Rabbi, 3 Others, Indicted For Diverting Grant Funds To Religious Schools and Camps

The Queens County, New York district attorney's office announced Tuesday that four men, including Rabbi Samuel Hiller, have been indicted on grand larceny charges for diverting over a 7-year period some $12.4 million in state and city funds meant for special needs students ages 3-5 served by Island Children's Development Center.  Approximately $8 million of the funds were diverted by Rabbi Hiller to religious schools and camps, including $3 million to the girl's school at which Rabbi Hiller serves as principal. A civil forfeiture action has also been filed.

President Declares May As Jewish American Heritage Month

President Obama issued a Proclamation (full text) yesterday declaring May as Jewish American Heritage Month. The Proclamation reads in part:

For thousands of years, the Jewish people have sustained their identity and traditions, persevering in the face of persecution. Through generations of enslavement and years of wandering, through forced segregation and the horrors of the Holocaust, they have maintained their holy covenant and lived according to the Torah. Their pursuit of freedom brought multitudes to our shores, and today our country is the proud home to millions of Jewish Americans. This month, let us honor their tremendous contributions -- as scientists and artists, as activists and entrepreneurs. And let all of us find inspiration in a story that speaks to the universal human experience, with all of its suffering and all of its salvation.

Head of Jewish Free Loan Society Pleads Guilty To Operating An Unchartered Bank In Money Laundering Case

The New Jersey U.S. Attorney's Office announced that on Wednesday criminal defendant Moshe Schwartz pleaded guilty to charges of operating an unchartered bank and aiding in the filing of a false tax return. As reported by the Newark Star-Ledger, the case grows out of the arrest of 46 politicians and Jewish religious leaders in 2009 in an investigation of  money laundering and corruption. (See prior posting.) Schwartz, who was not among those initially arrested, headed a supposed charitable organization, Gemach Shefa Chaim. The organization was created to provide interest-free loans to needy members of the Sanz Hasidic community in Union City, New Jersey.  However it was also used to launder millions of dollars, free from oversight by banking regulators.  By 2009, the Gemach had 350 client accounts. It accepted deposits from the clients and then made wire transfers and wrote Genach checks at the direction account holders to disburse funds. Schwartz, who will be sentenced in July, could face up to 5 years in prison.

Suit Over Sale of Former Public School To Yeshivas Is Settled

Lower Hudson Journal News reports on the settlement of a lawsuit between the East Ramapo, New York school district and two Orthodox Jewish schools (yeshivas) that are leasing and seeking to purchase an elementary school building that was closed as a public school in 2009. Congregation Bais Malka of Monsey and the Hebrew Academy for Special Children, a religious school for children with special needs, have been renting the former Colton school since 2011. They sued last summer seeking credits for rent paid to reduce the purchase price of the building.  Opponents claim a conflict of interest in the entire transaction since a majority of the school board members are Orthodox Jews whose families use Orthodox Jewish yeshivas. In the settlement agreement, East Ramapo will give the yeshivas over $1 million in rent credits, will waive late fees for rent that was never paid, and give additional credits for repairs that the tenants made. A New York trial court judge finally approved the settlement on Monday, but insisted that it include language that the court does not endorse the findings of fact in the settlement. (See prior related posting.)

Battle Over Estate Raises Issues of Religious Marriage and Interfaith Relations

Estate of Chaim Weisberg, (NY Surr. Ct., April 8, 2014), is a suit over competing claims to administer an estate.  Its underlying narrative offers a fascinating glimpse into religious relationships in the United States.  Chaim Weisberg, who came from an Orthodox Jewish family and apparently continued to practice Judaism, died without a will on Aug. 29, 2012.  His mother (through her daughter as her designee) asserts that Weisberg was unmarried, while Jannah Geaney claims to be Weisberg's wife. Each claims to be the sole distributee of Weisberg's estate and filed competing petitions for administration.

In 2008, Weisberg apparently become romantically interested in Geaney and sought out an acquaintance who had been a tenant of his family for help in arranging an Islamic marriage to Geaney. This led to Wesiberg's converting to Islam at New York's second largest mosque (Madina Masjid), and his marriage to Geaney in a religious ceremony performed by Imam Yousuf Abdul Majid on June 21, 2008.  Apparently the parties did not take out a civil marriage license. Weisberg did not inform his family of the marriage ceremony until January 2012 when he told his sister.  By then the couple's relationship had become troubled. In February Weisberg's attorney drafted, but did not file, a divorce petition.  Instead both parties filed in Family Court for orders of protection against each other. By March 2012, though, the couple said they wanted to reconcile and withdrew the petitions. Less than six months later Weisberg was hospitalized and died.

Weisberg's mother (through her daughter) claimed in court that Weisberg's marriage ceremony was invalid as a matter of Isamic law.  The court ruled, however, that this is a matter of religious doctrine that may not be determined by a civil court.  However the court also refused to grant summary judgment to Geaney, saying:

A religious marriage in New York is valid if conducted in accord with the requirements of New York's Domestic Relations Law. In relevant part, this requires that the couple participate in a religious marriage ceremony, before a member of the clergy authorized to perform such a ceremony and at least one other witness, in which they solemnly declare that they take each other as husband and wife (DRL §§ 11, 12) .

Movant's proof is deficient in two respects. First, she produces no evidence as to the qualifications of Imam Majid to officiate at a marriage. The person officiating must be a "clergyman or minister" of a bona fide religion (DRL § 11[1]).... In this case, however, the record is completely silent as to the source of the imam's religious authority.

Second, the record does not contain a description of the ceremony sufficient to establish that the parties solemnized the marriage. DRL § 12 is explicit that while "[n]o particular form or ceremony is required ... the parties must solemnly declare in the presence of a clergyman and the attending witness or witnesses that they take each other as husband and wife."

The case now proceeds with discovery and trial.

Preliminary Injunction Denied In Land Use Suit Against Texas Synagogue

In Dallas, Texas yesterday, a state trial court judge refused to issue a preliminary injunction to prevent an Orthodox synagogue from continuing to use a home for daily worship services for some 30 families.  In Schneider v. Gothelf, (Collin Co. TX Dist Ct.), plaintiff contended that the use was disruptive and violated deed restrictions imposed by the neighborhood homeowners' association that limit the homes to residential use. (Dallas Morning News.) Congregation Toras Chaim filed a brief in opposition (full text) making numerous procedural and substantive arguments. After the judge's decision, Liberty Institute issued a release saying in part: "We are excited that we were able to successfully defend the religious liberty rights of this congregation on the eve of Passover."

TSA Issues Passover Alert To Screeners

The Jewish holiday of Passover begins Monday evening. Last week, the Transportation Security Administration issued a statement (full text) alerting its screeners and other personnel to the upcoming holiday and to "the unique items" and "religious practices" they may encounter among passengers:

This may include reading of religious text or participating in prayer rituals. Observant travelers may be wearing a head covering, prayer shawl, and phylacteries -- in Hebrew, kippah, tallit, and tefillin. Some travelers will be carrying boxes of matzoh, which are consumed as part of the Passover ritual. Matzoh can be machine or handmade and are typically very thin and fragile, and break easily. Passengers traveling with religious items, including handmade matzoh, may request a hand inspection by the TSO of the items at the security checkpoint.

11 French Towns Will Ban Schools From Serving Alternatives When Pork Is On The Menu

In local elections in France last week, the right-wing Front National party, led by  Marine Le Pen, won control of eleven local town councils.  According to RFI  and The Local, Le Pen told RTL Radio yesterday that those eleven towns will now ban their school cafeterias from providing Muslim and Jewish students menu alternatives when the school serves pork meals. She said: "We will not accept any religious requirements on school menus.  There is no reason for religion to enter into the public sphere, that's the law."

White House Blog Notes Tonight's Start of Purim

Tonight is the start of the Jewish holiday of Purim.  A blog post from the White House Office of Public Engagement yesterday notes this by summarizing the story of Purim, and adding that "Purim’s more serious underlying themes of persecution and survival in the face of the planned genocide of ancient Persia’s Jews" still resonates.  Much of the post though is devoted to recipes for the traditional Purim pastry, hamantaschen.

Israel's Knesset Passes Law To Draft Yeshiva Students

In Israel today, the Knesset passed the controversial Equal Service Bill imposing military service obligations on ultra-Orthodox (Haredi) Jewish yeshiva students who have historically enjoyed a draft exemption. Times of Israel reports that the bill provides for a 3-year transition period during which a target for ultra-Orthodox enlistees into the military will be set.  The target will rise each year until 2017 when it will go to 5,200 new Haredi enlistees each year. Individual sanctions against yeshiva students who dodge the draft will be triggered if these enlistment targets are not met. The bill passed 67-1, with the opposition boycotting the vote. In 2012, Israel's High Court of Justice struck down the Tal Law -- whose formal title was "Deferral of Service for Yeshiva Students for Whom Torah Is Their Profession Law." (See prior posting.)

Ukrainian Religious Organizations Impacted By Russian Actions

Not surprisingly, the rapidly developing conflict between Ukraine and Russia is impacting Ukraine's religious institutions.  The Orthodox Church-- the dominant religion in Ukraine-- is split between three factions. These are the pro- Russian Ukrainian Orthodox Church (Moscow Patriarchate); the Ukrainian Orthodox Church (Kiev Patriarchate) which dominates Kiev and the central region of the country; and the Ukrainian Autocephalous Orthodox Church whose membership is mainly in the western half of Ukraine. According to The Economnist, this past Monday Moscow moved to assure its control over the Ukrainian Church that is part of the Moscow Patriarchate:

On Monday, the ruling synod of the UOC met and named a "locum tenens" to run the institution's headquarters in Kiev because of the incapacity of its elderly leader, Metropolitan Volodymyr.... The synod said it had ascertained that Metropolitan Volodymyr was definitely too ill to carry out his duties. The new acting leader, a certain Metropolitan Onufry from the southwest of Ukraine, certainly looks, from his biography, like a man who will remain in step with Moscow....

However the synod also accepted a proposal from the Kiev Patriarchate for dialogue.  Some think this is an attempt to continue to be a player should the Ukrainian government move toward creating a single national church.

Meanwhile, as reported by RIA Novosti, on Wednesday in the northern Ukrainian city of Sumy, a dozen backers of the Kiev Patriarchate attempted to seize a UOC-MP cathedral and threatened to set it on fire.  Other religious groups are also responding.  Yesterday's Catholic Sun reports that the Catholic bishop whose diocese includes Crimea issued a statement calling for "all believers and nonbelievers to refrain from extremism, and not to allow the fraternal bond between people living in Crimea to break."

New York Jewish Week this week reports on the uncertain situation of the Jewish community in Ukraine. There have been a few anti-Semitic incidents, including the fire bombing of a synagogue.  Several outside agencies are providing aid, including funds for increased security, for the Jewish community.

Investigative Report Looks At Chabad Collections In Russia That Have Been Subject of Extensive US Litigation

The Forward today has a long and interesting report from Russia on the two expropriated collections of valuable Jewish religious books and manuscripts (the Schneerson Library and the Archive) that have been the subject of extensive litigation in the United States. The American Chabad organization, Agudas Chasidei Chabad, has obtained U.S. judgments ordering the collections returned to it in the United States. (See prior posting.) One of the collections, the Schneersohn Library, which was nationalized by the Bolsheviks after the 1917 Russian Revolution and has been in the Russian State Library in Moscow, is now being digitized and moved to Moscow's new Jewish Museum and Tolerance Center, a $50 million institution controlled by the Russian branch of Chabad. This implements a proposed compromise that Russian President Vladimir Putin previously suggested. Forward's investigative reporter visited the room at the Jewish Museum and Tolerance Center which is housing the collection as it is moved there, and reports on the ease of access to it. Boruch Gorin who heads the Jewish Museum favors this arrangement and sees the possibility that if it were accepted, eventually the other collection, the Archive, which consists of documents plundered by the Nazis and taken back by the Red Army in World War II, could be sent to the United States. He says that the uncompromising strategy of Chasidei Chabad threatens that possibility.

Neighbor Sues Over Home's Use As Synaogue

KDFW News reported last week on a lawsuit in Dallas, Texas against a rabbi who is using a home in a residential neighborhood as a meeting place for his 25-person Orthodox Jewish congregation.  David Schneider, who lives in the home across the street and was recently elected head of the homeowners association, says that the rabbi is violating homeowners association rules. Schneider is seeking $50,000 in damages contending that the synagogue has lowered his property values.  Religious services are held in the synagogue twice a day, and Rabbi Yaakov Rich has filed a certificate with the City of Dallas notifying it of his use of the building as a synagogue, known as Congregation Toras Chaim. Liberty Institute is defending the synagogue, contending that the Religious Land Use and Institutionalized Persons Act protects the right to use the home for religious meetings and worship. (Press release.)

Australian Court Says Wearing Kippah Does Not Excuse Absence of Bike Helmet

In Thomas v. Kent, (WASC, Feb. 4, 2014), the Supreme Court of Western Australia upheld the conviction of Simon Thomas for riding a bicycle without wearing a protective helmet. Thomas claimed that he was not wearing his helmet because he was wearing a kippah (a Jewish skullcap). Thomas said that he wears a kippah on three occasions each year, one of which is his birthday. But the court said that there had been no evidence introduced as to the religious reason for not placing a helmet over the skullcap, nor was there evidence that wearing a kippah made wearing a helmet impractical. News.com.au reports on the decision.

Law Prof-Rabbi Resigns From Rabbinical Group To Avoid Ethics Probe Over Online Pseudonyms

TJC reported yesterday that Emory University law professor Rabbi Michael Broyde has resigned from the Rabbinical Council of America rather than face an ethics investigation by the organization over charges that he created false identities to use online to submit letters to Jewish journals, post blog comments (including ones commenting on his own work), and to join a rival rabbinical group (International Rabbinic Fellowship) to gain access to its listserv.  (See prior posting.) The RCA had already given Broyde an indefinite leave of absence from his membership and from his longstanding role as a rabbinical court judge at the Beit Din of America.  Apparently Broyde's latest resignation applies only to the RCA and not to his Bet Din role. Previously Emory Law School cleared Broyde of violating university rules since his conduct related only to activities in his rabbinic capacity. (See prior posting.)

Israel's High Court Bars Subsidies For Some Yeshiva Students Who Have Received Draft Deferrals

In Israel yesterday, the High Court of Justice issued an interim injunction in the sensitive dispute over drafting of ultra-Orthodox Jews into the Israeli military. The Jerusalem Post reports that the Court order prohibits the government from transferring funds for stipends to some 3000 yeshiva students. In 2012, Israel's High Court of Justice held that the "Tal Law" that provided exemptions for ultra-Orthodox students and a framework for subsidizing their religious studies conflicted with Israel's Basic Law, and therefore the Knesset could not extend the law in its then existing form after its July 2012 expiration. (See prior posting.) The Knesset has so far been unable to agree on a new law. However, the government has continued paying stipends, and the Justice Minister issued mass deferrals to Orthodox students who received enlistment orders after the Tal Law expired.  In yesterday's action, the High Court ruled that no future stipends may be paid to yeshiva students in the 1994, 1995, and first half of 1996 cohorts who have received enlistment orders but have been deferred.

Ontario Court Orders Children From Jewish Sect Back To Quebec For Foster Care

In the Canadian province of Ontario yesterday, a trial court judge ordered that 13 children of the Jewish ultra-Orthodox Lev Tahor sect be returned to child protection authorities in Quebec where a court has already ordered the children be placed in foster care. (See prior posting.) When court proceedings were begun in Quebec, about 200 Lev Tahor members fled to Ontario in the middle of the night. As reported by Canadian Press, Chatham, Ontario judge Stephen Fuerth wrote in part:

It would be impractical at best and potentially harmful at worst if the society were now required, in the context of the need to protect the children, to conduct a separate and new investigation into all of the issues currently before the Court of Quebec...simply because the parents have decided as a tactical manoeuvre to absent themselves from Quebec in order to frustrate the process of justice that had started.

The court stayed its order for 30 days to give the families a chance to appeal, with provision for child protection workers to keep checking on the children. An appeal of the Quebec court order-- entered after the community fled-- is already being appealed.

Objections To ".kosher" Top Level Domain Name Rejected

Earlier this week, the International Chamber of Commerce issued an "Expert Determination" rejecting objections to the application by Kosher Marketing Assets for rights to the new Internet general top level domain name ".kosher". In Union of Orthodox Jewish Congregations of America v. Kosher Marketing Assets, L.L.C., (Intl. Chamber of Commerce, Jan. 14, 2014), the expert acting under ICANN rules issued an opinion rejecting objections by the Union of Orthodox Jewish Congregations, and backed by 11 other kosher certification organizations.  Objectors' primary concern was that the domain would promote only one certifying agency, OK Kosher, and products certified by it, and would thereby "usurp the communal word ‘kosher’, such that it will become exclusively associated with KMA and OK Kosher in the minds of food manufacturers and consumers."  The Expert disagreed, saying in part:

having regard to the assurances given by the Applicant and to the current safeguards, ...  there is today no serious ground for the accusation that the Application is designed to confer “monopoly status” on the Applicant over “.kosher” domain names and to permit the Applicant to engage in “exclusionary practices”, or in any event that it could lead to such a result. Nor does it seem likely that upholding the Application would lead to a “usurpation” of kosher by the Applicant or, more simply, that the Objector will not be permitted to register a domain under “.kosher”.

BNA Electronic Commerce & Law Report [subscription required] reports on the decision.

Russia Is Digitizing Disputed Jewish Book Collection

As previously reported, last year the Russian State Library and the Russian Culture Ministry instituted a lawsuit against the U.S. Library of Congress in the Moscow Arbitration Court to obtain return of seven books on loan to the Library from Russia.  The books are part of one of two expropriated collections of valuable Jewish religious books and manuscripts which U.S. courts have ordered the Russian government to return to Chasidei Chabad of United States. Interfax reported yesterday that a preliminary hearing in the Moscow court has been adjourned because the court has not yet received a reply receipt indicating that the court papers were received by the Library of Congress. Interfax disclosed that 4,500 books from one of the collections, the Schneerson collection, that are stored at the Russian State Library are currently being inventoried, scanned and digitized at the rate of 500 to 700 books per month. Russia and the Russian branch of Chabad want the Schneerson collection to remain in Moscow's Jewish Museum and Tolerance Center, a museum controlled by Chabad. The U.S. Chabad organization wants the books returned to them in the United States. (See prior posting.)

Court Rejects Challenge To University's Severing of Ties With Chabad House For Alcohol Violations

In Lubavitch-Chabad of Illinois, Inc. v. Northwestern University, (ND IL, Dec. 19, 2013), an Illinois federal district court upheld Northwestern University's decision to end its official recognition of a Jewish student religious center operated by Chabad so long as Rabbi Dov Klein was Chabad's representative on campus.  The University ended its affiliation with the Chabad House because Rabbi Klein had repeatedly served alcoholic beverages there to underage students in connection with religious meals and celebrations.  The court rejected claims that the University's actions violated 42 USC Sec. 1981 (racial discrimination in the making of contracts) and Title VI of the 1964 Civil Rights Act because the complaint alleged religious, not racial or ethnic, discrimination.  The court also concluded that plaintiffs had not demonstrated that any religious or ethnic discrimination was involved in the disaffiliation. The Daily Northwestern, reporting on the decision, says that plaintiffs plan to appeal. Failed Messiah blog also reports on the decision.