RE: The Two Forms of Ministerial Exception Cases -- a Query

2011-08-17 Thread Rick Garnett
Dear Marty,

I'm not sure about how you've constructed the run of the mill and not one of 
those sorts of cases categories - because I think it seems to make an awful 
lot depend simply on what the government has chosen to identify as a prohibited 
ground of decision, and it seems to de-emphasizes the nature of the position / 
relationship at issue - but let's put that aside.  As I see it, for purposes of 
thinking about what a commitment to religious freedom entails, before we get to 
what you call the court's basic function [of] determin[ing] whether the 
prohibited consideration motivated the action, there is the question whether 
the action in question is part of the selection and application by a religious 
community of its criteria for religious ministers.  As I read your second 
paragraph, you are open to the possibility that perhaps a ministerial 
exception is warranted - but only perhaps - even in the kinds of cases 
described in that paragraph.  For me, though, it is bedrock - of the The 
Sedition Act of 1798 was inconsistent with an attractive understanding of the 
Freedom of Speech variety - that an exception is required in such cases.  But, 
I won't belabor the claim here, because I know you want to get others' 
reactions.

With respect to your last question, though, about Dale and RFRA.  Both do, as 
you suggest, provide some protections for the decisions of religious 
communities, when they act as employers.  Still, they are not (in my view) 
sufficient.  Two quick thoughts:  First, I am not sure I know what Dale really 
stands for, and I'm not confident that everyone who is arguing Dale is enough 
believes that Dale was rightly decided.  Let's assume, as many of us on this 
list probably believe, that Dale is wrong (because, say, it confused 
discriminatory conduct with speech).  What, then, prevents a state 
government from imposing liability on, say, a (hypothetical) conservative 
Protestant congregation that refuses to hire a woman, because she is a woman, 
as its minister (assuming it can do so without entangling itself in religious 
questions)?  After all, we are thinking and talking not just about the Court's 
doctrines, but about church-state relations and religious freedom more 
generally.  If we were constructing our doctrine, rather than trying to 
untangle and apply it, how would you proceed in this case?

Second - again, sorry to be a broken record --  I do not believe the question 
that is presented in the core ministerial-exception case (and I think H-T is 
closer to the core than, it sounds like, you do) should be answered by asking a 
civil court to decide whether the state has announced a sufficiently 
compelling interest to justify the police-power exercise / expansion that, it 
seems to me, such a case involves.   I have tried to write up this sense / view 
/ intuition of mine in a few places, including this (very) short essay, Are 
Churches (Just) Like the Boy Scouts?:   
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1017590

Anyway, thanks for the conversation.  Best, R

Richard W. Garnett
Professor of Law and Associate Dean
Notre Dame Law School
P.O. Box 780
Notre Dame, Indiana 46556-0780

574-631-6981 (w)
574-276-2252 (cell)

SSRN pagehttp://papers.ssrn.com/sol3/cf_dev/AbsByAuth.cfm?per_id=342235

Blogs:

Prawfsblawghttp://prawfsblawg.blogs.com/
Mirror of Justicehttp://www.mirrorofjustice.blogs.com/
Law, Religion, and Ethicshttp://lawreligionethics.net/

From: religionlaw-boun...@lists.ucla.edu 
[mailto:religionlaw-boun...@lists.ucla.edu] On Behalf Of Marty Lederman
Sent: Wednesday, August 17, 2011 8:54 AM
To: Law  Religion issues for Law Academics
Subject: The Two Forms of Ministerial Exception Cases -- a Query

Hosanna-Tabor is not a run-of-the-mill ministerial exception case; and 
because of that, it raises a question that I was hoping others on the list 
could address.

The much more common type of ME case, with which we're all familiar, involves a 
dispute about whether the church or organization in question violated a 
statutory antidiscrimination norm.  For example, (i) the church purports to 
comply with the prohibition against discrimination on the basis of sex or 
disability; (ii) the church claims that its employment decision was not based 
on the proscribed consideration but was instead based on permissible, often 
religiously-evaluated, considerations; and (iii) the plaintiff asserts that no, 
in fact the asserted neutral reasons are pretextual, and that the church 
actually acted on the basis of the prohibited consideration, such as sex or 
disability.  In such cases, the court's basic function is to determine whether 
the prohibited consideration motivated the action -- a question that might (or 
might not) entangle the court in evaluations of religious doctrine or 
assessment of religious cosniderations.

Such cases can raise difficult questions:  Perhaps they call for some form of 
ministerial exception; perhaps not.  At the very least, some 

Re: The Two Forms of Ministerial Exception Cases -- a Query

2011-08-17 Thread Marty Lederman
Thanks again, Rick.  I'm interested in what others have to say, so I'll just
offer two quick reactions:

1.  True enough, as many of you know, I'm no fan of *Dale *-- but my point
is simply that once that doctrine and RFRA (not to mention other statutory
exemptions and the prohibition on courts deciding questions of religious
truth) are available, why is there a need for a ministerial exception, at
least in this sort of case?

2.  As for your hypo -- What, then, prevents a state government from
imposing liability on, say, a (hypothetical) conservative Protestant
congregation that refuses to hire a woman, because she is a woman, as its
minister (assuming it can do so without entangling itself in “religious”
questions)? --

I think it proves my point quite nicely:  First of all, few if any statutes
would try to regulate such a purely internal church decision -- presumably,
e.g., it's covered by the title VII BFOQ exception.  But assuming
hypothetically that a statute did facially prohibit the church from adhering
to its rule that only men may be ministers, I have absolutely no doubt that
the church would be entitled to en exemption under or RFRA or *Dale* --
likely both.  See OSG Br. at 31; Perich Br. at 35-36.



On Wed, Aug 17, 2011 at 10:15 AM, Rick Garnett rgarn...@nd.edu wrote:

 Dear Marty,

 ** **

 I’m not sure about how you’ve constructed the “run of the mill” and “not
 one of those sorts of cases” categories – because I think it seems to make
 an awful lot depend simply on what the government has chosen to identify as
 a prohibited ground of decision, and it seems to de-emphasizes the nature of
 the position / relationship at issue – but let’s put that aside.  As I see
 it, for purposes of thinking about what a commitment to religious freedom
 entails, before we get to what you call the “court’s basic function [of]
 determin[ing] whether the prohibited consideration motivated the action”,
 there is the question whether the action in question is part of the
 selection and application by a religious community of its criteria for
 religious ministers.  As I read your second paragraph, you are open to the
 possibility that “perhaps” a ministerial exception is warranted – but only
 perhaps – even in the kinds of cases described in that paragraph.  For me,
 though, it is bedrock – of the “The Sedition Act of 1798 was inconsistent
 with an attractive understanding of the Freedom of Speech” variety – that an
 exception is required in such cases.  But, I won’t belabor the claim here,
 because I know you want to get others’ reactions.

 ** **

 With respect to your last question, though, about Dale and RFRA.  Both do,
 as you suggest, provide some protections for the decisions of religious
 communities, when they act as employers.  Still, they are not (in my view)
 sufficient.  Two quick thoughts:  First, I am not sure I know what Dale
 really stands for, and I’m not confident that everyone who is arguing “Dale
 is enough” believes that Dale was rightly decided.  Let’s assume, as many of
 us on this list probably believe, that Dale is wrong (because, say, it
 confused discriminatory “conduct” with “speech”).  What, then, prevents a
 state government from imposing liability on, say, a (hypothetical)
 conservative Protestant congregation that refuses to hire a woman, because
 she is a woman, as its minister (assuming it can do so without entangling
 itself in “religious” questions)?  After all, we are thinking and talking
 not just about the Court’s doctrines, but about church-state relations and
 religious freedom more generally.  If we were constructing our doctrine,
 rather than trying to untangle and apply it, how would you proceed in this
 case?

 ** **

 Second – again, sorry to be a broken record --  I do not believe the
 question that is presented in the core ministerial-exception case (and I
 think H-T is closer to the core than, it sounds like, you do) should be
 answered by asking a civil court to decide whether the state has announced a
 sufficiently “compelling” interest to justify the police-power exercise /
 expansion that, it seems to me, such a case involves.   I have tried to
 write up this sense / view / intuition of mine in a few places, including
 this (very) short essay, “Are Churches (Just) Like the Boy Scouts?”:
 http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1017590

 ** **

 Anyway, thanks for the conversation.  Best, R

 ** **

 Richard W. Garnett

 Professor of Law and Associate Dean

 Notre Dame Law School

 P.O. Box 780

 Notre Dame, Indiana 46556-0780

 ** **

 574-631-6981 (w)

 574-276-2252 (cell)

 ** **

 SSRN page http://papers.ssrn.com/sol3/cf_dev/AbsByAuth.cfm?per_id=342235
 

 ** **

 Blogs:

 ** **

 Prawfsblawg http://prawfsblawg.blogs.com/

 Mirror of Justice http://www.mirrorofjustice.blogs.com/

 Law, Religion, and Ethics http://lawreligionethics.net/

 ** **

 *From:* 

RE: The Two Forms of Ministerial Exception Cases -- a Query

2011-08-17 Thread Christopher Lund
A couple responses to Marty. 

 

First of all, are we sure that Hosanna-Tabor actually did violate the
retaliation laws here?  Perich and the SG treat it as a given.  Maybe I'm
wrong on the facts-and I well could be-but it's not absolutely clear to
me.   What do I mean?  Well, we all agree that Perich threatened to sue
the church and then was fired.  That obviously looks like retaliation.
But there's a lot of evidence that suggests she would have been fired
anyway-even if she hadn't threatened to file suit.  

 

It's complicated, but as I understand the facts, by the time Perich
threatens suit, things had already broken down between the parties.  The
church had already asked Perich to resign her call.  It had already told
her that her job would not be available until next year at the earliest.
Things were pretty testy between the parties; her job, frankly, seemed in
serious jeopardy even then.  And then Perich came back to the school,
ignoring what the church said, on little notice, demanding to go back to
work right away.  This apparently caused a scene, at least in the church's
eyes.  The church saw Perich as insubordinate, and as putting her desires
over the school's ministry.  The key is that all of this happened before
Perich threatened to bring suit.  Of course, Perich's threat might have
been the final straw.  But that creates a difficult and religiously loaded
issue of fact.  At trial, the big issue will be whether Perich's
insubordination was so bad that it alone would have led to the
congregation revoking her divine call.  But answering that question
requires the jury to decide when the divine call of a commissioned
minister is properly revoked.  A jury is going to have to go deep into the
religious views of the LCMS, go through its theology, policies, practices,
and history, all the while being coaxed toward different conclusions by
the parties.  That's the classic inquiry problem, and I see it lurking
underneath the waters in the case.  Have I gotten things wrong?

 

Second, many parts of the SG's brief impressed me.  But I have questions
about how pgs. 38-41 are going to work.  Here's the key paragraph:

 

In such cases, the district court could limit the pretext inquiry to
cordon off challenges to the religious organization's religious
assessment. If plaintiff's only pretext evidence consisted of a challenge
to that assessment, then the suit might have to be dismissed altogether.
See Rweyemamu, 520 F.3d at 200, 209 (affirming dismissal of complaint
brought by priest where stated grounds for dismissal were his
insufficient[] devot[ion] to ministry and poor homilies).

 

I'm unclear how this will really work.  Take the case the SG cites,
Rweyemamu v. Cote, 520 F.3d 198 (2d Cir. 2008).  The case involved an
African-American Catholic priest who sues for race discrimination after
being fired.  The church said he was fired for not being devoted enough to
ministry and having bad homilies.  Under the SG's approach, Rweyemamu's
claims only get dismissed if his only pretext evidence is to the church's
assessment.  So he cannot challenge the devotion claim or the bad-homily
claim.  But any other pretext evidence makes the ministerial exception
inapplicable.  

 

In actual fact, Rweyemamu alleged racial remarks.  This means that the ME
would not apply.  (So why then did the SG apparently approve of
Rweyemamu?)  

 

But the bigger point is that Rweyemamu could argue anything and avoid the
ME, as long he doesn't touch the devotion or homily points.  He could say
he had better religious qualifications or better evaluations from people
in the parish.  He could say he did religious counseling better, that he
was more spiritual, that he wrote important Catholic works, or that he
performed the sacraments better.  (Or are some of these inconsistent with
the church's insufficient devotion claim?  Which?)  Juries will pass on
all sorts of religious questions this way.  It seems to me likely that the
ME will just disappear this way-that any evidence of pretext good enough
to survive summary judgment will probably be good enough to make the ME
inapplicable.

 

(Of course, a lot depends on the level of generality here.  If the church
can say it just fired Rweyemamu because he was just a bad priest and
Rweyemamu gets estopped from arguing that global point, then that's a
broader ME.  But, if we're going to adopt the SG's approach, we wouldn't
let the court assert such a broad rationale, right?  Is there a natural
level of generality here to require of the church?)

 

Third, I think you're right about RFRA and Dale.  In cases of pure
conscience, where the church admits discrimination but claims a religious
reason (like with the Catholic Church ordaining women), Dale and RFRA
could well be enough.  But Dale's scope is uncertain.  And so is RFRA's.
(Not to mention that whether RFRA even applies to suits between private
parties is not fully resolved.)

 

Best,

Chris

___

Christopher C. 

RE: The Two Forms of Ministerial Exception Cases -- a Query

2011-08-17 Thread Paul Horwitz

I appreciate Marty and Rick's conversation.  As Rick knows, I tend to share his 
broad viewpoint and I've published on this issue before.  Let me suggest that 
there's a kind of disjuncture in the conversation, one that might be roughly 
captured by the difference between thinking locally and doctrinally and 
thinking more structurally and theoretically.  Defenders of the ministerial 
exception (and I include myself among the culprits) doubtless often strike 
others as unsatisfying because they're talking in big-picture terms, in terms 
of essential postulates and so on, and thus leave all kinds of quite simple 
doctrinal questions unexamined, or not examined carefully enough.  What 
guidance are they actually offering the courts?  Conversely, I do tend to think 
that some of the more doctrinally oriented opposition to or criticism of the 
ministerial exception does not adequately fit those arguments into any kind of 
broader framework or thinking about religious freedom -- including many bedrock 
statements about religious freedom that can be found in our history and in the 
caselaw.  So there is an element of talking past each other in these 
conversations sometimes.
For my part, I do think there are points of intersection.  I think doctrinal 
criticisms of the ministerial exception raise some good tough questions: how do 
we determine who is a minister, what counts as religious work, what (if any) 
is the intersection between retaliation and the ministerial exception, and so 
on.  On the other hand, I don't take it as a given that we can reason our way 
doctrinally and pragmatically as lawyers and judges toward the answers to these 
questions.  Asking, for example, whether teaching specifically religious 
subjects for 45 minutes a day qualifies one as a minister may seem like a 
question that we can just answer with the usual analytical tools, but I'm not 
sure it is; I think that kind of analysis ultimately misses some of the ways in 
which that kind of dry inquiry misses a good deal of what it means to be a 
minister.  The doctrinal tool that usually comes in to address the courts' 
efforts to deal with institutions whose nature and scope is not easily captured 
by judicial analysis is deference; and I take it that many defenders of the 
ministerial exception think that a number of the doctrinal questions that the 
exception's critics find so devastating would be much easier if the courts 
treated many of these threshold questions (including, for instance, the 
question whether retaliation can itself constitute a departure from the 
church's fundamental norms of discipline) as requiring substantial deference on 
the part of the courts toward the views of the religious institution.  I 
understand the arguments against giving churches too much deference in this 
area and I'm not trying to engage with them right now.  I'm just saying that 
how one's big picture views about the role of religious institutions in society 
and the limits of state authority can, through tools like deference, have 
something to say about the resolution of specific cases, including this one.
The same seems to go for some of the doctrinal arguments against (in whole or 
in part) the ministerial exception that I've seen in the briefs and elsewhere.  
Many of them seem to start with the assumption that the state has a general 
regulatory authority, especially within any sector of civil rights or 
employment law; that it would be contrary to this assumption to think of 
churches as having some kind of legal autonomy or sovereignty; that any 
exceptions are or should be very narrowly confined and involve balancing rather 
than some kind of grander jurisdictional limitation; and that when courts, as 
they sometimes do, treat church governance as something apart from state 
authority, they do so only for reasons of judicial incompetence rather than for 
broader reasons, and so any legal resolution of an employment dispute involving 
a church that (ostensibly) does not directly involve a classic case of judicial 
incompetence should be acceptable.  Again, I think some of those conclusions 
miss the broader meaning of the Religion Clauses, and that the subsequent 
doctrinal analysis goes astray when it slips the tethers of the basic meaning 
of the Religion Clauses in this way.  I'm open to disagreement on that part.  
But I feel I can say with confidence that the doctrinal criticisms of the 
ministerial exception begin with some broader big-picture assumptions that 
deserve to be acknowledged, brought out in the open, and questioned.
There may be one more payoff on that last point.  My sense is that some of the 
most prominent critics of the ministerial exception think it is not only not 
constitutionally required, but that it would be either constitutionally 
impermissible or simply terrible policy if legislatures were given authority to 
enact the ministerial exception.  Others may feel only that it is not 
constitutionally 

RE: The Two Forms of Ministerial Exception Cases -- a Query

2011-08-17 Thread Christopher Lund
One add-on about Dale.  I think Marty's point reveals something important.
I don't know how I feel about Dale either.  But I wouldn't want the
Catholic Church's priesthood to be forcibly integrated along gender lines.
I see the two cases as quite different.  And I think everyone does.  There
were four dissenters in Dale.  Do you think any of them would force that
on the Catholic Church?  Maybe this is fading, but I think people still
see religion as distinctive this way.

 

As for the ME being unnecessary because of RFRA, I don't see why we would
limit constitutional rights because of existing statutory rights.  RFRA
could be interpreted badly; it could be changed tomorrow.  And there's
also state-law claims.  RFRA can't apply to them.  

 

Best,

Chris

 

From: religionlaw-boun...@lists.ucla.edu
[mailto:religionlaw-boun...@lists.ucla.edu] On Behalf Of Marty Lederman
Sent: Wednesday, August 17, 2011 10:29 AM
To: Law  Religion issues for Law Academics
Subject: Re: The Two Forms of Ministerial Exception Cases -- a Query

 

Thanks again, Rick.  I'm interested in what others have to say, so I'll
just offer two quick reactions:

 

1.  True enough, as many of you know, I'm no fan of Dale -- but my point
is simply that once that doctrine and RFRA (not to mention other statutory
exemptions and the prohibition on courts deciding questions of religious
truth) are available, why is there a need for a ministerial exception, at
least in this sort of case?

2.  As for your hypo -- What, then, prevents a state government from
imposing liability on, say, a (hypothetical) conservative Protestant
congregation that refuses to hire a woman, because she is a woman, as its
minister (assuming it can do so without entangling itself in religious
questions)? --

 

I think it proves my point quite nicely:  First of all, few if any
statutes would try to regulate such a purely internal church decision --
presumably, e.g., it's covered by the title VII BFOQ exception.  But
assuming hypothetically that a statute did facially prohibit the church
from adhering to its rule that only men may be ministers, I have
absolutely no doubt that the church would be entitled to en exemption
under or RFRA or Dale -- likely both.  See OSG Br. at 31; Perich Br. at
35-36.

 

 

 

On Wed, Aug 17, 2011 at 10:15 AM, Rick Garnett rgarn...@nd.edu wrote:

Dear Marty,

 

I'm not sure about how you've constructed the run of the mill and not
one of those sorts of cases categories - because I think it seems to make
an awful lot depend simply on what the government has chosen to identify
as a prohibited ground of decision, and it seems to de-emphasizes the
nature of the position / relationship at issue - but let's put that aside.
As I see it, for purposes of thinking about what a commitment to religious
freedom entails, before we get to what you call the court's basic
function [of] determin[ing] whether the prohibited consideration motivated
the action, there is the question whether the action in question is part
of the selection and application by a religious community of its criteria
for religious ministers.  As I read your second paragraph, you are open to
the possibility that perhaps a ministerial exception is warranted - but
only perhaps - even in the kinds of cases described in that paragraph.
For me, though, it is bedrock - of the The Sedition Act of 1798 was
inconsistent with an attractive understanding of the Freedom of Speech
variety - that an exception is required in such cases.  But, I won't
belabor the claim here, because I know you want to get others' reactions.

 

With respect to your last question, though, about Dale and RFRA.  Both do,
as you suggest, provide some protections for the decisions of religious
communities, when they act as employers.  Still, they are not (in my view)
sufficient.  Two quick thoughts:  First, I am not sure I know what Dale
really stands for, and I'm not confident that everyone who is arguing
Dale is enough believes that Dale was rightly decided.  Let's assume, as
many of us on this list probably believe, that Dale is wrong (because,
say, it confused discriminatory conduct with speech).  What, then,
prevents a state government from imposing liability on, say, a
(hypothetical) conservative Protestant congregation that refuses to hire a
woman, because she is a woman, as its minister (assuming it can do so
without entangling itself in religious questions)?  After all, we are
thinking and talking not just about the Court's doctrines, but about
church-state relations and religious freedom more generally.  If we were
constructing our doctrine, rather than trying to untangle and apply it,
how would you proceed in this case?

 

Second - again, sorry to be a broken record --  I do not believe the
question that is presented in the core ministerial-exception case (and I
think H-T is closer to the core than, it sounds like, you do) should be
answered by asking a civil court to decide whether the state has announced
a 

RE: The Two Forms of Ministerial Exception Cases -- a Query

2011-08-17 Thread Brownstein, Alan
Whatever the merits of, or problems with, the ministerial exception may be in 
this or other cases , I don't see how Dale and RFRA adequately respond to the 
issues raised in these cases. First, if one takes Justice Alito's dissenting 
opinion in Martinez seriously, even the conservative Justices on the Court 
aren't sure what Dale means and don't read it to mean what it pretty clearly 
says. Moreover, it is not clear to me that Dale extends to paid employment at 
all non-profit organizations. Nor is it clear to me that I would prefer a broad 
reading of Dale to a limited acceptance of the ministerial exception. Some of 
the arguments I have read arguing against the ministierial exception because of 
the protection Dale provides to associational freedom would do far more damage 
to civil rights laws than the ministerial exception ever could.

As for RFRA, this is an inadequate substitute for the ministerial exception for 
the same reason that RFRA is an inadequate substitute for the meaningful 
protection of free exercise rights. RFRA can be amended, repealed, or 
overridden by subsequent statutes at the legislature's discretion. Decisions 
that go to the core of religious freedom and identity, as the most narrow 
understanding of the ministerial exception clearly does, require constitutional 
protection.

Alan



From: religionlaw-boun...@lists.ucla.edu [religionlaw-boun...@lists.ucla.edu] 
On Behalf Of Marty Lederman [lederman.ma...@gmail.com]
Sent: Wednesday, August 17, 2011 7:28 AM
To: Law  Religion issues for Law Academics
Subject: Re: The Two Forms of Ministerial Exception Cases -- a Query

Thanks again, Rick.  I'm interested in what others have to say, so I'll just 
offer two quick reactions:

1.  True enough, as many of you know, I'm no fan of Dale -- but my point is 
simply that once that doctrine and RFRA (not to mention other statutory 
exemptions and the prohibition on courts deciding questions of religious truth) 
are available, why is there a need for a ministerial exception, at least in 
this sort of case?

2.  As for your hypo -- What, then, prevents a state government from imposing 
liability on, say, a (hypothetical) conservative Protestant congregation that 
refuses to hire a woman, because she is a woman, as its minister (assuming it 
can do so without entangling itself in “religious” questions)? --

I think it proves my point quite nicely:  First of all, few if any statutes 
would try to regulate such a purely internal church decision -- presumably, 
e.g., it's covered by the title VII BFOQ exception.  But assuming 
hypothetically that a statute did facially prohibit the church from adhering to 
its rule that only men may be ministers, I have absolutely no doubt that the 
church would be entitled to en exemption under or RFRA or Dale -- likely both.  
See OSG Br. at 31; Perich Br. at 35-36.



On Wed, Aug 17, 2011 at 10:15 AM, Rick Garnett 
rgarn...@nd.edumailto:rgarn...@nd.edu wrote:
Dear Marty,

I’m not sure about how you’ve constructed the “run of the mill” and “not one of 
those sorts of cases” categories – because I think it seems to make an awful 
lot depend simply on what the government has chosen to identify as a prohibited 
ground of decision, and it seems to de-emphasizes the nature of the position / 
relationship at issue – but let’s put that aside.  As I see it, for purposes of 
thinking about what a commitment to religious freedom entails, before we get to 
what you call the “court’s basic function [of] determin[ing] whether the 
prohibited consideration motivated the action”, there is the question whether 
the action in question is part of the selection and application by a religious 
community of its criteria for religious ministers.  As I read your second 
paragraph, you are open to the possibility that “perhaps” a ministerial 
exception is warranted – but only perhaps – even in the kinds of cases 
described in that paragraph.  For me, though, it is bedrock – of the “The 
Sedition Act of 1798 was inconsistent with an attractive understanding of the 
Freedom of Speech” variety – that an exception is required in such cases.  But, 
I won’t belabor the claim here, because I know you want to get others’ 
reactions.

With respect to your last question, though, about Dale and RFRA.  Both do, as 
you suggest, provide some protections for the decisions of religious 
communities, when they act as employers.  Still, they are not (in my view) 
sufficient.  Two quick thoughts:  First, I am not sure I know what Dale really 
stands for, and I’m not confident that everyone who is arguing “Dale is enough” 
believes that Dale was rightly decided.  Let’s assume, as many of us on this 
list probably believe, that Dale is wrong (because, say, it confused 
discriminatory “conduct” with “speech”).  What, then, prevents a state 
government from imposing liability on, say, a (hypothetical) conservative 
Protestant congregation that refuses to hire a woman, 

Re: The Two Forms of Ministerial Exception Cases -- a Query

2011-08-17 Thread Marty Lederman
I'm sure it must be a function of my lack of clarity, but I think Alan has 
misunderstood the points I was trying to make about 
RFRA and Dale, which were simply these:

1.  Even construed *narrowly* -- and believe me, I do not favor an expansion of 
Dale -- these, and other statutory exemptions, will be far more than sufficient 
to deal with the parade of horribles, such as Rick's hypo of a state trying 
to require ordination of a female priest (something that no legislature in our 
lifetime would ever consider, let alone impose).

2.  In a case such as this, if a defendant cannot make the showing necessary 
under RFRA or Dale, what is the normative or practical case for application of 
a ME immunity?  That is to say, why shouldn't the school at the very least have 
to satisfy those standards?

Sent from my iPhone

On Aug 17, 2011, at 11:34 AM, Brownstein, Alan aebrownst...@ucdavis.edu 
wrote:

 Whatever the merits of, or problems with, the ministerial exception may be in 
 this or other cases , I don't see how Dale and RFRA adequately respond to the 
 issues raised in these cases. First, if one takes Justice Alito's dissenting 
 opinion in Martinez seriously, even the conservative Justices on the Court 
 aren't sure what Dale means and don't read it to mean what it pretty clearly 
 says. Moreover, it is not clear to me that Dale extends to paid employment at 
 all non-profit organizations. Nor is it clear to me that I would prefer a 
 broad reading of Dale to a limited acceptance of the ministerial exception. 
 Some of the arguments I have read arguing against the ministierial exception 
 because of the protection Dale provides to associational freedom would do far 
 more damage to civil rights laws than the ministerial exception ever could.
  
 As for RFRA, this is an inadequate substitute for the ministerial exception 
 for the same reason that RFRA is an inadequate substitute for the meaningful 
 protection of free exercise rights. RFRA can be amended, repealed, or 
 overridden by subsequent statutes at the legislature's discretion. Decisions 
 that go to the core of religious freedom and identity, as the most narrow 
 understanding of the ministerial exception clearly does, require 
 constitutional protection.
  
 Alan
  
  
 From: religionlaw-boun...@lists.ucla.edu [religionlaw-boun...@lists.ucla.edu] 
 On Behalf Of Marty Lederman [lederman.ma...@gmail.com]
 Sent: Wednesday, August 17, 2011 7:28 AM
 To: Law  Religion issues for Law Academics
 Subject: Re: The Two Forms of Ministerial Exception Cases -- a Query
 
 Thanks again, Rick.  I'm interested in what others have to say, so I'll just 
 offer two quick reactions:
 
 1.  True enough, as many of you know, I'm no fan of Dale -- but my point is 
 simply that once that doctrine and RFRA (not to mention other statutory 
 exemptions and the prohibition on courts deciding questions of religious 
 truth) are available, why is there a need for a ministerial exception, at 
 least in this sort of case?
 
 2.  As for your hypo -- What, then, prevents a state government from 
 imposing liability on, say, a (hypothetical) conservative Protestant 
 congregation that refuses to hire a woman, because she is a woman, as its 
 minister (assuming it can do so without entangling itself in “religious” 
 questions)? --
 
 I think it proves my point quite nicely:  First of all, few if any statutes 
 would try to regulate such a purely internal church decision -- presumably, 
 e.g., it's covered by the title VII BFOQ exception.  But assuming 
 hypothetically that a statute did facially prohibit the church from adhering 
 to its rule that only men may be ministers, I have absolutely no doubt that 
 the church would be entitled to en exemption under or RFRA or Dale -- likely 
 both.  See OSG Br. at 31; Perich Br. at 35-36.
 
 
 
 On Wed, Aug 17, 2011 at 10:15 AM, Rick Garnett rgarn...@nd.edu wrote:
 Dear Marty,
 
  
 
 I’m not sure about how you’ve constructed the “run of the mill” and “not one 
 of those sorts of cases” categories – because I think it seems to make an 
 awful lot depend simply on what the government has chosen to identify as a 
 prohibited ground of decision, and it seems to de-emphasizes the nature of 
 the position / relationship at issue – but let’s put that aside.  As I see 
 it, for purposes of thinking about what a commitment to religious freedom 
 entails,  before we get to what you call the “court’s basic function [of] 
 determin[ing] whether the prohibited consideration motivated the action”, 
 there is the question whether the action in question is part of the selection 
 and application by a religious community of its criteria for religious 
 ministers.  As I read your second paragraph, you are open to the possibility 
 that “perhaps” a ministerial exception is warranted – but only perhaps – even 
 in the kinds of cases described in that paragraph.  For me, though, it is 
 bedrock – of the “The Sedition Act of 1798 was inconsistent with an 
 

RE: The Two Forms of Ministerial Exception Cases -- a Query

2011-08-17 Thread Paul Horwitz

On the second point only, I can imagine two responses.  The first you may find 
too abstract: that some people may believe that whatever rights Dale secures 
for churches, they should not have to rely on freedom of association to get 
there.  Maybe they just feel that way for abstract or aesthetic reasons, or 
maybe they believe that relying on Dale rather than the Religion Clauses will 
leave the latter clauses too thinly interpreted, leading to problems in future 
cases raising different issues.  Second, it depends on how narrowly you apply 
Dale and in what fashion.  Some critics of that opinion read it narrowly on two 
points: that the association in question must be clearly an expressive 
association, and that its public expressions, in particular, must be affected 
by the exclusion of a member/leader/etc.  (I'm not speaking to the merits of 
either of these readings.)  I should think any church might meet the first 
requirement.  But if one reads Dale narrowly in the second way, one might be 
concerned about situations where a minister's primary communications are 
intragroup and someone argues that since the public face of the church won't be 
affected by that member, the courts should allow his or her discrimination suit 
to proceed, even if the church itself thinks his or her ministerial duties are 
important within the church enclave.  

CC: religionlaw@lists.ucla.edu
From: lederman.ma...@gmail.com
Subject: Re: The Two Forms of Ministerial Exception Cases -- a Query
Date: Wed, 17 Aug 2011 12:02:34 -0400
To: religionlaw@lists.ucla.edu

I'm sure it must be a function of my lack of clarity, but I think Alan has 
misunderstood the points I was trying to make about RFRA and Dale, which were 
simply these:
1.  Even construed *narrowly* -- and believe me, I do not favor an expansion of 
Dale -- these, and other statutory exemptions, will be far more than sufficient 
to deal with the parade of horribles, such as Rick's hypo of a state trying 
to require ordination of a female priest (something that no legislature in our 
lifetime would ever consider, let alone impose).
2.  In a case such as this, if a defendant cannot make the showing necessary 
under RFRA or Dale, what is the normative or practical case for application of 
a ME immunity?  That is to say, why shouldn't the school at the very least have 
to satisfy those standards?
Sent from my iPhone
On Aug 17, 2011, at 11:34 AM, Brownstein, Alan aebrownst...@ucdavis.edu 
wrote:


Whatever the merits of, or problems with, the ministerial exception may be in 
this or other cases , I don't see how
Dale and RFRA adequately respond to the issues raised in these cases. First, if 
one takes Justice Alito's dissenting opinion in
Martinez seriously, even the conservative Justices on the Court aren't sure 
what Dale means and don't read it to mean what it pretty clearly says. 
Moreover, it is not clear to me that
Dale extends to paid employment at all non-profit organizations. Nor is it 
clear to me that I would prefer a broad reading of
Dale to a limited acceptance of the ministerial exception. Some of the 
arguments I have read arguing against the ministierial exception because of the 
protection
Dale provides to associational freedom would do far more damage to civil rights 
laws than the ministerial exception ever could.
 
As for RFRA, this is an inadequate substitute for the ministerial exception for 
the same reason that RFRA is an inadequate substitute for the meaningful 
protection of free exercise rights. RFRA can be amended, repealed,
 or overridden by subsequent statutes at the legislature's discretion. 
Decisions that go to the core of religious freedom and identity, as the most 
narrow understanding of the ministerial exception clearly does, require 
constitutional protection.
 
Alan
 
 


From: religionlaw-boun...@lists.ucla.edu [religionlaw-boun...@lists.ucla.edu] 
On Behalf Of Marty Lederman [lederman.ma...@gmail.com]

Sent: Wednesday, August 17, 2011 7:28 AM

To: Law  Religion issues for Law Academics

Subject: Re: The Two Forms of Ministerial Exception Cases -- a Query





Thanks again, Rick.  I'm interested in what others have to say, so I'll just 
offer two quick reactions:



1.  True enough, as many of you know, I'm no fan of Dale -- but my point is 
simply that once that doctrine and RFRA (not to mention other statutory 
exemptions and the prohibition on courts deciding questions of religious truth) 
are available, why
 is there a need for a ministerial exception, at least in this sort of case?




2.  As for your hypo -- What, then, prevents a state government from imposing 
liability on, say, a (hypothetical) conservative
 Protestant congregation that refuses to hire a woman, because she is a woman, 
as its minister (assuming it can do so without entangling itself in “religious” 
questions)? --



I think it proves my point quite nicely:  First of all, few if any statutes 
would try to
 regulate such a purely internal church decision 

RE: The Two Forms of Ministerial Exception Cases -- a Query

2011-08-17 Thread Brownstein, Alan
I’m sorry I may have misunderstood your earlier comments, Marty.  But I still 
have some misgivings about your position. My problem with point 1 is that I 
think the reason a law requiring the ordination of female priests is an easy 
case is because the example involves the ordination of clergy – not because of 
freedom of association concerns. I’m not sure there are many real world 
analogies here. If we were talking about some other profession (other than 
clergy) in which thousands of people attended educational institutions, 
received degrees, and earned their livelihood  and the institutions hiring 
those professionals (as well as the educational programs that trained them) 
asserted the freedom of association right to deny certain individuals  
admission to  the educational programs and to refuse to hire those individuals 
as professionals because of their race, gender, or disability, I think that 
would be a hard case. It’s an easy case because we are talking about religion 
and the training and hiring of clergy.

Whether the state can demonstrate a compelling state interest under RFRA (or 
Dale) depends, of course, on whether the courts consider prohibiting race, 
gender, or disability discrimination in the context of hiring clergy to be a 
compelling state interest. I suspect that one might prefer a ministerial 
exception in these cases to the strict scrutiny review required by RFRA for the 
same reason that Justices Black and Douglas concurred in Brandenburg v. Ohio 
rather than joining the majority opinion.  Based on history, Black and Douglas 
worried that the application of strict scrutiny might not always be all that 
strict in cases where speech was considered to be particularly worrisome or 
unpopular. I have read RFRA decision where the “strict scrutiny”  applied was 
far from rigorous.

Alan

From: religionlaw-boun...@lists.ucla.edu 
[mailto:religionlaw-boun...@lists.ucla.edu] On Behalf Of Marty Lederman
Sent: Wednesday, August 17, 2011 9:03 AM
To: Law  Religion issues for Law Academics
Cc: Law  Religion issues for Law Academics
Subject: Re: The Two Forms of Ministerial Exception Cases -- a Query

I'm sure it must be a function of my lack of clarity, but I think Alan has 
misunderstood the points I was trying to make about
RFRA and Dale, which were simply these:

1.  Even construed *narrowly* -- and believe me, I do not favor an expansion of 
Dale -- these, and other statutory exemptions, will be far more than sufficient 
to deal with the parade of horribles, such as Rick's hypo of a state trying 
to require ordination of a female priest (something that no legislature in our 
lifetime would ever consider, let alone impose).

2.  In a case such as this, if a defendant cannot make the showing necessary 
under RFRA or Dale, what is the normative or practical case for application of 
a ME immunity?  That is to say, why shouldn't the school at the very least have 
to satisfy those standards?

Sent from my iPhone

On Aug 17, 2011, at 11:34 AM, Brownstein, Alan 
aebrownst...@ucdavis.edumailto:aebrownst...@ucdavis.edu wrote:
Whatever the merits of, or problems with, the ministerial exception may be in 
this or other cases , I don't see how Dale and RFRA adequately respond to the 
issues raised in these cases. First, if one takes Justice Alito's dissenting 
opinion in Martinez seriously, even the conservative Justices on the Court 
aren't sure what Dale means and don't read it to mean what it pretty clearly 
says. Moreover, it is not clear to me that Dale extends to paid employment at 
all non-profit organizations. Nor is it clear to me that I would prefer a broad 
reading of Dale to a limited acceptance of the ministerial exception. Some of 
the arguments I have read arguing against the ministierial exception because of 
the protection Dale provides to associational freedom would do far more damage 
to civil rights laws than the ministerial exception ever could.

As for RFRA, this is an inadequate substitute for the ministerial exception for 
the same reason that RFRA is an inadequate substitute for the meaningful 
protection of free exercise rights. RFRA can be amended, repealed, or 
overridden by subsequent statutes at the legislature's discretion. Decisions 
that go to the core of religious freedom and identity, as the most narrow 
understanding of the ministerial exception clearly does, require constitutional 
protection.

Alan


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