State v. Bussmann

741 N.W.2d 79, 2007 Minn. LEXIS 651, 2007 WL 3197169
CourtSupreme Court of Minnesota
DecidedNovember 1, 2007
DocketA05-1782
StatusPublished
Cited by36 cases

This text of 741 N.W.2d 79 (State v. Bussmann) is published on Counsel Stack Legal Research, covering Supreme Court of Minnesota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Bussmann, 741 N.W.2d 79, 2007 Minn. LEXIS 651, 2007 WL 3197169 (Mich. 2007).

Opinions

OPINION

HANSON, Justice.

Appellant John Joseph Bussmann was convicted of two counts of third-degree criminal sexual conduct by a member of the clergy, in violation of Minn.Stat. § 609.344, subd. l(Z)(ii) (2006) (hereafter the “clergy sexual conduct statute”). The clergy sexual conduct statute makes it a crime for a member of the clergy to engage in sexual penetration with a person who is seeking or receiving “religious or spiritual advice, aid, or comfort in private.” Bussmann argues that the clergy sexual conduct statute is unconstitutional because it is void for vagueness and it violates the Establishment Clause of the United States and Minnesota Constitutions. Because we (1) conclude that the clergy sexual conduct statute is not void for vagueness; (2) are equally divided on whether the statute facially violates the Establishment Clause; but (3) conclude that Bussmann’s conviction, based on the admission of extensive evidence concerning religious doctrine and church policies and practices, violated the Establishment Clause, we affirm the court of appeals’ decision on the first two issues, reverse the court of appeals’ decision on the third issue, and remand for a new trial.

Bussmann served as a Catholic priest at two churches, Saint Martin’s in Rogers, Minnesota and Saint Walburga in Fletcher, Minnesota (the two churches were later consolidated into one, Mary Queen of Peace Church). While serving those churches, Bussmann began sexual relationships with two adult female parishioners, S.J. and D.I. Bussmann’s sexual relationship with S.J. began in September 2002 and included sexual contact and penetration. Before and during their sexual relationship, Bussmann advised S.J. on religious and marital issues. Their relationship lasted until March 2003, when S.J. reported her relationship with Bussmann to the Archdiocese of Saint Paul and Minneapolis. Later, S.J. contacted the police.

In November 2002, Bussmann also began a sexual relationship with D.I., who he had been counseling through the grief resulting from her mother’s death. Their relationship also involved sexual contact and penetration. On March 18, 2004, [82]*82based on S.J.’s report to police, Bussmann was charged with third-degree criminal sexual conduct involving S.J. After learning of those charges, D.I. told her husband about her relationship with Bussmann and eventually reported the full extent of her sexual relationship with Bussmann to police.

The complaint against Bussmann was amended several times and eventually charged him with two counts of third-degree criminal sexual conduct based on his relationships with S.J. and D.I. Both charges were tried together. At trial, the state’s first two witnesses were officials of the Archdiocese who testified extensively about the Catholic Church’s practices and doctrines, including the religious basis for a priest’s power in relationship to parishioners; the Church’s definition of inappropriate counseling and pastoral care; the Church’s concerns with the growing number of complaints of sexual misconduct by priests with adult parishioners; the procedures followed by the Church under canon law to investigate, prosecute, and adjudicate violations of the Church’s rules regarding priestly behavior and priestly celibacy; and the Church’s investigation of Bussmann, which led to the Decree of the Archdiocese that Bussmann had likely “engaged in behavior violative of his priestly authority and of his priestly celibacy.”

D.I. and S.J. testified about their relationships with Bussmann. Bussmann’s attorney stipulated to Bussmann’s involvement with the two women, but argued that his relationships did not meet the prerequisites of the clergy sexual conduct statute.

Bussmann was convicted of both counts, sentenced to concurrent terms of imprisonment of 48 months and 68 months, and ordered to pay $2,500 in restitution. The court of appeals rejected Bussmann’s claims that the clergy sexual conduct statute is void for vagueness or that it violates the Establishment Clause of the United States and Minnesota Constitutions. State v. Bussmann, No. A05-1782, 2006 WL 2673294, at *5 (Minn.App. Sept.19, 2006). As to the Establishment Clause claim, the court of appeals relied on its previous decision, that the clergy sexual conduct statute did not foster “excessive governmental entanglement with religion,” in Doe v. F.P., 667 N.W.2d 493, 500 (Minn.App.2003), rev. denied (Minn. Oct. 21, 2003). Bussmann, 2006 WL 2673294, at *5. In F.P., the court of appeals concluded that the requirement that a court determine whether the “advice, aid, or comfort” provided by a member of the clergy in private was “religious or spiritual” did not foster excessive government entanglement with religion. 667 N.W.2d at 500. We granted review on the constitutional challenges to the statute.

“Minnesota statutes are presumed to be constitutional, and our power to declare a statute unconstitutional should be exercised with extreme caution and only when absolutely necessary.” In re Haggerty, 448 N.W.2d 363, 364 (Minn.1989). Constitutional challenges are questions of law, which we review de novo. In re Blilie, 494 N.W.2d 877, 881 (Minn.1993).

I.

Bussmann argues that the clergy sexual conduct statute is unduly vague, in violation of due process. The relevant portions of the statute provide:

[A] person who engages in sexual penetration with another person is guilty of criminal sexual conduct in the third degree if any of the following circumstances exists:
* * * ⅜
(l) the actor is or purports to be a member of the clergy, the complainant is not married to the actor, and:
* * * *
[83]*83(ii) the sexual penetration occurred during a period of time in which the complainant was meeting on an ongoing basis with the actor to seek or receive religious or spiritual advice, aid, or comfort in private.

Minn.Stat. § 609.344, subd. 1(l)(ii) (2006).

The void-for-vagueness doctrine requires that “a penal statute define the criminal offense with sufficient definiteness that ordinary people can understand what conduct is prohibited and in a manner that does not encourage arbitrary and discriminatory enforcement.” Kolender v. Lawson, 461 U.S. 352, 357, 103 S.Ct. 1855, 75 L.Ed.2d 903 (1983). Bussmann argues that the clergy sexual conduct statute fails to give fair warning of what conduct is prohibited. Bussmann does not claim that the clergy provision is vague as applied to him, only that it might not give fair warning in other situations. But “speculation about possible vagueness in hypothetical situations not before the Court will not support a facial attack on a statute when it is surely valid ‘in the vast majority of its intended applications.’ ” Hill v. Colorado, 530 U.S. 703, 733, 120 S.Ct. 2480, 147 L.Ed.2d 597 (2000) (quoting United States v. Raines, 362 U.S. 17, 23, 80 S.Ct. 519, 4 L.Ed.2d 524 (1960)).

Bussmann next argues that the terms “ongoing” and “religious or spiritual advice, aid, or comfort” leave jurors free to decide what conduct is prohibited. In Giaccio v. Pennsylvania,

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Bluebook (online)
741 N.W.2d 79, 2007 Minn. LEXIS 651, 2007 WL 3197169, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-bussmann-minn-2007.