Hubbard v. J Message Grp. Corp.
This text of 325 F. Supp. 3d 1198 (Hubbard v. J Message Grp. Corp.) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Opinion
KIRTAN KHALSA, United States Magistrate Judge, Presiding by Consent
THIS MATTER is before the Court on Defendants' Rule 12(b)(6) Motion to Dismiss With Supporting Memorandum (Doc. 19) ("Motion"), filed November 16, 2017. Plaintiff filed a Response on January 24, 2018 (Doc. 32).2 3 Defendants filed a Reply on January 16, 2018 (Doc. 28). The Court, having reviewed the parties' submissions and the relevant law, and being otherwise fully advised in the premises, finds that the motion is well taken and shall be GRANTED .
BACKGROUND
For the purpose of ruling on Defendants' Motion, the Court assumes that the following well-pled facts taken from Plaintiff's Amended Complaint are true.4 Mayfield v. Bethards ,
Defendants promote the belief that people have past lives that influence their current life and, as noted earlier, Defendants develop written materials to promote their reincarnation-based doctrines, worldview, and advocacy agenda to the organization's members. (Id. at ¶¶ 11, 14) As part of the CoW program, Defendants hold seminars and issue publications to the members of JMGC. (Id. at ¶¶ 11, 30.) JMGC is authoritarian in nature and does not permit dissent or questions regarding its doctrines or leadership. (Id. at ¶ 12.)
Mr. Alexander is the "spiritual leader" of JMGC. (Id. at ¶ 12.) Mr. Alexander compels the members of JMGC to adopt the organization's reincarnation doctrines and hierarchical structure. (Id. at ¶¶ 12, 14.) Mr. Alexander claims to channel communications from higher beings or master guides, which communications include instructions and beliefs that are binding on the members of JMGC. (Id. at ¶ 13.)
JMGC lures people who are looking for spiritual direction and altruistic involvement by initially promoting self-improvement and by engaging its members in discussions and providing publications relating to broader contemporary topics such as history, economics, and spiritual development. (Id. at ¶ 15.) When prospective members wish to advance their association with JMGC and share details of their personal lives with Defendants, Defendants collectively engage in a process designed to control, isolate, shame, emotionally harm, and take advantage of the prospective members, which process is contrary to JMGC's "self-improvement banner." (Id. at ¶ 16.) Members who dissent or question the leadership's directives become the targets of "shaming conduct"-meaning that Defendants "collectively disseminate false information coupled with outrageous accusations, in CoW communications, designed solely to cause dissenting members substantial emotional and psychological trauma." (Id. at ¶ 17.) Dissenting members are subjected to this "shaming conduct" until they recant their dissent or quit the organization. (Id. at ¶ 19.)
As Plaintiff's involvement in JMGC increased, Plaintiff had questions about JMGC/CoW's operations and beliefs. (Id. at ¶ 21) Defendants did not like Plaintiff's inquiring nature and resistance to questionable directions, and they collectively engaged in a campaign to discredit her, and to cause problems in her personal life and to her professional reputation. (Id. at ¶¶ 22, 23.) On one occasion, Plaintiff-who is a government contractor with a high-level security clearance, having attended a CoW conference abroad asked Mrs. Alexander for the name and sponsor of the conference so that she could provide that information on a United States Government *1204security clearance application as required by her employer. (Id. at ¶ 24.) Mrs. Alexander demanded that Plaintiff refrain from disclosing the fact that she had travelled overseas to attend the CoW conference, and insisted that Plaintiff lie to the federal government about the purpose of her travel under threat of "severe consequences" if she did not comply with this directive. (Id. ¶ 25.) Plaintiff refused to comply with Mrs. Alexander's directive to lie to the federal government on the ground that any act of dishonesty or misconduct could compromise her professional credentials and her job. (Id. ¶ 27) This notwithstanding, Mrs. Alexander continued to urge Plaintiff to lie, and Plaintiff continued to refuse to do so. (Id. ) In retaliation for Plaintiff's refusal to lie on her security clearance application, Defendants published "Communication 17" (dated February 12-13, 2016) to its membership, stating that: "she [Plaintiff] has a split who is a porn star and is seen doing sex acts with her husband. That is all she does ... the Hubbard Soul has been part of several sex cults, including the Manson cult." (Id. at ¶ 28 (italics omitted).)
In a further act of retaliation, Mr. Alexander began interfering with Plaintiff's personal relationship by urging her then fiancée (now husband) Ken Kyzer to break off his relationship with Plaintiff because she was a destructive influence. (Doc. 15 at ¶ 29.) Defendant Kenneth Alexander told Ken Kyzer that if he were going to be a committed partner associated with CoW, he would have to end his relationship with Plaintiff. (Id. ) Because Mr. Kyzer refused to end his relationship with Plaintiff, Defendants terminated Plaintiff's membership in JMGC/CoW, thereby prohibiting Plaintiff from reading Mr. Alexander's channeled communications, and also prohibiting her from attending Defendant's conferences or events. (Doc. 15 at ¶ 30.)
Thereafter, (from February 25, 2016 through February 28, 2016) Defendants held a JMGC/CoW conference in Santa Fe, New Mexico. (Id. at ¶ 31.) During this conference, Defendants presented the following statements about Plaintiff to the membership of JMGC:
a. Recently, we had to discontinue the access for one aspect of that soul [Carol Hubbard]. And why is that? Because ... they were very predatory in this group.
b. Sandra Otterson, another famous porn star, they do have a split in your group,
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KIRTAN KHALSA, United States Magistrate Judge, Presiding by Consent
THIS MATTER is before the Court on Defendants' Rule 12(b)(6) Motion to Dismiss With Supporting Memorandum (Doc. 19) ("Motion"), filed November 16, 2017. Plaintiff filed a Response on January 24, 2018 (Doc. 32).2 3 Defendants filed a Reply on January 16, 2018 (Doc. 28). The Court, having reviewed the parties' submissions and the relevant law, and being otherwise fully advised in the premises, finds that the motion is well taken and shall be GRANTED .
BACKGROUND
For the purpose of ruling on Defendants' Motion, the Court assumes that the following well-pled facts taken from Plaintiff's Amended Complaint are true.4 Mayfield v. Bethards ,
Defendants promote the belief that people have past lives that influence their current life and, as noted earlier, Defendants develop written materials to promote their reincarnation-based doctrines, worldview, and advocacy agenda to the organization's members. (Id. at ¶¶ 11, 14) As part of the CoW program, Defendants hold seminars and issue publications to the members of JMGC. (Id. at ¶¶ 11, 30.) JMGC is authoritarian in nature and does not permit dissent or questions regarding its doctrines or leadership. (Id. at ¶ 12.)
Mr. Alexander is the "spiritual leader" of JMGC. (Id. at ¶ 12.) Mr. Alexander compels the members of JMGC to adopt the organization's reincarnation doctrines and hierarchical structure. (Id. at ¶¶ 12, 14.) Mr. Alexander claims to channel communications from higher beings or master guides, which communications include instructions and beliefs that are binding on the members of JMGC. (Id. at ¶ 13.)
JMGC lures people who are looking for spiritual direction and altruistic involvement by initially promoting self-improvement and by engaging its members in discussions and providing publications relating to broader contemporary topics such as history, economics, and spiritual development. (Id. at ¶ 15.) When prospective members wish to advance their association with JMGC and share details of their personal lives with Defendants, Defendants collectively engage in a process designed to control, isolate, shame, emotionally harm, and take advantage of the prospective members, which process is contrary to JMGC's "self-improvement banner." (Id. at ¶ 16.) Members who dissent or question the leadership's directives become the targets of "shaming conduct"-meaning that Defendants "collectively disseminate false information coupled with outrageous accusations, in CoW communications, designed solely to cause dissenting members substantial emotional and psychological trauma." (Id. at ¶ 17.) Dissenting members are subjected to this "shaming conduct" until they recant their dissent or quit the organization. (Id. at ¶ 19.)
As Plaintiff's involvement in JMGC increased, Plaintiff had questions about JMGC/CoW's operations and beliefs. (Id. at ¶ 21) Defendants did not like Plaintiff's inquiring nature and resistance to questionable directions, and they collectively engaged in a campaign to discredit her, and to cause problems in her personal life and to her professional reputation. (Id. at ¶¶ 22, 23.) On one occasion, Plaintiff-who is a government contractor with a high-level security clearance, having attended a CoW conference abroad asked Mrs. Alexander for the name and sponsor of the conference so that she could provide that information on a United States Government *1204security clearance application as required by her employer. (Id. at ¶ 24.) Mrs. Alexander demanded that Plaintiff refrain from disclosing the fact that she had travelled overseas to attend the CoW conference, and insisted that Plaintiff lie to the federal government about the purpose of her travel under threat of "severe consequences" if she did not comply with this directive. (Id. ¶ 25.) Plaintiff refused to comply with Mrs. Alexander's directive to lie to the federal government on the ground that any act of dishonesty or misconduct could compromise her professional credentials and her job. (Id. ¶ 27) This notwithstanding, Mrs. Alexander continued to urge Plaintiff to lie, and Plaintiff continued to refuse to do so. (Id. ) In retaliation for Plaintiff's refusal to lie on her security clearance application, Defendants published "Communication 17" (dated February 12-13, 2016) to its membership, stating that: "she [Plaintiff] has a split who is a porn star and is seen doing sex acts with her husband. That is all she does ... the Hubbard Soul has been part of several sex cults, including the Manson cult." (Id. at ¶ 28 (italics omitted).)
In a further act of retaliation, Mr. Alexander began interfering with Plaintiff's personal relationship by urging her then fiancée (now husband) Ken Kyzer to break off his relationship with Plaintiff because she was a destructive influence. (Doc. 15 at ¶ 29.) Defendant Kenneth Alexander told Ken Kyzer that if he were going to be a committed partner associated with CoW, he would have to end his relationship with Plaintiff. (Id. ) Because Mr. Kyzer refused to end his relationship with Plaintiff, Defendants terminated Plaintiff's membership in JMGC/CoW, thereby prohibiting Plaintiff from reading Mr. Alexander's channeled communications, and also prohibiting her from attending Defendant's conferences or events. (Doc. 15 at ¶ 30.)
Thereafter, (from February 25, 2016 through February 28, 2016) Defendants held a JMGC/CoW conference in Santa Fe, New Mexico. (Id. at ¶ 31.) During this conference, Defendants presented the following statements about Plaintiff to the membership of JMGC:
a. Recently, we had to discontinue the access for one aspect of that soul [Carol Hubbard]. And why is that? Because ... they were very predatory in this group.
b. Sandra Otterson, another famous porn star, they do have a split in your group, believe it or not, but they also have one that just left: Carol Hubbard.
c. The sexual predators you might think are fairly easy to spot because they make you uncomfortable to be around, but they're still there. And your friend Carol Hubbard was a sexual predator, but she was also a financial predator because she was poor. And you have many who come in contact with this group thinking that this is where they will make their riches.
d. We don't judge you over the fact that you have sexual desires or that you want to have wealth. But if you're using other people to get it in a way that is inappropriate, you need to stop and think about how far you're going to get before we see what you're doing. That is why Carol Hubbard and Ken Kyzer are no longer in your group.
e. So this guy who is, uh, previously a reader (Rob Murphy), just reactivated, how long ago what that Deborah?
Deborah [Alexander]: Three days ago.
Three days ago. So we got right of the other one, Carol Hubbard, and now we have this guy. Okay? So, *1205they really want to be involved in this work, but I don't take them seriously any longer ... But you've got to understand just how messed up human psychology is, to see how you can get such a diversity of expression in the human form.
f. Why are we always so hard on the pornographers? Is it because they're predatory? In most cases, who makes all the money? It's the pornographer, it's not the porn star.
Well, these two, Nina Hartley and Sandra Otterson are a little smarter because they took control of their own destiny and they are the ones making the money ... But they're still predatory on people who cannot express their sexuality in a normal functional manner.
g. What's happened recently with the Scribe's split, Ken Kyzer, is an example of how the 2nd ray not only got subverted, but got completely kicked out. And what was it due to? I am going to be very blunt about it. It was about sex and money.
In this group we have worked extremely hard to remove these as factors in the group's functioning. We have tried to keep predatory people out of the group, either who are predatory sexually or monetarily. The sexual predators you might think are fairly easy to spot because they make you uncomfortable to be around, but they're still there.
And your friend Carol Hubbard was a sexual predator, but she was also a financial predator because she was poor.
And you have many who come in contact with this group thinking that this is where they will make their riches ...
h. Sexual predation is very common . It's a very common part of the 3rd ray Psychoanthropology because 3rd rays tend to be very insensitive to others.
They seek ways of gaining control over others and whether it's sex, money or power, they'll use one or more of these things to gain, uh, the upper hand.
We have told the higher self of Carol Hubbard that if they want to stay in the group, if they want to have a functioning member of the group, there can be no sexual or financial predation going on.
The Scribe's higher self needs to come forward and explain what it is they did to cause the Carol Hubbard/Ken Kyzer problem from occurring in the first place because they were largely responsible for that.
This group cannot exist with financial or sexual predators. You cannot come into this group thinking, "Well, I need to get myself laid," or "I need to make a buck."
If you happen to meet somebody in the group and you're attracted to them and you form a relationship, that's perfectly fine.
But if your sole purpose of being here is to have sex, you're in the wrong place. The same is true if you're here to try to make money off of people in the group. This is not the place to do it ...
But what you have seen with Carol Hubbard and Ken Kyzer is a perfect example of what we are trying to prevent in this group.
(Id. at ¶¶ 31, 35.) (Emphasis in original.)
The statements, which were made live at the Santa Fe conference before an audience of more than 100 attendees in retaliation against Plaintiff and Mr. Kyzer, were, thereafter, edited, transcribed, and published *1206online on the JMGC/CoW website which is available to JMGC's worldwide membership. (Id. at ¶¶ 33, 34, 37.) Because Defendants had ousted Plaintiff from JMGC, she was precluded from reading the transcribed texts. (Id. at ¶ 35.) The statements have caused Plaintiff extreme embarrassment and emotional distress, and have caused third-parties, friends and associates to avoid being associated with her out of fear of being associated with the statements. (Doc. 15 at ¶¶ 40, 41.)
Defendants' treatment of Plaintiff is consistent with their history and pattern of targeting members, particularly females, who dissent or question their directives, with shaming conduct. (Id. at ¶¶ 17, 19, 42-44.) Defendants have previously maligned dissenting females by publishing statements labeling a well-respected former member of the United States Congress who was not a CoW member, but founded an organization that CoW's members are expected to volunteer for and financially support, "as a madam at a bordello and a slave holder; and stating that another such person was a black whore, who aided and[ ] otherwise[ ] contributed to Dr. Martin Luther King, Jr.'s assassination." (Id. at ¶ 44.)
Based on the foregoing allegations, Plaintiff seeks to recover damages on four theories of liability: (1) Defamation and Defamation Per Se, (2) False Light Invasion of Privacy, (3) Intentional Infliction of Emotional Distress, and (4) Civil Conspiracy. (Doc. 15 at 11-17.) Plaintiff also seeks to enjoin Defendants from permitting continued access to its membership to the allegedly defamatory statements about her, to enjoin Defendants from publishing any further defamatory comments about her, and an order compelling Defendants to redact Plaintiff's and Mr. Kyzer's names from JMGC/CoW communications, transcripts, and publications. (Doc. 15 at 17.) Defendants move to dismiss these claims on the ground that the at-issue beliefs and communications are "religious" and, as such, Plaintiff's claims, which arise from a purely religious controversy, are barred by the "church autonomy doctrine"-an affirmative defense grounded in the First Amendment to the Constitution. (Doc. 19 at 11-17.) Defendants argue, in the alternative, that each of Plaintiff's claims should be dismissed on the merits for failure to state a claim upon which relief can be granted. (Id. at 17-29.) For the reasons discussed herein, the Court concludes that Plaintiff's claims are barred by the First Amendment. Because Plaintiff's claims are dismissed on First Amendment grounds, the Court does not consider Defendants' alternative arguments.
ANALYSIS
I. The Standards Governing a Motion to Dismiss
Federal Rule of Civil Procedure 12(b)(6) authorizes a court to dismiss a complaint for "failure to state a claim upon which relief can be granted." In deciding a motion to dismiss under Rule 12(b)(6), the Court must determine whether the plaintiff's complaint "contain[s] sufficient factual matter, accepted as true, to state a claim to relief that is plausible on its face." Ashcroft v. Iqbal ,
*1207Dudnikov v. Chalk & Vermilion Fine Arts, Inc. ,
II. In the Context of This Case the Court Shall Treat the "Church Autonomy Doctrine" as an Affirmative Defense
It is a longstanding principle of law that secular courts have no jurisdiction over matters that are "strictly and purely ecclesiastical." Watson v. Jones ,
The foregoing principles originally grounded in common law,5 have long since been tied to the religion clauses of the First Amendment to the Constitution, which prohibit Congress from making any "law respecting an establishment of religion, or prohibiting the free exercise thereof[.]" See Kedroff v. St. Nicholas Cathedral of Russian Orthodox Church in N. Am. ,
After passage of the Civil Rights Act of 1964, courts recognized the existence of a "ministerial exception" which, like the far older church autonomy doctrine, is grounded in the First Amendment. Hosanna-Tabor ,
Over time, courts applying the church autonomy/ecclesiastical abstention doctrine (hereinafter "the church autonomy doctrine") and the ministerial exception have taken inconsistent stances in regard to their procedural operation-pertaining particularly to the issue whether either or both constitute an affirmative defense as distinct from a jurisdictional bar. The Supreme Court, observing in Hosanna-Tabor (an employment discrimination case), the existence of a "conflict" among the Courts of Appeals over whether the ministerial exception is a jurisdictional bar or a defense on the merits resolved the issue by concluding that the ministerial exception "is an affirmative defense to an otherwise cognizable claim, not a jurisdictional bar." Hosanna-Tabor ,
On one hand, several courts continue to rely on Watson and Milivojevich (which were discussed approvingly in Hosanna-Tabor ) for the proposition that the church autonomy doctrine precludes a court's subject matter jurisdiction over ecclesiastical matters. See e.g., Doe v. First Presbyterian Church USA of Tulsa ,
On the other hand, some courts-including of relevance here, the Tenth Circuit Court of Appeals and the New Mexico Court of Appeals, have long held that the church autonomy doctrine is an affirmative defense. See Bryce v. Episcopal Church in the Diocese of Colo. ,
Considering the foregoing, it would be reasonable to conclude under the particular circumstances of this case-in which Plaintiff's claims do not arise out of an employment dispute, but are premised instead on Mr. Alexander's communications, channeled or otherwise, presented to the members of JMGC/CoW about the state of Plaintiff's soul-that Defendant's church autonomy doctrine argument actually challenges this Court's jurisdiction in the manner of Watson and its progeny. See Fed. R. Civ. P. 12(h)(3) (permitting the Court to dismiss an action at any time on the ground that it lacks subject matter jurisdiction over the matter). Nevertheless, insofar as it is reasonable to assume (if not decide) that the Supreme Court's citation to Bryce in footnote 4 of the Hosanna-Tabor decision reflects the Supreme Court's implicit determination the Tenth Circuit has correctly determined that the church autonomy doctrine, like the ministerial exception, operates as an affirmative defense; and considering that the Defendants have raised and briefed this issue in a motion to dismiss under Rule 12(b)(6), the Court shall analyze the matter accordingly.
*1210III. Standards Governing a Motion to Dismiss Based Upon an Affirmative Defense
"Under Rule 12(b)..., a defendant may raise an affirmative defense by a motion to dismiss for the failure to state a claim." Miller v. Shell Oil Co. ,
IV. Plaintiff's Complaint Admits the Ingredients of a First Amendment-Based Affirmative Defense
1. The Allegations in the Complaint Establish that Defendants' Beliefs are "Religious" for First Amendment purposes
"Although the Supreme Court has done little to identify positively what 'religion' is for First Amendment purposes, it has done a slightly better job of providing guidelines that courts should follow when attempting to determine whether a set of beliefs is 'religious.' " United States v. Meyers ,
In Meyers , where the issue was whether the "Church of Marijuana" was a bona fide religion that triggered the protections of the Religious Freedom Restoration Act ("RFRA"), the court compiled a list of factors that may inform the question whether a set of beliefs is "religious" for First Amendment purposes. See Meyers ,
The parties take contradicting positions on the question whether the allegations in the Complaint demonstrate that Defendants' beliefs are "religious" for First Amendment purposes. (Doc. 19 at 5-9; Doc. 32 at 2-3.) Defendants argue that the allegations in Plaintiff's Complaint demonstrate that Defendants' beliefs are "religious" as that term is defined in Meyers because: the members of JMGC are compelled by the "spiritual leader" (Mr. Alexander) to adopt the organization's reincarnation doctrines; the organization believes in, and is bound by, channeled communications from higher beings and master guides; the organization's beliefs include moral and ethical standards-as exemplified by the fact that it provides discussions and publications on the topic of spiritual development, and works toward eliminating sexual and financial predation in its membership; and the messages and beliefs are conveyed to the organization's membership in writing and at seminars and conferences. While Plaintiff argues that she has not alleged that JMGC is a "religious organization" nor has she alleged that the channeled communications constitute a "religious belief[,]" she does not refute the contention that the facts alleged in the Complaint exemplify several indicia of religion as set forth in Meyers . (Doc. 32 at 3.) Specifically, the allegations in the Complaint demonstrate that Defendants have metaphysical beliefs (i.e. , reincarnation and belief that past lives influence peoples' current lives and life decisions,7 channeled communications from master guides and higher beings that are binding on the membership,8 a belief in souls and aspects of souls9 ), a "founder" or "teacher" (Mr. Alexander as spiritual leader, receiver of channeled communications and "Scribe"10 ), a moral system that includes instructions and beliefs that are binding on its members (promoting self-improvement, altruistic involvement and spiritual development, decrying predatory aspects of souls, distinguishing acceptable sexual and financial desires from inappropriate sexual and financial "predation", prohibiting members from engaging with " 'destructive' influence"11 ), important writings (develops written materials to promote its reincarnation-based doctrines, worldview, and advocacy agenda to its members and to those interested in engaging with its programs, transcribes channeled communications presented at member conferences and published online to its membership12 ), gatherings ("Companions of Wisdom" conferences/seminars13 ), and an organizational structure (closed, invitation only, nonprofit organization with worldwide membership and *1212"authoritarian" "hierarchical structure that does not permit dissent or questions regarding its doctrines or leadership" and disciplines dissenting members14 ). See Meyers ,
Consistent with the admonition in Meyers that "no one ... factor[ ] is dispositive, and that the factors should be seen as criteria that, if minimally satisfied, counsel the inclusion of beliefs within the term 'religion[,]' " the Court concludes that the allegations in the Complaint establish that Defendants' beliefs-which, objectively speaking, are not secular-are "religious" for First Amendment purposes. Meyers ,
Although the Court concludes that Defendants' beliefs and practices are "religious" under the First Amendment, the Court's inquiry does not end there. While it is clear that "religious controversies" and "matters of faith, doctrine, church governance and polity" are not the proper subject of civil court inquiry," Milivojevich ,
In other words, if a dispute involving a religious organization can be resolved by application of neutral principles of law, and does not require the court to become entangled in questions of religious doctrine, polity, and practice, the First Amendment-and by extension, the church autonomy doctrine-does not bar the litigation. Jones v. Wolf ,
2. Analysis of Plaintiff's Claims
Broadly speaking, Plaintiff seeks damages arising from two forms of allegedly tortious conduct: Defendants' statements about the nature of Plaintiff's soul, which were disseminated to the membership of JMGC/CoW; and Defendants' efforts to ostracize her from the organization and its members, including her then-fiancée, now husband, Mr. Kyzer. Plaintiff claims that this is purely a secular dispute that can be resolved through the application of neutral principles of law without "doctrinal or organizational entanglement." (Doc. 32 at 3.) The Court does not agree.
a. General Principles Relevant to Plaintiff's Particular Theories of Recovery Support Dismissal of Plaintiff's Claims on First Amendment Grounds
As an initial observation, there is no bright line legal proposition that governs the question whether tort claims brought by current or former members of religious organizations that defame or ostracize them are barred by the First Amendment. And a review of the case law reveals that decisions are driven by the nuances underlying the particular claims. For example, in the defamation context, the Supreme Court of Iowa rejected a First Amendment defense to a claim of defamation arising out of a letter disseminated to members of the general public by a church minister describing the plaintiff as the "spirit of Satan." Kliebenstein v. Iowa Conference of United Methodist Church ,
*1214Conversely, the Iowa Court of Appeals held that a defamation claim based on church officials having stated that the plaintiff "lied," that he was "in league with Satan" and that he had been "sleeping around" was barred by the First Amendment since these comments arose out of an underlying dispute between the plaintiff and his church and, unlike the Kliebenstein case, the comments were presented only to church members. Howard v. Covenant Apostolic Church, Inc. ,
The first principle is that courts generally do not permit tort claims arising from internal processes by which religious organizations discipline their members or determine whether a person's character renders her suitable for continued membership or participation in the organization. This is so even where the conduct underlying the tort claim would be actionable in another context.
For example, the Minnesota Court of Appeals held that a couples' claim for defamation against their former pastor who had read a letter to the entire congregation of his church setting out the reasons for terminating the couple's membership was barred by the First Amendment even as to statements that were ostensibly unrelated to church doctrine. Schoenhals v. Mains ,
1. A lack of financial stewardship with consistency and faithful tithing and offering over a given period of time.
2. A desire on your part to consistently create division, animosity and strife in the fellowship.
3. Direct fabrication of lies with the intent to hurt the reputation and the establishment of Faith Tabernacle of Truth Church and congregation.
4. Backbiting, railing accusations, division, lying, are some of the most serious sins found in the Bible. Where, by all appearances and related conversations, you have fallen into all of the categories.
had engaged in 'direct fabrication of lies with intent to hurt the reputation and the establishment' of the church appears unrelated to the church doctrine on its face, the statement nevertheless relates to the [c]hurch's reasons and motives for terminating the [couples'] membership . Examination of those reasons and motives would also require an impermissible inquiry into [c]hurch disciplinary matters. The couples' claim clearly involves an internal conflict within the church, which is precluded by the First Amendment.
Likewise in Downs v. Roman Catholic Archbishop of Baltimore ,
As another example, in C.L. Westbrook, Jr. v. Penley ,
In an effort to overcome the defendants' First Amendment defense, the plaintiff (Penley) argued that her professional negligence claim could be resolved by neutral principles of tort law because her lawsuit centered on the pastor's disclosure of confidential information that he had learned during marital counseling sessions and, as such, the controversy did "not involve matters of religious doctrine, practice or church governance."
A final example, mentioned earlier, is the Iowa Court of Appeals' decision in Howard . There, the court held that a defamation claim premised on church members or officials having stated that the plaintiff "had lied, that he was in league with Satan, ... and that he had been sleeping around" was barred by the First Amendment because the statements arose out of an underlying dispute between him and the church as part of an effort to remove his church membership and were made during a church meeting. Howard ,
A second principle relevant to the facts and circumstances here, is that the First Amendment bars tort claims that arise from circumstances in which a plaintiff has been ostracized from a religious community-a practice known, formally in some religions, as "shunning." See Paul ,
For example, the Ninth Circuit Court of Appeals concluded, in Paul , that to allow a plaintiff to pursue tort claims against a religious organization based on shunning practices would effectively abridge the free exercise of religion guaranteed by the First Amendment.15
*1217In another case involving "disfellowship" or "shunning," the Supreme Court of Alaska concluded that the First Amendment barred a plaintiff's claims of negligent infliction of emotional distress, intentional infliction of emotional distress, and defamation, among others. Sands v. Living Word Fellowship ,
The Sands court reasoned that the defendants' "shunning" directive to its congregation and that of eight other churches was religiously based, and was motivated by religion.
A third principle relevant to the claims at issue here is a recognition by some courts of a distinct legal effect between circumstances in which defamatory comments are published exclusively to the members of a religious organization and circumstances in which the comments are published, as well, to the general community. See e.g., Schoenhals ,
Applying the foregoing principles to the circumstances here, the Court concludes that the First Amendment bars Plaintiff's claims. As alleged in the Complaint, the conduct giving rise to Plaintiff's claims *1218originally stemmed from an internal dispute between Plaintiff and the leadership of JMGC prompted by Plaintiff's "inquiring nature" and her "resistance" to the directives of the leadership. It is evident from the face of the Complaint, however, that JMGC is an authoritarian organization that does not permit dissent or questions regarding its doctrines or leadership. Thus, when she dissented from and questioned the leadership's directives, Plaintiff flouted the standards of conformity required of JMGC's membership-standards that Plaintiff impliedly assented to be governed by when she joined the organization's membership nearly a decade ago.16 See Watson ,
It is also evident from the face of the Complaint that JMGC's prevailing practice in regard to dissenting members is to publish maligning statements about them which are intended to cause emotional and psychological trauma, and to isolate the dissenting members. Thus, the conduct underlying Plaintiff's claims precisely accords with the manner in which JMGC administers its membership. To permit Plaintiff to pursue tort claims against JMGC for having published defamatory statements to its membership regarding Plaintiff (specifically about "aspects" of Plaintiff's "soul") and for its efforts to ostracize her from the organization and its members would constitute an impermissible civil court intrusion upon JMGC's Constitutionally protected right to manage its own affairs. Schoenhals ,
Further, the allegedly defamatory statements arose in the context of Defendants relating to their members the reasons that Plaintiff's JMGC/CoW membership was terminated. For example, that Plaintiff's soul has a split who is a porn star; that her soul was part of the Manson cult and other sex cults; and that "one aspect of [her] soul ... was predatory in [the] group" are among the allegedly defamatory statements that Plaintiff seeks to vindicate here. However, it is evident from the face of the Complaint that these statements related to the reasons that Plaintiff's *1219membership in JMGC/CoW was no longer viable. It is neither appropriate, nor under the First Amendment is it permissible, for a civil court to adjudicate a defamation claim that arose in this context. Schoenhals ,
Finally, to the extent that the allegations in the Complaint suggest that the allegedly defamatory statements were published exclusively to the JMGC's membership,17 this fact strengthens the Corut's conclusion that Plaintiff's claims, having occurred in the context of an ecclesiastical dispute with JMGC/CoW, are barred by the First Amendment. Schoenhals ,
As noted earlier, Plaintiff seeks to recover under the tort theories of defamation,18 false light invasion of privacy, intentional infliction of emotional distress, and civil conspiracy. Because the conduct at issue occurred in New Mexico (Doc. 15 ¶ 6), Plaintiff's claims are governed by the substantive law of this state. See Erie R.R. Co. v. Tompkins ,
New Mexico Courts have had limited occasion to construe and apply the First Amendment in the context of tort claims against a religious institution. See Galetti v. Reeve ,
In New Mexico, defamation is defined as "a wrongful and unprivileged injury to a person's reputation." Civ. U.J.I. 13-1001 NMRA (brackets omitted.) The elements of defamation include: a defamatory communication, published by the defendant, to a third person, of an asserted fact, which is false, of and concerning the plaintiff, and proximately causing actual injury to the plaintiff's reputation. Cory v. Allstate Ins. ,
The tort of false light invasion of privacy is "a close cousin of defamation." Andrews v. Stallings ,
To prevail in a claim of intentional infliction of emotional distress, a plaintiff must prove that (1) the defendants engaged in conduct that "was extreme and outrageous"; (2) the conduct was intentional or done "in reckless disregard of the plaintiff"; (3) the plaintiff suffered "extreme and severe" mental distress; and (4) "there is a causal connection between the defendant's conduct and the [plaintiff's] mental distress." Baldonado v. El Paso Nat. Gas Co. ,
Finally, in order to prevail in a claim for civil conspiracy, a plaintiff is required to show that: (1) a conspiracy existed between two or more individuals; (2) pursuant to the conspiracy, the defendants carried out specific wrongful acts; and (3) the plaintiff was damaged as a result of these acts. Cain v. Champion Window Co. of Albuquerque, LLC ,
The statements and conduct giving rise to Plaintiff's lawsuit cannot be adjudicated without impermissible intrusion upon Defendants' right, guaranteed by the First Amendment, to freely exercise their religion. Each of Plaintiff's claims, if adjudicated in a civil trial, would require the jury (or judge in the role of fact-finder) to resolve questions that are rooted in religion. For example, in order to succeed in her defamation claim or in her false light invasion of privacy claim, Plaintiff would have to prove, among other things that, as a matter of fact, Plaintiff does not: have "a split who is a porn star"; Plaintiff's soul has not been part of "several sex cults"; and that no aspect of Plaintiff's soul was sexually or financially "predatory" within JMGC/CoW. See Young ,
Plaintiff's claim of intentional infliction of emotional distress seeks to vindicate the harm that Plaintiff suffered as a consequence of Defendants' statements and their efforts to ostracize her from JMGC/Cow and its members, including Mr. Kyzer. (Doc. 15 at ¶¶ 70-75.) However, as noted earlier, civil courts are generally prohibited from intervening in internal religious disputes involving ostracizing or shunning or making allegedly defamatory statements in the process of expelling someone from a religious organization. See e.g. Paul ,
CONCLUSION
For the reasons stated herein, Defendants' Rule 12(b)(6) Motion to Dismiss With Supporting Memorandum, filed November 16, 2017, (Doc. 19) is GRANTED . Plaintiff's First Amended Complaint for Defamation/Defamation Per Se/False Light Invasion of Privacy, Intentional Infliction of Emotional Distress, Civil Conspiracy, Injunctive Relief (Doc. 15) is DISMISSED with PREJUDICE .
IT IS SO ORDERED.
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Cite This Page — Counsel Stack
325 F. Supp. 3d 1198, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hubbard-v-j-message-grp-corp-nmd-2018.