Monday, May 04, 2020

Recent Articles of Interest

From SSRN:
From SSRN (International and Non-U.S. Law):

Sunday, May 03, 2020

President Proclaims May As Jewish American Heritage Month

Last week, President Trump issued a Proclamation (full text) declaring May 2020 as Jewish American Heritage Month. The Proclamation reads in part:
This month, we reaffirm our commitment to never compromise our steadfast support for the Jewish community, our rejection of anti-Semitic bigotry, and our disdain for malicious attacks of hatred.  Jewish Americans strengthen, sustain, and inspire our country through dedication to family, respect for cherished traditions, and commitment to the values of justice and equality that unite Americans of every faith and background.

Administrative Offices of New Orleans Archdiocese File For Bankruptcy

On Friday, the Catholic Archdiocese of New Orleans announced that the Administrative Offices of the Archdiocese have filed for Chapter 11 bankruptcy reorganization, saying in part:
The move was necessitated by the growing financial strain caused by litigation stemming from decades-old incidents of clergy abuse as well as ongoing budget challenges. The unforeseen circumstances surrounding COVID-19 have added more financial hardships to an already difficult situation.  
This filing only affects the Archdiocesan administrative offices.... The Archdiocese’s action will not affect individual church parishes, their schools, schools run by the various religious orders, or ministries of the church. These offices will continue daily ministry as usual....
The intention of the filing is to allow time to develop a reorganization plan detailing how available assets and insurance coverage will be used to settle outstanding claims and to negotiate reasonable settlements while enabling the administrative offices to continue and emerge better prepared for the future. This reorganization will also allow the Archdiocese to address remaining clergy abuse cases in a way that will allow funds to go directly to victims instead of funding prolonged, costly litigation.

Saturday, May 02, 2020

6th Circuit Allows Drive-In Church Services While Appeal Is Pending

In Maryville Baptist Church, Inc. v. Beshear, (6th Cir., May 2, 2020), the U.S. 6th Circuit Court of Appeals granted an injunction pending appeal against enforcement of the governor's COVID-19 Order insofar as it prohibits drive-in services at the Maryville Baptist Church. However the Church must comply with the social distancing and hygiene guidelines for so-called "life-sustaining" organizations. A Kentucky federal district court had refused to grant a TRO in order to permit in-person services (see prior posting). The Court of Appeals would not extend its injunction to in-person services either.  In allowing drive-in services, the 6th Circuit said in part:
The exception for “life-sustaining” businesses allows law firms, laundromats, liquor stores, and gun shops to continue to operate so long as they follow social-distancing and other health-related precautions.... But the orders do not permit soul-sustaining group services of faith organizations, even if the groups adhere to all the public health guidelines required of essential services and even when they meet outdoors.
The court added:
 As individuals, we have some sympathy for Governor DeWine’s approach—to allow places of worship in Ohio to hold services but then to admonish them all (we assume) that it’s “not Christian” to hold in-person services during a pandemic.
Liberty Counsel issued a press release announcing the decision.

Friday, May 01, 2020

Israel's High Court Invalidates Ban On Bringing Chametz Into Hospitals During Passover

Jerusalem Post reports that yesterday Israel's High Court of Justice, in a 2-1 decision, invalidated the Chief Rabbinate's ban on patients and visitors bringing food that is not kosher for Passover (chametz) into patients' hospital rooms.  It also invalidated the order to search those entering hospitals during Passover for chametz. According to the paper's report:
In a majority ruling, judges Uzi Vogelman and Ofer Grosskopf wrote that the ban harms the fundamental rights for the autonomy of the individual and freedom of religion.
They wrote that it also harms the dignity of patients and their right to self-determination and the exercise of their own choices and preferences.

Nativity Scene On Indiana County Building Property Held Unconstitutional

In Woodring v. Jackson County, Indiana, (SD IN, April 30, 2020), an Indiana federal district court held that the Establishment Clause is violated by a nativity scene displayed on the lawn of an historical courthouse that now houses county offices.  The court first concluded that plaintiff has standing to sue:
Her injury is the direct contact she must endure with a display that she alleges violates the Establishment Clause in the course of exercising her rights as a citizen of Jackson County.
Moving to the merits of the claim, the court said in part:
Here ... the Nativity scene is not on its own. It is accompanied by two other arguably secular symbols of Christmas: Santa Claus and a group of Christmas carolers....
Nevertheless, two facts persuade the Court that this Nativity scene would give a reasonable observer the impression that the government is endorsing a religion. The first of those facts is the geography of the display.... Santa and the carolers are placed to the far side of the display, away from the more centralized Nativity display, which straddles the sidewalk subdividing the lawn.... The crèche is the vast majority of the display ... making it appear much larger than the solitary Santa figure.... The carolers have been placed in the back of the display, lessening the attention they would draw from an observer....
The second fact that convinces the Court that the Nativity scene would give the impression of a religious endorsement is the scene’s history. For many years, it was only a Nativity scene, with no secular elements at all.... But in 2018, in response to a letter from the Freedom from Religion Foundation questioning the display’s constitutionality, the President of the County Commissioners ... physically moved Santa Claus and his sleigh and reindeer and the carolers to a place nearer the crèche.... The addition of less prominent secular symbols at the fringes of the display is not enough to counteract the impression a reasonable observer would have gotten from seeing the Nativity display placed on the lawn of the Courthouse for nearly 20 years. The Court has no doubt that a sufficient balancing between secular and nonsecular elements could bring this display into harmony with the First Amendment despite its history, but that balancing has not occurred here. Thus, the display fails the endorsement test.

Court Upholds Maryland Hate Crime Statute

In Lipp v. State of Maryland, (MD Ct. Special Appeals, April 30, 2020), a Maryland state appellate court upheld the constitutionality of a Maryland statute which outlawed the destruction of property where there is evidence of animosity toward a group because of race, religious belief, sexual orientation, gender, disability, national origin or homelessness. Defendant had been convicted of spraying anti-Semitic, anti-Black and anti-gay graffiti on a school building.  Rejecting defendant's constitutional arguments, the court said in part:
Appellant may have had a First Amendment right to spray paint on his own property the offensive words and symbols used here. Once he combined that action with a criminal act, however, in this case defacing property of another, his criminal activity was not protected by the First Amendment.

Thursday, April 30, 2020

Chabad's Messianist Movement Loses Battle Over Control of Synagogue Space

In a dispute that has been litigated since 2004, a New York state trial court in
Agudas Chasidei Chabad of the United States v. Congregation Lubavitch, Inc., (Civil Ct. City of NY, April 28, 2020), ruled that the formal owners of the headquarters of the Chabad movement in the United States may eject from its buildings a faction of the movement that has conducted religious services in the basement of the headquarters building for over 25 years. In its 144-page opinion, the court, relying on neutral principles of civil law rather than religious doctrine, gave a victory to the portion of the movement that rejects claims that the late rebbe, Menachem Mendel Schneerson who died in 1994, should be referred to as the Messiah. The court said in part:
Rebbe Menchem Mendel Schneerson determined the power and authority granted to the owners of these properties, not this Court. His intentions and only his intentions were made clear by granting full authority to the owners, through Boards of Trustees, not the congregants or the Gabboim, over the religious corporation’s real property and personal property. This Court has the legal obligation to enforce the bylaws, religious corporation law and subsequent amendments to their contents. Just as the congregants had no legal rights to challenge the decision of the Board of Trustees to demolish a church, the congregation and the Gabboim have no legal rights to continue in possession after the Board of Trustees granted authorization tocommence these legal proceedings to recover possession of the subject premises by proper board action.
Anash.org reports on the decision.

California Emergency Orders Upheld Against Free Exercise Challenge

In Gish v. Newsom, (CDCA, April 23, 2020), a California federal district court refused to issue a temporary restraining order against state-wide and county-wide COVID-19 Orders in a suit brought by a group of pastors in the Inland Empire region of southern California. (See prior posting.) Plaintiffs sought an injunction to prevent enforcement of the COVID-19 Orders against Plaintiffs’ engagement in religious services, practices, or activities at which social distancing guidelines of the CDC are followed. In rejecting Plaintiffs' constitutional challenges to the Orders, the court said in part:
When responding to the COVID-19 pandemic ... Defendants “may implement emergency measures that curtail constitutional rights so long as the measures have at least some ‘real or substantial relation’ to the public health crisis and are not ‘beyond all question, a plain, palpable invasion of rights secured by the fundamental law.’...
Plaintiffs argue that the Orders are underinclusive of secular activities that may also contribute to the spread of COVID-19 because they allow grocery stores, fast food restaurants, and marijuana dispensaries to remain open.... But these are all essential services: without access to the food and medicines sold at these locations, more citizens would become ill or die.... If the state applies the same rules to in-person religious gatherings ... people will get sick and die from attending religious gatherings just as they are dying from working in grocery stores....
Because the Orders are facially neutral and generally applicable, they are subject to rational basis review..... And they easily survive rational basis....

Wednesday, April 29, 2020

Companies Enter Consent Decree In EEOC Suit Challenging Head-Covering Policy

The EEOC announced yesterday the entry of a consent decree under which the Memphis (TN)- based Versant Supply Chain, Inc. and the Dallas(TX)-based AT&T Services, Inc. have agreed to pay $150,000 to victims of religious discrimination. The companies had enforced policies that prohibit employees from wearing any head coverings (except knit caps). It refused to make accommodations for religious head coverings such as hijabs. The companies also agreed to make policy changes.

USCIRF Issues 2020 Report On International Religious Freedom

The U.S. Commission on International Religious Freedom yesterday released its 2020 Annual Report (full text) on the status of religious liberty in various countries around the world. Among other developments, USCIRF notes "remarkable progress in Sudan and a sharp downward turn in India."  A press release accompanying release of the Report summarizes its key findings, saying in part:
USCIRF recommends 14 countries to the State Department for designation as “countries of particular concern” (CPCs) because their governments engage in or tolerate “systematic, ongoing, egregious violations.” These include nine that the State Department designated as CPCs in December 2019—Burma, China, Eritrea, Iran, North Korea, Pakistan, Saudi Arabia, Tajikistan, and Turkmenistan—as well as five others—India, Nigeria, Russia, Syria, and Vietnam.
... [USCIRF] also recommends 15 countries for placement on the State Department’s Special Watch List (SWL) for severe violations. These include four that the State Department placed on that list in December 2019—Cuba, Nicaragua, Sudan, and Uzbekistan—as well as 11 others—Afghanistan, Algeria, Azerbaijan, Bahrain, Central African Republic (CAR), Egypt, Indonesia, Iraq, Kazakhstan, Malaysia, and Turkey....
The 2020 Annual Report further recommends to the State Department six non-state actors for designation as “entities of particular concern” (EPCs) for systematic, ongoing, egregious violations. These consist of five groups that the State Department designated in December 2019—al-Shabaab in Somalia, Boko Haram in Nigeria, the Houthis in Yemen, Islamic State in Khorasan Province (ISKP) in Afghanistan, and the Taliban in Afghanistan—plus one other—Hay’at Tahrir al-Sham (HTS) in Syria.
The 104-page report also makes various policy recommendations to the Administration and to Congress.

Tuesday, April 28, 2020

Attorney General Warns Against COVID-19 Orders That Violate Civil Rights

Attorney General William Barr yesterday issued a Memorandum to the Assistant Attorney General for Civil Rights and to all U.S. Attorneys, titled Balancing Public Safety With the Preservation of Civil Rights. The memo calls for U.S. Attorneys to be on the lookout for state and local COVID-19 orders that infringe constitutional rights and civil liberties. The memo reads in part:
... [E]ven in times of emergency, when reasonable and temporary restrictions are placed on rights, the First Amendment and federal statutory law prohibit discrimination against religious institutions and religious believers. The legal restrictions on state and local authority are not limited to discrimination against religious institutions and religious believers. For example, the Constitution also forbids, in certain circumstances, discrimination against disfavored speech and undue interference with the national economy. If a state or local ordinance crosses the line from an appropriate exercise of authority to stop the spread of COVID19 into an overbearing infringement of constitutional and statutory protections, the Department of Justice may have an obligation to address that overreach in federal court.
Liberty Counsel issued a press release announcing the Memorandum.

Study Shows Extent of COVID-19 Restrictions On Religious Services

Pew Research Center yesterday released a study of the extent to which each state has created religious exemptions to COVID-19 distancing orders. The study concludes that ten states prevent all in-person religious gatherings. Sixteen states allow religious gatherings, with no limit on their size. Some of these states have categorized religious worship as an "essential" service. Twenty-one states and D.C. allow religious gatherings of only ten or fewer people. Three states have other kinds of limits.

Church Sues Virginia Governor Over 10-Person Gathering Limit

Suit was filed last week in a Virginia federal district court seeking to enjoin state officials from enforcing COVID-19 related limits on gatherings of more than ten people against Lighthouse Fellowship Church. The 50-page complaint (full text) in Lighthouse Fellowship Church v. Northam, (ED VA, filed 4/24/2020), asks in part:
That the Court issue a Temporary Restraining Order restraining ... Governor Northam [and] all Commonwealth officers ... from enforcing ... the GATHERING ORDERS ... to the extent any such order prohibits religious worship services at Lighthouse, or in-person church services at Lighthouse if Lighthouse meets the social distancing, enhanced sanitization, and personal hygiene guidelines pursuant to which the Commonwealth allows so-called “essential” commercial and non-religious entities (e.g., beer, wine, and liquor stores, warehouse clubs, ‘big box” and ‘supercenter’ stores) to accommodate gatherings of persons without numerical limit.... Lighthouse merely seeks a TRO preventing Lighthouse,its pastor, and its members from being subject to criminal sanctions for having more than 10 people at its worship service on Sunday....
Eastern Shore Post reports on the lawsuit.

Monday, April 27, 2020

Recent Articles of Interest

From SSRN:
From SmartCILP and elsewhere:

Sunday, April 26, 2020

Settlement Reached With Kansas Churches Challenging COVID-19 Limits On Services

After two Baptist churches in Kansas obtained a temporary restraining order  against enforcement of a provision in Kansas Governor Laura Kelly's COVID-19 executive orders that ban religious assemblies of more than ten congregants (see prior posting), the governor has reached a settlement with the churches. Hutchinson News reports:
The proposed resolution to the lawsuit filed in U.S. District Court would allow congregations in Junction City and Dodge City to conduct in-person services if attendees complied with safety protocols. It also created a window for the governor to revise her mass-gathering order so it would no longer apply to religious meetings.

Saturday, April 25, 2020

Court Says Drive-In Church Services Are Reasonable Compromise For COVID-19 Limits

In First Pentecostal Church of Holly Springs v. City of Holly Springs Mississippi, (ND MS, April 24, 2020), a Mississippi federal district court created guidelines on the extent to which states or localities can limit church services in efforts to prevent the spread of COVID-19. The suit was brought by a church whose indoor Easter service was dispersed by police. The court had previously had before it a widely publicized case from Greenville, MS in which a city sought to ban even drive-in church services. (See prior posting.) In deciding the Holly Springs case, the court said in part:
For reasons which should be obvious, this court is considerably less sympathetic to claims by a church which sought to hold indoor church services involving at least thirty-five congregants than it is to the claims by the church in the Greenville case, which sought to hold services in which the congregants stayed in their vehicles with the windows closed....
In its brief, the Church insists that its members practice “social distancing” during indoor church services, but this strikes this court as being a rather hollow guarantee, given the inherent difficulties involved in policing meetings behind closed doors and the inherent medical uncertainties with regard to what a safe Covid-19 distance actually is in the context of individuals who may be sitting together in the same room for an hour or more....
In the court’s view, allowing drive-in church services involving congregants sitting in vehicles whose windows are closed represents the practical middle ground upon which concerns about religious freedom and the safety of the community may co-exist....
At the same time, this court wishes to be clear that it does not regard the practice of “drive-in” church services as being risk-free. While it may be imagined that many attendees of such services would be family members who have already been exposed to each other, that will not always be the case. Indeed, it seems quite likely that, as with regular church services, many such attendees will be elderly parishioners who require the assistance of friends or non-resident family members to take them to the service.... [T]he Covid-19 virus disproportionately kills elderly individuals, and it may therefore be assumed that, if the holding of such “drive-in” services becomes a nationwide trend, that a significant (and possibly large) number of deaths will result. This court believes that preachers and parishioners would be well advised to take this into consideration when deciding whether or not to hold or attend such services.
While this court therefore does not regard the public policy considerations in this context as being one-sided, the First Amendment right to Free Exercise of religion is sufficiently important that some reasonable accommodations must be made for it. This court concludes that the allowing of drive-in services, with windows closed or slightly cracked open, represents a reasonable accommodation in this context, and it finds a reasonable likelihood ... that allowing such drive-in services is legally required, under either state or federal law.

Negligent Violation of Inmate's Religious Dietary Needs Did Not Violate 1st Amendment

In Mbonyunkiza v. Beasley, (8th Cir., April 24, 2020), the U.S. 8th Circuit Court of Appeals held:
absent evidence that an underlying prison regulation or policy violates the Free Exercise Clause, evidence that a correction official negligently failed to comply with an inmate’s sincerely held religious dietary beliefs does not establish a Free Exercise Clause claim under §1983.
In the case, a Muslim inmate claimed that four times in 257 days, prison kitchen staff served him meals containing pork products. In rejecting plaintiff's claim, the court said in part:
[T]he Supreme Court’s cases, and all the Eighth Circuit Free Exercise decisions our research has uncovered, have involved claims alleging that a statute, or a regulation or policy implementing a statute, unconstitutionally prohibited a sincerely held religious belief or otherwise unduly burdened the free exercise of religion.
By contrast, in this case NCF’s food policies affirmatively accommodate the beliefs of inmates who do not eat pork for religious reasons. Mbonyunkiza does not challenge those policies. Rather, his Supplemental Complaint asserts that defendants are liable in damages because they did not properly implement those policies on certain occasions.

Friday, April 24, 2020

President Trump Issues Message of Good Wishes As Ramadan Begins

The Muslim holy month of Ramadan began yesterday. President Trump issued a message (full text) wishing all Muslims in the U.S. and around the world a blessed and peaceful Ramadan. The message said in part:
Over the past months, we have seen how important the power of prayer can be during challenging times.  Today, as the holy month of Ramadan commences, I pray that those who are observing this sacred time find comfort and reassurance in their faith.

7th Circuit Dismisses Satanist's Challenge To Bigamy, Adultery and Fornication Laws

In Mayle v. State of Illinois, (7th Cir., April 23, 2020), the U.S. 7th Circuit Court of Appeals affirmed the lower court's dismissal a Satanist's challenge to Illinois' laws prohibiting bigamy, adultery, and fornication. The court said in part:
The court correctly dismissed Mayle’s challenge to Illinois’s bigamy laws on preclusion grounds, having already rejected a nearly identical challenge in his earlier federal suit.... Here the parties and issues in the bigamy challenge were identical. Likewise, the court correctly dismissed Mayle’s challenges to Illinois’s adultery and fornication laws for lack of standing. Those laws no longer are enforced, so Mayle could not show a reasonable fear of prosecution....

Atheist Firefighter's Hostile Work Environment Claim Can Proceed

In Queen v. City of Bowling Green, Kentucky, (6th Cir., April 22, 2020), the U.S. 6th Circuit Court of Appeals affirmed a Kentucky district court's denial of defendants' qualified immunity in a suit by a former firefighter who was harassed by his co-workers and supervisors because he is an atheist. The court held that plaintiff's claim of  hostile work environment based on religion is not covered by Kentucky’s Claims Against Local Governments Act. It also held that plaintiff's supervisor is not entitled to qualified immunity on a retaliation claim against him. Friendly Atheist blog discusses the case at greater length.

Thursday, April 23, 2020

8th Circuit Upholds Arkansas COVID-19 Ban On Surgical Abortions

In In re Rutledge, (8th Cir., April 22, 2020), the U.S. 8th Circuit Court of Appeals issued a writ of mandamus ordering an Arkansas federal district court to dissolve its temporary restraining order that had invalidated the Governor's COVID-19 related ban on surgical abortions as part of a ban on non-medically necessary surgeries. The appeals court said in part:
Here, the ADH directive, pursuant to the Governor’s Executive Order, was issued in response to the impact of the COVID-19 pandemic in Arkansas. Accordingly, even assuming, arguendo, that the district court correctly interpreted the directive to be an outright ban on all pre-viability surgical abortions in Arkansas, the directive is not subject to constitutional challenge unless it “has no real or substantial relation to” the public health crisis, or “is, beyond all question, a plain, palpable invasion of” a woman’s right to elective abortion. Jacobson, 197 U.S. at 31.... Aside from summarily stating that its conclusion is consistent with Jacobson, the district court failed to apply that requisite framework and, thus, abused its discretion.
Daily Item reports on the decision.

Dioceses In Bankruptcy Challenge Ban On Access To COVID-19 Loans

Catholic News Agency reported yesterday that the Catholic dioceses of Rochester and Buffalo in New York filed suit on April 15 against the U.S. Small Business Administration challenging  denial of access to emergency loans under the recently enacted Paycheck Protection Program.
The $349 billion in emergency loans were part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, signed into law by President Trump on March 27.
The bill provided, among other things, short-term relief for small businesses and certain non-profits affected by the disruptions from the coronavirus (COVID-19) pandemic....
An SBA rule, however, stipulated that the funds would not go to bankruptcy debtors. Both the dioceses of Rochester and Buffalo have filed for bankruptcy in the past several months, after being named in hundreds of clergy sex abuse lawsuits filed under New York’ Child Victims Protection Act.

Another Suit Challenges Kentucky Ban On In-Person Church Services

A class-action lawsuit was filed last week in a Kentucky federal district court by three individuals who attended in-person Easter Sunday services at Maryville Baptist Church in Hillview, Kentucky. The in-person services violated Governor Andy Beshear's COVID-19 ban on mass gatherings.  State troopers placed notices on all cars in the church parking lot imposing a 14-day quarantine on those associated with the vehicle attending the service and others in their household. The complaint (full text) in Roberts v. Neace, (ED KY, filed 4/14/2020) alleges a violation of plaintiffs' free exercise rights, alleging in part:
Defendants’ prohibition of any in person church services, in the name of fighting Covid-19, is not generally applicable. There are numerous exceptions to the March 19, 2020 Order, such as an exception for factories, or attending establishments like shopping malls, where far more people come into closer contact with less oversight.
The suit also challenges the governor's travel ban. WTVQ News reports on the lawsuit. A different Kentucky federal district court has refused to restrain enforcement of the ban on mass gatherings. (See prior posting.)

Wednesday, April 22, 2020

Israeli Court Awards Damages To LGBT Group that Was Refused Service

In a case reminiscent of many pending in the United States, a Magistrate's Court in the Israeli city of Beersheba has awarded damages equivalent to $14,000 plus attorneys' fees in a suit against Rainbow Color, a shop that refused to print posters for a gay rights organization at Ben Gurion University. Times of Israel yesterday reported in part:
“We do not deal with abomination materials. We are Jews!” the shop had said in response to the chapter’s request for an estimate on the posters.
Aguda argued that Rainbow Color had violated the Prohibition of Discrimination in Products, Services and Entry into Places of Entertainment and Public Places Law Act passed by the Knesset in 2000.
Rainbow Color claimed that its owners, who are religious, are barred from providing assistance to offenders of religious law. In its defense, the owners added the rulings of two Orthodox rabbis who wrote that according to Jewish law the publication of such posters is prohibited.
However the judge ruled:
When their beliefs conflict with a necessity of providing service to all in a public space, the last value holds superior.

Navy Chaplains Given One More Chance To Refile Discrimination Claims

Arnold v. Secretary of the Navy, (D DC, April 21, 2020) is the latest installment in long-running litigation against the U.S. Navy by a group of non-liturgical Protestant chaplains who claim that the Navy discriminated against them.  In a 2018 opinion (which is currently on appeal to the D.C. Circuit), the chaplains' broad challenges to Navy chaplain selection board policies and procedures were rejected, but the court allowed plaintiffs to file a new complaints-- which are at issue here-- claiming discrete instances of individual discrimination, retaliation and constructive discharge. Many of these claims were dismissed under the doctrine of res judicata. The court reluctantly concluded that plaintiffs, with limitations, can file new complaints raising those individual claims. The court said in part:
As demonstrated by this very case, plaintiffs and their counsel persist in filing repetitive and duplicative complaints despite having received lengthy decisions outlining precisely why their systemic challenges fail....
Based on plaintiffs’ actions thus far and their insistence that repetitious filings and forum shopping are mandatory to vindicate their interests, the Court deems it surpassingly likely that absent a pre-filing injunction, the refiling of any surviving claims will almost certainly be broadened to include challenges to the Navy’s selection board policies and procedures that have already been resolved by this Court—in the 2018 opinion and again today.... Consequently, the Court concludes that a narrowly tailored prospective filing restriction is necessary.
The Court will sever the surviving retaliation, constructive discharge, and interference with religious free speech claims. And it will permit plaintiffs to refile those ad hoc claims in this Court or any other appropriate district Court, in individual complaints (not joined with any other plaintiff). However, any plaintiff who wishes to refile his or her claims in any federal court must first seek leave from this Court within thirty days, that is, by not later than May 21, 2020.

Tuesday, April 21, 2020

Status of Temporary Abortion Bans

Catholic News Agency reviews the status of legal challenges to temporary bans on abortion in COVID-19 orders in various states, saying in part:
Eight states that have enacted temporary bans on abortion during the coronavirus pandemic are contending with legal challenges, and judges have prevented many of the temporary bans from coming into effect.
Judges have so far intervened to allow abortions in some form in Alabama, Arkansas, Oklahoma, Ohio, Texas, Iowa, Louisiana, and Tennessee, after the leaders of those states attempted to classify elective abortions as non-essential procedures.
In Iowa, abortion advocates had filed a lawsuit against the state’s order, but reached an agreement with the state outside of court before the lawsuit could progress.
In Alaska, a move by state officials to “delay” abortions until June has not been legally challenged; and in Mississippi, the state’s order banning all “elective” medical procedures also has not been challenged. Louisiana’s order to stop elective abortions is facing a lawsuit but has not been blocked.
Many states have suspended medical procedures deemed non-emergency or non-essential in an attempt to stem the spread of the virus among healthcare professionals, and to free up medical resources and hospital capacity.

Supposed Church Enjoined From Selling Bleach As Sacrament To Cure COVID-19

On Friday, in United States v. Genesis II Church of Health and Healing, (SD FL, April 17, 2020), a Florida federal district court issued a temporary restraining order against an organization claiming to be a church which was selling a powerful industrial bleach product as a cure for COVID-19 and other serious conditions.  As set out in the government's Complaint (full text) and its Motion for a Temporary Restraining Order (full text) filed April 16, the defendant told the FDA:
We can say cure, heal and treat as a Free Church. Don’t need you [sic] approval or authorization for a Church Sacrament.”... There will be NO corrective actions on our part … You have no authority over us! … Never going to happen.
ARS Technia gives additional background:
Genesis was selling MMS online and describes it as a sacrament. Attempting to purchase the product today leads to an error page that says, "We are currently in prayer!!! During these difficult and trying times, we are in prayer and seeking The LORD's wisdom & guidance. Please pray for us."
Genesis' main website calls the organization "a non-religious church" that aims to "restore health" to the world and which "was formed for the purpose of serving mankind and not for the purpose of worship."

Church Property Is Held In Constructive Trust For Parent Episcopal Diocese

In Protestant Episcopal Church v. Church of the Messiah, 2020 Va. Cir. LEXIS 52 (VA Cir. Ct., Feb. 24, 2020), which just became available on Lexis, a Virginia state trial court held that church property belongs to the Diocese of the Protestant Episcopal Church and not to the break-away parish, Church of the Messiah that adopted a "charismatic" worship tradition.  The court said in part
The Parish clearly breached its fiduciary obligation to the Diocese when its Rector and its Vestry disregarded their oath to conform to the Episcopal denomination and instead led the congregation in a vote to disassociate from the Diocese and the Episcopal Church.... In this case, the Parish stood in a fiduciary relation to the Diocese and the Episcopal Church and enjoyed title to the Property for the benefit of members of the Episcopal denomination. Over time, it appears that the members of the Parish lost sight of this relationship, instead envisioning themselves as having some personal ownership interest in the Property by virtue of their contributions to the extensive improvements and maintenance through the years. When the leaders chose to remain loyal to the congregation in its dilemma between the members' personal beliefs and the policies of the Episcopal church, the leadership was obligated to resign. Instead, they abused the authority derived from their position in the Episcopal Church by attempting to remove the Property from the Episcopal congregation for whose benefit it was held in trust and keep it for the use and benefit of another congregation entirely....
The new congregation for whose benefit the Property is currently held bears little resemblance to the mission formed by the charter members, who, when they became unsatisfied with their churches' religious practices, were willing to leave the security and comfort of their church buildings to worship in accordance with their beliefs. By attempting to "acquire an interest" in the Property on behalf of this new congregation, the leadership of the Parish breached their fiduciary duty, and, accordingly, the Court will impose a constructive trust.

Monday, April 20, 2020

Church's Challenge To Kentucky Ban on Mass Gatherings Is Rejected

In Maryville Baptist Church, Inc. v. Beshear, (WD KY, April 18, 2020), a Kentucky federal district court refused a request by a church and its pastor to issue a temporary restraining order against enforcing Governor Andy Beshear's ban on mass gatherings. The ban includes in-person religious services. The court said in part:
Plaintiffs seek to compare in-person attendance at church services with presence at a liquor store or “supercenter store[].” The latter, however, is a singular and transitory experience: individuals enter the store at various times to purchase various items; they move around the store individually—subject to strict social-distancing guidelines...—and they leave when they have achieved their purpose. Plaintiffs’ desired church service, in contrast, is by design a communal experience, one for which a large group of individuals come together at the same time in the same place for the same purpose....
Similarly unpersuasive is Plaintiffs’ contention that the orders violate their right to freely exercise their religion by discriminating against religious conduct. Again, the order temporarily prohibits “[a]ll mass gatherings,” not merely religious gatherings....  Religious expression is not singled out.
Louisville Courier-Journal reports on the decision.

Recent Articles of Interest

From SSRN:
From SmartCILP:

Sunday, April 19, 2020

Kansas Churches Get TRO To Protect Against Enforcement Of Congregant Number Limits

In First Baptist Church v. Kelly, (D KS, April 18, 2020), a Kansas federal district court granted two churches a temporary restraining order against enforcement of a provision in Kansas Governor Laura Kelly's COVID-19 executive orders that ban religious assemblies of more than ten congregants.  The TRO's however included specific safety precautions that the churches had accepted. In granting the TRO, the court said in part:
Plaintiffs have made a substantial showing that development of the current restriction on religious activities shows religious activities were specifically targeted for more onerous restrictions than comparable secular activities. The Governor previously designated the attendance of religious services as an “essential function” that was exempt from the general prohibition on mass gatherings. That designation has not been rescinded or modified, yet in EO 20-18 and EO 20-25 churches and religious activities appear to have been singled out among essential functions for stricter treatment. It appears to be the only essential function whose core purpose – association for the purpose of worship – had been basically eliminated. For example, the secular facilities that are still exempt from the mass gathering prohibition or that are given more lenient treatment, despite the apparent likelihood they will involve mass gatherings, include airports, childcare locations, hotels, food pantries and shelters, detoxification centers, retail establishments (subject to the distancing and “essential function” purpose noted above), retail food establishments, public transportation, job centers, office spaces used for essential functions, and the apparently broad category of “manufacturing, processing, distribution, and production facilities.”...
ADF issued a press release announcing the grant of the TRO. (See prior related posting.)

Saturday, April 18, 2020

Court Upholds New Mexico 5-Person Limit On Size of Church Gatherings

In Legacy Church, Inc. v. Kunkel, (D NM, April 17, 2020), a New Mexico federal district court refused to enjoin enforcement of the Order issued by the New Mexico Department of Health that bars gatherings of more than five people in houses of worship. Legacy Church, a megachurch, requires approximately 30 clergy and technical staff members to live stream its religious services. Summarizing its 100-page opinion, the court said:
The primary issues are: (i) whether Plaintiff Legacy Church, Inc.... is likely to succeed on the merits in demonstrating that Defendant Kathyleen M. Kunkel’s Public Health Emergency Order (4-11-20-PHO)..., which restricts places of worship from gathering more than five people within a single room or connected space, violates Plaintiff Legacy Church’s rights under the Free Exercise Clause of the First Amendment....; and (ii) whether Legacy Church is likely to succeed on the merits in demonstrating that the Order violates [its]... rights to peaceably assemble under the First Amendment. The Court concludes that: (i) the Order does not violate Legacy Church’s First Amendment religious freedom rights, because the Order is neutral and generally applicable; and (ii) the Order is a reasonable time, place, and manner restriction, and so does not violate Legacy Church’s First Amendment rights to assemble.
[Thanks to Marty Lederman via Religionlaw for the lead.] 

Friday, April 17, 2020

Churches Sue Challenging Kansas Stay-At-Home Order

Two churches filed suit in a Kansas federal district court yesterday challenging a provision in Gov. Laura Kelly's COVID-19 stay-at-home order (Executive Order 20-18) which bans religious services with more than ten congregants. The complaint (full text) in First Baptist Church v. Kelly, (D KS, filed 4/16/2020) contends that the order violates plaintiffs' 1st Amendment rights as well as their rights under the Kansas Preservation of Religious Freedom Act.  ADF issued a press release announcing the filing of the lawsuit. The complaint alleges in part:
While EO 20-18 carves out broad exemptions for 26 types of secular activities from this gathering ban, including, bars and restaurants, libraries, shopping malls, retail establishments, and office spaces the order singled out “churches and other religious services or activities” to expressly prohibit any type of gathering of more than ten non-performing individuals, regardless of whether social distancing, hygiene, and other efforts to slow the spread of COVID-19 were practiced.
(See prior related posting.)

Litigation Delay Refused In Suit Over Christian School's Compliance With Nondiscrimination Requirements

In Bethel Ministries, Inc. v. Salmon, (D MD, April 15, 2020), a Maryland federal district court refused to stay discover in a suit by a Christian school challenging its disqualification from Maryland's scholarship program for non-public schools.  Bethel Christian Academy was denied funds because of its failure to comply with non-discrimination requirements which include a ban on discrimination on the basis of sexual orientation and gender identity. Maryland school officials had sought a stay because of the U.S. Supreme Court's grant of certiorari in Fulton v. City of Philadelphia. In refusing a stay, the district court said in part:
[T]he Supreme Court’s decision in Fulton might provide useful guidance for this Court’s resolution of Bethel’s claims. Even so, this Court is disinclined to stay proceedings because of a theoretical possibility....
By the nature of the claims presented in this case, a delay of more than a year would have a significant effect on Bethel’s enrollment, and its ability to budget for the academic year. Irrespective of the ultimate result of this matter, Bethel and Defendants would be better served by entering the 2020-2021 school year with this litigation moving closer to a definitive conclusion.

Thursday, April 16, 2020

Justice Department Backs Church Objections To Discriminatory COVID-19 Bans

On Tuesday, the U.S. Attorney General William Barr issued a statement (full text) on Religious Practice and Social Distancing. He said in part:
In exigent circumstances, when the community as a whole faces an impending harm of this magnitude, and where the measures are tailored to meeting the imminent danger, the constitution does allow some temporary restriction on our liberties that would not be tolerated in normal circumstances. 
But even in times of emergency, when reasonable and temporary restrictions are placed on rights, the First Amendment and federal statutory law prohibit discrimination against religious institutions and religious believers.  Thus, government may not impose special restrictions on religious activity that do not also apply to similar nonreligious activity. For example, if a government allows movie theaters, restaurants, concert halls, and other comparable places of assembly to remain open and unrestricted, it may not order houses of worship to close, limit their congregation size, or otherwise impede religious gatherings.  Religious institutions must not be singled out for special burdens.
He also indicated that the Department of Justice had filed a Statement of Interest (full text) Temple Baptist Church v. City of Greenville, a Mississippi church's challenge to a ban on drive-in church services. (See prior posting.) Subsequently Greenville's mayor indicated that the city would allow drive-in services as long as families stay in their cars with the widows rolled up. (WREG News).

Suit Challenges Chattanooga's Ban On Drive-In Church Services

Suit was filed on Thursday in a Tennessee federal district court challenging Chattanooga, Tennessee's COVID-19 ban on drive-in church services.  The complaint (full text) in Metropolitan Tabernacle Church v. City of Chattanooga, (ED TN, filed 4/16/2020), alleges in part:
[A]ccording to the City, you can buy a hamburger and sit in your car at a drive-in restaurant, or sit in the parking lot of a retail establishment with hundreds of other vehicles with your windows rolled down, but you can’t sit in your car at a drive-in church service with your windows rolled up....
Plaintiffs sincerely believe that the Bible teaches the necessity of gathering together for corporate prayer and worship and that such assembly is necessary and good for the Church and its members’ spiritual growth....
The City’s drive-in church ban targets, discriminates against, and shows hostility towards churches, including Plaintiffs.
ADF issued a press release announcing the filing of the lawsuit.

Tuesday, April 14, 2020

Suit Challenges Enforcement of COVID-19 Orders Against Pro-Life Activists

Suit was filed today in a North Carolina federal district court seeking to enjoin city of Greensboro and Guilford County officials from applying COVID-19 orders to prevent anti-abortion activists from walking and praying in front of abortion clinics.  The complaint (full text) in Global Impact Ministries, Inc. v. City of Greensboro, (MD NC, filed 4/14/2020) contends:
The County has passed, and the City is enforcing, regulations limiting the operations of certain businesses and activities, and imposing social distancing requirements in response to the recent pandemic, but those requirements have been applied in an inconsistent and unconstitutional manner with respect to peaceful conduct and charitable religious activities in Greensboro. 
ADF issued a press release announcing the filing of the lawsuit.

Church Challenges To COVID-19 Orders Proliferate

Suits challenging COVID-19 orders that ban group church services are proliferating.  Sacramento Bee reported yesterday:
A group of Inland Empire pastors is suing California Gov. Gavin Newsom in federal court, alleging that his administration is “criminalizing the free exercise of religion” with stay-at-home directives that have prevented people from attending church services....
One of the plaintiffs is Dean Moffatt, a Riverside County pastor who was fined $1,000 for holding a Palm Sunday church service, according to the complaint filed.
KRQE News reported yesterday:
An Albuquerque [New Mexico] megachurch is now suing the state claiming the governor violated the first amendment that protects the freedom of religion. Specifically, it’s focused on the church’s Easter Sunday service and the number of people it takes to live stream to its congregation....
[Pastor Steve] Smothermon of Legacy Church filed suit requesting a temporary restraining order but also a permanent injunction affording them the same restrictions as local essential retailers, limiting capacity to 20%. Smothermon says to hold yesterday’s service they would have a worship team, a band, the pastor and technical staff. A group of about 30 people. Therefore, conducting the live-streamed services would immediately violate the governor’s order to limit gatherings to no more than five people.

WAVE News reported yesterday:
 A Kentucky church whose members defied Gov. Andy Beshear’s executive order not to gather in groups now plans to file a federal lawsuit claiming its constitutional rights were violated.
The Maryville Baptist Church is at the center of the debate, after about 50 members attended an Easter service in person.
Kentucky State Police troopers were ordered to take down the license plates of those who attended, threatening to quarantine them.
The church’s attorney, Matthew Staver, said the lawsuit is because the church was targeted.

Monday, April 13, 2020

Suit Challenges City's Ban On Drive-In Church Services

On Friday, a church in Greenville, Mississippi filed suit in federal district court challenging the city's COVID-19 closure order insofar as it bans drive-in church services held on church property where the service is broadcast over low-power FM radio to individuals sitting in their cars. The complaint (full text) in Temple Baptist Church v. City of Greenville, (ND MS, filed 4/10/2020) contends that the order violates plaintiffs' rights of free exercise, free speech and freedom of assembly, their due process rights, and conflicts with the Mississippi governor's statewide order.  ADF issued a press release announcing the filing of the lawsuit.

Recent Articles of Interest

From SSRN:
From Smart CILP:

Sunday, April 12, 2020

Kansas Supreme Court Says Legislative Attempt To Revoke Governor's COVID-19 Order Was Invalid

In Kelly v. Legislative Coordinating Council, (KA Sup. Ct., April 11, 2020), the Kansas Supreme Court upheld the effectiveness of Kansas Governor Laura Kelly's executive order (full text) which, among numerous other things, bars gatherings of more than ten people in churches and other houses of worship. (The order does allow more than ten individuals if they are conducting or performing the religious service, so long as they follow safety protocols including six-foot distancing.)  The court held that attempts by the Legislative Coordinating Council to revoke the governor's executive order were invalid. The court said that its decision does not rule on "whether Executive Order 20-18 was a legally valid or constitutional exercise of the Governor's authority, despite its limitation on religious gatherings." NPR reports on the decision.

President Trump Sends Easter Greetings

The White House this morning posted President Trump's Presidential Message on Easter, 2020. It reads in part:
Melania and I join millions of Christians celebrating the resurrection of Jesus Christ and the gift of eternal life this Easter.  Although this year’s observance of Easter comes during a somber time for our Nation, we hope all of you are filled with the joy, love, and hope that marks this holiest of days.
As our Nation has faced the unique challenges posed by the coronavirus during the past few weeks, we have turned to God for guidance, comfort, and hope.  Throughout this difficult period, we have witnessed the core tenets of Christianity—love, compassion, and kindness—reflected in the many acts of courage, generosity, and caring of the American people.  Our country’s citizens have taken to heart the words of 1 Peter 4:10: “Each one should use whatever gift he has received to serve others, faithfully administering God’s grace in its various forms.”

5th Circuit Upholds Part of TRO Issued Against Texas COVID-19 Abortion Ban

As previously reported, on April 7, the US. 5th Circuit Court of Appeals permitted Texas Gov. Gregg Abbott's COVID-19 related ban on elective abortions to go into effect. After additional skirmishing that led to a new temporary restraining order by the district court, on April 9 in In re Abbott, the 5th Circuit by a 2-1 vote upheld the TRO insofar as it permitted abortions for patients who would be past the 22-week limit for abortions by April 22, but otherwise stayed the TRO pending consideration of the case by the 5th Circuit.  Judge Dennis dissented saying he would not have stayed any part of the district court's TRO.  AP reports on these developments.

Saturday, April 11, 2020

Court Allows Drive-In Church Services For Easter In Kentucky; In-Person Attendees Face Quarantine

In On Fire Christian Center, Inc. v. Fischer, (WD KY, April 11. 2020), a Kentucky federal district court issued a temporary restraining order barring the city of Louisville from enforcing a COVID-19 related ban on drive-in Easter services that were planned by a Louisville church. The court began its opinion as follows:
On Holy Thursday, an American mayor criminalized the communal celebration of Easter.
That sentence is one that this Court never expected to see outside the pages of a dystopian novel, or perhaps the pages of The Onion. But two days ago, citing the need for social distancing during the current pandemic, Louisville’s Mayor Greg Fischer ordered Christians not to attend Sunday services, even if they remained in their cars to worship – and even though it’s Easter.
The Mayor’s decision is stunning.
And it is, “beyond all reason,” unconstitutional.
The court explained in part:
Here, Louisville has targeted religious worship by prohibiting drive-in church services, while not prohibiting a multitude of other non-religious drive-ins and drive-throughs – including, for example, drive-through liquor stores. Moreover, Louisville has not prohibited parking in parking lots more broadly – including, again, the parking lots of liquor stores. When Louisville prohibits religious activity while permitting non-religious activities, its choice “must undergo the most rigorous of scrutiny.”That scrutiny requires Louisville to prove its interest is “compelling” and its regulation is “narrowly tailored to advance that interest.”
The day before the decision was issued, Kentucky's attorney general issued a Statement (full text) saying in part:
We are aware that some Kentucky jurisdictions are discussing a prohibition of drive-in church services for the upcoming Easter holiday.  As long as religious groups and worshippers are complying with current Centers for Disease Control (“CDC”) recommendations for social distancing to slow the spread of COVID-19, we see no problem with these drive-in services occurring.
Religious organizations should not be treated any differently than other entities that are simultaneously conducting drive-through operations, while also abiding by social distancing policies....
This leniency does not, however, extend to in-person church services. As reported by WHAS News, Kentucky's governor says that anyone attending mass gatherings, including church services, this weekend, will be required to be quarantined for 14 days. Gov. Andy Beshear said the state record license plates those attending such gatherings and will give the information to local health departments who will then order quarantines.

UPDATE: On April 21, the Louisville Courier Journal reported:
On Fire Christian Church has reached an agreement with Louisville Mayor Greg Fischer and city officials to continue to hold drive-in services while abiding by social distancing guidelines set forth by the Centers for Disease Control and Prevention.

Wednesday, April 08, 2020

5th Circuit: Texas Elective Abortion Ban During COVID-19 Emergency Is Upheld

In In re Greg Abbott, (5th Cir., April 7, 2020), the U.S. 5th Circuit Court of Appeals issued a writ of mandamus that allowed the portion of Governor Greg Abbott's COVID-19 emergency order limiting elective abortion procedures to go into effect. All abortions other than those medically necessary to preserve the life or health of the mother are banned in order to preserve medical resources and limit the spread of coronavirus. Relying on the Supreme Court's 1905 decision in Jacobson v. Massachusetts, the court said in part:
The bottom line is this: when faced with a society-threatening epidemic, a state may implement emergency measures that curtail constitutional rights so long as the measures have at least some “real or substantial relation” to the public health crisis and are not “beyond all question, a plain, palpable invasion of rights secured by the fundamental law.” ... Courts may ask whether the state’s emergency measures lack basic exceptions for “extreme cases,” and whether the measures are pretextual—that is, arbitrary or oppressive.... At the same time, however, courts may not second-guess the wisdom or efficacy of the measures....
Properly understood, GA-09 merely postpones certain non-essential abortions, an emergency measure that does not plainly violate Casey in the context of an escalating public health crisis.... Respondents will have the opportunity to show at the upcoming preliminary injunction hearing that certain applications of GA-09 may constitute an undue burden under Casey, if they prove that, “beyond question,” GA-09’s burdens outweigh its benefits in those situations.
Judge Dennis filed a dissenting opinion. Texas Tribune reports on the decision.

Tuesday, April 07, 2020

Suit Challenges Student Government's Refusal To Fund Speech By Religious Figure

Suit was filed last week in a Georgia federal district court against officials at Georgia Tech after a Students for Life chapter was denied student activity fee funds to sponsor a talk by Dr. Martin Luther King's niece, Alveda King.  Student government denied funding because Ms. King has been involved in religious ministries and the religious aspects of her life could not be separated from the event which was to focus on civil rights and abortion. The complaint (full text) in Students for Life at Georgia Tech v. Regents of the University System of Georgia, (ND GA, filed 4/1/2020) alleges free speech violations (compelled speech and viewpoint discrimination), as well as due process and equal protection violations.  ADF issued a press release announcing the filing of the lawsuit.

Australia's Top Court Reverses Sex Abuse Convictions of Cardinal George Pell

In Pell v. The Queen, (High Ct. Australia, April 7, 2020), Australia's highest court reversed the sex abuse convictions of Cardinal George Pell, finding:
there is "a significant possibility that an innocent person has been convicted because the evidence did not establish guilt to the requisite standard of proof."
The court ordered that judgments of acquittal be entered for Pell. the Court issued a press release summarizing the opinion. Pell, who at the time of the alleged offenses served as Archbishop of Melbourne, later become Vatican's Prefect of the Secretariat of the Economy and is the highest-ranking Catholic official to be accused of sex abuse. CNN and New York Times report on the court's decision. Pell released this statement after the Court's decision was handed down. [Thanks to Tom Rutledge and Scott Mange for the lead.]

1st Circuit OKs "So Help Me God" In Naturalization Oath

In Perrier-Bilbo v. United States, (1st Cir., April 3, 2020), the U.S. 1st Circuit Court of Appeals rejected constitutional challenges to the inclusion of "so help me God" at the end of the oath of allegiance administered at naturalization ceremonies. Plaintiff, a French citizen, was offered the options of just not repeating those words during the ceremony or of having a private ceremony where the oath would be administered without that phrase. She rejected these as inadequate.

The court denied plaintiff's Establishment Clause challenge, applying the test used by the Supreme Court in American Legion v. American Humanist Association, saying in part:
We follow the Supreme Court's most recent framework and apply American Legion's presumption of constitutionality to the phrase "so help me God" in the naturalization oath because we consider the inclusion of similar words to be a ceremonial, longstanding practice as an optional means of completing an oath. And because the record does not demonstrate a discriminatory intent in maintaining those words in the oath or "deliberate disrespect" by the inclusion of the words, Perrier-Bilbo cannot overcome the presumption.
Rejecting Plaintiff's Free Exercise claim, the court said in part:
We do not second-guess the sincerity of Perrier-Bilbo's beliefs or her feeling of distress upon hearing the phrase at issue. But even if the phrase offends her, offense "does not equate to coercion," Town of Greece, 572 U.S. at 589, and the Free Exercise Clause does not entitle her to a change in the oath's language as it pertains to others....
The court rejected Plaintiff's argument under RFRA, saying in part:
While she might find the options offered by the Government subjectively burdensome, however, the district court was right to conclude that not every imposition or inconvenience rises to the level of a "substantial burden."
The court also rejected equal protection and due process challenges.  Judge Barron filed a concurring opinion. Free Thinker blog discussed the decision.

Monday, April 06, 2020

SBA Says Churches and Other Religious Organizations Are Now Eligible For SBA Loans

On April 3, the Small Business Administration announced that faith-based organizations, including houses of worship, are eligible to receive SBA loans regardless of whether they provide secular social services. (FAQ Document) (Press Release).  This applies both to the Paycheck Protection Program designed to keep small business workers employed, and to the Economic Injury Disaster Loan Program which provides small businesses and non-profits working capital. The FAQ Document says in part:
...[N]o otherwise eligible organization will be disqualified from receiving a loan because of the religious nature, religious identity, or religious speech of the organization. The requirements in certain SBA regulations— 13 C.F.R. §§ 120.110(k) and 123.301(g)—impermissibly exclude some religious entities. Because those regulations bar the participation of a class of potential recipients based solely on their religious status, SBA will decline to enforce these subsections and will propose amendments to conform those regulations to the Constitution. Although 13 C.F.R. § 120.110(a) states that nonprofit entities are ineligible for SBA business loans (which includes the PPP program), the CARES Act explicitly makes nonprofit entities eligible for the PPP program and it does so without regard to whether nonprofit entities provide secular social services.

Supreme Court Denies Review In Bus Ad Case

The U.S. Supreme Court today denied certiorari in Archdiocese of Washington v. Washington Metropolitan Transit Authority, (Docket No. 18-1455, cert. denied 4/6/2020).  (Order List [scroll to end]).  In the case, the D.C. Circuit Court of Appeals rejected challenges to the WMATA's guidelines which preclude the sale of advertising space on public buses for issue-oriented advertising, including political, religious and advocacy ads.  The ban includes ads "that promote or oppose any religion, religious practice or belief."  The Catholic Archdiocese of Washington wished to purchase space on the exterior of buses for its Christmas season "Find the Perfect Gift" ad. (See prior posting.) The Circuit denied en banc review, over a dissents in an opinion written by Judge Griffith. (See prior posting.)

Justice Kavanaugh was part of the panel that heard the original arguments in the case in the D.C. Circuit, so he recused himself from considering the petition for review.  While the Supreme Court denied review, Justice Gorsuch joined by Justice Thomas filed a statement saying in part:
Because the full Court is unable to hear this case, it makes a poor candidate for our review. But for that complication, however, our intervention and a reversal would be warranted for reasons admirably explained by Judge Griffith in his dissent below and by Judge Hardiman in an opinion for the Third Circuit....
... [T]he government may minimize religious speech incidentally by reasonably limiting a forum like bus advertisement space to subjects where religious views are unlikely or rare. But once the government allows a subject to be discussed, it cannot silence religious views on that topic.... So the government may designate a forum for art or music, but it cannot then forbid discussion of Michelangelo’s David or Handel’s Messiah. And once the government declares Christmas open for commentary, it can hardly turn around and mute religious speech on a subject that so naturally invites it.

Recent Articles of Interest

From SSRN:
From SmartCILP:

Factional Dispute In Israelite House of David Is Dismissed

In Ferrel v. Israelite House of David, (MI App., April 2, 2020), a Michigan appellate court upheld a trial court's dismissal on ecclesiastical abstention and standing grounds a suit by a former member of the Israelite House of David against the two individuals who claimed to be among a handful of members of a religious organization whose history traced back over 100 years.  Plaintiff had surrendered his membership in a settlement agreement with the organization in 2013. According to the court:
Plaintiff stated that he is “perhaps . . . the only person who is a true believer in the religion of IHOD with the capacity to manage the assets to advance its religious purpose.” He alleged that “he may be the only party standing between continuation of IHOD doctrine and Defendant’s theft and destruction of the religion for personal gain.” On the basis of these allegations, plaintiff sought relief in various forms, including a declaratory judgment that defendants “have improperly and unlawfully diverted IHOD from its stated mission....
In affirming the dismissal of the case, the court said in part:
The trial court did not err by ruling that resolution of plaintiff’s claims would require a decision on matters of church doctrine and polity. Plaintiff argues that his complaint did not seek resolution of any religious issues but concerned a dispute about real estate. This statement is belied by an examination of plaintiff’s amended complaint.... Plaintiff maintained that, with the exception of William Robertson, who was elderly and may have suffered from dementia, “there are no proper members of IHOD.” Plaintiff further alleged that, unlike defendants, he was a true believer and “should be allowed to reestablish his membership as the only person committed to maintain the faith.”... 
The damages that plaintiff alleged are spiritual in nature.... [P]laintiff alleged that he was “deprived of the means and mechanisms necessary for the free exercise of his chosen religion,” “prevented from participating in the central tenet and goal of the religion—the ingathering of the flock of God,” and “deprived of the means to spread the gospel to others.” He also alleged that he has suffered “extreme emotional distress from the loss of the means to practice his religion and the specter of being deprived of salvation.”

Sunday, April 05, 2020

5th Circuit Clarifies Test For Prior Restraints In Limited Public Forums

In Freedom From Religion Foundation, Inc. v. Abbott, (5th Cir., April 3, 2020), the U.S. 5th Circuit Court of Appeals remanded to the district court a lawsuit by Freedom From Religion Foundation which was denied the right to display its "Bill of Rights Nativity Scene" in the Texas State Capitol building.  The court rejected Texas' sovereign immunity defense and held that under the Ex part Young exception an injunction barring future conduct could be issued. However, it said, under the 11th Amendment the district court cannot grant retrospective relief. It went on:
Among out sister circuits, however, “there is broad agreement that, even in limited and nonpublic forums, investing governmental officials with boundless discretion over access to the forum violates the First Amendment.” ...
[W]e hold that prior restraints on speech in limited public forums must contain neutral criteria sufficient to prevent (1) censorship that is unreasonable in light of the purpose served by the forum and (2) viewpoint-based censorship. Because the district court only considered whether the public purpose criteria at issue in this case was reasonable, we REVERSE and REMAND for the district court to apply the correct unbridled discretion analysis in the first instance.

Friday, April 03, 2020

New Jersey's COVID-19 Ban Enforced Against Religious Life-Cycle Events

Philadelphia Inquirer yesterday published this report on enforcement in Lakewood, New Jersey of the state's COVID-19 ban on large gatherings:
Fifteen men were charged with violating Gov. Phil Murphy’s ban on large gatherings during the coronavirus crisis after they attended an Orthodox Jewish funeral Wednesday in Lakewood, the Ocean County Prosecutor’s Office said Thursday.
The gathering was one of several in Lakewood in recent weeks in which police were called to break up large groups of people. Other events included a bat mitzvah over the weekend; four separate weddings in which four people who hosted them were charged with a disorderly person offense or with maintaining a nuisance; and a gathering of about 25 young men at a school in which the headmaster was charged with maintaining a nuisance.

Michigan Will Allow Secular Marriage Celebrants

In an April 2 press release, the Center for Inquiry reports:
Secular celebrants are now permitted to officiate and solemnize marriages in Michigan, after the state attorney general reversed the government’s opposition to a lawsuit brought by the Center for Inquiry (CFI). Promising that the state considers CFI-trained and certified Secular Celebrants to be covered by existing statutes regarding marriage solemnization, the presiding federal court brought the case to a close.

New Jersey's Aid In Dying Act Is Upheld

In Petro v. Grewal, (NJ Super., April 1, 2020), a New Jersey state trial court dismissed a suit challenging the constitutionality of New Jersey's Medical Aid in Dying for the Terminally Ill Act.  Plaintiffs challenged the law on numerous grounds, including under the free exercise clause. First the court held that plaintiffs lack standing to challenge the law, saying in part:
Their deeply felt religious, ethical or professional objections to the Act do not suffice to establish standing, even under New Jersey's liberal standard.
The court however went on to also reject plaintiffs' claims on the merits. In part of its opinion, the court rejected plaintiffs' free exercise objections to the obligation of a doctor who refuses to provide aid in dying to transfer health care records to a patient's new doctor. The court said that the law is a neutral law of general applicability, and that the obligation to transfer records is "minimally burdensome."  North Jersey.com reports on the decision.

Interesting RFRA Case Involving Proof of Infant's Citizenship

Sabra v. Pompeo, (D DC, April 2, 2020), is an unusual RFRA case.  Mohammed Sabra and his wife Ponn Sabra are United States Citizens.  Here are Mrs. Sabra's claims, as recounted by the court:
In September 2018, Mrs. Sabra moved from the United States to Gaza with her three daughters because her two eldest daughters attend college there.... After arriving in Gaza, Mrs. Sabra discovered that she was pregnant with Baby M....  Mrs. Sabra decided to stay in Gaza to be close to Mr. Sabra’s family there....
In 2019, Baby M was born at home in Gaza just after intense bombing was going on in Gaza City.  In June 2019, Mrs Sabra contacted the U.S. embassy in Israel seeking an emergency appointment at the Erez Crossing to obtain a Counselor Report of Birth Abroad and a passport for Baby M.  The parents indicated that they needed to seek medical treatment for Baby M in the United States.  Because Mrs. Sabra was 46 years old, the consulate insisted on additional evidence establishing that she was in fact the baby's mother.  The embassy ultimately insisted on photos of Mrs. Sabra during her pregnancy and DNA testing of Baby M.  However the Sabra's, who are Muslim, objected:
... Mr. Sabra has a “strong religious hesitation” to DNA testing, whereas Mrs. Sabra has an “absolute religious objection” to the DNA testing of Baby M.... With respect to the photographs, Plaintiff’s counsel confirmed that there are two photographs of Mrs. Sabra during the pregnancy, but Mr. and Mrs. Sabra refuse to provide those photographs to the Embassy based on religious objections..... The basis ... is that the photographs are “very personal,” they were “taken in an intimate in-house setting with just the family,” and “for religious views, [they] should [not] be seen by anyone outside of the family ever.”
In an 87-page opinion that deals with a number of other issues as well, the court refused to dismiss plaintiffs' RFRA claims, saying in part:
There is a genuine dispute as to whether the Embassy’s request for the DNA testing and Mrs. Sabra’s pregnancy photographs served a compelling interest by the least restrictive means.

Thursday, April 02, 2020

Court Dismisses Claims That Mormon Doctrines Are Fraudulent

In Gaddy v. Corporation of the President of the Church of Jesus Christ of Latter-Day Saints, (D UT, March 31, 2020), a Utah federal district court dismissed on 1st Amendment grounds a suit alleging fraud by the LDS Church.  In the suit, a former LDS Church member alleged that several basic teachings of the Church involve misrepresentations.  The court said in part:
Each of these alleged misrepresentations directly implicates the Church’s core beliefs. Because a statement’s falsity is an essential element of fraud claims, adjudicating these claims would require the court to do exactly what the Supreme Court has forbidden—evaluate the truth or falsity of the Church’s religious beliefs. This court can no more determine whether Joseph Smith saw God and Jesus Christ or translated with God’s help gold plates or ancient Egyptian documents, than it can opine on whether Jesus Christ walked on water or Muhammed communed with the archangel Gabriel. The First Amendment prohibits these kinds of inquiries in courts of law.
Courthouse News Service reports on the decision.

Challenge To School Bible Program Is Dismissed After Program Is Terminated

In Freedom From Religion Foundation, Inc. v. Mercer County Board of Education, (SD WV. March 31, 2020), a West Virginia federal district court in a 25-page opinion dismissed as moot a suit to enjoin Mercer County's Bible in the Schools program.  The Board terminated the 70-year old program after litigation challenging it had continued for two years.

Wednesday, April 01, 2020

Courts Grapple With State Abortion Bans In COVID-19 Responses

As previously reported, Texas and Ohio have included abortions as non-essential medical procedures which are banned to preserve resources for treatment of COVID-19 patients. Alabama has also imposed a similar ban. Wall Street Journal reports that district court judges in each of those states have blocked the bans. However yesterday in In re Abbott, (5th Cir., March 31, 2020), the U.S. 5th Circuit Court of Appeals in a 2-1 decision temporarily stayed the Texas federal district court's injunction, allowing the ban on abortions to remain, at least for the time being. The state however was directed to file an initial response by 8:00 a.m. today.