Sumner v. Simpson Univ.

238 Cal. Rptr. 3d 207, 27 Cal. App. 5th 577
California Court of Appeal, 5th District·Decided September 25, 2018·No. C077302·Published·Cited by 9 cases

Opinion

Blease, Acting P. J.

*210*579"The First Amendment guarantees to a religious institution the right to decide matters affecting its ministers' employment, free from the scrutiny and second-guessing of the civil courts." ( Schmoll v. Chapman University (1999) 70 Cal.App.4th 1434, 1436, 83 Cal.Rptr.2d 426 ( Schmoll ).) The so-called ministerial exception is "a 'nonstatutory, constitutionally compelled' exception to federal civil rights legislation. [Citation.] The idea is that the law should not be construed to govern the relationship of *580a church and its ministers." ( Hope Internat. University v. Superior Court (2004) 119 Cal.App.4th 719, 734, 14 Cal.Rptr.3d 643.) The Supreme Court has concluded that the ministerial exception bars a minister's employment discrimination suit based on the church's decision to fire her. ( Hosanna-Tabor Evangelical Lutheran Church & Sch. v. EEOC (2012) 565 U.S. 171, 196, 132 S.Ct. 694, 181 L.Ed.2d 650 ( Hosanna-Tabor ) ) The Supreme Court has not decided whether the exception bars a breach of contract or tort action. ( Ibid . ) That is the issue we decide in this case.

Plaintiff Sarah Sumner was the dean of A.W. Tozer Theological Seminary (Tozer Seminary), which is part of defendant Simpson University in Redding, California. Although Sumner had a written employment agreement, her employment was terminated by Robin Dummer in his capacity as acting provost of the university on the ground Sumner was insubordinate.

In response to Sumner's complaint alleging breach of contract, defamation, invasion of privacy, and intentional infliction of emotional distress, defendants moved for summary judgment on the ground Sumner's employment was within the ministerial exception, an affirmative defense, and that as a result judicial review of her employment-related dispute is precluded by the First Amendment. The trial court agreed, and granted summary judgment.

Sumner argues the ministerial exception was not applicable because she was not a minister, and the facts were in dispute as to whether Simpson University was a religious organization. She argues that even assuming the ministerial exception is applicable, it does not preclude enforcement of her contract and tort claims.

As defendants who are moving for summary judgment based on the assertion of an affirmative defense, defendants had the burden to show that undisputed facts supported each element of the affirmative defense. ( Consumer Cause, Inc. v. SmileCare (2001) 91 Cal.App.4th 454, 467-468, 110 Cal.Rptr.2d 627 ; Hosanna-Tabor, supra, 565 U.S. at p. 195, fn. 4, 132 S.Ct. 694.) Hosanna-Tabor did not set forth the elements of the ministerial exception, but we derive from the cases that the following elements are required to successfully assert the ministerial exception as a defense to a contract claim. First, the employer must be a religious group. ( Id. at pp. 176-177, 132 S.Ct. 694.) Second, the employee making the claim must qualify as a minister. ( Ibid . ) Third, the contract claim must be one that turns on an ecclesiastical inquiry or "excessive[ly] entangle[s]" the court in religious matters. ( Petruska v. Gannon Univ. (3d Cir. 2006) 462 F.3d 294, 312.) We shall conclude the trial court correctly concluded *211that Simpson University is a religious organization and that Sumner is a minister for purposes of the ministerial exception, but that her contract cause of action is not foreclosed by the ministerial exception. Defendants have failed to show that resolution of Sumner's contract *581claim would excessively entangle the court in religious matters. However, her tort causes of action are part and parcel of the actions involved in her termination, and are therefore barred by the ministerial exception.

FACTUAL AND PROCEDURAL BACKGROUND

A. Facts Relevant to Simpson University Being a Religious Organization

Simpson University is a California religious corporation. It owns and operates the Tozer Seminary, which educates clergy. The Christian and Missionary Alliance (C&MA), an evangelical Christian denomination, sponsors three colleges and universities and one seminary in the United States. Simpson University is the western regional university of C&MA.

Simpson University is a party to the Affiliated Enterprise Agreement with C&MA, and is bound by the Affiliated Enterprises Regulations (Regulations). The Regulations provide in part that the purpose of the school is " 'to provide primarily for the ministerial education needs of the [C&MA], thus preparing missionaries, pastors and other vocational church workers.' " All employees of Simpson University must affirm their commitment to Christ and sign and annually affirm the statement of religious doctrine of the C&MA.

The courses of the Tozer Seminary are religious in nature: Biblical studies, Christian counseling, communication and preaching, ministry leadership and administration, discipleship ministries intercultural studies, and theological and historical studies. During the relevant time period, the Tozer Seminary was under the leadership of the dean (Sumner), who reported to the provost of Simpson University, who reported to the president of Simpson University.

B. Facts Relevant to Sumner Being a Ministerial Employee

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Sumner v. Simpson Univ., 238 Cal. Rptr. 3d 207, 27 Cal. App. 5th 577 (Cal. Ct. App. 2018).

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