Median v. Micarelli, C.A. Pc 93-5954 (1998)

CourtSuperior Court of Rhode Island
DecidedJanuary 23, 1998
DocketC.A. No. PC 93-5954, C.A. No. PC 96-2362
StatusPublished

This text of Median v. Micarelli, C.A. Pc 93-5954 (1998) (Median v. Micarelli, C.A. Pc 93-5954 (1998)) is published on Counsel Stack Legal Research, covering Superior Court of Rhode Island primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Median v. Micarelli, C.A. Pc 93-5954 (1998), (R.I. Ct. App. 1998).

Opinion

DECISION
In Re: Cases consolidated for pretrial management pursuant to Administrative Order 94-15 These cases come before this Court on the motions of certain of the defendants, referred to as "the hierarchical defendants," to dismiss certain of the claims asserted by the plaintiffs on the ground that the Court lacks subject matter jurisdiction.1 The question presented is whether or not the religious liberties guaranteed by the First Amendment, as incorporated into the Fourteenth Amendment, will be violated, if the Court exercises its common law jurisdiction to impose a duty on the hierarchical defendants to exercise due care in the assignment, supervision and control of their religious subordinates.

The plaintiffs claim that they were sexually molested as children by Roman Catholic priests in the Diocese of Providence. The defendants are Roman Catholic bishops and others who are alleged to have had some religious authority to exercise supervision over the priests. The present procedural posture of these cases defies ready summary, but the parties and the Court agree that these motions are ripe for decision.

The pertinent claims are found in a "Proposed Amended Complaint," filed by the plaintiffs in Heroux, et al. v.Gelineau, et al., C.A. No. PC 92-5807, to which reference may be had for summary and analysis as a model statement of claims for all plaintiffs. The motion is specifically addressed to Count III, as well as to Counts I, II, V, VI, IX, X, XI and XVIII, as "related" Counts.

The plaintiffs allege in Count III that the hierarchical defendants knew that certain priests, alleged to be under their control and supervision, were a risk of sexual molestation to children, including the plaintiffs, with whom they might come in contact. Paragraph 6 of that Count sets out what the plaintiffs claim to be the negligent conduct of these defendants. They allege that these defendants "negligently screened, selected, trained, retained, employed, assigned, transferred and/or appointed" such risky priests to positions "in direct contact with youth." They also allege that these defendants: "negligently failed to provide and/or ensure reasonable supervision" of the priests; "negligently failed or refused to remove or suspend (such a priest) from his duties at his various assignments or appointments or as priest, or otherwise act to prevent (such a priest) from pursuing his sexual assaults on children, including the plaintiff and to require him to report same to his victims, and otherwise failed to adopt and establish policies, guidelines, or other means protecting plaintiff from a priest's propensity for deviant sexual behavior or the behavior itself." The plaintiffs conclude, of course, that this negligent conduct was the proximate cause of their injury for which they are entitled to damages.

Counts I and II allege that the conduct described in Count III was engaged in by these defendants intentionally.

Count V alleges in essence that the presence of these priests was a known risk to children on the premises where these priests carried out their priestly assignments. These hierarchical defendants are charged with negligent failure to keep premises under their control reasonably safe for use by the plaintiffs. Presumably, the premises would have been rendered safe by the removal of the unsafe condition, the priests.

Count VI alleges that the conduct of these defendants which the plaintiffs allege to have been the proximate cause of their injury was part of a conspiracy to conceal the conduct of the priests.

Count IX merely adds emotional distress to the injuries alleged by the plaintiffs.

Count X alleges that the conduct of these defendants breached a special duty to children such as the plaintiffs arising of the standing of these defendants in loco parentis, in addition to and apart from any duty of due care arising out of the common law. They allege that the offending priests were "under the direct supervision, employ and control of (these defendants)" and that the perpetrator priests "engaged in and/or was enabled by his power and position to engage in sexual molestation perpetrated against (the plaintiff)."

Count XI alleges that the conduct of defendants, generally, was an invasion of the plaintiffs' privacy in violation of G.L. § 9-1-28.1.

Count XVIII adds a claim for damages for loss of parental and filial consortium proximately caused by the conduct of these defendants.

The hierarchical defendants argue that their power or capacity to exercise any supervision or control over any behavior or conduct of their priests, including the sexual molestation of children, is derived from and itself controlled by the dictates of their religious faith. They conclude that because their power to exercise supervisory control over their subordinates, by duty assignment, by counsel, or by discipline, including removal from religious powers and duties, is derived exclusively from their religion and its doctrines and the rules governing their relationship, this Court would violate the religious autonomy of the Roman Catholic Church protected by the First Amendment if it imposed a duty of care based on that relationship.

The hierarchical defendants have framed a very narrow, but far-reaching First Amendment argument. They rely on neither the "Free Exercise" nor the "Establishment" clauses, separately, for their assertion that the Court lacks jurisdiction. They argue that the First Amendment, through these two clauses, protects the liberty of a hierarchical religion to regulate its internal affairs free of intrusion by civil government. They contend that, if this Court were to impose due care standards on the regulation and supervision of Roman Catholic priests by their bishops, it would be exercising unconstitutional control of the strictly internal affairs of their church, a clearly hierarchical religious body. The basis for their argument is asserted in their memorandum to be a "Religious Autonomy Doctrine."

Although it was not expressly denominated as such, they find the Doctrine described in Serbian Eastern Orthodox Diocese forthe United States of America and Canada v. Milivojevich,426 U.S. 696, 96 S.Ct. 2372, 49 L.Ed.2d 151 (1976) and Kedroff v. St.Nicholas Cathedral of Russian Orthodox Church in North America,344 U.S. 94, 73 S.Ct. 143, 97 L.Ed. 120 (1952).

In Kedroff the U.S. Supreme Court decided that a New York statute offended First Amendment protection of freedom of religion, because it purported to grant one religious body control over the American branch of their church and to take that branch away from the control of another governing body in Russia. The Court held:

"This legislation, Art. 5-C, in the view of the Court of Appeals, gave the use of the churches to the Russian Church in America on the theory that this church would most faithfully carry out the purposes of the religious trust. Thus dangers of political use of church pulpits would be minimized. Legislative power to punish subversive action cannot be doubted. If such action should be actually attempted by a cleric, neither his robe nor his pulpit would be a defense. But in this case no problem of punishment for the violation of law arises. There is no charge of subversive or hostile action by any ecclesiastic.

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Bluebook (online)
Median v. Micarelli, C.A. Pc 93-5954 (1998), Counsel Stack Legal Research, https://law.counselstack.com/opinion/median-v-micarelli-ca-pc-93-5954-1998-risuperct-1998.