Legal Analysis and Commentary from Justia

Hosanna-Tabor Evangelical Lutheran Church and School v. EEOC: The Supreme Court Oral Argument, and What It Revealed

Yesterday, the Supreme Court heard oral argument in Hosanna-Tabor Evangelical Lutheran Church School v. EEOC.  The arguments were a muddle, but fortunately, the Justices’ views were not quite as opaque, as I will explain.

The Issue: The Scope of the Ministerial Exception to Laws Barring Discrimination in Hiring

This case, which I also discussed in an earlier column, brings the so-called “ministerial exception” doctrine to the Supreme Court for the first time ever.  This First Amendment theory—originally articulated in the lower courts over 50 years ago—stands for the proposition that religious organizations have the right to determine the criteria for their clergy.

The best example of a case where the exception applies—and an example that popped up again and again during the argument—is the Roman Catholic Church’s exclusion of women from clergy positions.  At oral argument in Hosanna-Tabor, the Justices and the attorneys on both sides seemed to all agree that the federal anti-discrimination laws may not be used to strong-arm the Catholic Church into accepting women as priests.  But Hosanna-Tabor itself involved a much trickier scenario.

The Facts of the Case Before the Court

The Hosanna-Tabor case involves a teacher, Cheryl Perich, whose primary duties involved the teaching of secular subjects, but also some religious teaching.  She was originally hired as a teacher without being what the Church calls a “called” teacher. But later, Perich took courses that qualified her to become a “called” teacher.  Interestingly, her duties were identical before and after being “called.”

However, Perich began to suffer from narcolepsy and took a leave for medical reasons. And when she came back, mere months later, the church told her that her job was no longer available

Perich then threatened to sue under the Americans with Disabilities Act (ADA), alleging that the church should have worked with her to accommodate her narcolepsy, so that she could still teach.  However, the church told her that going to the courts to resolve a dispute between members meant that she was no longer welcome as an employee, because they held a belief that members should resolve their disputes through peaceful means.

More specifically, Perich was told by the church that her error was to have failed to avail herself of an internal procedure, rather than the courts.  Significantly, though, the record does not indicate how Perich would ever have known that she had to follow that procedure—as Justice Breyer forcefully noted at oral argument.  Justice Breyer’s point is pivotal, because if Perich did not know about a mandatory procedure for internal dispute resolution, then she also did not know that by working for the church, she was expected to forego her rights under the anti-discrimination laws.  The Church seems to have been playing a game of “gotcha.”  According to the record, they did not tell Perich about the court-avoidance requirements until after she mentioned her intent to invoke the ADA.

When asked by Justice Ginsburg if the church handbook contained the information, the church’s representative, Professor Douglas Laycock, dodged the question, saying that most of the handbook was not in evidence.  But he never pointed to any aspect of the record showing that Perich would have known that this was a belief before she invoked federal law and they responded.

A Key Question: Is Perich A “Minister”?

A primary issue in the case is this: Is Cheryl Perich a “minister”?

If she is not a “minister,” then she has the full protection of the ADA, Title VII, and every other federal, state, and local anti-discrimination law, despite the fact that her employer is religious.

But if she is a “minister,” then the Court must decide, first, if there is, indeed, a ministerial exception, and second—if there is indeed such an exception—what is its scope.

In a Supreme Court case, the most important argument that any litigant can offer is a workable test.  Here, the test would resolve who is, and is not, a minister.  Yet no compelling test has been put forward by either side in the Hosanna-Tabor case, so it is now up to the Justices to fashion their own.

Professor Laycock’s Proposed Test: Far Too Broad to Be Plausible

Professor Douglas Laycock, who argued for the Church, advocated a categorical, jurisdictional rule: A teacher who teaches any religion course(s) is a “minister,” and the First Amendment forbids the courts from considering any aspect of Perich’s case.  He said this repeatedly upon insistent questioning by the Justices.

But Laycock simply cannot be right:  To say that anyone teaching religion is a minister is patently absurd.  Consider, for instance, the many Religion Department professors in state universities.  Is a professor who teaches numerous world religions suddenly a minister of each (or any one) of them?

Laycock should have been better prepared for this question; it was the only one that was absolutely certain to be asked.  But even when the question was repeated more than once, he still did not have a workable definition of “minister” for his “ministerial exception” theory.

Moreover, it’s hard to overstate how tremendously radical Laycock’s theory is.  He advocates bypassing the standard employment-discrimination framework entirely—so that courts would not even engage in the standard statutory anti-discrimination analysis, which asks whether the adverse employment action was invidious, and whether the reasons proffered for the action were just a pretext for invidious discrimination.

What would happen if Laycock’s approach were embraced by the Court?  Let’s imagine that a church—that is, a church that does not include race discrimination among its beliefs, as the Catholic Church includes sex discrimination among its beliefs—fires a minister based on race.  In that instance, under Laycock’s test, the First Amendment’s Religion Clauses would still relieve the church of the obligation to comply with federal anti-discrimination law.  Indeed, a court could not even take jurisdiction over invidious racial discrimination by a religious organization that does not have any racist belief.

Based on the oral argument, it would appear that Justices Scalia and Alito may well be in Laycock’s camp.  Moreover, while Justice Thomas famously does not speak at oral argument, his prior opinions and votes indicate that he would likely follow suit.

For a majority of the Justices, though, it seemed to be quite apparent that the categorical rule Laycock put forward was a non-starter.  Justice Breyer suggested that the parties should proceed through the statutory requirements in the courts before the court reaches the constitutional issue, which follows the Court’s standard constitutional-question-avoidance doctrine.  In addition, Justices Kennedy, Ginsburg, Sotomayor, and Kagan seemed genuinely troubled by a rule that would create categorical immunity for what might very well be, in many instances, blatantly discriminatory purposes.

A big part of this case was about whether churches can have immunity if they punish whistleblowers, or, in other words, whether religious employers may retaliate against employees who report discrimination to the appropriate secular authorities (such as the EEOC or its state counterparts) and/or the courts.  After all, Perich was fired because she invoked her rights under the ADA.  That is a classic retaliation fact pattern.

Early in the argument, Justice Sotomayor insisted that the Court could recognize no First Amendment right in cases involving retaliation for reporting the abuse of women and/or children.  Here, she was apparently referring to the recent cases involving the Fundamentalist Church of Jesus Christ of Latter-Day Saints.

Laycock was more than willing to agree to an exception for sex abuse or the protection of children, but he did not have an explanation as to how those cases, on his theory, could be decided by the courts; he merely reiterated that no court should take jurisdiction in this case, and that the protection of children is paramount.

An Interesting Analogy:  If “Religious” Beliefs Can Be Challenged in Court as Insincere, Why Can’t “Religious” Employment Decisions Be Challenged as Pretexts?

I found most curious the failure of any of the lawyers or Justices to analogize the ministerial exception cases to the “sincerity” cases.  It seemed to be a general assumption, at oral argument, that the courts simply may not consider religious doctrine.  But in fact—while courts may not decide or determine religious doctrine—they can certainly consider evidence as to whether someone, or some institution, sincerely holds a given belief.

Indeed free exercise cases routinely involve the question whether the professed believer is sincere.  The prisoner who demands kosher food after seeing that it looks fresher than his usual meals cannot simply claim a sudden conversion and automatically win; the prison can argue that his real purpose is secular (seeking fresher food), not religious.

Pretext analysis is no different.  The courts don’t have to determine the truth or centrality of a religious organization’s asserted belief to ascertain whether it is a pretext.  They only have to determine if the belief was truly the basis for the employment decision—or if the belief was concocted in an attempt to, for instance, cover up retaliation, favor a co-religionist, or avoid expensive federal litigation.

As Justice Breyer pointed out at oral argument, there is reason enough to question whether Hosanna-Tabor’s treatment of Perich was truly based on a religious belief, or just a gambit to punish her for being disabled and/or invoking her rights under the ADA.

Perhaps some will argue that the prison cases are inapposite, even suggesting that it is absurd to parallel respected religious figures with prisoners, but sincerity analysis is standard in free exercise cases.  With all due respect, religious organizations and their leaders run the full spectrum of human infallibility.  The First Amendment does not require courts to pretend that religious organizations and believers never err.  That would be both nonsensical and counterfactual.

The constitutional answer here is simple:  If a religious institution’s employment decisions—even with respect to certain ministers—are not grounded in religious belief, then despite the First Amendment’s Religion Clauses, the anti-discrimination laws still apply.

For instance, a church that tries to wrap itself in the First Amendment when its seminarian sues for sexual harassment by the Abbott should have no constitutional argument to make (unless, somehow, sexual harassment is part of its belief system—an argument that, to my knowledge, no religious institution has yet had the gall to make in open court).  That should be plain enough.

The Court Seems Primed to Strike a Reasonable Balance When It Comes to the Ministerial Exception

How might the High Court resolve this case?  I think the Justices in the majority will appropriately balance the government’s interest in anti-discrimination and retaliation against the First Amendment right of the religious organization to control the criteria for its ministers.

Neither Justice Scalia nor Justice Alito appears to have any patience with such an approach.  But it would appear that the rest of the Court is gravitating toward just such a sensible middle ground.

The unavoidable question, even if the Court follows this approach, is what position then counts as that of “minister.”  That question may be harder than it looks at first glance:  Some religious organizations say that no one is a member of the clergy, or that everyone is.

Thus, there will have to be line-drawing, as there always is in constitutional law.  The Sixth Circuit held—quite directly and simply—that Perich was not a minister because her duties were primarily secular.  No other argument presented at the Supreme Court made more sense.

Marci A. HamiltonMarci A. Hamilton is the Paul R. Verkuil Chair in Public Law at the Benjamin N. Cardozo School of Law, Yeshiva University, and the author of God vs. the Gavel: The Perils of Extreme Religious Liberty and Justice Denied: What America Must Do to Protect Its Children. She also runs two active websites covering her areas of expertise, the Religious Freedom Restoration Acts, www.RFRAperils.com, and statutes of limitations for child sex abuse, www.sol-reform.com. Professor Hamilton blogs at Hamilton and Griffin on Rights. Her email address is hamilton02@aol.com.
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  • Pjc_1

    Yours is a fine analysis.
    Laycock”s answer on the “minister” question was silly and will turn the court against him.  Judges are people too.
    How would the court rule on the defrocking of a Catholic nun for prima facie discriminatory reasons?
    PJC
     

  • Maj7

    As a christian and a lutheran she knew christians are not suppose to file suit against one another. It’s in the policy and procedures manual of every christian church. It’s called the bible.

  • Anonymous

    The greatest law in our land is not the Supreme court it’s the Constitution. Power is derived from the people and inalienable rights are endowed by our creator. Government is to make no law concerning, regarding, or respecting the establishment of religion. It’s the peoples responsibility to maintain vigilance in our places of worship. In America under the constitution you are granted the absolute freedom of speech. Treason is one exception written in regards to our freedom of speech, but for the most part you have the right to express yourself. We need to stop looking at things in such a collective manner and focus on individuals who are truly responsible for their actions. Here’s what needs to be addressed. Government employed teachers have the right to say anything they wish because their speech can not be regulated by government unless it becomes treasonous. One solution to this could be to privatize, but that is very controversial. Speaking your mind is not imposing your beliefs on other people. Forcing people to hold their tongues and preach a curriculum against their belief system is. As far as I’m concerned private institutions ought to have the right to fire or hire for no reason. If your fired because you don’t agree with the institution that you work for then I guess it is only natural. Life is not “fair”, but work often yields and a work ethic almost guarantees success. This case is nonsense. We  need to greatly improve our flawed justice system before we give it more power.

  • DcTexan

    What a silly article…and a pretty sad commentary is this is what passes for legal thinking these days.  One, the BIBLE, which the Lutheran Church considers its most foundational document, specifically forbids the kind of lawsuit that this teacher threatened (1 Cor. 6:1 – If any of you has a dispute with another, dare he take it before the ungodly for judgment instead of before the saints?)  It is unreasonable to argue that because every Christian doctrine is not specifically enumerated in their school handbook it is no longer valid.  Second, to teach religion as an advocate in a church-sponsored school constitutes a totally different setting than as an objective teacher in a State school. I hope she realizes that her argument is nonsense.  I could go on and on…if this lady is an “expert” no wonder our legal system is a mess!

  • DCChancellor

    “No argument made more sense?”  Huh?We need to remember that the litigiousness of our society provides many people a very lucrative livelihood.   Powerful people in our country have a vested interest in making more laws,  making laws more complicated, and litigating more cases.  (The expanding convoluted IRS code is an excellent example of this. )   In my opinion the author’s opinions are surprisingly ill informed and shallow.  Even though she has written about other religious topics, Hamilton clearly has little understanding of the Church when she cites “clergy” exception over “minister” exception.   In the LCMC there are various kinds of ministers.  A pastor is simply a kind of minister.  A school teacher who prays and teaches religion is clearly a kind of minister and church leader.  Actually, the Bible speaks of all believers’ ministry.
    But consider where we have come legally. Should the GLBT organization be required to hire the more qualified secretary who things gay sex is immoral?  Does a member of congress have to hire a secretary from the other party because he is more qualified? (Oh, I almost forgot that congress exempts itself from many employment laws.) Can the Black Panthers and KKK make hiring decisions based on race?   Does Hooters have to hire men and flat chested women as wait staff? (The courts ruled that nice hooters were essential to Hooters business model.)  Haven’t seen the EEOC working feverishly in these cases…  and these are secular organizations, not afforded the same freedoms as religious groups!  But let’s step back and look at this from a common sense point of view rather than as a legal matter.  The teacher has narcolepsy.  I’m sorry the teacher has narcolepsy.  I’m not sure how severe the teacher’s narcolepsy is,  but it has all kinds of implications for supervision, child safety and  effectiveness.  The only “solution” I can think of is for the school to hire a full time teacher’s aide at a cost to the school of at least $30,000 a year.  I guess the church is required to raise tuition rates???  The church let her go for two obvious reasons:  she has narcolepsy, and she is litigious.  These are legitimate reasons for a church to let someone go.  As a Lutheran pastor I have thoughtfully hired and fired church school teachers and office staff  over issues such as their living arrangements, sexual preferences, and religious beliefs.  It is the fundamental right of the church to decide their freedom of association even, and especially, in a church school setting where religion permeates almost all aspects of instruction.  This religious freedom of association and religious liberty should also apply to the church and the people they choose to associate with and hire. 

  • Me

    The Sixth Circuit was wrong that she was not a minister.  She was on the rostered list of ministers of religion-commissioned.  She was titled to tax treatment as a minister by the IRS.  She was not gone for mere months, it was nearly a year. 

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