Chip--     With respect to RFRA, "substantial burden" was adopted from the case 
law.
Are you suggesting that it has evolved into a different standard?   


Marci  





 
Marci A. Hamilton
Paul R. Verkuil Chair in Public Law
Benjamin N. Cardozo School of Law
Yeshiva University
55 Fifth Avenue
New York, NY 10003
(212) 790-0215
hamilto...@aol.com




-----Original Message-----
From: Ira Lupu <icl...@law.gwu.edu>
To: Law & Religion issues for Law Academics <religionlaw@lists.ucla.edu>
Sent: Tue, Oct 2, 2012 1:02 pm
Subject: Re: Court Rejects Religious Liberty Challenges To ACA 
Mandate--interpreting "substantial burden"


I think Marci's distinction between substantial and incidental burdens goes to 
the question of the weight of the burden's materiality (penalty for 
noncompliance with government-imposed norms -- though sometimes financial harm 
is enough -- see Sherbert).  I take her question in this regard to be a 
friendly addition to my own and to Marc's.

I think the either/or choices I attributed to others on the list 
(self-declaration of burden vs. objective adjudication) go to the question of 
the religious character and significance of the burden (e.g., degree of 
complicity in evil from cooperation with the mandate).  That's a different 
question.  But I think RFRA is stunningly ambiguous on the issue of whether its 
focus is materiality, religious character, or some combination of the two.  


On Tue, Oct 2, 2012 at 12:08 PM,  <hamilto...@aol.com> wrote:

Actually, I do not recognize my position under either of Chip's either/or 
choices.  Rather, I would look to the cases, which have dealt with interpreting 
"substantial burden" repeatedly.  Courts have held in the vast majority of 
cases that cost and convenience are not "substantial."   That weighs heavily 
against the ACA plaintiffs, to the extent they are complaining about having to 
pay for insurance.  
"Substantial" means that the religious practice has become "impracticable" or 
severely curtailed.   


The ACA case creates a new, more extreme, demand, which is not that the 
religious believer is being forced or prohibited from taking a particular act, 
beyond purchasing an omnibus health care plan.  Rather, it is that the 
religious believer does not want to pay for a health insurance plan that 
permits employees potentially to obtain health care with which the employer 
disagrees.  The employee (who, under Title VII or state anti-discrimination law 
could not be hired or fired based on religious belief, and who has the benefit 
of doctor/patient confidentiality) may well be fine, on religious grounds, in 
obtaining the contraception and/or abortion (indeed, their religious beliefs 
may actually require or encourage such medical care), but the employer's 
objection is that someone may use a health benefit in a way the religious 
employer doesn't want it used.  Under existing case law, this is an attenuated 
argument that induces an "incidental" burden, not a substantial burden, for 
purposes of free exercise analysis.   


Moreover, the slippery slope is steep.  Jehovah's witnesses and blood 
transfusion; Scientologists and mental health care; Catholics and evangelicals 
and palliative care for the terminal, elderly patient....etc., etc.


I am not persuaded by Mark's distinction between the voucher cases, where 
private decisions wash government money of its Establishment Clause 
restrictions, and the ACA situation, where, again, a private actor, is acting 
in an independent way that cannot be attributed reasonably to the provider of 
the benefit.


Marci




On the other side, the government lawyers and courts get to second-guess and 
decide what someone's religion really requires, and what kind of burden on that 
is presumptively too great to force the claimant to endure.  That seems 
unconstitutional (see Hosanna-Tabor and other decisions on Establishment Clause 
limits on the state's resolving internal religious questions).

 

 Chip

 






 

Marci A. Hamilton
Paul R. Verkuil Chair in Public Law
Benjamin N. Cardozo School of Law
Yeshiva University
55 Fifth Avenue
New York, NY 10003
(212) 790-0215
hamilto...@aol.com





-----Original Message-----
From: Marc DeGirolami <marc.degirol...@stjohns.edu>
To: Law & Religion issues for Law Academics <religionlaw@lists.ucla.edu>


Sent: Tue, Oct 2, 2012 11:45 am
Subject: RE: Court Rejects Religious Liberty Challenges To ACA 
Mandate--interpreting "substantial burden"



Chip raises a problem I’ve been having a hard time understanding too.  A 
“burden” does seem to imply the willingness to suffer to some unspecified 
degree (rising to the level of being “substantial”) on behalf of the claimed 
belief.  On the specific question of whether one should interpret the adjective 
“substantial” to require some sort of “material burden,” I believe that this is 
what the ED of Missouri court means when it says that the claimant must be 
willing to “forfeit a benefit, pay a fine, or even face criminal prosecution” 
(though I do not believe that the cases cited for this proposition support the 
view that this is a necessary condition).  One might interpret this statement 
as a requirement that the plaintiff must be willing to suffer *at least* one of 
these three kinds of penalties in order for the burden to be substantial, or 
maybe to suffer at least some sort of penalty period (again provided that the 
penalty is substantial).  It’s difficult for me to see that we would want to 
test the religious liberty claim in all cases against a willingness to go to 
prison, for example (Chip writes about a related issue in his “Failure of RFRA” 
piece, I think).  
 
But even if we thought that willingness to pay a fine would be a good test for 
substantiality (which I’ll admit doesn’t seem unreasonable to me, in some 
cases), I wonder about how this would work in practice.  That is, how would we 
know that the plaintiff was really willing to pay a fine rather than be forced 
to do something alleged to violate religious conscience?  What would be the 
proof?  
 
I’ll add that I am genuinely confused about the issue of substantiality of the 
burden, because it does seem to me to require more than something like 
subjective sincerity, but also to forbid courts from inquiring into the 
importance of the belief, or the degree to which the belief has been ratified 
by other religious adherents.  If that is right, then what is left to determine 
the substantiality of the burden other than the degree to which the claimant is 
willing to suffer for his or her beliefs? 
 
Marc
 
 

From: religionlaw-boun...@lists.ucla.edu 
[mailto:religionlaw-boun...@lists.ucla.edu] On Behalf Of Ira Lupu
Sent: Tuesday, October 02, 2012 11:10 AM
To: Law & Religion issues for Law Academics
Subject: Re: Court Rejects Religious Liberty Challenges To ACA 
Mandate--interpreting "substantial burden"

 
The formal "findings" in RFRA reference Sherbert and Yoder, but not Thomas.  
Significant?

 

Should Thomas even apply to artificial persons, like holding companies, 
corporations, and religious non-profits?  Shouldn't they be required to 
articulate with clarity and precision just how their religious exercise is 
burdened?  

 

I have not yet seen a reply to Bob Ritter's very good question about what work 
is being done by the word "substantial" in RFRA. It has to mean something.  
Does it refer to material burdens (e.g., one must pay a fine of $X if one 
insists on compliance with one's own religious conscience)?  Or does it refer 
to the religious substantiality of the burden?

 

The list appears to divide into two groups on this burden question.  One one 
side, the claimant gets to self-declare, and that triggers the strict scrutiny 
of RFRA.   That seems to wildly over-enforce religious freedom.  Consider the 
religiously idiosyncratic and libertarian employer who objects to FLSA, OSHA, 
Title VII, etc.

 

On the other side, the government lawyers and courts get to second-guess and 
decide what someone's religion really requires, and what kind of burden on that 
is presumptively too great to force the claimant to endure.  That seems 
unconstitutional (see Hosanna-Tabor and other decisions on Establishment Clause 
limits on the state's resolving internal religious questions).

 

 Chip

 
 


 

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-- 
Ira C. Lupu
F. Elwood & Eleanor Davis Professor of Law, Emeritus
George Washington University Law School
2000 H St., NW 
Washington, DC 20052
(202)994-7053
My SSRN papers are here:
http://papers.ssrn.com/sol3/cf_dev/AbsByAuth.cfm?per_id=181272#reg

 
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