BUSINESS ETHICS
AND
THE INTERNATIONAL
RELIGIOUS FREEDOM ACT

Glenn Boggs

College of Business
Florida State University

Copyright © 2000 by Glenn Boggs

Cite as 1 ALSB INT'L BUS. L.J. 15


Policy and Findings of the International Religious Freedom Act of 1998 | Organization and Structure of the International Religious Freedom Act of 1998 | Presidential Actions Under the Act | Collateral Issues in the Act | Business Codes of Conduct | Comments From the Ambassador at Large | Unocal's Business and Human Rights Statement | Conclusion


          Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof . . .

          1st Amendment, U.S. Constitution

One of the most enduring and advantageous contributions to the betterment of the human condition so far made by the American experiment in self-government is expressed in the first two clauses of the First Amendment. If the individual secures control from the state over whether to worship, and if so, then how to worship, human freedom is vastly increased. Since freedom of religion under the Constitution has now existed in America for over two hundred years, perhaps many naively believe that this condition extends widely and uniformly around the globe. Sadly, it does not. Sectarian violence and state persecution based on religious belief are regularly reported in the international press. One has only to recall the human rights abuses reportedly committed by the government of the People's Republic of China or the religious overtones permeating the conflict in the Balkans or Northern Ireland to recognize the point.

Now at the threshold of the third millennium, perhaps it will be possible for the United States to use its position as the world's only remaining superpower to further advance human rights by enhancing freedom of religion on an international scale. If so, how can business men and women of good will play a role in achieving that goal?

Policy and Findings of the International Religious Freedom Act of 1998

In October, 1998, the U.S. Congress adopted and the President subsequently signed the International Religious Freedom Act.1 This new law expresses its purpose in unequivocal language in its Policy section:

      It shall be the policy of the United States, as follows:
           (1) To condemn violations of religious freedom, and to promote, and to assist other governments in the promotion of, the fundamental right to freedom of religion.
           (2) To seek to channel United States security and development assistance to governments other than those found to be engaged in gross violations of the right to freedom of religion. . . .
           (4) To work with foreign governments that affirm and protect religious freedom, in order to develop multilateral documents and initiatives to combat violations of religious freedom and promote the right to religious freedom abroad.
           (5) Standing for liberty and standing with the persecuted, to use and implement appropriate tools in the United States foreign policy apparatus, including diplomatic, political, commercial, charitable, educational, and cultural channels, to promote respect for religious freedom by all governments and peoples.2 (emphasis added)

No doubt aware that critics of this new U.S. policy initiative would likely complain that Congress was attempting to impose its own view of morally correct behavior on other cultures, the Act contains several "Findings" which show preexisting international support for human rights including religious freedom. For example, the Act states:

           (2) Freedom of religious belief and practice is a universal human right and fundamental freedom articulated in numerous international instruments, including the Universal Declaration of Human Rights, the International Covenant on Civil and Political Rights, the Helsinki Accords, the Declaration on the Elimination of All Forms of Intolerance and Discrimination Based on Religion or Belief, the United Nations Charter, and the European Convention for the Protection of Human Rights and Fundamental Freedoms.
           (3) Article 18 of the Universal Declaration of Human Rights recognizes that "Everyone has the right to freedom of thought, conscience, and religion. This right includes freedom to change his religion or belief, and freedom, either alone or in community with others and in public or private, to manifest his religion or belief in teaching, practice, worship, and observance." Article 18(1) of the International Covenant on Civil and Political Rights recognizes that "Everyone shall have the right to freedom of thought, conscience, and religion. This right shall include freedom to have or to adopt a religion or belief of his choice, and freedom, either individually or in community with others and in public or private, to manifest his religion or belief in worship, observance, practice, and teaching."3

As these examples show, fair minded people everywhere can agree that human freedom would be significantly advanced if all persons on earth were accorded freedom of conscience and religious belief. Unfortunately, that is not now the case in a wide variety of places. For example, the Act also states,

           More than one-half of the world's population lives under regimes that severely restrict or prohibit the freedom of their citizens to study, believe, observe, and freely practice the religious faith of their choice. . . .
           (5) Even more abhorrent, religious believers in many countries face such severe and violent forms of religious persecution as detention, torture, beatings, forced marriage, rape, imprisonment, enslavement, mass resettlement, and death merely for the peaceful belief in, change of or practice of their faith. In many countries, religious believers are forced to meet secretly, and religious leaders are targeted by national security forces and hostile mobs.
           (6) Though not confined to a particular region or regime, religious persecution is often particularly widespread, systematic, and heinous under totalitarian governments and in countries with militant, politicized religious majorities.4

As a specific example of some of the suffering endured, consider the plight of Christians in Southern Sudan. A periodical entitled The Presbyterian Layman reported on remarks by an official from the Institute of Religion and Democracy that there are,

      Christian people in Southern Sudan who suffer virulent forms of persecution at the hands of Islamic government officials. Inhabitants of entire villages are being systematically slaughtered. Children are killed in front of their parents. In areas of severe food shortages, Islamic government officials distribute food given by other countries only to persons who sever their ties with Christianity.5

In addition, a recent article in USA Today headlined "Anti-Christian Attacks Hit India." The article went on to report, in part,

           In the past year, at least 100 attacks on Christians have taken place in India, more than have occurred in the past 50 years combined.
           The violence has escalated since the Hindu nationalist Bharatiya Janata Party (BJP) came to power in early 1998. More than two dozen churches have been burned. Priests have been forced to leave their parishes; nuns have been hassled.
           Last month, the violence made headlines worldwide when an Australian-born Christian missionary and his two sons, ages 6 and 10, were burned to death while they slept in their car.
           Though church and government leaders agree that a "lunatic Hindu fringe" is responsible for the violence, church leaders say the government has given the extremists the green light by failing to take substantive action against them.
           "They are doing nothing. That is why I hold them responsible," says the Most Rev. Alan de Lastic, the Roman Catholic archbishop of New Delhi.6

These, of course, are only examples of the kind of suffering currently borne by religious people who hold a wide variety of faiths throughout the world today. Remember that according to Congress' finding of fact, "More than one-half of the world's population lives under regimes that severely restrict or prohibit the freedom of their citizens to study, believe, observe, and freely practice the religious faith of their choice."7

Organization and Structure of the International Religious Freedom Act of 1998

In order to implement the policy of confronting religious persecution throughout the world, the Act creates an organizational structure for that purpose in the executive branch of the U.S. government. First, a new ambassadorship entitled Ambassador at Large for International Religious Freedom at the head of a new office in the Department of State (the Office on International Religious Freedom) was established. The Act provides that the Ambassador will be appointed and confirmed in the usual way and prescribes his official duties (in part) as follows,

           The primary responsibility of the Ambassador at Large shall be to advance the right to freedom of religion abroad, to denounce the violation of that right, and to recommend appropriate responses by the United States Government when this right is violated.
           (2) Advisory role.--The Ambassador at Large shall be a principal adviser to the President and the Secretary of State regarding matters affecting religious freedom abroad and, with advice from the Commission on International Religious Freedom, shall make recommendations regarding--
                (A) the policies of the United States Government toward governments that violate freedom of religion or that fail to ensure the individual's right to religious belief and practice; and
                (B) policies to advance the right to religious freedom abroad.8

In addition to creating the Ambassadorship and an Office on International Religious Freedom, the new Act places several other obligations on the Secretary of State. First, starting in September, 1999, there will be an Annual Report on International Religious Freedom. This report will go to Congress, and in order to comply with the Act, it must meet a variety of specific statutory requirements including providing data, information, and assessments on each foreign country. It also contains an Executive Summary which, in turn, must satisfy statutory requirements for items in its content. The Secretary of State must also set up a religious freedom Internet site, increase religious freedom training for Foreign Service officers, provide equal access to U.S. missions abroad for religious activities (under certain conditions), develop prisoner lists and issue briefs for certain countries, require U.S. chiefs of mission to provide contacts and meetings with certain nongovernmental religious organizations, and prepare other specified reports, strategy concepts and funding recommendations.9

One of the major initiatives of the Act is the establishment of a new and independent U.S. Commission on International Religious Freedom. The Commission has nine voting members plus the Ambassador as an ex officio nonvoting member. The Commission's primary responsibility is:

           (1) the annual and ongoing review of the facts and circumstances of violations of religious freedom presented in the Country Reports on Human Rights Practices, the Annual Report, and the Executive Summary, as well as information from other sources as appropriate; and
           (2) the making of policy recommendations to the President, the Secretary of State, and Congress with respect to matters involving international religious freedom.10

In order to carry out its duties Congress provided the Commission with a potentially powerful tool regarding Hearings and Sessions by prescribing that,

           The commission may, for the purpose of carrying out its duties under this title, hold hearings, sit and act at times and places in the United States, take testimony, and receive evidence as the Commission considers advisable to carry out the purposes of this Act.11

It only takes a small flight of imagination to foresee that provocative witnesses before the Commission might very well end up live on CNN or as sound bites for the network's evening news. Perhaps if a forum like this had existed in the 1930's public scrutiny might have been focused on Nazi persecution of European Jews and the Holocaust may even have been minimized, deterred, or delayed.

Congress funded the Commission with an appropriation of $3,000,000 and required the Commission to make an annual report to the President, the Secretary of State and itself.12

To further strengthen the organizational framework established by the Act, Congress also suggested a change to the National Security Council staffing. The Act states,

           It is the sense of the Congress that there should be within the staff of the National Security Council a Special Adviser to the President on International Religious Freedom, whose position should be comparable to that of a director within the Executive Office of the President. The Special Adviser should serve as a resource for executive branch officials, compiling and maintaining information on the facts and circumstances of violations of religious freedom . . . and making policy recommendations. The Special Adviser should serve as liaison with the Ambassador at Large for International Religious Freedom, the United States Commission on International Religious Freedom, Congress and, as advisable, religious nongovernmental organizations.13

Presidential Actions Under the Act

At the core of this new law, Congress specified a range of possible U.S. responses to foreign violations of religious freedom which the President has at his disposition by stating,

      For each foreign country the government of which engages in or tolerates violations of religious freedom, the President shall oppose such violations and promote the right to freedom of religion in that country through the actions described in subsection (b). . . .
           Each action taken under paragraph (1)(b) shall be based upon information regarding violations of religious freedom, as described in the latest Country Reports on Human Rights Practices, the Annual Report and Executive Summary, and on any other evidence available, and shall take into account any findings or recommendations by the Commission with respect to the foreign country.14

The Act gives the President a wide variety of actions to choose from to oppose religious persecution abroad which are listed in the accompanying note.15

The list of possible sanctions include diplomatic and financial alternatives available to the President. The Act makes it clear that Congress is especially concerned about foreign states which are engaged in "particularly severe violations of religious freedom"16 but even there the statute does not hamstring the President in the conduct of foreign policy. The Act provides the President with authority (subject to certain conditions) to delay specified presidential actions, (with exceptions to "ongoing presidential action") with "Presidential Waivers;" the President also has authority to shield certain existing contracts from adverse effects of actions taken under this Act.17 Congress also requires the President to engage in consultations with foreign governments and other specified parties before taking certain actions in response to violations.18

One very interesting aspect of the Congressional approach to opposing international religious persecution is the expressed desire of Congress to specifically identify the individuals or institutions in foreign countries who are responsible for religious freedom violations. To achieve this goal the Act states,

      For the government of each country designated as a country of particular concern for religious freedom under paragraph (1)(A), the President shall seek to determine the agency or instrumentality thereof and the specific officials thereof that are responsible for the particularly severe violations of religious freedom engaged in or tolerated by that government in order to appropriately target Presidential actions under this section in response. . . .
           Whenever the President designates a country as a country of particular concern for religious freedom under paragraph (1)(A), the President shall, as soon as practicable after the designation is made, transmit to the appropriate congressional committees--
           (A) the designation of the country, signed by the President; and
           (B) the identification, if any, of responsible parties. . . .19 (emphasis added)

To round out the scope of the President's authority, the Act also provides that certain information must be published in the Federal Register, that the courts have no jurisdiction to review "any Presidential determination or agency action" under the Act, and that Presidential actions under the Act will terminate on the occurrence of specified events.20

Collateral Issues in the Act

To be sure that a variety of other federal statutes dealing with international relations conform to the spirit and intent of the Act, Congress included a series of enactments addressing such areas as: U.S. foreign assistance (including military, economic, and multilateral assistance items), exports of certain material, international broadcasting, international exchanges, foreign service awards, and refugee, asylum and consular matters. Congress tucked a small provision regarding Visas and Admission to the U.S. in with the matters regarding asylum which may prove to be especially interesting and perhaps newsworthy. Under the Act, some foreign government officials who are perpetrators of religious persecution could be barred from entry into the U.S. Specifically the Act states,

           (G) Foreign government officials who have engaged in particularly severe violations of religious freedom.--Any alien who, while serving as a foreign government official, was responsible for or directly carried out, at any time during the preceding 24-month period, particularly severe violations of religious freedom, as defined in section 3 of the International Religious Freedom Act of 1998, and the spouse and children, if any, are inadmissible.21

It is easy to foresee how implementation of this requirement could provoke cries of outrage from foreign states if and when certain of their government officials are denied entry to the United States.

Business Codes of Conduct

Since the goal of advancing human rights, and particularly religious freedom, throughout the world is one around which a broad-based consensus of agreement can be forged, Congress may have been inclined to take the step of seeking assistance from the business community to achieve the goals of the Act. In any event, Congress included such a provision in the new statute. The law provides,

           (a) Congressional Finding.--Congress recognizes the increasing importance of transnational corporations as global actors, and their potential for providing positive leadership in their host countries in the area of human rights.
          (b) Sense of the Congress.--It is the sense of the Congress that transnational corporations operating overseas, particularly those corporations operating in countries the governments of which have engaged in or tolerated violations of religious freedom, as identified in the Annual Report, should adopt codes of conduct--
                (1) upholding the right to freedom of religion of their employees; and
                (2) ensuring that a worker's religious views and peaceful practices of belief in no way affect, or be allowed to affect, the status or terms of his or her employment.22

Notice that Congress has not compelled companies operating abroad to do anything. Instead, Congress has, in effect, invited international business firms to help it achieve the goals advanced in the Act. The statutory language only "recognizes the increasing importance of transnational corporations . . . and their potential for providing positive leadership in their host countries in the area of human rights" and the "sense of the Congress" that such corporations "should adopt codes of conduct" which protect their employees' and workers' human rights to freedom of religion. (emphasis added)23

Comments From the Ambassador at Large

America's first Ambassador for International Religious Freedom is Robert Seiple who took office in May, 1999. According to an article in the Los Angeles Times

           . . . Seiple, 56, was already well acquainted with wrenching conditions of poverty and strife overseas. For the last 11 years he has been president of the international Christian relief organization World Vision Inc.
           But now as an ambassador, Seiple, an evangelical Christian, faces the daunting task not only of working to end religious persecution, but also of elevating human rights, and religious freedom in particular, as a primary foreign policy objective.24

The Times went on to report,

           In the interview and in a speech earlier this week at the Los Angeles Islamic Center, Seiple criticized Turkish officials for their treatment of Merve Kavakci, an American-educated Muslim activist who was elected to Turkey's parliament. Kavakci was prevented from being sworn in as a member of parliament because she refused to remove her head scarf.
           "It is absolutely essential that this woman's rights under Turkish law and international human rights be fully respected as this case proceeds," Seiple told his audience at the Islamic center. "As a matter of general principle, secularism and respect for internationally protected rights of freedom of religion are not mutually exclusive."25

In April, 1999, The Christian Science Monitor reported that Seiple made the following comments which appear to reflect his views toward the international business community and its role in advancing religious freedom as follows:

           The deafening silence on the part of everyone but the human rights community when China jailed its dissidents should be disturbing to everybody. My feeling is that it wasn't because the business community didn't have strong feelings. . . . I think international business wants and needs to know how to lift its voice when rights are violated. We have to find a way to help them do that.26

Helping international business to "lift its voice" may begin by encouraging individual corporations with facilities or employees in foreign nations to embrace the new federal law and adopt a business code of conduct. The recent experience of Union Oil Company of California (Unocal) may be instructive in this regard.

Unocal's Business and Human Rights Statement

According to a recent Associated Press article, Unocal has been involved in a controversy surrounding its operations in Myanmar. One of the company's critics, Robert Benson (a law professor), claims that Unocal forced villagers there to relocate, using forced labor to build the company’s infrastructure. "Unocal denies the allegations." A Unocal spokesman said that the company is a "solid corporate citizen" that had recently "formalized a corporate position on human rights." The spokesman, Mike Thatcher, said "The bottom line is, we respect human rights in all of our projects,"27 (emphasis added) A recent check on the Unocal's web postings reveals the following statement:

          What, if anything, is the role of the multinational corporation in supporting human rights?
           Unocal, as a U.S. company operating in many different foreign countries, has a legal and ethical obligation to remain politically neutral. Our economic impact, however, is far from neutral. We have seen time and again how our presence has improved the quality of life for people - regardless of politics. And history suggests that economic progress typically promotes increasing respect for human rights.
           Our energy development operations have clear human rights implications. We generate economic growth that gives political confidence and influence to a rising middle class. We hire, train and provide advancement opportunities for the citizens of our host countries. We introduce modern values and concepts, such as equal employment opportunity regardless of sex, race, ethnic background or religious preference. We provide a supportive working environment in which all employees may freely contribute. We introduce safety training and environmental programs into the workplace, and offer health care and educational opportunities that further empower communities. And, in keeping with our commitment to improve people's lives wherever we work, we support a wide variety of humanitarian and philanthropic initiatives.
           These are not simply by-products of our commercial activities. Rather, they constitute what we see as our responsibility and commitment to the people and the countries where we work.
           Moreover, the nature of our business also creates long-term relationships with host country leaders and other key decision makers. Often, in the context of discussing our energy development activities with government officials, Unocal is able to raise concerns about human rights issues and privately present our views.28

Although the foregoing statement only addresses religious freedom in the context of equal employment opportunity (see the third paragraph) it does clearly state the company's view on a variety of human rights issues and suggests how the company might unofficially and quietly seek to influence public policy in host countries. Perhaps this document can be seen as an initial model for international companies who choose to accept Congress' invitation to adopt business codes to advance their employees' and workers' freedom of religion.

Conclusion

Congress has made a policy choice to use the power and influence of the United States to advance the cause of religious freedom throughout the world. To implement this policy it created both a new Commission on International Religious Freedom and an Ambassador at Large on the same subject. It also provided the President with a variety of political, diplomatic, and economic sanctions to use in conducting foreign policy. Congress invited the international business community to participate in this initiative by adopting Business Codes of Conduct to protect and increase the religious freedom of their workers and employees. As the shareholders, directors, and executives of transnational corporations become aware of, and perhaps interested in the cause of advancing international religious freedom, utilization of this available tool may then expand.

IBLJ

Copyright © 2000 Glenn Boggs

ALSB International Business Law Journal