ATTORNEY GENERAL vs. PAUL DESILETS & another.
418 Mass. 316
Supreme Judicial Court of Massachusetts
July 14, 1994
Franklin. February 8, 1994. Present: LIACOS, C.J., WILKINS, ABRAMS, NOLAN, LYNCH, O‘CONNOR, & GREANEY, JJ.
There was no merit to the argument of defendants in an action alleging violation of
This court stated that in interpreting the free exercise of religion clause found in
This court recognized that, in the circumstances of the unchallenged record on cross motions for summary judgment in an action alleging a violation of
Defendants in a civil action, on the basis of the record on cross-motions for summary judgment, demonstrated that the prohibition against housing discrimination based on marital status found in
In an action brought pursuant to
This court declined to consider the application of
CIVIL ACTION commenced in the Superior Court Department on October 4, 1990.
The case was heard by George C. Keady, Jr., J., on motions for summary judgment.
The Supreme Judicial Court granted a request for direct appellate review.
Judith E. Beals, Assistant Attorney General (Freda Fishman, Assistant Attorney General, with her) for the plaintiff.
The following submitted briefs for amici curiae:
Mark A. Michelson & Cynthia T. MacLean for American Jewish Congress & others.
Nadine M. Cohen, John F. Adkins, Debra K. Mayfield, Stephanie A. Levin, Elaine M. Epstein & Robert L. Quinan, Jr., for Housing Discrimination Project, Inc., & others.
Scott Harshbarger, Attorney General, George P. Napolitano, Special Assistant Attorney General, & Elizabeth S. Hendler for Massachusetts Commission Against Discrimination.
Matthew J. Chachere, Joan P. Gibbs & Suzanne L. Shende, of New York, for Center for Constitutional Rights.
Ruth A. Bourquin, Mary L. Bonauto & Sally J. Greenberg for Gay & Lesbian Advocates & Defenders & another.
Robert Caprera for Institute in Basic Life Principles & others.
Steven T. McFarland, J. Thomas Witek, & Bradley P. Jacob, of Virginia, & Richard F. Duncan, of Nebraska, for Christian Legal Society & others.
John H. Henn, Michael A. Albert & Sarah R. Wunsch for Civil Liberties Union of Massachusetts.
WILKINS, J. This case involves the tension between a statutory mandate that a landlord not discriminate against unmarried couples in renting accommodations and a landlord‘s sincerely held religious belief that he should not facilitate what he regards as sinful cohabitation.
The defendants, who are brothers, own a four-unit apartment house in the Turners Falls section of the town of Montague. Paul and his wife jointly own two other apartment buildings in Turners Falls which have a total of twenty-one residential units. In August, 1989, Paul, acting for himself and his brother, declined to consider leasing an apartment in the four-unit building to Mark Lattanzi and Cynthia Tarail,
The defendants have a policy of not leasing an apartment to any person who intends to engage in conduct that violates their religious principles. The defendants’ sole reason for declining even to consider Lattanzi and Tarail as tenants was that religion-based policy. The defendants, who are Roman Catholics, believe that they should not facilitate sinful conduct, including fornication. Since developing the policy at least a decade earlier, the defendants have applied it ten or more times to deny tenancies to unmarried couples.
In September, 1989, Lattanzi and Tarail filed a housing discrimination complaint with the Massachusetts Commission Against Discrimination (MCAD), claiming that because of their marital status they were denied available housing in violation of
A judge of the Superior Court decided the case on cross motions for summary judgment. He allowed the defendants’ motion for summary judgment and denied the Attorney General‘s. The motion judge correctly ruled that the defendants had violated
1. The defendants argue that they are not discriminating on the basis of marital status but rather on the basis of conduct and that consequently they are not discriminating in a way forbidden by
2. We consider first the protections provided by
Despite the similarity of the two constitutional provisions, this court should reach its own conclusions on the scope of the protections of
In interpreting
Our tasks are to determine whether the defendants have shown that the prohibition against housing discrimination based on marital status substantially burdens their free exercise of religion, and, if it does, whether the Commonwealth has shown that it has an interest sufficiently compelling to justify that burden. See Alberts v. Devine, supra at 73-74, citing Wisconsin v. Yoder, supra at 215-229, and Sherbert v. Verner, supra at 403-409. See also L.H. Tribe, American Constitutional Law § 14-12, at 1242 (2d ed. 1988) (“In order to gain the exemption, the claimant must show (1) a sincerely held religious belief, which (2) conflicts with, and thus
Because it is unchallenged on the summary judgment record, we must accept that the defendants sincerely believe that their behavior must conform in all respects to their religious beliefs and that, in their view, the operation of rental housing is not independent of those beliefs. Conduct motivated by sincerely held religious convictions will be recognized as the exercise of religion. Supreme Court free exercise of religion cases have accepted, either implicitly or without searching inquiry, claimants’ assertions regarding what they sincerely believe to be the exercise of their religion, even when the conduct in dispute is not commonly viewed as a religious ritual. See, e.g., Hobbie v. Unemployment Appeals Comm‘n of Fla., 480 U.S. 136, 137 (1987) (refusal to work Sabbath hours); United States v. Lee, 455 U.S. 252, 257 (1982) (abstention from participating in government social security program); Thomas v. Review Bd. of the Ind. Employment Sec. Div., 450 U.S. 707, 715 (1981) (refusal to work in weapons production). See also Tribe, supra at § 14-12, at 1243-1244. Our opinions concerning the free exercise of religion have also recognized action based on religious beliefs as the exercise of religion. See, e.g., Fedele v. School Comm. of Westwood, 412 Mass. 110, 116 (1992) (right to maintain religion includes “freedom to believe” and “freedom to act on that belief“); Murphy v. I.S.K.Con. of New England, Inc., 409 Mass. 842, 851 (1991) (“Both this court and the United States Supreme Court have recognized that the concept of free exercise of religion involves both belief and activity“; teaching of religious beliefs is protected activity); Attorney Gen. v. Bailey, supra at 375-376 (threshold question satisfied because operation of school was activity “motivated by a sincerely held religious belief“).
The fact that the defendants’ free exercise of religion claim arises in a commercial context, although relevant when engaging in a balancing of interests, does not mean that their constitutional rights are not substantially burdened. This is not a case in which a claimant is seeking a financial advantage by asserting religious beliefs. See cases cited in note 6 above. The defendants’ right to free exercise of religion is substantially burdened by the operation of
We must, therefore, consider whether the record establishes that the Commonwealth has or does not have an important governmental interest that is sufficiently compelling that the granting of an exemption to people in the position of the defendants would unduly hinder that goal. The general objective of eliminating discrimination of all kinds referred to in the relevant version of
Earlier in this opinion we pointed out that four other appellate State courts had recognized, as we do in this opinion, that a marital status antidiscrimination law such as ours substantially burdens the free exercise of religion by a landlord who does not believe in leasing premises to unmarried cohabitants. Judicial unanimity disappeared, however, when the role of a compelling State interest in the balancing of interests was considered. None of these opinions, majority or dissenting, provides reasoning that is particularly instructive in deciding the issue that we are now discussing.9
The defendants argue further that
Without supporting facts in the record or in legislative findings, we are unwilling to conclude that simple enactment of the prohibition against discrimination based on marital status establishes that the State has such a substantial interest in eliminating that form of housing discrimination that, on a balancing test, the substantial burden on the defendants’ free exercise of religion must be disregarded. It is no doubt true that many men and women are cohabiting in the Commonwealth and that numbers have increased in the last twenty years. We have no sense, however, of the numbers of rental units that might be withheld from such people because of the religious beliefs of the owners of rental housing. Although the prohibition against discrimination based on marital status was enacted over twenty years ago (St. 1973, c. 187), this is the first case of this character that has come to our attention.
We have no indication, beyond the facts of this case, whether the rental housing policies of people such as the defendants can be accommodated, at least in the Turners Falls (Montague) area, without significantly impeding the availability of rental housing for people who are cohabiting or wish to cohabit. Market forces often tend to discourage owners from restricting the class of people to whom they would rent. On the other hand, discrimination of the sort challenged here may present a significant housing problem if a large percentage of units are unavailable to cohabitants.
We reject any argument that a general rule must be applied because of problems in determining whether religious beliefs sincerely underlie a landlord‘s refusal to lease. The sincerity of such action assertedly founded on religious be-
We are not persuaded on the record that the Commonwealth‘s interests in the availability of rental housing for cohabiting couples must always prevail over the religion-based practices that people such as the defendants wish to pursue. On the other hand, we cannot say that it is certain that the Commonwealth could not prove in this case that it has some specific compelling interest that justifies overriding the defendants’ interests.
The Commonwealth has the task of establishing that it has a compelling interest in eliminating housing discrimination against cohabiting couples that is strong enough to justify the burden placed on the defendants’ exercise of their religion. A task of this sort has been carried out successfully in some cases and not in others. Compare Bob Jones Univ. v. United States, 461 U.S. 574, 592-593, 604 (1983) (eradication of racial discrimination in education is compelling State interest, superseding any free exercise rights of petitioners); United States v. Lee, 455 U.S. 252, 258-259 & nn.7-9 (1982) (overriding interest in operation of national social security system is compelling) with Thomas v. Review Bd. of the Ind. Employment Sec. Div., 450 U.S. 707, 719 (1981)
The summary judgment record does not establish that there is no disputed material fact bearing on the compelling State interest question. In that circumstance summary judgment is inappropriate. Mass. R. Civ. P. 56 (c), 365 Mass. 824 (1974). Doe v. New Bedford Hous. Auth., 417 Mass. 273, 279 (1994). Flesner v. Technical Communications Corp., 410 Mass. 805, 808-809 (1991). Cruz v. Commissioner of Pub. Welfare, 395 Mass. 107, 115-116 (1985). There are factual circumstances that bear on the question, both as to the existence of a general State interest in the elimination of discrimination in housing based on marital status and as to the existence of a particularized State interest in the Turners Falls area. Uniformity of enforcement of the statute may be shown to be the least restrictive means for the practical and efficient operation of the antidiscrimination law. It should be remembered that the task is to balance the State‘s interests against the nature of the burden on the defendants and that we are concerned here with the business of leasing apartments, not with participation in a formal religious activity.
Now that we have defined the nature of the relevant State constitutional rights and the applicable standards, we should not announce that the Commonwealth cannot possibly make its case, but rather we should give it a chance to demonstrate its compelling interest in the application of the statute. In short, on the summary judgment record, we conclude that the uncontested material facts disclose no basis for ruling that the Commonwealth can or cannot meet its burden of establishing that it has a compelling interest that can be fulfilled only by denying the defendants an exemption from
3. We now turn to
“The Constitution of the Commonwealth . . . guarantees to all our people absolute freedom as to religious belief and liberty unrestrained as to religious practices,” provided that the public peace is not disturbed and others are not obstructed in their religious worship. Opinion of the Justices, 214 Mass. 599, 601 (1913). Article 2 of the Declaration of Rights protects religious beliefs by providing that “no subject shall be hurt, molested, or restrained in his person, liberty, or estate . . . for his religious profession or sentiments.” As a practical matter, this protection of religious beliefs is substantially absolute under art. 2 as well as under art. 46, § 1, of the Amendments and the First Amendment.13 This aspect of art. 2 is not involved in this case because we are not dealing with any restraint on the defendants’ religious professions or sentiments.
Our cases concerning art. 2 have not defined the scope of the concept of worshiping God, that is, if neither art. 2 exception applies, that conduct which is constitutionally protected absolutely. They do, however, provide some guidance. See Society of Jesus of New England v. Boston Landmarks Comm‘n, 409 Mass. 38, 42 (1990); Commonwealth v. Nissenbaum, 404 Mass. 575, 578-579 (1989).14
4. The judgment for the defendants is vacated, and the case is remanded to the Superior Court for further consideration of the question whether art. 46, § 1, bars application of
So ordered.
LIACOS, C.J. (concurring). I agree with the result reached by the court today. I agree also with the court‘s analysis of the protections provided the people of this Commonwealth
In declining to address whether art. 2 reaches the conduct of the defendants, the court reasons that “[a]rticle 2 is important to this case only if it grants greater protection to the defendants than do either the First Amendment or the cognate free exercise of religion provision appearing in art. 46 . . . .” Ante at 332. This reasoning puzzles me, as it is unclear to me why art. 46 should be the starting point in an analysis of our Constitution‘s protections for religious freedom. As the court notes, conduct falling within the scope of art. 2 and which does “not disturb the public peace, or obstruct others in their religious worship” is protected absolutely. Opinion of the Justices, 214 Mass. 599, 601 (1913). Nicholls v. Mayor & Sch. Comm. of Lynn, 297 Mass. 65, 70-71 (1937). Society of Jesus of New England v. Boston Landmarks Comm‘n, 409 Mass. 38, 41-42 (1990). Accordingly, if the conduct of the defendants falls within art. 2‘s scope and neither disturbs the public peace nor disturbs the religious worship of others, then the conduct would be protected absolutely.
Our case law supports the notion that this court should not attempt to decide whether a form of worship chosen by an individual based on his sincere religious beliefs is deserving of art. 2 protection. Under art. 2, all citizens are guaranteed “liberty unrestrained as to religious practices, subject only to the conditions that the public peace must not be disturbed nor others obstructed in their religious worship or the general obligations of good citizenship violated.” Opinion of the Justices, 214 Mass. 599, 601 (1913). Nicholls v. Mayor & Sch. Comm. of Lynn, 297 Mass. 65, 70 (1937). Society of Jesus of New England v. Boston Landmarks Comm‘n, 409 Mass. 38, 41 (1990). Commonwealth v. Nissenbaum, 404 Mass. 575, 591 (1989) (Liacos, J., dissenting). See Nissenbaum, supra at 582 n.5 (“Any person may worship in the manner he thinks most agreeable to the Deity“), quoting The Popular Sources of Political Authority, Documents of the Massachusetts Constitution of 1780, at 32-33 (O. and M. Handlin, eds. 1966); Society of Jesus, supra at 41 (“The framers and ratifiers understood the right freely to exercise one‘s religion to be an uncompromising principle“); id. at 41-42 (“great object . . . was ‘to secure and establish the most perfect and entire freedom of opinion, as to tenets of religion, and as to the choice of the mode of worship’ “), quoting Adams v. Howe, 14 Mass. 340, 346 (1817).
The decision by an individual as to what form of religious worship constitutes an appropriate vehicle by which to pay homage to a chosen object of that worship can hardly be characterized as anything but a religious belief or sentiment, for it is religious belief which informs, and serves as the
The court states that this case does not involve “any restraint on the defendants’ religious professions or sentiments” and therefore, the court concludes, art. 2‘s protection of “religious profession or sentiments” is not implicated in this case. Ante at 332. The court gives no reason for this conclusion. Thus, the court continues, if art. 2 is applicable at all, only the provision of art. 2 which protects “worshipping” is called into play in this case. I cannot agree. Contrary to the court‘s conclusion, which implicitly defines “religious profession or sentiments,” I believe that, in the circumstances of this case, the protection in art. 2 for “religious profession or sentiments” is relevant here.20 While the defendants have ad-
As I see it, then, the action of the defendant on which this suit was founded was his profession of his religious belief that cohabitation of unmarried persons is a sin.22 Therefore, the facts of this case also implicate the protection afforded to the defendants’ “religious profession or sentiments.” I would not dispose of this issue, as the court does without analysis, ante at 332, by reciting that the protection in art. 2 for religious profession or sentiments is not involved in this case.
In my opinion art. 2 covers the actions of the defendants. As a result, their conduct is deserving of art. 2 protection unless it disturbs the public peace. See Commonwealth v. Orlando, 371 Mass. 732, 734-735 (1977) (disturbance of
O‘CONNOR, J. (dissenting, with whom Nolan and Lynch, JJ., join). In keeping with their sincerely held religious beliefs, the defendants consider an unmarried couple‘s living together in a sexual relationship to be an offense against God. Also in keeping with their sincerely held religious beliefs, the
I agree that, as applied to this case, (1) art. 46, § 1, of the Amendments to the State Constitution provides at least as much protection to the free exercise of religion as does art. 2 of the Massachusetts Declaration of Rights and the First Amendment to the United States Constitution; (2) the court should reach its own conclusions on the scope of the protections of art. 46, § 1; and (3) in interpreting art. 46, § 1, the court should use the balancing test that the Supreme Court established in Wisconsin v. Yoder, 406 U.S. 205, 215-229 (1972), Sherbert v. Verner, 374 U.S. 388, 406-409 (1963), and subsequent opinions.
Because the defendants’ right to the free exercise of their religion is substantially burdened by the operation of
“[M]arital status discrimination is not as intense a State concern as is discrimination based on certain other classifications.” Ante at 327. In contrast, the right to free exercise of religion is a fundamental right. Thus, the Commonwealth‘s interest in accommodating cohabitation cannot possibly outweigh the defendants’ interest in conforming their conduct to their religious conviction without penalty, regardless of whether, after a trial, a fact finder might be satisfied that “the rental housing policies of people such as the defendants can[not] be accommodated, at least in the Turners Falls (Montague) area, without significantly impeding the availability of rental housing for people who are cohabiting or wish to cohabit.” Ante at 329. Even if “discrimination of the sort challenged here [were to] present a significant housing problem if a large percentage of units [were to be] unavailable to cohabitants,” ante at 329, that is, even if discrimination of the sort challenged here were to make it difficult or impossible for unmarried couples to cohabit in Turners Falls or elsewhere, neither the court nor the Legislature can constitutionally give preference or priority to a so-called “right” of cohabitation over the moral and other fundamental values recognized in, and promoted by, the Massachusetts Constitution‘s clearly articulated guarantees of the free exercise of religion.
The court states that “[t]here are factual circumstances that bear on the question [balancing of the State‘s and the defendants’ interests], both as to the existence of a general
The court can safely say, and should hold, that it is clear from the submissions in this case that the Commonwealth has no reasonable expectation of proving an essential element of its case. The court should affirm summary judgment for the defendants. If the Massachusetts Constitution is to be effectively amended by giving rights of cohabitation preferred status over an individual‘s right to live according to his or her religiously-informed conscience, a result I do not recommend, that amendment should be achieved by lawful procedures for constitutional amendment, not by judicial fiat.
