Monday, February 06, 2017

More Primary Source Material On Travel Ban Challenge-- Briefs Are In; Oral Arguments Tomorrow

A flurry of filings have been submitted to the U.S. 9th Circuit Court of Appeals in the U.S. government's attempt to obtain a stay of the temporary restraining order against enforcement of much of President Trump's immigration and refugee executive order. Both sides have filed memoranda supporting their positions.  In addition, eight amicus briefs have been filed.  Links to all the filings are available on the 9th Circuit's website. The court will hear oral arguments by telephone on Tuesday, February 7, 2017 at 3:00 p.m. PST and will promptly make recordings publicly available. New York Times reports on developments.

Recent Articles of Interest

From SSRN:
From SSRN (Tax and Non-Profits):
From SmartCILP:

Hawaii Sues Trump Over Travel Ban

Last Friday, the state of Hawaii filed a lawsuit against President Donald Trump challenging his Executive Order imposing a travel ban on individuals from seven Muslim countries and imposing a moratorium on refugee admissions. The complaint and Memorandum in Support (full text of press release, complaint and Memorandum in support of TRO) in State of Hawai'i v. Trump, (D HI, filed 2/3/2017) particularly emphasize Establishment Clause concerns with the Executive Order. Plaintiff's Memorandum in Support states in part:
The President and his aides have made it abundantly clear that they intend to exclude individuals of the Muslim faith, and that this Order—which bans travel only with respect to certain Muslim-majority countries—is part of that plan....  Sections 5(b) and 5(e) also explicitly direct the government to prioritize religious refugee claims if the “religion of the individual is a minority religion in the individual’s country”—a system of religious preference that President Trump told the media was expressly designed to favor Christians....
In the Establishment Clause context, these statements matter. Because Lemon’s first step is concerned with “whether [the] government’s actual purpose is to endorse or disapprove of religion,” courts routinely look to the public declarations of an act’s originator to discern its true aim.
West Hawaii Today reports on the lawsuit.

Sunday, February 05, 2017

Recent Prisoner Free Exercise Cases

In Beamon v. Pollard, 2017 U.S. Dist. LEXIS 12446 (ED WI, Jam. 30, 2017), a Wisconsin federal magistrate judge dismissed an inmate's challenge to the confiscation from his cell of materials believed to relate to Nation of Gods and Earths.

In Iceberg v. Martin, 2017 U.S. Dist. LEXIS 12557 (WD WA, Jan. 27, 2017), a Washington federal district court dismissed a religious discrimination complaint by a Christian Science inmate who contended that he received no response to his request to obtain rehabilitation services without meeting with a psychologist because psychology and psychiatry are inconsistent with his religious beliefs.

In Leggett v. Solomon, 2017 U.S. Dist. LEXIS 12958 (ED NC, Jan. 31, 2017), a North Carolina federal district court dismissed a suit by a former inmate who complained that during Ramadan he was not provided a supplemental meal bag because he was on a special diet for medical reasons.

In Hines v. Illinois Department of Corrections, 2017 U.S. Dist. LEXIS 13173 (SD IL, Jan. 31, 2017), an Illinois federal district court allowed a Muslim inmate to move ahead with certain of his claims regarding denial of a halal diet when the lacto-ovo diet created health problems for him.

In Ali v. Drawbridge, 2017 U.S. Dist. LEXIS 12039 (WD OK, Jan. 30, 2017), an Oklahoma federal district court adopted a magistrate's recommendation (2016 U.S. Dist. LEXIS 183126, Dec. 22, 2016) and dismissed a Muslim inmate's claim that he was denied a halal diet for a one month period and his complaint that he was not allowed to possess the "Noble Quran" version of the Islamic scripture-- (his copy was confiscated).

In Greybuffalo v. Litscher, 2017 U.S. Dist. LEXIS 13691 (WD WI, Feb. 1, 2017), a Wisconsin federal district court dismissed for failure to exhaust administrative remedies a Native American Church inmate's complaint that his request for a separate sweat lodge ceremony conducted according to Church principles was denied.

In Hoffmann v. Growden, 2017 U.S. Dist. LEXIS 14139 (ED CA, Jan. 31, 2017), a California federal magistrate judge dismissed with leave to amend plaintiff's claim that during three days during which he was wrongly held in jail he was denied a religious diet.

In Collier v. Kernan, 2017 U.S. Dist. LEXIS 14141 (ED CA, Feb. 1, 2017), a California federal magistrate judge recommended dismissing a Muslim inmate's claim that denial of conjugal visits infringes his free exercise rights and his right to marry.

In Hall v. Klemm, 2017 U.S. Dist. LEXIS 14767 (WD PA, Feb. 1, 2017), a Pennsylvania federal magistrate judge recommended that plaintiff be granted summary judgement as to defendants' liability for denying him a diet consistent with his Native American religious tradition, including his claim for compensatory damages.

California Inmates May Have Another Route To Relief For Free Exercise Infringements

In Hauseur v. Clark, (ED CA, Jan. 31, 2017), a California federal district court may have opened a new route for state prisoners in California to obtain damages or equitable relief for free exercise infringements.  California's Bane Act (Civil Code Sec. 52.1) allows anyone whose rights under the Constitution or laws of the United States or of California have been interfered with through threat, intimidation, or coercion to bring an action for damages and/or injunctive relief. The statute goes on to provide:
(j) Speech alone is not sufficient to support an action ... except upon a showing that the speech itself threatens violence against a specific person or group of persons; and the person or group of persons against whom the threat is directed reasonably fears that, because of the speech, violence will be committed against them or their property and that the person threatening violence had the apparent ability to carry out the threat.
In this case, brought by a California inmate who complained about the standards for kosher meals he received and about the failure to provide Jewish religious services on many occasions, a federal magistrate judge had held that plaintiff had not stated a claim because he did not allege violence or the threat of violence. Rejecting that portion of the magistrate's recommendation, the district court judge in this case held:
An allegation of either violence or the threat of violence is only necessary if the alleged violations of the Bane Act are based entirely on speech.... [Here] plaintiff stated a cognizable retaliation claim because he alleged the defendants threatened to use their authority to purposefully continue to violate his free exercise rights if he did not withdraw his administrative appeals.... Following this threat and plaintiff’s decision not to withdraw his appeal, defendants allegedly did inhibit plaintiff’s ability to engage in the free exercise of religion.... As alleged, these actions constitute threats and coercion and are sufficient to state a cognizable Bane Act claim.

Former NYPD Officer Sues Over Anti-Muslim Discrimination

A suit was filed last week in a New York federal district court by a former NYPD officer. Plaintiff, a Muslim, claims she suffered retaliation and a hostile work environment when she began to wear a hijab while on duty.  The complaint (full text) in Alamrani v. City of New York, (SD NY, filed 2/2/2017),  alleges in part:
From 2009 until 2012, Plaintiff Alamrani was ... constantly assigned to posts which do not allow her to earn overtime and was called discriminatory names on a daily basis like terrorist and Taliban. Also on a daily basis she would be told that she should not be a police officer, that she should not be allowed to wear the Hijab, that nobody wanted to work with her, that she was a disgrace to the NYPD and that nobody liked her along with other deriding comments.
In late 2012, fellow-officers tried to rip her hijab off her head. In subsequent years she was limited to working the night shift, and other retaliatory actions allegedly occurred. The suit claims violations of Title VII as well as of New York City and New York state law.  The Gothamist reports on the lawsuit.

Canadian Court Convicts 2 FLDS Members For Bringing Daughter To US To Marry Church Leader

As reported by the Toronto Sun, a British Columbia (Canada) trial court has found that FLDS member Brandon James Blackmore, assisted by Gail Blackmore, transported the couple's 13-year old daughter from Canada to the United States to facilitate her marriage to Warren Steed Jeffs, then the Prophet and President of the FLDS Church. In Regina v. Blackmore, (BC Sup. Ct., Feb. 3, 2017), the court after making extensive findings concluded that the two are guilty, but acquitted a third defendant-- James Oler-- on charges relating to his daughter.

Saturday, February 04, 2017

Second Major Leader of SNAP Resigns

RNS reports that Barbara Blaine, founder of the advocacy group Survivors Network of those Abused by Priests (SNAP), resigned effective yesterday.  This is the second major departure from the organization in recent weeks.  In late January it was announced that long-time Executive Director of SNAP,  David Clohessy, had left his position with the organization in December.  Both Blaine and Clohessy deny that their departures are related to a lawsuit filed against SNAP in January.  The suit alleges that the organization exploits survivors by referring them to attorneys from whom SNAP receives kickbacks. (See prior posting.)

Washington Federal District Court Issues TRO Against Travel Ban; Appeal Filed-- Here Are Links To Primary Sources [UPDATED]

As widely reported, a Washington federal district court yesterday issued a nation-wide temporary restraining order against key portions of President Trump's Executive Order that temporarily banned entry of individuals from seven Muslim-majority countries and restricted entry of refugees, particularly those from Syria. (See prior posting.) The temporary restraining order (full text) in State of Washington v. Trump, (WD WA, Feb. 3, 2017), does not set out which of plaintiffs' arguments were persuasive to the court.  Those arguments, as set out in the complaint (full text), include establishment clause, due process and equal protection claims as well as statutory claims. Washington's Attorney General has provided links to all documents in the case. The court has posted a video of the full oral arguments and judge's ruling in the case.  Americans United filed an amicus brief (full text) with the district court setting out at length the Establishment Clause arguments. As reported by The Hill, this evening the Justice Department filed a notice of appeal (full text) in the case with the 9th Circuit. According to CNN, focusing on the court's designation of the motions panel for February:
The three judges who will likely hear the appeal -- assuming no one has to step aside over any conflicts -- are: Judge William Canby, who was appointed by President Jimmy Carter; Richard Clifton, who was appointed by Bush; and Michelle Friedland, a President Barack Obama appointee.
UPDATE: On Saturday night (2/4) the 9th Circuit denied an immediate stay of the district court opinion pending briefing by Monday on the emergency motion. (Full text of 9th Circuit's order). The order was issued by Judges Canby and Friedland.

UPDATE2: Also on Feb. 3, a Massachusetts federal district court refused to renew a temporary restraining order that had prevented detention and/or removal of individuals with approved refugee applications who would be legally admitted to the United States in absence of President Trump's Executive Order. The original TRO expired Feb. 5.  The court in Louhghalam v. Trump, (D MA, Feb. 3, 2017) held that rational basis review applies to equal protection challenges to federal government categorizations with respect to non-resident aliens.  It held that plaintiffs raising establishment clause objections lacked standing to do so.  It added:
Moreover, the language in Section 5 of the EO is neutral with respect to religion. Plaintiffs submit in their amended complaint that Section 5 favors Muslims over Christians, in violation of the Establishment Clause. The provisions of Section 5, however, could be invoked to give preferred refugee status to a Muslim individual in a country that is predominately Christian. Nothing in Section 5 compels a finding that Christians are preferred to any other group.
ACLU has links to all the pleadings in the Louhghalam case.

Friday, February 03, 2017

Draft Executive Order Would Expand Free Exercise Protections

The Nation reported yesterday on a leaked copy of a draft Executive Order on Religious Freedom which is currently being circulated by the White House, saying:
The draft order seeks to create wholesale exemptions for people and organizations who claim religious or moral objections to same-sex marriage, premarital sex, abortion, and trans identity, and it seeks to curtail women’s access to contraception and abortion through the Affordable Care Act. 
The draft titled Establishing a Government-Wide Initiative to Respect Religious Freedom is set out in full in The Nation report.  The Order provides in part:
“Religious organization” shall be construed broadly to encompass any organization, including closely held for-profit corporations, operated for a religious purpose, even if its purpose is not exclusively religious, and is not limited to houses of worship or tax-exempt organizations, or organizations controlled by or associated with a house of worship or a convention or association of churches.
Sec. 3 Religious Freedom Principles and Policymaking Criteria. All executive branch departments and agencies (“agencies”) shall, to the greatest extent practicable and permitted by law, adhere to the following principles and criteria when formulating and implementing regulations, actions, or policies:
(a) Religious freedom is not confined to religious organizations or limited to religious exercise that takes place in houses of worship or the home. It is guaranteed to persons of all faiths and extends to all activities of life.
(b) Persons and organizations do not forfeit their religious freedom when providing social services, education, or healthcare; earning a living, seeking a job, or employing others; receiving government grants or contracts: or otherwise participating in the marketplace, the public square, or interfacing with Federal, State or local governments....

Trump At National Prayer Breakfast Again Promises Johnson Amendment Repeal

President Donald Trump spoke yesterday at the National Prayer Breakfast. (Full text of remarks.)  In a wide-ranging speech, he reiterated his campaign promise to repeal the Johnson Amendment that restricts non-profits from participating in partisan election campaigns, saying in part:
It was the great Thomas Jefferson who said, “The God who gave us life, gave us liberty.”  Jefferson asked, “Can the liberties of a nation be secure when we have removed a conviction that these liberties are the gift of God?”
Among those freedoms is the right to worship according to our own beliefs.  That is why I will get rid of, and totally destroy, the Johnson Amendment and allow our representatives of faith to speak freely and without fear of retribution.  I will do that -- remember.
Not all religious groups favor repeal of the tax code ban on electioneering.  Responding to Trump's remarks, the Baptist Joint Committee issued a press release, saying in part:
Politicizing churches does them no favors. The promised repeal is an attack on the integrity of both our charitable organizations and campaign finance system.
Inviting churches to intervene in campaigns with tax-deductible offerings would fundamentally change our houses of worship. It would usher our partisan divisions into the pews and harm the church’s ability to provide refuge.

Thursday, February 02, 2017

Trump Travel Ban Will Not Apply To Israelis Born in Covered Nations

A refinement was announced yesterday to President Trump's Executive Order on entry into the U.S. of nationals of seven Muslim-majority countries.  The modification, which essentially carves out an exception for Jews from those nations now living in Israel, may strengthen arguments of opponents who contend that the Executive Order operates de facto as a "Muslim ban."  The U.S. Embassy in Israel yesterday announced:
Travelers with an existing valid visa in their Israeli passport may travel to the United States, even if they are also a national of or born in one of the seven restricted countries (Iraq, Iran, Libya, Somalia, Sudan, Syria, and Yemen). Embassy Tel Aviv will continue to process visa applications and issue visas to eligible visa applicants who apply with an Israeli passport, even if born in, or a dual national of, one of the seven restricted countries. Final authorization to enter the United States is always determined at the port of entry.
According to The Forward, some 140,000 Israelis, most older than 65, were born in the 7 countries covered by the travel ban. Around 45,000 were born in Iran and 53,000 were born in Iraq. No doubt almost all of these are Jews who left Arab and Muslim countries in the Middle East to move to Israel. (Background.)

6th Circuit Rules On Qualified Immunity In Prisoner Case

Last month in White v. Pauly, (S.Ct., Jan. 9, 2017), the U.S. Supreme Court in a police shooting case emphasized that when officials claim qualified immunity from damages, determining whether the official violated "clearly established" law requires examination of particularized facts rather than a determination at a "high level of generality." Yesterday the U.S. 6th Circuit Court of Appeals applied that principle in a suit by a prisoner claiming he was denied his 1st Amendment right to kosher meals.  In Hermansen v. Thompson, (6th Cir., Feb. 1, 2017), the court (citing White) upheld a finding of qualified immunity, saying:
... [W]e find the instant record devoid of support, in fact or law, for the notion that it should have been obvious to defendants that their provision of kosher food products to Hermansen, prepared in a separate kitchen facility, was nonetheless violative of his First Amendment free exercise rights because the same utensils used to prepare or serve otherwise approved meat products had also been used to prepare or serve otherwise approved dairy products, at some point, without having first been kashered and certified by a rabbi.
[Thanks to Tom Rutledge for the lead.]

Falwell To Head New Federal Task Force on Department of Education Policies

The Chronicle of Higher Education reported this week that Liberty University president Jerry Falwell, Jr. has been asked by President Trump to lead a new task force that will identify Department of Education policies and procedures that should be changed.  Falwell says he sees the task force as a response to overreaching regulation of accreditation standards and policies that affect student recruitment by colleges. The New York Times yesterday speculated that Falwell's Liberty University could benefit from certain regulatory rollbacks.

Tuesday, January 31, 2017

Judge Gorsuch's Record On Religious Liberty and Church-State Issues

President Trump has nominated 10th Circuit Judge Neil M. Gorsuch to fill the late Antonin Scalia's seat on the U.S. Supreme Court. Judge Gorsuch, who has been on the 10th Circuit for over ten years, has a lengthy record on church-state and religious liberty issues. Christianity Today describes him as "a favorite pick among Christian conservatives."  RNS has an article entitled 5 faith facts on Trump’s Supreme Court pick, Neil Gorsuch.

Here are religion cases in which Judge Gorsuch either wrote an opinion or served on the panel of the 10th Circuit which decided the case:

⇾In Summum v. Pleasant Grove City, 499 F.3d 1170 (10th Cir. 2007), he joined a dissent from denial of an en banc rehearing in a case in which the 3-judge panel required the city to allow a Seven Aphorisms Monument in a city park. The U.S. Supreme Court eventually reversed the panel's decision. [update]

⇾In Green v. Haskell County Board of Commissioners, 574 F.3d 1235 (2009) he wrote a dissent from the denial of an en banc rehearing in a case in which a 3-judge panel had held that a Ten Commandments display outside a county court house violated the Establishment Clause.

⇾In Abdulhaseeb v. Calbone, 600 F.3d 1301(2010) he joined the unanimous decision holding that there were genuine issues of material fact on the issue of whether the state prison policy regarding halal foods substantially burdened a Muslim inmate's religious exercise. The court decided for the first time in the 10th Circuit the meaning of "substantial burden" under the Religious Land Use and Institutionalized Persons Act.

⇾In American Atheists, Inc. v. Davenport, 637 F.3d 1095 (2010) he wrote a dissent from the denial of an en banc rehearing in a case which held that memorial crosses donated by the Utah Highway Patrol Association and placed on public property to commemorate fallen troopers violate the Establishment Clause.

⇾ In United States v. Quaintance, 608 F.3d 717  (2010) he wrote a unanimous opinion refusing to allow a RFRA defense to drug charges, upholding the district court's conclusion that defendants, founding members of the Church of Cognizance, did not hold sincere religious beliefs regarding the use of marijuana. [Update]

⇾In Williams v. Sibbett, 442 Fed. Appx. 385 (2011) he joined a unanimous opinion that affirmed dismissal of a suit by a Muslim inmate who alleged that members of the Utah Board of Pardon and Parole decided to disfavor Muslims in parole decisions and to favor members of the Mormon church.

Hobby Lobby Stores, Inc. v. Sebelius, 723 F.3d 1114 (2013) was the 10th Circuit's en banc decision in the famous Hobby Lobby case holding that two related closely held corporations were likely to succeed on their claim that under RFRA the companies cannot be required to provide health insurance that enables access to contraceptives that they find morally problematic. Judge Gorsuch wrote a concurring opinion emphasizing that the owners of the companies as well as the companies themselves should be entitled to a preliminary injunction.

⇾In Yellowbear v. Lampert, 741 F.3d 48 (2014) he wrote a unanimous opinion vacating a district court's dismissal of a RLUIPA suit by a Native American inmate seeking access to the prison's sweat lodge.

⇾In Ali v. Wingert, 569 Fed. Appx. 562 (2014) he wrote a unanimous opinion upholding a prison regulation that requires inmates wishing to use their religious name on their mail to also use their committed name along with it.

⇾In Little Sisters of the Poor Home for the Aged v. Burwell, 799 F.3d 1315 (2015) he joined a dissent to denial of en banc review of a 3-judge panel's decision that the religious exercise of Little Sisters of the Poor was not substantially burdened by requiring it to execute government forms in order to obtain an exemption from furnishing health insurance that includes contraceptive coverage.

⇾In Planned Parenthood Association of Utah v. Herbert, 839 F.3d 1301 (2016) he dissented from denial of en banc review of a panel decision granting a preliminary injunction to Planned Parenthood to prevent Utah's cutting off the pass-through of federal funds to the organization.

Judge Gorsuch has also written a book titled The Future of Assisted Suicide and Euthanasia, published by Princeton University Press. Here is an excerpt from the publisher's description of the book:
After assessing the strengths and weaknesses of arguments for assisted suicide and euthanasia, Gorsuch builds a nuanced, novel, and powerful moral and legal argument against legalization, one based on a principle that, surprisingly, has largely been overlooked in the debate--the idea that human life is intrinsically valuable and that intentional killing is always wrong. At the same time, the argument Gorsuch develops leaves wide latitude for individual patient autonomy and the refusal of unwanted medical treatment and life-sustaining care, permitting intervention only in cases where an intention to kill is present.
[Note: This post will be updated to include other Gorsuch opinions that come to my attention. I invite readers to e-mail me information on any I have omitted.]

Boy Scouts Will Admit Transgender Males

The Boy Scouts of America announced yesterday that it will accept and register youth in Cub Scout and Boy Scout programs based on the gender identity indicated on the application. This reverses a century old policy that relied on gender stated on the birth certificate to determine eligibility for single-gender programs.  New York Times reports on these developments. Under the new policy a trangender boy was invited back into a New Jersey Cub Scout pack according to NorthJersey.com.

Puerto Rico Federal District Court Rules Says Catholic School Pension Plan Is Covered By ERISA

In Martinez-Gonzalez v. Catholic Schools of the Archdioceses of San Juan Pension Plan, 2017 U.S. Dist. LEXIS 11903 (D PR, Jan. 27, 2017), a Puerto Rico federal district court adopted a magistrate's recommendation (2017 U.S. Dist. LEXIS 11904, Jan. 9, 2017) and refused to dismiss a suit claiming that the pension plan covering employees of Catholic schools in Puerto Rico does not qualify for the "church plan" exemption in ERISA. The magistrate judge ruled in part:
In light of the plain meaning of the statutory text establishing ERISA's church-plan exemption, this court should find that the better-reasoned view holds that a church plan established by a church-affiliated organization——such as the Superintendence—— [rather than by the Church itself] and maintained by such an organization is not a church plan.
Plaintiffs allege that termination of the plan was in violation of ERISA procedures. This term the U.S. Supreme Court has granted certiorari in cases raising the same legal issue. (See prior posting.)

British Court Denies Transgender Parent Contact With Children Because of Religious Community's Reaction

A British Family Court in J v. B and the Children, (EWFC, Jan. 30, 2017), has rejected the petition of an Orthodox Jewish father, a member of the Manchester Charedi community who left home to live as a transgender woman, to have direct contact with his five children.  The court limited the father's contact to letters four times a year to the children. The court said in part:
These parents decided to bring up their children according to the narrow ways of the community, and they continue to agree about this. That being the case, the priority must be to sustain the children in the chosen way of life, preserving their existing family and social networks and their education.... Contact carries the clear risk that the children and their mother will become the next casualties in a collision between two unconnecting worlds. The father has already experienced the consequences of that collision, and no one knows better than she does how very painful they can be.....
I have reached the unwelcome conclusion that the likelihood of the children and their mother being marginalised or excluded by the ultra‐Orthodox community is so real, and the consequences so great, that this one factor, despite its many disadvantages, must prevail over the many advantages of contact.
The Guardian reports on the decision. [Thanks to Mel Kaufman and Paul deMello for the lead.]

CAIR Sues Over Trump Executive Order

CAIR announced yesterday that it has filed a lawsuit challenging the constitutionality of President Trump's recent Executive Order on refugees and on those entering the U.S. from any of seven Muslim-majority countries. The complaint (full text) in Sarsour v. Trump, (ED VA, filed 1/30/2017) alleges that a hidden purpose of the Executive order (which the complaint calls a Muslim Exclusion Order) is to initiate the mass expulsion of Muslims lawfully living in the U.S. by denying them the ability to to renew their lawful status or receive immigration benefits. Plaintiffs claim that the order violates the Establishment and Free Exercise clauses and denies plaintiffs equal protection of the laws.  Politico reports on the lawsuit.

Monday, January 30, 2017

Lawsuit Challenges Trump Executive Order As Establishment Clause Violation

A direct Establishment Clause challenge to President Trump's Executive Order on immigration and refugees was raised in a lawsuit filed Saturday in a California federal district court in a suit brought on behalf of the People of the United States and of California.  The brief complaint (full text) in People of the United States of America and the State of California v. Trump, (ND CA, filed 1/28/2017) contends that the Executive Order violates separation of powers and is facially unconstitutional under the Establishment Clause because it bars "entry of persons to the United States based on their adherence to religious beliefs shared in certain countries." Politico reports on the lawsuit.