Mirror of Justice

A blog dedicated to the development of Catholic legal theory.
Affiliated with the Program on Church, State & Society at Notre Dame Law School.

Tuesday, January 28, 2014

Why RFRA Applies to For-Profit Corporations: the Christian Legal Society Amicus Brief

The Christian Legal Society has filed an amicus brief in Hobby Lobby/Conestoga, written by Prof. Doug Laycock, that eviscerates the government's argument that the Religious Freedom Amendment (RFRA) does not apply to for-profit corporations.  In surgical detail (as "eviscerate" connotes!), the brief shows that during the 1999-2000 debate over reenacting RFRA as applied to the states (after the Court had struck down that application), leaders of both sides took RFRA's plain, public meaning to be that it applied universally to all claims of substantial burdens on religious exercise, with no exclusion of claims by for-profit corporations.  Liberal congressmen and civil-rights groups had crystallized their opposition to corporate religious-freedom claims against civil-rights laws, and so they wanted an amendment that would exclude such claims.  The stalemate over this issue prevented RFRA's reenactment as applied to state laws-- but the statute has always remained applicable to federal laws and regulations.  (The legislation that emerged from the 1999-2000 debate was the Religious Land Use and Institutionalized Persons Act, RLUIPA, which covers only zoning/landmarking cases and claims by state prisoners and other institutionalized persons.  UPDATE: And the 1999-2000 debate led not only to RLUIPA, but to minor changes in RFRA' text that, among other things, stated that the statute covers "any exercise of religion, whether or not compelled by, or central to, a system of religious belief."  Thus, the 1999-2000 debate amended RFRA too and reinforced the universal reach of the term "exercise of religion.")

The brief explains cogently why this is powerful evidence (not questionable "post-enactment legislative history") confirming the plain public meaning of RFRA' text, which is that the "persons" who may claim rights of religious exercise under it include for-profit corporations--consistent with the general definition of "person" in the U.S. Code set forth by the Dictionary Act.

The CLS brief also overlaps with the Democrats for Life brief I just posted about, in arguing that "the tradition of protecting conscientious objectors Is especially broad and deep with respect to taking human life."

Democrats for Life and Bart Stupak Amicus Brief in HHS-Mandate Cases

The Democrats for Life of America and former Rep. Bart Stupak have filed an amicus brief (PDF file, link, press release) in the Supreme Court in the Hobby Lobby and Conestoga cases (as we did in the courts of appeals).  Our brief focuses on the fact that the individuals and businesses here object to drugs and devices (emergency contraceptives and IUDs) that they colorably fear may act to cause abortions by terminating new embryos before implantation in the uterus.  From their distinctive perspective as supporters of the overall health-care law, the amici make several points (here from the summary of argument):

I. . . . Conscientious objections to abortion carry especially strong weight in American law because they fall within our tradition of protecting objectors from participating in actions that the objectors believe unjustly take human life—actions that include assisted suicide, abortion, capital punishment, and war. For this reason, although health-care conscience laws cover religious and moral objections to several procedures, protections for conscientious objection to abortion are particularly strong.   

More specifically, laws protecting conscience rights for those objecting to abortion are not limited to individuals or to non-profit or religious organizations. Instead, the right not to facilitate or support abortions typically protects a wide range of objectors, regularly extending to individuals engaged in for-profit commerce and to for-profit businesses. 

Finally, our tradition protects objectors to abortion far beyond the case of direct involvement in the performance of the abortion. . . .

II. Although the government has made statements that terminating a fertilized embryo before it implants in the uterus is not an abortion, the relevant matter for the claim of conscience under RFRA [the Religious Freedom Restoration Act] and the First Amendment’s Free Exercise Clause is plaintiffs’ belief that a distinct human life begins at fertilization. It is no salve to plaintiffs’ conscience to be told that the government defines abortion differently. Furthermore, plaintiffs have a colorable cause for concern that the drugs and devices to which they object may act to terminate embryos.. . .

III. . . . Protections for objections to facilitating abortion have extended to multiple categories of for-profit entities and individuals engaged in commerce, and to many kinds of indirect facilitation, including mandatory coverage of abortion in insurance plans. When impositions are repeatedly prohibited under various conscience provisions, they cannot be dismissed as “insubstantial” burdens under RFRA. Therefore, this Court should find that the mandate substantially burdens plaintiffs by requiring them to cover methods they fear may act to terminate an embryo after fertilization.

Some of you may also be interested in this blog post of mine on Democrats for Life's interventions in pro-life litigation, interventions aimed distinctively at "ensuring that the law protects whole-life principles and the conscience of pro-life Americans."

Friday, January 17, 2014

Christianity Today Chart on Religious-Liberty Protections in Same-Sex Marriage Laws

Christianity Today has posted a story and a compilation chart on exemptions for religious objectors in the various same-sex marriage laws of the states.  (The story also links to a more detailed version of the chart; the pared-down version and the story will also run in the new hard-copy issue of the magazine.)  The story title "Evangelicals' Favorite Same-Sex Marriage Law?" is, of course, ironic.  The story features explanations and comments from Doug Laycock (U. Virginia), Robin Fretwell Wilson (U. Illinois), and me.  Robin, Doug, and I worked with the Christianity Today editors on the chart: it is Robin’s compilation, with input from Doug and me on the categories and the state characterizations.

This is a compilation, as user-friendly as possible, of the results in the states under both same-sex-marriage legislation and judicial rulings.  (The latter, of course, are unlikely to set forth significant or specific protections for religious objectors, because no such concrete disputes are before the court that's ruling on same-sex marriage itself.)  The chart attempts to organize and simplify a wide variety of exemption provisions in the states.  I hope that it (and Robin's forthcoming article it will accompany) will be a valuable resource for people in the remaining states who will deal with these issues—as legislators, religious leaders, etc.—and who will want to propose as much protection for religious freedom as possible in their circumstances.  Thank you to Christianity Today's editors, especially Sarah Eekhoff Zylstra, for providing this informative service.

We're entering a new period on this issue.  Most of the states recognizing same-sex marriage so far have done so because of legislation; but the "low-hanging fruit" for same-sex-marriage proponents (the blue states) have mostly been picked, at least for now.  (The underlying demographic shifts in favor of same-sex marriage will put more states in play politically in the future.)  Now courts are ruling in favor of same-sex marriage, including in red states like Oklahoma and Utah, and the Supreme Court may do the same in the next few years.  If red states are ordered by judicial ruling to recognize same-sex marriage, they may respond with markedly broader exemption provisions than have succeeded in the blue states.  For example, in those states that are red enough to protect traditionalist objectors broadly, but "purple" enough to have some laws (even municipal laws) against sexual-orientation discrimination, exemptions might extend to small commercial businesses like the wedding photographer or landlord (something no state has yet done).

Thursday, January 9, 2014

Michael Ignatieff on Why Denmark Protected Its Jews

In the New Republic, Michael Ignatieff enthusiastically reviews a new book, Countrymen, that recounts with "intensely human" detail how

when, in October 1943, the Gestapo came to round up the 7,500 Jews of Copenhagen, the Danish police did not help them to smash down the doors. The churches read letters of protest to their congregations. Neighbors helped families to flee to villages on the Baltic coast, where local people gave them shelter in churches, basements, and holiday houses and local fishermen loaded up their boats and landed them safely in neutral Sweden.

Looks like a compelling read.  After listing several of the contingent factors that led Danes to be one of the few populations to protect its Jewish countrymen, and that led Nazis to allow it to happen there, Ignatieff concludes:

There is a sobering message in Lidegaard’s tale for the human rights era that came after these abominations. If a people come to rely for their protection on human rights alone, on the mutual recognition of common humanity, they are already in serious danger. The Danish story seems to tell us that it is not the universal human chain that binds peoples together in extremity, but more local and granular ties: the particular consciousness of time, place, and heritage that led a Danish villager to stand up to the Gestapo and say no, it will not happen here, not in our village.

Saturday, November 16, 2013

"It Was Twenty Years Ago Today ..." (Happy Birthday to RFRA)

On November 16, 1993, President Clinton signed into law the Religious Freedom Restoration Act (RFRA), which requires that the federal government meet the demanding test of showing a compelling interest before it imposes a substantial burden on sincere religious exercise.  A recent event at the Newseum in Washington DC commemorated the anniversary and assessed the future of religious freedom in America.  A lot has happened in 20 years.  A number of states passed their own versions of RFRA; Congress, responding to a Supreme Court decision, applied the same compelling-interest test to state and local zoning laws and prison regulations; and most recently the statute moved to center stage in providing corporations and individuals with legal arguments for exemption from the HHS contraception mandate.  But in the throes of the HHS fight and other culture-wars issues, it is worth remembering what President Clinton said about religious freedom as he signed the legislation:

... We are a people of faith. We have been so secure in that faith that we have enshrined in our Constitution protection for people who profess no faith. And good for us for doing so. That is what the first amendment is all about. But let us never believe that the freedom of religion imposes on any of us some responsibility to run from our convictions. Let us instead respect one another’s faiths, fight to the death to preserve the rights of every American to practice whatever convictions he or she has, but bring our values back to the table of American discourse to heal our troubled land.

A few remarks about that quote.  The President noted in his remarks the overwhelming consensus behind RFRA back in 1993: a 97-3 vote in the Senate, a simple voice vote in the House; the lead co-sponsors were Ted Kennedy and Orrin Hatch.  That consensus has greatly shrunk in recent years, mostly because of the polarizing culture-wars issues that have led many people to treat "religion" as a largely conservative phenomenon, a threat to liberal and progressive values.  (See here and here for criticisms of that framing of the issue, presenting reasons why in our polarized society, so-called progressives and so-called conservatives should protect each others' claims of conscience against government interference even though they disagree with each other so sharply.)

Notice the implications of President Clinton's remarks for these matters.  First, RFRA protects people of all religious views, all of whom may at point be restricted in their faith by one of the many laws in our complex society.  Let's recover the sense of "fight[ing] to the death for the rights of [all] American[s]," whatever their faith, to practice their convictions without disproportionate or unnecessary burdens.  Second, President Clinton emphasized that religious freedom does not mean freedom in the catacombs.  Religious groups and individuals should be able to follow their values without unnecessary legal restriction not just in houses of worship, but in civil society--in schools, charitable activities, and the workplace--and to bring those values "to the table of American discourse."

In 1993 virtually every member of Congress agreed with those remarks and with the legislation.  In 2013, that consensus has shrunk.  But we can hope, and make prudent and ecumenical arguments to try to ensure, that enough Americans still agree with it to preserve a solid future for religious freedom.

(HT: for the post title, to Paul McCartney; for the link to the Newseum event, to Kim Colby of the Christian Legal Society; for the booklet on RFRA that includes Clinton's signing statement, the Baptist Joint Committee on Religious Liberty)

Saturday, November 9, 2013

Updated Response on Marriage Conscience Protection

The latest response from nine religious-liberty scholars supporting "marriage conscience protection" in same-sex marriage bills has been updated to remove some quotes from articles by two members of the opposing group of scholars, and to explain in a bit more detail why we think the opposing group has too narrow a view of religious liberty when they oppose including anything other than the narrowest conscience protections in a same-sex marriage bill and say that instead religious objectors should rely on, or try to amend, existing nondiscrimination laws.

Friday, November 8, 2013

Legislative Prayer: Podcast from the National Constitution Center

Today I participated in an audio podcast, organized by the National Constitution Center, on this week's legislative-prayer argument in the Supreme Court (Town of Greece v. Galloway).  The other participants were Marci Hamilton, Steven Smith, and moderator Jeff Rosen, law professor and the (relatively) new president/CEO of the Center.  It was a very enjoyable discussion; read about it and listen to it.  Focused as I am these days on threats to the free exercise of religion, I included an argument that special limits on government-sponsored prayer under the Establishment Clause should be matched by special protections for religiously motivated conduct under the Free Exercise Clause.

Swanson on "Patents, Politics, and Abortion"

For someone like me, interested in the intersection of intellectual property and religious thought, this forthcoming book chapter "Patents, Politics, and Abortion" by Kara Swanson (Northeastern) is fascinating.  From the abstract:

The politics of life within the patent system are remarkable because of their unremarkability. Usually, patent law is considered in complete isolation from the explosive mixture of medicine, religion, law and politics that have made the legal and social status of abortion controversial in the United States since the antebellum period. The actions of the patent office and the details of patent doctrine have been ignored in contemporary abortion politics, and the patent office has maintained a reputation as a non-political, technical agency. . . .

. . . In Part III, I consider the post-Chakrabarty history of the politics of life within the patent system by looking briefly at two late twentieth-century controversies involving inventions and the politics of life, the "abortion pill," RU-486, and human-animal chimeras. Based on this historic review of the politics of life within the patent system, I argue that (a) that the patent system is deeply implicated in the politics of life in the United States, and (b) the patent office has been remarkably successful in hiding that fact.

Scholars of abortion and bioethics should find this interesting too.  A couple of reflections about the relation between intellectual property (IP) and religious/moral perspectives:

First, the presumptions that have dominated in the past 40 or so years are that the Patent Office is neutral and technocratic, and that granting a patent as a property right is the neutral baseline for any kind of new technology (as the Court put it in Chakrabarty, the original genetic-patenting case in 1980, if any category of technology is to be excluded from patentability because of moral concerns, Congress should do so explicitly).  Patents on abortion-related inventions like RU-486 have escaped pro-life scrutiny in part because the conservative side of the political spectrum--with which the pro-life movement has been aligned--has been very positive on patents in general, seeing them as simple property rights.  (I must add that liberals have generally been pro-patent too: Swanson is right that patents came to be seen as an apolitical good by everyone.)  Pushing for limits on patentability in this context might well require conceding that patents are not simple "property" that should be near- absolute in its scope, but rather a limited (though important) property-type entitlement granted to achieve social purposes and subject to social limitations.  As I've argued elsewhere, that more limited conception of patents (and IP in general) fits better with Catholic thought concerning the "social mortgage" that exists on property for the good of all, especially the poor and the developing nations.

Second, however, Swanson points out another reason the pro-life movement didn't challenge patents on abortion-related inventions.  Although patents (like other IP) are meant to encourage innovation, they do so by giving the patent-holder a (20-year) monopoly.  Thus for that term, the patent may well limit broad distribution of the invention.  At the very least it can allow opponents to concentrate on just one entity and try to get it to refrain from marketing the invention in a certain area.  As Swanson points out, RU-486 opponents were successful in pressuring the European patent-holder to "refus[e] to seek FDA approval or to license any other company to do so through the 1980s."

At any rate, a very interesting piece. 

Thursday, November 7, 2013

Response from Scholars Supporting "Marriage Conscience" Religious Liberty Protection

For several years now, two groups of religious-liberty scholars have been urging state legislatures considering recognizing same-sex marriage to address religious liberty issues explicitly and give meaningful "marriage conscience protection" to religious objectors.  (See archive of our letters/memos.  One group of us is made up entirely of supporters of same-sex marriage; the other group includes some supporters, some opposed or skeptical, and some undecideds; but we all support meaningful religious-liberty protection.)  Now our arguments and proposal have been criticized by another group of five constitutional scholars who wrote last week to Illinois legislators.  Dale Carpenter, one of the five, has posted their letter and summarized its arguments at the Volokh Conspiracy.  We’ll do a full response to the letter, but that requires more length and detail than a blog post permits.  So here we respond to Professor Carpenter’s post and the general arguments of the letter that it reflects.

1.  Carpenter’s first assertion, summarizing his group’s letter, is that “recognizing same-sex marriage creates no distinct legal conflict justifying resolution in a same-sex marriage bill,” because the “cases in which such conflicts are said to exist arise entirely from pre-existing antidiscrimination law” and should be handled through that pre-existing law.  Let’s begin by making one point clear: our proposal does not aim to deal with conflicts between antidiscrimination law and religious objectors in general.  Under our proposal, antidiscrimination law can still require religious individuals and groups in many contexts to serve or employ gays and lesbians who are in same-sex marriages.  We protect objectors when they would be forced to facilitate the conduct directly or affirmatively “recognize the marriage”: religious marriage counselors counseling same-sex couples, religious colleges opening married-student housing to same-sex couples, etc.  We protect a refusal to facilitate or recognize the union itself, not a refusal to deal with an individual simply because he or she is in such a union.   

Carpenter’s group makes a fair point that objections to facilitating same-sex unions predate the recognition of same-sex marriage.  But the statement that recognizing same-sex marriage “creates no need to adjust the degree of protection" ignores reality: same-sex marriage does change the picture.  Most obviously, it increases the number of potential conflicts.  The number of same-sex marriages is accelerating rapidly as more states (especially larger states) are recognizing it.  There will be a lot more wedding ceremonies than there were commitment ceremonies.  Beyond that, for many religious objectors marriage is a different matter than a non-marital union: marriage for them is a sacrament, and state recognition of same-sex marriage makes antidiscrimination law apply to a matter of profound religious significance.  That view should not of course determine how the state defines civil marriage, but neither should the state ignore it in determining the fair scope of protection for conscientious objectors.

Moreover, recognition of same-sex marriage without explicit exemptions will likely weaken the legal strength of religious conscience claims beyond the situation of marriage.  This is because of, among other things, what might be called the "Bob Jones effect," named for the fundamentalist college whose federal tax exemption was stripped in the 1970s because it forbade interracial dating by students.  The Supreme Court upheld that penalty because it found that "myriad" laws against race discrimination in education, which had few if any exemptions, showed a "firm national policy" that would permit no exception even for a small college that attracted no one but like-minded students.  Marriage traditionalists can reasonably fear similar consequences for their beliefs if same-sex marriage—the latest of many steps toward gay/lesbian legal equality—is repeatedly enacted with few or no exemptions.  If prohibitions on sexual-orientation discrimination, like those on race discrimination, must have few or no exceptions, then state or federal tax exemptions may eventually be at risk for virtually every evangelical, traditional Catholic, Orthodox Jewish, or Muslim school and social service.  Passing same-sex marriage without explicit exemptions can easily send a message that the traditionalist views on sexual morality must be marginalized in every context, not just marriage.

Carpenter’s group says that conflicts should be resolved under pre-existing exemptions from antidiscrimination law, but we are not as sanguine about the adequacy of those exemptions.  The state provisions vary greatly, as Carpenter’s post acknowledges; many are unclear and open to interpretation, and some gay-rights proponents will push for the narrowest readings (especially after same-sex marriage is enacted and the religious objectors lose any bargaining power).  To take just one example, during Minnesota's same-sex-marriage debate last May, Professor Carpenter wrote in an op-ed that the exemption in the state antidiscrimination law was "among the most expansive in the country," protecting "religious nonprofit associations and schools"; but within a couple of weeks, Minnesota's Department of Human Rights, which enforces the law, issued guidelines asserting that the provision "does not exempt [among other entities] nonprofits ... based on religious beliefs regarding same-sex marriage."

The members of Carpenter’s group say that they support religious liberty but that the remedy for any threats to it is to amend pre-existing laws.  We would welcome their support for making pre-existing exemptions more secure.  However, their letter to Illinois legislators shows little sympathy to such exemptions for religious organizations outside the immediate context of the wedding: for example, for nonprofit marriage-counseling services or adoption services, even when those services are not publicly funded.  The letter objects that our proposal would allow discrimination “in situations far removed from the marriage celebration” (p. 8), which describes situations like marriage counseling, adoption placements, or a religious college’s married-student housing.  The letter also states that existing Illinois provisions strike “a careful balance between equality and religious liberty” and have “reasonably adjudicated the very few conflicts that had arisen and that might continue to arise” (pp. 4, 6).  But Illinois’ specific statutory protections are narrow and uncertain: for example, as our initial Illinois letter (at 16) describes, one exemption protects a religious organization’s employment of members of its own faith; the other does protect certain preferences by religious organizations in housing, but only preferences for “persons of the same religion,” which does not clearly protect a religious college’s decision to limit married-student housing to opposite-sex married couples.* 

Moreover, we  know, from first-hand experience, that any proposal to strengthen pre-existing exemptions brings the protest that it would go beyond addressing new problems and would "undo existing law."  Carpenter's group says that with respect to religious liberty, traditionalist objectors can do nothing to stop water rushing through a hole in their boat; they have to get a broader agreement to plug every crack.

2.  Carpenter's second point from his group’s letter is that even if new provisions are needed, our proposal is too broad.  This is certainly fair ground for debate, and we welcome discussion about the proper scope of exemptions, as opposed to the unrealistic claim that same-sex marriage doesn't change anything.  Carpenter focuses attention on the most controversial cases, small personal-service businesses and government officials.  But we should not lose sight of the cases that ought to be non-controversial: must a nonprofit evangelical marriage-counseling ministry counsel same-sex couples?  Must a traditionalist Catholic college open its married-student housing to same-sex couples?  Far more often than Carpenter’s group admits, these matters are unclear under the existing state laws that the group says must be the sole vehicle for protection.

With respect to the controversial cases, Carpenter’s statement of our proposal is misleading (and false in saying that we extend exemption to "non-religious objectors"; we do not).  Far from exempting "inns, restaurants, and other businesses" broadly, as he suggests, we limit exceptions in the business world to sole proprietors and very small businesses (five or fewer employees) that provide services directly facilitating the wedding or the marriage—wedding photography, marriage counseling—that would violate their religious beliefs.  We also deny exemption in cases where the couple would have difficulty finding another service provider; in other words, in the case when a religious objection truly conflicts with a couple’s access to services, our proposal says the couple should prevail.  When even a limited exemption like that is rejected, individuals will be driven from their professions, not to ensure that couples have access to services—what couple would seek out a counselor who disapproved of the marriage?—but primarily so the state can express the view that the refusal of service is wrong.  In any event, to return to the main point: concerns about exemptions for commercial objectors do not warrant leaving thousands of non-profit religious organizations subject to the uncertain coverage of existing state exemptions.

Carpenter describes his group as scholars "who support both protecting religious liberty and recognizing the marriages of same-sex couples."  To reiterate, our two groups of scholars also include supporters of same-sex marriage (as well as a variety of views on that issue).  We too are seeking to give room to both equality and liberty, which should complement rather than be at war with each other.  We are seeking a "live and let live" solution for same-sex couples and religious traditionalists—but "live and let live" requires more than highly uncertain protection for religious liberty under pre-existing laws.  Just as same-sex couples seek to live out their identity not only in private but through the social institution of marriage, religious believers seek to live out their identity not only in churches but in their faith-based service activities and their daily lives.  Minimizing the exemptions in a same-sex marriage bill marginalizes those believers and will result in continuing, unnecessary conflicts that may well harden resistance to marriage recognition among a significant number of people.  But same-sex marriage with strong exemptions allows both sides to live out their deepest commitments.

Thomas Berg

Carl Esbeck

Edward Gaffney

Richard Garnett

Douglas Laycock

Bruce Ledewitz

Christopher Lund

Michael Perry

Robin Fretwell Wilson

* UPDATE (Nov. 9, 2013):  This post has been amended, at the point in text marked by the asterisk, to delete quotes from previous scholarly articles written by Professors Marshall and Lupu (members of Professor Carpenter's group), and to add the four sentences immediately preceding the asterisk.  We acknowledge that Marshall has allowed that some legislative accommodations of religion are constitutional, and that Lupu has more recently expressed openness to some exemptions for religious organizations in a same-sex marriage bill.  See, e.g., Lupu and Tuttle, “Same-Sex Family Equality and Religious Freedom,” 5 Northwestern J. of Law & Social Policy 274 (2010).  However, as we explain in the added text, the group letter just submitted in Illinois shows little sympathy for protecting religious organizations other than in the narrow context of the wedding celebration itself—where protection is already guaranteed as a minimum requirement of the Constitution.

Wednesday, October 30, 2013

A Counter-Letter on Same-Sex Marriage and Religious Liberty

MOJ readers are of course familiar with the letters and testimony that our two groups of religious-liberty scholars (including MOJers Garnett, Perry, and Berg) have submitted to legislators in various states, arguing for strong religious-liberty protections as the states vote on recognizing same-sex marriage.  Now another group of scholars (Dale Carpenter, Andrew Koppelman, Ira Lupu, William Marshall, and Douglas Nejaime) have submitted a letter to Illinois legislators arguing that the protections we've sought there are not necessary.  (The link is to Dale Carpenter's posting of their letter, over at the Volokh Conspiracy; as usual at the VC, there's plenty of action in the comments.)

The counter-letter deserves a considered reply, which you can expect sometime soon.  Doubtless we'll have some back and forth in the coming weeks.