United States v. Scott

Court of Appeals for the Fifth Circuit·Decided November 17, 1999·No. 98-40974·Unpublished

Opinion

UNITED STATES COURT OF APPEALS FOR THE FIFTH CIRCUIT

No. 98-40974

UNITED STATES OF AMERICA,

Plaintiff-Appellee,

v.

MICHELE ANN SCOTT, also known as Michele Scott Jimenez,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Texas (C-98-CR-58)

November 16, 1999

Before DAVIS and JONES, Circuit Judges, and LEMELLE*, District Judge.

PER CURIAM:*

Michele Ann Scott (“Scott”) pled guilty to violating 18

U.S.C. § 247(a)(1), which imposes criminal penalties for damaging

religious real property because of its religious character. During

discovery, Scott filed a motion to dismiss, arguing that, on its

face, the statute violates the Establishment Clause. The district

court denied the motion to dismiss and ultimately sentenced Scott

to 63 months of imprisonment for violating the statute. Scott was

* District Judge of the Eastern District of Louisiana, sitting by designation. * Pursuant to 5TH CIR. R. 47.5, the court has determined that this opinion should not be published and is not precedent except under the limited circumstances set forth in 5TH CIR. R. 47.5.4.

1 also ordered to pay restitution to the affected churches and their

respective insurers in the amount of $138,626.72. Scott has

appealed the district court’s ruling that 18 U.S.C. § 247 does not

violate the Establishment Clause. Finding no error, we affirm.

This court reviews a constitutional challenge to a

federal statute de novo. United States v. Luna, 165 F.3d 316, 319

(5th Cir.), cert. denied, 119 S. Ct. 1783 (1999). Although a

defendant usually must enter a conditional plea of guilty in order

to preserve for appeal nonjurisdictional issues related to her

conviction, see United States v. Wise, 179 F.3d 184, 186 (5th Cir.

1994), this court has recognized conditional pleas that are not in

writing. See United States v. Fernandez, 887 F.2d 564, 566 n.1

(5th Cir. 1989). Thus, since the Government and the district court

acknowledge that Scott’s guilty plea was conditioned on her right

to appeal the district court’s denial of her motion to dismiss,

Scott has not waived her right to appeal her facial challenge to 18

U.S.C. § 247.

Title 18 U.S.C. § 247(a)(1) provides:

(a) Whoever, in any of the circumstances referred to in subsection (b) of the section -- (1) intentionally defaces, damages, or destroys any religious real property, because of the religious character of that property, or attempts to do so; ... shall be punished as provided in subsection (d).

To fall under the statute, a defendant must damage religious real

property because of its religious character. Scott contends that

18 U.S.C. § 247 is unconstitutional because it violates the first

2 two prongs of the Lemon test and impermissibly endorses religion.

Lemon v. Kurtzman, 403 U.S. 602, 91 S.Ct. 2105 (1971).

1. The Lemon test

Under Lemon, a statute does not violate the Establishment

Clause if the statute (1) has a secular legislative purpose, (2)

does not have the primary effect of advancing or inhibiting

religion, and (3) does not excessively entangle the government with

religion. Id., 403 U.S. at 612-13, 91 S. Ct. at 2111 (1971).**

Contrary to Scott’s claim, the statute has a valid secular purpose,

namely redressing the specific harms set out in the legislative

history:*** the increasing violence and vandalism directed at houses

of worship, the resulting interference with the free exercise of

religion, and the absence of existing federal laws to prevent and

address such violence and destruction.**** See S. Rep. No. 324 100th

Cong., 2d Sess. 2-3 (1988); H.R. Rep. No. 337, 100th Cong., 1st

** The Lemon test has been modified by Agostini v. Felton, 521 U.S. 203 (1997). In Agostini, Justice O’Connor held that the determination of whether an entanglement is excessive is now part of the effects inquiry since the considerations for both are so similar. Id. at 232-33. Since Scott does not argue that 18 U.S.C. § 247 results in entanglement, this distinction does not affect the Lemon analysis in this case. *** The secular legislative purpose requirement “does not mean that the law’s purpose must be unrelated to religion -- that would amount to a requirement ‘that government show a callous indifference to religious groups’ and the Establishment Clause has never been so interpreted.” Corporation of the Presiding Bishop of the Church of Jesus Christ of Latter-Day Saints v. Amos, 483 U.S. 327, 335, 107 S. Ct. 2862, 2868 (1987) (citation omitted). **** Although this court is not required to accept a stated legislative purpose that is spurious, Edwards v. Aguillard, 482 U.S. 578, 586-87, 107 S. Ct. 2573, 2578-79 (1987), this court may find a statute unconstitutional for lack of secular purpose only if the challenge demonstrates conclusively that the statute was motivated wholly by religious considerations. Lynch v. Donnelly, 465 U.S. 668, 680, 1045 S. Ct. 1355, 1362 (1984). Neither the briefs nor the record excerpts point to evidence that the expressed legislative purpose is a “sham” such that this court should ignore the legislative history.

3 Sess. 2-4 (1987); H.R. Rep. No. 621, 104th Cong., 2d Sess. 3-4

(1996). Congress evinced concern that existing law was

insufficient to punish perpetrators of religiously motivated

property crimes. See H.R. Rep. No. 621 at 2-4. And, as the

Supreme Court holds in Wisconsin v. Mitchell, redressing such

perceived harms constitutes a valid secular purpose:

bias-motivated crimes are more likely to provoke retaliatory crimes, inflict distinct emotional harms on their victims, and incite community unrest ... The State’s desire to redress these perceived harms provides an adequate explanation for its penalty- enhancement provision over and above mere disagreement with offenders’ beliefs or biases.

508 U.S. 476, 488, 113 S. Ct. 2194, 2201 (1993). Since religious

institutions are known for their “traditional absence of security

measures,” the statute protects vulnerable members of society,

society in general, and the free exercise of religion.***** Carter

v. Peters, 26 F.3d 697, 698 (7th Cir.), cert. denied, 513 U.S. 1003

(1994).******

Furthermore, the protection afforded religious real

property does not have the primary effect of advancing religion, as

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Related

United States v. Wise
179 F.3d 184 (Fifth Circuit, 1999)
Lemon v. Kurtzman
403 U.S. 602 (Supreme Court, 1971)
Lynch v. Donnelly
465 U.S. 668 (Supreme Court, 1984)
Roberts v. United States Jaycees
468 U.S. 609 (Supreme Court, 1984)
Edwards v. Aguillard
482 U.S. 578 (Supreme Court, 1987)
Wisconsin v. Mitchell
508 U.S. 476 (Supreme Court, 1993)
Agostini v. Felton
521 U.S. 203 (Supreme Court, 1997)
United States v. Eni Fernandez
887 F.2d 564 (Fifth Circuit, 1989)
Kenneth Carter v. Harold Peters, III
26 F.3d 697 (Seventh Circuit, 1994)
United States v. Norberto B. Luna
165 F.3d 316 (Fifth Circuit, 1999)
Todd v. State
643 So. 2d 625 (District Court of Appeal of Florida, 1994)
People v. Carter
592 N.E.2d 491 (Appellate Court of Illinois, 1992)