Larson v. Valente

456 U.S. 228, 102 S. Ct. 1673, 72 L. Ed. 2d 33, 1982 U.S. LEXIS 98
CourtSupreme Court of the United States
DecidedJune 7, 1982
Docket80-1666
StatusPublished
Cited by812 cases

This text of 456 U.S. 228 (Larson v. Valente) is published on Counsel Stack Legal Research, covering Supreme Court of the United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Larson v. Valente, 456 U.S. 228, 102 S. Ct. 1673, 72 L. Ed. 2d 33, 1982 U.S. LEXIS 98 (1982).

Opinions

Justice Brennan

delivered the opinion of the Court.

The principal question presented by this appeal is whether a Minnesota statute, imposing certain registration and reporting requirements upon only those religious organizations that solicit more than fifty per cent of their funds from nonmembers, discriminates against such organizations in violation of the Establishment Clause of the First Amendment.1

HH

Appellants are John R. Larson, Commissioner of Securities, and Warren Spannaus, Attorney General, of the State of Minnesota. They are, by virtue of their offices, responsible for the implementation and enforcement of the Minnesota charitable solicitations Act, Minn. Stat. §§ 309.50-309.61 (1969 and Supp. 1982). This Act, in effect since 1961, provides for a system of registration and disclosure respecting [231]*231charitable organizations, and is designed to protect the contributing public and charitable beneficiaries against fraudulent practices in the solicitation of contributions for purportedly charitable purposes. A charitable organization subject to the Act must register with the Minnesota Department of Commerce before it may solicit contributions within the State. § 309.52. With certain specified exceptions, all charitable organizations registering under §309.52 must file an extensive annual report with the Department, detailing, inter alia, their total receipts and income from all sources, their costs of management, fundraising, and public education, and their transfers of property or funds out of the State, along with a description of the recipients and purposes of those transfers. §309.53. The Department is authorized by the Act to deny or withdraw the registration of any charitable organization if the Department finds that it would be in “the public interest” to do so and if the organization is found to have engaged in fraudulent, deceptive, or dishonest practices. §309.532, subd. 1 (Supp. 1982). Further, a charitable organization is deemed ineligible to maintain its registration under the Act if it expends or agrees to expend an “unreasonable amount” for management, general, and fund-raising costs, with those costs being presumed unreasonable if they exceed thirty per cent of the organization’s total income and revenue. § 309.555, subd. 1a (Supp. 1982).

From 1961 until 1978, all “religious organizations” were exempted from the requirements of the Act.2 But effective March 29, 1978, the Minnesota Legislature amended the Act so as to include a “fifty per cent rule” in the exemption provision covering religious organizations. § 309.515, subd. 1(b). This fifty per cent rule provided that only those religious organizations that received more than half of their total con[232]*232tributions from members or affiliated organizations would remain exempt from the registration and reporting requirements of the Act. 1978 Minn. Laws, ch. 601, § 5.3

Shortly after the enactment of § 309.515, subd. 1(b), the Department notified appellee Holy Spirit Association for the Unification of World Christianity (Unification Church) that it was required to register under the Act because of the newly enacted provision.4 Appellees Valente, Barber, Haft, and Korman, claiming to be followers of the tenets of the Unifica[233]*233tion Church, responded by bringing the present action in the United States District Court for the District of Minnesota. Appellees sought a declaration that the Act, on its face and as applied to them through §309.515, subd. l(b)’s fifty per cent rule, constituted an abridgment of their First Amendment rights of expression and free exercise of religion, as well as a denial of their right to equal protection of the laws, guaranteed by the Fourteenth Amendment;5 appellees also sought [234]*234temporary and permanent injunctive relief. Appellee Unification Church was later joined as a plaintiff by stipulation of the parties, and the action was transferred to a United States Magistrate.

After obtaining a preliminary injunction,6 appellees moved for summary judgment. Appellees’ evidentiary support for this motion included a “declaration” of appellee Haft, which described in some detail the origin, “religious principles,” and practices of the Unification Church. App. A-7—A-14. The declaration stated that among the activities emphasized by the Church were “door-to-door and public-place proselytizing and solicitation of funds to support the Church,” id,., at A-8, and that the application of the Act to the Church through § 309.515, subd. 1(b)’s fifty per cent rule would deny its members their “religious freedom,” id., at A-14. Appellees also argued that by discriminating among religious organizations, § 309.515, subd. l(b)’s fifty per cent rule violated the Establishment Clause.

Appellants replied that the Act did not infringe appel-lees’ freedom to exercise their religious beliefs. Appellants sought to distinguish the present case from Murdock v. Pennsylvania, 319 U. S. 105 (1943), where this Court invalidated a municipal ordinance that had required the licensing of Jehovah’s Witnesses who solicited donations in exchange for [235]*235religious literature, by arguing that unlike the activities of the petitioners in Murdock, appellees’ solicitations bore no substantial relationship to any religious expression, and that they were therefore outside the protection of the First Amendment.7 Appellants also contended that the Act did not violate the Establishment Clause. Finally, appellants argued that appellees were not entitled to challenge the Act until they had demonstrated that the Unification Church was a religion and that its fundraising activities were a religious practice.

The Magistrate determined, however, that it was not necessary for him to resolve the questions of whether the Unification Church was a religion, and whether appellees’ activities were religiously motivated, in order to reach the merits of appellees’ claims. Rather, he found that the “over-breadth” doctrine gave appellees standing to challenge the Act’s constitutionality. On the merits, the Magistrate held that the Act was facially unconstitutional with respect to religious organizations, and was therefore entirely void as to such organizations, because §309.515, subd. 1(b)’s fifty per cent rule failed the second of the three Establishment Clause “tests” set forth by this Court in Lemon v. Kurtzman, 403 U. S. 602, 612-613 (1971).8 The Magistrate also held on due [236]*236process grounds that certain provisions of the Act were unconstitutional as applied to any groups or persons claiming the religious-organization exemption from the Act. The Magistrate therefore recommended, inter alia, that appel-lees be granted the declarative and permanent injunctive relief that they had sought — namely, a declaration that the Act was unconstitutional as applied to religious organizations and their members, and an injunction against enforcement of the Act as to any religious organization. Accepting these recommendations, the District Court entered summary judgment in favor of appellees on these issues.9

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Gurrola v. Duncan
E.D. California, 2021
Murphy v. Collier
Supreme Court, 2019
In Re: Navy Chaplaincy
District of Columbia, 2018
Ivan Pena v. Stephen Lindley
898 F.3d 969 (Ninth Circuit, 2018)
Jennifer Davidson v. Kimberly-Clark Corp.
873 F.3d 1103 (Ninth Circuit, 2017)
State of Washington v. Donald J. Trump
858 F.3d 1168 (Ninth Circuit, 2017)
Chevron Corp. v. Donziger
974 F. Supp. 2d 362 (S.D. New York, 2014)
City of Jersey City v. Consolidated Rail Corp.
741 F. Supp. 2d 131 (District of Columbia, 2010)
Nampa Classical Academy v. Goesling
714 F. Supp. 2d 1079 (D. Idaho, 2010)
Satawa v. Bd. of County Road Com'rs of MacOmb Cty.
687 F. Supp. 2d 682 (E.D. Michigan, 2009)
Rouser v. White
630 F. Supp. 2d 1165 (E.D. California, 2009)
Menes v. City University of New York Hunter College
578 F. Supp. 2d 598 (S.D. New York, 2008)
Larsen v. United States Navy
486 F. Supp. 2d 11 (District of Columbia, 2007)
M.B. Ex Rel. Martin v. Liverpool Central School District
487 F. Supp. 2d 117 (N.D. New York, 2007)

Cite This Page — Counsel Stack

Bluebook (online)
456 U.S. 228, 102 S. Ct. 1673, 72 L. Ed. 2d 33, 1982 U.S. LEXIS 98, Counsel Stack Legal Research, https://law.counselstack.com/opinion/larson-v-valente-scotus-1982.