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''Headley et al. v. Church of Scientology International et al.'' was a court case filed in 2009 by Claire and Marc Headley against the
Church of Scientology International The Church of Scientology International, Inc. (CSI) is a California 501(c)(3) non-profit corporation. Letter by the Internal Revenue Service to Flemming Paludan, Regional Director, Danish Tax-Office, Washington, D.C., December 22, 1993 Within th ...
alleging that the organization had violated laws against
human trafficking Human trafficking is the trade of humans for the purpose of forced labour, sexual slavery, or commercial sexual exploitation for the trafficker or others. This may encompass providing a spouse in the context of forced marriage, or the extrac ...
and violated their
human rights Human rights are Morality, moral principles or Social norm, normsJames Nickel, with assistance from Thomas Pogge, M.B.E. Smith, and Leif Wenar, 13 December 2013, Stanford Encyclopedia of PhilosophyHuman Rights Retrieved 14 August 2014 for ce ...
during their time of employment in the
Sea Org The Sea Organization (also known as the Sea Org) is a Scientology organization, which the Church of Scientology describes as a " fraternal religious order, comprising the religion’s most dedicated members". All Scientology management organizatio ...
. The Federal District Court decided that
ministerial exemption The ministerial exception, sometimes known as the "ecclesiastical exception," is a legal doctrine in the United States barring the application of anti-discrimination laws to religious institutions' employment relationships with its "ministers." As ...
protected the Church of Scientology from litigation and dismissed the case. The Headleys appealed. In 2012, the
United States Court of Appeals for the Ninth Circuit The United States Court of Appeals for the Ninth Circuit (in case citations, 9th Cir.) is the U.S. federal court of appeals that has appellate jurisdiction over the U.S. district courts in the following federal judicial districts: * District ...
affirmed the lower court's dismissal; it did not address the Constitutional issues of the trafficking and abuse claims (as had the lower court), but said that there was insufficient evidence that the Headley's had been obtained by "serious harm, threats or other improper methods."


History

In 2009, Marc and Claire Headley sued the Church under the federal
Victims of Trafficking and Violence Protection Act of 2000 The Victims of Trafficking and Violence Protection Act of 2000 (TVPA) is a federal statute passed into law in 2000 by the U.S. Congress and signed by President Clinton. The law was later reauthorized by presidents Bush, Obama, and Trump. In additi ...
. In response, Church lawyers argued that the First Amendment prohibited the courts from considering "a forced labor claim premised upon ... social and psychological factors", because they concern "the beliefs, the religious upbringing, the religious training, the religious practices, the religious lifestyle restraints of a religious order."


Ruling

The Church acknowledged that the rules under which the Headleys lived included a ban on having children, censored mail, monitored phone calls, needing permission to have Internet access and being disciplined through manual labor. The U.S. 9th Circuit Court of Appeals noted in a ruling given in July 2012 that Marc Headley had been made to clean human excrement by hand from an aeration pond on the compound with no protective equipment, while Claire Headley was banned from the dining hall for up to eight months in 2002. She lost as a result of subsisting on protein bars and water. In addition, she had two abortions to comply with the
Sea Org The Sea Organization (also known as the Sea Org) is a Scientology organization, which the Church of Scientology describes as a " fraternal religious order, comprising the religion’s most dedicated members". All Scientology management organizatio ...
's no-children policy. The Headleys also experienced physical violence from Scientology executives and saw others being treated violently. The court found that the church enjoyed the protection of the free exercise of religion clause in the First Amendment, and that the "ministerial exemptions" in employment law prevented the government from interfering in the treatment of its ministers. The judge ruled that the First Amendment disallowed the courts from "examining church operations rooted in religious scripture". Bringing the Church to account for how it disciplined its members was "precisely the type of entanglement that the religion clauses prohibit." Headley took the case to the US Court of Appeals, but the 9th Circuit agreed with the judgment of the lower court. The Court cited evidence that showed Headleys were fully informed of the requirements of the Sea Org, had multiple opportunities to leave and did not, and had no problem leaving when they did. The Court suggested that other claims might have withstood appellate review, had the Headleys brought them, such as assault, battery or "any of a number of other theories that might have better fit the evidence."Marc And Claire Headley Lose Forced Labor Lawsuit Against Church Of Scientology
As author of the Court's opinion, Judge Diarmuid F. O’Scannlain wrote: "The act bars an employer from obtaining another's labor 'by means of' force, physical restraint, serious harm, threats or an improper scheme ... That text is a problem for the Headleys because the record contains little evidence that the defendants obtained the Headleys' labor 'by means of' serious harm, threats or other improper methods." The Court took note that the Headleys lived off base and had many opportunities to leave, but stayed of their own will.


Comment

Tampa lawyer Greg W. Kehoe, a 25-year Justice Department veteran, stated, "Here is a court saying, albeit in a civil situation ... that there is nothing improper with this type of conduct and no ill motive can be imbued to the church." An FBI investigation of similar complaints against the Church was dropped around the same time as the lower court ruling in the Headley case, possibly because of it. Former U.S. federal prosecutor Michael Seigel said of the ruling, "It's very straightforward. It's sweeping. And (it) doesn't seem to leave much room for hope of success on a criminal prosecution."


References

{{reflist Scientology litigation Ministerial exception case law United States Court of Appeals for the Ninth Circuit cases Human trafficking in the United States Scientology beliefs and practices 2012 in United States case law 2012 in religion United States District Court for the Central District of California cases