Sunday, January 6, 2008

Discussion on right of church to discipline its members and its limitations

[A] The Marian Guinn case: improper use of church discipline

[B] The Marian Guinn Case, part 2: right of church discipline ends upon withdrawal of membership

By Atty. Gerry T. Galacio, faculty member, Asia Baptist Bible College (first published in Legal Updates, November 2005)

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The process of church discipline is clearly spelled out in Matthew chapter 18. In a previous post, I gave you the complete text of a Supreme Court decision on the issue of church discipline (expulsion of members) in a case involving "The Church in Quezon City." Our discussion on the improper use of church displine will now focus on the American case of "Marian Guinn versus the Church of Christ of Collinsville."

Briefly, after being disciplined by her church, Marian Guinn sued her church. She won around four hundred thousand dollars in damages from the trial court. (The church budget was only around sixty five thousand dollars a year.) The church appealed to the Oklahoma State Supreme Court, which remanded the case to the trial court. The State Supreme Court ruled that

  • All actions of the church in disciplining Guinn while she was still a church member fell under the mantle of freedom of religion and therefore were beyond the jurisdiction of secular courts.
  • All actions of the church after Guinn had withdrawn her membership from the church was no longer protected by freedom of religion, and the church could therefore be held accountable for damages. Reportedly, the church settled out of court with Guinn rather than go through a new trial.

The question is, Why did the church continue with the imposition of discipline when Guinn had already withdrawn her membership from the church? Well, the church did not have a provision in its Constitution for a member withdrawing membership. The church also did not have a tradition of a member withdrawing her membership; in cases of discipline, it was the church which withdrew fellowship with the erring church member.

Below are the facts of the case as taken from the decision of the Oklahoma State Supreme Court. I will discuss later on the ramifications of the said decision.

MARIAN GUINN, PLAINTIFF-APPELLEE,v. THE CHURCH OF CHRIST OF COLLINSVILLE, OKLAHOMA, A NON-PROFIT CORPORATION; ALLEN CASH, TED MOODY AND RON WITTEN, DEFENDANTS-APPELLANTS.

On appeal from the District Court, 0 In an action for damages from invasion of privacy and intentional infliction of emotional distress, brought by a former parishioner against the congregation and its leadership, judgment was rendered on a jury verdict for the plaintiff. On appeal by the defendants, JUDGMENT IS REVERSED AND CAUSE REMANDED.

[775 P.2d 767]

1 The dispositive first-impression question presented is whether a state forensic inquiry into an alleged tortious act by a religious body against its former member is an unconstitutional usurpation of the church's prerogatives by a secular court and hence prohibited by the First Amendment. We answer in the negative.

I FACTS

2 The plaintiff-appellee, Marian Guinn [Parishioner], and her children moved to Collinsville, Oklahoma in 1974. While staying with her sister, Parishioner became acquainted with the defendants-appellants, Ron Whitten, Ted Moody and Allen Cash [collectively referred to as the "Elders"] in their capacities as Elders of the Collinsville Church of Christ. A few weeks later, Parishioner became a member of that congregation. Both Parishioner and the Elders agree that the first few years of Parishioner's membership reflected the mutual support inherent in a relationship between a religious organization and one of its members. Parishioner attended services and the congregation extended to her a financial and emotional helping hand.

3 In 1980 the Elders confronted Parishioner with a rumor that she was having sexual relations with a male Collinsville resident [companion], who was not a member of the Church of Christ. According to the Elders, they pursued this rumor in order to uphold their doctrinal commands which require that they, as church leaders, monitor the congregation members' actions, as well as confront and discuss [775 P.2d 768] problems with any one who is "having trouble." The Church of Christ follows a literal interpretation of the Bible which serves as the church's sole source of moral, religious and ethical guidance. When confronted with the allegation, Parishioner admitted violating the Church of Christ's prohibition against fornication. As a transgressor of the denomination's code of ethics, Parishioner became subject to the disciplinary procedure set forth in Matthew 18:13-17.1

4 The Elders carried out the biblically-mandated disciplinary procedure in three stages, with the entire process lasting more than a year. First, the Elders approached Parishioner and her children in a laundromat and requested that she appear before the church and repent of the fornication sin. They also suggested that Parishioner refrain from seeing her companion.

5 The second of the three "meetings" was held at the church. According to the Parishioner, her attendance dropped considerably after the Elders initially confronted her in the laundromat. The Elders had called Parishioner and told her that if she did not come to church to discuss her continuing relationship with her companion they would come to her house. Although the bad weather that night made the Parishioner anxious about leaving her children alone, she decided to meet with the Elders at the church. They instructed her to stop seeing her companion. Parishioner agreed this was the best solution because her relationship with him was deteriorating.

6 The third and final meeting took place on the driveway outside the Parishioner's home when she was under suspicion of having been with her companion. The Elders parked near Parishioner's house and awaited her arrival. When Parishioner's car pulled into the driveway, the Elders approached it and told Parishioner and her companion that if she did not appear before the congregation and repent of her fornication sin, the members would "withdraw fellowship"2 from her.

7 On September 21, 1981, a few days after the third meeting, the Elders sent Parishioner a letter warning her that if she did not repent, the withdrawal of fellowship process would be commenced. At this point Parishioner realized the Elders intended to inform the congregation of her sexual involvement with the companion. She sought legal advice in an effort to ascertain her rights. On September 24 her lawyer sent the Elders a letter and advised them not to expose Parishioner's private life to the Collinsville congregation which comprised approximately five percent of the town's population. The Elders did not heed her lawyer's advice.

8 On September 25, 1981 Parishioner wrote the Elders a letter imploring them not to mention her name in church except to tell the congregation that she had withdrawn from membership. The Elders ignored Parishioner's requests. On September 27 [775 P.2d 769] they read to the congregation the September 21 letter they had sent to Parishioner. During the same service the Elders advised the congregation to contact Parishioner and to encourage her to repent and return to the Church. The Elders also told the congregation that should their attempts fail, the scriptures Parishioner had violated would be read aloud at the next service and the withdrawal of fellowship proceeding would begin.

9 Parishioner met with one of the Elders personally and again attempted to dissuade him from divulging her private life to the congregation. The Elder told her that withdrawing membership from the Church of Christ was not only doctrinally impossible but it could not halt the disciplinary sanction being carried out against her. The Church of Christ believes that all its members are a family; one can be born into a family but can never truly withdraw from it. A Church of Christ member can voluntarily join the church's flock but cannot then disassociate oneself from it.

10 According to one of the Elders, Parishioner was publicly branded a fornicator when the scriptures she had violated were recited to the Collinsville Church of Christ congregation on October 4. As part of the disciplinary process the same information about Parishioner's transgressions was sent to four other area Church of Christ congregations to be read aloud during services.

11 For the torts of outrage and invasion of privacy Parishioner recovered actual and punitive damages from the three Elders and from the Collinsville Church of Christ.3 Parishioner alleged in her claim of outrage that when disciplining her the Elders employed methods which caused her emotional anguish. Her claim of invasion of privacy was cast in two theories. Firstly, Parishioner asserted the Elders intruded upon her seclusion by carrying out against her religious disciplinary measures which were highly offensive, unreasonable and intrusive. Secondly, Parishioner claimed the Elders unreasonably publicized private facts about her life by communicating her transgressions to the Collinsville and the four other area Church of Christ congregations. After overruling the Elders' demurrers and their motion for summary judgment, the trial court submitted the case to the jury; its verdict was in favor of Parishioner and against each of the three individual Elders. The parties stipulated the Elders were at all times acting as agents of the Church of Christ corporation and thus the trial court found the judgment against the Elders also was a judgment against the Collinsville Church of Christ. The jury awarded $205,000 in actual and $185,000 in punitive damages; the trial court then added $44,737 in prejudgment interest.
The Marian Guinn Case [2]: the right of church discipline ends upon withdrawal of membership

As I mentioned previously, the Oklahoma State Supreme Court ruled that:

[1] All actions of the church in disciplining Guinn before she withdrew her membership were protected by the First Amendment and thus outside of the purview of secular courts; and

[2] After Guinn withdrew her membership, the church no longer had the right to discipline her and was thus liable to Guinn for damages.

Respect given by secular courts to decisions of church disciplining authorities

The religion clauses of the First Amendment, which prohibit both state and federal governments from inhibiting or supporting citizens’ religious interests, were written in an effort to create an environment in which “many types of life, character, opinion and belief . . . [could] develop unmolested and unobstructed.”

Whenever the questions of discipline or of faith, or ecclesiastical rule, custom or law have been decided by the highest of these church judicatories to which the matter has been carried, the legal tribunals must accept such decisions as final, and as binding on them, in their application to the case before them.

If members of religious organizations could freely pursue their doctrinal grievances in civil courts, or legislatures could pass laws to inhibit or enhance religious activities, ecclesiastical liberty would be subjected to governmental interference and the ‘unmolested and unobstructed’ development of opinion and belief which the First Amendment shield was designed to foster could be secularly undermined.

The disciplinary actions taken by the Elders against Guinn before she withdrew her membership from the Church of Christ did not constitute a threat to public safety, peace or order and hence did not justify state interference.

Right of people to freely choose and join religious organizations

When people voluntarily join together in pursuit of spiritual fulfillment, the First Amendment requires that the government respect their decision and not impose its own ideas on the religious organization. Under the First Amendment people may freely consent to being spiritually governed by an established set of ecclesiastical tenets defined and carried out by those chosen to interpret and impose them.

A person who joins a church voluntarily submits himself to the authority of that church and is therefor bound by its rules

The right to organize voluntary religious associations to assist in the expression and dissemination of any religious doctrine, and to create tribunals for the decision of controverted questions of faith within the association, and for the ecclesiastical government of all the individual members, congregations, and officers within the general association, is unquestioned. All who unite themselves to such a body do so with an implied consent to this government, and are bound to submit to it.

Under the First Amendment’s Free Exercise Clause, Guinn had the right to consent as a participant in the practices and beliefs of the Church of Christ without fear of governmental interference. As the Church’s chosen spiritual leaders, the Elders were responsible for providing guidance to all those who, like Guinn, had chosen to follow. Under the Free Exercise Clause the Elders had the right to rely on Parishioner’s consensual participation in the congregation when they disciplined her as one who had voluntarily elected to adhere to their doctrinal precepts.

Guinn’s willing submission to the Church of Christ’s dogma, and the Elders’ reliance on that submission, collectively shielded the church’s prewithdrawal, religiously-motivated discipline from scrutiny through secular judicature.

A person has the unqualified right to withdraw his membership from a church

The right to withdraw one’s implied consent to submit to the disciplinary decisions of a church is constitutionally unqualified; its relinquishment requires a knowing and intelligent waiver.

Guinn asserts that her withdrawal of membership from the Collinsville Church of Christ was also effective as a withdrawal of her consent to submit to that church’s beliefs and ecclesiastical disciplinary procedures. Upon her withdrawal, Guinn urges, the church was precluded from sanctioning her as if she were a current member. By continuing to discipline her as though she were a practicing Church of Christ member, the Elders are alleged to have invaded her privacy and caused her emotional distress.

In defense of their actions the Elders claim that the Church of Christ has no doctrinal provision for withdrawal of membership. According to their beliefs, a member remains a part of the congregation for life. Like those who are born into a family, they may leave but they can never really sever the familial bond. A court’s determination that Guinn effectively withdrew her membership and thus her consent to submit to church doctrine would, according to the Elders, be a constitutionally impermissible state usurpation of religious discipline accomplished through judicial interference.

The Elders had never been confronted with a member who chose to withdraw from the church. Because disciplinary proceedings against Guinn had already commenced when she withdrew her membership, the Elders concluded their actions could not be hindered by her withdrawal and would be protected by the First Amendment. Guinn relies on her September 24, 1981 handwritten letter to the Elders in which she unequivocally stated that she withdrew her membership and terminated her consent to being treated as a member of the Church of Christ communion. By common-law standards we find her communication was an effective withdrawal of her membership and of her consent to religious discipline.

Just as freedom to worship is protected by the First Amendment, so also is the liberty to recede from one’s religious allegiance

In Torcaso v. Watkins, the Court reaffirmed that neither a state nor the federal government can force or influence a person to go or to remain away from church against one’s will or to profess a belief or disbelief in any religion. The First Amendment clearly safeguards the freedom to worship as well as the freedom not to worship.

When Guinn withdrew her membership from the Church of Christ and thereby withdrew her consent to participate in a spiritual relationship in which she had implicitly agreed to submit to ecclesiastical supervision, those disciplinary actions thereafter taken by the Elders against Guinn, which actively involved her in the church's will and command, were outside the purview of the First Amendment protection and were the proper subject of state regulation.

The church’s right to discipline ends when the person withdraws his membership

Disciplinary practices involving members of an ecclesiastical association, which do not pose a substantial threat to public safety, peace or order, are unquestionably among those hallowed First Amendment rights with which the government cannot interfere. If these sectarian matters were easily subject to civil adjudication and liability by secular judicature, the First Amendment shield under which “many types of life, character, opinion and belief can develop unmolested and unobstructed” would be rendered impotent.

First Amendment protection does not extend to all religiously-motivated disciplinary practices in which ecclesiastical organizations might engage. By its very nature, ecclesiastical discipline involves both church and member. It is a means of religious expression as well as a means of ecclesiastically judging one who transgresses a church law which one has consented to obey. The right to express dissatisfaction with the disobedience of those who have promised to adhere to doctrinal precepts and to take ecclesiastically-mandated measures to bring wayward members back within the bounds of accepted behavior, are forms of religious expression and association which the First Amendment’s Free Exercise Clause was designed to protect and preserve. And yet the constitutionally protected freedom to impose even the most deeply felt, spiritually-inspired disciplinary measure is forfeited when the object of “benevolent” concern is one who has terminated voluntary submission to another’s supervision and command.

After Guinn withdrew her membership from the Collinsville Church of Christ, the Elders were neither absolutely nor conditionally privileged to publicize private facts about her life.

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