Opinion

Endres, Benjamin v. Indiana State Police

  • 334 F.3d 618
  • 2003 WL 21480361
Court
Court of Appeals for the Seventh Circuit
Filed
Jun 27, 2003
Status
Published
Author
Easterbrook
On the bench
Bauer, Posner, Easterbrook
Nature of suit
civil
Cited by
1 cases
Authority
More cited than 44.6%

The opinion

In the

United States Court of Appeals

For the Seventh Circuit

____________

No. 02-1247

BENJAMIN P. ENDRES, JR.,

Plaintiff-Appellee,

and

UNITED STATES OF AMERICA,

Intervening Plaintiff-Appellee,

v.

INDIANA STATE POLICE,

Defendant-Appellant.

____________

Appeal from the United States District Court for the

Northern District of Indiana, South Bend Division.

No. 3:01-CV-0518—Robert L. Miller, Jr., Chief Judge.

____________

No. 02-1377

PATRICIA HOLMES,

Plaintiff-Appellee,

and

UNITED STATES OF AMERICA,

Intervening Plaintiff-Appellee,

v.

MARION COUNTY OFFICE OF FAMILY AND CHILDREN,

Defendant-Appellant.

2 Nos. 02-1247 & 02-1377

____________

Appeal from the United States District Court for the

Southern District of Indiana, Indianapolis Division.

No. IP 00-0677-C-M/S—Larry J. McKinney, Chief Judge.

____________

ARGUED NOVEMBER 1, 2002—DECIDED JUNE 27, 2003

____________

Before BAUER, POSNER, and EASTERBROOK, Circuit

Judges.

EASTERBROOK, Circuit Judge. Benjamin Endres lost his

job with the Indiana State Police after he refused to work

at a casino, an enterprise that contravenes his religious

beliefs. Patricia Holmes, an employee of Indiana’s child-

welfare system, took two days of paid leave rather than

comply with a directive to remove a headwrap required

by her faith. Endres and Holmes have sued under Title

VII of the Civil Rights Act of 1964, contending that

Indiana discriminated against them on account of their reli-

gion. Plaintiffs rely on a definition in §701(j) of that Act,

42 U.S.C. §2000e(j), which provides that religion “includes

all aspects of religious observance and practice, as well

as belief, unless an employer demonstrates that he is

unable to reasonably accommodate to an employee’s or

prospective employee’s religious observance or practice

without undue hardship on the conduct of the employer’s

business.”

Both defendants concede that they have a duty not

to discriminate against any religious faith but rely on

Employment Division v. Smith, 494 U.S. 872 (1990), for the

proposition that they need not accommodate religiously

inspired practices adversely affected by rules that are

neutral with respect to religion. To the extent an accom-

modation requirement extends beyond the first amend-

Nos. 02-1247 & 02-1377 3

ment, defendants insist, it rests on the Constitution’s com-

merce clause and not on §5 of the fourteenth amendment.

That does not undermine §701(j)’s validity as applied to

state employees, see Garcia v. San Antonio Metropolitan

Transit Authority, 469 U.S. 528 (1985), but does affect

where litigation must occur—for, when Congress acts only

under the commerce power, the eleventh amendment

permits states to insist that suit be in state court. Compare

Fitzpatrick v. Bitzer, 427 U.S. 445 (1976), with Seminole

Tribe v. Florida, 517 U.S. 44 (1996). In Boerne v.

Flores, 521 U.S. 507 (1997), the Court concluded that the

Religious Freedom Restoration Act, 42 U.S.C. §2000bb to

§2000bb-4, exceeds the power granted by §5 and therefore

may not support a private action in federal court against

a state. Defendants submit that §701(j), which like the

RFRA requires accommodation rather than neutrality, also

is not §5 legislation. After the United States intervened

to defend the constitutionality of Title VII, each district

judge rejected Indiana’s argument and held that litigation

may proceed in federal court. Endres v. Indiana State

Police, No. 3:01-CV-0518 (N.D. Ind. Dec. 28, 2001) (unpub-

lished order); Holmes v. Marion County Office of Family and

Children, 184 F. Supp. 2d 828 (S.D. Ind. 2002). Defendants

took interlocutory appeals. See Lapides v. University of

Georgia, 535 U.S. 613 (2002); Puerto Rico Aqueduct & Sewer

Authority v. Metcalf & Eddy, Inc., 506 U.S. 139 (1993). We

consolidated the cases for briefing and argument.

I.

Endres joined the State Police in 1991. After Indiana

began to license casinos, the State Police designated

some of its officers as Gaming Commission agents. In

March 2000 Endres was assigned to a full-time position

as an agent at the Blue Chip Casino in Michigan City,

Indiana. Endres worships at the Community Baptist

4 Nos. 02-1247 & 02-1377

Church in South Bend; he and other congregants believe

they must neither gamble nor help others to do so, be-

cause games of chance are sinful. Endres told the

State Police that providing law-enforcement services at a

casino would violate his religious beliefs because it

would facilitate gambling. He asked for a different as-

signment; the State Police declined. Endres then refused

to report for duty and was fired for insubordination. The

record does not reflect why Endres was deputed as a

Gaming Commission agent, but he does not contend that

this occurred because of, rather than in spite of, his reli-

giously based opposition to gambling. See Personnel

Administrator of Massachusetts v. Feeney, 442 U.S. 256

(1979). Nor did the State Police hold his views against

him; it responded to his deeds, not his faith, and Endres

does not contend that he was treated more severely than

he would have been had he refused the same assignment

for secular reasons. As a result, neither the posting nor the

decision not to accommodate Endres’s desire for differ-

ent duties violated the free exercise clause of the first

amendment, as Smith understands that clause.

Before taking up the question whether §701(j) is an

exercise of §5 powers, we first inquire whether §701(j)

obliges states to afford the sort of accommodation that

Endres requested. A negative answer will enable the

court to avoid a constitutional issue, which makes it

prudent to follow the model that the Supreme Court

established in Saucier v. Katz, 533 U.S. 194, 201 (2001), for

qualified-immunity appeals by state actors: determine

whether the complaint states a claim before inquiring

whether the defendants have immunity. Because the

eleventh amendment does not curtail subject-matter

jurisdiction (if it did, states could not consent to litigate

in federal court, as Lapides holds that they may), a court

is free to tackle the issues in this order, when it makes

sense to do so, without violating the rule that jurisdic-

Nos. 02-1247 & 02-1377 5

tional issues must be resolved ahead of the merits. See

Vermont Agency of Natural Resources v. United States

ex rel. Stevens, 529 U.S. 765, 778-80 (2000).

Endres contends that §701(j) gives law-enforcement

personnel a right to choose which laws they will enforce,

and whom they will protect from crime. Many officers

have religious scruples about particular activities: to give

just a few examples, Baptists oppose liquor as well as

gambling, Roman Catholics oppose abortion, Jews and

Muslims oppose the consumption of pork, and a few

faiths (such as the one at issue in Smith) include halluci-

nogenic drugs in their worship and thus oppose legal

prohibitions of those drugs. If Endres is right, all of these

faiths, and more, must be accommodated by assigning

believers to duties compatible with their principles. Does

§701(j) require the State Police to assign Unitarians to

guard the abortion clinic, Catholics to prevent thefts

from liquor stores, and Baptists to investigate claims that

supermarkets mis-weigh bacon and shellfish? Must prosti-

tutes be left exposed to slavery or murder at the hands of

pimps because protecting them from crime would en-

courage them to ply their trade and thus offend almost

every religious faith?

The Supreme Court held in Trans World Airlines, Inc. v.

Hardison, 432 U.S. 63, 84 (1977), that §701(j) does not

require an accommodation that would cause more than

minimal hardship to the employer or other employees. See

also Ansonia Board of Education v. Philbrook, 479 U.S. 60,

67-69 (1986). Juggling assignments to make each compati-

ble with the varying religious beliefs of a heterogeneous

police force would be daunting to managers and difficult

for other officers who would be called on to fill in for

the objectors. Whether or not a paramilitary organiza-

tion could accommodate task-specific conscientious objec-

tion without undue hardship, however, the demand

would not be reasonable—and §701(j) calls only for reason-

6 Nos. 02-1247 & 02-1377

able accommodations. Reasonableness and the avoid-

ance of undue hardship are distinct. Cf. Vande Zande v.

Wisconsin Department of Administration, 44 F.3d 538 (7th

Cir. 1995) (discussing the difference between “reasonable”

accommodation and “undue hardship” under the Americans

with Disabilities Act). Selective objection to some of the

employer’s goals raises problems on the “reasonableness”

branch as well as the “undue hardship” branch. See Reed v.

Great Lakes Cos., No. 02-3371 (7th Cir. May 30, 2003).

This is the third time we have had to consider how §701(j)

applies to requests by law-enforcement personnel to

choose which crimes they will investigate and which

potential victims they will protect. In Ryan v. Department

of Justice, 950 F.2d 458 (7th Cir. 1991), an FBI agent

claimed a right to be free of any assignment concerning

nonviolent opposition to military activities—such as, for

example, protesters who vandalize military installations,

see United States v. Urfer, 287 F.3d 663 (7th Cir. 2002), or

pour blood on military records, see United States v.

Berrigan, 437 F.2d 750 (4th Cir. 1971). Agent Ryan’s

views stemmed from the U.S. Bishops’ Pastoral Letter on

War and Peace; his sincerity was not in doubt. Nonethe-

less, we held, §701(j) did not protect him from discharge

for insubordination:

It is difficult for any organization to accommodate

employees who are choosy about assignments; for

a paramilitary organization the tension is even

greater. Conscientious objectors in the military seek

discharge, which accommodates their beliefs and

the military’s need for obedience. Ryan received

discharge but does not want it. He wants to be

an agent and to choose his assignments too. With

good will all around, and flexibility on the part of

Ryan’s fellow agents, it just might be possible to

make a go of it. Title VII does not, however, compel

the FBI to attempt this. Legal institutions lack the

Nos. 02-1247 & 02-1377 7

sense of nuance that will tell an experienced agent

how far the rules may be bent without injury to the

FBI’s mission. Compelled, as it is by Title VII, to

have one rule for all of the diverse religious beliefs

and practices in the United States, the FBI may

choose to be stingy with exceptions lest the de-

mand for them overwhelm it.

950 F.2d at 462. Our second case was Rodriguez v. Chicago,

156 F.3d 771 (7th Cir. 1998). Rodriguez, like Ryan a

Roman Catholic, refused to protect abortion clinics and

their clients. Again the sincerity of his views was unques-

tioned; again the officer lost, this time because an accom-

modation had been offered in the form of an opportunity

to transfer to a precinct without abortion clinics (which

avoided the need to determine whether the offer had

been required). Chief Judge Posner filed a concurring

opinion addressing the question that the majority had

ducked and concluding, in part on the authority of Ryan,

that agencies such as police and fire departments de-

signed to protect the public from danger may insist that

all of their personnel protect all members of the pub-

lic—that they leave their religious (and other) views be-

hind so that they may serve all without favor on religious

grounds. That is, after all, an obligation both state law

and the Constitution fasten on the police. If police and

fire departments must enforce the law and protect poten-

tial victims free of religious favoritism, then they may

insist that all members of their forces (volunteers rather

than conscripts) do their parts in fulfilling this duty.

“[P]ublic protectors such as police and firefighters must

be neutral in providing their services.” Shelton v. University

of Medicine & Dentistry, 223 F.3d 220, 228 (3d Cir. 2000).

Perhaps one could say that Ryan does not compel

this conclusion; agent Ryan had been offered one form of

accommodation (a swap of assignments with a fellow agent),

and officer Endres lacked any similar way out. Yet what

8 Nos. 02-1247 & 02-1377

principally led to Ryan’s discharge (as opposed to lesser

discipline) was his failure to follow a direct order, coupled

with a claim of entitlement in the future to choose

which crimes would be investigated and which potential

victims protected. Endres has made the same claim of

entitlement as Ryan did; it is, we hold, a claim that it

would be unreasonable to require any police or fire de-

partment to tolerate.

Law-enforcement agencies need the cooperation of all

members. Even if it proves possible to swap assignments

on one occasion, another may arise when personnel are

not available to cover for selective objectors, or when (as

in Hardison) seniority systems or limits on overtime cur-

tail the options for shuffling personnel. Beyond all of this

is the need to hold police officers to their promise to en-

force the law without favoritism—as judges take an oath

to enforce all laws, without regard to their (or the liti-

gants’) social, political, or religious beliefs. Firefighters

must extinguish all fires, even those in places of worship

that the firefighter regards as heretical. Just so with police.

The public knows that its protectors have a private

agenda; everyone does. But it would like to think

that they leave that agenda at home when they

are on duty—that Jewish policemen protect neo-

Nazi demonstrators, that Roman Catholic police-

men protect abortion clinics, that Black Muslim

policemen protect Christians and Jews, that fun-

damentalist Christian policemen protect noisy

atheists and white-hating Rastafarians, that Mor-

mon policemen protect Scientologists, and that

Greek-Orthodox policemen of Serbian ethnicity

protect Roman Catholic Croats. We judges certainly

want to think that U.S. Marshals protect us from

assaults and threats without regard to whether, for

example, we vote for or against the pro-life position

in abortion cases.

Nos. 02-1247 & 02-1377 9

Rodriguez, 156 F.3d at 779 (Posner, C.J., concurring). And,

we add, that Baptist policemen protect gamblers from

theft and fraud (and casino operators from sticky-fingered

gamblers and employees). Cf. Gillette v. United States,

401 U.S. 437 (1971) (selective conscientious objection

does not excuse military service).

Endres advanced a claim under 42 U.S.C. §1983 as well

as one under Title VII. The Indiana State Police, as a unit

of state government, is not a “person” as §1983 uses that

term and therefore is not amenable to a suit for damages

under that statute. See Will v. Michigan Department

of State Police, 491 U.S. 58 (1989). There is no point in

remanding to allow Endres to fix this problem by adding

other defendants. His claim under the free exercise clause

is incompatible with Smith, and only §701(j) offered any

prospect of success. The district court’s disposition of

Endres’s suit therefore is reversed outright; his complaint

fails to state a claim on which relief may be granted.

II

Holmes has a much better claim for accommodation. Her

complaint, the only thing we have to go on, alleges: “August

13, 1998, I wore a geles (headwrap) as part of my religious

practice. My supervisor, Teresa Howard, informed me if

I didn’t remove my headgear I would be written up for

insubordination for violating a dress code policy. I in-

formed Ms. Howard that due to religious reasons I could

not take my geles off. I had to take two vacation days to

avoid being disciplined.” Although the Constitution does

not compel a public employer to allow religious head-

coverings that violate neutral dress codes, see Goldman

v. Weinberger, 475 U.S. 503 (1986); Menora v. Illinois

High School Association, 683 F.2d 1030 (7th Cir. 1982),

toleration of religious diversity in this respect is a wise

policy in a pluralistic society. See United States v. James,

10 Nos. 02-1247 & 02-1377

328 F.3d 953, 957-58 (7th Cir. 2003). Accommodation

would be reasonable. Whether Indiana could establish

“undue hardship” is not at issue this early in the case. It

is enough to say that the complaint survives any chal-

lenge under Rule 12(b)(6), so we must decide whether

further litigation takes place in state rather than fed-

eral court.

A

Before doing this, however, we need to say more about

our own jurisdiction. There are two potential problems,

even taking as given the holding of Lapides and Puerto

Rico Aqueduct & Sewer Authority that a state’s invoca-

tion of the eleventh amendment normally permits an

interlocutory appeal.

The first is that the case is in federal court to stay.

Holmes alleged, after the language we have quoted: “Other

employees wore headgear or hats and were not threat-

ened as I was.” That disparate-treatment claim does not

depend on the accommodation rule in §701(j). Indiana

concedes that it may be litigated in federal court, because

Title VII is §5 legislation to the extent it enforces the

Constitution’s own rule against religious discrimination.

One may wonder what sense it makes to entertain an

interlocutory appeal about a single line of legal argu-

ment even though another legal theory requires the same

defendant to litigate in the same court no matter how the

appeal comes out. Holmes advances only one claim for

relief, supported by multiple legal theories, each of which

(if successful) would lead to the same money damages:

two days’ pay. But Behrens v. Pelletier, 516 U.S. 299, 311-12

(1996), says that an interlocutory immunity appeal may

contest a single theory of liability, even though success will

not end the case, at least if the potential relief differs—and

Holmes’s victory on an accommodation theory would lead to

Nos. 02-1247 & 02-1377 11

prospective relief different from what would follow victory

on a disparate-treatment theory. After Behrens, the fact

that a defendant is not asserting an unqualified “right not

to be tried in federal court” does not preclude an interlocu-

tory appeal based on a claim of immunity.

Second, and more complex, is the question whether the

Marion County Office of Family and Children, the defen-

dant in Holmes’s suit, is the State of Indiana. If, as its

name implies, it is a unit of county rather than state

government, then it gets no benefit from the eleventh

amendment, see Lincoln County v. Luning, 133 U.S. 529

(1890), and is amenable to suit in federal court whether or

not §701(j) “enforces” the fourteenth amendment. See

University of Alabama v. Garrett, 531 U.S. 356, 368 (2001).

Twenty-five years ago we ruled that Indiana’s county

welfare departments are not “the state” for purposes of the

eleventh amendment. See Mackey v. Stanton, 586 F.2d

1126, 1130-31 (7th Cir. 1978). In 1986 Indiana revised

the organization of its child-welfare system; county wel-

fare departments became county offices of family and

children, and their workers became state employees. Baxter

v. Vigo County School Corp., 26 F.3d 728, 732-33 (7th

Cir. 1994), holds that these changes do not affect Mackey’s

conclusion: these organizations still are units of local

rather than state government, principally because the

money to pay for child-welfare services comes from local

taxes.

Relying on J.A.W. v. Indiana, 687 N.E.2d 1202 (Ind.

1997), the state asks us to overrule Baxter. The Supreme

Court of Indiana concluded in J.A.W. that we misunder-

stood how the state’s child-welfare system is organized

after the 1986 legislation. That law, J.A.W. concluded, made

all family-welfare officials full-fledged state employees in

a chain of command that extends to the Governor. All of

these workers are paid directly from the state treasury.

12 Nos. 02-1247 & 02-1377

County offices are part of the state in such a structure

in the same way the Indianapolis office of the Department

of Health and Human Services is part of the federal

government. Some taxes to raise funds for welfare bene-

fits are collected at the local level, but J.A.W. holds that

the county acts in this respect as an agent of the state:

“county governments were largely rendered tax collec-

tors for the State” (687 N.E.2d at 1213). “When the county

departments were transformed into subordinate agencies

of the state[ ] in 1986, the county governments became—

with respect to these activities—financial agents of the

state. We so hold as a matter of state law.” Id. at 1215.

Indiana’s system brings to mind the way the United

States apportioned direct taxes among the states before

the sixteenth amendment. Sharing of authority among

units of government complicates both practical admin-

istration and legal characterization. Even if as a matter

of state law the counties act as agents of the state in rais-

ing and remitting revenues, it remains a matter of fed-

eral law whether this makes each county’s department

part of the state. See Hess v. Port Authority Trans-Hudson

Corp., 513 U.S. 30 (1994). The dispositive question is

more “who pays?” than “who raised the money?”. See

University of California v. Doe, 519 U.S. 425 (1997) (if state

pays, the fact that the money came to the state from the

federal Treasury does not matter). We need not decide

whether J.A.W. alone would cause us to overturn the

holding of Baxter, however, because Indiana changed its

law again in 2000.

Baxter relied principally on I.C. 12-19-3-2, which estab-

lished a welfare fund in each county. The fund was raised

by a tax on all taxable property in the county, plus the

issuance of bonds secured by future property taxes, see I.C.

12-19-3-12 through 12-19-3-16. These provisions were

repealed effective January 1, 2000, by I.C. 12-19-1-21.

Counties still have the ability to levy taxes to fund certain

Nos. 02-1247 & 02-1377 13

services (the fund is called the “family and children’s fund”),

but that money is used only for “child services.” I.C. 12-19-

7-3. “Child services” is a defined term, see I.C. 12-19-7-1,

that does not include any personnel or administrative

costs. These come exclusively from the state treasury. See

I.C. 12-19-1-8 and 12-19-1-9. The damages Holmes seeks

therefore would be paid by the state itself. (The events

of which she complains occurred in 1998, but Indiana

charges damages against current appropriations.) The

combination of J.A.W. and the 2000 legislation leads us to

conclude that county offices of family and children in

Indiana now must be classified as part of the state for

purposes of the eleventh amendment. This does not re-

quire the overruling of Baxter, which dealt with super-

seded legislation. It is enough to say that the statutes

now in force make county offices part of the state, as J.A.W.

held and as the formal organization chart now shows them.

B

Thus we arrive at the question whether a claim against

a state, based on the accommodation clause of §701(j),

may be litigated in federal court. The parties’ dispute

concerns venue, not substance: it is the validity of §701(a),

to the extent it authorizes private parties to sue a state

in federal court, and not the validity of §701(j), that is

at issue—for legislation based on the commerce clause

may be applied to states (as employers) via suits brought

by the federal government in federal court, or via private

suits in state courts that are already open to litigation

against the state. See Alden v. Maine, 527 U.S. 706 (1999).

Indiana’s argument is a simple one. Section 5 of the

fourteenth amendment authorizes Congress to “enforce” the

other provisions of that amendment. A requirement of

accommodation does not “enforce” the free exercise clause

(applied to the states by §1 of the fourteenth amendment),

14 Nos. 02-1247 & 02-1377

for Smith holds that a state complies with the free exer-

cise clause by maintaining neutrality toward religiously

motivated practices. Accommodation means departure

from neutrality, and Boerne accordingly holds that the

Religious Freedom Restoration Act is not based on the

power to “enforce” the fourteenth amendment. In Boerne

not a single Justice thought that a statutory demand for

accommodation could be deemed a law to “enforce” the free

exercise clause as Smith had interpreted it; the only

seriously debated question was whether to overrule Smith

(which the Court did not do). Likewise Garrett holds that

the Americans with Disabilities Act, to the extent it re-

quires accommodation rather than disregard of disabil-

ities, does not rest on the §5 enforcement power. See also

Erickson v. Northeastern Illinois University, 207 F.3d

945 (7th Cir. 2000). Indiana asks us to equate accom-

modation under §701(j) with accommodation under the

RFRA and the ADA.

Plaintiffs and the United States reply that §701(j) can

be enforcement legislation even though it departs from

the Constitution’s own rules, provided that it is “congruent

and proportional” to them—in other words, that it is a

reasonable way to prevent evasions of constitutional rules.

See Nevada Department of Human Resources v. Hibbs, 123

S. Ct. 1972 (2003), which holds that the family-leave

provisions of the Family and Medical Leave Act may be

sustained under the §5 power because they root out sex-

based stereotypes. The Court stressed in Hibbs that

Congress compiled a legislative record showing that

many states used to discriminate explicitly on account of

sex and may continue to do so (either subconsciously

or deliberately but in disguise) in the absence of preven-

tive legislation. Family leave is “congruent” to the consti-

tutional rule because designed to reduce the scope for

stereotypical thinking and “proportional” because it im-

poses a modest requirement: family leave is limited in

Nos. 02-1247 & 02-1377 15

time and is unpaid. Limits built into §701(j) satisfy the

proportionality element of this analysis: §701(j) demands

much less of a state than the RFRA did (and less than the

FMLA does, too). The RFRA demanded that the state show a

compelling interest, while under Hardison even a slight

burden is “undue hardship.” Yet the employer’s burden

under §701(j) is identical to that under the ADA, which

Garrett held to be unsupported by §5. So we must inquire

whether §701(j) is “congruent” to the free exercise clause,

even though the RFRA was not (and the ADA’s accommoda-

tion rule has been held not congruent to the equal protec-

tion clause).

The idea behind “congruence” is that Congress may

respond to a history of concealable violations by adopt-

ing precautionary rules that reduce either the chance of

evasion or the influence of lingering stereotypical beliefs.

Congress can’t change the constitutional rule of decision,

but it may add teeth so that the Constitution’s rule has

practical bite. Many violations of the equal protection

clause are concealable, for disparate impact is not action-

able, and the disparate-treatment rule requires proof

of intent to use the forbidden characteristic. See, e.g.,

Washington v. Davis, 426 U.S. 229 (1976). When stereo-

typical thinking underlies a decision, the line between

disparate treatment and disparate impact blurs, and it

may be difficult indeed to prove a claim. The Court held

in Hibbs that, when a history of real discrimination

has been documented, §5 permits Congress to address

established patterns of stereotypical thinking without

requiring proof of discriminatory intent.

Section 701(j) does not fit that model. Discrimination by

public employers against their employees’ religiously

inspired practices does not have the same history as

discrimination on account of race or sex, and states rarely

have resorted to legislation with a veneer of neutrality

designed to mask a forbidden discriminatory plan. Church

16 Nos. 02-1247 & 02-1377

of Lukumi Babalu Aye, Inc. v. Hialeah, 508 U.S. 520 (1993),

offers one of the few examples—and as it was not enough

to persuade the Court that the RFRA matches a constitu-

tional problem, it is hard to see why §701(j) would be

congruent to a constitutional problem. (Note that Lukumi

Babalu Aye itself had nothing to do with employment

by state agencies.) Hibbs stressed that, before enacting

the FMLA, Congress had compiled a record of subtle sex

discrimination reflected in employers’ leave policies. Be-

fore enacting Title VII, Congress had not compiled such

a record of subtle discrimination against religious prac-

tices. In 1964 the legislature concentrated on race dis-

crimination; religion and sex were afterthoughts. There

was no legislative record at all in the Senate, where the

bill was not referred to committee, lest it be bottled up

by opponents.

The United States concedes that before enacting Title

VII Congress did not compile any legislative record on the

question whether states were violating their constitu-

tional obligations with respect to religious practices in

public workplaces. If the history were written elsewhere

for all to see, as the history of race and sex discrimination

is, then the lack of a legislative record could not matter.

Often a “legislative record” reflects only the ability of

advocacy groups to have favorable tidbits recited by tame

witnesses during staged hearings. Members of Congress

are not professional historians; they do not conduct schol-

arly research or even make findings after the fashion of

juries. Legislative “records” are compiled but not eval-

uated, voted on, or presented to the President (or the

judiciary) for approval. Section 5 does not condition legisla-

tive power on the ability of interest groups or committee

chairmen to ladle anecdotes into hearing transcripts.

Legislative power under §5 depends on the state of the

world, not the state of the Congressional Record.

Nos. 02-1247 & 02-1377 17

Yet the Executive Branch did not file in this court a

brief that supplies the details missing from the legisla-

tive record; nor does the United States’ brief point to

any scholarly writings that illuminate the history. We

have been given no reason whatever to think that subtle,

hard-to-catch, discrimination against religious practices

is now, or ever has been, a problem in state employ-

ment. Although hostility to Catholicism was common

in many states during the nineteenth century, and some

states adopted local versions of the Blaine Amendment, see

Mitchell v. Helms, 530 U.S. 793, 828-29 (2000) (plurality

opinion), that period was behind us long before the en-

actment of Title VII. For much of the twentieth century,

public employers counteracted religious discrimination

in the private sector, hiring those who had difficulty find-

ing private jobs suited to their skills. The foundation for

a decision such as Hibbs is missing with respect to §701(j).

Logic does not furnish what history lacks. An accommoda-

tion requirement does not reinforce the constitutional

approach; to the contrary, neutrality (which is both neces-

sary to avoid disparate treatment and, under Smith,

sufficient to avoid any violation) differs substantially from

accommodation. Neutrality is blind to religion; accom-

modation requires consciousness of religion and entails

a demand that believers and non-believers receive differ-

ent treatment. One Justice believes that, for this reason,

accommodation is itself a violation of the establish-

ment clause. See Boerne, 521 U.S. at 536-37 (Stevens, J.,

concurring). Though this is a minority view, all of the

other Justices recognize that there is a difference and a

potential tension between an anti-discrimination rule

and an accommodation requirement. So in the absence

of some need to use accommodation to counteract evasions

of the anti-discrimination principle, §701(j) cannot be

called an ancillary rule that is congruent with the consti-

tutional norm that Congress is entitled to enforce. This

18 Nos. 02-1247 & 02-1377

means that §701(j) rests on the commerce clause alone,

and that §701(a) therefore may not be used to compel a

state to defend in federal court a private suit seeking

accommodation of a religious practice. Holmes has not

named any state official as a defendant in order to seek

prospective relief, contrast Bruggeman v. Blagojevich, 324

F.3d 906, 912-13 (7th Cir. 2003) (discussing the applica-

tion of Ex parte Young, 209 U.S. 123 (1908)), so all varia-

tions of the accommodation theory belong in state court.

The decision of the district court in Endres is reversed,

and that case is remanded with instructions to enter

judgment for the State Police on the merits. The decision

of the district court in Holmes is vacated, and that case

is remanded with instructions to dismiss that portion of

the complaint that deals with failure to accommodate,

while retaining that portion of the complaint that deals

with disparate treatment.

A true Copy:

Teste:

________________________________

Clerk of the United States Court of

Appeals for the Seventh Circuit

USCA-02-C-0072—6-27-03

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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