United States v. Epstein

91 F. Supp. 3d 573, 2015 U.S. Dist. LEXIS 34156, 2015 WL 1255008
CourtDistrict Court, D. New Jersey
DecidedMarch 19, 2015
DocketCr. No. 14-287 (FLW)
StatusPublished
Cited by4 cases

This text of 91 F. Supp. 3d 573 (United States v. Epstein) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Epstein, 91 F. Supp. 3d 573, 2015 U.S. Dist. LEXIS 34156, 2015 WL 1255008 (D.N.J. 2015).

Opinion

OPINION

WOLFSON, District Judge:

Defendants Rabbi Mendel Epstein, Rabbi Jay Goldstein, David Epstein and Rabbi Binyamin Stimler (collectively, “Defendants”), have been charged with multiple kidnapping-related crimes allegedly involving coercive gets obtained from Jewish husbands in Orthodox Jewish divorce proceedings. Before and during trial, the Court has decided numerous evidentiary issues raised by Defendants. While those rulings have been placed on the record, the Court expands upon, in this written Opinion, issues concerning Defendants’ religious-based defenses and arguments. Specifically, Defendants seek the dismissal of the Superseding Indictment on the basis that the Religious Freedom Restoration Act (“RFRA”) forbids their prosecution. In that connection, on similar grounds, Binyamin Stimler (“Stimler”) had moved to sever his trial. Alternatively, Defendants seek to introduce evidence of their Orthodox religious beliefs to negate their criminal intent and mount a consent defense to kidnapping. The Government has opposed these motions. For the reasons set forth on the record, and for the reasons set forth in this Opinion, Defendants’ motions are DENIED.

BACKGROUND

On September 11, 2014, a grand jury in Trenton, New Jersey, returned a five-count Superseding Indictment against Binyamin Stimler, Mendel Epstein, Jay Goldstein (“Goldstein”), and David Aryeh Epstein.1 Defendants are all Orthodox [579]*579Jewish men and their prosecutions arise out of allegations that Defendant's engaged in criminal means to facilitate Orthodox Jewish divorces.

According to the Superseding Indictment, to effectuate an Orthodox Jewish divorce, a husband must provide his wife with a document known as a “get.” See Super. Ind. at ¶ l(i). A get serves as documentary proof of the dissolution of a marriage under Jewish law, and a divorce cannot be effected until a get is given by the husband. The get is a dated and witnessed document wherein the husband expresses his intention to divorce his wife and sever all ties with her. The get is written by an expert scribe, known as a “sofer,” who acts as the husband’s agent. After the get is written by the sofer, the husband hands it to his wife in the presence of two witnesses, who also sign the get. A wife may also have an agent accept on her behalf. Once the marriage is dissolved, a rabbinical court, known as a “beth din,” will give both parties a certifí-cate confirming their new marital status. Id. at ¶ l(i).

If a husband refuses to give his wife a get, the wife may sue for divorce in a beth din, which may order the husband to issue the get. Id. If the husband does not comply, he may be subjected to various penalties to pressure him into consenting to the divorce. Id. A woman whose husband will not give her a get is known as an “agunah” (“agunot” in plural), a chained woman who cannot remarry. Id.

Count I of the Superseding Indictment charges all Defendants with conspiracy to commit kidnapping. The object of this conspiracy was to obtain money from the agunot and to threaten and coerce Jewish husbands to give their wives gets, i.e., kidnappings. Id. at ¶3. The remaining four Counts charge the various Defendants with three kidnappings and one attempted kidnapping; the conduct alleged in these substantive counts are also alleged in Count I as part of the overt acts in the conspiracy charge.2

Several of the defendants’ arrests stemmed from a “sting” operation3 in which two undercover FBI agents posed as an agunah and her brother. Id. at ¶ 7(d). In summary, the Indictment alleges that Mendel Epstein charged the undercover agents approximately $10,000 for Mendel Epstein to arrange for the kidnapping and beating of the fictitious husband in order to coerce him to give a get. Id. at ¶ 7(i). The undercover agents wired Mendel Epstein an additional $20,000 on October 2, 2013, and the agents were instructed to pay the final $30,000 at the time of the fictitious kidnapping. Id. at ¶ 7(u). Ultimately, Defendants Stimler and Goldstein were arrested at the scene of the purported kidnapping.

The Superseding Indictment further asserts three actual kidnappings, wherein the various defendants are accused of acting with others to kidnap Jewish men and coerce them to agree to give their wives gets. See Id. at ¶ 7(a) to ¶ 7(c). As part of these kidnappings, Defendants are accused of tying up and beating the victim-husbands.4 Id.

[580]*580DISCUSSION

I. RFRA

Stimler, joined by his co-defendants, moves to dismiss the Superseding Indictment under Fed.R.Crim.P. 12(b) on the basis that Defendants’ criminal prosecution would violate RFRA. Indeed, the Act requires that the Government “shall not substantially burden a person’s exercise of religion even if the burden results from a rule of general applicability,” unless “the application of the burden to the person— (1) is in furtherance of a compelling government interest; and (2) is the least restrictive means of furthering that compelling government interest.” 42 U.S.C. § 2000bb-l(a) to 1(b); Holt v. Hobbs, — U.S. -, 135 S.Ct. 853, 860, 190 L.Ed.2d 747 (2015). Furthermore, “[a] person whose religious exercise has been burdened in violation of this section may assert that violation as a claim or defense in a judicial proceeding and obtain appropriate relief against a government.” Id. at § 2000bb-l(c).

Invoking RFRA, Defendants insist that their prosecution substantially burdens their Orthodox religious beliefs, and that even if the Government has a compelling interest, the prosecution of Defendants is not the least restrictive means of furthering that interest. Stimler argues, in the alternative, that his prosecution, separate and apart from the other three defendants, violates RFRA.5 Simply put, it is Defendants’ position that an exception to the kidnapping statutes exists because the alleged kidnappings were done in furtherance of sincerely held religious beliefs. That position is not sustainable.

For one, I conclude that the Government’s decision to prosecute Defendants does not constitute a substantial burden on Defendants’ religious exercise. Further, even if a substantial burden does exist, I find that the Government has a compelling interest in preventing crimes of violence, and moreover, the arrest and prosecution of individuals who violate such criminal laws is the least restrictive means of enforcing that interest.

1. Substantial Burden on Religion

Stimler argues that prosecution of the defendants in this case substantially burdens the exercise of their religion. Stimler Br. at 7. In support of that position, Stimler offers the expert declaration of Rabbi Yitzchok Breitowitz, who states that it is a “mitzvah” — that is, a religious commandment — to serve as a witness to a get, and to assist an agunah in obtaining a get. Stimler Br. at 9-10, Breitowitz Decl. at ¶¶ 13, 14, 16. On January 28, 2015, this Court ruled on the record that Stimler had not shown a substantial burden on his religious practice, because there was no evidence that his religion required the use of force.

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Cite This Page — Counsel Stack

Bluebook (online)
91 F. Supp. 3d 573, 2015 U.S. Dist. LEXIS 34156, 2015 WL 1255008, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-epstein-njd-2015.