McKnight v. Wakefield Missionary Baptist Church, Inc.

2021 NCBC 35
CourtNorth Carolina Business Court
DecidedJune 14, 2021
Docket20-CVS-8299
StatusPublished

This text of 2021 NCBC 35 (McKnight v. Wakefield Missionary Baptist Church, Inc.) is published on Counsel Stack Legal Research, covering North Carolina Business Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McKnight v. Wakefield Missionary Baptist Church, Inc., 2021 NCBC 35 (N.C. Super. Ct. 2021).

Opinion

McKnight v. Wakefield Missionary Baptist Church, Inc., 2021 NCBC 35.

STATE OF NORTH CAROLINA IN THE GENERAL COURT OF JUSTICE SUPERIOR COURT DIVISION WAKE COUNTY 20 CVS 8299

CHARLOTTE MCKNIGHT and AUDREY FOSTER, in their official capacities as Trustees for and on behalf of WAKEFIELD MISSIONARY BAPTIST CHURCH, AN UNINCORPORATED ASSOCIATION,

Plaintiffs, ORDER AND OPINION ON v. DEFENDANTS’ MOTION TO DISMISS

WAKEFIELD MISSIONARY BAPTIST CHURCH, INC.; BARBARA WILLIAMS; APRIL HIGH; ALTON HIGH; EKERE ETIM; ROSALIND ETIM; HOUSTON HINSON; NATALIE HARRIS; and DARRYL HIGH,

Defendants.

WAKEFIELD MISSIONARY BAPTIST CHURCH, INC.,

Counterclaim Plaintiff,

v.

CHARLOTTE MCKNIGHT; AUDREY FOSTER; LEROY JEFFREYS; and JULIUS MONTAGUE, in their official capacities as Trustees and/or Officers for and on behalf of WAKEFIELD MISSIONARY BAPTIST CHURCH, AN UNINCORPORATED ASSOCIATION,

Counterclaim Defendants.

1. For over 150 years, Wakefield Missionary Baptist Church existed as an

unincorporated religious association. Recently, the congregation has splintered due to disputes over church finances and other matters. The schism has led to at least

three lawsuits, this being the latest.

2. The plaintiffs, Charlotte McKnight and Audrey Foster, are church trustees.

They allege that another group of trustees, improperly and without authorization,

converted the church into an incorporated entity and transferred its real property to

that new entity. McKnight and Foster have sued on behalf of the unincorporated

association to void the reorganization and to unwind the transfers of church property.

3. The defendants have moved to dismiss all claims. For the following reasons,

the Court GRANTS in part and DENIES in part the motion.

Michael A. Jones & Associates, P.L.L.C., by Michael A. Jones, for Plaintiffs/Counterclaim Defendants Charlotte McKnight and Audrey Foster and for Counterclaim Defendants Leroy Jeffreys and Julius Montague.

Kitchen Law, PLLC, by S. C. Kitchen, for Defendant/Counterclaim Plaintiff Wakefield Missionary Baptist Church, Inc. and for Defendants Barbara Williams, April High, Alton High, Ekere Etim, Rosalind Etim, Houston Hinson, Natalie Harris, and Darryl High.

Conrad, Judge.

I. BACKGROUND

4. The following background assumes that the allegations of the verified

amended complaint are true. (See First Am. Verified Compl., ECF No. 33 [“Compl.”];

Verification of Am. Compl., ECF No. 38.)

5. Wakefield Missionary Baptist Church (“WMBC”) is an unincorporated

religious association with a constitution and bylaws establishing the structure and

leadership of the church. (See Compl. ¶¶ 5, 17; Compl. Ex. 1, Wakefield Missionary Baptist Church Constitution & Bylaws, ECF No. 33.1 [“WMBC Const.”].) Under the

constitution and bylaws, the church is governed by “its members,” it “is subject to the

control of no other ecclesiastical organization,” and “none of its Ministries or

Committees can usurp its executive governance or policy-making powers.” (WMBC

Const. Art. III, § 1; see also Compl. ¶ 17.)

6. In 2019, internal disputes about church finances split the congregation. (See

Compl. ¶ 16.) Caught in the middle, United Community Bank warned that it might

have to file an interpleader action to determine who had authority over the church’s

bank accounts. (See Compl. ¶¶ 19, 20.) To avoid that, the church called a business

meeting to elect new signatories to the accounts. McKnight and Foster were among

those elected. (See Compl. ¶¶ 19–23.) As alleged, though, a group of the church’s

trustees (the “Trustee Defendants”) refused to recognize the vote. (See Compl. ¶ 24.)

The bank filed an interpleader action, (see Compl. ¶ 38), which remains pending in

Wake County Superior Court (No. 19 CVS 9973) (the “Interpleader Action”).

7. In the weeks after the business meeting, the feud escalated rapidly. The

Trustee Defendants terminated the senior pastor’s employment contract, locked the

doors to the church building, and purported to reorganize the church as a nonprofit

corporation called Wakefield Missionary Baptist Church, Inc. (“WMBC Inc.”). (See

Compl. ¶¶ 18–25, Ex. 3, ECF No. 33.3.) Later, the Trustee Defendants transferred

the church’s real property to WMBC Inc. (See Compl. ¶ 29, Exs. 4, 5, ECF Nos. 33.4,

33.5.) As alleged, they had no authority under the church constitution and bylaws to do any of these things. (See Compl. ¶¶ 24, 25, 29, 35, 36, 38–40; see also WMBC

Const. Art. III, § 1; Art. VIII, § 3.)

8. Since then, the Trustee Defendants have claimed that WMBC Inc. is the

successor-in-interest to WMBC and that WMBC no longer exists as an

unincorporated association. (See Compl. ¶¶ 25–28, 41.) For example, in the

Interpleader Action, they moved to have WMBC Inc. substituted as a party in

WMBC’s place. The trial court in that action denied the motion and concluded that

both WMBC and WMBC Inc. were necessary parties to determine the rights to the

bank accounts. (See ECF No. 18.10.) The Trustee Defendants appealed that decision

to the North Carolina Court of Appeals (No. 20-335), arguing, among other things,

that the Interpleader Action violated the Trustee Defendants’ First Amendment

rights to be free from ecclesiastical entanglement.

9. While that appeal was pending, McKnight and Foster (“Plaintiffs”), as

trustees of WMBC, brought this suit on its behalf. (See Compl. ¶¶ 1, 4.)1 They have

asserted claims for breach of fiduciary duty, constructive fraud, and unjust

enrichment against the Trustee Defendants and WMBC Inc. (“Defendants”). They

seek, among other things, to void the transfers of the church’s real property to

WMBC Inc. (See Compl. ¶ 30.) WMBC Inc. has counterclaimed for trade name

infringement, conversion, and civil conspiracy. (See ECF No. 6.)

10. Defendants have filed a motion to dismiss the amended complaint. The

motion has been fully briefed, and the Court held a hearing on 11 March 2021.

1 Originally, Leroy Jeffreys and Julius Montague were also plaintiffs, but they have voluntarily dismissed their claims. (ECF No. 42.) They remain counterclaim defendants. 11. After the hearing, the Court of Appeals issued its opinion in the Interpleader

Action, dismissing the appeal as interlocutory and concluding that the Interpleader

Action did not constitute impermissible ecclesiastical entanglement. See United

Cmty. Bank v. Wakefield Missionary Baptist Church, 2021-NCCOA-89 (unpublished).

Given the similarities of some of the issues to be litigated in this case, the Court

invited supplemental briefing on the status of the Interpleader Action and the

implications of the decision and reasoning of the Court of Appeals. (ECF No. 46.)

12. Defendants’ motion to dismiss is now ripe for resolution.

II. ANALYSIS

13. Defendants seek to dismiss the amended complaint for lack of jurisdiction

and for lack of merit. The Court begins with the jurisdictional issues because subject

matter jurisdiction is the “indispensable foundation upon which valid judicial

decisions rest, and in its absence a court has no power to act.” In re T.R.P., 360 N.C.

588, 590 (2006).

A. Subject Matter Jurisdiction

1. Standing

14. “Standing refers to whether a party has a sufficient stake in an otherwise

justiciable controversy such that he or she may properly seek adjudication of the

matter.” Am.

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