Court Defines Clergy-Penitent Privilege Under Montana Law

Caekaert v. Watchtower Bible and Tract Society of New York, (D MT, May 22, 2023), involved a motion by plaintiff to compel production of documents that the Jehovah's Witnesses parent body withheld in discovery claiming clergy-penitent privilege. At issue were reports from congregations to the parent body of known child molesters currently or formerly in appointed positions in the congregation. In defining the scope of the clergy-penitent privilege, the Montana federal district court said in part:

The Court recognizes the deference it must give religious groups in the organization of their internal affairs. However ... such deference does not mean a religious organization determines for the Court what is privileged merely by contending that it is confidential under the religious body's doctrine...

At the same time, the Court recognizes that the privilege is not so narrow so as to exclude non-penitential statements made in the course of the church's disciplinary process....

Britain's Inquiry Into Child Sexual Abuse Publishes Its Final Report

In Britain yesterday, the Independent Inquiry into Child Sexual Abuse which was established in 2015 under the Inquiries Act 2005 published its Final Report. (Full text).  The Executive Summary says in part:

This report is the final statutory report published by the Independent Inquiry into Child Sexual Abuse (the Inquiry). In accordance with the Terms of Reference, it sets out the main findings about the extent to which State and non-State institutions failed in their duty of care to protect children from sexual abuse and exploitation and makes recommendations for reform. It draws on the Inquiry’s 15 investigations and 19 related investigation reports, the Interim Report of the Independent Inquiry into Child Sexual Abuse and 41 other Inquiry reports and publications. The Inquiry has made 20 recommendations in this report. These final recommendations complement the 87 recommendations contained in the previously published investigation reports (including six which have been restated).

Among the Inquiry's 15 investigations were ones into the Roman Catholic Church in England and Wales and the Anglican Church.

3rd Circuit Remands RLUIPA Challenge To Sex-Offender Treatment Program

In Robins v. Wetzel, (3d Cir., Sept. 28, 2022), the U.S. 3rd Circuit Court of Appeals vacated the dismissal of a portion of a Pennsylvania federal district court opinion in a suit in which an inmate challenged the sex offender treatment program that was required for his release on parole.  The program required him to admit his guilt. According to the court:

Although he was willing to admit that he engaged in sexual relations with his wife, who was a minor child at the time, he was unwilling to admit that that conduct was illegal....

He contended that:

[M]arriage was a sacred tenet of his religion, and he could not admit the illegality of his sexual conduct, which he construed as denouncing his religious marital vows, without violating his religious beliefs.

The court held:

[T]his Court has not had occasion to consider an acceptance-of-responsibility component of a sex-offender treatment program in the context of RLUIPA or RFRA. Given the lack of controlling precedent, we ... remand for the District Court to address the RLUIPA and RFRA claims in the first instance.

References To Defendant's Amish Community In Sentencing Was Not Improper

In State of Wisconsin v. Whitaker, (WI Sup. Ct., July 5, 2022), the Wisconsin Supreme Court rejected a defendant's claim that his religious liberty and associational rights were violated when the judge sentencing him made reference to his Amish community. According to the court:

As a teenager, Westley Whitaker preyed on his three younger sisters, repeatedly sexually assaulting them while they all were living in an Amish community in Vernon County. Whitaker's parents and elders in the community became aware of the assaults, but failed to protect the victims by either stopping Whitaker from continuing his sexual abuse or alerting secular authorities. A decade later, Whitaker confessed, was charged with six counts of sexual assault, and pled no contest to one of the charges. The circuit court sentenced Whitaker to two years of initial confinement and two years of extended supervision.....

In sentencing Whitaker, the judge said in part:

I happen to live in the midst of an Amish community. They're my neighbors. And sexual assault of sisters is not something that is accepted. I understand it often happens and that it is dealt with in the community. And that's not sufficient. That's not sufficient when it is not a one-time thing and not when the women, the daughters, the wives in the Amish community are not empowered to come forward.... I'm hoping that this sentence deters, as I said, the community.

In upholding the sentence, the Wisconsin Supreme Court said in part: 

[W]e conclude that the circuit court's challenged statements bore a reasonable nexus to the relevant and proper sentencing factors of general deterrence and protection of the public. Nothing in the transcript suggests the circuit court increased Whitaker's sentence solely because of his religious beliefs or his association with the Amish community.... Therefore, we will not disturb the circuit court's wide sentencing discretion. 

Christian Mission's Suit Over Sex Offender Statute Is Moot

In City Union Mission, Inc. v. Sharp, (8th Cir., June 10, 2022), the U.S. 8th Circuit Court of Appeals affirmed the dismissal of a suit brought by an organization that offers meals, shelter and a Christian Life Program for men seeking help with life skills and addiction. At issue was whether a state statute barring sex offenders from being present or loitering within 500 feet of a children's playground is constitutional. The court held that the statute does not apply to the Mission because it does not allege that its clients are loitering when they are receiving services. Therefore its suit seeking an injunction is moot.  Its claim for damages against the former sheriff who enforced the statute were dismissed on qualified immunity grounds. The court said in part:

we can find no “controlling case” or “robust consensus of cases of persuasive authority” that would have notified Sheriff Sharp that Affected Persons had a clearly established right to seek City Union Mission’s services in a building located within 500 feet of a park containing playground equipment.

Judge Kobes filed a concurring opinion.

Sex Offender Registration Law Does Not Violate Free Exercise Rights

 In Doe v. Rausch, (MD TN, Feb. 16, 2022), a Tennessee federal district court dismissed a plaintiff's claim that subjecting him to the Tennessee Sex Offender Registration Act violates his free exercise rights. The Act, among other things, prohibits registered offenders from being on the grounds of a private or parochial school. Plaintiff contended that the Act "has the effect of prohibiting his presence in a building of worship because most Jewish Synagogues and Community Centers in Tennessee have schools on their grounds."  The court rejected this contention, accepting defendant's argument that the free exercise clause does not relieve plaintiff from the obligation to comply with a neutral law of general applicability.

Restrictions On Sex Offenders Survives Free Exercise Challenge

Tennessee Code §40-39-211(d)(1)(B) prohibits violent sexual offenders from remaining within 1000 feet of any playground. In State of Tennessee v. Colllier, (TN Ct. Crim. App., Jan. 14, 2021), Tennessee state appellate court rejected a free exercise challenge to this provision:

Defendant argues that the statute is overbroad because if “playground” includes both public and private playgrounds, the statute would prevent the Defendant from attending church services, as most churches have a playground.... The Free Exercise Clause does not protect all conduct associated with religious practice.... Conduct remains subject to regulation for the protection of society.”...  The Defendant remains free to hold whatever beliefs he may choose and privately practice religion as he wishes. However,... [t]he State’s “paramount” interest in “protect[ing] the public from [sexual] offenders” allows it to “define” and limit the extent of the Defendant’s “freedom to act.”

Vatican Publishes Lengthy Report On Its Handling Of Abuse Accusations Against Former Cardinal McCarrick

The Vatican yesterday released a 461-page report titled The Holy See's Institutional Knowledge and Decision-Making Related to Former Cardinal Theodore Edgar McCarrick. (Full text). A statement (full text) by Vatican Secretary of State Cardinal Pietro Parolin says in part:

The Report ..., which the Secretariat of State drew up on the Pope's mandate, is published today. It is a substantial text, which has involved a careful examination of all the relevant documentation of the archives in the Holy See, at the Nunciature in Washington and in the dioceses of the United States involved in various ways. The complex investigation was also integrated with information obtained from interviews with witnesses and persons with knowledge of the facts, in order to obtain as complete a picture as possible and a more detailed and accurate knowledge of the relevant information.

We publish the Report with sorrow for the wounds that these events have caused to the victims, their families, the Church in the United States, and the Universal Church.

CBS News, summarizing details of the Report, said in part:

Pope Francis kept a promise by releasing the 461-page report, which attempts to answer a troubling question about McCarrick.

“How a man who had rumors swirling about him, about how he liked to sleep with seminarians could nevertheless rise to the top of the Catholic church,” AP religion writer Nicole Winfield said.

Charming and well-spoken in five languages, McCarrick was a leading figure in American Catholicism for years. He was the Bishop of Metuchen, Archbishop of Newark, and Cardinal of Washington D.C. Now, the 90-year-old is disgraced, defrocked, and widely viewed as a deceiver....

The report says Pope John Paul II believed McCarrick’s denial, after New York’s John Cardinal O’Connor raised red flags in a 1999 letter.

It also faults several bishops for providing incomplete information about McCarrick to the Vatican.

RLUIPA Protects Religious Transition Home

In City Walk - Urban Mission Inc. v. Wakulla County Florida, (ND FL, July 9, 2020), a Florida federal district court granted a preliminary injunction requiring county officials to allow a church to operate a religious transition home for 3 to 6 unrelated adults. Neighbors had begun to complain when they learned that the home included registered sex offenders. The court said in part:

Defendant amended its Land Use Development Code, limiting Plaintiff to housing only two unrelated adults in the three-bedroom home at a given time....  The Religious Land Use and Institutionalized Persons Act ... provides broader protection for religious exercise than is available under the First Amendment. RLUIPA prohibits, among other things, a government from imposing a substantial burden on an entity’s or person’s religious exercise unless the government demonstrates that the imposition of the burden is in furtherance of a compelling interest and is the least restrictive means of furthering that compelling interest.

This Court finds Defendant’s two-adult limitation amounts to a substantial burden on Plaintiff’s religious exercise and that Defendant has failed to show that the burden imposed is the least restrictive means of furthering a compelling interest.

Ban On Sex Offender Attending Church Services Is Upheld

In State of Washington v. Duschene, (WA App., June 8, 2020), a Washington state appellate court upheld the sentence and community custody provisions imposed on a convicted sex offender.  Among other things, defendant argued that the condition that prohibits him from entering areas where children's activities regularly occur violates his 1st Amendment free exercise rights because this prohibits him from attending church services.  The court disagreed, saying in part:

A burden on the exercise of religion ... must withstand strict scrutiny.... Once the complaining party establishes a coercive effect, the burden of proof shifts to the government to show the restrictions serve a compelling state interest and are the least restrictive means for achieving that interest....

The record shows that DuSchene has regularly attended church in the past, and that he considers himself a Christian. But he does not argue that he sincerely holds his religious convictions, that those convictions are central to the practice of his religion, or that the challenged enactment burdens the free exercise of his religion. Thus, he has not established that the condition has a coercive effect, and his challenge on this ground fails.

Supervision of Sex Offender's Church Attendance Upheld

In State of Washington v. Mecham, (WA App., March 2, 2020), a Washington state appellate court rejected a free exercise challenge to a community custody condition imposed on a convicted sex offender. Under a negotiated plea agreement, appellant, among other things, was prohibited from attending church services unless accompanied and supervised by an adult aware of his offenses and approved by his Community Corrections Officer.  In upholding the prohibition, the court said in part:

Mecham’s crime involved abusing an unsupervised child at church. The day of the offense, Mecham was attending church with his mother, father, and older brother. Mecham has failed to show that these members of his family, who presumably know his offense, will be unable to supervise his attendance at church. Thus, from the record, Mecham will be able to continue attending church services in the same manner as before his conviction.

Further, even if the restriction unduly burdened Mecham’s free exercise, the restriction satisfies strict scrutiny....

The State has a compelling interest to protect families who attend church services from Mecham. Mecham committed the offense in a church. He abused a seven-year-old in the church playroom while the congregation enjoyed lunch upstairs....  Mecham needs supervision to prevent this type of contact.

Suit Challenges Attempt To Force Sex Offenders Out of Church's Program

The Chicago Tribune reports on a Dec. 30 lawsuit arguing that  the city of Aurora and Kane County (Illinois) are violating the rights of 18 registered sex offenders staying at Wayside Cross Ministries:

The city of Aurora has contended for months that new mapping software showed the men, registered child sex offenders participating in a rehabilitation program at Wayside Cross Ministries, live too close to McCarty Park on Aurora’s near East Side. The city deems it a playground, which would mean the men are in violation of a state law requiring them to live more than 500 feet from schools, playgrounds, daycare centers and other child-focused locations....

The men argue in the lawsuit that Aurora and the Kane County state’s attorney are “misinterpreting and misapplying the residency law." The suit argues the way they are applying the law “to force plaintiffs out of Wayside Cross substantially burdens plaintiffs’ exercise of religion and is not the least restrictive means of furthering a compelling government interest," and amounts to a violation of the Illinois Religious Freedom Restoration Act,,,,

The most recent lawsuit, filed in Kane County circuit court, argues that instead of measuring the required 500-foot-distance from the edge of the park, it should be measured from the edge of an area deemed a playground, such as the park’s fountain or two rocking horses installed in the summer. Both of those features are more than 500 feet from Wayside’s property line, according to the lawsuit.

Brunei Further Implements Its Sharia Penal Law-- The Details

There has been extensive coverage in the press in recent days regarding the Sultan of Brunei's further implementation of Sharia law in his southeast Asian nation.  Press coverage has focused on implementation of the provisions on stoning for the offences of adultery and homosexual sex. (CNN, ABC). Here is a closer look at the legal steps the nation has taken.

In 2013, Brunei adopted Syariah Penal Code Order, 2013 (full text). The law was to be implemented in stages, beginning with crimes involving only jail terms. Last December, the Ministry of Religious Affairs published a Notice (full text) of the remaining provisions that will go into effect April 3.  These are provisions in Chapter I of the law imposing Sharia penalties, among other things, for theft offenses (Sariqah, Hirabah), adultery (Zina), rape (Zina Bil-Jabar), sodomy (Liwat), apostasy (Irtidad), and drinking intoxicating liquors. Section 94 on pregnancy out of wedlock was excluded from the provisions taking effect.

A new Criminal Procedure Code (full text) was also ordered effective as of January 1, 2019.

Indiana Sex Offenders Not Banned From Churches

In John Doe 1 v. Boone County Prosecutor, (IN App., Oct. 24, 2017), the Indiana Court of Appeals held that the state's sex offender law does not prohibit serious sex offenders from attending their church, even if the church conducts Sunday school or provides child care at the same site.  Indiana law prohibits "serious sex offenders" from entering "school property."  The Court concluded:

Churches and religious instruction are not schools, nor do they become so by use of the popular and common name of “Sunday school.”

Zionsville (IN) Times Sentinel reports on the decision.

Church Youth Group Covered By Megan's Law

In State v. S.B., (NJ Sup. Ct., July 20, 2017), the New Jersey Supreme Court held that a youth ministry associated with a church is a "youth serving organization" under Megan's Law. That law prohibits sex offenders whose victims were minors from participating in any way in these youth organizations.  The court emphasized it was deciding a question of statutory interpretation and that no constitutional issue was raised by the parties.  In the case, the defendant whose sexual assault convictions took place in 1991 was a volunteer youth leader, counselor, mentor, and chaperone for children ages 12- 17 in the church's No Limits Youth Ministry. NJ.com reports on the decision.

Priest's Defamation Suit Against Diocese Survives Ecclesiastical Abstention Claim

According to the Palm Beach Post, in a July 11 four-page opinion a Florida state trial court judge refused to dismiss a defamation suit brought by Catholic priest Rev. John Gallagher against his former diocese.  In response to Gallagher's claim that the diocese attempted to cover up sexual abuse by a visiting priest, the diocese posted responses on its website and in a letter read at all masses in the diocese.  The diocese (which contends that it reported the abuse to law enforcement authorities immediately) called Gallagher a liar who needed professional assistance.  The court held that the defamation claim "can be assessed using neutral principles of law and without resolving a church controversy."  It is expected that the diocese will appeal, arguing that the dispute involves church discipline and internal policies for handling complaints. (See prior related posting.)

Suit Attacks Sex Offender Registry Law As Restricting Religious Freedom

A federal civil rights lawsuit was filed this week challenging the extensive restrictions imposed by North Carolina's Sex Offender Registration Law.  The complaint (full text) in National Association for Rational Sexual Offense Laws v. Stein, (MD NC, filed 1/23/2017) asserts that those on the registry are banned from living in many areas, working in many jobs and being present in places such as libraries, colleges and houses of worship. The 88-page complaint contends that the restrictions infringe various 1st and 14th Amendment rights of registrants, including their free exercise of religion. Because almost all churches have youth activities, restrictions on registrants being near areas primarily intended for use by minors or where minors frequently congregate mean mean that registrants are unable to attend church services. NARSOL issued a press release announcing the filing of the lawsuit.

Priest Sues Diocese Claiming Retaliation For Cooperating With Law Enforcement

AP reported yesterday that a Catholic priest in Palm Beach County, Florida has sued his former diocese alleging that he was driven out of his position in retaliation for his contacting law enforcement authorities to report another priest who had shown sexually explicit photos of young boys to a 14-year old boy. Plaintiff Rev. John Gallagher, who had become head priest of Holy Name of Jesus parish, says that after he wrote Church officials accusing Palm Beach Diocese officials of trying to cover up the case, Bishop Gerald Barbarito drove him out by turning the Spanish-speaking portion of the parish against him. Barbarito also had diocese priests read a statement at all Masses saying that Gallagher was spreading falsehoods.

RLUIPA Applies To Law Aimed At Transitional Housing For Sex Offenders

In Martin v. Houston, (MD AL, July 25, 2016), an Alabama federal district court held that a pastor can invoke RLUIPA in challenging an Alabama law that would require him to close down his mobile home transitional housing arrangement for recently-released male sex offenders.  The law, which the state legislature made applicable to only one county, prohibits unrelated adult sex offenders from establishing residency in the same home or living less than 300 feet apart on the same property. The court concluded that the law constitutes a land use regulation under which the government makes individualized assessments of the proposed use of property.

Court Says Minister Can Move Ahead With Challenge To Ban on His Transitional Housing Project

Martin v. Houston, (MD AL, April 6, 2016), involves an attempt by the Alabama legislature to close down a transitional housing arrangement consisting of a group of mobile homes for male sex offenders being released from prison.  The facility was set up by a Christian minister who imposed behavior standards on residents and required them to attend church services. The Alabama legislature passed a statute tailored only to apply to this facility. The law, whose coverage was limited to one county, declared a facility where more than one sex offender lived together to be a public nuisance.  In a suit by the minister operating the facility, an Alabama federal district court held that plaintiff had adequately alleged free exercise, bill of attainder and due process claims.  It held that the complaint had not adequately alleged a RLUIPA violation because the law does not involve government making individualized assessments of proposed property use.