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Charitable Choice: Constitutional Issues and Developments Through the 106th Congress (CRS Report for Congress)

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Release Date Dec. 27, 2000
Report Number RL30388
Report Type Report
Authors David M. Ackerman, American Law Division
Source Agency Congressional Research Service
Summary:

Charitable choice seeks to expand the universe of religious organizations that can participate in publicly funded social service programs. The establishment of religion clause of the First Amendment has long been construed to allow religious organizations to participate in such programs. But in the past it has generally been interpreted to require publicly funded religious social services providers to be incorporated separately from their sponsoring religious institutions, to forego religious activities and proselytizing in the publicly funded programs, and to remove religious symbols from the premises where the services are provided. Charitable choice attempts to allow religious organizations to retain their religious character and to employ their religious faith in carrying out publicly funded programs. Four charitable choice provisions have been enacted into law (although two overlap), and in the 106th Congress either the House or the Senate or a committee approved an additional seven. All of these provisions state their purpose to be to allow religious organizations to participate as contractors or grantees in publicly funded social service programs "on the same basis as any other nongovernmental provider" without impairing their religious character. To protect their religious character, the provisions direct that a religious grantee or contractor "shall retain ... control over the definition, development, practice, and expression of its religious beliefs"; bar government from discriminating against an applicant "on the basis that the organization has a religious character"; prohibit government from requiring such an organization to alter its form of governance or to remove religious art and other symbols as a condition of eligibility; specify that religious contractors and grantees can discriminate on religious grounds in their employment practices; and (with two exceptions) allow such contractors and grantees to use their own funds to promote sectarian worship, instruction, and proselytization in the funded programs. But in part as the result of amendments adopted on the Senate floor during the welfare reform debate, the charitable choice provisions also all require that the programs be implemented in a manner consistent with the establishment clause; bar the use of public funds received directly by religious organizations (but not indirectly, if the underlying program so allows) for "sectarian worship, instruction, or proselytization"; and permit government to require religious grantees to be separately incorporated from their sponsoring religious institution. As a consequence of these various provisions, questions have been raised about the internal consistency of the charitable choice measures and whether administering agencies can, in fact, comply with all of their terms. Questions have also been raised about the constitutionality of charitable choice under the establishment clause. This report provides background on the concept of charitable choice, summarizes the provisions and the legislative histories of the measures that have been approved, and examines the constitutional issues raised by such measures. It concludes with a chart comparing the provisions of the measures acted on to date. The report will not be updated.