This case is one of the many filed in federal district courts across the country by non-profit Catholic organizations challenging the ACA's system for ensuring that employee health insurance covers birth control. Here, the plaintiff, a Catholic liberal arts college, filed a lawsuit in the U.S. District Court for the Middle District of Florida under 42 U.S.C. §1983, the Religious Freedom Restoration Act (RFRA), and the Administrative Procedure Act (APA), against the U.S. Departments of Health and Human Services, Labor, and the Treasury. The plaintiff asked the court for both declaratory and injunctive relief, alleging that federal rules adopted under the 2010 Patient Protection and Affordable Care Act (ACA) violated its religious freedom by requiring it to provide coverage for contraception through its group health insurance plan. Claiming that providing coverage for contraception would both contravene its Catholic faith and compel speech contrary to its beliefs, the plaintiff sought an exemption from the ACA's contraception mandate for itself and other institutions with similar religious objections.

On May 4, 2012, the defendants moved to dismiss the case for lack of jurisdiction. The defendants argued that the plaintiff could not claim any imminent harm because the plaintiff had not introduced evidence to prove it did not qualify for the enforcement "safe harbor" period extending until January 1, 2014, and because the defendants were in the process of amending the contraceptive coverage regulations to accommodate the objections of religious institutions like the plaintiff. In its brief opposing the motion to dismiss, the plaintiff argued that it could claim imminent harm because the anticipated amendments likely would not change the offensive contraception coverage requirement.

On July 10, 2012, the defendants moved to stay discovery pending resolution of the motion to dismiss. On July 31, 2012, Magistrate Judge Sheri P. Chappell of the U.S. District Court for the Middle District of Florida denied the motion, finding that the "large number of other challenges" by similarly situated plaintiffs would require the defendants to conduct discovery regardless of the outcome of the defendant's motion to dismiss this particular case. 2012 WL 3128015. The defendants sought review of this order on August 3, 2012, and on November 28, 2012, Judge John Antoon II issued an order sustaining defendants' objections, overturning the July 31, 2012 order, and granting the motion to stay discovery pending resolution of the motion to dismiss.

On March 29, 2013, Judge Antoon granted the defendants' motion to dismiss. Judge Antoon found that, in light of the defendants' efforts to address the plaintiff's concerns via the safe harbor period and the anticipated amendments, the plaintiff's claim was not yet ripe for review. 2013 WL 1326638.

On August 29, 2013, the university refiled its complaint, which was eventually assigned to Judge James S. Moody. On October 22, 2013, the university moved for summary judgment, which Judge Moody denied one day later as premature.

On November 19, 2013, the defendants moved to dismiss or, in the alternative, for summary judgment. However, on December 11, 2013, Judge Moody stayed the case, in light of a substantially similar case pending before the Supreme Court, Burwell v. Hobby Lobby Stores, Inc., 134 S. Ct. 2751 (2014).

On June 30, 2014, the Supreme Court issued a decision in Hobby Lobby. In a 5-4 opinion by Justice Alito, the Court held that the HHS regulations imposing the contraceptive mandate violated RFRA when applied to closely-held for-profit corporations. 

On August 7, 2014, the plaintiff moved to reopen the case, and the court granted the motion on the same day. The plaintiff also moved for a preliminary injunction prohibiting the defendant from assessing fines or taking other enforcement action against the university for not following the mandate or accommodation procedures.

On July 3, 2014, the Supreme Court issued an interim order in Wheaton College v. Burwell, 134 S. Ct. 2806 (2014), which held that to obtain an injunction pending appeal, an eligible organization is not required to follow the notice procedures under the Final Rules. Rather, it is enough for the organization simply to inform the HHS in writing that it objects to the contraception provisions.

Following this ruling, HHS issued Interim Final Regulations providing that an eligible organization seeking accommodation need only to inform the department in writing of its religious objection to the mandate, and include the name of its insurance plan and type, and the name and contact information for any of the plan's third-party administrators and health-insurance issuers.

On July 30, 2014, the plaintiff provided notice to the defendant of its objection to the mandate, but did not include any of the other information that the Interim Final Regulations required.

On October 28, 2014, Judge Moody granted the university's motion for a preliminary injunction. He ruled that the university did not need to follow either the Final Rules or the Interim Final Regulations for the injunction to take effect. The judge also stayed the case pending the resolution of the appeal in Eternal Word Television Network, Inc. v. Sec'y, U.S. Dep't of Health & Human Servs., et al. ("EWTN"), No. 14-12696-CC (11th Cir.).

On March 21, 2016, the parties filed a joint notice to notify the court that the Eleventh Circuit issued a decision in EWTN, see 2016 WL 659222 (11th Cir. Feb. 18, 2016), and stayed the mandate because the same question at issue in both EWTN and in this case was being reviewed on the merits by the Supreme Court in Zubik v. Burwell, 136 S. Ct. 1557 (2016). The notice also stated that the parties planned to notify the Court within 30 days of the final disposition of EWTN .

On May 16, 2016, the Supreme Court issued a decision in Zubik v. Burwell recognizing the need for government policy to balance religious objections to the ACA contraceptive mandate with providing full access to healthcare for coverage, and vacated the judgments below and remanded to the Courts of Appeals for the Third, Fifth, Tenth, and D.C. Circuits.

On October 6, 2017, President Trump changed federal government's policy on the matter, removing the requirement that employers provide contraception coverage through health insurance plans. Following this change in policy, on October 10, 2017, the defendants voluntarily dismissed their appeal.

This case was dormant until June 22, 2018, when the plaintiffs moved for permanent injunction and declaratory relief citing concerns that future government policies could still infringe on their religious freedoms.

On July 11, 2018, the court granted the motions. The court provided a permanent injunction that prohibited the government from mandating provision of sterilization or contraceptive drugs, devices, or procedures and related education and counseling to which the plaintiffs had sincerely held religious objections.

Following this ruling, the parties filed notice on October 9, 2018 that the matter of attorneys' fees had been voluntarily settled by both parties. The case is now closed.

Hannah Swanson - 04/08/2013
Andrew Junker - 10/29/2014
Elizabeth Greiter - 01/06/2018
Carter Powers Beggs - 11/30/2019


compress summary