I wonder if one factor that distinguishes the clergy-penitent privilege from 
some other accommodations of religion that go too far and violate the 
Establishment Clause is that the burden created by this accommodation will be 
shared by persons who are of the same faith as the penitent and the member of 
the clergy to whom he is confiding information. For example, Catholics are as 
likely to be burdened by a Priest's refusal to testify in a court case as are 
members of other faiths or non-religious persons. If one of the concerns about 
accommodations burdening third parties is that the accommodated religion gets 
the full benefit of the accommodation without having to share any of its costs 
(which are borne entirely by third parties), the clergy-penitent privilege does 
not fall into that category. Conversely, the accommodation for Sabbath 
observers in Thornton benefitted members of religions observing the Sabbath who 
would not bear any of the cost of the accommodation. (Presumably, an employer 
who observed the Sabbath would close his or her business and would not be 
burdened by the challenged statute.)

I don't suggest that this is a controlling factor. But it might be relevant to 
the analysis of these cases.

Alan

From: religionlaw-boun...@lists.ucla.edu 
[mailto:religionlaw-boun...@lists.ucla.edu] On Behalf Of Volokh, Eugene
Sent: Tuesday, December 03, 2013 8:11 PM
To: Law & Religion issues for Law Academics
Subject: RE: The clergy-penitent privilege and burdens on third parties

                I don't think that's right.  First, recall that the employer 
mandate exemption is supposed to be one of at least a few such exemptions 
(grandfathered plans and under-50-person plans being the other ones); fewer 
than the privileges, but not by that much.

                Second, as I mentioned, the clergy-penitent privilege is 
unusually strong -- in California, as I understand it, it has no exemptions, 
while the others have some pretty big ones (e.g., the doctor-patient privilege 
doesn't apply at all to criminal cases, Cal. Evid. Code 998, and there are many 
exceptions to the spousal privilege and the lawyer-client privilege).  It is 
also unusually easy to get:  Unlike with doctors, lawyers, psychotherapists, 
there is no requirement of government licensure or extended professional 
training (though of course some but not all religions do require extended 
training as a matter of their own practice).  Perhaps because of this, for many 
people a clergyman is the only person whose sympathetic ear and helpful counsel 
they can get for free, which doubtless makes it easier for the clergy to spread 
their own messages as part of such counsel.

                In that sense, the closer analogy isn't Walz but, I would 
think, Texas Monthly.  There too there were doubtless many products that were 
exempt from sales tax (most food items being the classic example in most 
states).  But this wasn't enough:  "The fact that Texas grants other sales tax 
exemptions (e. g., for sales of food, agricultural items, and property used in 
the manufacture of articles for ultimate sale) for different purposes does not 
rescue the exemption for religious periodicals from invalidation. What is 
crucial is that any subsidy afforded religious organizations be warranted by 
some overarching secular purpose that justifies like benefits for nonreligious 
groups. There is no evidence in the record, and Texas does not argue in its 
brief to this Court, that the exemption for religious periodicals was grounded 
in some secular legislative policy that motivated similar tax breaks for 
nonreligious activities. It certainly appears that the exemption was intended 
to benefit religion alone."  Likewise, the purpose of the clergy-penitent 
privilege is quite different from that of the spousal privilege, the 
lawyer-client privilege, and the doctor-patient privilege, and I think 
different even from the psychotherapist-patient privilege (where the 
resemblance is stronger but still on balance quite distant).

This isn't to say that Texas Monthly necessarily invalidates the 
clergy-penitent privilege -- the privilege does lift a government-imposed 
substantial burden on religious practice, and it isn't as clearly a preference 
for propagation of religious ideas (which is what the concurrences stressed).  
I just don't think that the clergy-penitent privilege can be saved on the 
grounds that it "does not involve special treatment for religion."

Eugene

From: 
religionlaw-boun...@lists.ucla.edu<mailto:religionlaw-boun...@lists.ucla.edu> 
[mailto:religionlaw-boun...@lists.ucla.edu] On Behalf Of Ira Lupu
Sent: Tuesday, December 03, 2013 7:39 PM
To: Law & Religion issues for Law Academics
Subject: Re: The clergy-penitent privilege and burdens on third parties

And the clergy-penitent privilege is one of many such privileges -- 
doctor-patient, lawyer-client, spousal privilege, etc.  They are designed to 
encourage communication within relationships the law values.  So this example 
is like Walz -- it does not involve special treatment for religion.  It is that 
kind of special treatment that triggers the concern for third party harms 
(Estate of Thornton v. Caldor).

On Tue, Dec 3, 2013 at 10:05 PM, Douglas Laycock 
<dlayc...@virginia.edu<mailto:dlayc...@virginia.edu>> wrote:
Eugene's hypothetical presumably describes some of the cases, from the least 
sophisticated or most desperate penitents. But it probably doesn't describe 
very many; most penitents rely on the privilege, and few would confess to their 
priest if priests were routinely testifying against folks who confessed. The 
word would obviously get around to perps that this is what priests do when you 
confess.

So the plaintiff in Eugene's lawsuit really hasn't lost anything; the privilege 
deprives her only of evidence that would not exist but for the privilege.

Meanwhile, the priest does some good, in at least some of the cases, toward 
encouraging reform or even restitution. In the original American case on the 
privilege, the priest had recovered the stolen goods and returned them to the 
owner.



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