Chip et al. — Perhaps events on the ground have overtaken all of this. Still 
worth thinking about to figure out how better to deal with similar events in 
the future. For responsive points, see comments below in brackets. The gist is 
that if “Davis to Mason” is constitutional, then “Davis to Mason with 
authorization from someone else with state-law authority" is also 
constitutional. Perhaps the “with authorization” part is unnecessary; depends 
on the content of state law. But its addition should not make a difference of 
constitutional magnitude.  Kevin

From: Ira Lupu <icl...@law.gwu.edu<mailto:icl...@law.gwu.edu>>
Reply-To: Law & Religion List 
<religionlaw@lists.ucla.edu<mailto:religionlaw@lists.ucla.edu>>
Date: Monday, September 14, 2015 at 10:29 AM
To: Law & Religion List 
<religionlaw@lists.ucla.edu<mailto:religionlaw@lists.ucla.edu>>
Subject: Re: Assessing a Proposed Solution to the KY Case

Correction to my message from a few minutes ago -- it was Michael Masinter (not 
Marty Lederman) who invoked, on a related thread on this list, the quotation 
"l'etat c'est moi" in reference to Kim Davis.

On Mon, Sep 14, 2015 at 10:09 AM, Ira Lupu 
<icl...@law.gwu.edu<mailto:icl...@law.gwu.edu>> wrote:
Why would Judge Bunning (not) order the work-around that Kevin suggests?  It 
would reasonably accommodate Kim Davis, Kevin says, with no harm to others.

With respect, Kevin --

1.  Davis' position seems to be that her Office (not just her person) is a 
"person" protected by Kentucky RFRA (the only legal basis for accommodating her 
at all).  But her Office may not exercise religion.  THAT represents an 
Establishment Clause violation, whether or not anyone is harmed by it.  (I took 
this to be the basis for Marty's reference to Louis Quatorze, "L'etat c'est 
moi).   You have not addressed this point whatsoever. [KCW: This isn’t Davis’s 
position. The accommodation goes to her personally and does not rest on 
recognizing an “Office” exercise of religion. (As an aside, the county has 
nothing to do with this, as their filings make clear. With respect to marriage 
licensing, the county clerk is a pass-through agent for the state.) Under 
Davis's understanding of state law, there is nobody else in her office who is 
able to issue a valid license apart from her authorization; only a county clerk 
possesses authority to issue a license (though deputy county clerks can sign 
them). Marty has suggested Davis is wrong about her understanding of state law. 
If Marty’s right, then the universe of other officials the state can use to 
satisfy its constitutional obligations is bigger than Davis or I thought. My 
proposed workaround would then be unnecessary. But if a county clerk’s 
authorization is necessary, then my proposed workaround secures the validity of 
licenses issued by someone other than Davis. This no more involves recognizing 
an “Office" exercise of religion than Marty’s solution of shifting from Davis 
to Mason. The point of both is to move from one person with state-law authority 
to another person with state-law authority, and to do so in a way that makes 
the experience of federal right-bearers the same.]

2.  If Ms. Davis refuses to allow any marriage licenses to issue under her name 
or the authority of her Office, her claim to accommodation seems fatally 
overbroad.  She has no religious objection to different-sex marriage.  What 
ground or judicial authority is there to arrange for the Clerks of other 
counties to take responsibility for those? [KCW: See your next point. When all 
the requirements of the law, including Equal Protection, are included, shifting 
all marriage licensing is not fatally overbroad, but a way of avoiding a 
constitutional violation. In terms of authority to order this, I’ve been 
assuming other clerks would happily go along with it. These clerk offices are 
mostly self-funded by revenues from their licensing, tax collection, and other 
functions. Every license issued by a county clerk’s office brings in revenue 
for the office. In terms of how a judge could bring it about, it would go 
something like this: “Ms. Davis: Go find a way to get marriage licenses issued 
from behind your counter in the county clerk’s office. You have at least one 
deputy clerk willing to do all the paperwork and you’ve already said you have 
no problem with the deputy clerk issuing a license as long as it’s not under 
your authority. So make it happen. If that requires the deputy clerk getting 
authorization from another county clerk, don’t get in the way of that.” If 
Judge Bunning had said that and marriage licenses for everyone had started 
flowing again in Rowan County under a system like I’ve suggested, should 
plaintiffs have continued with their litigation?]

3. Her religious objection is to same sex marriages.  But if she withholds her 
name only from those licenses, she is giving the imprimatur of her Office to 
some marriages and not others.  And she is doing so under an explicit claim 
that same sex marriages are invalid (because Obergefell is "lawless," or 
because God says so, or some combination).  Such a discrimination in her 
treatment of and official stance toward same sex marriages is the equal 
protection violation. [KCW: This is a very good reason why she should not 
engage in different treatment and why she is not proposing to do so.]

4.  If she does withhold her name and authority of Office from all marriages, 
we're back in the Palmer v. Thompson problem.  We've been over that.  
Reasonable people can differ, but it's not obvious that this move avoids an 
equal protection problem of seemingly equal treatment motivated by 
discriminatory reasons (reasons, grounded in religion or defiance of Supreme 
Court rulings, on which government agencies may not act). [KCW: I agree. It’s 
too bad the constitutional law is not clearer, as uncertainty here results in 
potentially overblown expectations on both sides. All I’ll add is that if 
issuing licenses authorized by Mason rather than Davis does not violate Equal 
Protection, then neither should my proposed workaround.]

5. A practical problem -- if County Clerks play this round robin game, what 
does a deputy do when a license application presents uncertainties about 
eligibility (proof of age, question of consanguinity, validity of prior 
divorce, etc.)  Deputy must now check with the other County, where protocols 
may be different, access to Clerk not immediate, etc.  I take this to be the 
least of the problems, but not zero. [KCW: Not sure how this would materially 
differ from shifting responsibility directly to the deputy. But these things 
could presumably be worked out if people wanted them to be.]

That looks like a long list of reasons not to accommodate Ms. Davis in the way 
you suggest -- with reason #1 (Establishment Clause violation) leading the pack.

On Sun, Sep 13, 2015 at 9:45 PM, Walsh, Kevin 
<kwa...@richmond.edu<mailto:kwa...@richmond.edu>> wrote:
Thanks to Jim, Chip, Alan, and Marty for putting sharper points on objections 
to my proposed arrangement to get marriage licenses to couples by having the 
state operate around rather than through county clerks who hold Davis's beliefs.

Jim says that my reference to school desegregation was a non sequitur. School 
desegregation is an example of something that could not have been practicably 
accomplished without operating through rather than around objecting state 
officials. By contrast, getting a piece of paper from the state to eligible 
couples is. The comparison is admittedly not good for all purposes, but at 
least there's that.

Even though going around objecting state officials _can_ be done, it is a 
separate question whether this _should_ be done, whether as a matter of 
political morality or as a matter of constitutional law. And that is what I 
take Jim's questions and comments to go to.

Jim's implied legal claim, asserted more explicitly by Chip and Alan, is that 
the "solution" I proposed would be unconstitutional. It would violate the Equal 
Protection Clause and the Establishment Clause.

Having followed the supporting arguments on this list and elsewhere as best I 
can, I still don't see how. As I recall, the EP arguments have been met with 
counterarguments, and there has been no knock-down win. I don't recall a 
clearly winning EC argument, either.

I get, though, that if I want to persuade anyone who disagrees with me about 
the acceptability of my proposal, then I need to persuade them why it's *not 
unconstitutional.* Reasonable people say it is unconstitutional, and it's not 
enough to say I'm unpersuaded. I don't know that I can make a knock-down case 
for "not unconstitutional," though, because this is an area where the life of 
the law is less logic than experience, and competing narratives about ongoing 
experience are still vying to become part of the required logic.

Yet I won't throw in the towel completely, either. Maybe we can still make some 
headway even if we don't know precisely which new insights will make themselves 
known in current years.

Instead of starting with why race-based prohibitions of marriage are different 
from man-woman definitions of marriage, and why people who want the government 
to adopt and act on the former should be treated differently from people who 
want the government to adhere to and act on the latter, perhaps a better place 
to start is with Marty's disagreement with Davis about how state law operates.

Davis's position is that licenses issued in the absence of county clerk 
authority are invalid. Marty's position is that licenses issued with deputy 
county clerk authority are valid--even if unauthorized by any county 
clerk--because deputy county clerks count as county clerks for purposes of 
issuing licenses. (I simplify both positions, but hopefully fairly.)

Suppose Marty is right about state law. Does the status quo in Rowan County 
right now violate the Equal Protection Clause or the Establishment Clause? As 
Marty describes it, "the function of issuing licenses has, in effect, been 
delegated to Mason." And he says about this arrangement, "fortunately ... [it] 
both allows couples to marry in Rowan County and ... avoids Davis having to 
approve or authorize such marriages (even only in her official capacity) -- 
and, conveniently, [this] accommodation is the very solution currently in 
play." Marty does not opine whether this arrangement is constitutional under 
the Equal Protection Clause and the Establishment Clause, but why wouldn't it 
be?

Now suppose Marty is wrong about state law. Suppose that the status quo in 
Rowan County gets licenses to couples through the clerk's office, but the 
licenses are invalid because not authorized by any county clerk as required by 
state law. Now suppose Judge Bunning orders the deputy clerk to obtain 
authorization from a different county clerk before issuing a license. Would 
that be unconstitutional? If so, why? If not, why would the same state of 
affairs be unconstitutional when brought about through decisions made by 
responsible state officials instead?

Alan argues: "If a religious individual working for the government is assigned 
a duty that conflicts with her religious obligations, she may request an 
accommodation. It is possible to argue that the accommodation should be granted 
--  particularly if the duties can be assigned to other workers at no cost to 
them or to members of the public. But she can't insist that her office stop 
performing the objectionable function." Under the accommodation I propose, 
Davis's office would still be accepting, processing, and issuing marriage 
licenses. These licenses would not be authorized by Davis, but in this respect 
they are the same as those issued by Mason under Marty's view of state law. The 
difference is that they are explicitly authorized by a different county clerk 
so as to ensure their validity under state law.

My suggestion is that this proposal is constitutional. The obligation to issue 
marriage licenses is a state obligation, not a county obligation. (Read the 
county's papers in Miller v. Davis on this point.) If the state provides agents 
in every county to issue marriage licenses and no couple that seeks a marriage 
license from a county clerk's office is denied one, what constitutional 
entitlement of the couple's is denied when the license is authorized by State 
Actor X instead of State Actor Y? (In case it's not clear, I should add that 
this proposal would apply with respect to all marriage licenses sought in a 
particular county, not just those sought by same-sex couples, as it's a 
work-around for Davis's blanket policy of not issuing any licenses.)

Apart from recognizing that the right to marry includes a right to marry 
someone of the same sex, what does Obergefell v. Hodges say about how states 
are to design their marriage-licensing systems that would make my proposed 
approach unconstitutional? Its statement about the reasonableness of people who 
believe marriage requires a man and a woman is far removed from the Loving 
Court's statement about Virginia's interracial marriage prohibition as having 
"no legitimate overriding purpose independent of invidious racial 
discrimination."

Jim asks: "[I]f the clerk of Rowan County had religious objections to 
interracial marriage, would it be an acceptable solution to say that the 
authority of the Rowan County Clerk's Office won't be used to license 
interracial marriages?" I answer no, that would not be an acceptable solution, 
not for me. As a matter of political morality, I don't want the state to let 
the racial views of its officials into the design of its system for 
distributing marriage licenses, whether those views are based in religion or 
otherwise. If I were someone responsible for designing a system for marriage 
licensing, I would not permit this. That is different from taking account of 
the views of a state official who believes that marriage is "a 
gender-differentiated union of man and woman." I agree with Justice Kennedy's 
statement in Obergefell v. Hodges recognizing this as a view that "long has 
been held--and continues to be held--in good faith by reasonable and sincere 
people here and throughout !
 the world." I would not seek to force the resignation of people who hold this 
view simply on the basis that they hold this view. I'd worry about interference 
with the rights of people who deal with such government officials. And I'd seek 
out an acceptable way for such a person to keep doing her job with personal 
integrity without violating the rights of people who come into her office. If I 
could figure out such a way, I would try to implement it. The racist I would 
treat differently, or at least try to.

Jim further asks: ""[W]ould we allow the marriage-licensing authority of Rowan 
County to be put on the shelf because the clerk religiously opposed the 
remarriage of divorced people and didn't want to facilitate what she sincerely 
believed to be adultery?" I answer that I'm not sure who the "we" is, but I 
wouldn't allow it. If I were a county clerk, for example, I would refuse to 
hire a deputy who would need an accommodation for this kind of view. Among 
other problems, implementing an accommodation for such a view could involve 
turning people away after they start filling out the form (which calls for 
information about prior marriages). That is not the kind of office I would want 
to run. (It is also not the nature of Davis's objection.)

Finally, Jim asks: "Can the use or nonuse of county authority really be 
determined by the religious beliefs of county officeholders?" I answer 
sometimes yes and sometimes no, as what I've said up to this point reveals.

Kevin

________________________________________
From: 
religionlaw-boun...@lists.ucla.edu<mailto:religionlaw-boun...@lists.ucla.edu> 
[religionlaw-boun...@lists.ucla.edu<mailto:religionlaw-boun...@lists.ucla.edu>] 
on behalf of Marty Lederman 
[lederman.ma...@gmail.com<mailto:lederman.ma...@gmail.com>]
Sent: Sunday, September 13, 2015 2:10 PM
To: Law & Religion issues for Law Academics
Subject: Re: Assessing a Proposed Solution to the KY Case

Fortunately, there is an accommodation available here that both allows couples 
to marry in Rowan County and that avoids Davis having to approve or authorize 
such marriages (even only in her official capacity) -- and, conveniently, that 
accommodation is the very solution currently in play, namely, that the function 
of issuing licenses has, in effect, been delegated to Mason, something Davis 
herself would have done earlier had she been genuinely interested in finding an 
accommodation.  It's as if she's recused from the marriage-license-issuing 
function.

On Sun, Sep 13, 2015 at 1:42 PM, Alan E Brownstein 
<aebrownst...@ucdavis.edu<mailto:aebrownst...@ucdavis.edu><mailto:aebrownst...@ucdavis.edu<mailto:aebrownst...@ucdavis.edu>>>
 wrote:

While I appreciate Kevin's efforts to identify an accommodation that will work 
here --  and I certainly try to look for acceptable accommodations in resolving 
religious liberty disputes -- I'm inclined to agree with Jim and Chip here.  A 
public official's insistence that the government office she works for (or 
directs) has to stop performing its lawful functions because continuing to do 
so gives the official's stamp of approval to conduct the official finds 
religiously objectionable is an unacceptable demand for accommodation. If a 
religious individual working for the government is assigned a duty that 
conflicts with her religious obligations, she may request an accommodation. It 
is possible to argue that the accommodation should be granted --  particularly 
if the duties can be assigned to other workers at no cost to them or to members 
of the public. But she can't insist that her office stop performing the 
objectionable function.  In essence, Ms. Davis is demanding that all !
 the operations of the clerk's office that are identified as operating under 
the county clerk's authority must be consistent with her religious beliefs or 
assigned to another government office.


The solution to a conflict of that scope and nature is for the religious 
individual to resign from her position. It cannot be that the authorized 
functions of every government office must vary depending on the varying 
religious beliefs of the official directing its operation. Assume there are 
three counties: in County A, the clerk opposes same-sex marriage on religious 
grounds. In County B, the clerk opposes inter-faith marriages between Jews and 
non-Jews on religious grounds. In County C, the clerk opposes marriages by 
previously divorced individuals on religious grounds. Does our commitment to 
reasonable religious accommodations require us to accept a system in which 
same-sex couples living in County A have to have their marriage licenses 
authorized by the county clerk of County B or C. Inter-faith couples involving 
one Jewish partner living in County B must obtain a license authorized by 
clerks in County A or C. Divorced individuals living in County C who want to 
get marr!
 ied must obtain a license authorized by clerks in County A and B. And that's 
just the situation for marriage licenses. What about all the other functions 
identifiably authorized by the county clerk.


Alan


________________________________
From: 
religionlaw-boun...@lists.ucla.edu<mailto:religionlaw-boun...@lists.ucla.edu><mailto:religionlaw-boun...@lists.ucla.edu<mailto:religionlaw-boun...@lists.ucla.edu>>
 
<religionlaw-boun...@lists.ucla.edu<mailto:religionlaw-boun...@lists.ucla.edu><mailto:religionlaw-boun...@lists.ucla.edu<mailto:religionlaw-boun...@lists.ucla.edu>>>
 on behalf of Ira Lupu 
<icl...@law.gwu.edu<mailto:icl...@law.gwu.edu><mailto:icl...@law.gwu.edu<mailto:icl...@law.gwu.edu>>>
Sent: Sunday, September 13, 2015 6:34 AM
To: Law & Religion issues for Law Academics
Subject: Re: Assessing a Proposed Solution to the KY Case

I think Jim Oleske's analysis is spot on, and completely of a piece with Doug 
Laycock's point, offered early in this discussion, that Rowan County cannot 
assert a religious identity.  Accommodations can be made for Davis personally, 
but not for the County. The 6th Circuit might wisely put an end to the 
overstated claims for accommodation by ruling that Kentucky RFRA, whatever its 
legitimate scope, cannot be construed and applied in ways that violate the 
Equal Protection Clause or the Establishment Clause.  Any construction of KRFRA 
that denied same sex couples access (physical or symbolic) to the authority of 
Rowan County would constitute such a dual violation.

On Sun, Sep 13, 2015 at 1:07 AM, James Oleske 
<jole...@lclark.edu<mailto:jole...@lclark.edu><mailto:jole...@lclark.edu<mailto:jole...@lclark.edu>>>
 wrote:
Stepping back from the detailed discussion Kevin, Marty, and others have been 
having today about the intricacies and proper interpretation of Kentucky law, I 
wanted to address more broadly Kevin's suggested solution to the Davis 
situation.

Here's the key testimony from Kim Davis that Kevin quotes in his earlier 
message to the list and in a blog post at Mirror of Justice:

THE COURT: All right. You just object to your name being on the license?
THE WITNESS: My name and my county, yeah.
THE COURT: Well, your county, you're elected by the county. But if it said 
Rowan County and listed a deputy clerk -- let's say the deputy clerk that would 
be permitted to, or has agreed that he or she would not be religiously opposed 
to issuing the license, if it just was the deputy clerk's name with Rowan 
County and not your name, would you object to that?
THE WITNESS: It is still my authority as county clerk that issues it through my 
deputy.
THE COURT: All right. Very well. You may step down. Thank you.

To address Davis's concerns, Kevin's proposed solution is to have deputy clerks 
working in Rowan County issue marriage licenses on the authority of clerks from 
other counties. Thus, the resulting license issued in Rowan County would say 
something like "issued by the office of Bobbie Holsclaw, Jefferson County 
Clerk, by [insert name of Rowan County deputy clerk]."

In a message to list earlier today, Kevin reports that some of the resistance 
he has gotten to this idea has come from people who raise the race analogy. But 
arguing that "particulars matter," Kevin notes that "the transition in marriage 
licensing is not remotely as complicated as desegregating schools" and 
concludes, "I'm unpersuaded that there are unacceptable harms to the interests 
of plaintiffs and others similarly situated."

The reference to school desegregation strikes me as a non-sequitur. In the wake 
of Loving, there were clerks and magistrates who refused to issue marriage 
licenses to interracial couples. That phenomenon, not resistance to school 
desegregation, seems like the relevant race analogy. Which leads to the 
following question: If the clerk of Rowan County had religious objections to 
interracial marriage, would it be an acceptable solution to say that the 
authority of the Rowan County Clerk's Office won't be used to license 
interracial marriages? Alternatively, would we allow the marriage-licensing 
authority of Rowan County to be put on the shelf because the clerk religiously 
opposed the remarriage of divorced people and didn't want to facilitate what 
she sincerely believed to be adultery? Can the use or nonuse of county 
authority really be determined by the religious beliefs of county officeholders?

Both from an establishment perspective and an equal protection perspective, I'm 
having a hard time seeing how it's acceptable to let Kim Davis's religious 
beliefs preclude the Rowan County Clerk's Office's from authorizing same-sex 
marriages, regardless of whether there is a way to deliver Jefferson County 
licenses to Rowan County residents with no additional delay.

- Jim









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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
Co-author (with Professor Robert Tuttle) of "Secular Government, Religious 
People" ( Wm. B. Eerdmans Pub. Co., 2014))
My SSRN papers are here:
http://papers.ssrn.com/sol3/cf_dev/AbsByAuth.cfm?per_id=181272#reg



--
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
Co-author (with Professor Robert Tuttle) of "Secular Government, Religious 
People" ( Wm. B. Eerdmans Pub. Co., 2014))
My SSRN papers are here:
http://papers.ssrn.com/sol3/cf_dev/AbsByAuth.cfm?per_id=181272#reg
_______________________________________________
To post, send message to Religionlaw@lists.ucla.edu
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