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No. 10161962
United States Court of Appeals for the Ninth Circuit
Chaya Loffman v. California Department of Education
No. 10161962 · Decided October 28, 2024
No. 10161962·Ninth Circuit · 2024·
FlawFinder last updated this page Apr. 2, 2026
Case Details
Court
United States Court of Appeals for the Ninth Circuit
Decided
October 28, 2024
Citation
No. 10161962
Disposition
See opinion text.
Full Opinion
FOR PUBLICATION
UNITED STATES COURT OF APPEALS
FOR THE NINTH CIRCUIT
CHAYA LOFFMAN; JONATHAN No. 23-55714
LOFFMAN, on their own behalf and
on behalf of their minor child M.L.; D.C. No.
FEDORA NICK; MORRIS TAXON, 2:23-cv-01832-
on their own behalf and on behalf of JLS-MRW
their minor child K.T.; SARAH
PERETS; ARIEL PERETS, on their
own behalf and on behalf of their OPINION
minor child N.P.; JEAN & JERRY
FRIEDMAN SHALHEVET HIGH
SCHOOL; SAMUEL A. FRYER
YAVNEH HEBREW ACADEMY,
Plaintiffs-Appellants,
v.
CALIFORNIA DEPARTMENT OF
EDUCATION; TONY THURMOND,
in his official capacity as
Superintendent of Public Instruction;
LOS ANGELES UNIFIED SCHOOL
DISTRICT; ANTHONY AGUILAR,
in his official capacity as Chief of
Special Education, Equity, and
Access,
Defendants-Appellees.
2 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
Appeal from the United States District Court
for the Central District of California
Josephine L. Staton, District Judge, Presiding
Argued and Submitted May 7, 2024
Pasadena, California
Filed October 28, 2024
Before: Kim McLane Wardlaw, Morgan Christen, and
Mark J. Bennett, Circuit Judges.
Opinion by Judge Wardlaw
SUMMARY *
Free Exercise/Individuals with Disabilities Education
Act
In an action brought by two Orthodox Jewish schools
(“School Plaintiffs”) and Orthodox Jewish families who
alleged Free Exercise and Equal Protection Clause violations
arising from California’s nonsectarian requirement for
private schools seeking certification to provide students with
disabilities a free appropriate public education under the
Individuals with Disabilities Education Act (“IDEA”), the
panel affirmed in part and reversed in part the district court’s
*
This summary constitutes no part of the opinion of the court. It has
been prepared by court staff for the convenience of the reader.
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 3
dismissal, vacated the district court’s denial of plaintiffs’
motion for a preliminary injunction, and remanded.
As a mechanism for implementing the IDEA’s
provisions regarding children placed in private schools,
California certifies “nonpublic, nonsectarian schools” or
“NPSs” that meet certain statutory instructional
criteria. Plaintiffs sought a preliminary injunction
prohibiting the California Department of Education and its
Superintendent of Public Instruction (“State Appellee”), and
the Los Angeles Unified School District and its Chief of
Special Education, Equity, and Access (“LAUSD
Appellee”), from enforcing California’s nonsectarian
requirement. The district court granted appellees’ motion to
dismiss for failure to state a claim and denied plaintiffs’
request for preliminary injunctive relief.
The panel first affirmed the dismissal of the School
Plaintiffs’ and the Loffman family’s claims for lack of
standing. The complaint failed to plausibly allege that the
School Plaintiffs were “able and ready” to apply to serve as
NPSs and further failed to plausibly demonstrate that the
nonsectarian requirement had any effect on the educational
placement of the Loffmans’ son. The panel agreed with the
district court that, at a minimum, the Peret family had
standing to challenge California’s nonsectarian requirement
because the family plausibly alleged an injury to their ability
to advocate for placement in a religious NPS that was fairly
traceable to California’s nonsectarian requirement and
redressable by the sought-after injunction. Because the
district court did not address the related issue of whether the
LAUSD Appellee has a sufficient connection to enforcement
of the nonsectarian requirement to satisfy Article III’s
redressability requirement for purposes of injunctive relief,
4 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
the panel directed the district court to consider the issue in
the first instance on remand.
Turning to the merits, the panel reversed the district
court’s dismissal of the parent plaintiffs’ free exercise claims
seeking preliminary injunctive relief against the State
Appellee. The parent plaintiffs plausibly alleged that the
nonsectarian requirement violates their rights under the Free
Exercise Clause. The California statute on its face burdens
the free exercise rights of parents because it prohibits parents
from advocating for a sectarian placement. Because the
nonsectarian requirement is not neutral to religion, strict
scrutiny applied. The panel concluded that the State
Appellee failed to demonstrate that California’s
nonsectarian requirement satisfies the applicable strict
scrutiny standard of review. Even if a compelling interest in
neutrality could be demonstrated, the nonsectarian
requirement was not narrowly tailored to serve that interest.
The panel reversed the dismissal of equal protection
claims because the district court’s dismissal was predicated
on the same theory of discrimination against religion as the
Free Exercise Claims. The panel remanded to the district
court to consider the viability of these claims anew. The
panel vacated the district court’s denial of plaintiffs’ motion
for a preliminary injunction and remanded for consideration
of the preliminary injunction factors in the first instance.
COUNSEL
Eric C. Rassbach (argued), Nicholas R. Reaves, Daniel L.
Chen, and Laura E.W. Slavis, The Becket Fund for Religious
Liberty, Washington, D.C., for Plaintiffs-Appellants.
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 5
Thomas H. Prouty (argued), Deputy General Counsel; Bruce
Yonehiro, Assistant General Counsel; Len Garfinkel,
General Counsel; California Department of Education,
Sacramento, California; Sue Ann S. Evans (argued) and
William G. Ash, Dannis Woliver Kelley, Long Beach,
California; for Defendants-Appellees.
Dino L. LaVerghetta and Aaron P. Haviland, Sidley Austin
LLP, Washington, D.C., for Amicus Curiae Professor
Richard W. Garnett.
Kannon K. Shanmugam, Brian M. Lipshutz, and Yishai
Schwartz, Paul Weiss Rifkind Wharton & Garrison LLP,
Washington, D.C., for Amicus Curiae Jewish Coalition for
Religious Liberty.
Katie R. Talley, Gibson Dunn & Crutcher LLP, Dallas,
Texas; Joshua R. Zuckerman and Jonathan C. Bond, Gibson
Dunn & Crutcher LLP, Washington, D.C.; for Amici Curiae
The National Council of Young Israel, The Rabbinical
Council of North America, and Torah Umesorah.
Mariel A. Brookins, U.S. Chamber Litigation Center,
Washington, D.C.; Zachary J. Lustbader, Clement &
Murphy PLLC, Alexandria, Virginia; Ilya Shapiro,
Manhattan Institute, New York, New York; for Amicus
Curiae Manhattan Institute.
Joshua N. Turner, Acting Solicitor General; Sean M.
Corkery, Assistant Solicitor General; Lili Pirc, Extern in the
Office of the Attorney General; Raul R. Labrador, Idaho
Attorney General; Idaho Office of the Attorney General,
Boise, Idaho; Steve Marshall, Alabama Attorney General
Alabama Office of the Attorney General, Montgomery,
Alabama; Tim Griffin, Arkansas Attorney General,
Arkansas Office of the Attorney General, Little Rock,
6 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
Arkansas; Ashley Moody, Florida Attorney General, Florida
Office of the Attorney General, Tallahassee, Florida;
Christopher M. Carr, Georgia Attorney General, Georgia
Attorney General’s Office, Atlanta, Georgia; Theodore E.
Rokita, Indiana Attorney General, Indiana Attorney
General’s Office, Indianapolis, Indiana; Brenna Bird, Iowa
Attorney General, Iowa Attorney General’s Office, De
Moines, Iowa Kris W. Kobach, Kansas Attorney General,
Kansas Attorney General’s Office, Topeka, Kansas; Daniel
Cameron, Commonwealth of Kentucky Attorney General,
Kentucky Attorney General’s Office, Frankfort, Kentucky;
Jeff Landry, Louisiana Attorney General, Louisiana
Attorney General’s Office, Baton Rouge, Louisiana;
Andrew Bailey, Missouri Attorney General, Missouri
Attorney General’s Office, Jefferson City, Missouri; Austin
Knudsen, Montana Attorney General, Montana Attorney
General’s Office, Helena, Montana; Michael T. Hilgers,
Nebraska Attorney General, Nebraska Attorney General’s
Office, Lincoln, Nebraska; John M. Formella, New
Hampshire Attorney General, New Hampshire Attorney
General’s Office, Concord, New Hampshire; Drew H.
Wrigley, North Dakota Attorney General, North Dakota
Attorney General’s Office, Bismarck, North Dakota; Dave
Yost, Ohio Attorney General, Ohio Attorney General’s
Office, Columbus, Ohio; Alan Wilson, South Carolina
Attorney General, South Carolina Attorney General’s
Office, Columbia, South Carolina; Marty Jackley, South
Dakota Attorney General, South Dakota Attorney General’s
Office, Pierre, South Dakota; Ken Paxton, Texas Attorney
General, Texas Attorney General’s Office, Austin, Texas;
Sean Reyes, Utah Attorney General, Utah Attorney
General’s Office, Salt Lake City, Utah; Jason S. Miyares,
Commonwealth of Virginia Attorney General,
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 7
Commonwealth of Virginia Attorney General’s Office,
Richmond, Virginia; Patrick Morrisey, West Virginia
Attorney General, West Virginia Attorney General’s Office,
Charleston, West Virginia; for Amici Curiae Idaho,
Alabama, Arkansas, Florida, Georgia, Indiana, Iowa,
Kansas, Kentucky, Louisiana, Missouri, Montana,
Nebraska, New Hampshire, North Dakota, Ohio, South
Carolina, South Dakota, Texas, Utah, Virginia, and West
Virginia.
Yehudah L. Buchweitz, David Yolkut, Shai Berman, and
Daniel M. Lifton, Weil Gotshal & Manges LLP, New York,
New York; Daniel Kaminetsky, Agudath Israel of America,
New York, New York; for Amicus Curiae Agudath Israel of
America.
John A. Meiser and Meredith H. Kessler, Notre Dame Law
School Religious Liberty Clinic, Notre Dame, Indiana, for
Amicus Curiae California Catholic Conference.
Joshua C. McDaniel and Parker W. Knight, III, Harvard Law
School Religious Freedom Clinic, Cambridge,
Massachusetts, for Amicus Curiae Professor Thomas
Boehm.
Mark Chenoweth, New Civil Liberties Alliance,
Washington, D.C.; Jonathan F. Mitchell, Mitchell Law
PLLC, Austin, Texas; for Amicus Curiae New Civil
Liberties Alliance.
Christopher A. Brook, Patterson Harkavy LLP, Chapel Hill,
North Carolina, for Amici Curiae National Alliance for
Public Charter Schools and California Charter Schools
Association.
8 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
OPINION
WARDLAW, Circuit Judge:
As part of its efforts to implement the Individuals with
Disabilities Education Act (“IDEA”), 20 U.S.C. § 1400 et
seq., the State of California contracts with certain “nonpublic
schools” to provide students with disabilities a “free
appropriate public education” (“FAPE”). See 20 U.S.C.
§ 1412(a)(1); Cal. Educ. Code § 56365(a). By statute,
California requires that these “nonpublic schools” (“NPSs”)
be “nonsectarian.” Cal. Educ. Code § 56365(a); see Cal.
Code. Regs. tit. 5, § 3001(p).
Two Orthodox Jewish schools (“School Plaintiffs”) and
three Orthodox Jewish families allege that California’s
nonsectarian NPS requirement violates their rights under the
Free Exercise and Equal Protection Clauses. See U.S. Const.
amends. I, XIV. Together, Plaintiffs sue the California
Department of Education and its Superintendent of Public
Instruction, Tony Thurmond (“State Appellee”), as well as
the Los Angeles Unified School District and its Chief of
Special Education, Equity, and Access, Anthony Aguilar
(“LAUSD Appellee”).
In the district court, Plaintiffs sought a preliminary
injunction prohibiting the State Appellee and the LAUSD
Appellee from enforcing the nonsectarian requirement.
After both the State Appellee and the LAUSD Appellee
moved pursuant to Federal Rule of Civil Procedure 12(b)(6)
to dismiss the complaint in its entirety, the district court
granted the motions to dismiss and denied Plaintiffs’ request
for preliminary injunctive relief. Plaintiffs appeal,
challenging the district court’s conclusions both as to
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 9
standing and the merits. 1 We have appellate jurisdiction
under 28 U.S.C. §§ 1291 and 1292(a)(1).
We must initially determine whether any party has
standing to proceed. We affirm the district court’s dismissal
of the School Plaintiffs’ and the Loffmans’ claims for lack
of standing but hold that at a minimum, Sarah and Ariel
Perets and their son, N.P., have standing to challenge
California’s nonsectarian requirement.
Turning to the merits, we find that Parent Plaintiffs 2 have
plausibly alleged that the nonsectarian requirement violates
their rights under the Free Exercise Clause. We conclude
that the statute on its face burdens the free exercise rights of
parents because it prohibits parents from advocating for a
sectarian placement. Because the nonsectarian requirement
is not neutral to religion, strict scrutiny applies. We
conclude that the State Appellee has failed to demonstrate
that California’s nonsectarian requirement satisfies the
applicable strict scrutiny standard of review.
We thus reverse the district court’s dismissal of Parent
Plaintiffs’ free exercise claims seeking preliminary
injunctive relief against the State Appellee, vacate the
dismissal of the Parent Plaintiffs’ remaining claims and the
denial of the motion for preliminary injunction, and remand
the case to the district court for further consideration.
1
Plaintiffs do not appeal the district court’s dismissal, on sovereign
immunity grounds, of their claims against the California Department of
Education and the Los Angeles Unified School District and the damages
claims against Defendants Thurmond and Aguilar.
2
We will refer collectively to the Peretses and Taxons as “Parent
Plaintiffs.”
10 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
I. BACKGROUND
A. Parties
According to the complaint, “for modern Orthodox Jews,
enrolling their children in a dual curriculum Jewish day
school is ‘virtually mandatory.’” Doing so aids parents in
fulfilling their “duty to transmit Jewish religious beliefs and
practices to their children.” Plaintiffs here include three
devout Orthodox Jewish families: Chaya and Jonathan
Loffman and their 4-year-old son M.L.; Fedora Nick and
Morris Taxon and their 14-year-old son K.T.; and Sarah and
Ariel Perets and their 14-year-old son N.P. 3 M.L. has been
diagnosed with “high functioning autism”; K.T. with
“autism, which results in pronounced academic
deficiencies”; and N.P. with “autism and a WAC gene
mutation that results in speech delays, behavioral issues, and
learning disabilities.”
The Loffmans, Taxons, and Peretses send (or, in the case
of the Loffmans’ infant daughter, intend to send) their non-
disabled children to Orthodox Jewish private schools. But
the families face difficult choices regarding M.L., K.T., and
N.P. The Loffmans, Taxons, and Peretses believe that their
faith compels them to enroll M.L., K.T., and N.P. in
Orthodox Jewish religious schools. Due to the confluence
of disability services and financial resources available to
each family, however, K.T. attends a public charter school
in the Los Angeles Unified School District (“LAUSD”), and
N.P. attends a LAUSD public school. And while M.L.
currently attends an Orthodox Jewish learning center, the
Loffmans’ decision to enroll M.L. in a private religious
3
Each child’s age is described as of the time of the filing of the
complaint.
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 11
school comes at a cost, for the family cannot afford the cost
of M.L.’s speech therapy and has been forced to discontinue
this service. And although the Taxons and the Peretses
benefit from publicly funded disability services for K.T. and
N.P., religious burdens accompany these public school
placements. In addition to the most obvious burden—
absence of religious instruction—“K.T.’s faith imposes
unique difficulties at his current public school,” including
extra absences due to observance of religious holidays as
well as challenges maintaining his kosher diet. Similarly,
the Peretses have received pushback from school staff
regarding the observance of Jewish holy days and “teachers
have provided non-kosher meals to N.P. despite his parents’
pleas.” All three families want their children to receive the
full panoply of disability services for which they are eligible
in public school, but in an Orthodox Jewish setting and at
public expense. In this lawsuit, the Loffmans, Peretses, and
Taxons allege that California’s nonsectarian requirement for
certified nonpublic schools prevents this, unconstitutionally
burdening the families’ rights.
Joining the families as plaintiffs are two Orthodox
Jewish schools, Jean & Jerry Friedman Shalhevet High
School (“Shalhevet”) and Samuel A. Fryer Yavneh Hebrew
Academy (“Yavneh”). Shalhevet “offers co-educational,
Modern Orthodox education with a rigorous dual curriculum
of Judaic and college preparatory studies” in order to
“promote the values of Jewish heritage, to live Torah values,
to stimulate Torah learning, and to develop a love of, and
commitment to, the State of Israel.” Yavneh “provides a
rigorous modern Orthodox education alongside secular
studies” with the aim of fostering “in its students a passion
for Torah, learning, hard work, joy, a respect for tradition,
and a desire to be positive members of the community.”
12 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
Although Shalhevet and Yavneh strive to serve students with
disabilities, limited funding restricts their ability to do so.
B. The Legal Framework
The federal and state laws that combine to provide public
education for students with disabilities at public expense
comprise a complicated legal framework. To understand
how that framework affects the Plaintiffs’ religious practice,
we go into some detail below.
1. Individuals with Disabilities Education Act
The IDEA was “created ‘to bring previously excluded
handicapped children into the public education systems of
the States and to require the States to adopt procedures which
would result in individualized consideration of and
instruction for each child.’” Amanda J. ex rel. Annette J. v.
Clark Cnty. Sch. Dist., 267 F.3d 877, 890 (9th Cir. 2001)
(quoting Bd. of Educ. of Hendrick Hudson Cent. Sch. Dist.
v. Rowley, 458 U.S. 176, 189 (1982)); 20 U.S.C. § 1400 et
seq. To accomplish this goal, Congress provides federal
funding to states that have “in effect policies and procedures
to ensure that . . . [a] free appropriate public education is
available to all children with disabilities residing in the
State.” 20 U.S.C. § 1412(a)–(a)(1). A “free appropriate
public education” or “FAPE,” by definition, means:
special education and related services that
(A) have been provided at public expense,
under public supervision and direction, and
without charge; (B) meet the standards of the
State educational agency; (C) include an
appropriate preschool, elementary school, or
secondary school education in the State
involved; and (D) are provided in conformity
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 13
with the individualized education plan
required under [20 U.S.C. § 1414(d)].
20 U.S.C. § 1401(9). “[S]pecial education,” in turn, means
“specially designed instruction, at no cost to parents, to meet
the unique needs of a child with a disability,” id. § 1401(29),
while “related services” are support services “required to
assist a child . . . to benefit from special education,” id.
§ 1401(26)(A).
“A State covered by the IDEA must provide a disabled
child with such special education and related services ‘in
conformity with the [child’s] individualized education
program,’ or IEP.” Endrew F. ex rel. Joseph F. v. Douglas
Cnty. Sch. Dist. RE-1, 580 U.S. 386, 390–91 (2017) (quoting
20 U.S.C. § 1401(9)(D)). The IEP is the “centerpiece of the
statute’s education delivery system.” Id. at 391 (quoting
Honig v. Doe, 484 U.S. 305, 311 (1988)). Each child’s IEP
is “prepared by a child’s ‘IEP Team’ (which includes
teachers, school officials, and the child’s parents).” Id.; see
20 U.S.C. § 1414(d)(1)(B). Among other requirements,
each child’s IEP must include a statement of goals, how the
child’s progress will be measured, and the nature of the
special education and related services to be provided. See
20 U.S.C. § 1414(d)(1)(A); 34 C.F.R. § 300.320. When
formulating the child’s IEP, the IEP team must consider “the
strengths of the child,” “the concerns of the parents for
enhancing the education of their child,” “the results of
the . . . most recent evaluation of the child,” and “the
academic, developmental, and functional needs of the child.”
20 U.S.C. § 1414(d)(3)(A). “To meet its substantive
obligation under the IDEA, a school must offer an IEP
reasonably calculated to enable a child to make progress
14 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
appropriate in light of the child’s circumstances.” Endrew
F., 580 U.S. at 399.
A key overarching principle guiding the provision of
services pursuant to the IDEA is the “least restrictive
environment” mandate. See 20 U.S.C. § 1412(a)(5). The
IDEA requires that “special classes, separate schooling, or
other removal of children with disabilities from the regular
educational environment” occur “only when the nature or
severity of the disability of a child is such that education in
regular classes with the use of supplementary aids and
services cannot be achieved satisfactorily.” Id.
§ 1412(a)(5)(A). “To the maximum extent appropriate,”
children with disabilities should be “educated with children
who are not disabled.” Id.
2. Placement Options Under the IDEA
The IDEA provides several different ways in which
children with disabilities may receive publicly funded
services, including placement by parents in a private school
without an IEP but with the potential to receive “equitable
services” under 20 U.S.C. § 1412(a)(10)(A); as well as
placements by a public agency, either in a public school with
an IEP under 20 U.S.C. § 1412(a)(1) or in a private school
with an IEP under 20 U.S.C. § 1412(a)(10)(B). 4 The
obligations of states and their local educational agencies
4
In addition, parents may receive tuition reimbursement for private
school enrollment if a state fails to provide a FAPE. See 20 U.S.C.
§ 1412(a)(10)(C).
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 15
(“LEAs”) 5 as well as families’ rights vary among these
placements.
a. Parentally Placed Private School Students
Parents of children with disabilities may choose in the
first instance to enroll their child in private schools. See 20
U.S.C. § 1412(a)(10)(A). The IDEA “does not require a
local educational agency to pay for the cost of education,
including special education and related services, of a child
with a disability at a private school or facility if that agency
made a free appropriate public education available to the
child and the parents elected to place the child in such private
school or facility.” 20 U.S.C. § 1412(a)(10)(C)(i); 34 C.F.R.
§ 300.137(a) (“No parentally-placed private school child
with a disability has an individual right to receive some or
all of the special education and related services that the child
would receive if enrolled in a public school.”). However, the
IDEA places an affirmative obligation on LEAs to undertake
a “child find” process and to spend a “proportionate amount”
of IDEA funds on “equitable services” for these students. 20
U.S.C. § 1412(a)(10)(A); 34 C.F.R. §§ 300.130–300.144.
For purposes of providing equitable services, the IDEA
does not differentiate between students enrolled by their
parents in religious schools as opposed to secular schools.
See 20 U.S.C. § 1412(a)(10)(A)(i)(III). However, the
5
“The term ‘local educational agency’ means a public board of education
or other public authority legally constituted within a State for either
administrative control or direction of, or to perform a service function
for, public elementary schools or secondary schools in a city, county,
township, school district, or other political subdivision of a State, or for
such combination of school districts or counties as are recognized in a
State as an administrative agency for its public elementary schools or
secondary schools.” 20 U.S.C. § 1401(19)(A).
16 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
funded services must be “secular, neutral, and
nonideological.” Id. § 1412(a)(10)(A)(vi).
b. Publicly Placed Students
Many parents of children with disabilities choose to
enroll their children in public schools, in which the children
have an individually enforceable right to a FAPE and
accompanying procedural safeguards. See id. §§ 1412(a)(1),
1415.
States make a continuum of placements available for the
provision of a FAPE, from regular public school classrooms
to separate classes, separate schools, home instruction, or
instruction in hospitals and institutions. 34
C.F.R. § 300.115. Each child’s placement is determined by
a “group of persons, including the parents, and other persons
knowledgeable about the child, the meaning of the
evaluation data, and the placement options.” Id.
§ 300.116(a)(1). Placement decisions must conform with
the “least restrictive environment” requirement; they must
be “based on the child’s IEP”; and they must be “as close as
possible to the child’s home.” Id. § 300.116(a)–(b). “Unless
the IEP of a child with a disability requires some other
arrangement, the child is educated in the school that he or
she would attend if nondisabled.” Id. § 300.116(c).
At times, the “nature or severity” of a child’s disability
may require placement in a private school. 20 U.S.C.
§ 1412(a)(5). In such cases, children may be “placed in, or
referred to” private schools or facilities “by the State or
appropriate local educational agency as the means of”
providing a FAPE. Id. § 1412(a)(10)(B). “Even if a private
school or facility implements a child’s IEP,” however,
“responsibility for compliance . . . remains with the public
agency.” 34 C.F.R. § 300.325(c). A representative of the
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 17
public agency must “[a]gree to any proposed changes in the
IEP before those changes are implemented.” Id.
§ 300.325(b)(2). And the State must ensure that private
institutions chosen for an alternative placement “meet
standards that apply to State educational agencies and local
educational agencies and that children so served have all the
rights the children would have if served by such agencies.”
20 U.S.C. § 1412(a)(10)(B)(ii).
3. Federal Regulations Governing Contracts with
Religious Entities
Federal regulations contemplate that states may contract
with religious entities when administering education grants.
“A faith-based organization is eligible to contract with
grantees and subgrantees, including States, on the same basis
as any other private organization,” and “[i]n selecting
providers of goods and services, grantees and subgrantees,
including States . . . [m]ay not discriminate for or against a
private organization on the basis of the organization’s
religious character, motives, or affiliation.” 2 C.F.R.
§ 3474.15(b)(1)–(2); see also 34 C.F.R. § 76.52(a).
However, federal regulations also restrict the use of federal
funds for religious purposes. “No State or subgrantee may
use its grant or subgrant to pay for . . . [r]eligious worship,
instruction, or proselytization.” 34 C.F.R. § 76.532; 2
C.F.R. § 3474.15(c)(1). Instead, “[a] private organization
that applies for and receives a subgrant under a program of
the Department and engages in explicitly religious activities,
such as worship, religious instruction, or proselytization,
must offer those activities separately in time or location from
any programs or services funded by a subgrant from a State
under a State-Administered Formula Grant program of the
Department.” 34 C.F.R. § 76.52(c)(1). Further,
“[a]ttendance or participation in any such explicitly religious
18 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
activities by beneficiaries of the programs and services
supported by the subgrant must be voluntary.” Id.
4. California’s Implementation of 20 U.S.C.
§ 1412(a)(10)(B)
As a mechanism for implementing the IDEA’s
provisions regarding children “placed in, or referred to,
private schools by public agencies,” 20 U.S.C.
§ 1412(a)(10)(B), California certifies “nonpublic,
nonsectarian schools” or “NPSs.” Cal. Educ. Code
§ 56365(a) (citing 34 C.F.R. § 300.146); Cal. Educ. Code
§ 56366 (“It is the intent of the Legislature that the role of a
nonpublic, nonsectarian school or agency shall be
maintained and continued as an alternative special education
service available to a local educational agency and
parents.”).
“‘Nonpublic, nonsectarian school’ means a private,
nonsectarian school that enrolls individuals with exceptional
needs pursuant to an individualized education program and
is certified by the [California] [D]epartment [of Education].”
Cal. Educ. Code § 56034. Under a master contract with a
local educational agency, NPSs “provide the appropriate
special educational facilities, special education, or
designated instruction and services required by the
individual with exceptional needs if no appropriate public
education program is available.” Id. § 56365(a).
When a local educational agency places a child in an
NPS, the agency is responsible for the full amount of the
tuition. Id. § 56365(d). The master contract between a local
educational agency and an NPS includes an “individual
services agreement for each pupil placed by a local
educational agency,” which must accord with the student’s
IEP. Id. § 56366(a)(2)(A). The contract requires local
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 19
educational agencies to “oversee and evaluate placements in
nonpublic, nonsectarian schools” on an ongoing basis,
including by conducting an annual review of “whether or not
the needs of the pupil continue to be best met at the
nonpublic, nonsectarian school and whether changes to the
individualized education program of the pupil are necessary,
including whether the pupil may be transitioned to a public
school setting.” Id. § 56366(a)(2)(B). NPSs must use state-
adopted core curriculum and instructional materials. See id.
§ 56366.10(b).
A nonpublic school seeking certification must file an
application with the State Superintendent. Id. § 56366.1(a).
The application must include, among other statutory
requirements, “[a] description of the special education and
designated instruction and services provided to individuals
with exceptional needs”; a “list of appropriately qualified
staff,” with descriptions and a copy of the credential “that
qualifies each staff member rendering special education or
designated instruction and services to do so”; documentation
attesting that the school “will train staff who will have
contact or interaction with pupils during the schoolday in the
use of evidence-based practices and interventions specific to
the unique behavioral needs of the nonpublic, nonsectarian
school or agency’s pupil population”; and documentation
that “the administrator of the . . . school holds or is in the
process of obtaining” one of several specialized credentials
in special education, social work, counseling, or psychology.
Id. Moreover, a certified NPS remains subject to ongoing
oversight. The California Education Code requires the State
Superintendent to “monitor the facilities, the educational
environment, and the quality of the educational program,
including the teaching staff, the credentials authorizing
service, the standards-based core curriculum being
20 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
employed, and the standards-focused instructional materials
used, of an existing certified nonpublic, nonsectarian school
or agency on a three-year cycle.” Id. § 56366.1(j).
* * *
At issue in this case is the California statutory
requirement that an NPS be “nonsectarian” to even apply for
certification. Id. § 56366. The State defines a
“nonsectarian” entity as one which:
is not owned, operated, controlled by, or
formally affiliated with a religious group or
sect, whatever might be the actual character
of the education program or the primary
purpose of the facility and whose articles of
incorporation and/or by-laws stipulate that
the assets of such agency or corporation will
not inure to the benefit of a religious group.
Cal. Code. Regs. tit. 5, § 3001(p). Under this definition, no
school with a religious affiliation can serve as an NPS,
regardless of the content of its curriculum. Plaintiffs allege
that California’s nonsectarian requirement violates their free
exercise and equal protection rights.
II. STANDARD OF REVIEW
“We review a motion to dismiss for lack of standing de
novo, construing the factual allegations in the complaint in
favor of the plaintiffs.” Mont. Shooting Sports Ass’n v.
Holder, 727 F.3d 975, 979 (9th Cir. 2013). In addition,
“[w]e review de novo the district court’s dismissal for failure
to state a claim.” Wilson v. Lynch, 835 F.3d 1083, 1090 (9th
Cir. 2016). “Under Rule 12(b)(6), a complaint must be
dismissed when a plaintiff’s allegations fail to set forth a set
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 21
of facts that, if true, would entitle the complainant to relief.”
Parents for Privacy v. Barr, 949 F.3d 1210, 1221 (9th Cir.
2020) (citing Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555
(2007); Ashcroft v. Iqbal, 556 U.S. 662, 679 (2009)). “In
assessing whether a plaintiff has stated a claim, we accept as
true all well-pleaded factual allegations, and construe all
factual inferences in the light most favorable to the plaintiff.”
Id.
III. DISCUSSION
A. Standing
We begin our analysis with the issue of whether any of
the Plaintiffs has standing to pursue their free exercise
claims. “Article III of the Constitution confines the
jurisdiction of federal courts to ‘Cases’ and
‘Controversies.’” FDA v. All. for Hippocratic Med., 602
U.S. 367, 378 (2024). “[A] citizen does not have standing to
challenge a government regulation simply because the
plaintiff believes that the government is acting illegally.” Id.
at 381. Instead, the plaintiff must have a “personal stake” in
the case. Id. at 379 (quoting TransUnion LLC v. Ramirez,
594 U.S. 413, 423 (2021)). To establish standing, “a
plaintiff must demonstrate (i) that she has suffered or likely
will suffer an injury in fact, (ii) that the injury likely was
caused or will be caused by the defendant, and (iii) that the
injury likely would be redressed by the requested judicial
relief.” Id. at 380. “Where, as here, a case is at the pleading
stage, the plaintiff must ‘clearly . . . allege facts
demonstrating’ each element.” Spokeo, Inc. v. Robins, 578
U.S. 330, 338 (2016) (alteration in original) (quoting Warth
v. Seldin, 422 U.S. 490, 518 (1975)). “By requiring the
plaintiff to show an injury in fact, Article III standing screens
out plaintiffs who might have only a general legal, moral,
22 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
ideological, or policy objection to a particular government
action.” All. for Hippocratic Med., 602 U.S. at 381.
The district court concluded that School Plaintiffs and
the Loffmans failed to demonstrate an injury in fact and thus
lacked standing to proceed, but held that the Peretses and
Taxons sufficiently alleged the elements of standing. On
appeal, all Plaintiffs contend that they have standing to
pursue their claims.
1. School Plaintiffs’ Standing
School Plaintiffs contend that California’s nonsectarian
requirement causes them an injury in fact because it denies
them equal treatment in the NPS certification process,
erecting a discriminatory barrier that precludes them from
being considered for certification solely due to their religious
affiliation.
In discriminatory barrier cases “the denial of equal
treatment resulting from the imposition of the barrier” is a
cognizable injury even apart from “the ultimate inability to
obtain the benefit.” Ne. Fla. Chapter of Associated Gen.
Contractors of Am. v. Jacksonville,, 508 U.S. 656, 666
(1993) (hereinafter “AGCA”). To demonstrate an injury of
this sort, a plaintiff “need not allege that he would have
obtained the benefit but for the barrier.” Id. Nor must a party
facing such a barrier go through the futile motions of
applying and inevitably being turned away. See Gratz v.
Bollinger, 539 U.S. 244, 260–61 (2003) (rejecting claim that
applicant’s injury was “conjectural or hypothetical” because
he did not “actually apply for admission” (internal alteration
omitted)).
Recognizing these principles, Shalhevet and Yavneh
contend that “[t]he identification of a discriminatory barrier
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 23
in a benefits scheme suffices to demonstrate standing.” But
this is not quite right. The requirement of an injury-in-fact
mandates that the injury must be “concrete and
particularized,” as well as “actual or imminent.” Carney v.
Adams, 592 U.S. 53, 58 (2020) (internal citation omitted);
Carroll v. Nakatani, 342 F.3d 934, 940 (9th Cir. 2003)
(discriminatory barrier “accords a basis for standing only to
those persons who are personally denied equal treatment”
(quoting Allen v. Wright, 468 U.S. 737, 755 (1984),
abrogated on other grounds by Lexmark Int’l, Inc. v. Static
Control Components, Inc., 572 U.S. 118 (2014))). The
Supreme Court has interpreted this rule in discriminatory
barrier cases to require that plaintiffs are “able and ready” to
pursue the opportunity at issue. Carney, 592 U.S. at 60. “It
is a plaintiff’s ability and readiness to bid that ensures an
injury in fact is concrete and particular; the requirement
precludes the airing of generalized grievances.” Planned
Parenthood of Greater Wash. & N. Idaho v. U.S. Dep’t of
Health & Hum. Servs., 946 F.3d 1100, 1108 (9th Cir. 2020). 6
In Carney, the Supreme Court illustrated the significance
of the “able and ready” requirement. There, a Delaware
lawyer sought to challenge a state constitutional provision
6
Even the cases upon which School Plaintiffs rely to contend that mere
identification of a discriminatory barrier is sufficient to demonstrate
standing do not support their position. AGCA held that “a party
challenging” a discriminatory barrier to contracting must both
“demonstrate that it is able and ready to bid on contracts and that a
discriminatory policy prevents it from doing so on an equal basis.” 508
U.S. at 666; see also Bras v. Cal. Pub. Utilities Comm’n, 59 F.3d 869,
873 (9th Cir. 1995) (same). Moreover, the “able and ready” standard
was not at issue in Regents of Univ. of Cal. v. Bakke, 438 U.S. 265, 276
(1978), or in City of Los Angeles v. Barr, 929 F.3d 1163, 1169 (9th Cir.
2019), because the applicants in both cases had already submitted the
relevant applications and been rejected.
24 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
requiring that “appointments to Delaware’s major courts
reflect a partisan balance.” 592 U.S. at 55. The plaintiff, a
“newly registered political independent,” claimed that the
state constitutional provision “violated his First Amendment
right to freedom of association by making him ineligible to
become a judge unless he rejoined a major political party.”
Id. at 56. The Delaware Governor challenged the lawyer’s
standing to bring suit, and the Supreme Court held that he
lacked standing. Id. at 66. The Court examined “whether
Adams established that, at the time he filed suit, Delaware’s
major party provision caused him a concrete, particularized
‘injury in fact’ over and above the abstract generalized
grievance suffered by all citizens of Delaware who (if
Adams is right) must live in a State subject to an
unconstitutional judicial selection criterion.” Id. at 59. To
prove the kind of harm Adams alleged, the Court observed
that “Adams must at least show that he is likely to apply to
become a judge in the reasonably foreseeable future if
Delaware did not bar him because of political affiliation”
and that “he can show this only if he is ‘able and ready’ to
apply.” Id. at 60 (internal quotations marks and citations
omitted).
Despite Adams’ statements that he “would seriously
consider and apply for any judicial position for which he
feels he is qualified,” the Court held that his failure to apply
when he was registered as a Democrat weighed against an
“able and ready” finding. Id. at 61. Further, the Court noted
that Adams’ decision to register as an independent and to file
his constitutional challenge came closely on the heels of his
encounter with a law review article “arguing that Delaware’s
judicial eligibility requirements were unconstitutional
because they excluded independents.” Id. at 62. Taken
together, the Court observed that Adams’ words “‘I would
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 25
apply . . . ’ stand alone without any actual past injury,
without reference to an anticipated timeframe, without prior
judgeship applications, without prior relevant conversations,
without efforts to determine likely openings, without other
preparations or investigations, and without any other
supporting evidence.” Id. at 63. The Court thus concluded
that Adams sought to vindicate an “abstract, generalized
grievance” based upon his view of the law, “not an actual
desire to become a judge.” Id. 7
While Adams, litigating at the summary judgment stage,
had the burden to prove he was “able and ready” to pursue a
judgeship, School Plaintiffs here, at the motion to dismiss
stage, need only plausibly allege facts sufficient to
demonstrate ability and readiness. See Spokeo, 578 U.S. at
338 (explaining that at the pleading stage, “plaintiff must
clearly [] allege facts demonstrating each element” of
standing) (internal quotation marks and citation omitted);
see also Planned Parenthood, 946 F.3d at 1108–1109
(applying the “able and ready” standard at the pleading
stage); Ellison v. Am. Bd. of Orthopaedic Surgery, 11 F.4th
200, 207 (3d Cir. 2021) (same).
The School Plaintiffs have plausibly identified a
discriminatory barrier. California’s nonsectarian
requirement facially disallows them from applying for
certification as nonpublic schools because they are religious
entities. But the complaint does not plausibly allege that
7
The Supreme Court noted the fact-intensive nature of its decision. See
Carney, 592 U.S. at 64 (“We do not decide whether a statement of intent
alone under other circumstances could be enough to show standing. But
we are satisfied that Adams’ words alone are not enough here when
placed in the context of this particular record.”).
26 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
School Plaintiffs are “able and ready” to serve in the
specialized statutory NPS role.
Shalhevet and Yavneh do not allege that they would be
able and ready to satisfy the requirements to become NPSs,
even if California permitted sectarian schools to apply.
Although the complaint alleges, “[o]n information and
belief,” that other than being religious entities, each school
“meets or is capable of meeting California’s other
certification requirements to become an NPS,” conclusory
allegations of this sort are “not entitled to be assumed true”
at the motion to dismiss stage. See Iqbal, 556 U.S. at 681.
As described above, an NPS plays a specialized statutory
role in the spectrum of available placements for students
with disabilities. The application requirements illustrate
this. All NPS applicants must describe “the special
education and designated instruction and services provided
to individuals with exceptional needs”; include a “list of
appropriately qualified staff,” with “the credential, license,
or registration that qualifies each staff member rendering
special education or designated instruction and services to
do so”; document that the NPS will “train staff” in the use of
“evidence-based practices and interventions specific to the
unique behavioral needs” of the student population;
document that the “administrator” of the NPS holds or is in
the process of obtaining one of an enumerated list of
specialized credentials; and include assurances that the
entity will comply with numerous state and federal laws.
Cal. Educ. Code § 56366.1(a); Cal. Code Regs. tit. 5, § 3060
(listing additional requirements).
Neither School Plaintiff alleges facts sufficient to
plausibly demonstrate that it is able and ready to serve in the
specialized NPS role. First, neither alleges an intention to
do so. Yavneh “seeks the ability to qualify as a certified
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 27
NPS,” but the complaint does not allege that Yavneh in fact
intends to apply to serve in this capacity. And the complaint
does not allege that Shalhevet intends to apply to serve as an
NPS.
Moreover, the complaint contains no concrete factual
allegations to plausibly suggest that Shalhevet or Yavneh is
able to provide specialized special education or disability
services of any kind. The complaint states only that
“Shalhevet believes that the Torah commands members of
the Jewish community to care for the most vulnerable,
including those with disabilities,” and that “[f]or Shalhevet,
this means working to ensure that children who are in need
obtain the individualized support that each child requires.”
Similarly, Yavneh “strives to provide testing
accommodations, small-group learning settings, behavioral
specialists, assistive technology, and other resources and
tools that will facilitate a child’s educational progress.” But
“[d]ue to its limited resources,” Yavneh “cannot welcome all
students with disabilities, particularly those with more
complex needs.”
Instead, the complaint demonstrates that School
Plaintiffs wish to use IDEA funds to provide religious
education to disabled students. Shalhevet “seeks the
opportunity to qualify to provide a distinctively Orthodox
Jewish education to children with disabilities” and “seek[s]
the ability to obtain state certification to access generally
available public funds and better serve Jewish students with
disabilities.” Like Shalhevet, “Yavneh seeks to qualify to
provide a religious education to children with disabilities”
with the benefit of “IDEA funding.” A religious entity
could, of course, be as equipped to provide special education
and related services as any other NPS applicant. But
Shalhevet and Yavneh’s allegations suggest that they seek
28 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
public funding for religious instruction—something NPSs
are categorically prohibited from providing pursuant to
federal regulations unchallenged here. See 34 C.F.R.
§ 76.532. These allegations do not plausibly suggest that
these schools are “able and ready” to serve in the NPS role.
Without more, we conclude that the complaint does not
plausibly allege School Plaintiffs are “able and ready” to
apply to serve as NPSs. 8 We therefore agree with the district
court that School Plaintiffs lack standing.
2. Parent Plaintiffs’ Standing
To demonstrate an injury in fact, Parent Plaintiffs must
also plead an “actual” or “imminent” injury traceable to
California’s nonsectarian requirement. Parent Plaintiffs
contend that the nonsectarian requirement stands in the way
of M.L., K.T., and N.P. receiving the full benefits of the
IDEA in the educational context that their faith compels.
Although they acknowledge that local educational agencies
ultimately make NPS placement decisions, Parent Plaintiffs
argue that the nonsectarian requirement injures them by
preventing them, at the very least, from advocating to the
local educational agency that “no appropriate public
education program is available,” and thus that their child
should be placed in an Orthodox Jewish NPS. Cal. Educ.
Code. § 56365(a).
8
Plaintiffs contend this application of the “able and ready” requirement
forces them to undertake futile actions in order to demonstrate standing.
We disagree. Our holding does not require School Plaintiffs to go
through the futile motions of preparing or submitting an NPS application
in order to gain standing. Instead, we hold only that School Plaintiffs
must plausibly allege that they are “able and ready” to pursue the
opportunity to serve as NPSs. This they have not done.
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 29
The district court analogized the families’ injury here to
the one faced by the families in Carson v. Makin, 979 F.3d
21 (1st Cir. 2020) (“Carson I”), rev’d and remanded, 596
U.S. 767 (2022). 9 There, the plaintiffs were three families
residing in rural parts of Maine. Id. at 26. As permitted by
Maine law, the school districts in these areas chose not to
operate their own public secondary schools but instead to
provide tuition assistance at certain “approved” private
schools. Id. The families in Carson I were eligible to
participate in the tuition assistance program, but Maine’s
nonsectarian requirement prohibited the families from using
the funds at the religious schools they would otherwise have
chosen. Id. The First Circuit held that Maine’s nonsectarian
requirement created an injury in fact for Article III standing
purposes because it denied the parents the “opportunity” to
“find religious secondary education for their children that
would qualify for public funding.” Id. at 30–31 (citing Eulitt
ex rel. Eulitt v. Me. Dep’t of Educ., 386 F.3d 344, 353 (1st
Cir. 2004)).
This case presents a closer question, though we
ultimately reach the same conclusion as the district court, at
least as to the Peretses. In Carson I, every secondary school
student living in a qualifying area was eligible to participate
in the tuition assistance program. See id. at 25. There was
thus no question that the program’s restrictions prevented the
plaintiffs from placing their children in religious schools. By
contrast here, although the nonsectarian requirement indeed
makes it impossible for a local educational agency to place
9
The Supreme Court did not revisit the First Circuit’s conclusions
regarding standing when it took up the case, so we draw on the First
Circuit’s standing analysis. See Carson v. Makin, 596 U.S. 767 (2022)
(“Carson II”).
30 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
any student in a religiously affiliated NPS, it is not nearly as
obvious that the nonsectarian requirement for NPSs injures
Parent Plaintiffs and their children, none of whom has ever
been placed by their LEA in an NPS of any kind. The
question we face is whether the complaint plausibly alleges
facts sufficient to demonstrate that M.L., K.T., or N.P. could
be placed in an NPS consistent with the statutory framework.
Only if this is the case can the nonsectarian requirement—
which prevents their parents from advocating for placement
in a religious NPS—be said to cause the parents a concrete,
particularized injury.
First, we agree with the district court that the Peretses
have standing to proceed. Fourteen-year-old N.P. is
currently enrolled in an LAUSD school and receives services
pursuant to an IEP. After middle school, he was removed
from a mainstream classroom setting and placed in a special
classroom. The complaint alleges that the “limited speech
therapy” he receives in his current placement has slowed his
progress, in part because “LAUSD’s speech therapists are
prohibited from administering therapy involving physical
touch.” The complaint alleges that N.P. could receive
“prompted speech therapy,” a form of therapy involving
touch cues, in private schools. Further, the Peretses “believe
that the smaller class sizes available in private schools would
better meet N.P.’s needs.” Other allegations in the complaint
suggest that the Peretses believe N.P. should be in a
mainstream classroom setting, which undermines the
suggestion that no appropriate placement exists in a public
school. Nonetheless, drawing all inferences in Plaintiffs’
favor as is required at this stage, we conclude that the
allegations are sufficient to plausibly suggest that the local
educational agency could, consistent with the statutory
framework, place N.P. in an NPS. Therefore, the Peretses
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 31
have alleged a concrete injury stemming from the
nonsectarian requirement for NPSs and redressable by the
sought-after injunction. California’s nonsectarian NPS
requirement blocks religious schools from ever qualifying as
NPSs. Thus, N.P., while possibly qualifying for an NPS
placement, could not, under any circumstances, be placed in
a religiously affiliated NPS. Thus, the Peretses have
plausibly alleged an injury to their ability to advocate for
placement in a religious NPS that is fairly traceable to
California’s nonsectarian requirement and redressable by the
sought-after injunction. 10
Next, Plaintiffs argue that the district court erred by
dismissing the Loffmans’ claims for lack of standing after it
concluded that the Peretses and Taxons had standing to
proceed. Indeed, if multiple plaintiffs seek the same relief
and at least one has Article III standing, the court need not
determine whether the other plaintiffs also have standing.
Rumsfeld v. Forum for Acad. & Inst. Rights, Inc., 547 U.S.
47, 52 n.2 (2006). But nothing in this rule “prohibit[s]” a
district court “from paring down a case by eliminating
plaintiffs who lack standing or otherwise fail to meet the
10
We note again that pursuant to federal regulations unchallenged here,
any NPS in which N.P. could be placed would not be free to offer
religious instruction as part of its publicly funded program. Nonetheless,
we find that removing the nonsectarian requirement would likely redress
Parent Plaintiffs’ injury at least in part, for Orthodox Jewish entities
could nonetheless apply for NPS certification and obtain funds for the
disability-related services they would provide. See All. for Hippocratic
Med., 602 U.S. at 380 (standing requires a showing that the injury “likely
would be redressed by the requested judicial relief”).
32 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
governing jurisdictional requirements.” 11 M.M.V. v.
Garland, 1 F.4th 1100, 1110 (D.C. Cir. 2021); see also
Thiebaut v. Colo. Springs Utils., 455 F. App’x 795, 802
(10th Cir. 2011) (unpublished) (“Instead, courts retain
discretion to analyze the standing of all plaintiffs in a case
and to dismiss those plaintiffs that lack standing.”).
Moreover, we agree with the district court that the
complaint contains insufficient factual allegations to
plausibly demonstrate that the nonsectarian requirement has
any effect on four-year-old M.L.’s educational placement.
M.L. has been diagnosed with “high functioning autism” and
has received “behavioral, occupational, and speech therapy.”
The complaint states that M.L. is enrolled in “Maor
Academy, an Orthodox Jewish learning center dedicated to
supporting students with disabilities.” M.L. has never been
enrolled in a public school or evaluated for IDEA eligibility,
nor does there exist an IEP as to him. And the complaint
does not allege facts sufficient to plausibly demonstrate that
the “nature or severity” of M.L.’s disability “is such that
education in regular classes with the use of supplementary
aids and services cannot be achieved satisfactorily,” 20
U.S.C. § 1412(a)(5)(A), or that “no appropriate public
education program is available,” Cal. Educ. Code.
§ 56365(a). We thus conclude that the complaint fails to
plausibly allege that M.L. could be placed in an NPS
consistent with the statutory framework. On this basis, we
11
While the Supreme Court described the Third Circuit’s decision to sua
sponte address the standing of intervenors in Little Sisters of the Poor
Saints Peter and Paul Home v. Pennsylvania, 591 U.S. 657, 674 n.6
(2020), as “error,” Plaintiffs identify no support for the premise that this
principle extends to a district court’s determination of a challenge to a
party’s standing made in a motion to dismiss for lack of jurisdiction.
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 33
affirm the district court’s dismissal of the Loffmans’ claims
for lack of standing.
Each element of standing “must be supported . . . with
the manner and degree of evidence required at the successive
stages of the litigation.” Lujan v. Defs. of Wildlife, 504 U.S.
555, 561 (1992). Because the Peretses have sufficiently
pleaded standing, and because “the presence of one party
with standing is sufficient” to permit us to reach the merits
of the appeal, we decline to consider the Taxons’ standing.
Rumsfeld, 547 U.S. at 52 n.2; see also Nat’l Ass’n of
Optometrists & Opticians LensCrafters, Inc. v. Brown, 567
F.3d 521, 523 (9th Cir. 2009) (holding that one party had
standing and declining to address other parties’ standing).
3. Plaintiffs’ Standing Against the LAUSD Appellee
LAUSD Chief of Special Education, Equity, and Access
Anthony Aguilar contends on appeal that he is not a proper
defendant because he lacks the requisite connection to
enforcement of the nonsectarian requirement. As we have
previously explained:
Whether [particular] officials are, in their
official capacities, proper defendants in the
suit is really the common denominator of two
separate inquiries: first, whether there is the
requisite causal connection between their
responsibilities and any injury that the
plaintiffs might suffer, such that relief against
the defendants would provide redress . . . and
second, whether our jurisdiction over the
defendants is proper under the doctrine of Ex
parte Young, 209 U.S. 123, 157, 28 S. Ct.
441, 52 L.Ed. 714 (1908), which requires
34 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
“some connection” between a named state
officer and enforcement of a challenged state
law.
Planned Parenthood of Idaho, Inc. v. Wasden, 376 F.3d 908,
919 (9th Cir. 2004). While the district court properly
dismissed the damages claims against the LAUSD Appellee
pursuant to the Ex parte Young doctrine, it did not address
the related issue of whether Aguilar has a sufficient
connection to enforcement of the nonsectarian requirement
to satisfy Article III’s redressability requirement for
purposes of injunctive relief. On remand, the district court
should consider this issue in the first instance; we do not
reach it here.
B. Free Exercise Claims
The First Amendment provides that “Congress shall
make no law respecting an establishment of religion, or
prohibiting the free exercise thereof.” U.S. Const. amend. I.
To state a free exercise claim, Parent Plaintiffs must
plausibly allege “that a government entity has burdened
[their] sincere religious practice pursuant to a policy that is
not ‘neutral’ or ‘generally applicable.’” Kennedy v.
Bremerton Sch. Dist., 597 U.S. 507, 525 (2022); Waln v.
Dysart Sch. Dist., 54 F.4th 1152, 1159 (9th Cir. 2022).
Should the Parent Plaintiffs make such a showing, “the focus
then shifts to the defendant” to demonstrate that, taking the
allegations in the complaint as true, the challenged action
survives strict scrutiny. Kennedy, 597 U.S. at 524–25; see
Waln, 54 F.4th at 1163–64 (applying Kennedy analysis in the
context of a motion to dismiss).
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 35
1. Burden on Free Exercise
First, we note that no party has questioned the sincerity
of Parent Plaintiffs’ religious convictions. The complaint
plausibly alleges that Parent Plaintiffs’ faith requires them to
enroll all of their children—including those with
disabilities—in Orthodox Jewish schools. Appellees
nonetheless contend that California’s nonsectarian
requirement does not impose a “legally cognizable burden”
on Parent Plaintiffs’ religious exercise. 12 We disagree.
In Trinity Lutheran Church of Columbia, Inc. v. Comer,
582 U.S. 449, 453 (2017), the Supreme Court held that the
Missouri Department of Natural Resources’ “policy of
categorically disqualifying churches and other religious
organizations from receiving grants under its playground
resurfacing program” violated the Free Exercise Clause. In
reaching this conclusion, Trinity Lutheran rejected
Missouri’s argument that the policy “[did] not meaningfully
burden the Church’s free exercise rights.” Id. at 462–63.
The Court reaffirmed its decades-old conclusion that “the
liberties of religion and expression may be infringed by the
12
The parties dispute the nature of the threshold burden requirement.
The Supreme Court’s recent free exercise decisions have not used the
phrase “substantial burden,” but “[w]e have not seen any indication that
the Supreme Court has reversed course on requiring a showing of a
burden, so we continue to look for this threshold showing in a free
exercise claim.” Mahmoud v. McKnight, 102 F.4th 191, 207 n.12 (4th
Cir. 2024); see Apache Stronghold v. United States, 101 F.4th 1036,
1051–52 (9th Cir. 2024) (en banc) (finding no cognizable burden where
the government’s actions had “no tendency to coerce” the plaintiffs “into
acting contrary to their religious beliefs” (quoting Lyng v. Nw. Indian
Cemetery Protective Ass’n, 485 U.S. 439, 450 (1988))). We need not
resolve whether “substantiality” remains part of the analysis, because for
the reasons discussed below, we find that Parent Plaintiffs have alleged
a substantial burden here.
36 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
denial of or placing of conditions upon a benefit or
privilege.” Id. at 463 (quoting Sherbert v. Verner, 374 U.S.
398, 404 (1963)); see Lyng, 485 U.S. at 449 (explaining that
the Free Exercise Clause prohibits government from
“penaliz[ing] religious activity by denying any person an
equal share of the rights, benefits, and privileges enjoyed by
other citizens”). Because Trinity Lutheran Church was “put
to the choice between being a church and receiving a
government benefit”—even one as seemingly
inconsequential as recycled rubber tire chips—the law at
issue “impose[d] a penalty on the free exercise of religion
that must be subjected to the ‘most rigorous’ scrutiny.”
Trinity Lutheran, 582 U.S. at 465–66 (quoting Church of the
Lukumi Babalu Aye, Inc. v. City of Hialeah, 508 U.S. 520,
546 (1993)).
The Supreme Court applied the same reasoning in
Espinoza v. Montana Department of Revenue, 591 U.S. 464
(2020). There, “[t]he Montana Legislature established a
program to provide tuition assistance to parents who send
their children to private schools,” granting “a tax credit to
anyone who donates to certain organizations that in turn
award scholarships to selected students attending such
schools.” Id. at 467–68. However, “[w]hen petitioners
sought to use the scholarships at a religious school, the
Montana Supreme Court struck down the program,” relying
on a clause in the state constitution which forbade aid to a
school controlled by a “church, sect, or denomination.” Id.
at 468. The Court reversed the judgment of the Montana
Supreme Court, observing that “[p]lacing such a condition
on benefits or privileges ‘inevitably deters or discourages the
exercise of First Amendment rights.’” Id. at 478 (quoting
Trinity Lutheran, 582 U.S. at 463). In short, “[t]o be eligible
for government aid under the Montana Constitution, a school
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 37
must divorce itself from any religious control or affiliation.”
Id. Further, “the no-aid provision penalize[d]” parents’
constitutionally protected choice to send their children to
religious schools “by cutting families off from otherwise
available benefits if they choose a religious private school
rather than a secular one.” Id. at 486. Thus, Montana’s
restriction “burden[ed] not only religious schools but also
the families whose children attend or hope to attend them.”
Id. Montana’s constitutional provision was determined to
burden free exercise and was therefore subject to strict
scrutiny. Id. at 484.
In Carson II, the Supreme Court again addressed a free
exercise challenge, this time in the context of Maine’s
“program of tuition assistance for parents who live in school
districts that do not operate a secondary school of their own,”
which permitted families to direct payments from public
school districts to private schools so long as the schools were
“nonsectarian.” 596 U.S. at 771–73. The First Circuit had
upheld Maine’s program, distinguishing Espinoza on the
grounds that Maine’s program barred the religious use of
funds while permitting organizations with a mere religious
status to participate. 13 Id. at 777 (citing Carson I, 979 F.3d
13
Maine’s definition of “nonsectarian” differs from the California
definition at issue here. In Maine, a school was considered “sectarian”
if it “is associated with a particular faith or belief system and which, in
addition to teaching academic subjects, promote[d] the faith or belief
system with which it is associated and/or present[ed] the material taught
through the lens of this faith.” Carson II, 596 U.S. at 775 (internal
citation omitted). The content of this definition gave rise to arguments
in Carson II that the restriction was permissible because it targeted
religious use of government funds, not religious status. See id. at 787–
88. The Supreme Court rejected this status-use distinction. Id. at 788.
38 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
at 40). Additionally, the First Circuit had distinguished
Espinoza on the grounds that Maine’s program sought not to
provide education in general but specifically to provide “a
rough equivalent of the public school education that Maine
may permissibly require to be secular.” Id. (quoting Carson
I, 979 F.3d at 44). The Supreme Court rejected both
distinctions, holding that the “‘unremarkable’ principles
applied in Trinity Lutheran and Espinoza suffice[d] to
resolve” the case. 14 Id. at 780. “By ‘condition[ing] the
availability of benefits’” on the basis of “religious
character,” “Maine’s tuition assistance program—like the
program in Trinity Lutheran—‘effectively penalize[d] the
free exercise’ of religion.” Id. (quoting Trinity Lutheran,
This distinction would not save California’s requirement in any event,
because California’s more expansive definition of what it is to be
“sectarian” is status-based. See Cal. Code. Regs. tit. 5, § 3001(p)
(defining “nonsectarian” with reference to ownership, operation, control
or formal affiliation, “whatever might be the actual character of the
education program or the primary purpose of the facility”).
14
The Supreme Court was unpersuaded that the benefit Maine provided
was the “rough equivalent of the public school education that Maine may
permissibly require to be secular,” finding instead that “the key manner
in which the two educational experiences are required to be ‘equivalent’
is that they must both be secular.” Id. at 782, 784 (internal quotation
marks and citation omitted). “The benefit is tuition at a public or private
school, selected by the parent, with no suggestion that the ‘private
school’ must somehow provide a ‘public’ education.” Id. at 782–83.
Here, by contrast, there is a strong suggestion that the NPS must provide
“public education” because the role of an NPS is to implement the LEA-
developed IEP, employ public curriculum, and provide a FAPE, which
is, by definition, education provided under public direction and
supervision. In our assessment, however, this issue goes not to the
burden analysis but rather to the question of whether the State has a
compelling interest in maintaining its exclusion of secular schools from
the NPS certification program.
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 39
582 U.S. at 462). “A law that operates” to “‘disqualify some
private schools’ from funding ‘solely because they are
religious’ . . . must be subjected to ‘the strictest scrutiny.’”
Id. (quoting Espinoza, 591 U.S. at 478, 487).
The Court’s interpretation of the Free Exercise Clause in
these recent cases compels the same conclusion with regard
to the burden analysis here. Just as Trinity Lutheran Church
was put to the choice of participating in Missouri’s
playground resurfacing program or retaining its religious
affiliation, see Trinity Lutheran, 582 U.S. at 462, any
religiously affiliated school seeking to enter into an NPS
contract in California must choose whether to maintain its
religious affiliation or to serve as an NPS eligible for
consideration by the LEA in determining whether it may be
in the best position to provide an IEP for an individual child.
Religious entities that are equally or better qualified than
secular ones to provide special education and related
services are disqualified solely because they are “owned,
operated, controlled by, or formally affiliated with a
religious group or sect, whatever might be the actual
character of the education program or the primary purpose
of the facility.” Cal. Code. Regs. tit. 5, § 3001(p). As a
result, families like the Parent Plaintiffs who would
otherwise advocate for placement in religiously affiliated
NPSs are unable to do so—solely because of the would-be
NPSs’ religious affiliation. As we have previously
recognized, a statutory scheme that requires a family to
“forgo a sectarian education . . . in order to receive” special
education benefits otherwise available in a private school
setting imposes a “burden on their free exercise rights.”
Zobrest v. Catalina Foothills Sch. Dist., 963 F.2d 1190, 1196
(9th Cir. 1992), rev’d on other grounds, 509 U.S. 1 (1993);
cf. KDM ex rel. WJM v. Reedsport Sch. Dist., 196 F.3d 1046,
40 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
1050 (9th Cir. 1999) (finding no such burden where the
statutory scheme did not force a choice).
For most parents of children with disabilities, the IDEA
statutory scheme forces parents to choose either the full
benefits of the IDEA or education in a religious context.15
See 34 C.F.R. § 300.137(a) (parentally enrolled private
school students lack “an individual right to receive some or
all of the special education and related services that the child
would receive if enrolled in a public school”). For students
eligible for NPS placement, the possibility of an Orthodox
Jewish NPS—an option consistent with the federal
framework—alleviates that burden. Through its
nonsectarian NPS requirement, however, California
removes the possibility of a religiously affiliated NPS from
the placement options for which a parent may advocate in its
discussions with the local educational agency. Parent
Plaintiffs are required to choose between the special
education benefits made available through public school
enrollment (and subsequent referral to a private nonsectarian
NPS) and education in an Orthodox Jewish setting. Thus,
we conclude that like the programs at issue in Espinoza and
Carson II, California’s nonsectarian requirement burdens
“not only religious schools but also the families whose
children attend or hope to attend them,” including Parent
Plaintiffs. Espinoza, 591 U.S. at 486. Because this presents
a “tendency to coerce” them “into acting contrary to their
religious beliefs,” we find that Parent Plaintiffs have alleged
15
Plaintiffs do not challenge the IDEA itself, and we have no occasion
to question that Congress may provide different benefits to parentally
enrolled private school students and public school students on neutrally
and generally applicable grounds. Indeed, the IDEA structure has
previously been upheld against a free exercise challenge. See Gary S. v.
Manchester Sch. Dist., 374 F.3d 15, 20–21 (1st Cir. 2004).
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 41
a cognizable burden on their free exercise of religion. Lyng,
485 U.S. at 450.
The State Appellee resists this conclusion by arguing for
a distinction between public grants and benefits—like those
in Trinity Lutheran, Espinoza, and Carson II—and
government contracting opportunities like California’s
master contracts with private schools in its NPS program. In
support of this distinction, State Appellee cites Teen Ranch,
Inc. v. Udow, 479 F.3d 403 (6th Cir. 2007). In that case, a
faith-based provider of youth services challenged
Michigan’s termination of its contract after the state
determined that the provider’s programming incorporated
religious practices. Id. at 406–407. The Sixth Circuit
affirmed the district court’s decision rejecting Teen Ranch,
Inc.’s constitutional claims, distinguishing the Sherbert v.
Verner, 374 U.S. 398 (1963) line of public benefits cases on
the grounds that “a state contract for youth residential
services is not a public benefit.” Id. at 409 (internal
quotation marks and citation omitted). Parent Plaintiffs
counter that there is no contract-benefit distinction in the
context of free exercise claims, citing Fulton v. City of
Philadelphia, 593 U.S. 522 (2021). In Fulton, the Court
analyzed the City of Philadelphia’s termination of its
contract with a religious foster care agency due to the
agency’s refusal to certify same-sex couples as foster
parents. Id. at 526–27. The Court concluded that the City’s
actions violated the Free Exercise Clause, reasoning that
“principles of neutrality and general
applicability . . . constrain the government in its capacity as
manager.” Id. at 536, 543.
Here, there is no need to distinguish between
government contracting and the provision of public benefits
because, unlike the entities at issue in Teen Ranch and
42 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
Fulton, Parent Plaintiffs do not seek a government contract.
Instead, Parent Plaintiffs ask that a public benefit—state
funding of NPS placements for disabled students—not be
restricted to those seeking placement in nonsectarian
schools. Like the plaintiffs in Espinoza and Carson II,
Parent Plaintiffs object to the conditioning of public funding
for their children’s school on that school’s nonreligious
character.
Separately, the State Appellee contends that the special
education services offered as part of an NPS program are not
publicly available benefits within the meaning of the Trinity
Lutheran line of cases. Indeed, in Gary S. v. Manchester
School District, 374 F.3d 15, 19 (1st Cir. 2004), the First
Circuit distinguished the public benefits cases, finding that
the student in that case was “not being deprived of a
generally available public benefit,” but rather “benefits the
federal government has earmarked solely for students
enrolled in the nation’s public schools.” But unlike in Gary
S., the NPS program represents the State’s affirmative choice
to contract with private schools to provide educational
services. 16 See Espinoza, 591 U.S. at 487.
Finally, the State Appellee urges us to hold that the
principles set forth in the Carson II line of cases do not
extend to this case on the grounds that “when the
government appropriates funds to establish a program it is
entitled to define the program’s limits, and that a State’s
decision not to subsidize the exercise of a fundamental right
16
The same distinction renders the State’s reliance on D.L. ex rel. K.L.
v. Baltimore Board of School Commissioners, 706 F.3d 256 (4th Cir.
2013), unpersuasive. There too, the Fourth Circuit addressed disparate
benefits offered in public as opposed to private schools rather than a
program that affirmatively involves contracting with private schools.
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 43
does not equate to an infringement of that right.” But as the
Supreme Court observed in Carson II, “‘the definition of a
particular program can always be manipulated to subsume
the challenged condition,’ and to allow States to ‘recast a
condition on funding’ in this manner would be to see ‘the
First Amendment . . . reduced to a simple semantic
exercise.’” 596 U.S. at 784 (alteration in original) (quoting
Agency for Int’l Dev. v. All. for Open Soc’y Int’l, Inc., 570
U.S. 205, 215 (2013)).
For the reasons described, we conclude that Parent
Plaintiffs have plausibly alleged that California’s
nonsectarian NPS requirement burdens their free exercise of
religion. Iqbal, 556 U.S. at 678.
2. Neutral or Generally Applicable Policy
Finding that Parent Plaintiffs have alleged a cognizable
burden, we turn to the question of whether the nonsectarian
requirement is “neutral [and] generally applicable.” Emp.
Div. v. Smith, 494 U.S. 872, 881 (1990). Here, we easily
conclude that the nonsectarian requirement fails the
neutrality test. See Roman Cath. Diocese of Brooklyn v.
Cuomo, 592 U.S. 14, 17 (2020) (per curiam) (a law fails the
neutrality test when it “single[s] out” religious entities “for
especially harsh treatment”). And because “[f]ailing either
the neutrality or general applicability test is sufficient to
trigger strict scrutiny,” Kennedy, 597 U.S. at 526, we need
not reach Parent Plaintiffs’ alternative contention that the
nonsectarian requirement also fails the general applicability
test.
3. Strict Scrutiny
Parent Plaintiffs have plausibly alleged “that a
government entity has burdened [their] sincere religious
44 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
practice pursuant to a policy that is not ‘neutral’ or ‘generally
applicable,’” so the focus “shifts to the defendant” to show
that the challenged action survives strict scrutiny. Id. at 524–
25. Under the strict scrutiny standard, “a law restrictive of
religious practice must advance ‘interests of the highest
order’ and must be narrowly tailored in pursuit of those
interests.” Church of the Lukumi Babalu Aye, Inc., 508 U.S.
at 546 (quoting McDaniel v. Paty, 435 U.S. 618, 628
(1978)). The State Appellee has failed to demonstrate that
the nonsectarian requirement survives this stringent level of
review. LAUSD Appellee makes no effort to do so.
The State Appellee argues that California has a
compelling interest in maintaining neutrality toward
religion. As Parent Plaintiffs emphasize, however, the
Carson II line of cases soundly rejects the premise that a
state has a compelling interest in being more protective of
anti-establishment interests than the federal constitution
itself requires. See Trinity Lutheran, 582 U.S. at 466
(concluding that “Missouri’s policy preference for skating as
far as possible from religious establishment concerns” did
not constitute a compelling interest); Espinoza, 591 U.S. at
484–85 (“Montana’s interest in separating church and State
‘more fiercely’ than the Federal Constitution” “‘cannot
qualify as compelling’ in the face of the infringement of free
exercise here.”) (citations omitted); Carson II, 596 U.S. at
781.
The State Appellee contends that the nonsectarian
requirement is necessary to avoid a violation of the federal
constitution, highlighting that the prospect of a religious
entity serving in the NPS role gives rise to Establishment
Clause questions distinct from those posed by the programs
at issue in Trinity Lutheran, Espinoza, and Carson II. It is
true that if religious schools become eligible to become
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 45
certified NPSs, the funds that they will receive must be
expended on State-directed and State-supervised education
and services specified in the LEA-developed IEP to benefit
the eligible child whose family has chosen the State’s free
public education. As such, public placement of students in,
and extensive supervision of, religious NPSs distinguishes
this case from the programs at issue in Espinoza and Carson
II. 17 See Carson II, 596 U.S. at 787 (observing that
government scrutiny of “whether and how a religious school
pursues its educational mission” would “raise serious
concerns about state entanglement with religion”).
Parent Plaintiffs respond by highlighting the State
Appellee’s failure to grapple with the Supreme Court’s
decision in Kennedy v. Bremerton School District, which
held that “the Establishment Clause must be interpreted by
‘reference to historical practices and understandings.’” 597
U.S. at 535(quoting Town of Greece v. Galloway, 572 U.S.
565, 576 (2014)). We have indeed previously observed that
in light of its methodological mandate, Kennedy “has called
into doubt much of our Establishment Clause case law.”
Sabra v. Maricopa Cnty. Comm. Coll. Dist., 44 F.4th 867,
887 (9th Cir. 2022). We need not resolve whether the State
Appellee has a compelling neutrality interest at stake,
however, because the State Appellee has failed to show that
California’s nonsectarian requirement is narrowly tailored to
serve that interest. Specifically, the State Appellee fails to
address “by reference to historical practices and
understandings,” why the applicable federal regulations that
govern religious entities performing government contracts
17
We note that no party has argued that NPSs are state actors. Cf.
Drummond ex rel. State v. Okla. Statewide Virtual Charter Sch. Bd., ---
P.3d ----, 2024 WL 3155937 (Okla. 2024).
46 LOFFMAN V. CALIFORNIA DEP’T OF EDUC.
are insufficient to address the State’s neutrality concerns.
Kennedy, 597 U.S. at 535 (quotation marks and citation
omitted); see 34 C.F.R. § 76.532 (“No State or subgrantee
may use its grant or subgrant to pay for… [r]eligious
worship, instruction, or proselytization.”); 34 C.F.R.
§ 76.52(c)(1) (requiring religious entities who receive IDEA
funding to offer any “worship, religious instruction, or
proselytization” activities “separately in time or location
from any programs or services funded by a subgrant” and
specifying that “[a]ttendance or participation in any such
explicitly religious activities by any beneficiaries of the
programs and services supported by the subgrant must be
voluntary”). The State Appellee does not present any
historical analysis to support its position that California’s
nonsectarian requirement is narrowly tailored. See Kennedy,
597 U.S. at 536 (“An analysis focused on original meaning
and history, this Court has stressed, has long represented the
rule rather than some ‘exception’ within the Court’s
Establishment Clause jurisprudence.” (quotation marks and
citation omitted)).
As such, even if the State Appellee could demonstrate a
compelling interest in neutrality here, it has failed to
demonstrate that the nonsectarian requirement is narrowly
tailored to serve that interest. Thus, we conclude that the
State Appellee fails to demonstrate that the nonsectarian
requirement satisfies strict scrutiny.
IV. CONCLUSION
We affirm the district court’s dismissal of School
Plaintiffs’ claims and the Loffmans’ claims for lack of
standing. We reverse the dismissal of the remaining
plaintiffs’ free exercise claims. Moreover, because the
district court dismissed the equal protection claims as
LOFFMAN V. CALIFORNIA DEP’T OF EDUC. 47
“predicated on the same theory of discrimination against
religion as their Free Exercise Claims,” we also reverse the
dismissal of the equal protection claims and remand to the
district court to consider the viability of these claims anew.
We likewise vacate the district court’s denial of
Plaintiffs’ motion for preliminary injunction. Based upon its
dismissal of the Plaintiffs’ claims in their entirety, the district
court found that “a fortiori, Plaintiffs have failed to make”
the clear showing of entitlement to relief necessary to merit
a preliminary injunction under Winter v. Natural Resources
Defense Council, Inc., 555 U.S. 7, 22 (2008). “[B]ecause a
preliminary injunction is an extraordinary remedy never
awarded as of right, and the grant of a preliminary injunction
is a matter committed to the discretion of the trial judge, we
remand this case to the district court for consideration of all
the Winter factors in the first instance.” Epona, LLC v.
County of Ventura, 876 F.3d 1214, 1227 (9th Cir. 2017)
(internal quotation marks, alterations, and citations omitted).
AFFIRMED IN PART, REVERSED IN PART,
VACATED IN PART, and REMANDED IN PART. 18
18
The parties shall bear their own costs on appeal.
Plain English Summary
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT CHAYA LOFFMAN; JONATHAN No.
Key Points
01FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT CHAYA LOFFMAN; JONATHAN No.
0223-55714 LOFFMAN, on their own behalf and on behalf of their minor child M.L.; D.C.
03FEDORA NICK; MORRIS TAXON, 2:23-cv-01832- on their own behalf and on behalf of JLS-MRW their minor child K.T.; SARAH PERETS; ARIEL PERETS, on their own behalf and on behalf of their OPINION minor child N.P.; JEAN & JERRY FRIEDMAN SHALHEVET
04CALIFORNIA DEPARTMENT OF EDUCATION; TONY THURMOND, in his official capacity as Superintendent of Public Instruction; LOS ANGELES UNIFIED SCHOOL DISTRICT; ANTHONY AGUILAR, in his official capacity as Chief of Special Education, Equity, and A
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FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT CHAYA LOFFMAN; JONATHAN No.
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