Roman Catholic Diocese of Jackson v. Morrison
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ROMAN CATHOLIC DIOCESE OF JACKSON, Mississippi, and Bishop William R. Houck
v.
Kenneth MORRISON, Francis Morrison, Thomas Morrison, and Dorothy Morrison.
Supreme Court of Mississippi.
*1219 John Jeffrey Trotter, Janet McMurtray, Jackson, L. Martin Nussbaum, Eric V. Hall, Colorado Springs, CO, attorneys for appellants.
John F. Hawkins, Christina Carroll, David Wayne Baria, Orlando Rodriquez Richmond, Anthony Renard Simon, Jackson, Mary Marvel Fyke, attorneys for appellees.
EN BANC.
DICKINSON, Justice, for the Court:
ś 1. This is a suit brought by a mother and her three children against the Roman Catholic Diocese of Jackson,[1] arising out of alleged sexual abuse of the children by George Broussard, then a priest of the Diocese. The merits are not before us today.[2] Rather, the questions presented are whether the First Amendment to the United States Constitution deprives our civil courts of subject matter jurisdiction and whether the trial court erred in ordering the Diocese to answer the plaintiffs' interrogatories and produce documents requests by the plaintiffs.
FACTUAL BACKGROUND
ś 2. For the limited purpose of deciding the matter before us today, we accept the complaint's factual allegations not in conflict with affidavits (discussed infra) submitted by the Diocese.
ś 3. After moving from Boston to Jackson in 1969, Dr. Francis Morrison, his wife, Dorothy, and their three sons became active parishioners at the Cathedral of St. Peter the Apostle Catholic Church. Then five-year-old Kenneth, seven-year-old Thomas, and ten-year-old Francis, Jr., served as altar boys and were involved in youth activities, including choir. The family developed a friendship with the priests in the parish, one of whom was Father George Broussard. Over time, Broussard became a close, trusted family friend, who spent much time in the Morrison family's home and at their lakehouse.
*1220 ś 4. Shortly after the family started attending St. Peter's, Broussard began to sexually molest the three children at various locations, including the Morrisons' home, their lakehouse, and the church.
ś 5. In 1973, after learning from another parishioner of Broussard's possible sexual molestation of another child at St. Peter's, Dr. Morrison confronted his two oldest children,[3] Thomas and Francis, Jr., both of whom confirmed that they, too, had been sexually molested by Broussard. Dr. Morrison then confronted officials in the Jackson Diocese, including Vicar General Bernard Law, with the allegations of sexual molestation of children by Broussard. When the Diocese officials assured Dr. Morrison that Broussard was receiving treatment for his illness, he "left the matter in the church's hands to determine the best course of action." Other St. Peter's parishioners were not informed by the Diocese of the allegations, and the Diocese allowed Broussard to remain at St. Peter's for over a year, with unrestricted access to the children, during which time Broussard continued to abuse the Morrison boys, although not as frequently.
ś 6. Broussard was then moved to a parish in Waveland, Mississippi, where it is alleged he continued to abuse children. Approximately a year later, he left the priesthood.
ś 7. Dorothy and the three children (the "Morrisons") filed suit in the Circuit Court of the First Judicial District of Hinds County, seeking monetary damages for civil conspiracy; breach of fiduciary duty; intentional or negligent infliction of emotional distress; fraud and fraudulent concealment; negligent hiring, assignment and retention; negligent misrepresentation; and negligent supervision. Dorothy asserted a claim for loss of consortium.
ś 8. During discovery, the Morrisons propounded certain interrogatories and requests for documents, files and information, regarding other claims and incidents of sexual molestation of children by priests. The Diocese filed written objections to these requests, claiming, inter alia, various privileges. Additionally, the Diocese filed a motion pursuant to Rule 12(b)(1) of the Mississippi Rules of Civil Procedure, seeking dismissal of the lawsuit for lack of subject matter jurisdiction. The Diocese asserted that allowing the Morrisons to pursue their claims in civil court would excessively entangle the court in a thicket of ecclesiastical matters and church policy, thus violate the First Amendment.
ś 9. When the Morrisons persisted in demanding the requested discovery, the circuit judge directed the Diocese to produce all requested documents and interrogatory responses to the court for an in-camera inspection. The trial court later denied the motion to dismiss and ordered all documents and interrogatory responses produced to the Morrisons. The Diocese filed petitions seeking interlocutory appeals of both orders. We granted the petitions, see M.R.A.P. 5, and consolidated the appeals.
ANALYSIS
ś 10. The first question presented is whether the First Amendment deprives our civil courts of subject matter jurisdiction over the causes of action alleged by the Morrisons against a religious institution. Attacks on jurisdiction pursuant to Miss. R. Civ. P. 12(b)(1) are either facial or factual. A facial attack alleges *1221 the court lacks jurisdiction as a matter of law, regardless of the determination of factual disputes. A factual attack requires resolution by the trial court of one or more factual disputes in order to determine subject matter jurisdiction.[4] After deciding disputed issues of material fact,[5] the trial court then must accept as true all undisputed well-pled factual allegations of the plaintiff's complaint and proceed to decide the jurisdictional question.
ś 11. The language selected by the Diocese for its motion, interlocutory appeal, and brief to the trial court and this Court suggests a facial attack. The Diocese does not advance a detailed factual argument, that is to say, under the facts of this case, the court lacks subject matter jurisdiction. Rather, the Diocese says simply that our courts lack subject matter jurisdiction over such causes of action against religious institutions.
ś 12. However, in support of its motion, the Diocese submitted the affidavits (the "Affidavits") of Most Reverend (Bishop) William Russell Houck and Most Reverend (Bishop) Joseph Latino. This suggests a factual attack. To fully address the question presented, we shall first analyze the Diocese's motion as a facial attack. We shall then review the Morrisons' causes of action, taking into consideration the Affidavits. We emphasize that this interlocutory appeal does not require us to analyze the merits of the Morrisons' claims. Instead, we address only the jurisdictional issue raised by the Diocese in its motion, which is:
Does the First Amendment Doctrine of Church Autonomy preclude the Circuit Court from asserting jurisdiction over claims arising from the manner in which the Catholic Diocese selected, appointed, disciplined, and supervised its clergy?
ś 13. Thereafter, we shall address the discovery issue raised by the Diocese in its motion, which is:
Is discovery of certain documents and the identities of non-party victims/accusers and/or non-party priests precluded by: (a) the First Amendment Doctrine of Church Autonomy, canon law and common law privacy rights of victims and priests, and/or (b) clergy, medical, mental health, attorney, work product, and self-critical analysis privileges?
Diocese Amici
ś 14. We were presented and have carefully reviewed an amicus curiae brief filed by The General Council on Finance and Administration of the United Methodist Church, the National Association of Evangelicals, The United States Conference of Catholic Bishops, The International Church of the Foursquare Gospel, The Worldwide Church of God, The Mississippi District of the Church of the Nazarene, The Mississippi District of the United Pentecostal Church International, Rev. Barbara E. Jones, Executive Regional Minister, and Rev. Larry Metzger, Regional Moderator, of the Great River Region of the Christian Church (Disciples of Christ), and Southeastern Synod of the Evangelical Lutheran Church in America ("Diocese Amici").
ś 15. These venerable organizations and individuals urge us to reject the Morrisons' negligence claims which they say seek to make the Diocese liable for all actions of the priest, "wherever and whenever those acts occurred." We disagree with the *1222 premise. It is the alleged negligence of the Diocese, not the priest, that the Morrisons complain of here. Furthermore, we are not in a position today to accept or reject the Morrisons' claims. We will only decide whether they may pursue them.
ś 16. Diocese Amici further argue that the Morrisons' breach of fiduciary duty claim must fail because it is "based entirely on Defendants' ecclesiastical status or office." However, the Morrisons' complaint alleges much more. It claims that the Diocese promoted a safe atmosphere and gained the trust of the Morrisons with respect to the care of the Morrison children. It further alleges that the resulting relationship of trust was breached by the Diocese when it failed to disclose information concerning sexual abuse by Catholic priests, including Broussard, or otherwise take appropriate steps to protect the children.
ś 17. Additionally, Diocese Amici argue that liability of the Diocese cannot, consistent with the First Amendment, be based on ordination of priests, or on religious speech about a person's fitness to be a minister. This assertion misses the point of the Morrisons' complaint. The Diocese may ordain whomever it concludes is worthy, and it may engage in whatever religious speech it desires. But if it has specific knowledge that children within its care are in danger of sexual molestation, and if it has the authority, power and ability to protect those children from that known danger of abuse and molestation, it is for a jury to determine whether it took reasonable steps to protect the children. By way of illustration, were a hypothetical diocese to allow a hypothetical priest to drive an automobile belonging to the diocese, knowing the priest had taken medication which severely hampered his ability to drive safely, we doubt any serious argument could be made that the diocese was immune from civil liability to an innocent person injured by the priest in an automobile accident. The solution would not require excessive entanglement in ecclesiastical matters or church doctrine. The diocese should simply prevent the priest from driving an automobile under the circumstances. The question presented here is similar. Should our civil courts be allowed to set standards of reasonable conduct within religious organizations for the protection of children from sexual molestation, or would such standards cross the line into ecclesiastical religious matters, thereby offending the First Amendment? The Diocese, and Diocese Amici, urge us to accept that the line would indeed be crossed. They say that claims of negligent assignment, supervision and retention of a priest are either constitutionally barred as applied to churches or, if not barred, are subject to serious constitutional limitations. The dissent accepts this argument by characterizing the Morrisons' claims as arising "from what a bishop says about his priest and from how he supervises or disciplines a priest." However, the Morrisons' claims are more about the duty to protect the children than specific methods employed to supervise priests. We cannot agree that enforcing the duty to protect against sexual molestation of children will excessively entangle the courts in religious matters.
ś 18. The arguments of Diocese Amici and the dissent, while well documented and presented, would more appropriately support a motion for summary judgment. The question before us is whether jurisdiction lies. If it does not, Diocese Amici will not need to make the arguments. If it does, the arguments should be made to the trial court.
I. The Jurisdictional Question
ś 19. Our review of relevant state and federal case law cautions us that an analysis *1223 of the jurisdictional issue, unless precisely focused, can easily become side-tracked and lost in tangential First Amendment issues neither relevant nor helpful in deciding the matter before us. As stated supra, the question presented is whether First Amendment considerations prevent our civil courts from exercising jurisdiction over the Morrisons' causes of action against the Diocese. These causes of action are civil conspiracy; breach of fiduciary duty; intentional or negligent infliction of emotional distress; fraud and fraudulent concealment; negligent hiring, assignment and retention; negligent misrepresentation; negligent supervision; and loss of consortium.
ś 20. Though graced with different labels, each cause of action requires a finding that the Diocese either took action it should not have taken, or failed to take action it should have taken, with respect to Broussard's alleged predilection for sexually molesting children. The Diocese says our civil courts may not inquire into these matters because to do so would require the court to evaluate the relationship between a bishop and his priest; the theological doctrines informing and defining that relationship; and the pronouncements that a bishop made or failed to make about that relationship. And the civil jury would either have to immerse itself in theological criteria to determine the duties of a "reasonable bishop," or in the alternative, define a bishop's duties without regard to whether those duties ran afoul of Church teachings, solemn vows, religious tradition, or canon law.
ś 21. Contending that such civil litigation would unnecessarily and excessively entangle our civil courts in religious matters better left to the Church, the Diocese launches three separate (although sometimes commingled) attacks on jurisdiction: The Establishment Clause, the Free Exercise Clause, and the Doctrine of Church Autonomy. In support of these theories, the Diocese provides us with an impressive, well-documented brief, citing much authority and support for its position.
ś 22. The Morrisons have also presented an excellent, well-reasoned and persuasive brief which is not without its own impressive support and authority. Indeed, we are quite satisfied that any reasonable research of the issue will yield abundant cases, cites, quotes and authority for the position taken by both the Diocese and the Morrisons, as well as other positions cited by neither.[6]
ś 23. The task before us is not discretionary. It is controlled by the United States Constitution and United States Supreme Court decisions which are binding upon us. Stated another way, either the Constitution bars our civil courts from exercising jurisdiction or it does not. If it does, the question is settled, and the claims against the Diocese must be dismissed, despite the fact that the majority of courts addressing the question have allowed such claims to proceed. If it does not, we have no authority to grant any special exemption or immunity to the Diocese, or any other religious organization, for such claims as are raised in this suit, and it must be allowed to proceed, despite the fact that numerous courts have dismissed such claims on constitutional grounds.
ś 24. The United States Supreme Court has not addressed the precise issue before this Court. In deciding the question, we turn first to the United States Supreme Court's interpretation of applicable constitutional provisions, followed by a review of *1224 applicable decisions from various other courts. These sources reveal that the law provides three basic claims of protection which, under appropriate circumstances, provide a shield to religious organizations[7] from civil claims. We shall review these three theories, seriatim, and apply them to the case before us.
A. First Amendment Religious Freedom.
ś 25. No portion of our federal constitution is more familiar than the First Amendment, a portion of which guarantees our citizens religious freedom.[8] Although their deceptively simple words â "Congress shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof; . . ."[9] â were obviously important to our Founders, it is doubtful they expected the phrase to hatch continual litigation and debate.[10]
ś 26. The "Freedom of Religion" portion of the First Amendment includes an "Establishment Clause" and a "Free Exercise Clause," each of which form the basis of a claim of protection by the Diocese. Additionally, the Diocese says the Doctrine of Church Autonomy provides a third basis for its jurisdictional position.
1. The Establishment Clause
ś 27. The Establishment Clause prohibits government action which tends to endorse, favor or in some manner promote religion. Zelman v. Simmons-Harris, 536 U.S. 639, 122 S.Ct. 2460, 153 L.Ed.2d 604 (2002). Writing for the Court in Zelman, Chief Justice Rehnquist, explained the Establishment Clause as follows:
The Establishment Clause of the First Amendment, applied to the States through the Fourteenth Amendment, prevents a State from enacting laws that have the "purpose" or "effect" of advancing or inhibiting religion. Agostini v. Felton, 521 U.S. 203, 222-223, 117 S.Ct. 1997, 138 L.Ed.2d 391 (1997) ("[W]e continue to ask whether the government acted with the purpose of advancing or inhibiting religion [and] whether the aid has the `effect' of advancing or inhibiting religion." (citations omitted)).
536 U.S. at 648-49, 122 S.Ct. at 2465.
Lemon v. Kurtzman
ś 28. Our current interpretive guidance for an Establishment Clause analysis is Lemon v. Kurtzman, 403 U.S. 602, 91 S.Ct. 2135, 29 L.Ed.2d 745 (1971), which describes the primary purpose of the Establishment Clause as preventing "sponsorship, financial support, and active involvement of the sovereign in religious activity." Id. at 612 (quoting from Walz v. Tax Comm'n, 397 U.S. 664, 668, 90 S.Ct. 1409, 25 L.Ed.2d 697 (1970)).
ś 29. Reliance upon Lemon for Establishment Clause analysis is unpleasant, but required. In 1947, the United States Supreme Court first considered the constitutionality of government aid to religious *1225 institutions. In Everson v. Board of Education, 330 U.S. 1, 67 S.Ct. 504, 91 L.Ed. 711(1947), the Court, grounding its newly-discovered constitutional imperative in the words of Thomas Jefferson, stated, "The First Amendment has erected a wall between church and state. That wall must be kept high and impregnable." Id. at 18, 67 S.Ct. 504. Everson, and its progeny, led to numerous "separation" cases, e.g., Abington School Dist. v. Schempp, 374 U.S. 203, 83 S.Ct. 1560, 10 L.Ed.2d 844 (1963) (holding prayer in public schools unconstitutional), and eventually to Lemon which, although still good law, enjoys little popularity on the Court and elsewhere. For instance, Justice Scalia, joined by the Chief Justice and Justice Thomas, has stated:
Like a majority of the Members of this Court, I have previously expressed my disapproval of the Lemon test. See Lamb's Chapel v. Center Moriches Union Free School Dist., 508 U.S. 384, 398-400, 113 S.Ct. 2141, 124 L.Ed.2d 352 (1993) (SCALIA, J., joined by THOMAS, J., concurring in judgment) (other citations omitted). I would grant certiorari in this case if only to take the opportunity to inter the Lemon test once for all.
Tangipahoa Parish Bd. of Educ. v. Freiler, 530 U.S. 1251, 1254, 120 S.Ct. 2706, 147 L.Ed.2d 974 (2000) (Scalia, J., dissenting from denial of certiorari).
ś 30. As stated, however, Lemon is our current guidance for application of the Establishment Clause to claims of governmental intrusion into religious territory. Lemon provides a three-pronged test for governmental restrictions on religious activity. To test negative for an Establishment Clause violation, the governmental action must (1) have a secular purpose; (2) not have the primary effect of enhancing or inhibiting religion; and (3) avoid excessive entanglement with religion. 403 U.S. at 612-13, 91 S.Ct. 2135. As to the "excessive entanglement" prong of the Lemon test, we are provided yet another test to determine when entanglement becomes excessive; that is, we are instructed to "examine the character and purposes of the institutions that are benefitted, the nature of the aid that the state provides, and the resulting relationship between the government and the religious authority." Id. at 615, 91 S.Ct. 2135.
ś 31. The governmental intrusion which must be tested in the case sub judice is subjecting the Diocese to common law causes of action such as negligence, breach of fiduciary duty and fraudulent concealment, all springing from the Diocese's alleged negligence in hiring and retaining Broussard. Obviously, no one claims these common law causes of action have anything but a "secular purpose," or that they "have the primary effect of enhancing or inhibiting religion." Therefore, having disposed of the first two prongs of the Lemon test, we are left with the third, that is to say, we are left to determine whether enforcement of these common law causes of action against the Diocese would result in "excessive entanglement with religion." Id. at 612-13, 91 S.Ct. 2135. As Lemon teaches, we must therefore "examine the character and purposes of the institutions that are benefitted (by those laws), the nature of the aid that the State provides, and the resulting relationship between the government and the religious authority." Id. at 615, 91 S.Ct. 2135.
ś 32. Similarly, the first two prongs of this test (character and purpose of benefitted institutions, and nature of the state aid) are not at issue; instead, it is whether the "resulting relationship between government" and the Diocese creates excessive entanglement. To address this question, we turn to interpretive case law.
*1226 M.K. v. The Archdiocese of Portland in Oregon
ś 33. As to the Morrisons' vicarious liability, or respondeat superior, theory against the Diocese, we find instructive the analysis of the court in M.K. v. Archdiocese of Portland in Oregon, 228 F.Supp.2d 1168 (D.Or.2002), which involved a civil suit for sexual battery against the archdiocese arising out of sexual abuse by priests employed by the archdiocese. The court held:
As with any employer-employee relationship, the parameters of a priest's duties can be discerned by reviewing the "job description" of the priest, in addition to communications between the church and the priest. While this will require the court to consider a number of Defendants' canons delineating the duties of a priest, the court will not need to make any judgment on appropriateness, correctness or validity of any of the canons. The canons will merely define the duties of a priest and the court will then consider whether the Priests' acts of "grooming" fall within this definition. The court will not in any matter limit the priests duties or the ability of the church to supervise the priests.
ś 34. Thus, the Oregon federal district court concluded that an examination of the duties and responsibilities of the priest would not excessively entangle the court in ecclesiastical matters.
ś 35. We hold that the level of authority and control possessed by the Diocese over the actions of its priests belies any notion that the Diocese is immune from any and all claims against it under the theory of vicarious liability. However, having found that claims of vicarious liability against the Diocese are not jurisdictionally prohibited, we do not hesitate to add that any such claim must be carefully analyzed for a determination of whether the particular activity is of such a religious nature as to remove it from examination by the courts. By way of example, we would not hesitate to allow a claim against a religious organization for negligent operation of an automobile by a church employee. The driving of an automobile is not a religious activity. On the other hand, we would not likely allow a claim of vicarious liability against a religious organization for negligent marriage counseling, since the alleged negligence would require a clear understanding of the particular religion's beliefs and practices with respect to marriage.
ś 36. The wrongful act alleged in the case sub judice (for purposes of the vicarious liability claim) is sexual molestation of children. There is nothing remotely religious or ecclesiastical about such reprehensible conduct. And since, according to the affidavits, the Diocese enjoyed substantial power and control over the actions of Broussard, we hold the Morrisons are not foreclosed from bringing their claim of vicarious liability against the Diocese because of an absence of subject matter jurisdiction. Whether they will prevail on such theory is a matter for the trial court and/or jury to determine.
Gibson v. Brewer
ś 37. The Supreme Court of Missouri reached a different result in Gibson v. Brewer, 952 S.W.2d 239 (Mo.1997), in which suit was brought against the diocese and its priests for claims arising out of a priest's improper sexual conduct. Dismissing claims requiring a finding of negligence, the Missouri court stated:
Questions of hiring, ordaining, and retaining clergy, however, necessarily involve interpretation of religious doctrine, policy, and administration. Such excessive entanglement between church and *1227 state has the effect of inhibiting religion, in violation of the First Amendment. Agostini v. Felton, 521 U.S. 203, 232-33, 117 S.Ct. 1997, 2015, 138 L.Ed.2d 391 (1997); Serbian E. Orthodox Diocese v. Milivojevich, 426 U.S. 696, 708-11, 96 S.Ct. 2372, 2380, 49 L.Ed.2d 151, reh. Denied (citation). By the same token, judicial inquiry into hiring, ordaining and retaining clergy would result in an endorsement of religion by approving one model for church hiring, ordination, and retention of clergy. (citations omitted).
Agostini v. Felton
ś 38. We have carefully reviewed Agostini (the primary authority for the Missouri court's holding in Gibson), and we find reliance on that case puzzling. It involved nothing remotely connected to "questions of hiring, ordaining, and retaining clergy," as is implied in the Missouri decision. Instead, it addressed the constitutionality of the City of New York Board of Education sending public school teachers into parochial schools to assist disadvantaged children. In overruling Aguilar v. Felton, 473 U.S. 402, 105 S.Ct. 3232, 87 L.Ed.2d 290 (1985), the Agostini Court held such assistance did not violate the Establishment Clause.
ś 39. Rather than supporting the Missouri court's Gibson decision, Agostini appears (if anything) to cast doubt on its logic. For instance, on the page from the Agostini decision cited by the Missouri court (see quote from Gibson, supra), the United States Supreme Court made no mention of hiring, ordaining or retaining clergy, but rather stated:
Not all entanglements, of course, have the effect of advancing or inhibiting religion. Interaction between church and state is inevitable, see 403 U.S., at 614, 91 S.Ct., at 2112, and we have always tolerated some level of involvement between the two. Entanglement must be "excessive" before it runs afoul of the Establishment Clause. See, e.g., Bowen v. Kendrick, 487 U.S., at 615-617, 108 S.Ct., at 2577-2579 (no excessive entanglement where government reviews the adolescent counseling program set up by the religious institutions that are grantees, reviews the materials used by such grantees, and monitors the program by periodic visits); Roemer v. Board of Public Works of Md., 426 U.S. 736, 764-765, 96 S.Ct. 2337, 2353-2354, 49 L.Ed.2d 179 (1976) (no excessive entanglement where State conducts annual audits to ensure that categorical state grants to religious colleges are not used to teach religion).
* * *
[W]e have not found excessive entanglement in cases in which States imposed far more onerous burdens on religious institutions than the monitoring system at issue here. See Bowen, supra, at 615-617, 108 S.Ct., at 2577-2579.
Agostini, 521 U.S. at 233-24, 117 S.Ct. 1997.
ś 40. The Diocese cites Ehrens v. Lutheran Church-Missouri Synod, 269 F.Supp.2d 328 (S.D.N.Y.2003), aff'd, 385 F.3d 232 (2d Cir.2004), and other federal district court and state court cases, for the proposition that the Establishment Clause prevents our courts from exercising jurisdiction over the Morrisons' claims. See e.g., Ayon v. Gourley, 47 F.Supp.2d 1246 (D.Colo.1998), aff'd mem. 185 F.3d 873 (10th Cir.1999); Swanson v. Roman Catholic Bishop of Portland, 692 A.2d 441 (Me. 1997) Gibson v. Brewer, 952 S.W.2d 239 (Mo.1997); L.L.N. v. Clauder, 209 Wis.2d 674, 563 N.W.2d 434 (1997); Pritzlaff v. Archdiocese of Milwaukee, 194 Wis.2d 302, 533 N.W.2d 780 (1995).
*1228 ś 41. We agree with the Diocese that the decisions of many courts would support dismissal of the Morrisons' complaint on jurisdictional grounds. For instance, in Ehrens, the Federal District Court for the Southern District of New York examined a cause of action for wrongful hiring and retention where the pastor of a Lutheran church was accused of sexually abusing a child. Addressing the jurisdictional issue, the court stated:
Plaintiff's legal theory is that Defendants employed or supervised or retained Chapman as a Pastor in a position of trust with the knowledge that he had a history of sexually assaulting minors. Plaintiff alleges that in 1977, while serving as Pastor in New York, Chapman was forced to leave that post because of inappropriate behavior towards female members including minors. Reverend Ronald Fink was the President of the Atlantic District in 1977 and is claimed to have had personal knowledge concerning that misconduct. In August 1980, in connection with Chapman's transfer to the New England District, Rev. Fink failed to inform the New England District of Chapman's prior misconduct, and Defendants allowed him to remain rostered, knowing that during his ministry in the New England District, Chapman would have unsupervised access to children, including Plaintiff. This failure is alleged to be the cause of Plaintiff's injuries which are the subject of the suit.
269 F.Supp.2d at 331-32. The Ehrens court continued:
Defendants point out, and this Court agrees that the Court is prevented by the First Amendment to the United States Constitution from determining, after the fact, that the ecclesiastical authorities of the Lutheran Church negligently supervised or retained a clergyman, as Plaintiff contends. It is constitutionally dubious for a court or jury to set a standard of reasonable care for religious bodies which maintain rosters of clergy eligibility for employment by congregations. New York courts have ruled that "any attempt to define the duty of care owed by a member of the clergy to a parishioner fosters excessive entanglement with religion." Langford v. Roman Catholic Diocese, 271 A.D.2d 494, 705 N.Y.S.2d 661, 662 (2d Dep't 2000). The same is true with regard to the duty of care in determining the continued eligibility of a priest to serve as a Pastor. As this Court has previously held in Schmidt v. Bishop, 779 F.Supp. 321 (S.D.N.Y. 1991) in which Plaintiff's claims against the Church Defendants were dismissed as a matter of law:
Any inquiry into the policies and practices of the Church Defendants in hiring or supervising their clergy raises the same kind of First Amendment problems of entanglement . . . . which might involve the Court in making sensitive judgments about the propriety of the Church Defendants' supervision in light of their religious beliefs. Insofar as concerns retention or supervision, the pastor of a Presbyterian Church is not analogous to a common law employee. He may not demit his charge nor be removed by the session, without the consent of the presbytery, functioning essentially as an ecclesiastical court. The traditional denominations each have their own intricate principles of governance, as to which the state has no rights of visitation. Church governance is founded in scripture, modified by reformers over almost two millenia [sic].
ś 42. We do not find the issue to be as difficult as did the Ehrens court. We *1229 agree with and support the proposition that the First Amendment deprives our civil courts of jurisdiction over claims which would require "excessive entanglement" of our courts in employment decisions of the Catholic Church. See Lemon, 403 U.S. at 612-13, 91 S.Ct. 2135. However, we find the "excessive entanglement" prong of the Lemon test has been unnecessarily expanded and extended by the minority of courts granting First Amendment protection to religious organizations from claims such as those before us today. A case providing an excellent discussion of excessive entanglement by the government in a religious organization's hiring and retention decisions, is Elvig v. Calvin Presbyterian Church, 375 F.3d 951 (9th Cir. 2004).
Elvig v. Calvin Presbyterian Church
ś 43. In Elvig, the pastor of a Presbyterian Church sexually harassed the associate pastor, Monica Elvig, who complained of the inappropriate conduct by her superior to church authorities, who did nothing. Thereafter, the pastor retaliated against her, prompting her to file a charge of discrimination with the EEOC. Church officials then terminated Elvig from her employment at the Church and prevented her from seeking employment as a pastor in other Presbyterian churches.
ś 44. Applying the "ministerial exception" to Title VII, the Ninth Circuit refused to allow Elvig to seek damages for either the termination of her employment or her inability to become employed as a pastor at other churches. However, the court refused to apply the exception to her claim for emotional distress and harm to her reputation caused by the harassment. The court denied rehearing and rehearing en b