Shlomo Hyman v. Rosenbaum Yeshiva
CourtNew Jersey Superior Court Appellate Division
Date FiledFebruary 8, 2023
DocketA-2650-20
StatusPublished
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Full Opinion
NOT FOR PUBLICATION WITHOUT THE
APPROVAL OF THE APPELLATE DIVISION
SUPERIOR COURT OF NEW JERSEY
APPELLATE DIVISION
DOCKET NO. A-2650-20
SHLOMO HYMAN,
Plaintiff-Appellant,
and
FREIDI HYMAN, BRACHA
HYMAN, YAAKOV HYMAN, APPROVED FOR PUBLICATION
AHARON HYMAN, TEMIMA February 8, 2023
HYMAN, and ELIORA HYMAN APPELLATE DIVISION
(a minor, by her parent and
guardian SHLOMO HYMAN),
Plaintiffs,
v.
ROSENBAUM YESHIVA
OF NORTH JERSEY, ADAM
MERMELSTEIN, YEHUDA
ROSENBAUM, and DANIEL
PRICE,
Defendants-Respondents.
______________________________
Argued December 12, 2022 β Decided February 8, 2023
Before Judges Gooden Brown, DeAlmeida and
Mitterhoff.
On appeal from the Superior Court of New Jersey,
Law Division, Bergen County, Docket No. L-8214-19.
Richard I. Scharlat argued the cause for appellant (Fox
Rothschild LLP, Robert J. Tolchin (The Berkman Law
Office, LLC) and Oleg Rivkin (Rivkin Law Group) of
the New York bar, admitted pro hac vice, attorneys;
Richard I. Scharlat, Robert J. Tolchin, and Oleg
Rivkin, on the briefs).
Akiva Shapiro (Gibson, Dunn & Crutcher LLP) of the
New York bar, admitted pro hac vice, argued the
cause for respondents (Hartmann Doherty Rosa
Berman & Bulbulia LLC, Akiva Shapiro, and Jessica
C. Benvenisty (Gibson, Dunn & Crutcher LLP) of the
New York bar, admitted pro hac vice, attorneys; Mark
A. Berman, Jeremy B. Stein, Akiva Shapiro, and
Jessica C. Benvenisty, on the brief).
The opinion of the court was delivered by
MITTERHOFF, J.A.D.
Plaintiff Shlomo Hyman appeals from an April 16, 2021 order granting
defendants' motion for summary judgment based on the ministerial and
ecclesiastic abstention doctrines. Plaintiff argues the court erred in dismissing
his defamation claim because the ministerial exception applies only to
employment discrimination claims, and because further discovery was required
to determine whether the motivation behind the dissemination of a letter
concerning the termination was ecclesiastic in nature.
We reject plaintiff's arguments and affirm. We conclude that the
ministerial exception operates to bar any tort claim provided (1) the injured
party is a minister formerly employed by a religious institution and (2) the
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claims are related to the religious institution's employment decision. Because
the ministerial exception alone bars plaintiff's defamation claim, we find it
unnecessary to address whether the ecclesiastic abstention doctrine was an
independent basis to dismiss the action.
Rosenbaum Yeshiva of New Jersey (RYNJ) is an Orthodox Jewish
school. One defining feature of Orthodox Judaism that RYNJ embraces is its
commitment to specific principles of behavior and conduct such as restrictions
on physical contact between unrelated people of different genders. In making
its hiring decisions, RYNJ would consider religion, whether the candidate
would regularly conduct themselves in accordance with law according to
Jewish practice (halacha) and tenets of Orthodox Judaism, and whether the
candidate would be able to inspire students to embrace RYNJ's version of a
Torah way of life. If RYNJ determined, based on its understanding of
Orthodox Jewish law and in consultation with halachic authorities, that a
Judaic studies teacher has behaved in a way that does not adhere to halacha, it
would terminate that teacher's employment.
In 1988, plaintiff was hired as a Judaic studies teacher at RYNJ.
Plaintiff's role as a rebbe (a rabbi who is an elementary school teacher) and
Judaic studies teacher reflected his background and training as a rabbi.
Plaintiff used the titles of rabbi and rebbe and exclusively taught Judaic studies
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classes during his employment at RYNJ. Through his position as an ordained
rabbi teaching at an Orthodox Jewish School, plaintiff applied for and received
an annual parsonage1 allowance from RYNJ.
Since RYNJ does not grant tenure status to staff members, plaintiff was
required to sign a new employment agreement each year he received a new
offer letter. By signing the employment agreement, plaintiff agreed to abide
by certain policies and standards of conduct for teachers that embodied the
Orthodox Jewish religious standards and rules of halacha. Plaintiff also
acknowledged receipt and understanding of the Staff Handbook, which set out
standards of conduct for RYNJ teachers. The Staff Handbook states that
RYNJ teachers, particularly those who teach Orthodox Jewish religious law
and practices, are expected to conform to the school's religious principles, such
as refraining from touching students of the opposite gender that are in the third
grade or older.
In February 2019, RYNJ learned of allegations of inappropriate
interactions between plaintiff and former female students. Prior to these
allegations, plaintiff was frequently praised for his teaching and had not
received a single written complaint of improper conduct. Following the
1
Parsonage is a tax benefit for rabbis and other religious figures that allows them to
accept a portion of their salaries in the form of payment for their living expenses.
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allegations, plaintiff was placed on administrative leave and the Yeshiva Board
of Directors (Board) began an investigation into the allegations, hiring the law
firm Arnold & Porter Kaye Scholer LLP (Arnold & Porter) to conduct the
inquiry. Over the course of several months, Arnold & Porter interviewed
numerous witnesses including plaintiff, former students, members of students'
families, and both the current and former head of RYNJ.
In May 2019, Arnold & Porter presented its findings to the Board and
Rabbi Daniel Price, Head of RYNJ, including that former fifth and sixth grade
female students reported that plaintiff had intentionally touched them and other
girls in his classes by massaging girls' shoulders, touching them on clothed
parts of the body that he should not have touched, placing stickers on or near
their chests, and creating classroom games that caused him to touch them.
After receiving Arnold & Porter's findings and consulting halachic authorities,
RYNJ terminated plaintiff's employment because plaintiff's conduct violated
the Orthodox Jewish standards of conduct set out in the RYNJ Staff
Handbook. Plaintiff was allegedly never given a chance to defend himself.
Along with considering whether plaintiff's employment should be
terminated, RYNJ also considered whether and to what extent to inform its
community about the allegations against plaintiff and RYNJ's employment
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decision. On May 15, 2019, after consulting with halachic authorities, Rabbi
Price emailed the following letter to the parents at RYNJ:
I am writing to let you know that Rabbi Shlomo
Hyman, who has been on leave, will not be returning
to RYNJ.
In late February, the leadership of the Yeshiva
received information that warranted placing Rabbi
Hyman on leave. At the same time, the Yeshiva also
retained Arnold & Porter, a highly regarded national
law firm to conduct an independent investigation. As
a result of that process, it was determined that Rabbi
Hyman's conduct had been neither acceptable nor
consistent with how a rebbe in our Yeshiva should
interact with students. In consultation with counsel
and halachic advisors, the leadership of the Yeshiva
has terminated his employment and has determined
that no further action is necessary at this time. We are
confident that this course of action is the right one for
the school and its students.
Tomorrow, the students in Rabbi Hyman's classes will
be notified that he will not be returning. I am sure
that their current teachers will continue to guide them
successfully through the remainder of the year. As
always, our guidance staff is available to you and your
children as needed. I understand that this does not
address every question you may have. However,
given the sensitive nature of this situation, and the
advice we have received from legal and halachic
authorities, this is all the information that we can
share at this time.
Thank you for your patience, support and
understanding.
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The letter was spread throughout the entire school community and
similar Jewish communities. Additionally, plaintiff's picture appeared on
Jewish websites such as "Frums Follies" and "Lost Messiah," and the
allegations were disseminated by bloggers. As a result, plaintiff was allegedly
branded as a pedophile among the Jewish community, which affected any
possibility of him obtaining future employment in education.
On November 29, 2019, plaintiff filed a complaint against defendants,
alleging (1) breach of contract; (2) breach of the covenant of good faith and
fair dealing; (3) age discrimination under New Jersey Law Against
Discrimination; (4) defamation; (5) defamation per se; (6) defamation by
innuendo; (7) injurious falsehood; (8) tortious interference with future
economic opportunities; (9) negligent infliction of emotional distress; and (10)
outrageous conduct causing emotional distress. 2 The complaint alleged RYNJ
conducted a "sham investigation" into "baseless allegations." Plaintiff then
alleged based on the sham investigation, RYNJ wrongfully terminated him,
maliciously emailed the letter to the community, and falsely branded him as a
pedophile to accomplish two goals. First, to reduce its payroll and get an older
2
The injurious falsehood and emotional distress claims were also brought by the other
plaintiffs below, but since they are not appealing the decision, they are not before us.
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teacher off the books, and second, to rebuild RYNJ's image and reputation as
an institution that does not take a casual view of pedophilia.
On February 6, 2020, defendants moved to dismiss the complaint in its
entirety for failure to state a claim, namely that plaintiff's claims were barred
by the ministerial exception. On June 5, 2020, the judge, although refusing to
apply the ministerial exception and the ecclesiastical abstention doctrine
without a factual record, partially granted defendants' motion, dismissing only
counts eight through ten, without prejudice, in an order and oral decision.
On June 29, 2020, defendants filed a motion for leave to appeal the trial
judge's June 5, 2020 order. On July 24, 2020, we denied defendants' motion
for leave to appeal, and stated, "[t]he issues raised concerning the applicability
of the ministerial exemption, and whether it covers all or only some of
plaintiff's claims, may be renewed on a motion for summary judgment
following discovery and the further development of an appropriate and fuller
factual record."
On August 26, 2020, defendants filed a motion to bifurcate discovery,
requesting that the first phase of discovery be limited to the ministerial
exception issue. On September 29, 2020, the judge granted defendants' motion
to bifurcate discovery, stating that "the first phase of discovery shall be limited
to [d]efendants' ministerial exception argument and shall conclude by
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[December 31, 2020] with all other discovery stayed pending resolution of
motion for summary judgment on the applicability of the ministerial exception
. . . ."
On February 5, 2021, defendants renewed their motion for summary
judgment. During the April 16, 2021 summary judgment hearing, plaintiff
admitted he was a minister within the meaning of the ministerial exception and
agreed to dismiss the age discrimination claim. At the conclusion of the
hearing, the judge granted defendants' motion and dismissed plaintiff's entire
case, with prejudice, in an order and oral decision, finding that since plaintiff
admitted to being a minister and the claims involved RYNJ's employment
decision, the judge could not allow the suit to continue under the First
Amendment.
The judge, in formulating his decision, stated:
So we have . . . . [d]efendant in this case,
terminating . . . an admitted minister who's a religious
teacher.
. . . . [D]oes . . . being a minister, . . . in any way
connect to . . . the doctrine of excessive entanglement
in ecclesiastical issues. . . . . And the doctrines in my
opinion are related, obviously.
....
. . . . [A]nd . . . so what is excessive
entanglement in ecclesiastical decisions? If we're
talking about . . . an admitted minister who's a
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religious teacher, . . . is that ecclesiastical? Well, I
think it is. I know it is. If we're going to talk about
excessive entanglement, which is something that
[plaintiff] conceded, I have to look at, as part of this
decision, but I can't look at it because there's no
discovery yet, do I have to look at it in terms of
whether there's excessive entanglement given [sic] the
fact that this [p]laintiff is a minister who taught
nothing but religion in this school for its reasons,
identified reasons, wants to fire [sic]? Can I get into
involvement in that? In other words, . . . the contract
based claims and the defamation claims, can they
survive?
....
So in this case the school gave a reason for his firing.
His firing pre-dated . . . the publication of a letter.
The letter was justified by school officials as being
consistent with religious law that controlled their
school as interpreted by them and perhaps other
religious authorities not necessarily associated with
them, or not associated by way of employment.
So in concert with who the school contacted and
discussed this matter with, they felt that pursuant to
their interpretation of religious law the community
had to know why [plaintiff] was terminated. And the
verbiage in that letter is what it is and no one disputes
it.
....
Now in any of these cases where there is a
disagreement between the teacher, in this case a
religious minister, and the religious school about what
the minister did or did not do, if this suit is allowed to
progress, then at any time anybody can challenge a
religious school's firing of their religious staff in court
if they simply say they disagree with the reasons given
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for the firing. And what are the reasons? The reasons
are in the letter. The school made a judgment call
based upon the reports given that the way the reports
were made, what [plaintiff] did or did not do, which
wasn't specified in the letter, that causes school
officials after discussing the religion and what should
or should not be done under Jewish Law, some
concerns for the continued employment of [plaintiff].
With that background, the judge found:
I don't know how I can allow this to continue
under the First Amendment. . . . [T]he school had to
make a judgment call on the veracity of what took
place as reported by the Arnold Porter law firm. And
then the school talked to religious authorities about
what it should or should not do from a religious point
of view considering [plaintiff] was their religious
teacher, the very basis, the very essence of the school.
To allow the letter to be challenged so to speak in
terms of its accuracy in what the basic facts were
which led to the letter being published flies in the face
of what the school did.
. . . . [A]nd this gentleman was a . . . religious
teacher, the school has the authority to figure out
who's going to teach their students what the school
religious tenets are, or the religious tenets of the
school. . . . The [c]ourt is not going to permit the
challenge to that because to do that defies, in this
[c]ourt's mind, the very essence of the U.S. Supreme
Court cases . . . and [New Jersey cases.] . . . [T]he
school had the right to fire [plaintiff] after discussion
of what the correct religious approach would be to
effectuate the termination. And I'm not going to
permit the [p]laintiff to challenge that under these
circumstances.
So the fact that he is a minister demonstrates
that when he's fired for the religious reason placed in
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the letter, that by definition, if I allowed this suit, that
would mean that it would be excessive entanglement
with ecclesiastical liturgy or tenets. So by definition,
if you're a minister that means in this [c]ourt's mind
that to allow this suit to occur would be an excessive
entanglement with this school's religion.
Accordingly, the judge granted defendants' motion and dismissed counts
three, by plaintiff's concession, and dismissed counts one, two, four, five, six,
and seven with prejudice. This appeal followed.
On appeal, plaintiff presents the following arguments:
POINT I
THIS COURT'S DE NOVO REVIEW OF THE
TRIAL COURT'S ORDER GRANTING SUMMARY
JUDGEMENT SHOULD RESULT IN A REVERSAL
A. De Novo Review of the Trial Court's
Dismissal
B. The Trial Court Applied the Wrong
Standard and Incorrectly Treated the
Summary Judgment Motion As if it Were
a Motion to Dismiss
POINT II
THE TRIAL COURT ERRED BY CONCLUDING
THAT [PLAINTIFF'S] STATUS AS A MINISTER
ALONE MANDATED A DISMISSAL OF HIS
DEFAMATION CLAIM AND THUS
MISCONSTRUED THE MINISTERIAL
EXCEPTION
A-2650-20
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A. The Ministerial Exception Applies
Exclusively to Employment
Discrimination Claims
B. The Ministerial Exception Does Not
Apply To [Plaintiff's] Defamation Claims
POINT III
THE TRIAL COURT ERRED IN HOLDING THAT
THE ECCLESIASTICAL ABSTENTION DOCTRINE
BARS [PLAINTIFF'S] DEFAMATION CLAIMS . . .
A. The Scope of the Ecclesiastical
Abstention Doctrine
B. The Trial Court Erred in its Reading of
the Complaint, Impermissibly Accepted
Respondents' Unsworn Factual
Explanations for Their Conduct, And
Misapplied the Governing Law
1. The Trial Court Committed
Reversible Error By
Construing [Plaintiff's]
Defamation Claims As a
Challenge to his Firing
2. The Trial Court Committed
Reversible Error By Finding,
Without Allowing [Plaintiff]
to Conduct Discovery, that
RYNJ's Decision to
Terminate [Plaintiff] Was "A
Judgement Based on the
Reports"
3. The Trial Court Committed
Reversible Error by
Concluding That RYNJ's
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Defamatory Letter Did Not
Brand [Plaintiff] a Child
Abuser
4. The Trial Court Committed
Reversible Error by Allowing
Respondents to Hide Behind
"Religious Advice" as a
Defense to Defamation
POINT IV
[PLAINTIFF'S] DEFAMATION CLAIM CAN BE
PROVEN BY THE APPLICATION OF PURELY
NEUTRAL PRINCIPLES OF LAW
POINT V
[PLAINTIFF] HAS IDENTIFIED NUMEROUS AND
SPECIFIC FACTS WITH PARTICULARITY THAT
DEMONSTRATE THE LIKELIHOOD THAT
FURTHER DISCOVERY WILL PROVIDE PROOF
OF THE NECESSARY ELEMENTS OF HIS
DEFAMATION CLAIMS
We review a trial court's grant of summary judgment de novo, applying
the same standard as the trial court. Conley v. Guerrero, 228 N.J. 339, 346
(2017). Summary judgment must be granted "if the pleadings, depositions,
answers to interrogatories and admissions on file, together with the affidavits,
if any, show that there is no genuine issue as to any material fact challenged
and that the moving party is entitled to a judgment or order as a matter of law."
Templo Fuente De Vida Corp. v. Nat'l Union Fire Ins. Co. of Pittsburgh, 224
N.J. 189, 199 (2016) (quoting R. 4:46-2(c))
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Plaintiff first argues the judge effectively treated defendants' motion for
summary judgment as a motion to dismiss because discovery on the
defamation issues had not yet been completed. Plaintiff contends outstanding
responses to interrogatories and document requests that plaintiff sought in
connection with his defamation claims before bifurcation of discovery bear on
material issues related to his defamation claims and could give rise to a jury
question, even if plaintiff were deemed a minister. Plaintiff asserts his status
as a minister alone should not have precluded discovery and he should have
been given the opportunity to obtain additional discovery prior to summary
judgment on the defamation claims.
When "the court considers evidence beyond the pleadings" the motion is
treated as "a motion for summary judgment, and the court applies the standard
of Rule 4:46." Dimitrakopoulos v. Borrus, Goldin, Foley, Vignuolo, Hyman &
Stahl, P.C., 237 N.J. 91, 107 (2019). "Generally, summary judgment is
inappropriate prior to the completion of discovery." Wellington v. Estate of
Wellington, 359 N.J. Super. 484, 496 (App. Div. 2003). A plaintiff, however,
"has an obligation to demonstrate with some degree of particularity the
likelihood that further discovery will supply the missing elements of the cause
of action." Auster v. Kinoian, 153 N.J. Super. 52, 56 (App. Div. 1977).
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Here, the judge decided defendant's motion for summary judgment based
on evidence beyond the pleadings as evidenced by the comment, "I saw
somewhere in the papers that he has never [t]aught a secular class, it's totally
religion." The fact that plaintiff exclusively taught religious classes was not
included in the pleadings, and therefore the judge properly decided defendant's
motion as a motion for summary judgment based on the discovery cond ucted.
Although the parties did not conduct full discovery, further discovery would
not save plaintiff's defamation claims from summary judgment for the reasons
more fully addressed below.
Plaintiff argues the ministerial exception is a narrowly tailored principle
that provides religious institutions with a shield specifically against
employment discrimination claims. Plaintiff contends the ministerial
exception does not apply to his defamation claims. Plaintiff asserts the judge's
logic would mean that a minister could never bring an action against their
employer for any tort because his status as a minister alone would preclude the
tort claims. Plaintiff argues the implausibility of the judge's ruling is further
exacerbated by the fact that he was no longer an employee at RYNJ when the
school emailed the letter.
Defendants argue the ministerial exception applies because plaintiff is a
minister, and his defamation claims arise out of the religious school's decision
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to terminate his employment as a religious studies teacher. Defendants assert
the allegedly defamatory statement, that plaintiff's conduct was neither
acceptable nor consistent with how a rebbe in the Yeshiva should interact with
students, is defendants' explanation of its employment decision. Defendants
contend a ruling on the defamation claims would thus necessarily require a
review of RYNJ's termination decision, which is what the ministerial exception
prohibits. Further, since the letter was drafted in consultation with and
reflected the advice of religious authorities, defendants contend a secular court
could not determine whether the letter was defamatory without calling into
question a religious judgment regarding employment. Defendants argue the
ministerial exception applies to cases beyond employment discrimination
cases, but it would not apply to all tort cases as plaintiff alleges. Defendants
assert the fact that plaintiff was no longer an employee does not matter
because the judge would still have to improperly delve into and second guess
RYNJ's decision to terminate one of its religious teachers.
The First Amendment of the United States Constitution provides, in part,
that "Congress shall make no law respecting an establishment of religion or
prohibiting the free exercise thereof." The Supreme Court of the United States
has recognized that "both Religion Clauses bar the government from
interfering with the decision of a religious group to fire one of its ministers."
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Hosanna-Tabor Evangelical Lutheran Church & Sch. v. EEOC, 565 U.S. 171,
181 (2012). In Hosanna-Tabor, the Court "recognized the existence of a
'ministerial exception,' grounded in the First Amendment, that precludes
application of [Title VII] to claims concerning the employment relationship
between a religious institution and its ministers." Id. at 188. After concluding
"that there is a ministerial exception grounded in the Religion Clauses of the
First Amendment," the Court found the ministerial exception applied to an
employment discrimination claim brought by an elementary school teacher
against the religious school where she taught. Id. at 176-77, 190.
In explaining the rationale for the ministerial exception, the Court stated,
[t]he members of a religious group put their faith in
the hands of their ministers. Requiring a church to
accept or retain an unwanted minister, or punishing a
church for failing to do so, intrudes upon more than a
mere employment decision. Such action interferes
with the internal governance of the church, depriving
the church of control over the selection of those who
will personify its beliefs. By imposing an unwanted
minister, the state infringes the Free Exercise Clause,
which protects a religious group's right to shape its
own faith and mission through its appointments.
According [to] the state the power to determine which
individuals will minister to the faithful also violates
the Establishment Clause, which prohibits government
involvement in such ecclesiastical decisions.
[Id. at 188-89.]
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The Court further explained, "[t]he purpose of the exception is not to safeguard
a church's decision to fire a minister only when it is made for a religious
reason. The exception instead ensures that the authority to select and control
who will minister to the faithful . . . is the church's alone." Id. at 194-95.
In reference to requests for money damages, the Court reasoned,
[a]n award of [damages] would operate as a penalty on
the Church for terminating an unwanted minister, and
would be no less prohibited by the First Amendment
than an order overturning the termination. Such relief
would depend on a determination that Hosanna-Tabor
was wrong to have relieved [the teacher] of her
position, and it is precisely such a ruling that is barred
by the ministerial exception.
[Id. at 194.]
In other words, the ministerial exception still applies even if the plaintiff is not
seeking reinstatement. Ibid.
The Court later addressed the issue of the ministerial exception in the
case Our Lady of Guadalupe School v. Morrissey-Berru, holding that the
ministerial exception applied to two teachers' lawsuits even though they were
not given the title of "minister." 140 S. Ct. 2049, 2055 (2020). Although the
ministerial exception was again confined to employment discrimination
claims, the Court noted,
[t]he religious education and formation of students is
the very reason for the existence of most private
religious schools, and therefore the selection and
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supervision of the teachers upon whom the schools
rely to do this work lie at the core of their mission.
Judicial review of the way in which religious schools
discharge those responsibilities would undermine the
independence of religious institutions in a way that the
First Amendment does not tolerate.
[Ibid.]
The Court later explained, "[w]hen a school with a religious mission entrusts a
teacher with the responsibility of educating and forming students in the faith,
judicial intervention into disputes between the school and the teacher threatens
the school's independence in a way that the First Amendment does not allow."
Id. at 2069.
Even though the Court has yet to decide whether the ministerial
exception applies to cases beyond employment discrimination cases, the
Court's decisions in Hosanna-Tabor and Our Lady of Guadalupe undoubtedly
left the door open for a broader application of the ministerial exception. In
fact, the Court in Hosanna-Tabor explicitly stated, "[w]e express no view on
whether the exception bars other types of suits, including actions by employees
alleging breach of contract or tortious conduct by their religious employers.
There will be time enough to address the applicability of the exception to other
circumstances if and when they arise." 565 U.S. at 196.
In New Jersey, there is no published case directly addressing whether the
ministerial exception applies to cases beyond employment discrimination
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cases. We therefore consider jurisdictions that have addressed the issue to
provide insight into the permissibility of a broader application of the
ministerial exception. In Petruska v. Gannon University, a Third Circuit held,
"[t]he ministerial exception, as we conceive of it, operates to bar any claim,
the resolution of which would limit a religious institution's right to select who
will perform particular spiritual functions." 462 F.3d 294, 307 (3d Cir. 2006)
(emphasis added). In Petruska, the defendant, a private catholic diocesan
college, underwent a restructuring of the chaplain's division, resulting in the
plaintiff being ousted from her job as University Chaplain. Id. at 299-301.
Thereafter, the plaintiff filed a complaint with the Equal Employment
Opportunity Commission and asserted six claims: two violations of Title VII,
fraudulent misrepresentation, civil conspiracy, breach of contract, and
negligent supervision and retention. Id. at 301-02.
Regarding the plaintiff's state tort claims, the court found the ministerial
exception applied to the civil conspiracy claim and the negligent supervision
and retention claim because the claims "turn on [the plaintiff's] ability to prove
that [the defendant's] restructuring constituted an unlawful or tortious act." Id.
at 309. The court reasoned that "the First Amendment protects [the
defendant's] right to restructure[,] regardless of its reason for doing so[,]" and
thus the court could not "consider whether the act was unlawful or tortious[.]"
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Ibid. The court, however, did not apply the ministerial exception to the
plaintiff's fraudulent misrepresentation claim because "[u]nlike [the plaintiff's]
civil conspiracy or negligent supervision claims, which require proof of the
unlawful act or intentional harm, the resolution of [the plaintiff's] fraudulent
misrepresentation claim does not turn on the lawfulness of the decision to
restructure, but rather upon the truth or falsity of the assurances that she would
be evaluated on her merits when she was initially appointed as University
Chaplain in July of 1999." Id. at 310. In other words, the ministerial
exception did not apply because the fraud claim did not infringe upon the
defendant's decision to select its ministers. Ibid.
In the California Appeals Court case Gunn v. Mariners Church, Inc., the
court ruled the ministerial exception applies to tort claims where the tortious
acts and statements are "part and parcel" of the termination. 167 Cal. App. 4th
206, 217 (2008). In Gunn, the plaintiff filed a complaint alleging tort claims
of defamation, invasion of privacy, and intentional infliction of emotional
distress, after the defendant terminated the plaintiff from his position as
worship director upon discovering he was a homosexual. Id. at 208. After the
plaintiff's termination, the senior pastor told the congregation that the church
fired the plaintiff "because he had admitted to acts the church considered to be
a sin." Ibid.
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The court affirmed the trial court's dismissal of the plaintiff's entire
complaint because it found that the ministerial "exception applies to otherwise
actionable claims of defamation and invasion of privacy, when based on
statements 'related to the hiring, firing, discipline or administration of clergy.'"
Id. at 217 (quoting Higgins v. Maher, 210 Cal. App. 3d 1168, 1175 (1989)).
The court rejected the plaintiff's argument that the ministerial exception has no
application to statements or acts that occur after termination, stating the
exception "would encompass post-termination acts if they were part of the
process of termination." Ibid. The court noted "this is not a case . . . in which
[defendant's] acts occurred at some remote time unrelated to the termination of
his pastoral employment." Ibid. The court also explained that evaluating the
truth or falsity of the defendant's defamatory statements "necessarily requires
inquiry into the doctrinal beliefs of [the defendant] β something we cannot
undertake to do." Id. at 216. "[O]nce it has been established the statements
were made in relation to the process of [the plaintiff's] termination the
ministerial exception applies regardless of the tortious nature of the
statements." Ibid.
In another California Appeals Court case, Sumner v. Simpson
University, the court applied the ministerial exception to the plaintiff's three
tort claims: defamation, invasion of privacy, and intentional infliction of
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emotional distress because they were "part and parcel of the actions involved
in her termination." 27 Cal. App. 5th 577, 581 (2018). In Sumner, the
plaintiff brought suit after she was terminated from her position as the Dean of
the Tozer Seminary, which educated clergy and was owned by the defendant.
Id. at 581. The plaintiff challenged the circumstances surrounding her
termination and the reasons and procedure for her termination. Id. at 594. In
addressing the fact that the reasons given for terminating the plaintiff were not
strictly religious, the court noted that the "First Amendment protects the act of
a decision rather than a motivation behind it." Id. at 596 (quoting Schmoll v.
Chapman Univ., 70 Cal. App. 4th 1434, 1440 (1999)).
Finally, in the Texas Appeals Court case Patton v. Jones, the court held
"actions taken as part [of] the Church's employment decision are ecclesiastical
matters protected from secular review by the 'ministerial exception' afforded
under the Free Exercise Clause." 212 S.W.3d 541, 552 (Tex. App. 2006). In
Patton, the plaintiff was fired from his position as the Director of Youth
Ministries after allegations arose that the plaintiff "had upset congregation
members by dating certain women and by putting his arm around girls at the
church[,]" and had used internet pornography for recreation. Id. at 545-46.
Later, the committee chairwoman of the Staff Parish Relationship Committee
wrote to two concerned members of the congregation, informing them that the
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committee shared their concern for the youth program and that the church
would begin a search for a new youth director after speaking with the district
superintendent and other members of the committee.