CLARENCE JACKSON v. ROBERT GEORGE

146 A.3d 405, 2016 D.C. App. LEXIS 365, 2016 WL 5335791
CourtDistrict of Columbia Court of Appeals
DecidedSeptember 22, 2016
Docket15-CV-773
StatusPublished
Cited by21 cases

This text of 146 A.3d 405 (CLARENCE JACKSON v. ROBERT GEORGE) is published on Counsel Stack Legal Research, covering District of Columbia Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
CLARENCE JACKSON v. ROBERT GEORGE, 146 A.3d 405, 2016 D.C. App. LEXIS 365, 2016 WL 5335791 (D.C. 2016).

Opinion

THOMPSON, Associate Judge:

This matter arose when plaintiffs/appel-lees, individuals who had been longtime congregants of Jericho Baptist Church Ministries, Inc. (also known as Jericho City of Praise) during its existence as a District of Columbia non-profit corporation (“Jericho D.C,”), sued a number of. individuals (the “individual appellants”) who (1) incorporated under Maryland law a church bearing the same name (“Jericho Maryland”); (2) claiming to be members of the Jericho D.C. Board of Trustees, merged Jericho D.C. into Jericho Maryland and transferred Jericho D.C.’s assets to the new entity; and (3) thereafter dismissed appellees from membership. The lawsuit also named Jericho Maryland as a defendant. The trial court (the Honorable Stuart Nash) dismissed some of plaintiffs’ claims *410 in ruling on motions to dismiss and a motion for summary judgment. The remaining claims proceeded to trial, after which Judge Nash ruled that the putative Jericho D.C. trustees who had merged Jericho D.C. into Jericho Maryland had acted without authority. He granted plaintiffs’/appellees’ prayer for declaratory and injunctive relief, inter alia, declaring that the individual appellants’ purported approval of the merger of Jericho D.C. into Jericho Maryland was invalid and ordering defendants to “refrain from exercising ownership or control over any corporate assets of Jericho Maryland formerly belonging to, or derived from, the corporate assets of Jericho DC.”

In this appeal, defendants/appellants renew the jurisdictional, standing, First Amendment, and mootness arguments they made in their pre-trial dispositive motions and contend that Judge Nash erred in declining to dismiss the case before trial. They also argue that the evidence at trial did not support judgment in favor of appellees, that Judge Nash improperly asserted himself into ecclesiastical matters, that the declaratory judgment he issued is an invalid advisory opinion, and that he improperly relied on evidence submitted after trial. For the reasons discussed, we affirm.

I. Factual and Procedural Background

The pertinent factual background is set out in Judge Nash’s Findings of Fact and Conclusions of Law, which in brief summary are as follows: Jericho D.C. was incorporated in the District of Columbia in 1962 and, from its inception, was “operated and controlled by a Board of Trustees” (the “Board” or the “Jericho D.C. Board”). In 1996, the Board elected to make Jericho D.C. subject to the then-newly enacted District of Columbia Non-Profit Corporation Act (“NPCA”). See D.C. Code § 29-301.01 (2001). At the time of that election, Jericho D.C.’s Trustees were Betty Pee-bles, James Peebles, Jr., William Meadows, Lucy Lane, Anne Wesley, and Dorothy Williams. James Peebles, Jr., and Lucy Lane died some time prior to March 2009, but the other trustees continued to serve on the Board until at least March 2009. One of the disputes at trial was whether Joel R. Peebles (a son of the founder of Jericho D.C.) had been validly installed on the Board at some point prior to March 15, 2009.

The March 15, 2009, date is relevant because, on that date, a document entitled “Resolution 1-09 of Board of Trustees” (hereinafter “the Resolution” or “Resolution 1-09”) was signed by Board members Betty Peebles, William Meadows, Anne Wesley, and Dorothy Williams. The Resolution purported to install a new Board comprised of longtime members Betty Peebles and Dorothy Williams and seven new members, including appellants Clarence Jackson, Gloria McClam-Magruder, and Denise Killen. “By implication,” Judge Nash found, Resolution 1-09 relieved Meadows and Wesley “as well as Joel R. Peebles, if he was, in fact, a member of the Board prior to March 2009[,]” of their duties as Trustees. Judge Nash found that Meadows signed the resolution at the direction of Betty Peebles (who was then the “leader of Jericho DC”), “believing it to be a routine piece of business related to the administration of the church[,]” and that Meadows “had no understanding that by signing the document he had effectively resigned as a trustee and elected a new slate of members of the Board.” Judge Nash further found that Joel Peebles “received no notice of Resolution 1-09 prior to its passage[,]” not learning of it until September 2010.

After March 2010, Betty Peebles was in declining health. She died on October 12, 2010. On November 1, 2010, Jackson, *411 McClam-Magruder, Killen, Williams, and two other individuals incorporated Jericho Maryland. The same day, Articles of Merger were filed in the District of Columbia indicating that, pursuant to a vote of Jericho D.C.’s Board taken on October 30, 2010, Jericho D.C. was merged into Jericho Maryland. On April 18, 2012, ap-pellees Robert George, Anaya Jamison, and Paulette Shelton received letters from McClam-Magruder, “in her capacity as President of the Board of Trustees of Jericho Maryland, terminating their memberships in the church.”

On October 15, 2013, appellees George, Jamison, Shelton, and one other individual (Patricia Gray, who was subsequently dismissed from the suit) filed a ten-count complaint against Jackson, McClam-Ma-gruder, Killen, Williams, Clifford Boswell, and Jericho Maryland. The Complaint alleged that the individual appellants “unlawfully seized control of the Church” and “its considerable assets,” “purported to dissolve” Jericho D.C., terminated Joel Peebles (who had served as Pastor since the death of Betty Peebles, his mother), and terminated appellees as members and forcibly prevented them from accessing Church services and property. Appellees sought a declaratory judgment that the individual appellants “are not the valid Board of Trustees of the Church,” that they are “without lawful authority” to operate or control the Church, that their attempt to merge Jericho D.C. into Jericho Maryland and to dissolve Jericho D.C. was legally invalid and of no force and effect, and that the purported terminations were invalid. Appellees also sought injunctive relief “to remedy [appellants’] unlawful activities,” including dissipating assets of the Church. In addition, they sought an accounting, a constructive trust, and damages for breach of fiduciary duty, unjust enrichment, fraudulent concealment, and constructive fraud, and relief from violations of the NPCA and the Maryland Corporations and Associations Code.

On December 3, 2013, the individual appellants filed a motion to dismiss all counts of the Complaint, asserting that Resolution 1-09 was legally valid and arguing that appellees had failed to comply with the statutory prerequisites for bringing a derivative suit. Jericho Maryland filed a separate motion to dismiss, arguing that the trial court lacked personal jurisdiction over it. On April 23, 2014, Judge Nash issued orders dismissing the counts of the Complaint that alleged fraudulent concealment and a violation of the Maryland Code, but otherwise denied appellants’ motions. Judge Nash also denied a subsequent motion to dismiss filed by appellants on May 5, 2015.

In September 2014, appellants filed a motion for summary judgment, which Judge Nash granted in part and denied in part on February 26, 2015.

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Cite This Page — Counsel Stack

Bluebook (online)
146 A.3d 405, 2016 D.C. App. LEXIS 365, 2016 WL 5335791, Counsel Stack Legal Research, https://law.counselstack.com/opinion/clarence-jackson-v-robert-george-dc-2016.