# Amicus Curiae Brief — Bemis Pentecostal Church v. Tennessee

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## Record

- **Collection:** Supreme Court brief
- **Document type:** Amicus Curiae Brief
- **Published:** January 1, 1988
- **Citation:** 485 U.S. 1029

## Text

Ss
Supreme Oaurt, U.S,
FIEEB

No. 87-317 Ske 23 Ret CL

In the JOSEPH F. SPANIOL, #&
CLERK

Supreme Court 7
of the United States

OCTOBER TERM, 1987

is)

BEMIS PENTECOSTAL CHURCH, et al.,

Appellants,
vs.

STATE OF TENNESSEE, et al.,
Appellees.

ON APPEAL FROM
THE SUPREME COURT OF TENNESSEE

BRIEF AMICUS CURIAE

OF THE BAPTIST JOINT COMMITTEE ON PUBLIC AFFAIRS,
THE CATHOLIC LEAGUE FOR RELIGIOUS AND CIVIL
RIGHTS, THE CHRISTIAN LEGAL SOCIETY, THE NATIONAL
ASSOCIATION OF EVANGELICALS, AND THE NATIONAL
COUNCIL OF CHURCHES OF CHRIST IN THE U.S.A., IN
SUPPORT OF PLENARY REVIEW OF THIS APPEAL

EDWARD McGLYNN GAFFNEY, JR. OLIVER S. THOMAS
Counsel of Record BAPTIST JOINT COMMITTEE
LOYOLA LAW SCHOOL ON PUBLIC AFFAIRS
1441 W. Olympic Blvd. 200 Maryland Ave., N. E.
Los Angeles, California 90015 Washington, D. C. 20002
(213) 736-1157 (202) 544-4226

Attorneys for Amici Curiae

Of Counsel: ia

MICHAEL J. WOODRUFF
SAMUEL E, ERICSSON
CENTER FOR LAW & RELIGIOUS FREEDOM

Post Office Box 1492
Merrifield, VA 22116

Publishing and Graphic Electronic Services, Inc. (PAGES) / (213) 474-7855

TABLE OF CONTENTS

Page
Te BIO: Whi nicse cies ncdicatinislinndinccicssncccnnssnse iii
Statement of Interest of Amici Curiae ................ 1
DPI © ists ttictanseiniivinsiccinneniianacinennaneasianusemersnresersees 3

I.

This Appeal Presents Substantial Federal
Questions Under the Religion Clause and

the Free Speech Clause of the First
Amendment Because It Involves Court-
Sanctioned Imposition of Extensive
Governmental Regulation of Religious

Bodies Attempting To Speak Publicly on
Matters of Public Concern ..............ccccseeesees 3

A. The Religion Clause Affords Protec-
tion against Extensive Regulation of a
Religious Body which Chooses to
Announce Sincerely Held Religious
Beliefs that Relate Directly to Public

I cia siciennsesncssresinsensecssseesscesese 4
(i) Free Exercise Concerns ....................0.ccsseeees 5
(ii) Establishment Concerns .................0c00eeeeeees 14

B. The Free Speech Clause Protects
Churches No Less than Other Con-
cerned Citizens or Groups When They
Engage in Political Speech on Matters
Oe Be ITD sncciinstsincescacennensnetissesiccensas 16

— ij——

II. This Court Should Grant Plenary Review
of This Appeal In Order To Give Clear
Guidance to the Legislatures of the
Several States Concerning the Limits of
State Campaign Finance Laws Purporting
to Regulate Religious Not-For-Profit
Organizations Publicly Engaged In Moral
Advocacy on Matters Of Public Concern
Presented to the Electorate For Their
Deliberation and Decision. ..............:c:cccceeeee 18

CCOMCRUIREGME .sccsnsstatesinteicaceunnnibieiamrtiats te a a 20

Appendix — Table of State Statutes
Regulating Campaign Expenditures .......... Al

ee

TABLE OF AUTHORITIES

Page
Cases

Aguilar v. Felton,

473 U.S. 373, 105 S.Ct. 3232 (1985) .......... 15
Ballard v. United States,

tT IIIT MEINE. cnsccccssncascesonnaseosconsoceeescose 12
Bemis Pentecostal Church v. State,._Tenn——

oe SS Gt) 1) 4, 11, 13
Branzburg v. Hayes,

REI IE EEUTED siccsesessscsecnccncsesesscccccscsee 14
Corp. of Presiding Bishop v. Amos,

ee Re ces WUE Bie BOEE CADOT) cccccccce. 4
Edwards v. Aguillard,

482 US. ....., 107 3.Ct. 2573 (1987) .......... 14
FEC v. Massachusetts Citizens for Life,

479 U.S. ——, 107 S.Ct. 616 (1986) ........... 11
FEC v. National Conservative PAC,

INN I III a covnncsnocccccsonetoosacscsevccoseee 11
First National Bank of Boston v. Bellotti,

LE s , , SE EE 9, 13, 14
Heffron v. ISKCON,

RIMMEL) | cccssinoncescacsdcosenbansnbetesnccsetes 4
Hobbie v. Unemployment Appeals Commission,

480 U.S. ——, 107 S.Ct. 1046 (1987) ......... 10
Kedroff v. St. Nicholas Cathedral,

SEE UIE, EE III | chissincceccncnsnasccecccsccsnsssceccoce 15
Kreshik v. St. Nicholas Cathedral,

SE MEE UI EINE ‘stdcdccnsennenscoscessesonsectessececs 14

_—

Lemon v. Kurtzman,

BD 5 | 14, 16
Lovell v. Griffin,

SE SI ison sina stghsencenctecinmidupnseioaiasine o)
Marsh v. Chambers,

EE ME MET STEED | ccceiccsncinescnsnsinannecnsinebenntinee 9
McRae v. Califano,

491 F.Supp. 630 (E.D.N.Y. 1980) .............. 17
McDaniel v. Paty,

TEE EDENTON cxssoncnscescsccssscencesses 4, 9, 16
NAACP v. Button,

BU Re IIE ccsnstsnanincincecatonscnecccescccesee 17
NLRB v. Catholic Bishop of Chicago,

OD ie I EE dtnsnnccncsencccccccnccscessce 15, 19
New York Times v. Sullivan,

BE CR I IIE Sahccncesccnsedtostectecenccnssetaces 16
Pell v. Procunier, 417 U.S. 817 (1973)

ee Sg RS ree 14
Serbian Eastern Orthodox Diocese v.

Milivojevich, 426 U.S. 696 (1976) .............. 14
Sherbert v. Verner,

Pe SD . cncetbiinneinnnstenenicieneccsccseseees 10
Thomas v. Review Board, :

Ae IP UE MID ditctrhicapsichinenternsecccenscconcse 10

United States v. National Committee for
Impeachment, 469 F.2d 1135 (2d Cir.

DOU -wcabiencciliideladtadietidianiadihsbiiatabakainbebensaccessescesce 9
Walz v. Tax Commission,

oe! Renee aS &
Widmar v. Vincent,

OSS WE. BD CADRE) cencesccesvsiccrnsicccvesnccssccenssee 13

~ AE Nil, Tlie tiats San, eames:

Wisconsin v. Yoder,

MEY CRSA - cnseractosnsncssencossinesannnationssien 5
Wolman v. Walter,

Wy SY EIT BP etindtssncentdensencetescneccnschintnns 12

Statutes
BG FETAL, BGG cccecsccsensccesserscnssocascecanescrsnsenncensenneet 15
BE EBL. FR. cceetinnnsiitntinvetniinsinnninnercncetnervensnesnersnis 15
Tenn. Code Ann. § 2-10-101 et seq. ............ passim
Appendix — Table of State Statutes ................. Al
Miscellaneous

Influencing Legislation by Public Charities,
Hearings Before the House Ways and
Means Committee, 94th Cong., 2d Sess.
LATE seennridiasbedighnsthnnandnassiienantennstasaneincssecenseessseeese 7

Legislative Activity By Certain Types of
Exempt Organizations,
Hearings Before the House Ways and
Means Committee, 92d Cong., 2d Sess.

IRIE: Rearsocnsish endhststentinadeysetivsashbeahesslionibinibesbenneveneece 6
Eckenrode, Separation of Church and State in

WHEE CRDIG). crcccsrcccesecorscccesccsansnszccnscessorsccecese 9
M. Kammen, Colonial New York: A History

iy + iodisaninniehhatdinehielehaninsiaanatataantounebencceens 9

W. McLoughlin, New England Dissent, 1630-
1833: The Baptists and the Separation of
Church and State (1971) .....cccccccccccccrrsssscesceeee 9

L. Tribe, American Constitutional Law (1978) ... 8

STATEMENT OF INTEREST OF AMICI CURIAE

Amici curiae are major religious bodies in the United States,

or membership organizations concerned with the preservation
paler co beeen Deg Cpe ever be thee they

parties to participate in this appeal by the filing of this brief.
The original and a copy of the consent eae heme em eget
ies ha

bodies,

ion and i burdens the right
of religious bodies to share publicly their sincerely held
religious views on matters of concern. The statement

of
The Baptist Joint Committee on Public Affairs consists of

representatives elected by each of eight cooperating Baptist
conventions in the United States: American Baptist Churches

' The Executive Board of the Tennessee Baptist Convention
appeared as Amicus Curiae in the court below on behalf of Southern
Baptist churches in Tennessee. Because the case is now of national

The Catholic League for Religious and Civil Rights is a civil
rights and anti-defamation organization, national in member-
ship, dedicated to the defense of religious liberty and freedom
of expression. This appeal raises substantial questions relating
to both of these League concerns. When the government
invokes state power to conduct intrusive and far-reaching
examinations of internal church documents, religious liberty
suffers. When the chills legitimate expressive
activity crucial to effective church teaching on matters of
public concern, freedom of expression cannot flourish.

The Christian Legal Society is a non-profit professional
association of 3,500 Christian judges, attorneys, law
and law students founded in 1961. The Center for Law &
Religious Freedom is a division of the CLS founded in 1975 to
protect the free exercise of religion, supporting the appropriate
accommodation by the state rpc ene goad ag — aa
and the respect for religious rights required by the First
Amendment.

The National Association of Evangelicals, located in
Wheaton, Illinois, is a non-profit association of
Christian organizations, including fifty thousand churches
from seventy-cight denominations. It serves a constituency of
10 to 15 million people through its commissions and affiliates.

The National Council of Churches of Christ in the U.S.A. is
a community of thirty-one religious communions numbering
over 40 million members. Some of these communions would
agree with

regulations, including public
itemized financial information about the members of their
religious bodies. The Governing Board of the National Council
of Churches has specifically recommended that its member
communions not impair the relationships of confidence and

A ET SN A Tt SA

trust within the religious community by disclosing to outsiders
“the names of contributors, members, constituents ... [or]
personnel files, correspondence or other confidential and/or
internal documents or information.”

ARGUMENT
I,

THIS APPEAL PRESENTS SUBSTANTIAL FEDERAL
QUESTIONS UNDER THE RELIGION CLAUSE AND
THE FREE SPEECH CLAUSE OF THE FIRST
AMENDMENT BECAUSE IT INVOLVES COURT-
SANCTIONED IMPOSITION OF EXTENSIVE GOV-
ERNMENTAL REGULATION OF RELIGIOUS BOD-
ATTEMPTING TO SPEAK PUBLICLY ON
MATTERS OF PUBLIC CONCERN,

This appeal is brought from a judgment of the Tennessee

e Court holding that the Tennessee Campaign
Financial Disclosure Act of 1980 [the Act] may constitutional-
ly be applied to Appellants, thirteen churches which sponsored
paid advertisements on a local referendum issue concerning the
sale of liquor by the drink. The Act requires a political
committee [PCC] to comply with extensive and

detailed financial disclosure statements. The Act defines a
PCC as any group of two or more individuals making
expenditures exceeding $250 per year to support or oppose a
measure offered to the voters for their consideration. On the
view of the Tennessee Supreme Court, the Act may require
religious bodies wishing to express biblically based views on a
matter of public concern (1) to register with the State as a PCC
before accepting any contributions to promote, advertise; or
publicly advocate sincerely held, conscientious convictions, and
(2) to file with the State detailed financial statements,
including the names and addresses of all persons who
contribute more than $100 to the church for this purpose.

Although the Act does not contain an absolute prohibition
against participation in a political campaign by a religious
body, the application of the Act to religious bodies severely
chills the ability of these oranizations to advance their
positions on a wide variety of public policy matters.

The court below erroneously ruled that the “sole
determinative issue is whether the Act violates the free speech
clause of the First Amendment.” Bemis Pentecostal Church vy.
State, __Tenn—__, 731 S.W. 2d 897, 903 (1987); Jurisdiction-
al Statement [JS], at 10a. Amici agree with the Appellant
churches that the free speech clause is clearly implicated in this
case and leads to an opposite result from that reached below.
See pp. 16-18, infra, and see JS passim. But the application of
the Act to thirteen churches attempting to announce their
religiously based message on a matter of public concern clearly
implicates the religion clause of the First Amendment as well.
In the interest of avoiding duplicative briefing, the primary
focus of this brief is upon the religion clause.

A. The Religion Clause Affords Protection against
Extensive Regulation of a Religious Body which
Chooses to Announce Sincerely Held Religious Beliefs
that Relate Directly to Public Policy Questions.

Amici do not claim that when religious organizations choose
to “enter a public forum and spread their views,” Heffron v.
ISKCON, 452 U.S. 640, 653 (1981), they are always entitled to
protection greater than that enjoyed by non-religious social or
political organizations. By the same token, however, religious
bodies are surely entitled at the very least to no lesser degree of
protection than that enjoyed by their secular counterparts. See,
e.g., McDaniel v. Paty, 435 U.S. 618, 640 (1978) (Brennan, J.,
concurring). It is likewise clear that special concerns of
religious autonomy and integrity arise when the government
seeks to regulate a religious body which are not present when it
seeks to regulate a secular organization. See, e.g., Corp. of
Presiding Bishop v. Amos, 483 U.S. __, 107 S.Ct. 2862, 2871

ee ee ee

ideation

(1987) (Brennan, J. concurring); and see Wisconsin v. Yoder, 406
U.S. 205 (1972). Specifically the application of the Act to the
Appellant churches violates both provisions of the religion
clause by requiring these churches (1) to register as a PCC as a
condition of exercising their right to speak in opposition to a
referendum issue of moral concern, (2) to elect a special officer
of the church designated as a political treasurer, and (3) to
disclose to the public the names and addresses of all church
members who contribute more than $100 to the church’s effort
to announce its religious message on matter of public concern.

(i) Free Exercise Concerns

The record in this case is replete with undisputed testimony
that the Appellants were compelled to speak out publicly on the
liquor-by-the-drink referendum because of their sincerely held
religious convictions.2 The religious nature of the efforts of
the thirteen Appellant churches to announce their religious
message to the participants in the local referendum in Jackson
is readily apparent when viewed in the context of testimony
offered to the Congress by their national counterparts. Like
the Appellants, these representatives of a host of denomina-
tions and other religious bodies are called upon regularly to
express the views of religious groups on a wide variety of social
and political issues with pressing ethical components.

For example, in testimony before the House Ways and
Means Committee in 1972, John Baker explained the role of
the Amicus Baptist Joint Committee on Public Affairs as
follows:

Some religious entities believe that their religious
‘faith commits them to a complete withdrawal from

2 See, e.g., testimony of Rev. John Lee Taylor, Pastor of West
Jackson Baptist Church, Tr. at 55-57; testimony of Forest
Montgomery, Tr. at 134; testimony of Robert A. Destro, Tr. at 188-
189, 191-192, 195; and testimony of Dean Kelley, Tr. at 145; and see
JS at 6la-66a.

the secular world. Others are compelled by their
faith into an active participation in nearly every
aspect of that secular world. If they are to be good
stewards of their religious influence these people
sincerely believe they must be involved in the
formation of public policy. War and peace, human
welfare, civil rights, abortion, and education are all
public issues, but they have attributes which make
_____ them also religious issues.

_ Legislative Activity By Certain Types of Exempt
Organizations, Hearings Before the House Ways and Means
Committee, 92d Cong., 2d Sess. at 282 (1972).

Dr. J. Elliott Corbett entered into the record of these
~hearings a policy declaration of the General Conference of the
United Methodist Church:

We believe that churches have the right and the
duty to speak and act corporately on those matters
of public policy which involve basic moral or ethical
issues and questions. Any concept of church-
government relations which denies churches this role
in the body politic strikes at the very core of the
religious liberty. The attempt to influence the
formation and execution of public policy at all levels
of government is often the most effective means
available to churches to keep before modern man the
ideal of a society in which power [is] made to serve
the ends of justice and freedom for all people.

Dr. Corbett commented on this policy statement as follows:

This statement makes clear that the church should
speak out on public policy questions and seek to
influence the formation of public policy as it relates
to the government. The declaration points out the
inappropriateness of denying the church its role in
relating to public policy and that such a denial would
threaten religious liberty. The question here arises as
to whether ‘the free exercise’ of religion, as provided
in the First Amendment is denied if limitations are

A ape I

placed.on church lobbying in areas affecting the
church’s purpose in society. In other words, the First
Amendment guarantee of ‘the free exercise of
religion’ should not permit the state to tell the church
when it is being religious and when it is not. The
church must be permitted to define its own goals in
society in terms of the imperatives of its religious
faith. Is the Christian church somehow not being
religious when it works on behalf of healing the sick,
or for the rights of minorities, or as peacemaker on
the international scene? No, the church itself must
define the perimeters of its outreach on public policy
questions. :
Id. at 303, 305 (emphasis added). See also Statement of United
States Catholic Conference, id. at 307-312; and Statement of
National Jewish Community Relations Advisory Council, id.
at 99.

The congressional testimony referred to above demonstrates
conclusively that for many religious bodies, political speech
such as that engaged in by the Appellant churches is a form of
religious ministry. The undisputed testimony on the record of
this case further demonstrates that the application of the Act
to the Appellant churches has imposed significant burdens on
their religious ministry. Dr. Madden, for example, testified that

3 Four years later, in similar hearings before the House Ways and
Means Committee on legislation to regulate the lobbying efforts of
exempt organizations, representatives of religious bodies were even
more emphatic than in their eariier testimony that attempts to
regulate the participation of religious bodies in matters of public
concern create special constitutional problems of abridgement of free
exercise of religion. See, e.g., Statement of James E. Woods, Jr. on
behalf of the Baptist Joint Committee on Public Affairs, in
Influencing Legislation by Public Charities, Hearings Before the
House Ways and Means Committee (1976); and see Statement of the
Lutheran Council in the U.S.A., id. at 75-76; Statement on Behalf of
the National Council of Churches of Christ in the U.S.A., id. at 81-
82; and Statement of the United States Catholic Conference, id. at 90.

the characterization of a religious organization as a PCC
under the Act has had a “devastating ... chilling and
discouraging and inhibiting” effect upon churches in
Tennessee which would have spoken out on issues of public
concern, but for the restrictive provisions of the Act. JS, 63a.
No sensible interpretation of Free Exercise jurisprudence can
fail to conclude that the Act has imposed a significant, indeed a
substantial, burden on the freedom of religious organizations to
announce their message on public policy matters. The
imposition of such a burden on religious organizations merits
plenary review by this Court.

This Court, moreover, should consider the impact of the
rule announced by the lower court not simply upon the
Appellant churches in this case, but upon religious bodies
throughout the country which have since the dawn of the
republic regarded it part of their religious ministry to
announce their religious message on a wide variety of matters
of social concern. As Professor Tribe has noted, “‘churches and
religious groups in the United States have long exerted
powerful political pressures on state and national legislatures,
on subjects as diverse as slavery, war, gambling, drinking,
prostitution, marriage, and education.” L. Tribe, ‘American
Constitutional Law 867 (1978). Other matters of public
concern which have been addressed by religious groups
recently include nuclear war, capital punishment, adequate
health care, foreign policy and immigration policies relating to
Latin America or South Africa. The freedom to address these
and other vexing issues from a religious perspective should not
be conditioned upon the regulations imposed upon the
Appellant churches by the court below.

Requiring churches to register as PCCs in order to address
the most pressing moral and social issues of our day
substantially burdens the free exercise rights of religious
bodies. Contrary to the history of religious freedom in this
country, the State seeks, in effect, to license those churches
which choose to proclaim their vision of the good in the

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political order.* As construed by the lower court, the Act not
only requires churches to obtain advance permission from the
State to engage in one of the most fundamental acts of
ministry, it also distorts the public’s perception of that
ministry. Although the time, energy and effort required in
order to comply with the requirements of the Act is
demonstrably burdensome, see testimony of Dean Kelley, Tr.
149, that administrative burden is not at the center of the
concerns of the amici. Nor is the reluctance of a religious body
to register with the State as a PCC a matter of distaste or scorn
for the political order. The religious objection of the amici to
the application of the Act to a religious body is that it distorts
that body’s religious message by communicating to the public
that it is not a religious group acting religiously, but simply
another political interest group acting out of characteristcally
self-interested political considerations. This distortion of the
church’s prophetic ministry constitutes an additional burden
upon free exercise of religion worthy of plenary review by this
Court.

4 This Court has frequently relied on legal history as an aid to
resolving current cases dealing with the Religion Clause. See, e.g.,
Marsh v. Chambers, 463 U.S. 783 (1983); McDaniel v. Paty, 435 U.S.
618 (1978); and Walz v. Tax Commission, 397 U.S. 664, 678 (1970).
Under this approach this Court should not adopt the theory implicit
in the judgment of the lower court because governmental licensing of
religious preaching was one of the historical practices which the First
Amendment was expressly designed to prohibit. See, e.g. W.
McLoughlin, New England Dissent, 1630-1833: The Baptists and the
Separation of Church and State 441-476 (1971); M. Kammen,
Colonial New York: A History 157-158 (1975); and Eckenrode,
Separation of Church and State in Virginia (1910). For a discussion of
the repulsion to licensing of dissemination of views by the Press, see,
e.g., First National Bank of Boston v. Bellotti, 435 U.S. 765, 801
(1978) (Burger, CJ., concurring), and Lovell v. Griffin, 303 U.S. 444,
451 (1938). And see United States v. National Committee for
Impeachment 469 F. 2d 1135, 1140 (2d Cir. 1972) (no First
Amendment distinction between newspaper editorial and paid
political advertisement, the publication of which does not make the
sponsor a political action committee subject to federal regulation).

a

Even more seriously, the Act has had a chilling effect on the
prophetic ministry of religious bodies. This conclusion is
supported by the uncontradicted expert testimony in this
record; see, ¢.g., testimony of Rev. Dean M. Kelley, JS, 65a.
Indeed, it is likewise clear on this record that the fear of
inhibition of free speech is not at all speculative. The record
discloses that the Act has already begun to silence the
churches. Rev. Maurice Coleman, Pastor of the First Baptist
Church, Waverly, TN, testified that the burden which the Act
imposed on his church was so severe that his church refrained
from speaking out on a similar referendum, despite deeply held
religious convictions on the issue presented to the public in his
community, Tr. 104-112; see JS, 6la-62a. Dr. Thomas J.
Madden, Executive Secretary of the Executive Board of the
Tennessee Baptist Convention likewise testified that other
churches in Tennessee had been deterred from addressing
referendum issues publicly for fear that the government would
label them as PCCs. JS, 63a (impact of the Act on Baptist
churches “devastating, ... chilling and discouraging and
intimidating”). The severity of the chilling effect of the Acct
constitutes a separate reason for plenary review of this appeal.

Having demonstrated that the ability of religious bodies to
make public statements of a religious nature on matters of
public concern is burdened by the application of the Act to
religious bodies, the Appellant churches should be exempt from
its coverage unless the State can demonstrate that it has
utilized the least restrictive means of achieving a truly
compelling governmental interest. Hobbie v. Unemployment
Appeals Commission, 480 U.S. ——, 107 S.Ct. 1046, 1094
(1987); Thomas v. Review Board, 450 U.S. 707 (1981); Sherbert
v. Verner, 374 U.S. 398 (1963). The State failed to meet its
evidentiary burden of proving that any compelling state
interest exists for extending coverage of the Act to religious
bodies.

The view that protection of the integrity and fairness of the
political process is a legitimate and even a “compelling”
governmental interest, is hardly exceptionable as a general

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it thie ten

tte tion

principle. As the Tennessee Supreme Court stated:
“Considering that the results of a referendum often entail
enduring and significant changes in community life and that
diverse interests compete to influence the public policy of the

- state at every level of political action, the public has a right to

know at a minimum how campaigns on public issues are
financed and by whom.” Bemis Pentecostal Church v. State,
supra, 731 S.W. 2d at 903 (1987); JS, at 11a.

This case, however, involves bona fide religious organiza-
tions attempting to engage in clearly protected activity. Hence
casual invocation of the “infamous Watergate slush fund,” id.
at 904, JS 12a, is spurious, raises false connotations by
innuendo, and does not provide a sufficient justification for the
application of the Act to a religious body wishing to participate
in a referendum. This is true for five reasons. First, the
rationale for restricting involvement in the political process
does not apply with equal force to all groups. As this Court
recognized last Term, a State may have a compelling interest in
limiting the campaign contributions of for-profit organizations,
but a far less significant interest in regulating the political
freedom of a not-for-profit organization. FEC v. Massachusetts
Citizens for Life, 479 U.S. ——, 107 S.Ct. 616 (1986).

Second, this record is wholly devoid of the slightest hint of
“corruption” which the lower court invoked as the rationale
for its rule. As this Court clarified in FEC v. National
Conservative PAC, 470 U.S. 480 (1985), an unspecified concern
about “hypothetical potential for corruption” does not
articulate a rationale for regulating ‘“‘the presentation to the
electorate of varying points of view” on issues of public
concern. Id. at 498. The State offered no proof whatever either
that any political group in Tennessee has ever dissembled to the
point of cloaking itself as a church solely to avoid the
requirements of the Act, or that such musrepresentation is
likely to occur in the future. Upon close imspection, the
governmental interest which the T ee Supreme Court
deemed “compelling” turns out to be y speculative
worry about an “imaginable but ¢ y implausible evil.”

a

Wolman v. Walter, 433 U.S. 229, 260, n.6 (1977) (Marshall, J.,
concurring and dissenting).

Third, even if fraud of this magnitude were to occur, the
State is not without power to sanction it. See, e.g., Ballard v.
United States, 329 US. 187 (1946). A reviewing court,
moreover, need not plumb the depths of its imagination to
discover an equally effective alternative means of enforcing the
governmental interest which the lower court found
“compelling,” for in this case the Tennessee legislature
expressly provided criminal sanctions in the Act wholly
adequate to the governmental interest of protecting against
potential fraud, § 2-10-110 (a). For this reason it is unnecessary
to construe the Act, as the lower court did, to apply across the
board to all religious bodies wishing to be heard on matters of
public concern.

Fourth, this Court should not accept the State’s argument
that its interest in preventing election fraud requires expansive
application of the Act to activity of churches otherwise
protected by the First Amendment because that argument
cannot be squared with the text of the Act. The Act explicitly
exempts from the reporting requirements news organizations
protected under the free press clause of the First Amendment
when, for example, they engage in political speech in the
editorial process, § 2-10-102(3)(B). This statutory provision
renders easy the search for a less restrictive alternative means
of enforcing the interest of the State. All that a reviewing court
must do is require the State to extend to religious bodies
protected under the religion clause of the First Amendment an
exemption for religious organizations wishing to be heard on
matters of public concern similar to that which the Act affords
to news organizations thought to be protected under the free
press clause of the same amendment.

Fifth, unless the lower court is reversed, greater protection
will be afforded to for-profit news organizations than to not-
for-profit religious organizations. Erratic line-drawing of this
sort impermissibly prefers one kind of First Amendment
corporation over other groups protected under the same

Apne.

oo

Amendment. This result is impermissible under Widmar y.
Vincent, 454 U.S. 263 (1981), where this Court ruled that a
public university which creates a forum generally open to
students-may not favor one form of speech over another
because of the religious character of the speech. It is likewise
impermissible under First National Bank of Boston v. Bellotti,
435 U.S. 765 (1978), where this Court invalidated a state
statute prohibiting expenditures by for-profit corporations for
the purpose of influencing the vote on referendum proposals on
the view that this kind of regulation abridges expressive
activity “‘at the heart of the First Amendment’s protection.”
Id. at 776. As Justice Powell stated in Bellotti: “If a legislature
may direct business corporations to ‘stick to business,’ it also
may limit other corporations — religious, charitable, or civic
— to their respective ‘business’ when addressing the public.
Such power in government to channel the expression of views
is unacceptable under the First Amendment. Especially where,
as here, the legislature’s suppression of speech suggests an
attempt to give one side of a debatable public question an
advantage in expressing its views to the people, the First
Amendment is plainly offended.” Id. at 784-785 (emphasis
added). > There is more than a subtle irony that the primary

5 The lower court distinguished Bellotti on the ground that the
Massachusetts statute invalidated in Bellotti imposed direct limits on
speech, unlike the Tennessee Act, characterized as imposing mere
financial disclosure requirements. Bemis, supra, 731 S.W.2d 897, 906
(1987); JS, at 16a. Bellotti may not be disposed of quite so readily. As
this Court stated in Bellotti, to ask whether corporations have free
speech rights is to pose the wrong question. The inquiry should focus
on the type of speech at issue, not its source: “If the speakers here
were not corporations, no one would suggest that the State could
silence their proposed speech. It is the type of speech indispensable to
decisionmaking in a democracy. ... Tre] inherent worth of the
speech in terms of its capacity for informing the public does not
depend on the identity of its source.... In the realm of protected
speech, the legislature is constitutionally disqualified from dictating
the subjects about which persons may speak and the speakers who
may address a public issue. Police Dept. of Chicago v. Mosely, 408

atin

beneficiaries of the statutory exemption in the Act
immensely powerful for-profit news media corporations
that the institutions directly burdened by the ruling of
lower court are less powerful not-for-profit religious bodies.

For these reasons, amici urge this Court to grant plenary
review of the substantial federal questions affecting free
exercise of religion presented in this appeal.

“RBS

(if) Establishment Concerns

Amici are also of the view that substantial federal questions
are presented in this appeal which arise under the
Establishment Clause. Amici do not dispute that the
a <enS churches reflects a

. Edwards v. Aquillard, 482 U.S. ——., 107 S.Ct.
rat 4 Two other criteria set forth in Lemon v. I Kurtzman,
403 U.S. 602 (1971), however, are offended by the decision
below. As amici already demonstrated in the discussion of free
exercise concerns, pp. 5-14, supra, the primary effect of the
application of the Act to the Appellant churches has been to
inhibit their religious activity. A similar, if not identical,
concern is reflected in the manifest tendency of the decision
below to entangle the government excessively in religious
matters properly thought to be within the zone of autonomy
and associational privacy enjoyed by religious organizations.’

US. 92, 96 (1972)." Id. at 777, 784. The lower court's distinction of
Bellotti overlooks the uncontroverted evidence on this record that the
application of the Act to religious bodies has already had the very
effect condemned in Bellotti: governmental preference as to who may
address a public issue.

* This Court has repeatedly clarified that the institutional press
does not have free speech rights superior to those of the general
public. See, e.g. Bellotti, supra, 435 US. at 798 (Burger, CJ.
concurring); Pell v. Procunier, 417 U.S. 817, 834 (1973), Branzburg v.
Hayes, 408 U.S. 665, 684-685 (1972).

See, e.g., Serbian Eastern Orthodox Diocese v. Milivojevich, 426
US. 696 (1976), Kreshik v. St. Nicholas Cathedral, 363 US. 190

antiian

ne ne
than the record in this case, this Court ruled that
the mere possibility of or potential for such entanglement
sufficed to invalidate an otherwise lawful statute. Aguilar v.
Felton, 473 U.S. 402, (1985). See also Walz v. Tax Commission,
397 US. 664, 674-675 (1970) (sustaining tax exemption of
property used exclusively for public worship because taxation
of such property would have the effect of entangling the
government in religious matters).

gives
i level of entanglement with religion. Tr. 149-150.
Apart from bona fide investigation of fraud, undue influence,
private inurement, or other misconduct, the State has no
business scrutinizing the internal financial affairs of religious
bodies.® As amici demonstrated above, this record does
contain the slightest hint of any basis for legitimat

+

(1960), and Kedroff v. St. Nicholas Cathedral, 344 US. 94 (1952).

should likewise be viewed as inimical to the purpose of the religion
clause. The Kreshik case reinforces this point, for it commands that
the judiciary refrain from intruding on the autonomy of a religious
body, just as Kedroff had prohibited intrusion in the internal affairs
of a religious body by the legislature. In the instant case, it is all the
more necessary that the judiciary express greater care about “delicate
and sensitive questions arising out of the Religion Clauses” where the
Legislature has not affirmatively and expressly directed that a
regulatory burden be imposed upon a religious body. NLRB ».
Catholic Bishop of Chicago, 440 U S. 490, 507 (1979).

5 Congress has manifested sensitivity to these concerns. See, ¢.g.,
LR.C. § 6033 (exempting religious bodies from duty to file detailed
annual financial report); and see I.R.C.§ 7605 (specif ying procedures
to be followed before a church may be audited).

ontition

investigation either of criminal wrongdoing or of civil liability
for a tax offense. Because this Court has “long recognized that
underlying the establishment clause is the ‘objective ... to
prevent, as far as possible, the intrusion of either [church or
state] into the precincts of the other’ ” Lemon, supra, 403 US.
at 614, this Court should grant plenary review of this appeal.

B. The Free Speech Clause Protects Churches No Less
Than Other Concerned Citizens or Groups When They
Engage in Political Speech on Matters of Public
Concern.

The free speech clause grouds a “profound national
commitment to the principle that debate on public issues
should be uninhibited, robust, and wide-open.” New York
Times v. Sullivan, 376 U.S. 254, 270 (1964). Thus this provision
affords another ground for finding unacceptable the restric-
tions on the political speech of religious bodies imposed by the
court below. In another case involving restrictions placed by
the State of Tennessee upon the civil liberties of religious
bodies and their members, Justice Brennan expressly concluded
in McDaniel v. Paty, 435 U.S. 618 (1978) that the fundamental
right to participate in the political process is enjoyed not only
by secular institutions and private citizens, but also by religious
bodies and their members:

[Religious ideas, no less than any other, may be
the subject of debate which is ‘uninhibited, robust,
and wide open’ [citing Sullivan]... . [T]hat public
debate of religious ideas, like any other, may arouse
emotion, may incite, may foment religious divisive-
ness and strife, does not rob it of constitutional
protection. The mere fact that a purpose of the
Establishment Clause is to reduce or eliminate
religious divisiveness or strife, does not place
religious discussion, association, or political partici-
pation in a status less preferred than rights of

antes

discussion, association and political participation

generally.
Id. at 640; see also plurality opinion of Chief Justice Burger,
id. at 626. Similarly, in Walz v. Tax Commission, 397 U.S. 664
(1970), this Court stated:
Adherents of particular faiths. and individual

churches frequently take strong positions on public
issues including, as this case reveals in the several

briefs amici, vigorous advocacy of legal or constitu-
tional positions. Of course, churches as secular
bodies and private citizens have that right.

Id. at 670?

the State does not impose an absolute ban on the
political speech of religious corporations in the instant case, it
does seek to impose regulations which significantly burden the
ability of religious bodies to announce their religious message
on matters of public concern. It is well settled that any statute
which significantly burdens free speech rights may be sustained
only on a showing by the government that the statute serves a
truly compelling state interest and that the means chosen by
the government to achieve this end is the alternative least
restrictive of fragile free speech rights, which need “breathing
space” in order to survive. See, ¢.g., NAACP v. Button, 371 U.S.
415 (1963). Hence the same analysis set forth as free exercise
concerns, pp. 5-14, supra, applies with equal force to the
analysis of the gudement of the lower court under the free
speech clause. '° Because the view of the free speech clause

9 See also McRae ¥. Califano, 491 F Supp. 630 (E.D.N.Y. 1980),
rev'd on other grounds, sub nom. Harris v. McRae, 448 US. 294
(1980): “It is clear that the healthy working of our political order
cannot safely forego the political action of the churches, or
discourage it. The reliance, as always, must be on giving an alert and
critical hearing to every informed voice, and the spokesmen of
religious institutions must not be discouraged nor inhibited by the
fear that their support of legislation, or explicit lobbying for such
legislation, will result in its being constitutionally suspect.” Jd. at 741.

© Whether stated as free exercise concerns or free speech

————————VO

—_

espoused by the lower court is counterintuitive and flies in the
face of the great purposes of political speech in our democracy,
this Court should grant plenary review of this appeal in order
to address the substantial questions presented under the free
speech clause.

Il,

THIS COURT SHOULD GRANT PLENARY REVIEW
OF THIS APPEAL IN ORDER TO GIVE CLEAR
GUIDANCE TO THE LEGISLATURES OF THE
SEVERAL STATES CONCERNING THE LIMITS OF
STATE CAMPAIGN FINANCE LAWS PURPORTING
TO REGULATE RELIGIOUS NOT-FOR-PROFIT OR-
GANIZATIONS PUBLICLY ENGAGED IN MORAL
ADVOCACY ON MATTERS OF PUBLIC CONCERN
PRESENTED TO THE ELECTORATE FOR THEIR
DELIBERATION AND DECISION.

Because the decision of the court below can have a national
impact on religious freedom far beyond the confines of the
present litigation, amici append to this brief a table of state
statutes regulating various aspects of campaign financing. !!

concerns, three conclusions are unavoidable on this record: (1) the
Act has the chilling effect of inhibiting religious expression on
matters of public concern; (2) the State has not shown a compelling
governmental interest to justify the intrusion on protected activity;
and (3) the exemption in the Act for news organizations points to a
less burdensome means of achieving the governmental interest.

'' All fifty states impose requirements on groups attempting to
communicate with the electorate in candidate elections. Thiry-eight
states impose registration and reporting requirements in elections
concerning referenda or other ballot measures concerning general
public policy. In addition to the Tennessee Act challenged as applied
in this appeal, six other states have similarly exempted the press from
registration and reporting requirements.

This appeal presents a case of first impression. No other
state decision of which amici are aware has expressly ruled
that the provisions of the state campaign financing law must be
extended to a religious body engaged in moral advocacy on
issues of public concern. Only one statute, Iowa Code § 56.2.6,
expressly includes religious organizations within the definition
section relating to covered political action committees. The
plain meaning of the terms of the various state statutes
summarized in the Table in the Appendix, however, evinces
neither a clear expression of intent to regulate religious bodies,
NLRB y. Catholic Bishop of Chicago, 440 U.S. 490, 507 (1979),
nor any evident concern for the delicacy of religious freedom
threatened by including religious bodies among regulated
political action committees. This court should grant plenary
review of this appeal in order to give clear guidance to the
legislatures of the several states concerning the limits of state
campaign finance laws purporting to regulate religious not-for-
profit organizations engaged in moral advocacy on matters of
public concern presented to the electorate for thier deliberation
and decision.

_ we

CONCLUSION

For the reasons set forth in this brief, amici curiae urge this
court to grant plenary review of the substantial federal
questions presented in this appeal.

Respectfully submitted,

EDWARD McGLYNN OLIVER S. THOMAS
GAFFNEY, JR.

(Counsel of Record) Baptist Joint Committee
Loyola Law School on Public Affairs

1441 West Olympic Blvd. 200 Maryland Ave., N.E.
Los Angeles, CA 90015 Washington, D.C. 2002
(213) 736-1157 (202) 544-4226

Attorneys for Amici Curiae

Of Counsel:

MICHAEL J. WOODRUFF
SAMUEL E. ERICSSON

Center for Law & Religious Freedom
Post Office Box 1492

Merrifield, VA 22116

(703) 560-7314

Note: The attorneys for the Amici Curiae wish to express their
gratitude to William T. Gillespie, J. D. Cand. 1987, Loyola
Law School, for valuable research assistance in the preparation
of this brief, including the Table of State Statutes in the
Appendix.

i poe a og Ae eT

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APPENDIX

Table of State Statutes
Regulating Campaign Expenditures

Part toe

Table of State Statutes Regulating Campaign Expenditures

Elections Exemptions
State Citation Candidate/Issue <$ Purpose Press
Alabama 17-22-1 et seq. yes /yess y = 22
Alaska 15.13.010 et seq. yes/yes y n n
Arizona 16-901 et seq. yes / no y n n
Arkansas 3-1102 et seq. yes / no y n n
California 12400 et seq. yes/yes y n y
Colorado 1-45-101 et seq. yes/yes y n n
Connecticut 9-333 et seq. _ yes/yes y n n
Delaware 8001 et seq. yes / no y n n
Florida 106.01 et seq. yes/yes y n n
Georgia 21-5-1 et seq. yes/yes y n n
Hawaii 11-1 et seq. yes/yes y n n
Idaho 67-6601 et seq. yes/yes y n n
Illinois 9-1 et seq. yes/yes y n n
Indiana 3-4-1-1 et seq. yes/yes y n y
Iowa 56.1 et seq. yes/yes y n n
Kansas 25-4143 et seq. yes / no y y n
Kentucky 121.015 et seq. yes/yes y n n
Louisiana 18:1481 et seq. yes / no y n n
Maine 1411 et seq. yes/yes y n y
Maryland 33:26.1 et seq. yes/yes y n n
Mass. C55.1 et seq. yes/yes y n n
Michigan 4.1703(1) et seq. yes/yes y n n
Minnesota 10A.01 et seq. yes/yes yy y n
Mississippi 23-3-1 et seq. yes / no y n n
Missouri 130.011 et seq. yes/yes y y y
Montana 13-1-101 et seq. yes/yes y n y
Nebraska 49-1401 et seq. yes/yes y y n
Nevada 2941.002 et seq. yes / no y n n
New Hamp. 664:1 et seq. yes/yes y n n
New Jersey 19:44A-1 et seq. yes/yes y n n
New Mexico 1-19-2 et seq. yes/yes y n n
New York 14-100 et seq. yes/yes y n n
N. Carolina 163-278.6 et seq. yes/yes = y n n
N. Dakota 16.1-08-01 et seq. yes/no y y n
Ohio 3516.10 et seq. yes/yes y n n
Oklahoma 74 4200 et seq. yes/yes on n n
Oregon 260.005 et seq. yes/yes y n n

a ee

Elections Exemptions
State Citation Candidate/Issue <$ Purpose Press
Pennsylvania 3221 et seq. yes/yes y n n
Rhode Island 17-25-2 et seq. yes/yes y n n
S. Carolina 8-13-610 et seq. yes/yes y n n
S. Dakota 12-25 et seq. yes/yes y n n
Tennessee 2-10-101 et seq. ys/ye y n y
Texas 14.01 et seq. yes/yes y n y
Utah 20-14-1 et seq. yes / no y n n
Vermont 2101 et seq. yes / no y n n
Virginia 24.1-251 et seq. yes / no y n n
Washington 42.17 et seq. yes/yes y y n
W. Virginia 3-8-1 et seq. yes/yes y n n
Wisconsin 11.001 et seq. yes/yes y n n
Wyoming 22-25-101 et seq. yes/yes' y n n
DEFINITIONS
1) ELECTIONS: Any primary, general, or special election.

2)

Candidate: Elections which involve voting for a particular
individual for state or local office.

Issue: Elections for a referendum or other ballot measure
concerning general public policy.

EXEMPTIONS: Statutory provision, AG opinion, or case
excluding a group from coverage under the registration and
reporting requirements.

<$: Y in Table indicates an exemption for expenditures and
contributions below a specified dollar amount.

Purpose: Y in Table indicates that in determining whether a
group constitutes a political action committee, state authorities
are allowed to consider in some fashion the primary purpose or
nature of the contributing or expending group. The statutes either
exempt groups which are less political in nature, or allow a higher
expense threshold before the registration and _ reporting
requirements are triggered.

Press; Y in Table indicates that the statute provides an
exemption for the institutional press. N in Table does not mean
that the press is necessarily included within the scope of the
statute, but that no express exemption, case law, or Attorney
General opinion could be located which clearly exempts the press
from the registration or reporting requirements of the statute.

PROOF OF SERVICE BY MAIL

State of California
SS.
County of Los Angeles

I, the undersigned, say: I am and was at all times herein
mentioned, a citizen of the United States and a resident of the
County of Los Angeles, over the age of eighteen (18) years and
not a party to the within action or proceeding; that my business
address is 10835 Santa Monica Boulevard, Los Angeles,
California 90025; that on September 23, 1987, I served the
within Brief Amicus Curiae in said action or proceeding by
depositing true copies thereof, enclosed in a sealed envelope
with postage thereon fully prepaid, in the United States mail at
Los Angeles, California, addressed as follows:

Clerk, United States Lee Boothby, Esq.
Supreme Court Boothby, Ziprick & Yingst
One First Street, NE. 4545 42nd St., N.W:
Washington, D.C. 20543 Suite 201

(Original + 40 Copies) Brandywine Plaza

Washington, D. C. 20016
Hon. W. J. Michael Cody Attorney for Appellants
Attorney General and Reporter (3 Copies)
450 James Robertson Parkway
Nashville, TN 37219
Attorney for Appellees
(3 Copies)

I declare under penalty of perjury that the foregoing is true
and correct. Executed on September 23, 1987, at Los Angeles,
California.

Jathes D. Jones
(Original signed)

---

Source: Frix Law Library, https://www.frixlaw.com/law-library/documents/brief%3Amicro_IA40385017_0617%3A4. Public record. Not legal advice.
