Opinion

DIOCESE OF PALM BEACH, INC. v. FATHER JOHN GALLAGHER

  • 249 So. 3d 657
Court
District Court of Appeal of Florida
Filed
May 9, 2018
Status
Published
Cited by
2 cases
Authority
More cited than 48.1%

The opinion

DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA

FOURTH DISTRICT

DIOCESE OF PALM BEACH, INC.,

Petitioner,

v.

FATHER JOHN GALLAGHER,

Respondent.

No. 4D17-2579

[ May 9, 2018 ]

Petition for Writ of Prohibition to the Circuit Court for the Fifteenth

Judicial Circuit, Palm Beach County; Meenu Sasser, Judge; L.T. Case No.

50-2017-CA-000337-XXXX-MB.

J. Patrick Fitzgerald and Associates, and J. Patrick Fitzgerald, Roberto

Diaz, and Maura F. Jennings, and Gaebe, Mullen, Antonelli & DiMatteo,

and Elaine D. Walter and Michael A. Mullen, for petitioner.

Babbitt & Johnson, P.A., and Theodore Babbitt, and Burlington &

Rockenbach, P.A., and Philip M. Burlington and Nichole J. Segal, for

respondent.

LUCK, R., Associate Judge. 1

Father John Gallagher, a Catholic priest, sued the diocese in which he

served, the Diocese of Palm Beach, Inc., for defamation. The diocese

moved to dismiss the complaint based on the ecclesiastical abstention

doctrine, which prevents civil courts from deciding matters that require

adjudication of theological controversy, church discipline, ecclesiastical

government, and the conformity of the members of the church to the

standard of morals required of them. The trial court denied the dismissal

motion, declining to apply the ecclesiastical abstention doctrine because

Father Gallagher’s defamation claims could be resolved based on neutral

legal principles without entangling the courts in the interpretation and

1 The Florida Supreme Court directed that this petition be reviewed and

determined by a panel of judges from the Third District Court of Appeal sitting

by designation as associate judges of the Fourth District Court of Appeal.

application of church law, policies, and practices. We disagree, and grant

the diocese’s petition for writ of prohibition, because Father Gallagher’s

defamation claim, which arises out of an employment dispute between him

and the diocese, cannot be resolved without the courts excessively

entangling themselves in what is essentially a religious dispute.

FACTUAL BACKGROUND AND PROCEDURAL HISTORY

Father Gallagher was ordained as a priest in the Catholic Church on

June 21, 1992. He first served in his homeland of Northern Ireland, later

immigrating to the United States. In 2000, Father Gallagher was

incardinated with the Diocese of Palm Beach. Father Gallagher held the

following positions with the diocese:

• Sept. 1, 2000—Aug. 1, 2002: Parochial vicar at St. Anastacia

Church, Ft. Pierce

• Aug. 1, 2002—June 30, 2005: Parochial vicar at the Cathedral of

St. Ignatius Loyola, Palm Beach Gardens

• July 1, 2005—Sept. 30, 2009: Parochial vicar at St. Joan of Arc

Church, Boca Raton

• Oct. 1, 2009—July 12, 2012: Special leave to study 2

• Dec. 1, 2013—June 30, 2014: Parochial vicar, Holy Name of Jesus

Church, West Palm Beach

• July 1, 2014—June 30, 2015: Parochial administrator, Holy Name

• July 1, 2015—present: Special leave.

Father Gallagher began his association with the Holy Name of Jesus

Church in December 2013 when he was assigned to that parish as

parochial vicar. 3 On April 14, 2014, Father Gallagher was named parochial

2 Father Gallagher sought but was not assigned as pastor of St. Joan of Arc

parish in 2009. With the diocese’s permission, he took leave to take additional

pastoral studies, and returned to ministry in December of 2013.

3 The Code of Canon Law of the Catholic Church delineates the officials charged

with care of the faithful in a parish. The pastor is the primary shepherd of the

parish, and is generally appointed to the office for an indefinite term by the

bishop. Parochial vicars are co-workers with the pastor of a parish and are

assigned to assist in exercising pastoral ministry in the parish. The office of

2

administrator of Holy Name. In December of that year, Father Joseph

Palimattom, a priest from India, was assigned to assist Father Gallagher

as parochial vicar. Father Palimattom had not been with the church a

month when the incident sparking the controversy between Father

Gallagher and the diocese occurred.

On the evening of January 5, 2015, Father Gallagher received a text

message from the church’s music minister. A 14-year old boy complained

to the music minister that Father Palimattom had shown him numerous

photographs containing child pornography. The matter was referred to the

Palm Beach County sheriff’s office, who arrested Father Palimattom. As a

result of the investigation, Father Palimattom pleaded guilty to possessing

and showing pornography to a minor, was briefly incarcerated, and

subsequently deported to India.

After the incident, Father Gallagher was reassigned from Holy Name.

Diocese officials met with Hispanic members of Holy Name who were

dissatisfied with how they were treated by Father Gallagher. The diocese

personnel committee, in May 2015, discussed Father Gallagher’s

assignment. Ultimately, the bishop decided not to offer Father Gallagher

the office of pastor to Holy Name, but instead to transfer him to another

parish. Father Gallagher did not accept the transfer and instead took

leave.

Father Gallagher believed that the diocese attempted to cover-up the

sexual abuse incident, and that his reassignment was intended as

punishment for not going along with the cover-up. Father Gallagher

initially complained to Catholic Church officials. When this was

unsuccessful, Father Gallagher went to the Irish media.

Father Gallagher told an interviewer on Irish radio that he exposed the

workings of the diocese and Vatican and their lack of transparency in

complying with policies and procedures in exposing pedophiles. Father

Gallagher said of the Church that it had proven it did not have integrity,

honor, and a moral compass to self-police, and the powers-that-be are

corrupt all the way through to the bishop. The Church, Father Gallagher

said, had a corporate mindset, and as the oldest government in the world

its corruption was unique to itself. Father Gallagher explained that he

parochial administrator is the same as that of the pastor, but is usually a

temporary position when the office of pastor is vacant. The bishop may later

appoint the parochial administrator as pastor if the bishop deems the

administrator qualified for the office.

3

was being attacked for exposing the crime and had the full wrath of the

diocese.

In response, a number of diocese officials commented about Father

Gallagher publicly to parishioners and the local press. The diocese’s

response is the basis for Father Gallagher’s defamation complaint.

Father Gallagher claimed the diocese defamed him in newspaper

articles, letters to parishioners which were read at masses, press

statements posted on the diocese webpage, electronic mail among diocese

personnel, and postings on diocese personnel’s social media. These

statements, Father Gallagher alleged, defamed him by calling him a liar,4

unfit to be a priest, 5 and in need of professional help. 6

4 For example: (1) on January 26, 2016, in a Facebook post, the bishop’s

episcopal secretary said that Father Gallagher “is blatantly lying in his flawed

‘recollection’ of the facts,” and “has managed to manipulate [a sex abuse interest

group] in the web of lies that he continues to spread”; (2) the same day, in a

Facebook post, the diocese lawyer said that Father Gallagher, “through a

complete misrepresentation of the case of Father Jose Palimattom, has brought

unfair and slanderous allegations against the Church”; (3) the same day, in

electronic mail, the diocese chancellor was reported as saying that Father

Gallagher’s allegations are “untrue,” and that he had “a history of problems for

years and has been a troublemaker”; (4) on January 29, in a letter to

parishioners, the bishop said Father Gallagher had made “unfounded

allegations” and this was “another one of his fabrications which is causing harm

to the Church”; and (5) on February 5, in an article in the Sun Sentinel, the bishop

was reported to have said that Father Gallagher was “blatantly lying,” made

“unfounded allegations,” and “erroneously assert[ed] [the diocese] tried to ‘cover

up’ the inappropriate behavior of a visiting priest.”

5 For example: (1) on January 26, in a Facebook posting, the diocese lawyer said

that Father Gallagher “has acted in a similar manner in other situations in the

past”; (2) on January 26, in electronic mail, the diocese chancellor was reported

as saying Father Gallagher “has a lot of rich people on his side because he has

been doing them a lot of favors like remarrying without annulment”; and (3) on

January 31, in an article in the Palm Beach Post, church personnel were reported

as saying Father Gallagher was “spread[ing] lies about the Diocese because he

was passed over for a promotion for at least a second time in six years,” he

“harass[ed] a Cuban priest . . . prompting Hispanic parishioners to demand

Gallagher’s transfer,” and he was “very upset and angry that he was not named

pastor.”

6 For example: (1) on January 26, in a Facebook posting, the diocese lawyer said

that Father Gallagher “is in need of professional assistance”; (2) on January 28,

in an article in the Irish Central, the diocese is reported as saying “Father

Gallagher … is in need of professional assistance”; and (3) on January 31, in an

4

In his complaint, Father Gallagher claimed that as a result of these

defamatory statements, he “was damaged in his reputation and his

livelihood,” “his ability to serve in his chosen profession as a priest has

been greatly diminished or eliminated,” “[h]e has lost both past and future

income and the ability to earn money in the future,” and “he has suffered

mental and physical pain and suffering . . . aggravation of a preexisting

condition . . . [and the] ability to lead and enjoy a normal life.” Father

Gallagher demanded both compensatory and punitive damages.

The diocese responded to the complaint by filing a motion to dismiss

based on the ecclesiastical abstention doctrine. In its motion, the diocese

argued that Father Gallagher’s claim, although pleaded as a defamation

claim, was “equivalent to a wrongful discharge or employment retaliation

case.” The resolution of the claim, the diocese argued, would require the

trial court to consider questions of internal church governance, which was

barred by the ecclesiastical abstention doctrine. After briefing, the trial

court denied the motion to dismiss because, it said, it could decide

whether defamation occurred applying neutral principles of law “without

inquiry into religious doctrine.”

The diocese petitioned for a writ of prohibition.

DISCUSSION

“Prohibition lies where a petitioner has demonstrated that a trial court

lacks subject matter jurisdiction over a lawsuit. It has been invoked

successfully in cases in which a party challenges a court’s subject matter

jurisdiction to entertain a dispute involving a religious doctrine.” House of

God Which Is the Church of the Living God, the Pillar & Ground of the Truth

Without Controversy, Inc. v. White, 792 So. 2d 491, 492 (Fla. 4th DCA 2001)

(citations omitted).

Ecclesiastical Abstention Doctrine.

The church autonomy doctrine, or ecclesiastical abstention

doctrine, prevents civil courts from deciding matters that

require adjudication of “theological controversy, church

discipline, ecclesiastical government, or the conformity of the

members of the church to the standard of morals required of

them,” Watson v. Jones, 80 U.S. 679, 733 (1871) . . . .

article in the Palm Beach Post, Pastor Rodriguez said Father Gallagher “needs

serious professional help.”

5

The doctrine, which has roots in both the free exercise and

establishment clauses of the United States Constitution, U.S.

Const. amend. I (“Congress shall make no law respecting an

establishment of religion, or prohibiting the free exercise

thereof”), has its core application in cases where a court

intrudes on a church’s autonomous management of its own

internal affairs and property, thereby either burdening or

inhibiting the exercise of religious freedom (free exercise

clause) or fostering an excessive government entanglement

with religion (establishment clause).

Flynn v. Estevez, 221 So. 3d 1241, 1245-46 (Fla. 1st DCA 2017) (footnotes

omitted).

The doctrine “precludes courts from exercising jurisdiction where an

employment decision concerns a member of the clergy or an employee in

a ministerial position.” Archdiocese of Miami, Inc. v. Minagorri, 954 So. 2d

640, 641 (Fla. 3d DCA 2007).

Courts may not consider employment disputes between a

religious organization and its clergy because such matters

necessarily involve questions of internal church discipline,

faith, and organization that are governed by ecclesiastical

rule, custom, and law. Whether an individual is qualified to

be a clergy member of a particular faith is a matter to be

determined by the procedures and dictates of that particular

faith.

....

The interaction between a church and its pastor is an

essential part of church government. . . . Thus, civil courts

must abstain from deciding ministerial employment disputes

. . . , because such state intervention would excessively inhibit

religious liberty.

SE Conference Ass’n of Seventh-Day Adventists, Inc. v. Dennis, 862 So. 2d

842, 844 (Fla. 4th DCA 2003) (citations and quotations omitted). “[T]he

relationship between an organized church and its ministers is its lifeblood.

. . . Matters touching this relationship must necessarily be recognized as

of prime ecclesiastical concern.” Malichi v. Archdiocese of Miami, 945 So.

2d 526, 529 (Fla. 1st DCA 2006) (omission in original) (quoting McClure v.

Salvation Army, 460 F.2d 553, 558-59 (5th Cir. 1972)).

6

However, “[t]he subject of a priest’s employment relationship with his

church is not per se barred by the church autonomy doctrine.” Id.

[C]ourts have held that the application of a neutral law that

does not require inquiry into or resolution of an ecclesiastical

matter may be permissible . . . . Simply because a church is

involved as a litigant does not make the matter a religious one;

instead, inquiry must be made [1] as to the nature of the

dispute and [2] whether it can be decided on neutral principles

of secular law without a court intruding upon, interfering

with, or deciding church doctrine.

Flynn, 221 So. 3d at 1247.

The nature of Father Gallagher’s dispute with the diocese is defamation,

which requires him to allege and prove the defamatory statement was

published, it was false, the person who said it must have been acting “with

knowledge or reckless disregard as to the falsity,” and Father Gallagher

suffered actual damages as a result of the statement. Jews For Jesus, Inc.

v. Rapp, 997 So. 2d 1098, 1106 (Fla. 2008). As in Flynn, we must ask

whether Father Gallagher’s defamation claim can be decided on neutral

principles of secular law; or, is this a ministerial employment dispute that

would require the courts to get excessively entangled in issues of internal

church discipline, faith, and organization that are governed by

ecclesiastical rule, custom, and law.

Actual Damages

Father Gallagher’s complaint asked for compensatory and punitive

damages because the diocese’s defamation diminished or eliminated his

ability to serve in his chosen profession as a priest, and damaged his

livelihood. Father Gallagher also requested actual damages because the

defamation caused him to lose past income and his ability to earn future

income.

Deciding Father Gallagher’s claim for actual damages would require the

courts to delve into why Father Gallagher was not promoted to pastor, and

was reassigned to another parish. This would require the court to question

the diocese’s employment decision to hire, retain, or discipline Father

Gallagher – a member of the diocese – and the reasoning behind its

decision.

7

The Third District has affirmed the dismissal of a similar claim in

Goodman v. Temple Shir Ami, Inc., 712 So. 2d 775 (Fla. 3d DCA 1998).7

There, as here, a religious leader (a rabbi) sued his congregation and a

member of the board of directors for defamation. Id. at 776. The board of

directors decided not to renew the rabbi’s contract because “of

disagreement about religious concepts,” and an investigation by one of the

board members which revealed that the rabbi had struck a senior rabbi

while employed at another synagogue in Chicago, and then later unjustly

sued the Chicago synagogue. Id. at 776-77.

The trial court dismissed the defamation claim based on the

ecclesiastical abstention doctrine, and the Third District affirmed:

In order for the trial court to have resolved these disputes, it

would have had to immerse itself in religious doctrines and

concepts and “determine” whether the religious

disagreements were a “valid” basis for the termination of

Rabbi Goodman’s services. The allegedly defamatory report . .

. occurred as part of this religious dispute and would require

the trial court to weigh their effect on the board members as

compared to the effects of the other considerations which

clearly are religious disagreements.

Id. at 777.

Here, too, to resolve Father Gallagher’s actual damages claim, the

courts would have to determine whether the diocese’s reasons for not

making him a pastor, and reassigning him to another church, were valid

religious reasons concerning Father Gallagher’s fitness for the job, or

retaliation for Father Gallagher’s whistleblowing. Like the Goodman court,

we would be required to weigh the effect of Father Gallagher’s problems

with his Hispanic congregants on the advisory committee’s decision to

pass over Father Gallagher for the position of pastor, and whether this was

a valid religious reason for the diocese’s decision. As the Goodman court

explained, “[i]nquiring into the adequacy of the religious reasoning behind

the dismissal of a spiritual leader is not a proper task for a civil court.” Id.

7 We cited approvingly to Goodman in affirming the dismissal of a defamation

claim in Kond v. Mudryk, 769 So. 2d 1073, 1078 (Fla. 4th DCA 2000) (“Lastly, we

affirm the trial court’s dismissal of appellants’ claims for slander. We agree with

the trial court’s conclusion that ‘an adjudication of such claims would result in

excessive government entanglement with church policies, procedures, practices,

and bylaws,’ contrary to the First Amendment. See Doe, 718 So. 2d at 288;

Goodman, 712 So. 2d at 777.”).

8

We are not permitted to look behind the diocese’s ministerial employment

decision because doing so would necessarily entangle us in questions

about the religious reasons why Father Gallagher was not promoted under

canonical law.

Also problematic is Father Gallagher’s demand for front- and backpay

and compensatory and punitive damages. Such an award would be a

penalty for the diocese exercising its right to determine which priests to

promote and assign to its parishes. The courts would be required to

intrude excessively in the diocese’s ministerial employment decisions by

finding that Father Gallagher’s non-promotion and reassignment were

done for improper reasons. As the Supreme Court explained in Hosanna-

Tabor Evangelical Lutheran Church & Sch. v. E.E.O.C., 565 U.S. 171 (2012),

a case involving a claim of improper termination of a school minister:

[The minister] no longer seeks reinstatement, having

abandoned that relief before this Court. But that is

immaterial. [The minister] continues to seek frontpay in lieu

of reinstatement, backpay, compensatory and punitive

damages, and attorney’s fees. An award of such relief would

operate as a penalty on the Church for terminating an

unwanted minister, and would be no less prohibited by the

First Amendment than an order overturning the termination.

Such relief would depend on a determination that [the

Church] was wrong to have relieved [the minister] of her

position, and it is precisely such a ruling that is barred by the

ministerial exception.

Id. at 194 (citation omitted). 8 The courts, here, are similarly barred from

penalizing the diocese and determining the diocese was wrong for deciding

Father Gallagher was not the right clergyman for Holy Name.

Falsity

Father Gallagher’s complaint also alleged that he was defamed by the

diocese’s statements that he was unfit to serve as a priest and needed

professional help. As part of the defamation claim, the courts would have

to determine whether these claims were false.

8 The ministerial exception is a close cousin to the ecclesiastical abstention

doctrine. “The doctrine has parallels to the ‘ministers exception’ with which it

shared the common feature of allowing churches to exercise their religious

freedoms without governmental interference into its internal affairs.” Flynn, 221

So. 3d at 1246.

9

Determining the falsity of whether Father Gallagher was unfit to serve

gets the court excessively entangled in Catholic Church doctrines and

canonical law. The falsity question turns on whether Father Gallagher

was doing what he was supposed to be doing as a priest and parochial

administrator at Holy Name. In his interactions with parishioners, fellow

priests, and the diocese hierarchy, was Father Gallagher following Church

canons and teachings? Father Gallagher says yes; the diocese says no.

We do not need to answer the question because asking it requires us to

determine the duties assigned to a priest that make him fit to serve, and

whether Father Gallagher was qualified to do the job. A determination of

a priest’s duties and whether he is qualified to serve are uniquely decisions

of the diocese, and would excessively entangle us in questions of religious

administration and government, and the procedures and dictates of the

Catholic faith. See Malichi, 945 So. 2d at 531 (“Determination of a priest’s

duties is a matter of the church’s internal administration and

government.”); Dennis, 862 So. 2d at 844 (“Whether an individual is

qualified to be a clergy member of a particular faith is a matter to be

determined by the procedures and dictates of that particular faith.”).

We have the same entanglement problem with the falsity of the

diocese’s statement that Father Gallagher was in need of professional help.

The diocese imposed the requirement that Father Gallagher receive

professional help as a necessary disciplinary step for him to resume his

“priestly ministry.” (“As always, [Father Gallagher] will be given every

opportunity for appropriate priestly ministry, based on his willingness to

tell the truth, accept assistance, and apologize for the harm he continues

to cause.” “Father Gallagher has acted in a similar manner in other

situations in the past and has been given every opportunity for correction,

including the possibility of professional assistance.”)

Whether Father Gallagher was actually in need of professional help is

beside the point. As we have explained, “[t]he church authorities and such

tribunals as they may set up for themselves are supreme in all spiritual

matters and may arbitrarily expel from membership any individual with or

without cause, as long as no civil rights are involved. . . . This is true,

whether the expulsion of the individual be in disregard of the usage and

practice of the church, or not.” Kond, 769 So. 2d at 1076 (quoting Partin

v. Tucker, 172 So. 89, 92-93 (Fla. 1937)). What is true for expulsions and

excommunications is just as true for lesser disciplinary decisions like

requiring a church member or clergy to seek professional help. Reviewing

the falsity of whether Father Gallagher needed professional help will

excessively entangle the courts in determining whether the diocese

10

correctly imposed this disciplinary step on Father Gallagher, and whether

the diocese followed its disciplinary practices and procedures. See Flynn,

221 So. 3d at 1245 (“The . . . ecclesiastical abstention doctrine[] prevents

civil courts from deciding matters that require adjudication of . . . church

discipline . . . .” (quotation omitted)).

CONCLUSION

To repeat, not every church-priest dispute is shielded by the ecclesiastic

abstention doctrine. Malichi, 945 So. 2d at 529 (“The subject of a priest’s

employment relationship with his church is not per se barred by the

church autonomy doctrine.”). Where the “dispute can be resolved by

applying neutral principles of law without inquiry into religious doctrine

and without resolving a religious controversy, the civil courts may

adjudicate the dispute.” Dennis, 862 So. 2d at 844. Where, though, the

dispute implicates internal church discipline, faith, organization, and

ecclesiastical rule, custom, and law, “the civil courts must abstain from

deciding” it “because such state intervention would excessively inhibit

religious liberty.” Id. (quotation omitted).

Father Gallagher’s complaint that the diocese’s statements were false

and resulted in actual damages cannot be decided on neutral principles.

These claims would entangle the courts in the diocese’s ministerial staffing

decisions, the interpretation and application of canons and doctrines, and

Church discipline, which the civil courts must abstain from reviewing and

deciding. We grant the petition for writ of prohibition on Father

Gallagher’s defamation complaint, and quash the trial court’s order, but

withhold formal issuance of the writ confident the trial court will dismiss

the complaint based on the ecclesiastical abstention doctrine.

LAGOA, B. and SCALES, E., Associate Judges, concur.

* * *

Not final until disposition of timely filed motion for rehearing.

11

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