Posted by Dale Carpenter:
Religious liberty and SSM, continued:
http://volokh.com/archives/archive_2009_05_03-2009_05_09.shtml#1241641694


   This post continues a discussion I have been having with five law
   professors (Tom Berg, Carl Esbeck, Rick Garnett, Doug Laycock, and
   Robin Wilson) who have proposed that state legislation authorizing
   same-sex marriage should include a special, broad exemption for
   religious objectors. The proposal, my questions about it, and the
   professors� responses can all be found at one link [1]here. I�ll
   assume interested readers (all six of us!) are familiar with the draft
   proposal and with the exchange so far.

   The six of us appear to agree that, as Robin Wilson put it in [2]her
   measured op-ed in the LA Times on Sunday, �It's possible to legalize
   gay marriage without infringing on religious liberty.� That separates
   us from the National Organization for Marriage and some others who
   warn of irreconcilable and intolerable conflicts between gay marriage
   and religious liberty. (I should add that I don�t know whether Berg,
   Esbeck, Garnett, and Wilson themselves oppose state recognition of gay
   marriage on other grounds. Laycock supports it.)

   We do have some differences on the scope of the conflict and thus on
   the breadth of any needed accommodation.

   I. SSM and religious liberty: the experience so far

   Like much of the rest of the debate over the effects of gay marriage,
   the question whether SSM threatens religious liberty � either by
   itself or in combination with various state antidiscrimination laws �
   is no longer a wholly theoretical one. We have now had full gay
   marriage in Massachusetts for five years. We have had gay marriage or
   the legal equivalent of it in Vermont since 2000, in California since
   2005, in Connecticut since 2005, in New Jersey since 2006, in New
   Hampshire since early 2008, and in Oregon since early 2008. (Other
   states have formally recognized same-sex relationships, while granting
   a much more limited set of rights: Washington (2007), Maine (2004),
   Hawaii (1997), Maryland (2008), and D.C. (1992).) I leave out Iowa
   (2009) and Colorado (2009), where recognition is still fresh.

   Just counting the pre-2009 SSM and civil-union states, covering about
   one-fifth of the U.S. population, that�s a combined 27 years� worth of
   experience fully recognizing gay relationships. Each of those seven
   states also has broad laws forbidding discrimination on the basis of
   sexual orientation in areas like employment, education, housing,
   public accommodations, and so forth. Each of those states also
   prohibits discrimination on the basis of �marital status� in housing
   and/or employment.

   In these seven states, tens of thousands of gay couples have been
   married, civilly unionized, or domestically partnered over the past
   decade. They have had ceremonies, selected caterers, rented halls,
   ordered flowers and invitations, been fitted for dresses and tuxes,
   chosen professional photographers, hired clergy and non-clergy alike
   to officiate, gotten licenses from state bureaus, rented apartments
   together, adopted children, enrolled their kids in public and private
   schools, claimed health benefits for their spouses, sought employment
   to support their families, trudged through relationship counseling,
   and done every other ridiculously expensive and anxiety-laden thing
   married people do.

   The opportunity has certainly been there for massive legal conflict.
   Yet the legal conflicts between gay couples and religious objectors �
   all under pre-existing anti-discrimination laws � have been very few.
   I can find no reported decisions, for example, where a small landlord
   refused to rent to an unmarried gay couple, much less a married one.

   And the number of these conflicts in which the state�s formal legal
   recognition of the gay couple determined the outcome is . . . zero.
   The number of cases in which the existence of a gay marriage or civil
   union defeated an otherwise meritorious religious-freedom claim is . .
   . zero. The number of cases in which the absence of a gay marriage (or
   civil union) relieved the religious objector of a non-discrimination
   obligation is . . . zero.

   Consider two cases commonly said to the illustrate the conflicts past
   and future. (1) In New Mexico, the state human-rights commission ruled
   that a husband-wide photographer team violated state law barring
   discrimination on the basis of sexual orientation for refusing to
   photograph a same-sex commitment ceremony. The case may illustrate the
   overreach of some state antidiscrimination laws, though even this is
   unclear since the commission did not even consider the
   religious-exemption claim, the ruling is on appeal, and there�s [3]a
   good argument it violates the First Amendment and the state�s own
   RFRA. But it does not exemplify the threat of gay marriage, since
   neither SSM nor civil unions are recognized in the state. (2) In New
   Jersey, a church refused to rent part of its beach-front property to a
   lesbian couple for their commitment ceremony. The basis for the action
   was not any marriage or civil union entered by the lesbians, or even
   the state�s sexual-orientation antidiscrimination law, but the
   church�s own agreement to make the property available to the public in
   exchange for special tax treatment. I have discussed these and other
   cases [4]here.

   The absence of conflicts is suggestive, but not decisive, on the need
   for special religious protections in SSM bills. Perhaps it�s too early
   and such cases are like a gathering storm. There are fifty states,
   with fifty sets of laws related to marriage, civil rights, and
   religious liberty. But if Doug Laycock is right, and I think he is, we
   should have expected conflicts to peak in a state in the immediate
   aftermath of SSM or civil-union recognition when emotions are highest
   and opposition is boldest, with a decline thereafter.

   The really interesting question is why there have been so few
   conflicts. The main reason, I suspect, is common sense and forbearance
   on the part of both gay couples and those who object on religious
   grounds to gay marriage. Unless they have no other choices, few gay
   couples want to pay for marital goods or services from people who
   don�t want to provide them. Few service providers object to gay
   marriage on religious grounds and, as Laycock suggests, fewer still
   believe their faith requires them to refuse goods or services (or
   housing) to gay couples. Plus, they want the business.

   Another reason we�ve had few conflicts is that this unusually
   religious and pluralistic country already respects and protects
   religious beliefs and practices to an extent unseen anywhere else in
   the world. There are the federal and state constitutions protecting
   religious freedom. Just about every antidiscrimination law protecting
   gays has been the result of legislative compromise in which the scope
   of the law was limited, or exemptions were added, to minimize
   conflicts with religious objectors in the most likely contexts (like
   religious groups, and small businesses and landlords). Additionally,
   half of the states require by statute or judicial decision a
   compelling state interest, enforced by means narrowly drawn, for any
   state policy that burdens religion.

   Obviously, religious individuals, businesses, and organizations
   sometimes lose religious-freedom claims. But they also win a lot of
   the time, most recently and prominently when [5]the California Supreme
   Court left undisturbed a lower court decision allowing a religious
   school to exclude two students having a suspected lesbian
   relationship. The religious school was not a business, said the state
   courts, and thus not even subject to the state�s civil-rights law.

   That�s the experiential backdrop for the legal arguments.

   II. SSM and religious liberty: some specific legal arguments

   In their latest response, Berg et al. suggest a couple of specific
   ways in which SSM increases the legal risk to religious liberty beyond
   the risk they would face under existing antidiscrimination laws alone.

   The first specific concern is that SSM will weaken a possible defense
   for religious objectors: that when they discriminate against gay
   couples in providing goods or services they are not really
   discriminating against homosexual orientation but against all
   �extramarital conduct.� The professors cite Christian Legal Society v.
   Walker, 453 F.3d 853 (7th Cir. 2006), for the fear that marriage-based
   distinctions will collapse for religious objectors in an SSM world. In
   that case, the Court granted a preliminary injunction against a law
   school that de-recognized a student group excluding from membership
   all those who have sex outside of traditional man-woman marriage
   (e.g., adultery, fornication, homosexual acts).

   The panel held that this conduct-based exclusion likely didn�t even
   violate the school�s policy against sexual orientation discrimination.
   What difference would it have made if Illinois recognized gay
   marriage? The CLS�s discrimination would still have been directed at
   certain sexual conduct (that outside of traditional marriage) rather
   than to sexual orientation, which is all the policy (and state
   antidiscrimination law) prohibits. Now maybe a court would hold that
   such a conduct-based exclusion is really tantamount to an
   orientation-based exclusion. Or it might hold that the religious
   objector does not consistently oppose all extramarital conduct and is
   using that as a pretext for discrimination against gays. But neither
   conclusion would turn on whether the state recognized SSM, much less
   on whether the excluded student was in a same-sex marriage.

   Equally important here, the court held that the group was likely
   protected by constitutional expressive-association and free-speech
   principles. These are complicated claims. But whatever we think of
   them, what difference would it have made to the constitutional claims
   if Illinois recognized gay marriages? I see nothing in the opinion, or
   in the constitutional precedents upon which it relies, that suggests
   it would have made a difference.

   The second specific concern is that, in the context of a state RFRA
   defense, SSM will strengthen the government�s hand in claiming that it
   has a �compelling interest� to eliminate sexual-orientation
   discrimination sufficient to override a religious-liberty defense.
   Take the New Mexico photographer case. In the absence of SSM, the
   religious objector might argue that the state can hardly have a
   compelling interest in forcing her to take pictures of a gay
   commitment ceremony if the state does not itself recognize gay
   marriages. The state is being inconsistent, one might argue, and this
   very inconsistency undermines its compelling-interest claim. If the
   state recognizes SSM, it will have consistently advanced its
   antidiscrimination interest.

   Maybe that�s true, but I doubt SSM will make a difference. In strict
   scrutiny, courts generally defer to the state on what counts as a
   compelling interest and focus on whether the means used to achieve it
   are narrowly tailored. The state would have a good argument that it is
   has a compelling interest in eradicating sexual-orientation
   discrimination in whatever context that discrimination arises. I am
   unaware of state or federal cases holding that there is no compelling
   state interest in fighting anti-gay discrimination (the Boy Scouts v.
   Dale case does not so hold, in my view). I think the state can
   plausibly say it has a compelling interest in ending all private
   discrimination without recognizing SSM. There's a big difference
   between forbidding a single act of discrimination, a discrete matter
   implicating a narrow but compelling interest in eliminating private
   discrimination, and recognizing gay marriage, a comprehensive matter
   in which the state has all kinds of other competing interests to
   weigh. Recognizing gay marriage would impose many costs and
   obligations on the state that it does not undertake when it enforces
   its antidiscrimination law. Why does it have to do everything to
   maintain a compelling interest in doing one thing? A similar analysis
   would apply to the state�s interest in the Catholic Charities case.

   Whether the state has advanced its compelling interest through
   narrowly tailored means should be the focus. Since many other
   photographers (and adoption agencies) are available to gay couples,
   the burden on particular religious objectors does not seem necessary
   to achieve the sstate�s interest. But the means analysis does not
   hinge on whether the gay couple can marry under state law.

   Let me be clear: I think both the New Mexico photographer and Catholic
   Charities should be exempt from compliance with state
   antidiscrimination law. The first result can and should be
   accomplished through existing limits on antidiscrimination law and
   religious-freedom principles. The second may require an exemption
   specifically crafted for religious organizations providing
   special-needs adoption services. But neither case has anything to do,
   as I see it, with gay marriage.

   I'm hesitant to say that there will never be a case in which SSM made
   the difference between winning and losing for a religious-liberty
   claimant. Never is a long time, and never say never when it comes to
   courts. But at this point I do not think concerns about the direct
   legal effects of SSM should play much, if any, role in the debate over
   SSM.

   The most that can be said is that SSM will help reinforce an idea that
   is already well underway in the law and in our culture: homosexuality
   is a benign variation of human sexuality. Every legal change in the
   status and protection of homosexuals over that past 50 years, from the
   elimination of sodomy laws to the creation of gay student groups, has
   both reflected and reinforced this trend. Each could have been, and
   was, opposed on the ground that it would promote a world view
   religious traditionalists oppose. Each made it marginally harder for
   religious traditionalists to teach their children that homosexuality
   is wrong, since the law no longer fully backed that teaching. Each
   increased by some degree the possibility that the cultural/legal
   environment would become more hostile for religious traditionalists. I
   don't doubt that marriage is another step in this direction, more or
   less significant than some of the others in terms of its impact on a
   traditionalist world view. (Probably less significant than legalizing
   homosexual sodomy but more significant than, say, allowing homosexuals
   to have security clearances.)

   Even the process of sensitizing us to discrimination against a group
   like gays, however, occurs against the backdrop of a very deep and
   still popular commitment to protecting religious freedom. It's no
   accident that Congress overwhelmingly passed RFRA or that many states
   have passed their own versions. After almost 150 years of expanding
   civil-rights laws in scope and breadth, of hate crimes laws, of
   equality for women and blacks, of major changes in marriage, and of
   liberalization of attitudes toward gays, we�re still the most
   religiously tolerant, diverse, and observant Western country.

   III. How should religious freedom be protected in SSM bills?

   As I read their draft exemption and their reply to my questions about
   it, the professors� proposal leaves in place whatever
   antidiscrimination requirements are already embodied in state law. It
   simply negates any antidiscrimination obligation they might have
   arising from the provision of marriage-related services. It does not
   eliminate their obligations under general state antidiscrimination law
   that arise independent of any marriage. If that�s right, none of the
   cases they have cited, and none that I have reviewed, would come out
   differently under their proposal. The New Mexico case, the New Jersey
   pavilion, and even the Catholic Charities case would have been
   resolved for (or against) the religious objectors under existing
   doctrine since none of them turn on the marital status of the gay
   couples involved. I think any potential overreach of
   antidiscrimination law can best be addressed in the context of those
   laws by, e.g., providing a religious exemption for small businesses
   and landlords, religious nonprofit businesses, and personal and
   non-essential service providers (like wedding photographers, florists,
   and others).

   The substantive case for crafting special religious protection in
   state legislation authorizing SSM is not very strong, for reasons I�ve
   given above. The political case for adding special religious
   protection seems much stronger, since doing so may allow legislators
   to alleviate reasonable fears and reduce the opportunity for
   demagoguery against gay marriage � all while protecting gay families
   in the law. While I don�t think the special protections drafted by the
   professors are necessary to secure religious liberty, I�m also at a
   loss to see how they hurt much, as long as two things are kept in
   mind.

   First, any special religious exemption should provide (as the
   professors suggest) a �hardship exception� for gay couples who cannot
   readily and easily find the goods (like flowers) or services (like a
   caterer) elsewhere. The draft of the proposal sent to the Connecticut
   legislature two weeks ago provides no such hardship exception. It�s
   easy to imagine that a gay couple in an urban area can find an
   adoption service or a photographer. It�s harder to imagine that in the
   middle of Montana. It�s also hard to justify allowing, say, a Catholic
   hospital to bar a person from his dying spouse�s room on the grounds
   that the hospital does not recognize their marriage as valid. All that
   may be needed to deal with these hardship cases is an explicit
   provision in the marriage context applying the compelling-interest
   test common in state statute and decisional law. I�d be happy to work
   with the professors on drafting something like that to deal with such
   cases.

   Second, while I would like to see greater protection for individuals
   whose religious beliefs are burdened by antidiscrimination law, I am
   wary of introducing that idea into the provision of services to the
   public by employees of the state. Because of their position as
   representatives of the state, because they administer laws that
   benefit the public, and because they are paid by public tax money,
   these employees are treated differently than we treat private
   employees or members of the public themselves (see, e.g., free-speech
   rights). The only cases in which the existence of SSM or civil unions
   actually have imposed obligations on religious dissenters are ones in
   which marriage-license bureau clerks have refused to do their jobs.
   Even these have been few. If we could be sure that an exemption
   covering state employees would be limited to purely ministerial acts
   (like stamping a marriage application) for which there is another
   person readily available (not 100 miles away at the next courthouse),
   there would be no practical harm in it. But as I read the professors�
   draft exemption, there is no qualitative limit on the claims that
   could be made by state employees, including judges who refuse to
   preside over SSM divorces. The state administers so many benefits
   under marriage law that an exemption for government employees from
   doing their jobs has potentially unlimited applications.

   The bottom line is, I think there are genuine and substantial concerns
   about the reach of some state antidiscrimination laws. But I think the
   distinctive contribution of SSM to these conflicts has been small, is
   likely to remain small, and thus that the case for special religious
   exemptions in SSM bills is not very strong. On the other hand, I
   welcome this new focus in the SSM debate and I am grateful for the
   practical work being done by scholars like Berg et al. to alleviate
   the concerns of traditionalists while making space for the full
   protection of gay families.

References

   1. http://volokh.com/posts/chain_1240449003.shtml
   2. 
http://www.latimes.com/news/opinion/commentary/la-oe-wilson3-2009may03,0,248550.story
   3. http://volokh.com/posts/chain_1207764182.shtml
   4. http://volokh.com/archives/archive_2008_06_15-2008_06_21.shtml#1213748649
   5. http://www.latimes.com/news/local/la-me-lesbian2-2009may02,0,3794148.story

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