About-Picard law

The 2001 About-Picard law [abu pika:r] (named after French parliament members Nicolas About and Catherine Picard), a piece of French legislation, broadly speaking, makes it possible to act against organisations (legal entities) when such organisations have become involved in certain crimes. The law, in its own words, aimed at movements deemed cultic (mouvements sectaires) that "undermine human rights and fundamental freedoms". The law does not define new crimes, except in association with existing crimes.

This law has caused controversy internationally, with some commentators alleging that it infringes religious freedom. Proponents of the law allege, on the contrary, that it reinforces religious freedom, since it aims at protecting people in a weak position (including children), preventing criminal organizations from forcing such people into religious and other activities. , the French authorities had applied the law only once — in the case of a doomsday cult leader who had induced his followers to commit suicide.

The full title of the law reads Loi n° 2001-504 du 12 juin 2001 tendant à renforcer la prévention et la répression des mouvements sectaires portant atteinte aux Droits de l'Homme et aux libertés fondamentales ("Law number 2001-504 of June 12, 2001 intended to reinforce the prevention and repression of sectarian (cultic) movements that infringe on human rights and on fundamental freedoms").

Vocabulary
Several misleading false cognates (faux amis) exist in French and English word definitions, which can confuse discussions of religion and cults:
 * The French noun culte means any "(religious) worship", or, in a legal context, "religion" taken in a broad sense. The phrase association cultuelle (quite distinct from association culturelle, association promoting culture) thus refers to an organisation that supports religious worship, not to a "cult" in the often derogatory sense found in the English language.
 * The French noun secte can have the meaning of the English "sect". However, in general parlance it has the derogatory meaning of the English usage of the word "cult".
 * The adjective sectaire ("sectarian") almost always has a derogatory meaning: it designates people or institutions with a narrow-minded outlook on the world, who exclude other points of view.

Government and religion in France


Freedom of religion and separation of church and state have formed part of the French idea of the state since at least the French Revolution and in some ways long before, since the 16th century period of the Reformation and of the Wars of Religion. Separation of religion and state in France takes the form of laïcité, by which political power avoids interference in the sphere of religious dogma, and religion avoids interference in public policies. The French understand "freedom of religion" primarily as the freedom of the individual to believe or not to believe what any religion teaches. Also, because of a long history of one single dominating church (the Catholic Church), the French state sees its duty less in protecting religion from state interference than in protecting the individual from interference by religion.

With this viewpoint in mind, the French state took a different attitude from that of some other nation-states with regard to the rise of new religious movements (NRMs): in light of the various tragedies of destructive cults and following complaints from families of adherents of NRMs, it looked for means of protecting the population (and especially vulnerable persons) from abuses by such cults. As early as 1983, deputy to the National Assembly Alain Vivien published a report, at the request of then-Prime Minister Pierre Mauroy, entitled, "The cults in France: Expression of moral liberty or carriers of manipulations?".

In the wake of the Order of the Solar Temple murders and suicides, the French Parliament established the Parliamentary Commission on Cults in France to investigate cults. In December 1995 the Commission delivered a report on cults which caused much controversy, some of it due to a list extracted from a report by the French National Police on purported cults. (The Commission assimilated information and analysis from the French police secret service, the Renseignements généraux.) To  this list forms the basis of many accusations against France regarding restriction of freedom of religion.

Following the recommendations of the report, Prime Minister Alain Juppé set up in 1996 the "Interministerial board of observation of sects", followed in 1998 by the "Interministerial Mission in the Fight Against Sects" (MILS). In 2002 the "Interministerial Monitoring Mission Against Sectarian Abuses" (MIVILUDES) replaced MILS.

Other action of the French government against potential abuses by cults resulted in the passing of the About-Picard law.

The About-Picard law
Commentators often refer to the Law 2001-504 of June 12, 2001 (approximate translation into English) as the About-Picard law, from the name of its rapporteurs (parliamentarians who report upon the draft law), senator Nicolas About (UDF center-right party; his report in French) and deputy Catherine Picard (PS center-left party; her report in French). It has the full title: Loi no 2001-504 du 12 juin 2001 tendant à renforcer la prévention et la répression des mouvements sectaires portant atteinte aux Droits de l'Homme et aux libertés fondamentales ("Law number 2001-504 of 12 June 2001 intended to reinforce the prevention and repression of sectarian (cultic) groups that infringe on human rights and on fundamental freedoms").

The French parliament adopted the law with broad cross-party support under the government of center-right president Jacques Chirac and socialist prime minister Lionel Jospin.

Main points
Notable new points introduced by the law include:
 * In the case of certain crimes, the law extends legal responsibility from individuals to organizations (corporations, associations, and other legal entities...).
 * Courts can order the dissolution of organizations if they or their executives have been found guilty of these crimes.

The law has six chapters:
 * Chapter 1 says that a court can order the dissolution of organizations when they or their leaders have received sentences for specific crimes. These crimes include endangering the life or physical or mental health of a person, illegal practice of medicine, and fraud or falsification in violation of consumer-protection laws, among others.
 * Chapter 2 extends the responsibility for specific criminal offenses to organizations.
 * Chapter 3 specifies that a court may only order the dissolution if the sentence pronounced for the crime is at least 3 years in prison or a fine of 300,000 FF (now 45000 €).
 * Chapter 4 specifies that organizations that have had legal action taken against them or whose executives have been sentenced several times for the specified offenses, are forbidden to deal with young people and can be fined if they do.
 * Chapter 5 defines fraudulent abuse of a state of ignorance or weakness and gives supplementary punishments for organizations that engage in this sort of activity.
 * Chapter 6 specifies necessary modifications of the penal law.

Specific points about the law which some critics have misunderstood or spoken of in distorted versions include the following:
 * The About-Picard law does not mention religion, it does not define what a sect or cult is, and it does not mention any particular group.
 * The About-Picard law makes it possible to prosecute an organization (legally-organized entity) for some specifically listed crimes, which previously would only have resulted in the prosecution of the organization's management. (This parallels existing law in other jurisdictions.)
 * Existing law already specified criminal punishments for all the crimes listed in the law (illegal practice of medicine or pharmacy, substantially duping consumers, selling altered products, rape, sexual aggressions, murder, poisoning, torture or barbaric acts, violence, harassment, provocation to suicide, blocking rescue operations, defrauding a person in a state of ignorance or weakness, profanation of tombs, failing to provide suitable education to children) in the case of individuals; the About-Picard law extends these concepts to make it possible to punish the organizations themselves.
 * The About-Picard law makes it possible for a court to order the dissolution of an organization that exploits the psychological or physical control it has over people when the organization or its de facto or de jure executives have been convicted of certain severe crimes committed within their duties. For all cases of dissolution the crimes involved have to carry minimal penalties indicating that a serious crime has been committed (e.g. three years in prison). This means that organizations face no threat of dissolution in cases where more minor offenses have been committed. Furthermore, dissolution does not occur automatically, nor is it pronounced by the executive; as with any criminal matters in France, it is up to the court to appreciate the situation and judge whether it serves society's interest to dissolve the organization.
 * Nonprofit associations assisting victims or defending personal or public freedoms, and declared of public usefulness, may exercise victims' rights in such criminal trials. The restriction to associations declared of public usefulness ensures that only reputable and accountable organizations can exercise these rights.

The initial draft of the About-Picard law included the criminalization of "mental manipulation". Many organizations criticised this clause for its vagueness. Minister of Justice Élisabeth Guigou pushed for the removal of this clause, which the legislators excluded from the final version of the law. However, the law makes it a crime to defraud a person weakened by illness, old age, etc., but also of a person in a state of psychological or physical subjection resulting from grave or reiterated pressures or techniques able to alter judgement.

Application of the law
The was one famous application of the law since its adoption: that of Arnaud Mussy, leader of the tiny Néo-Phare (New Lighthouse) cult. Mussy, who claims that he is the Christ, had announced imminent apocalypse, resulting in the suicide of one of his followers and the attempted suicides of two others, who were severely wounded in 2001. The criminal court in Nantes sentenced him to three years in prison and 90,000 FF damages in November 2004. It ruled that he had "abused fraudulently the state of ignorance and weakness of several persons in the state of bodily or mental dependence". A higher court in Rennes confirmed the sentence in July 2005.

Reactions

 * See Status of religious freedom in France for expressed concerns about other aspects of French policies with respect to minority religions.

The French government, when challenged on issues of religious discrimination, states that it has no concern in any way with religious doctrine per se. The government has taken the position that it will deal with the concrete consequences of cult affiliation, especially with respect to children. The government sees this as particularly important in the light of past abuse committed in some criminal cults, such as sexual slavery and mass suicide. According to government sources, none of the criteria listed in related government documents on sects discuss theology; they only focus on the actions and the methods of the groups.

Critics of the law see this as merely a semantic change and maintain that no empirical studies support claims of the use of techniques of coercive persuasion by NRMs.

Reactions inside France
The Bishop of Soissons, Marcel Herriot, made a statement on 25 June 2000 saying among other things:

It is really necessary to protect by law persons, family, society and religions themselves. Too many cults (sectes) are factually violating unpunished fundamental freedoms and human dignity. The Catholic Church doesn't have to fear this law which wants in no case to bring damage to religions and beliefs.

Some groups claim that the Parliamentary Reports and the controversy surrounding the About-Picard law have created an unhealthy atmosphere, resulting in minority religious groups suffering from excessively strict, uneven, or even abusive discrimination in the application of other laws by local authorities.For example, the group Coordination des Associations et Particuliers pour la Liberté de Conscience (Co-ordination of Associations and Individuals for Freedom of Conscience), founded in January 2002, requested, the repeal of any discriminatory law containing the word "cult," "sect," "cultic," or "sectarian" as laws should not specify groups as "sectarian" or "cultic" as, in a democracy, all individuals and groups should be treated equally and in the same manner. However, an OSCE report has described this group as a partisan organisation whose "allegations are essentially anonymous and thus of uncertain provenance and reliability."

The umbrella association of French Jehovah's Witnesses sued the French government in the ECHR in case #53430/99, alleging that the publication of the parliamentary reports and the enactment of the About-Picard law infringed its civil rights. The court rejected the application.

In other cases (#53934/00...), the Court affirmed that the publication of a Parliamentary Report disparaging to some groups did not constitute an infringement of human rights, even though these groups were not given a legal recourse for the removal of their name from the report.

It should be noted that the small Adventist movement has chosen to be incorporated in the French Protestant Federation.

Statements by the Council of Europe
Forty different religious and human-rights groups submitted a petition to the Council of Europe's Parliamentary Assembly. This petition led to a report (Report 9612 of the Committee on Legal Affairs and Human Rights of Europe) containing an expert paper by Swiss professor Joseph Voyame, who concluded:
 * "On the basis of the foregoing, I conclude that the French Law of 12 June 2001 is not incompatible with the Council of Europe’s values."

Voyame deduces that the law clearly responds to a need, that the measure of dissolution appears radical, but also effective and reliable, and that judicial guarantees surround it. He also discusses the title with its mentioning of "cultic groups", but comes to the conclusion that the uncertainty regarding the definition has little importance:

The title is undeniably part of the [Act], but has no legislative authority in itself. Although it may be useful for the purposes of interpretation, it cannot be used in making a ruling that runs counter to a clear legal provision [...] As we will see, [Sections] 1, 19 and 20 of this [Act] identify the targeted incorporated organizations and groups with the greatest possible precision. It is these standard-setting texts that are decisive.

The report discussed several objections regarding the word "secte" (cult):

... the word ‘sect’ has taken on an extremely pejorative connotation. In the eyes of the public, it stigmatises movements whose activities are dangerous either for their members or for society. Today, the world contains dozens, perhaps even hundreds, of groups both large and small, all with various beliefs and observances, which are not necessarily dangerous or prejudicial to freedom. It is true that among these groups are some which have committed criminal acts. Nevertheless, the existence of a few dangerous movements is not enough to condemn all the rest (...)

The report concluded:

The act for the most part simply reiterates existing provisions in the Criminal Code, the Code of Consumption, the Code of Public Health and the New Code of Civil Procedure and does so for a precise purpose in conformity with the European Convention on Human Rights, as we have just seen. Consequently, even if it had been possible to achieve the same objective by recourse to existing provisions, there is nothing to prevent the passing of an act which has the advantage of grouping together all the provisions necessary to achieve that objective.

In November 2002, the Council of Europe passed a resolution inviting the Government of France to reconsider the About-Picard Law and to clarify certain terms in the law. It referred, however, to the Recommendation 1412 (1999) on the illegal activities of sects, where it had concluded that it was "essential to ensure that the activities of groups, whatever religious, esoteric or spiritual description they adopted, were in keeping with the principles of democratic societies and, in particular, the provisions of Article 9 of the European Convention on Human Rights (ECHR)." and it stated that "ultimately, should the case arise, it will be for the European Court of Human Rights, and it alone, to say whether or not this law is compatible with the European Convention on Human Rights.".

Reactions of foreign non-governmental organizations
In an open letter dated June 2000 to Alain Vivien about religious freedom in France, Aaron Rhodes, Executive Director of the International Helsinki Federation for Human Rights (IHFHR), wrote:

We question ourselves how such a law can claim to guarantee human rights when it goes against the rights of association, expression, religion and conscience; when it puts in danger the right of minorities and maintains prejudices that are so incompatible with the concept of tolerance intrinsic to that of human rights. France must deal with its responsibilities and obligations as a signatory for the International Conventions and respect the European laws and its interpretation by the Court of Strasbourg, before one of its citizens become a victim of discrimination due to the law which you propose.

Alain Vivien responded: "[The IHFHR] seems today to have passed into the hands of Scientologists and perhaps other transnational organizations". Aaron Rhodes then acknowledged that the Moscow office of the IHFHR had received funding from the Church of Scientology to print a leaflet about religious freedom in Russia, and voiced his astonishment at the charge. Rhodes voiced his embarrassment: "[...]for you and your fellow French citizens by your recourse to methods of denunciations and insinuations that remind us of those sometimes used by totalitarian and backward regimes."

Reaction of the government of the United States of America
Some groups sought the help of their governments to fight what they saw as religious intolerance in France. In the United States, the Church of Scientology utilised pressure groups against the French government, and had some success with the Clinton administration, which repeatedly brought the matter before the French government.

According to pastor Jean-Arnold de Clermont, head of the French Protestant federation and himself a strong critic of the first draft of the law, the complaints originating in the United States concerning religious freedom in France were largely based on biased, poor information.

According to a newspaper article published in The Guardian in June 2000, the French government considered American interference regarding religious freedom in France as unwarranted meddling by the US government in France's internal affairs. Paul Webster wrote that President Jacques Chirac told Clinton that religious freedom would no longer be a subject for bilateral presidential talks, "in the light of what has been officially described as 'shocking' White House support for Scientologists and Moonies". The French government also described the United States Congress's introduction of laws protecting religious freedom internationally as "an unacceptable intrusion into internal affairs". Alain Vivien, former chairman of the French ministerial mission to combat the influence of cults (MILS), and the president of the Centre Contre les Manipulations Mentales (Centre Against Mental Manipulation), said many observers believed that Clinton was making his peace with big religious movements, "because they offer an indispensable source of political financing", and that with the help of Scientologists, cults were infiltrating UN and European human rights associations and collaborating on virulent reports against France's policies.

The French did not alter their law following these requests; and the claims and actions of the US government regarding the religious situation in France largely ceased with the Bush administration.

Some critics of French legislation have voiced concerns that countries which do not have the same legal safeguards and constitutional rights as France may emulate this legislation. In the words of a US official:

Yet the law itself remains problematic not only because of the threat the language carries in France, but because it is even now being considered for emulation by countries that lack France’s commitment to rule of law and human rights. Such a model serves only too well as cover for those nations who persecute under the guise of law enforcement.

On 15 September 2006 the United States Bureau of Democracy, Human Rights, and Labor released a report on religious freedom in France. This report noted that "The constitution provides for freedom of religion, and the Government generally respected this right in practice." It reported mostly anonymous concerns over repression of religious freedom in France, notably in regards to what the report referred to in one case as "cult groups", as well as the law banning religious symbols in schools, and rising anti-semitism in France.

Official French government publications

 * French Parliamentary Commission of investigation of Cults activities (1995)
 * Jean-Louis Langlais (MIVILUDES), Les dérives sectaires, année 2004 : rapport au Premier ministre, 2005, page, PDF, RTF
 * Jean-Louis Langlais (MIVILUDES), Les dérives sectaires, année 2003 : rapport au Premier ministre, 2004, page, PDF
 * Mission interministérielle de lutte contre les sectes : rapport 2001, 2002, page, PDF, RTF
 * Jacques Guyard, Jean-Pierre Brard, Rapport fait au nom de la Commission d'enquête sur la situation financière, patrimoniale et fiscale des sectes, ainsi que sur leurs activités économiques et leurs relations avec les milieux économiques et financiers, French National Assembly, page
 * Conseil d'État, Rapport public 2004. Jurisprudence et avis de 2003. Un siècle de laïcité, PDF, ISBN 2-11-005595-2

Opinions

 * Baker, Eileen, Religious Movements: Cult and Anticult Since Jonestown, Annual Review of Sociology, Vol. 12: pp. 329–346, 1986
 * Introvigne, Massimo and Richardson, James T., "Western Europe, Postmodernity, and the Shadow of the French Revolution: A Response to Soper and Robbins", Symposium on Government Policy Toward Unconventional Religions in Europe, Journal for the Scientific Study of Religion, Vol. 40 I.2 p. 181, June 2001
 * Introvigne, Massimo. & Richardson, James T., "Brainwashing" Theories in European Parliamentary and Administrative Reports on "Cults" and "Sects, Symposium on Government Policy Toward Unconventional Religions in Europe, Journal for the Scientific Study of Religion, Vol. 40 I.2 p. 43, June 2001
 * Palmer, Susan J. The secte Response to Religious Discrimination: Subversives, Martyrs, or Freedom Fighters in the French Sect Wars?, article published in the book edited by Phillip Charles Lucas and Thomas Robbins: New Religious Movements in the 21st Century published by Routledge (2004) ISBN 0-415-96577-2
 * Wybraniec, John & Finke Roger, Religious Regulation and the Courts: The Judiciary's Changing Role in Protecting Minority Religions from Majoritarian Rule, Journal for the Scientific Study of Religion, Vol.40 I.3 p. 427, September 2001
 * Bruno Fouchereau: Secular society at stake. Europe resists American cults (Monde diplomatique, June 2001)
 * Marci Hamilton: Why the U.S.'s International Religious Freedom Commission Is Harming Its Status In the World Community
 * Dominique Decherf: French Views of Religious Freedom
 * Stephen A. Kent: The French and German versus American Debate Over New Religions, Scientology, and Human Rights
 * Robert Jacques: Religious liberty and French secularism
 * Marci Hamilton: Why the U.S.'s International Religious Freedom Commission Is Harming Its Status In the World Community

Official French legal texts
All texts in French.
 * Law 2001-504 of June 12, 2001 (unofficial translation into English)
 * Law of 1901 relative to associations (updated version)
 * Law of 1905 regarding the separation of church and state (updated version)
 * Penal code (legislation part; updated version)

Official French government sites and reports
All texts in French.
 * MIVILUDES
 * Vivien Report 1983
 * Gent-Guyard Report 1995 (French) unofficial translation
 * Guyard Report 1999, Cults and money
 * The 2003 report of the French Mission on Cultic Deviances MIVILUDES unofficial translation

Council of Europe

 * Council of Europe: Resolution 1309 (2002) Freedom of religion and religious minorities in France
 * Council of Europe: Recommendation 1412 (1999) Illegal activities of sects
 * Doc. 9612 Freedom of religion and religious minorities in France

Critique

 * Chronological account of the Anti-Cult law in France. Documents, reports, etc. In Italian, French and English, by CESNUR
 * France and Religious Intolerance Index of documents at the International Helsinki Federation for Human Rights
 * Discussion of MIVILUDES (bulletin of the French Protestant Federation)
 * Discussion of the About-Picard law (bulletin of the French Protestant Federation)
 * Discussion of the About-Picard law (French League of Human Rights)
 * Report On Discrimination Against Spiritual And Therapeutical Minorities In France, by the Coordination des Associations & Particuliers pour la Liberté de Conscience
 * French Legislature Passes Law Suppressing Religions by Joava Good, President of the International Foundation for Human Rights and Tolerance.
 * Church Of Scientology Humans Rights office in France
 * Administrative Barriers Obstruct Evangelical Growth in France Christian Today, February 9, 2005
 * "Under Suspicion: Faith in France" by George Thomas "CBN News," July 25, 2003 (contains criticism of nonexistent sections of the law)


 * Council of Europe Objects to French Anti-Cult Law., Full Text of the Resolution of November 18, 2002 and of the Corresponding Report
 * "No sects, please - we're French" by Prof. Susan Palmer (Dawson College and Concordia University) (contains criticism of nonexistent dispositions of the law)


 * The "Viviengate" — a criticism of Alain Vivien's action (in French)

Loi About-Picard 反セクト法