RE: FW: RFRA substantial burden analysis

2012-02-15 Thread Scarberry, Mark
When we think something isn't plausible, we may be wondering whether the person 
is sincere, as in Ballard. As Eugene notes, we have to be very careful about 
how we determine sincerity. That makes Ballard dangerous (though perhaps 
necessary). If we conclude that someone is insincere because we can't 
understand how they could believe what they say they believe, then we are at 
risk of judging not the sincerity of their belief but the reasonableness of it 
from our own point of view. It is not the govt's business to determine whether 
religious beliefs are reasonable.

In any event, the Catholic church's view of complicity here is indeed facially 
plausible, as Eugene points out. (I think it is in fact reasonable, though 
that is beside the point.) There is no reason to doubt the bishops' sincerity 
here, nor any reason to second-guess their conviction that they would be 
complicit in sin were they to pay for such an insurance policy. And it is quite 
clear that the bishops have the right to speak for their hierarchical church 
and to assert its rights under the First Amendment as a religious association.

Mark Scarberry
Pepperdine



From: religionlaw-boun...@lists.ucla.edu 
[mailto:religionlaw-boun...@lists.ucla.edu] On Behalf Of Volokh, Eugene
Sent: Tuesday, February 14, 2012 9:38 PM
To: Law  Religion issues for Law Academics
Subject: RE: FW: RFRA substantial burden analysis

Whoops, sorry for the jarring shift from the second person to 
the third person in the third paragraph 

From: 
religionlaw-boun...@lists.ucla.edumailto:religionlaw-boun...@lists.ucla.edu 
[mailto:religionlaw-boun...@lists.ucla.edu]mailto:[mailto:religionlaw-boun...@lists.ucla.edu]
 On Behalf Of Volokh, Eugene
Sent: Tuesday, February 14, 2012 9:36 PM
To: Law  Religion issues for Law Academics
Subject: RE: FW: RFRA substantial burden analysis

Marty:  Doesn't this all depend on what you mean by facially plausible in 
whether the objector has at least articulated a facially plausible explanation 
of why being compelled to engage in the conduct in question would impose a 
materially different and more severe burden on religious exercise than the 
conduct in which the person or organization regularly engages without any 
notion that it results in 'proximate material cooperation with evil'?

I would think that it's obviously facially plausible to say that, once an 
employee has gotten a paycheck, the church is no longer responsible for what 
the employee does with it, but when a church is buying an insurance policy, it 
is responsible for the items that the insurance policy covers.  Indeed, this 
seems to be much like the line drawn by four Justices in Zelman:  Once the 
government gives someone money (a salary, welfare payments, unemployment 
compensation, etc.), the government is not responsible for the recipient's use 
of the money for religious purposes, but when the government is handing out 
education vouchers, it is responsible.  And if you object that the program in 
Zelman mostly involved religious beneficiaries (of course, a highly contested 
question that turns on what denominator you use), consider the Washington 
Supreme Court's decision in Witters - or for that matter, the Washington state 
rule in Locke v. Davey - that applied the same distinction to a program whose 
beneficiaries were indubitably overwhelmingly secular.  Naturally, one involves 
felt complicity in sin and the other felt subsidization of religious doctrine, 
but the underlying point for purposes of the proximate material cooperation 
line is the same.

But it sounds like Marty requires more than just this level of facially 
plausible.  And if we get past that level (or even to this level), then we're 
getting into the very sort of inquiry into the reasonableness of religious 
beliefs that the Court has rightly rejected.  Say that an orthodox Jew insists 
that he needs a diet that doesn't mix chicken and milk.  Will we start 
demanding a facially plausible explanation - in the sense of one that persuades 
us of its reasonableness - for why the bar on seething a kid in its other milk 
should extend to chicken but not to fish?  Or how about an orthodox Jew who 
does some things on the Sabbath but not others.  Will we start demanding a 
facially plausible explanation of why he can enter this kind of elevator but 
not that kind of elevator?  Religious rules are often based on distinctions 
that are facially implausible to outsiders.

It seems to me that the Court's view has consistently been that requiring 
someone to do something that he sincerely feels is religiously forbidden is a 
substantial burden, with no requirement of proof of plausibility - see, e.g., 
Thomas.  And this strikes me as quite right both in general, and in this case 
in particular.

Eugene

From: 
religionlaw-boun...@lists.ucla.edumailto:religionlaw-boun...@lists.ucla.edu 
[mailto:religionlaw-boun...@lists.ucla.edu]mailto:[mailto:religionlaw-boun...@lists.ucla.edu

RE: FW: RFRA substantial burden analysis

2012-02-15 Thread Volokh, Eugene
Whoops, sorry for the jarring shift from the second person to 
the third person in the third paragraph 

From: religionlaw-boun...@lists.ucla.edu 
[mailto:religionlaw-boun...@lists.ucla.edu] On Behalf Of Volokh, Eugene
Sent: Tuesday, February 14, 2012 9:36 PM
To: Law  Religion issues for Law Academics
Subject: RE: FW: RFRA substantial burden analysis

Marty:  Doesn't this all depend on what you mean by facially plausible in 
whether the objector has at least articulated a facially plausible explanation 
of why being compelled to engage in the conduct in question would impose a 
materially different and more severe burden on religious exercise than the 
conduct in which the person or organization regularly engages without any 
notion that it results in 'proximate material cooperation with evil'?

I would think that it's obviously facially plausible to say that, once an 
employee has gotten a paycheck, the church is no longer responsible for what 
the employee does with it, but when a church is buying an insurance policy, it 
is responsible for the items that the insurance policy covers.  Indeed, this 
seems to be much like the line drawn by four Justices in Zelman:  Once the 
government gives someone money (a salary, welfare payments, unemployment 
compensation, etc.), the government is not responsible for the recipient's use 
of the money for religious purposes, but when the government is handing out 
education vouchers, it is responsible.  And if you object that the program in 
Zelman mostly involved religious beneficiaries (of course, a highly contested 
question that turns on what denominator you use), consider the Washington 
Supreme Court's decision in Witters - or for that matter, the Washington state 
rule in Locke v. Davey - that applied the same distinction to a program whose 
beneficiaries were indubitably overwhelmingly secular.  Naturally, one involves 
felt complicity in sin and the other felt subsidization of religious doctrine, 
but the underlying point for purposes of the proximate material cooperation 
line is the same.

But it sounds like Marty requires more than just this level of facially 
plausible.  And if we get past that level (or even to this level), then we're 
getting into the very sort of inquiry into the reasonableness of religious 
beliefs that the Court has rightly rejected.  Say that an orthodox Jew insists 
that he needs a diet that doesn't mix chicken and milk.  Will we start 
demanding a facially plausible explanation - in the sense of one that persuades 
us of its reasonableness - for why the bar on seething a kid in its other milk 
should extend to chicken but not to fish?  Or how about an orthodox Jew who 
does some things on the Sabbath but not others.  Will we start demanding a 
facially plausible explanation of why he can enter this kind of elevator but 
not that kind of elevator?  Religious rules are often based on distinctions 
that are facially implausible to outsiders.

It seems to me that the Court's view has consistently been that requiring 
someone to do something that he sincerely feels is religiously forbidden is a 
substantial burden, with no requirement of proof of plausibility - see, e.g., 
Thomas.  And this strikes me as quite right both in general, and in this case 
in particular.

Eugene

From: religionlaw-boun...@lists.ucla.edu 
[mailto:religionlaw-boun...@lists.ucla.edu] On Behalf Of Marty Lederman
Sent: Tuesday, February 14, 2012 9:12 PM
To: Law  Religion issues for Law Academics
Subject: Re: FW: RFRA substantial burden analysis

I don't think anyone on this list would advocate a full-fledged trial on 
Catholic moral theology.  I certainly wouldn't.  What I have been suggesting, 
instead, is that courts might look to the objector's own conduct to see if it 
is reflective of a religious commitment that would be substantially burdened if 
an exemption were denied.  Moreover, the government might ask whether the 
objector has at least articulated a facially plausible explanation of why being 
compelled to engage in the conduct in question would impose a materially 
different and more severe burden on religious exercise than the conduct in 
which the person or organization regularly engages without any notion that it 
results in proximate material cooperation with evil.  The objector doesn't 
have to persuade the court (or in this case HHS) of the correctness of its 
religious view and of the viability of such distinctions.  But it can't really 
be enough (can it?) for the court to accept Eugene's view that it must assume a 
substantial burden based on the objector's mere say-so, in a case where its 
dollars or resources are used, down the line and pursuant to intervening 
genuine and independent private choice (Zelman, Agostini), for activity that 
the employer finds morally objectionable, and where the employer regularly 
allows its resources to be used for those same foreseeable ends in other 
contexts.

Quite honestly, my

RE: FW: RFRA substantial burden analysis

2012-02-15 Thread Volokh, Eugene
Marty:  Doesn't this all depend on what you mean by facially plausible in 
whether the objector has at least articulated a facially plausible explanation 
of why being compelled to engage in the conduct in question would impose a 
materially different and more severe burden on religious exercise than the 
conduct in which the person or organization regularly engages without any 
notion that it results in 'proximate material cooperation with evil'?

I would think that it's obviously facially plausible to say that, once an 
employee has gotten a paycheck, the church is no longer responsible for what 
the employee does with it, but when a church is buying an insurance policy, it 
is responsible for the items that the insurance policy covers.  Indeed, this 
seems to be much like the line drawn by four Justices in Zelman:  Once the 
government gives someone money (a salary, welfare payments, unemployment 
compensation, etc.), the government is not responsible for the recipient's use 
of the money for religious purposes, but when the government is handing out 
education vouchers, it is responsible.  And if you object that the program in 
Zelman mostly involved religious beneficiaries (of course, a highly contested 
question that turns on what denominator you use), consider the Washington 
Supreme Court's decision in Witters - or for that matter, the Washington state 
rule in Locke v. Davey - that applied the same distinction to a program whose 
beneficiaries were indubitably overwhelmingly secular.  Naturally, one involves 
felt complicity in sin and the other felt subsidization of religious doctrine, 
but the underlying point for purposes of the proximate material cooperation 
line is the same.

But it sounds like Marty requires more than just this level of facially 
plausible.  And if we get past that level (or even to this level), then we're 
getting into the very sort of inquiry into the reasonableness of religious 
beliefs that the Court has rightly rejected.  Say that an orthodox Jew insists 
that he needs a diet that doesn't mix chicken and milk.  Will we start 
demanding a facially plausible explanation - in the sense of one that persuades 
us of its reasonableness - for why the bar on seething a kid in its other milk 
should extend to chicken but not to fish?  Or how about an orthodox Jew who 
does some things on the Sabbath but not others.  Will we start demanding a 
facially plausible explanation of why he can enter this kind of elevator but 
not that kind of elevator?  Religious rules are often based on distinctions 
that are facially implausible to outsiders.

It seems to me that the Court's view has consistently been that requiring 
someone to do something that he sincerely feels is religiously forbidden is a 
substantial burden, with no requirement of proof of plausibility - see, e.g., 
Thomas.  And this strikes me as quite right both in general, and in this case 
in particular.

Eugene

From: religionlaw-boun...@lists.ucla.edu 
[mailto:religionlaw-boun...@lists.ucla.edu] On Behalf Of Marty Lederman
Sent: Tuesday, February 14, 2012 9:12 PM
To: Law  Religion issues for Law Academics
Subject: Re: FW: RFRA substantial burden analysis

I don't think anyone on this list would advocate a full-fledged trial on 
Catholic moral theology.  I certainly wouldn't.  What I have been suggesting, 
instead, is that courts might look to the objector's own conduct to see if it 
is reflective of a religious commitment that would be substantially burdened if 
an exemption were denied.  Moreover, the government might ask whether the 
objector has at least articulated a facially plausible explanation of why being 
compelled to engage in the conduct in question would impose a materially 
different and more severe burden on religious exercise than the conduct in 
which the person or organization regularly engages without any notion that it 
results in proximate material cooperation with evil.  The objector doesn't 
have to persuade the court (or in this case HHS) of the correctness of its 
religious view and of the viability of such distinctions.  But it can't really 
be enough (can it?) for the court to accept Eugene's view that it must assume a 
substantial burden based on the objector's mere say-so, in a case where its 
dollars or resources are used, down the line and pursuant to intervening 
genuine and independent private choice (Zelman, Agostini), for activity that 
the employer finds morally objectionable, and where the employer regularly 
allows its resources to be used for those same foreseeable ends in other 
contexts.

Quite honestly, my principal objective here is not to resolve the RFRA 
question, but instead to ask, at an earlier point in the process, why the state 
should grant the requested permissive accommodation in the first instance and, 
perhaps more importantly, to prompt thoughtful people within the Catholic 
tradition to give further consideration to whether this would, in fact, be a 
case

RE: FW: RFRA substantial burden analysis

2012-02-15 Thread Alan Brownstein
I agree with Eugene's post, but I'd like to add a few modest points to 
reinforce his comments. (Full disclosure in advance: These aren't strictly 
observations about law.)

In my experience there is sometimes a difference between abstract plausibility 
and patterns of human behavior. I don't know, for example, whether it is 
plausible for religious individuals to demand more from their institutions than 
they do of themselves. But I think they often do so. The overwhelming majority 
of the members of my Reform Synagogue do not keep kosher or observe the 
Sabbath. But they are adamant that the Synagogue does both.

I also think that religious commitments aren't always rational. Scripture can 
be subject to multiple interpretations. Some interpretations may be more 
convincing to us than others for reasons that are hard to explain even to 
ourselves. Does that mean these commitments should be ignored by the state, 
even with respect to discretionary accommodations?

Finally, I think it is a mistake to consider (or assume) the harm to others 
that granting an exemption may cause when determining whether there is a burden 
on religious exercise that may require accommodation for two reasons. First, 
considering the harm to others may prevent the decision maker from recognizing 
the actual extent of the burden on religious exercise. But if are going to 
decide to burden religious freedom, we should at least be fully cognizant of 
the extent to which we are doing so when we deny an exemption. Second, 
recognizing the burden on religious exercise can force the decision maker to 
more carefully determine whether there really will be harm to others if the 
exemption is granted or how that harm might be substantially mitigated. 
Dismissing a burden as unworthy of recognition substantially reduces the 
state's need to evaluate the importance of its interest and the means it has 
chosen to further that interest.

Alan Brownstein

From: religionlaw-boun...@lists.ucla.edu 
[mailto:religionlaw-boun...@lists.ucla.edu] On Behalf Of Volokh, Eugene
Sent: Tuesday, February 14, 2012 9:36 PM
To: Law  Religion issues for Law Academics
Subject: RE: FW: RFRA substantial burden analysis

Marty:  Doesn't this all depend on what you mean by facially plausible in 
whether the objector has at least articulated a facially plausible explanation 
of why being compelled to engage in the conduct in question would impose a 
materially different and more severe burden on religious exercise than the 
conduct in which the person or organization regularly engages without any 
notion that it results in 'proximate material cooperation with evil'?

I would think that it's obviously facially plausible to say that, once an 
employee has gotten a paycheck, the church is no longer responsible for what 
the employee does with it, but when a church is buying an insurance policy, it 
is responsible for the items that the insurance policy covers.  Indeed, this 
seems to be much like the line drawn by four Justices in Zelman:  Once the 
government gives someone money (a salary, welfare payments, unemployment 
compensation, etc.), the government is not responsible for the recipient's use 
of the money for religious purposes, but when the government is handing out 
education vouchers, it is responsible.  And if you object that the program in 
Zelman mostly involved religious beneficiaries (of course, a highly contested 
question that turns on what denominator you use), consider the Washington 
Supreme Court's decision in Witters - or for that matter, the Washington state 
rule in Locke v. Davey - that applied the same distinction to a program whose 
beneficiaries were indubitably overwhelmingly secular.  Naturally, one involves 
felt complicity in sin and the other felt subsidization of religious doctrine, 
but the underlying point for purposes of the proximate material cooperation 
line is the same.

But it sounds like Marty requires more than just this level of facially 
plausible.  And if we get past that level (or even to this level), then we're 
getting into the very sort of inquiry into the reasonableness of religious 
beliefs that the Court has rightly rejected.  Say that an orthodox Jew insists 
that he needs a diet that doesn't mix chicken and milk.  Will we start 
demanding a facially plausible explanation - in the sense of one that persuades 
us of its reasonableness - for why the bar on seething a kid in its other milk 
should extend to chicken but not to fish?  Or how about an orthodox Jew who 
does some things on the Sabbath but not others.  Will we start demanding a 
facially plausible explanation of why he can enter this kind of elevator but 
not that kind of elevator?  Religious rules are often based on distinctions 
that are facially implausible to outsiders.

It seems to me that the Court's view has consistently been that requiring 
someone to do something that he sincerely feels is religiously forbidden is a 
substantial burden

Re: FW: RFRA substantial burden analysis

2012-02-14 Thread Marty Lederman
I don't think anyone on this list would advocate a full-fledged trial on
Catholic moral theology.  I certainly wouldn't.  What I have been
suggesting, instead, is that courts might look to the objector's own
conduct to see if it is reflective of a religious commitment that would be
substantially burdened if an exemption were denied.  Moreover, the
government might ask whether the objector has at least articulated a
facially plausible explanation of why being compelled to engage in the
conduct in question would impose a materially different and more severe
burden on religious exercise than the conduct in which the person or
organization regularly engages without any notion that it results in
proximate material cooperation with evil.  The objector doesn't have to
persuade the court (or in this case HHS) of the correctness of its
religious view and of the viability of such distinctions.  But it can't
really be enough (can it?) for the court to accept Eugene's view that it
must assume a substantial burden based on the objector's mere say-so, in
a case where its dollars or resources are used, down the line and pursuant
to intervening genuine and independent private choice (Zelman, Agostini),
for activity that the employer finds morally objectionable, and where the
employer regularly allows its resources to be used for those same
foreseeable ends in other contexts.

Quite honestly, my principal objective here is not to resolve the RFRA
question, but instead to ask, at an earlier point in the process, why the
state should grant the requested *permissive* accommodation in the first
instance and, perhaps more importantly, to prompt thoughtful people within
the Catholic tradition to give further consideration to whether this would,
in fact, be a case involving proximate material cooperation with evil under
Catholic doctrines, in a way that seemingly analogous uses of employer
resources would not be -- and, if they conclude that it is, to explain to
the state and to the public why the logic for granting the exemption here
would not also counsel exemptions whenever employers have moral objections
to requirements that their resources be used in certain ways, and whenever
taxpayers object to the use of their money by the state.

These are very hard questions.  And what I am suggesting here undoubtedly
would raise its own quite perplexing problems.  But I can't believe the
only workable answer to the difficulty is for the state always to accept
the objectors' claims of *substantial* burden at face value, no matter how
implausible such claims might appear in light of the objector's own
conduct.  After all, the objector is asking for an exemption that would
harm third parties.  The least the state could do, I would think, is
presumptively to insist that the objector itself have demonstrated a
willingness to bear that same level of cost, at a minimum, in the service
of its religious commitment.

On Tue, Feb 14, 2012 at 12:13 PM, Christopher Lund l...@wayne.edu wrote:

 I agree with a lot of this, and I share with Marty some of the same
 confusion and interest.  But Marty’s post reveals where it will lead—it
 seems to take courts right into a full-fledged trial on Catholic moral
 theology.  The Catholic Church will be on one side.  The government will be
 on the other, supported by Catholics unhappy with the church’s position on
 this.  

 * *

 Both sides will claim to have the right reading of Catholic moral theology
 and the right conceptions of “cooperation,” “material cooperation,” “remote
 versus proximate material cooperation,” and “intrinsic immorality” within
 Catholic moral theology.  They will introduce evidence to support their
 readings; they will argue about the true meaning of the Bible, Aquinas, and
 *Evangelium Vitae*.  Both sides will have to account for various
 irregularities—exceptions made or implied by history, hypotheticals
 suggesting logical inconsistency which then in turn suggest bad faith and
 insincerity.  Both sides will accuse the other of inconsistency and
 dishonesty.  

 ** **

 Marty gives a good example: Dissenters from the Church’s position will
 point out that the Catholic Church currently subsidizes abortions by paying
 salaries to women who might go out and get them.  The Church will say that
 it’s not inconsistent.  Perhaps the Church sees a difference in intent; it
 does not know whether any employee will get an abortion, it knows that
 that’s the point of an insurance rider covering abortion services.  Or
 maybe it’s that the Church cannot effectively control its employees in this
 regard without sacrificing other important religious interests, but it can
 control decisions about insurance.  Or maybe the Church would rather accept
 some inconsistency than cease to exist—after all, a Catholic Church unable
 to purchase goods or services (which always raises the possibility of
 immoral subsidization) would be unable to function.  Our law has been
 entirely unable to come up