Earlier this week, the supreme court of California announced that โCatholic Charities of Sacramento,โ although an โorgan of the Roman Catholic Church,โ is not a โreligious employer.โ Accordingly, that organization is required by California law to include prescription contraceptives in its employeesโ health-insurance plans, notwithstanding its claim and religious conviction that โit cannot offer insurance for prescription contraceptives without improperly facilitatingโฆsin.โ
Given recent decisions and developments, the courtโs ruling in Catholic Charities of Sacramento, Inc., v. Superior Court of Sacramento County comes as no surprise. It is no less regrettable, though, and should be no less troubling, for being predictable. Indeed, Professor Douglas Laycockโone of the nationโs leading constitutional-law scholarsโhas observed that the decision is a โshocking interference with internal church affairs.โ It presents, in the words of Justice Janice Rogers Brown, the courtโs lone dissenter, โan intentional, purposeful intrusion into a religious organizationโs expression of its religious tenets and sense of mission.โ The Catholic Charities case is not just another effort to navigate what Justice Brown called the โwhimsical and somewhat erratic pathโ of religious-freedom jurisprudence. Rather, it involves an effort by government to defineโand, thereby, to confineโthe nature and scope of religious belief, obligation, and faith.
Californiaโs โWomenโs Contraception Equity Actโ was enacted, the court reported, to โeliminate gender discrimination in health care benefits and to improve access to prescription contraceptives.โ Under the act, โcertain health and disability insurance contracts must cover prescription contraceptives.โ However, โreligious employersโ are exempt from the lawโs requirements, and are permitted to exclude coverage for โcontraceptive methods that are contrary to [their] religious tenets.โ The scope of this exemption is quite narrow: Under the act, a โreligious employerโ is an entity (1) whose โpurposeโ is โthe inculcation of religious valuesโ; (2) that โprimarily employs persons who share [its] religious tenetsโ; (3) that โserves primarily persons who share [those tenets]โ; and (4) that qualifies as a โchurchโ under a particular section of the federal tax laws.
The problem for Catholic Charitiesโwhich describes itself as โoperated in connection with the Roman Catholic Bishop of Sacramentoโ and its work as โpart of the social-justice ministry of the Roman Catholic Churchโโis that, by its own admission, it meets none of these criteria. Its โcorporate purposeโฆis not the direct inculcation of religious values,โ but rather โto offer social services to the general public that promote a just, compassionate society that supports the dignity of individuals and families[.]โ It โdoes not primarily employ persons who share its Roman Catholic religious beliefs.โ It โserves persons of all faith backgrounds.โ And, for federal-tax purposes, Catholic Charities is a โnonprofit organization,โ not a church.
Unwilling to avoid the actโs contraception-related mandates by denying its employees prescription-drug coverage altogetherโafter all, โan employer has a moral obligation at all times to consider the well-being of its employees and to offer just wages and benefitsโโCatholic Charities challenged the law as a violation of the religious-freedom provisions of both the United States and California constitutions.
The opinions in the case are complex and detailed. Unraveling and evaluating the courtโs interpretation and application of the relevant precedents and principles are tasks that should keep legal scholars busy for months to come. In a nutshell: Catholic Charities argued that the act infringes its free-exercise rights, by requiring it to violate Catholic teaching on contraception and complicity, and also that the law impermissibly interferes with the โautonomy of religious organizations.โ The supreme court of California rejected these arguments. As the justices observed, the United States Supreme Court announced more than a decade ago, in Employment Division v. Smith, that the First Amendmentโs free-exercise guarantee โdoes not relieve an individual of the obligation to comply with a โvalid and neutral law of general applicability,โโ simply because โthe law proscribes (or prescribes) conduct that his religion prescribes (or proscribes).โ Put differently, that the act burdens the religious beliefs or regulates the religiously motivated practices of Catholic Charities does not make the law unconstitutional, because the actโs requirements โapply neutrally and generally to all employers, regardless of religious affiliation, except to those few who satisfy the statuteโs strict requirements for exemption on religious grounds.โ
The court also rejected Catholic Charitiesโ argument that the actโand, more specifically, the โreligious employerโ exemptionโs criteriaโunconstitutionally interferes with โmatters of religious doctrine and internal church governance.โ In the justicesโ view, โ[t]his case does not implicate internal church governance; it implicates the relationship between a nonprofit public benefit corporation and its employees most of whom do not belong to the Catholic Church.โ โCertainly,โ they conceded, โthe [act] conflicts with Catholic Charitiesโ religious beliefs, but this does not mean the Legislature has decided a religious question.โ As for the complaint that the โreligious employerโ exemption hinged on a distinction between the โinculcation of religious valuesโ and Catholic Charitiesโ social-justice workโa distinction that government is neither permitted nor qualified to drawโthe court stated that โlegislative accommodations [of religion] would be impossible as a practical matter if the government wereโฆforbidden to distinguish between religious entities and activities that are entitled to accommodation and the secular entities and activities that are not.โ
Many more things can and no doubt will be said both about the majorityโs analysis and Justice Brownโs powerful, eloquent dissent. For example, it is noteworthy that the justices refused to decide whether Californiaโs own constitution provides greater free-exercise protection to believers, and imposes more exacting restraints on government, than does the First Amendment to the United States Constitution. (In their view, the act would satisfy even the โstrict scrutinyโ proposed by Catholic Charities, because it serves a โcompelling interestโ in โeliminating gender discriminationโ and is โnarrowly tailoredโ to that end). Nor did the majority engage Justice Brown on the โfundamentalโ question whether and how the Smith decision applies to religious organizations, as opposed to individuals. And, the court may have too quickly dismissed Catholic Charitiesโ allegationsโwhich enjoy some support in the actโs legislative historyโthat the exemption for โreligious employersโ was drafted specifically to exclude Catholic hospitals and social-service agencies, that some legislators were motivated by impatience with Catholic teaching on contraception, and that California had โdeliberately intervened in a conflict within the Catholic Church on the side of those who disagree with the Churchโs teachings on contraception.โ
But perhaps the most provocative and unsettling feature of the California lawโand of the majorityโs constitutional defense of itโis the distinction that it both presumes and polices between โthe inculcation of religious valuesโ and (mere?) works of mercy. Justice Kennard confessed, in a short concurring opinion, โI have serious doubt that the First Amendmentโฆallows California to limit its religious employer exemption to religious entities that have as their purpose the inculcation of religious values, denying that exemption to religious entitiesโฆthat are organized for the purpose of feeding the hungry, caring for the sick, and providing shelter to the homeless.โ As well she should. The courtโs opinion, in Justice Brownโs words, begs a crucial question: โmay the government determine which parts of bona fide religious organizations are religious and which parts are secularโฆin order to infringe the religious freedom of that portion of the organization the government characterizes as secular?โ Justice David Souterโs concernsโexpressed in Lee v. Weisman, a Supreme Court case about prayers at graduationโseem applicable here: โI can hardly imagine,โ he observed, โa subject less amenable to the competence of [government officials], or more deliberately to be avoided where possible,โ than โcomparative theology.โ
The problem with the distinction that the act presumes is not simply that state actors are incompetent to draw and administer it. More fundamentally, we should worry that, by determining for its own purposes the meaning and significance of religious organizationsโ work, and by allocating burdens and benefits on the basis of state-crafted distinctions between โreligiousโ and โsecularโ activities, the government can subtly but powerfully reshape and domesticate the content and challenge of faith. As Justice Brown put it, through the act, โthe government is not accidentally or incidentally interfering with religious practice; it is doing so willfully by making a judgment about what is or is not religious.โ In a sense, the actโs โreligious employerโ exemptionโs criteria reflect, and reinforce, a controversial, sectarian, privatized notion of what religion is, and what religious communities do: Religion is about belief and values, not service, sacrifice, and engagement. By requiring, as a condition of participation in public life, that Catholic Charities acquiesce to this notion, California is not only taking sides in an irreducibly religious debate about human sexuality. It also, in Justice Brownโs words, โimpoverish[es] our political discourse and imperil[s] the foundations of liberal democracy.โ
โRichard W. Garnett is an associate professor at Notre Dameโs law school.





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