Case: University of Notre Dame v. Sebelius

3:12-cv-00253 | U.S. District Court for the Northern District of Indiana

Filed Date: May 21, 2012

Clearinghouse coding complete

Case Summary

On December 3, 2013, the University of Notre Dame, a religious nonprofit university, filed this lawsuit in the U.S. District Court for the Northern District of Indiana against the U.S. Department of Health and Human Services (HHS). Notre Dame alleged that the Affordable Care Act's (ACA) contraception insurance mandate, even with the accommodation for nonprofit religious organizations, violated the Establishment Clause and Free Speech Clause of the First Amendment and the Religious Freedom Resto…

On December 3, 2013, the University of Notre Dame, a religious nonprofit university, filed this lawsuit in the U.S. District Court for the Northern District of Indiana against the U.S. Department of Health and Human Services (HHS). Notre Dame alleged that the Affordable Care Act's (ACA) contraception insurance mandate, even with the accommodation for nonprofit religious organizations, violated the Establishment Clause and Free Speech Clause of the First Amendment and the Religious Freedom Restoration Act (RFRA). Notre Dame sought preliminary and permanent injunctions barring the government from enforcing the contraception insurance mandate to avoid a violation of Notre Dame's deeply held religious beliefs.

On December 20, 2013, the District Court (Judge Philip P. Simon) denied Notre Dame's motion for preliminary injunction. The Court found that the ACA's insurance accommodation, which allowed the head of an eligible organization to provide self-certification which in turn triggered a third-party administrator to provide contraception coverage to the organization's employees, did not impose a substantial burden on the free exercise of the religion. University of Notre Dame v. Sebelius, 988 F.Supp.2d 912 (N.D. IN. 2013) The same day, Notre Dame filed an interlocutory appeal with the U.S. Court of Appeals for the Seventh Circuit (No. 13-3853) and a motion for preliminary injunction with the District Court pending their appeal.

On December 23, 2013, the District Court denied the plaintiff's motion for injunction pending appeal and on December 30, 2013, the Seventh Circuit denied the plaintiff's emergency motion for injunction pending appeal.

On February 21, 2014, the Seventh Circuit (Judge Richard Posner) affirmed the District Court's denial of preliminary injunction. The Court of Appeals found that the ACA's insurance accommodation was consistent with the balancing act required by RFRA and therefore it did not substantially burden the free exercise of plaintiffs. University of Notre Dame v. Sebelius, 743 F.3d 547 (N.D. IN. 2014). On May 7, 2014, the Seventh Circuit denied plaintiffs' April 4, 2014, motion for rehearing.

Notre Dame sought review in the Supreme Court, and on March 9, 2015, the Court granted the writ of certiorari, vacated the judgment, and remanded the case to the Seventh Circuit for further consideration in light of its decision (after the Seventh Circuit's decision) in Burwell v. Hobby Lobby Stores, Inc., 134 S. Ct. 2751 (2014). University of Notre Dame v. Burwell, 135 U.S. 1258 (2015) (cert. granted). In Hobby Lobby, the Supreme Court had held that the HHS regulations imposing the contraceptive mandate violated RFRA, when applied to closely held for-profit corporations. The Court emphasized, however, that alternative methods for meeting the government's asserted interest were available.

On remand, after hearing oral arguments on April 22, 2015, the Seventh Circuit affirmed the District Court's denial of preliminary injunction on May 19, 2015, holding that Notre Dame had still not met its burden of establishing an entitlement to a preliminary injunction. University of Notre Dame v. Burwell, 786 F.3d 606 (7th Cir. 2015).

Notre Dame sought a rehearing en banc on July 2, 2015. The Seventh Circuit denied the request on July 24, 2015. On June 17, 2016, the Supreme Court remanded the case back to the Seventh Circuit in light of the per curiam decision in Zubik v. Burwell, 136 S.Ct. 1557 (2016) (Clearinghouse summary available here). In Zubik, the Supreme Court vacated a series of Court of Appeals decisions that concerned religious exemptions to the contraception mandate in the ACA and remanded those cases back to the lower courts to “afford an opportunity” for the parties and the Court of Appeals to further consider the burden imposed in requiring non-profit religious organizations (“challengers”) to fill out a form notifying the government that they objected to providing contraceptive coverage, and to arrive at an approach that would, going forward, accommodate challengers’ religious exercise while at the same time ensuring that women covered by the challengers’ health plans receive full and equal health coverage, including contraceptive coverage.

As it appeared that proceedings in the Seventh Circuit would continue for some time, the case was statistically closed in the district court on March 2, 2017, until the appellate proceedings concluded. The case remains ongoing in the Seventh Circuit.

Summary Authors

Timothy Shoffner (5/22/2012)

Richard Jolly (3/30/2014)

MJ Koo (3/30/2017)

Related Cases

University of Notre Dame v. Sebelius, Northern District of Indiana (2013)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/5445976/parties/notre-dame-university-of-v-sebelius/


Judge(s)
Attorney for Plaintiff

Corr, Marriane (Indiana)

DeJulius, Leon F. Jr. (Pennsylvania)

Hogan, Carol A. (Illinois)

Kairis, Matthew A (Ohio)

Attorney for Defendant

Berwick, Benjamin Leon (District of Columbia)

Expert/Monitor/Master/Other

Documents in the Clearinghouse

Documents in this case

3:12-cv-00253

13-01479

Docket [PACER]

Notre Dame University of v. Sebelius

July 26, 2013

July 26, 2013

Docket
1

3:12-cv-00253

Complaint

May 21, 2012

May 21, 2012

Complaint
46

3:12-cv-00253

Opinion and Order

Dec. 31, 2012

Dec. 31, 2012

Order/Opinion

2012 WL 6756332

Docket

See docket on RECAP: https://www.courtlistener.com/docket/5445976/notre-dame-university-of-v-sebelius/

Last updated Aug. 24, 2026, 7:15 p.m.

Docket for: Notre Dame University of v. Sebelius
ECF Number Date Description Link
1 May 21, 2012

COMPLAINT with Jury Demand against Timothy Geithner, Kathleen Sebelius, Hilda Solis, US Department of Health and Human Services, US Department of Labor, US Department of Treasury (Filing fee $ 350.) Receipt #3003946, filed by Notre Dame University of. (Attachments: # 1 Civil cover sheet)(smp) (Entered: 05/21/2012)

RECAP
2 May 21, 2012

NOTICE of Appearance by Matthew A Kairis on behalf of Notre Dame University of (smp) (Entered: 05/21/2012)

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3 May 21, 2012

Corporate Disclosure Statement by Notre Dame University of. (smp) (Entered: 05/21/2012)

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4 May 21, 2012

Summons Issued as to Timothy Geithner, Kathleen Sebelius, Hilda Solis, US Department of Health and Human Services, US Department of Labor, US Department of Treasury. (smp) (Entered: 05/21/2012)

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5 June 15, 2012

AFFIDAVIT of Service, filed by Notre Dame University of. (Attachments: # 1 Exhibit Exs. A-H - Certified Mail Return Receipts)(Kairis, Matthew) (Entered: 06/15/2012)

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6 June 20, 2012

SUMMONS Returned Executed by Notre Dame University of. All Defendants. (Attachments: # 1 Exhibit Exhibits A-H - Certified Mail Return Receipts)(Kairis, Matthew) (Entered: 06/20/2012)

RECAP
June 20, 2012

Set Deadlines: Answer due 7/24/12 for defendants Kathleen Sebelius, Hilda Solis and US Department of Health and Human Services. Answer due 7/30/12 for defendants US Department of Treasury, Timothy Geithner and US Department of Labor per 6 Summons Returned Executed as to USA. (jld)

7 June 29, 2012

NOTICE of Appearance by Benjamin L Berwick on behalf of All Defendants (Berwick, Benjamin) (Entered: 06/29/2012)

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8 July 2, 2012

Joint MOTION for Extension of Time to File Response to Complaint by Defendants Timothy Geithner, Kathleen Sebelius, Hilda Solis, US Department of Health and Human Services, US Department of Labor, US Department of Treasury. (Attachments: # 1 Proposed Order)(Berwick, Benjamin) (Entered: 07/02/2012)

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9 July 5, 2012

ORDER granting 8 Motion for Extension of Time to File. Defendants' motion to dismiss due by 8/6/2012. Response to be filed by 8/27/2012 with the reply to be filed no later than 28 days after the response. Signed by Magistrate Judge Christopher A Nuechterlein on 7/5/12. (jld) (Entered: 07/06/2012)

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10 July 12, 2012

NOTICE of Appearance by Carol A Hogan on behalf of All Plaintiffs (Hogan, Carol) (Entered: 07/12/2012)

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11 July 12, 2012

NOTICE of Appearance by Brian J Murray on behalf of All Plaintiffs (Murray, Brian) (Entered: 07/12/2012)

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12 July 12, 2012

NOTICE of Appearance by Brandy H Ranjan on behalf of All Plaintiffs (Ranjan, Brandy) (Entered: 07/12/2012)

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13 July 13, 2012

NOTICE of Appearance by Leon F DeJulius, Jr on behalf of Notre Dame University of (DeJulius, Leon) (Entered: 07/13/2012)

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14 July 13, 2012

CERTIFICATE of Service. (Ranjan, Brandy) (Entered: 07/13/2012)

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15 July 13, 2012

NOTICE of Appearance by Eric E Murphy on behalf of All Plaintiffs (Murphy, Eric) (Entered: 07/13/2012)

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16 Aug. 6, 2012

MOTION to Dismiss for Lack of Jurisdiction by Defendants Timothy Geithner, Kathleen Sebelius, Hilda Solis, US Department of Health and Human Services, US Department of Labor, US Department of Treasury. (Berwick, Benjamin) (Entered: 08/06/2012)

RECAP
17 Aug. 6, 2012

MEMORANDUM in Support of 16 MOTION to Dismiss for Lack of Jurisdiction filed by Timothy Geithner, Kathleen Sebelius, Hilda Solis, US Department of Health and Human Services, US Department of Labor, US Department of Treasury. (Berwick, Benjamin) (Entered: 08/06/2012)

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18 Aug. 20, 2012

Corporate Disclosure Statement by American Center for Law & Justice, et al.. (White, Edward) (Entered: 08/20/2012)

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19 Aug. 20, 2012

MOTION for Leave to Appear as Amici Curiae and to File Amici Curiae Brief in Support of Plaintiff on Behalf of the American Center for Law & Justice and 79 Members of Congress by Defendant American Center for Law & Justice, et al.. (Attachments: # 1 Amici Curiae Brief of the ACLJ and 79 Members of Congress)(White, Edward) (Entered: 08/20/2012)

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20 Aug. 21, 2012

ORDER granting 19 Motion for leave to appear as amici curiae and file amici curiae brief.. Signed by Magistrate Judge Christopher A Nuechterlein on 8/21/12. (smp) (Entered: 08/22/2012)

RECAP
21 Aug. 21, 2012

AMICI CURIAE BRIEF filed by plaintiff re 1 Complaint,. (smp) (Entered: 08/22/2012)

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22 Aug. 24, 2012

NOTICE of Appearance by Edward L White on behalf of American Center for Law & Justice, et al. (White, Edward) (Entered: 08/24/2012)

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23 Aug. 27, 2012

RESPONSE to Motion re 16 MOTION to Dismiss for Lack of Jurisdiction filed by Notre Dame University of. (Attachments: # 1 Affidavit)(Kairis, Matthew) (Entered: 08/27/2012)

RECAP
24 Aug. 27, 2012

MOTION for oral argument re 16 MOTION to Dismiss for Lack of Jurisdiction by Plaintiff Notre Dame University of. (Kairis, Matthew) (Entered: 08/27/2012)

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25 Sept. 24, 2012

REPLY to Response to Motion re 16 MOTION to Dismiss for Lack of Jurisdiction filed by Timothy Geithner, Kathleen Sebelius, Hilda Solis, US Department of Health and Human Services, US Department of Labor, US Department of Treasury. (Berwick, Benjamin) (Entered: 09/24/2012)

RECAP
26 Sept. 24, 2012

RESPONSE to Motion re 24 MOTION for oral argument re 16 MOTION to Dismiss for Lack of Jurisdiction filed by Timothy Geithner, Kathleen Sebelius, Hilda Solis, US Department of Health and Human Services, US Department of Labor, US Department of Treasury. (Berwick, Benjamin) (Entered: 09/24/2012)

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27 Oct. 17, 2012

ORDER REASSIGNING CASE. Case reassigned to Judge Jon E DeGuilio for all further proceedings. Senior Judge James T Moody no longer assigned to case. Signed by Senior Judge James T Moody on 10/17/12. (smp) (Entered: 10/18/2012)

RECAP
28 Oct. 24, 2012

MOTION for Permanent Injunction, MOTION for Preliminary Injunction by Plaintiff Notre Dame University of. (Kairis, Matthew) (Entered: 10/24/2012)

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29 Oct. 24, 2012

MOTION Consolidated Trial and Injunction Hearing pursuant to Rule 65(a) by Plaintiff Notre Dame University of. (Kairis, Matthew) (Entered: 10/24/2012)

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30 Oct. 24, 2012

MOTION Scheduling Order or Status or Trial Setting Conference by Plaintiff Notre Dame University of. (Kairis, Matthew) (Entered: 10/24/2012)

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31 Oct. 24, 2012

MEMORANDUM in Support of 29 MOTION Consolidated Trial and Injunction Hearing pursuant to Rule 65(a), 30 MOTION Scheduling Order or Status or Trial Setting Conference, 28 MOTION for Permanent Injunction MOTION for Preliminary Injunction filed by Notre Dame University of. (Kairis, Matthew) (Entered: 10/24/2012)

RECAP
32 Oct. 29, 2012

RESPONSE to Motion re 30 MOTION Scheduling Order or Status or Trial Setting Conference filed by Timothy Geithner, Kathleen Sebelius, Hilda Solis, US Department of Health and Human Services, US Department of Labor, US Department of Treasury. (Berwick, Benjamin) (Entered: 10/29/2012)

RECAP
33 Nov. 7, 2012

RESPONSE to Motion re 29 MOTION Consolidated Trial and Injunction Hearing pursuant to Rule 65(a), 28 MOTION for Permanent Injunction MOTION for Preliminary Injunction filed by Timothy Geithner, Kathleen Sebelius, Hilda Solis, US Department of Health and Human Services, US Department of Labor, US Department of Treasury. (Berwick, Benjamin) (Entered: 11/07/2012)

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34 Nov. 14, 2012

REPLY to Response to Motion re 29 MOTION Consolidated Trial and Injunction Hearing pursuant to Rule 65(a), 30 MOTION Scheduling Order or Status or Trial Setting Conference, 28 MOTION for Permanent Injunction MOTION for Preliminary Injunction filed by Notre Dame University of. (Kairis, Matthew) (Entered: 11/14/2012)

RECAP
35 Nov. 20, 2012

NOTICE by Notre Dame University of Supplemental Authority (Kairis, Matthew) (Entered: 11/20/2012)

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36 Nov. 20, 2012

NOTICE by Timothy Geithner, Kathleen Sebelius, Hilda Solis, US Department of Health and Human Services, US Department of Labor, US Department of Treasury re 35 Notice (Other) Defendants' Response to Plaintiff's Notice of Supplemental Authority (Attachments: # 1 Exhibit Hobby Lobby Stores v. Sebelius)(Berwick, Benjamin) (Entered: 11/20/2012)

RECAP
37 Nov. 21, 2012

NOTICE by Notre Dame University of re 36 Notice (Other), Notice (Other) Notre Dame's Response to Defendant's Notice of Supplemental Authority re Hobby Lobby Decision (Kairis, Matthew) (Entered: 11/21/2012)

RECAP
38 Nov. 27, 2012

NOTICE by Timothy Geithner, Kathleen Sebelius, Hilda Solis, US Department of Health and Human Services, US Department of Labor, US Department of Treasury re 16 MOTION to Dismiss for Lack of Jurisdiction Supplemental Authority (Attachments: # 1 Exhibit Catholic Diocese of Nashville v. Sebelius)(Berwick, Benjamin) (Entered: 11/27/2012)

RECAP
39 Nov. 28, 2012

ORDER OF RECUSAL. Judge Judge Jon E DeGuilio recused. Case reassigned to Judge Robert L Miller, Jr for all further proceedings. Signed by Judge Jon E DeGuilio on 11/28/12. (smp) (Entered: 11/28/2012)

RECAP
40 Nov. 29, 2012

NOTICE by Timothy Geithner, Kathleen Sebelius, Hilda Solis, US Department of Health and Human Services, US Department of Labor, US Department of Treasury re 16 MOTION to Dismiss for Lack of Jurisdiction Supplemental Authority (Attachments: # 1 Exhibit Zubik v. Sebelius)(Berwick, Benjamin) (Entered: 11/29/2012)

RECAP
41 Dec. 4, 2012

RESPONSE by Notre Dame University of to 40 Notice (Other), Notice (Other), 38 Notice (Other), Notice (Other) of Supplemental Authority. (Attachments: # 1 Exhibit A - Excerpts from Transcript in Catholic Diocese of Nashville v. Sebelius)(Kairis, Matthew) (Entered: 12/04/2012)

RECAP
42 Dec. 7, 2012

NOTICE by Notre Dame University of re 16 MOTION to Dismiss for Lack of Jurisdiction Notice of Supplemental Authority (Attachments: # 1 Exhibit A, Roman Catholic Archdiocese of New York v. Sebelius)(Kairis, Matthew) (Entered: 12/07/2012)

RECAP
43 Dec. 10, 2012

RESPONSE by Timothy Geithner, Kathleen Sebelius, Hilda Solis, US Department of Health and Human Services, US Department of Labor, US Department of Treasury to 42 Notice (Other) Supplemental Authority. (Berwick, Benjamin) (Entered: 12/10/2012)

RECAP
44 Dec. 21, 2012

NOTICE by Notre Dame University of Supplemental Authority (Attachments: # 1 Exhibit A - Wheaton College v. Sebelius Order)(Kairis, Matthew) (Entered: 12/21/2012)

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45 Dec. 21, 2012

NOTICE by Timothy Geithner, Kathleen Sebelius, Hilda Solis, US Department of Health and Human Services, US Department of Labor, US Department of Treasury re 16 MOTION to Dismiss for Lack of Jurisdiction and Response to 44 Plaintiff's Third Notice of Supplemental Authority (Attachments: # 1 Exhibit Catholic Diocese of Biloxi v. Sebelius)(Berwick, Benjamin) (Entered: 12/21/2012)

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46 Dec. 31, 2012

OPINION AND ORDER denying as moot 28 MOTION for Permanent Injunction MOTION for Preliminary Injunction filed by Notre Dame University of, and granting 16 MOTION to Dismiss for Lack of Jurisdiction filed by US Department of Health and Human Services, US Department of Treasury, US Department of Labor, Timothy Geithner, Hilda Solis, Kathleen Sebelius. ***Civil Case Terminated. Signed by Judge Robert L Miller, Jr on 12/31/2012. (kds)

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47 Jan. 2, 2013

CLERK'S ENTRY OF JUDGMENT. (kds) (Entered: 01/02/2013)

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48 March 1, 2013

NOTICE OF APPEAL as to 46 Opinion and Order, Terminate Motions, Terminate Civil Case,,,, filed by Plaintiff Notre Dame University of. Filing fee $ 455, receipt number 0755-2013264. (Kairis, Matthew) (Entered: 03/01/2013)

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49 March 1, 2013

Docketing Statement re: 48 Notice of Appeal filed by Notre Dame University of. (Kairis, Matthew) (Entered: 03/01/2013)

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50 March 5, 2013

Short Record Sent to US Court of Appeals re 48 Notice of Appeal. Appeal filing fees paid in the amount of $455.00 - Receipt # 0755-2013264. (Attachments: # 1 Notice of appeal, # 2 Docketing statement, # 3 Opinion and order, # 4 Clerk's judgment, # 5 Docket sheet)(smp) (Entered: 03/05/2013)

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51 March 8, 2013

USCA Case Number 13-1479 for 48 Notice of Appeal filed by Notre Dame University of. (smp) (Entered: 03/12/2013)

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52 July 26, 2013

MANDATE of USCA as to 48 Notice of Appeal filed by Notre Dame University: This case is DISMISSED, pursuant to Federal Rule of Appellate Procedure 42(b). No record to be returned to district court. (Attachments: # 1 Final Order USCA - Certified Copy) (lyb) (Entered: 07/31/2013)

RECAP

Case Details

State / Territory:

Indiana

Case Type(s):

Speech and Religious Freedom

Special Collection(s):

Contraception Insurance Mandate

Multi-LexSum (in sample)

Key Dates

Filing Date: May 21, 2012

Case Ongoing: No

Plaintiffs

Plaintiff Description:

Catholic University located in South Bend, IN

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: No

Class Action Outcome: Not sought

Defendants

Federal

U.S. Department of Health and Human Services

U.S. Department of Labor

U.S. Department of Treasury

Case Details

Causes of Action:

Administrative Procedure Act, 5 U.S.C. §§ 551 et seq.

Declaratory Judgment Act, 28 U.S.C. § 2201

Ex Parte Young (Federal) or Bivens

Religious Freedom Rest. Act/Religious Land Use and Inst. Persons Act (RFRA/RLUIPA)

Constitutional Clause(s):

Establishment Clause

Freedom of speech/association

Free Exercise Clause

Other Dockets:

Northern District of Indiana 3:12-cv-00253

U.S. Court of Appeals for the Seventh Circuit 13-01479

Available Documents:

Complaint (any)

Trial Court Docket

Outcome

Prevailing Party: Defendant

Relief Granted:

None

Source of Relief:

None

Issues

Discrimination Basis:

Religion discrimination

Recommended Citation