Re: May American court appoint only Muslim arbitrators, pursuant toanarbitration agreement?

2011-01-04 Thread Nathan Oman
On Mon, Jan 3, 2011 at 9:35 PM, hamilto...@aol.com wrote:

 Point of clarification--So genital mutilation is culturally Islamic as
 opposed to theologically Islamic?


FMG is not practiced by the vast majority of Muslims and there is nothing in
traditional Islamic law that supports it.  My understanding it is that it is
a practice -- like honor killings -- that is confined to a specific ethnic
group and is practiced despite its formal condemnation by Islamic scholars.
 It is basically an East African tradition, although I wouldn't be surprised
if the Muslim East Africans who practice it see it as connected to their
religion, despite the absence of anything about FMG  in the classical fiqh.

The term autonomy really does nothing to further discussions about law and
 religion. It is a code word with more hidden agendas than meanings


No hidden agenda in my use of the term autonomy, or at least no more
hidden agenda than in the use of any other label to refer to a body of
theories and arguments.  I was not offering it up as a theory of law and
religion but as a theory of contract law.  You asked why the state should
enforce religious contracts.  My answer is that the state should enforce
such contracts for the same reason that it enforces any other contract.  Why
should religious contracts be treated differently?  I see no reason that the
kinds of arguments deployed by autonomy theorist of contract (or efficiency
theorists for that matter) cannot be deployed when the contract has a
religious content.  Given how deeply embedded the idea of the law's
agnosticism toward the substantive content of contracts is, it seems to me
that the burden is on those seeking to single some contract out for special
disapproval.  (This is why public policy and unconscionability are defenses
rather than formation requirements.)

In the case of Islamic commercial arbitration, two Muslims are likely to
invoke Islamic law -- if they are Muslim -- because they believe that
western law allows undue exploitation of weak parties and the accumulation
of wealth through immoral means -- e.g. the charging of interest.  They wish
to avoid direct complicity in such practices by having future disputes
governed by what they regard as a more just set of rules.  The state becomes
involved in such arbitration proceedings when one side disputes the scope of
the contract, alleging that the other has not complied with his or her
obligations under it.  The state's involvement at this point is predicated
on the ordinary values associated with the enforcement of contracts.  The
state is not enforcing this contract because it subscribes to the inherent
value of Islamic law any more than the state's enforcement of your lease
covenants has anything to do with the inherent value of restricting dog
ownership in your building.  Rather, the contract is being enforced either
to respect the autonomous choices of citizens in a liberal polity a la
Charles Fried, Randy Barnett, Steven Smith, etc. advance the efficient
allocation of resources a la Richard Crasswell, Richard Posner, Bob Scott,
Alan Schwartz, etc. protect against ex post opprotunism and reliance a la
Grant Gilmore, Patrick Atiyah, etc.  And so on.  My point is simply that
there is nothing special about religious contracts and the fact that the
argument obscures the very fact that they are religious is an attack on our
current system of contract law rather than a truism of law and religion
debates.
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Re: May American court appoint only Muslim arbitrators, pursuant toanarbitrat...

2011-01-04 Thread Hamilton02
 
Those who engage in female genital mutilation in fact have explicitly  
linked their practices to their religious beliefs.  So it is a subculture  
within the larger Islamic community.  
 
I think it important to publicly identify criminal and tortious behavior  
with the religious tradition on which it rests.  Otherwise, we are  catering 
to the American societal instinct to whitewash religion to  protect it from 
its darker corners.  Until very recently, when people  learned the facts of 
clergy abuse in the Catholic Church, it was unthinkable  that you would say 
publicly that a bishop or pope could be responsible for the  abuse.  Facts 
about abuse have overcome the taboo, though, and many  suffering in 
religiously imposed silence have been freed at least to name  their abusers and 
those 
abusers' enablers
 
The Mormons have waged an aggressive public campaign to distinguish  
themselves from the Fundamentalist Mormons.  That is salutary for everyone,  
because it contributes a nuance needed in the discourse to be able to  protect 
the vulnerable.  It also puts the mainstream Mormons in a position  of having 
to hew to the law as part of their own self-identity.  All good  in my view.
 
  In the same vein, I think it absolutely imperative that Muslims  publicly 
disavow those Muslims who are engaging in practices that are against  their 
Muslim faith.  It enriches the culture and the debate, and more  
importantly in my view, it is more likely to protect the vulnerable by 
depriving  
criminal and tortious acts from the mantle of good religion.
 
At least under existing Establishment Clause doctrine, contracts that  
require religious interpretation (all contracts require interpretation) present 
 
special problems not present in any other contract.  I think Jones v. Wolf  
is very helpful on these points.  In that case, the Court says that neutral 
 principles of law can apply in disputes between believers over property, 
but the  Court warns religious organizations to enter into contracts that 
reflect their  intent using those neutral principles.  If the courts must be 
arbiters of  belief, they may not resolve the property dispute.  Same 
principles  apply here.   By keeping courts out of the business of interpreting 
 
(i.e., determining) religious doctrine, the ends you mention are not  
necessarily disserved.  Rather, commercial contractors are required to  
translate 
their religious beliefs into neutral rules that are then incorporated  into the 
contract.  The interpretation of doctrine is therefore done by the  
individuals, not the courts, and the courts are enforcing neutral  principles.  
The 
use of Sharia law is a shorthand, not a  necessity.   The defense that 
having to spell out the principles of  Sharia law that the parties intend to 
incorporate requires more words or paper  is hardly persuasive.
 
Marci
 

 

FMG  is not practiced by the vast majority of Muslims and there is nothing 
in  traditional Islamic law that supports it.  My understanding it is that 
it  is a practice -- like honor killings -- that is confined to a specific 
ethnic  group and is practiced despite its formal condemnation by Islamic 
scholars.  It is basically an East African tradition, although I wouldn't  be 
surprised if the Muslim East Africans who practice it see it as connected  to 
their religion, despite the absence of anything about FMG  in the  classical 
fiqh.

 





The term autonomy really does nothing to further  discussions about law 
and religion. It is a code word with more hidden  agendas than meanings



No hidden agenda in my use of the term autonomy, or at least no more  
hidden agenda than in the use of any other label to refer to a body of  
theories and arguments.  I was not offering it up as a theory of law and  
religion 
but as a theory of contract law.  You asked why the state should  enforce 
religious contracts.  My answer is that the state should enforce  such 
contracts for the same reason that it enforces any other contract.  Why should 
religious contracts be treated differently?  I see no  reason that the kinds of 
arguments deployed by autonomy theorist of contract  (or efficiency 
theorists for that matter) cannot be deployed when the contract  has a 
religious 
content.  Given how deeply embedded the idea of the law's  agnosticism toward 
the substantive content of contracts is, it seems to me  that the burden is 
on those seeking to single some contract out for special  disapproval.  (This 
is why public policy and unconscionability are  defenses rather than 
formation requirements.)


In the case of Islamic commercial arbitration, two Muslims are likely to  
invoke Islamic law -- if they are Muslim -- because they believe that western 
 law allows undue exploitation of weak parties and the accumulation of 
wealth  through immoral means -- e.g. the charging of interest.  They wish to  
avoid direct complicity in such practices by having future disputes governed  

Re: May American court appoint only Muslim arbitrators, pursuant toanarbitrat...

2011-01-04 Thread Steven Jamar
Is contract law shorthand?  Or should we spell out all provisions of the UCC 
and common law contract of the particular state?  Or can we just say law of 
the state of North Carolina?  

If we can say law of North Carolina will govern, we can also say law of 
France or law of Saudi Arabia or law of the Vatican.  And if one or more 
of those happen to be religious law, that is just what is going on and the 
court must interpret that law, whatever its source or external characterization 
just as it would any other law.

Most legal systems do not require that ridiculous thing called consideration 
as part of the contract formation process.  So what?  From within any legal 
system one can determine the existence of non-existence of a contract (or 
judicially enforceable agreement if you prefer).  It doesn't matter whether 
that is the sharia or civil law or any other legal system.

There remain many points of contention about what the law is in the common law 
and even more about how to apply it in a given setting -- even in a mature area 
like contracts.  Same is true in other legal systems.  No big deal.  For the 
commercial contract, the court can figure out what the law is and apply it 
--even if it includes principles analogous to unconscionability  as part of the 
understanding of the contract law.

It is not establishment.  It is not interpreting doctrinal disputes among 
churches with legal consequences -- it is resolving a contract dispute using 
the choice of law of the parties.  End of line.  This is no more establishment 
than is applying any choice of law provision.  Like all choice of law 
provisions, however, the forum state will always be able to ignore particular 
bits of the foreign law that are against public policy in the forum state.  
that is a universal part of choice of law standards, howsoever varied choice of 
law rules themselves are.

Steve


On Jan 4, 2011, at 9:04 AM, hamilto...@aol.com wrote:

 t least under existing Establishment Clause doctrine, contracts that require 
 religious interpretation (all contracts require interpretation) present 
 special problems not present in any other contract.  I think Jones v. Wolf is 
 very helpful on these points.  In that case, the Court says that neutral 
 principles of law can apply in disputes between believers over property, but 
 the Court warns religious organizations to enter into contracts that reflect 
 their intent using those neutral principles.  If the courts must be arbiters 
 of belief, they may not resolve the property dispute.  Same principles apply 
 here.   By keeping courts out of the business of interpreting (i.e., 
 determining) religious doctrine, the ends you mention are not necessarily 
 disserved.  Rather, commercial contractors are required to translate their 
 religious beliefs into neutral rules that are then incorporated into the 
 contract.  The interpretation of doctrine is therefore done by the 
 individuals, not the courts, and the courts are enforcing neutral principles. 
  The use of Sharia law is a shorthand, not a necessity.   The defense that 
 having to spell out the principles of Sharia law that the parties intend to 
 incorporate requires more words or paper is hardly persuasive.


-- 
Prof. Steven D. Jamar vox:  202-806-8017
Associate Director, Institute for Intellectual Property and Social Justice 
http://iipsj.org
Howard University School of Law   fax:  202-806-8567
http://iipsj.com/SDJ/

Our scientific power has outrun our spiritual power. We have guided missiles 
and misguided man.

- Martin Luther King Jr., Strength to Love, 1963





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Anyone can subscribe to the list and read messages that are posted; people can 
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Re: May American court appoint only Muslim arbitrators, pursuant toanarbitrat...

2011-01-04 Thread Nathan Oman
 I think it important to publicly identify criminal and tortious behavior
 with the religious tradition on which it rests.  Otherwise, we are
 catering to the American societal instinct to whitewash religion to protect
 it from its darker corners.


I agree with you in the abstract.  You will notice that I did not deny the
FMG is in some sense Islamic, only that it is compelled by Islamic law as
that term is generally understood.  I have no doubt that Muslim East
Africans who practice FMG see it as a way of avoiding zina (sexual
immorality) even if classical Muslim ulamas have never made this argument
and the claim is denied by many modern Islamic jurists.  It seems to me that
there are two dangers with your preferred strategy.

First, doing it well requires a fairly nuanced understanding of a religious
tradition and this is not something that one often sees in public
discussions of religion.  The widespread belief -- which I take it that you
shared -- that FMG is part of Islamic law and is a widespread Muslim
practice is a case in point.  I agree with you that there is a dangerous
intellectual poverty in a discussion of religion that insists that it can
never have any darker manifestations.  On the other hand, there is a real
risk of perpetuating ignorant stereotypes and this risk rises the more
foreign the religion seems, where in functional terms in American society
foreigness is defined in terms of one's distance from mainstream
Protestantism.

The second danger is the ease of assuming religious causation.  For example,
one might argue that Islam causes FMG.  Here the issues get even more
complicated.  Clearly Islam does not cause FMG in any absolute sense.  FMG
is practiced by only a tiny minority of the world's billion or so Muslims.
 Also, my understanding is that FMG cuts across religious lines in East
Africa, and is practiced by Muslims, Christians, and animists.  At the same
time, you are likely to see uniquely Islamic manifestations of the practice,
manifestations that are going to be embedded in Islamic narratives about
zina, etc. etc.  A public pose of honestly calling a spade a spade etc.
etc., especially when it is based on only a cursory understanding of the
religious dynamics is likely to simply wash away such nuances and replace it
with a linear story of religion X causes evil Y.  This is especially true
where religion X seems exotic and where there are groups such as the media
and the plaintiffs bar that have powerful financial incentives
to propagate simplistic stories.


 At least under existing Establishment Clause doctrine, contracts that
 require religious interpretation (all contracts require interpretation)
 present special problems not present in any other contract.  I think Jones
 v. Wolf is very helpful on these points.  In that case, the Court says that
 neutral principles of law can apply in disputes between believers over
 property, but the Court warns religious organizations to enter into
 contracts that reflect their intent using those neutral principles.  If the
 courts must be arbiters of belief, they may not resolve the property
 dispute.  Same principles apply here.   By keeping courts out of the
 business of interpreting (i.e., determining) religious doctrine, the ends
 you mention are not necessarily disserved.  Rather, commercial contractors
 are required to translate their religious beliefs into neutral rules that
 are then incorporated into the contract.  The interpretation of doctrine is
 therefore done by the individuals, not the courts, and the courts are
 enforcing neutral principles.  The use of Sharia law is a shorthand, not a
 necessity.   The defense that having to spell out the principles of Sharia
 law that the parties intend to incorporate requires more words or paper is
 hardly persuasive.


I don't have a quarrel with the basic approach in Jones v. Wolf, but I do
think that your approach to contract drafting and interpretation runs
counter to more than a century of development in contract theory and
contract doctrine.  I think that it is fairly widely accepted that in
contract interpretation one of the chief functions of the courts is to
assist the parties in resolving their dispute by seeking to give effect to
their agreed upon terms.  We do this all the time in other contexts, even
when doing so requires that we make inquiries into the the shared meaning of
apparently vague or ambiguous terms.  This is the whole point behind the
modern relaxation of the parole evidence rule or the mirror image rule under
UCC 2-207.  This approach in effect amounts to an ex post subsidy of
contract drafting via the courts.  The alternative is to simply refuse to
interpret terms that aren't crystal clear on their face and require the
parties to bear the costs of increased contract drafting ex ante.  My point
is simply that there is no reason to impose on religious contractors a
greater burden in ex ante drafting than we impose on any other contracting
party.  This 

Re: May American court appoint only Muslim arbitrators, pursuant toanarbitrat...

2011-01-04 Thread Nathan Oman
I agree with what Steven says here, but with some additions.  First,
generally foreign law is treated as a question of fact rather than a
question of law.  This means that the courts don't make their own
independent judgment about the content of UK law or the like but are
supposed to take evidence from experts etc.  This means that the question of
religious law must be a question of fact not of religious doctrine.  To give
a concrete example from Islamic law, it is a question of fact whether the
Hanbali school of Islamic jurisprudence allows mut'a marriages (temporary
marriages for a fixed term).  It is NOT a question of fact (or at least a
question of fact that a court can inquire into) whether mut'a marriage is
truly Islamic.  (Shias generally say yes; Sunnis generally say no).  It
seems to me that courts should be free to pass judgment on the first
question but ought to be constitutionally prohibited from passing judgment
on the second question.  Whether a contract referencing Islamic law is
asking the first sort of question or the second sort of question is a matter
of interpretation that depends on the facts of the transaction.  There are,
however, good reasons for supposing that it is pretty unlikely that a
commercial contract involving the application of Saudi law is asking the
second sort of question rather than the first sort of question.

Nathan B. Oman
Associate Professor
William  Mary Law School
P.O. Box 8795
Williamsburg, VA 23187
(757) 221-3919

I beseech you, in the bowels of Christ, think it possible you may be
mistaken. -Oliver Cromwell


On Tue, Jan 4, 2011 at 9:44 AM, Steven Jamar stevenja...@gmail.com wrote:

 Is contract law shorthand?  Or should we spell out all provisions of the
 UCC and common law contract of the particular state?  Or can we just say
 law of the state of North Carolina?

 If we can say law of North Carolina will govern, we can also say law of
 France or law of Saudi Arabia or law of the Vatican.  And if one or
 more of those happen to be religious law, that is just what is going on and
 the court must interpret that law, whatever its source or external
 characterization just as it would any other law.

 Most legal systems do not require that ridiculous thing called
 consideration as part of the contract formation process.  So what?  From
 within any legal system one can determine the existence of non-existence of
 a contract (or judicially enforceable agreement if you prefer).  It doesn't
 matter whether that is the sharia or civil law or any other legal system.

 There remain many points of contention about what the law is in the common
 law and even more about how to apply it in a given setting -- even in a
 mature area like contracts.  Same is true in other legal systems.  No big
 deal.  For the commercial contract, the court can figure out what the law is
 and apply it --even if it includes principles analogous to unconscionability
  as part of the understanding of the contract law.

 It is not establishment.  It is not interpreting doctrinal disputes among
 churches with legal consequences -- it is resolving a contract dispute using
 the choice of law of the parties.  End of line.  This is no more
 establishment than is applying any choice of law provision.  Like all choice
 of law provisions, however, the forum state will always be able to ignore
 particular bits of the foreign law that are against public policy in the
 forum state.  that is a universal part of choice of law standards, howsoever
 varied choice of law rules themselves are.

 Steve


 On Jan 4, 2011, at 9:04 AM, hamilto...@aol.com wrote:

 t least under existing Establishment Clause doctrine, contracts that
 require religious interpretation (all contracts require interpretation)
 present special problems not present in any other contract.  I think Jones
 v. Wolf is very helpful on these points.  In that case, the Court says that
 neutral principles of law can apply in disputes between believers over
 property, but the Court warns religious organizations to enter into
 contracts that reflect their intent using those neutral principles.  If the
 courts must be arbiters of belief, they may not resolve the property
 dispute.  Same principles apply here.   By keeping courts out of the
 business of interpreting (i.e., determining) religious doctrine, the ends
 you mention are not necessarily disserved.  Rather, commercial contractors
 are required to translate their religious beliefs into neutral rules that
 are then incorporated into the contract.  The interpretation of doctrine is
 therefore done by the individuals, not the courts, and the courts are
 enforcing neutral principles.  The use of Sharia law is a shorthand, not a
 necessity.   The defense that having to spell out the principles of Sharia
 law that the parties intend to incorporate requires more words or paper is
 hardly persuasive.



 --
 Prof. Steven D. Jamar vox:  202-806-8017
 Associate 

RE:

2011-01-04 Thread Eric Rassbach

I had taken Eugene to be saying that even in the absence of a dispute over 
whether a particular arbitrator was Muslim or not, a civil court could not, 
acting as an arbitral authority, carry out an arbitral provision appointing a 
Muslim as an arbitrator because that would violate the rule against 
entanglement. Leaving to one side Eugene's separate objection about 
discrimination, it sounds like from the response below that we are actually in 
agreement on the following points re entanglement: (1) if there is a dispute 
over whether a particular arbitrator is Muslim or not, then the court cannot 
act (i.e. it cannot appoint an arbitrator over one party's objection) because 
that would force it to decide a religious question; and (2) if there is no 
dispute over whether a particular arbitrator is a Muslim, the civil court may 
enforce the Muslim arbitrator provision because it does not have to decide a 
religious question to do so. Please correct me if I am wrong about this.

Perhaps the misunderstanding was rooted in what it means to enforce a 
contract. I would view a court as enforcing a contract when it orders 
performance, even in the absence of any dispute between the parties over how it 
is to be performed. I take Eugene's comment below to mean that what he means by 
enforce is what I would call enforce against.

The other possible reason for the confusion is the extremely unusual (perhaps 
unique) circumstance of a court allowing itself to be appointed a supervising 
arbitral authority pursuant to a private agreement. That means that the court 
is actually wearing two hats: the civil court enforcing the contract, and the 
arbitral authority working within the rules of the private arbitral agreement. 
Those are two different kinds of enforcement. (And as Mark's and Steve's 
comments have intimated, whatever one thinks about the underlying principles, 
using this particular case as a guide to setting public policy would be 
wrongheaded, since very few courts are going to allow themselves to be 
dragooned into arbitration work based on a provision in a private contract.)

What remains is Eugene's separate argument that it is discrimination violating 
the First Amendment and the Equal Protection Clause to say to a potential 
arbitrator, you aren't Muslim so I am not appointing you arbitrator, in 
accordance with the parties' agreement (expressed either via contract or 
stipulation). First, I think this fact scenario is pretty unlikely, as it 
requires several layers of hypothetical to reach it. But even if it did come to 
pass, I don't think this is a very strong point because the government actor is 
merely carrying out the wishes of the private parties who are in complete 
agreement. Government actors are allowed to (and routinely do) make 
distinctions among religious groups in accordance with private citizens' 
undisputed wishes, not just with respect to chaplains, but also with respect to 
prisoner religious requests, religious corporate activity, recognition of 
religious holidays like Christmas or Diwali, child custody arrangements, etc. 
Government actors need not deny the anthropological/sociological truth that 
citizens have religious worldviews in order to interact with them. It is where 
those citizens are in a religious dispute that the government must tread more 
carefully.

I would still be interested in Eugene's responses to my hypotheticals. What 
about enforcing the parties' choice to appoint the Pope as an arbitrator? Both 
the parties and the court know the Pope to be Catholic. Discrimination? 
Invidious discrimination?  Discrimination that violates the First Amendment? 
What about enforcing a contract provision that the parties arbitrate before a 
beis din or a Christian arbitration service?  Specifying a specific religious 
arbitration service would seem to be just as discriminatory as the Muslim 
arbitrator provision at issue here. What about a corporation sole?  Is it 
discrimination to recognize Cardinal Mahony as the head of the corporation 
sole the Archdiocese of LA? What if the government ran a free 
arbitration/mediation service along the lines of the AAA? Would it be 
discrimination by a government actor to enforce any of the provisions 
described?  I don't think any of these things earn the ambiguous and generally 
pejorative term discrimination, but if they do it is not 
constitutionally-barred discrimination but constitutionally-protected 
discrimination.

Eric





From: religionlaw-boun...@lists.ucla.edu [religionlaw-boun...@lists.ucla.edu] 
On Behalf Of Volokh, Eugene [vol...@law.ucla.edu]
Sent: Tuesday, January 04, 2011 12:22 AM
To: Law  Religion issues for Law Academics
Subject:

   I’m not sure I quite understand Eric’s point.  If the contract 
says that Muslim arbitrators are to be chosen, but there’s a dispute about 
who’s a Muslim, and the result is that the court “can’t act,” then that’s 
another way of 

RE: May American court appoint only Muslim arbitrators, pursuant toanarbitrat...

2011-01-04 Thread Eric Rassbach

As I think Prof. Oman has already mentioned, in most cases it is pretty obvious 
from the context what specific variant of Sharia is meant. The contract in the 
ARAMCO case means Saudi Sharia, e.g.: Should there be several arbitrators, the 
Chairman must know the Shari’a, commercial laws and the customs in
force in the Kingdom. As Prof. Oman points out below, religious law is 
basically just another kind of foreign law except where civil courts would be 
forced to decide disputed religious questions and therefore have to abstain.  



From: religionlaw-boun...@lists.ucla.edu [religionlaw-boun...@lists.ucla.edu] 
On Behalf Of Nathan Oman [nate.o...@gmail.com]
Sent: Tuesday, January 04, 2011 11:44 AM
To: Law  Religion issues for Law Academics
Subject: Re: May American court appoint only Muslim arbitrators,
pursuant toanarbitrat...

I agree with what Steven says here, but with some additions.  First, generally 
foreign law is treated as a question of fact rather than a question of law.  
This means that the courts don't make their own independent judgment about the 
content of UK law or the like but are supposed to take evidence from experts 
etc.  This means that the question of religious law must be a question of fact 
not of religious doctrine.  To give a concrete example from Islamic law, it is 
a question of fact whether the Hanbali school of Islamic jurisprudence allows 
mut'a marriages (temporary marriages for a fixed term).  It is NOT a question 
of fact (or at least a question of fact that a court can inquire into) whether 
mut'a marriage is truly Islamic.  (Shias generally say yes; Sunnis generally 
say no).  It seems to me that courts should be free to pass judgment on the 
first question but ought to be constitutionally prohibited from passing 
judgment on the second question.  Whether a contract referencing Islamic law is 
asking the first sort of question or the second sort of question is a matter of 
interpretation that depends on the facts of the transaction.  There are, 
however, good reasons for supposing that it is pretty unlikely that a 
commercial contract involving the application of Saudi law is asking the second 
sort of question rather than the first sort of question.

Nathan B. Oman
Associate Professor
William  Mary Law School
P.O. Box 8795
Williamsburg, VA 23187
(757) 221-3919

I beseech you, in the bowels of Christ, think it possible you may be 
mistaken. -Oliver Cromwell


On Tue, Jan 4, 2011 at 9:44 AM, Steven Jamar 
stevenja...@gmail.commailto:stevenja...@gmail.com wrote:
Is contract law shorthand?  Or should we spell out all provisions of the UCC 
and common law contract of the particular state?  Or can we just say law of 
the state of North Carolina?

If we can say law of North Carolina will govern, we can also say law of 
France or law of Saudi Arabia or law of the Vatican.  And if one or more 
of those happen to be religious law, that is just what is going on and the 
court must interpret that law, whatever its source or external characterization 
just as it would any other law.

Most legal systems do not require that ridiculous thing called consideration 
as part of the contract formation process.  So what?  From within any legal 
system one can determine the existence of non-existence of a contract (or 
judicially enforceable agreement if you prefer).  It doesn't matter whether 
that is the sharia or civil law or any other legal system.

There remain many points of contention about what the law is in the common law 
and even more about how to apply it in a given setting -- even in a mature area 
like contracts.  Same is true in other legal systems.  No big deal.  For the 
commercial contract, the court can figure out what the law is and apply it 
--even if it includes principles analogous to unconscionability  as part of the 
understanding of the contract law.

It is not establishment.  It is not interpreting doctrinal disputes among 
churches with legal consequences -- it is resolving a contract dispute using 
the choice of law of the parties.  End of line.  This is no more establishment 
than is applying any choice of law provision.  Like all choice of law 
provisions, however, the forum state will always be able to ignore particular 
bits of the foreign law that are against public policy in the forum state.  
that is a universal part of choice of law standards, howsoever varied choice of 
law rules themselves are.

Steve


On Jan 4, 2011, at 9:04 AM, hamilto...@aol.commailto:hamilto...@aol.com wrote:

t least under existing Establishment Clause doctrine, contracts that require 
religious interpretation (all contracts require interpretation) present special 
problems not present in any other contract.  I think Jones v. Wolf is very 
helpful on these points.  In that case, the Court says that neutral principles 
of law can apply in disputes between believers over property, but the Court 
warns 

Muslim arbitrator contracts, entanglement, and discrimination

2011-01-04 Thread Volokh, Eugene
Let me deal in this post with Eric's query about the entanglement 
issues raised by contracts that call for judges to appoint Muslim arbitrators.  
I think the matter is complex, and involves an interaction between First 
Amendment no-entanglement doctrine and First Amendment no-discrimination 
doctrine.  But since I'm more familiar with disputes about who is a Christian 
(or who is a Jew) than about who is a Muslim, let me discuss this in the 
context of a hypothetical contract that calls on courts to appoint arbitrators 
who are Christian; and let me refer specifically to what I understand is a 
dispute among Christians about whether Mormons are Christian.  Let me also 
assume that we have a typical plaintiff vs. defendant lawsuit in which an 
impasse, or unenforceability, is favorable to the defendant.

I agree that if the court chooses arbitrators from among those 
submitted by parties, and both parties submit only arbitrators who both parties 
agree are Christian, there would probably be no entanglement problem.  But say 
that the plaintiff proposes a Mormon, and the defendant objects on the grounds 
that the Mormon isn't a Christian.  The court can't decide whether the Mormon 
is a Christian.  What happens then?

1.  One possibility is that the court will say the 
appoint-only-Christian-arbitrators provision is unenforceable, and the court 
will therefore select arbitrators without regard to their Christianity.  I 
assume this means that such provisions will become generally unenforceable, so 
long as the plaintiff wants to force such a decision by proposing a Mormon (or 
a similarly contested person that it suspects the defendant will challenge).  
The parties could still ensure arbitration only by Christians, just by 
providing only Christian names to the court (which won't be a problem in my 
view), so long as that's what the parties continue to want to do.  But this 
would be because of each party's independent choice, not because of enforcement 
of the arbitrators who are Christian provision.

2.  Another possibility is that the court will say the case can't 
proceed.  This means the defendant will de facto win, because an impasse is in 
its favor.  And this in turn means that plaintiffs will have a strong incentive 
*not* to propose Mormon arbitrators.  The arbitrators who are Christian 
provision will thus in effect become an arbitrators who are Christian and not 
Mormon provision, because of the court's willingness to declare an impasse 
when there's a dispute.  That strikes me as improper, both on 
no-religious-decisions grounds, and on no-discrimination grounds.  Am I 
mistaken?

3.  Yet I take it that a court would rarely allow there to be a total 
impasse that keeps a case from proceeding because of one party's objection to 
an arbitrator.  What might the court do to avoid the impasse?  Well, it might 
reject the plaintiff's proposal of a Mormon arbitrator, or make it clear to the 
plaintiff that the court will retaliate in various ways -- either through 
formal sanctions or through more informal attempts to punish perceived 
obstructionism -- if the plaintiff continues with the proposal.  Yet this would 
mean that the court is discriminating against Mormon arbitrators, even though 
the contract could plausibly be read to allow them.

4.  Alternatively, the court might reject the defendant's objections to 
the Mormon, or make it clear to the defendant that the court will retaliate 
against it if the objections persist.  Yet this would mean that the court is 
effectively deciding that Mormons are Christians, which violates the 
no-religious-decisions principle.

What course of action, or justification for one of these courses of 
action, am I missing here?

Eugene

Eric Rassbach writes:

 I had taken Eugene to be saying that even in the absence of a dispute over
 whether a particular arbitrator was Muslim or not, a civil court could not, 
 acting
 as an arbitral authority, carry out an arbitral provision appointing a Muslim 
 as an
 arbitrator because that would violate the rule against entanglement. Leaving 
 to
 one side Eugene's separate objection about discrimination, it sounds like from
 the response below that we are actually in agreement on the following points 
 re
 entanglement: (1) if there is a dispute over whether a particular arbitrator 
 is
 Muslim or not, then the court cannot act (i.e. it cannot appoint an arbitrator
 over one party's objection) because that would force it to decide a religious
 question; and (2) if there is no dispute over whether a particular arbitrator 
 is a
 Muslim, the civil court may enforce the Muslim arbitrator provision because it
 does not have to decide a religious question to do so. Please correct me if I 
 am
 wrong about this.
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Muslim arbitrator provisions and religious peremptory strikes

2011-01-04 Thread Volokh, Eugene
I have one more response to Eric's points, though this is one on which 
my views are especially tentative, because it relies on a line of cases -- the 
Court's peremptory challenge decisions -- the scope of which is uncertain.

The Court has made clear that courts may not allow peremptory strikes 
based on the prospective jurors' race or sex, even when the strikes are 
exercised by nongovernmental litigants.  As I understand it, most lower cases 
that have considered whether this principle applies to religion-based strikes 
have said that it does apply.

I take it that this would extend even to consensual strikes, for 
instance when both the plaintiff and the defendant agree that they will want 
only Christian jurors.  (I realize that the ease of concealing one's reasons 
for a peremptory challenge means that parties would usually do this quietly, 
and generally won't be noticed, but let's assume that everyone is being 
entirely candid.)  So if a judge recognizes that there is such an agreement, he 
must forbid such peremptory strikes -- even though acceding to these strikes 
would simply involve doing nothing while the parties go along with their 
agreement, and would thus not involve any invidious discrimination on the 
judge's part.

If that's so, then how it can be permissible for the judge *himself* to 
select arbitrators based on the arbitrator's religion, even when that is done 
pursuant to the agreement?

I recognize that the jury is a state actor, in a way that the 
arbitrator is not.  But the *judge* is a state actor.  Why may he select 
Christian arbitrators when he must affirmatively block attempts to select 
Christian jurors?

Eugene

Eric Rassbach writes:

 I had taken Eugene to be saying that even in the absence of a dispute over
 whether a particular arbitrator was Muslim or not, a civil court could not, 
 acting
 as an arbitral authority, carry out an arbitral provision appointing a Muslim 
 as an
 arbitrator because that would violate the rule against entanglement. Leaving 
 to
 one side Eugene's separate objection about discrimination, it sounds like from
 the response below that we are actually in agreement on the following points 
 re
 entanglement: (1) if there is a dispute over whether a particular arbitrator 
 is
 Muslim or not, then the court cannot act (i.e. it cannot appoint an arbitrator
 over one party's objection) because that would force it to decide a religious
 question; and (2) if there is no dispute over whether a particular arbitrator 
 is a
 Muslim, the civil court may enforce the Muslim arbitrator provision because it
 does not have to decide a religious question to do so. Please correct me if I 
 am
 wrong about this.
 
 Perhaps the misunderstanding was rooted in what it means to enforce a
 contract. I would view a court as enforcing a contract when it orders
 performance, even in the absence of any dispute between the parties over how
 it is to be performed. I take Eugene's comment below to mean that what he
 means by enforce is what I would call enforce against.
 
 The other possible reason for the confusion is the extremely unusual (perhaps
 unique) circumstance of a court allowing itself to be appointed a supervising
 arbitral authority pursuant to a private agreement. That means that the court 
 is
 actually wearing two hats: the civil court enforcing the contract, and the 
 arbitral
 authority working within the rules of the private arbitral agreement. Those 
 are
 two different kinds of enforcement. (And as Mark's and Steve's comments
 have intimated, whatever one thinks about the underlying principles, using 
 this
 particular case as a guide to setting public policy would be wrongheaded, 
 since
 very few courts are going to allow themselves to be dragooned into arbitration
 work based on a provision in a private contract.)
 
 What remains is Eugene's separate argument that it is discrimination violating
 the First Amendment and the Equal Protection Clause to say to a potential
 arbitrator, you aren't Muslim so I am not appointing you arbitrator, in
 accordance with the parties' agreement (expressed either via contract or
 stipulation). First, I think this fact scenario is pretty unlikely, as it 
 requires several
 layers of hypothetical to reach it. But even if it did come to pass, I don't 
 think
 this is a very strong point because the government actor is merely carrying 
 out
 the wishes of the private parties who are in complete agreement. Government
 actors are allowed to (and routinely do) make distinctions among religious
 groups in accordance with private citizens' undisputed wishes, not just with
 respect to chaplains, but also with respect to prisoner religious requests,
 religious corporate activity, recognition of religious holidays like 
 Christmas or
 Diwali, child custody arrangements, etc. Government actors need not deny the
 anthropological/sociological truth that citizens have religious 

Judges asked to choose Muslim arbitrators, universities asked to choose Christian scholarship recipients

2011-01-04 Thread Volokh, Eugene
Let me try to respond to Eric's arguments, in several parts.  I'll 
discuss the entanglement who-is-a-Muslim? Issue in a separate e-mail, and try 
to focus on the discrimination issue here.

1.  To begin with, it's not that unlikely to say to a potential 
arbitrator, you aren't Muslim so I am not appointing you arbitrator, if 
contracts providing for arbitration by court-appointed Muslim arbitrators can 
have that arbitration provision enforced.  In fact, this is precisely one of 
the arguments that Aramco is making in this very case (in the alternative); the 
court appointed two non-Muslims arbitrators, and Aramco is saying this is wrong 
(though it's also arguing, in the alternative, that the court shouldn't have 
appointed arbitrators itself at all).

2.  And if this is done, it still seems to me discrimination by the 
government -- the government is treating a person differently because of his 
membership in a particular religious group.  That this merely involves carrying 
out the wishes of a private party may mean the government isn't motivated by 
hostility to a particular religion, but it is still discriminating based on 
religion.  This returns me to the Christian scholarship hypothetical -- Eric, 
do you think that a public university may administer a scholarship created by a 
private party for Christian students, by itself giving the money to those 
students that it identifies as Christian?  (I set aside such a scholarship 
being administered by a purely private entity, and focus on a scholarship that 
is being administered by the university, albeit distributing private money 
pursuant to the private donor's decision.)

3.  I don't think it's at all routine for the government to 
discriminate this way against individuals based on their religious 
affiliations.  I don't know, for instance, of how the government does this with 
regard to religious corporate activity.  I don't think it does this as to 
holidays such as Christmas, the governmental observance of which generally does 
not involve discrimination against individuals based on their religious 
affiliations.  Child custody arrangements is too broad a category to speak 
about in any unified way, so I'd like to hear about a specific example that 
would be analogous to the court's appointing a Muslim arbitrator pursuant to a 
contract.  As to prisoner religious requests, my sense is that prisoners -- 
unlike the rest of us -- are indeed required to announce their religious 
affiliations if they are to benefit from a particular accommodation, but that 
is very much an exception to the general religious accommodation rule:  That 
general rule is tha!
 t people who feel a religious obligation to do something (or not do something) 
are equally entitled to accommodation regardless of what group they belong to, 
and religion-specific accommodations (as opposed to practice-specific 
accommodations) are generally unconstitutional.

4.  As to Eric's hypotheticals, I don't think there's any problem with 
a court's appointing a contractually specified person (the Pope, a particular 
Bishop) or a contractually specified entity (some particular organization that 
provides Christian or Jewish arbitration), just as there wouldn't be any 
problem with a court's appointing a contractually specified nonreligious figure 
or a contractually specified nonreligious entity.  That does not involve a 
court's saying You're Muslim, you get this, you're not Muslim, you don't; it 
is that selection by a court -- or a public university -- that is generally 
unconstitutional.

Eugene

Eric Rassbach writes:

 What remains is Eugene's separate argument that it is discrimination violating
 the First Amendment and the Equal Protection Clause to say to a potential
 arbitrator, you aren't Muslim so I am not appointing you arbitrator, in
 accordance with the parties' agreement (expressed either via contract or
 stipulation). First, I think this fact scenario is pretty unlikely, as it 
 requires several
 layers of hypothetical to reach it. But even if it did come to pass, I don't 
 think
 this is a very strong point because the government actor is merely carrying 
 out
 the wishes of the private parties who are in complete agreement. Government
 actors are allowed to (and routinely do) make distinctions among religious
 groups in accordance with private citizens' undisputed wishes, not just with
 respect to chaplains, but also with respect to prisoner religious requests,
 religious corporate activity, recognition of religious holidays like 
 Christmas or
 Diwali, child custody arrangements, etc. Government actors need not deny the
 anthropological/sociological truth that citizens have religious worldviews in
 order to interact with them. It is where those citizens are in a religious 
 dispute
 that the government must tread more carefully.
 
 I would still be interested in Eugene's responses to my hypotheticals. What
 about 

RE:

2011-01-04 Thread Brownstein, Alan
Eric writes,

What if the government ran a free arbitration/mediation service along the 
lines of the AAA? Would it be discrimination by a government actor to enforce 
any of the provisions described?  I don't think any of these things earn the 
ambiguous and generally pejorative term discrimination, but if they do it is 
not constitutionally-barred discrimination but constitutionally-protected 
discrimination.

Unless I misunderstand Eric's point here, I think this example provides much 
more support to Eugene's position than it does to Eric's argument. If the 
government administered an arbitration/mediation service in which the 
arbitration services were paid with public funds, I would think it is 
unconstitutional for the state administrator to comply with the clients' demand 
that he appoint only Muslim arbitrators to resolve a specific dispute. If the 
government administered a state funded tutorial service for children, I don't 
believe that it could comply with parental demands that it provide them a tutor 
of a particular faith. I think a similar argument could be raised with regard 
to court appointed counsel. If the government contracts with private actors to 
provide public services to beneficiaries, the fact that the beneficiaries may 
prefer to receive services from a person of one faith or another does not 
permit the government to discriminate on the basis of religion in complying 
with that request.

Alan Brownstein



From: religionlaw-boun...@lists.ucla.edu [religionlaw-boun...@lists.ucla.edu] 
On Behalf Of Eric Rassbach [erassb...@becketfund.org]
Sent: Tuesday, January 04, 2011 11:20 AM
To: Law  Religion issues for Law Academics
Subject: RE:

I had taken Eugene to be saying that even in the absence of a dispute over 
whether a particular arbitrator was Muslim or not, a civil court could not, 
acting as an arbitral authority, carry out an arbitral provision appointing a 
Muslim as an arbitrator because that would violate the rule against 
entanglement. Leaving to one side Eugene's separate objection about 
discrimination, it sounds like from the response below that we are actually in 
agreement on the following points re entanglement: (1) if there is a dispute 
over whether a particular arbitrator is Muslim or not, then the court cannot 
act (i.e. it cannot appoint an arbitrator over one party's objection) because 
that would force it to decide a religious question; and (2) if there is no 
dispute over whether a particular arbitrator is a Muslim, the civil court may 
enforce the Muslim arbitrator provision because it does not have to decide a 
religious question to do so. Please correct me if I am wrong about this.

Perhaps the misunderstanding was rooted in what it means to enforce a 
contract. I would view a court as enforcing a contract when it orders 
performance, even in the absence of any dispute between the parties over how it 
is to be performed. I take Eugene's comment below to mean that what he means by 
enforce is what I would call enforce against.

The other possible reason for the confusion is the extremely unusual (perhaps 
unique) circumstance of a court allowing itself to be appointed a supervising 
arbitral authority pursuant to a private agreement. That means that the court 
is actually wearing two hats: the civil court enforcing the contract, and the 
arbitral authority working within the rules of the private arbitral agreement. 
Those are two different kinds of enforcement. (And as Mark's and Steve's 
comments have intimated, whatever one thinks about the underlying principles, 
using this particular case as a guide to setting public policy would be 
wrongheaded, since very few courts are going to allow themselves to be 
dragooned into arbitration work based on a provision in a private contract.)

What remains is Eugene's separate argument that it is discrimination violating 
the First Amendment and the Equal Protection Clause to say to a potential 
arbitrator, you aren't Muslim so I am not appointing you arbitrator, in 
accordance with the parties' agreement (expressed either via contract or 
stipulation). First, I think this fact scenario is pretty unlikely, as it 
requires several layers of hypothetical to reach it. But even if it did come to 
pass, I don't think this is a very strong point because the government actor is 
merely carrying out the wishes of the private parties who are in complete 
agreement. Government actors are allowed to (and routinely do) make 
distinctions among religious groups in accordance with private citizens' 
undisputed wishes, not just with respect to chaplains, but also with respect to 
prisoner religious requests, religious corporate activity, recognition of 
religious holidays like Christmas or Diwali, child custody arrangements, etc. 
Government actors need not deny the anthropological/sociological truth that 
citizens have religious worldviews in order to interact with them. It is where 

RE: May American court appoint only Muslim arbitrators, pursuant to an arbitration agreement

2011-01-04 Thread Steven Jamar
It seems there are a number of discrete issues involved.

1.  Can an arbitration agreement require that sharia be applied under a choice 
of law provision -- it would seem so to me.  Some seem to see entanglement.
2.  Can an arbitration agreement require that arbitrators be knowledgeable 
about the underlying law, in this instance, sharia.  Again, it seems so to me 
-- some have problems with it that I don't fully understand.
3.  Can an arbitration agreement require the appointment of people of a certain 
faith to arbitrate the dispute under the contract within that faith?  Again, I 
see no problem, but I do understand the equal protection and establishment 
concerns, though they seem to not be significant to me under a contract which 
the parties agree is to be arbitrated according to a set of rules and they want 
to have certain qualifications (including religious ones) for the arbitration.
4.  Can an arbitration agreement which were to be drafted in the U.S. as part 
of  a U.S. commercial transaction or consumer transaction include a provision 
that requires the arbitrators to be of a certain faith in arbitrating an 
ordinary commercial or consumer dispute where both parties want those 
particular characteristics for the arbitrators (we're not talking contracts of 
adhesion here or regulated industries or commercial banks, etc.).  Why not?
5.  Can the Bank of America or a securities firm or VISA cc or any such impose 
such a condition --  the arbitrators must be of a certain faith?  No.  Because 
these are contracts of adhesion and affect too many people and are too 
standard, etc.  In this circumstance the public interest in non-discrimination 
on the basis of religion would trump.
6.  Can the same sort of companies as in 5 enter into contracts with negotiated 
arbitration agreements under which the consumer or borrower or investor is the 
one who insists on the custom arbitration clause and the sharia law interpreted 
by Saudi Muslims?  Why not?  Where is the societal interest in not treating 
these contracts as enforceable?  

The court is not getting into any religious issues or religious laws.  It is 
just following the contract in terms of the qualifications of the arbitrators 
as agreed upon by the parties -- and there is nothing insidious or invidious 
about it.

Steve



-- 
Prof. Steven D. Jamar vox:  202-806-8017
Associate Director, Institute for Intellectual Property and Social Justice 
http://iipsj.org
Howard University School of Law   fax:  202-806-8567
http://iipsj.com/SDJ/

For all men of good will May 17, 1954, came as a joyous daybreak to end the 
long night of enforced segregation. . . . It served to transform the fatigue of 
despair into the buoyancy of hope.

Martin Luther King, Jr., in 1960 on Brown v. Board of Education





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