Valerie Bandstra, Anne Bandstra, Ryan Bandstra and Jason Bandstra v. Covenant Reformed Church
Valerie Bandstra, Anne Bandstra, Ryan Bandstra and Jason Bandstra v. Covenant Reformed Church
Opinion
*30 In this appeal, we address a number of claims within a lawsuit by two female parishioners and their spouses against a church based on claims of negligence and defamation involving sexual abuse and exploitation perpetrated on the women by the church pastor and the subsequent response by the governing body of the church. The district court granted summary judgment for the church on all claims except negligent supervision, but found the negligent-supervision claims brought by the female parishioners were barred by the statute of limitations. On appeal, we affirm the district court in part and reverse in part. We hold the Religion Clauses of our State and Federal Constitutions bar two of the negligence claims brought against the church, and the governing statute of limitations bars one parishioner's claim of negligent supervision. We further hold the claims of defamation were properly dismissed by the district court. On remand, we direct the church to produce certain documents for in camera inspection by the district court.
I. Factual Background and Proceedings.
A. Covenant Reformed Church. Covenant Reformed Church is a religiously conservative Dutch Reformed Christian Church located in Pella, Iowa. The Church is affiliated with the United Reformed Churches in North America and seeks to "teach and preach the Christian Gospel according to the Bible and the Doctrinal Standards, namely the Belgic Confession, the Canons of Dorttrecht and the Heidelberg Catechism, the Westminster Confession and Catechism." The Church is organized as a nonprofit corporation and is governed locally by a Consistory, which is comprised of a minister of the Word and a Board of Elders.
The Board of Elders oversees the operations of the church and serves as both administrative and spiritual leaders. The board is comprised of sixteen "male confessing members" of the Church who are elected to serve by the congregation in staggered terms of three years. The Church does not require elders to complete any formal theological training or be ordained, and a male congregant need only "meet the biblical requirements for office and indicate their agreement with the Form of Subscription" to be deemed qualified to serve.
Members of the Church are expected to submit to the elders with respect to matters of doctrine and spirituality, although members understand that they ultimately submit to God. Additionally, when a baptized member of the United Reformed Churches of North America makes a profession of faith, they promise to submit to the government of the Church and to its admonition or discipline should they become delinquent in either doctrine or in their personal life.
The Church Order of the United Reformed Churches in North America describes the duties of an elder as follows:
The duties belonging to the office of elder consist of continuing in prayer and ruling the church of Christ according to the principles taught in Scripture, in order that purity of doctrine and holiness of life may be practiced. They shall *31 see to it that their fellow-elders, the minister(s) and the deacons faithfully discharge their offices. They are to maintain the purity of the Word and Sacraments, assist in catechizing the youth, promote God-centered schooling, visit the members of the congregation according to their needs, engage in family visiting, exercise discipline in the congregation, actively promote the work of evangelism and missions, and insure that everything is done decently and in good order.
The minister of the Word is an ordained pastor who "continue[s] in prayer in the ministry of the Word, administer[s] the sacraments, catechiz[es] the youth, and assist[s] the elders in the shepherding and discipline of the congregation." In order to serve as a minister of the Word, a candidate must demonstrate his "thoroughly reformed theological education," including
his knowledge of the Holy Scriptures, both in the original languages and in English translations, of the Three Forms of Unity, of Christian doctrine, Christian ethics and church history; of the Church Order, and of his knowledge and aptitude with regard to the particular duties and responsibilities of the minister of the Word, especially the preparation and preaching of sermons.
Further, a candidate's personal life is examined. Once a minister of the Word is publically ordained before the congregation, he is "bound to the service of the churches for life and may change the nature of his labor only for weighty reasons, upon approval by his supervising council with the concurring advice of classis." However, the Church may remove a minister of the Word if the "pastoral relationship has been irreconcilably broken, and a minister of the Word or the council of the congregation he is serving desires to dissolve their pastoral relationship."
The Board of Elders is responsible for supervising the Church's pastor. Supervising a pastor is not a matter of doctrine and is a secular administrative function of the board. The board supervises the pastor by (1) "discuss[ing] the preaching of the Word and mak[ing] sure it coincides with the Holy Bible," (2) having "meetings twice a month [to] interact with [the pastor], [and] discuss things that need to be discussed," and (3) "go[ing] on what [the board] call[s] house visitation calls and [asking] the parishioners how the pastor is pastoring them and whether there [are] concerns or recommendations that [the board] can do to improve things."
B. Plaintiffs and Pastor Edouard's Sexual Exploitation. In 2003, the Church called Patrick Edouard to be its pastor and minister of the Word. Edouard was respected and considered a "dynamic" and "very talented speaker."
Valerie Bandstra and her husband, Jason, were members of the Church at the time Edouard arrived. In 2005, Valerie and Jason were struggling with infertility, which was taking an emotional toll on Valerie. Upon learning of her struggles, Edouard began making unsolicited phone calls to Valerie's cell phone, inquiring into her personal life and fertility. In 2006, Valerie and Jason were in the process of seeking an international adoption, and Valerie decided to seek counseling from Edouard to help her cope. Edouard invited Valerie to come see him "at his study," which was in the basement of his home.
When Valerie arrived for her first counseling session, Edouard showed her to his study in the basement. Edouard locked the door and began inquiring into Valerie's personal struggles. Edouard inquired into whether Jason was "meeting [her] needs," then proceeded to grope and kiss her. The two then engaged in sexual intercourse, and Valerie has consistently maintained *32 the sex was against her will. Following the encounter, Edouard continued to call Valerie and insist her husband was not meeting her needs. He informed Valerie her emotional struggles stemmed from "sexual frustration" and unhappiness in marriage. Edouard urged Valerie that he was "protect[ing]" her by helping her release her sexual energy. Additionally, Edouard urged Valerie that he believed God brought them together so she could use her good fortune to help him. Edouard asked for, and Valerie ultimately loaned him, $70,000.
In October 2009, Valerie's sister, Patty, confided in Valerie that Edouard had tried to kiss her during a counseling session. Once Valerie learned what Edouard had done to her sister, she realized he
was using his pastoral position and basically the trust that people put in him as a pastor to counsel and to basically recruit women to be counseling candidates so he could get them into a position of trust and vulnerability for the very purpose of abusing them.
Soon after the conversation, Valerie called Edouard and told him he was using his position as pastor under the guise of counseling to have sexual relationships with women. Valerie then broke off contact with Edouard, although she did not inform the Church or the police of his conduct out of fear of retribution or not being believed.
Anne Bandstra and her husband, Ryan (Jason's brother), were also members of the Church when Edouard was called to be pastor in 2003. In 2008, Anne was going through a difficult time. She felt overwhelmed by a recent death in the family, marital problems, and her special needs child. Anne had been prescribed antidepressant and anxiety medications, which she was taking.
In April 2008, Edouard contacted Anne and suggested she counsel with him. Edouard invited Anne to his basement study and locked the door. He inquired into her personal life, her marital struggles, and whether she had engaged in premarital sex. Anne left the meeting to pick up her son, although she felt uneasy about Edouard's line of questioning. Edouard then began calling Anne frequently, asking to see her again. In May, during a counseling session, Edouard grabbed her and kissed her. Soon, the "counseling" evolved into regular meetings for Edouard to provide "healing" through sexual activity. Beyond sexual intercourse, Edouard would aggressively call Anne, sometimes ten to fifteen times a day.
In May 2010, Edouard informed Anne of his previous interactions with Valerie and another woman, Sandy. After the conversation, Anne "started putting all the pieces together very quickly." She began to see "what had happened to Sandy and the abuse there" and could see "what happened to Valerie, to Patty, to Wanda, to multiple women that [were] in [her] church." Anne continued to meet with Edouard until December 10. On that day, Ryan arrived home and saw Edouard's vehicle parked outside the home. Although Ryan did not witness Anne and Edouard engaging in any sexual activity, he grew suspicious. That evening, Anne informed Ryan of Edouard's "counseling." Ryan then spoke to Jason, and the two brothers put the stories together and discovered Edouard's exploitation.
On December 13, Jason and Ryan met with three elders and informed them of Edouard's misconduct with their wives. That same evening, Edouard came to a Church meeting and one elder, Mr. Hettinga, questioned him about his conduct with Anne. Edouard admitted to inappropriate conduct with Anne and voluntarily offered his resignation. The entire Board of Elders *33 met later that evening and voted to accept Edouard's resignation.
C. Church Response to Clergy Abuse Allegations. On December 15, the elders sent a letter to the entire congregation explaining they had accepted Edouard's resignation. The letter stated Edouard's "sins are of such a nature that they warrant our acceptance of [his] resignation," but did not disclose the nature of Edouard's misconduct.
On December 27, Valerie and Anne were called to appear before the elders. At the meeting, the women were asked to confess their sins with Edouard and ask for forgiveness, which they did. Valerie maintains she confessed to "idolatry," and Anne maintains she did not confess to any specific sin, although the elders understood the women to have confessed to "adultery." The elders granted Valerie and Anne forgiveness. On December 29, the Consistory informed the congregation that it had voted unanimously to institute proceedings to depose Edouard from the office of minister of the Word.
On January 14, 2011, the Board of Elders sent another letter to the entire congregation. It stated, in relevant part,
During the past four weeks the Consistory has learned of a prolonged period of sexual immorality and/or inappropriate contact between Patrick Edouard and multiple women congregant members. These members will remain unnamed by the Consistory and we admonish the congregation that they remain unnamed by you also. In love for the body of Christ, we must demonstrate our forgiving love for these members by being prudent with our speech and persistent in prayer for us all. We are thankful for those members who came before the Elders and eagerly desire to remain a part of us. We whole-heartedly accept them.
Although the letter did not identify Valerie or Anne by name, the congregation had become aware of which women came forward with allegations against Edouard.
A few days later, another member of the Church, Julie Hooyer, wrote to the elders and urged the elders to refrain from blaming Edouard's victims or referring to the misconduct as "affairs." Hooyer, a social worker, explained that blaming the women for Edouard's clergy abuse would significantly damage the women, as well as the congregation as a whole. Hooyer, along with Anne, Ryan, and other affected church members, soon thereafter attended an elder meeting to discuss their perspectives. They urged the elders to "form a task force to inform and counsel the Congregation, and [asked] that [the elders] write a letter to the Congregation using the terms clergy abuse and victims rather than adultery." The elders responded by asking Hooyer to submit her suggestions for the letter. After the members left the meeting, the elders discussed their ideas and noted "the perspective and suggestions had very little Biblical or theological content or viewpoint." The elders ultimately decided it was best to "request guidance from a Christian psychologist or an attorney."
Following the meeting, Hooyer indeed sent some suggested language for a congregation letter to the elders. The elders declined to send her letter, "due in part to recommendations from law enforcement officials" and because they "felt the concepts she suggested were not necessarily Biblical and that the women involved using these concepts felt they were totally victims." In a letter circulated between the elders, the elders expressed their view that
a false dichotomy is established when it asserts that all blame is [Edouard's]. The victims are certainly sinned against, *34 but they are also sinning. All the parties involved failed to walk in the light (I John 1) and the women, though not bearing the same degree of responsibility as does [Edouard], were certainly responsible for their behavior and need to be called to repentance for consenting to his advances and for violating their marital covenant. They sinned sexually, even though they can rightly in one sense be denominated as victims of Patrick's machinations.
Many elders did not view Anne and Valerie's experiences as rape or sexual assault, and some even questioned whether Edouard engaged in any misconduct at all. One elder, Mr. Van Mersbergen, purportedly stated in a meeting that what happened to the women "was not clergy sexual abuse." Another elder, Mr. Hartman, stated during a meeting that "[g]rooming is a word made up by professionals. In reality, it is temptation. These women fell into temptation and they sinned." During a home visitation, another elder, Mr. Van Donselaar, stated, "Our only wish is that the women would admit what they did was wrong and ask for forgiveness like Patrick did." He further explained, "If Edouard goes to jail, there are four women who should go to jail as well." On another occasion, Van Donselaar spoke with Ryan on the phone and informed him there was "sin on both sides" and that Edouard's conduct "was not clergy sexual abuse." On yet another occasion, Von Donselaar stated to other members of the congregation that "Edouard is more repentant than any of these women will be."
In the summer of 2011, the elders discussed inviting Dr. Diane Langberg, an expert in clergy sexual abuse, to consult with the Church. During the elders meeting, there was a motion to include in the invitation "the phrase that the women committed ... and confessed to adultery with Patrick Edouard and were forgiven at the time of their confessions." The elders ultimately requested that Dr. Langberg come to the Church and "fully support the actions they had taken at that time." Dr. Langberg declined, citing the elders' reluctance to view the women as victims. In September, the elders again voted to invite Dr. Langberg to meet with the elders once Edouard's criminal trial was finished. Ultimately, Dr. Langberg never visited the Church.
In July of 2012, Valerie and Jason left the Church. Anne and Ryan followed suit two months later.
D. Edouard's Criminal Conviction. In the meantime, Edouard was charged with three counts of sexual abuse in the third degree, in violation of Iowa Code section 709.4(1) (2011), four counts of sexual exploitation by a counselor or therapist, in violation of Iowa Code section 709.15(2)( c ), and one count of engaging in a pattern or practice of sexual exploitation by a counselor or therapist, in violation of Iowa Code section 709.15(2)( a ). A jury trial began on August 13, 2012. Both Valerie and Anne testified. Edouard also testified in his defense, maintaining all sexual activity was consensual, and he never provided mental health services.
The jury convicted Edouard of the five sexual exploitation charges and acquitted him of the three sexual abuse charges. He was sentenced to five years in prison. We affirmed his case on appeal, concluding in relevant part that sufficient evidence existed to support a conviction of sexual exploitation.
See
State v. Edouard
,
E. Civil Proceedings. On December 7, 2012, Valerie, Anne, Ryan, and Jason brought a civil suit against Edouard, the Church, United Reformed Churches in North America, and several named elders. The plaintiffs subsequently dismissed the claims against United Reformed Churches in North America and Edouard.
Following a number of amended petitions and voluntary motions to dismiss, the plaintiffs ultimately allege the Church and elders (1) negligently declined to invite mental health counselors and clergy sexual abuse experts to work with the congregation; (2) negligently blamed the women for their sexual exploitation, causing them severe emotional harm; (3) negligently investigated Edouard's misconduct following plaintiffs' complaints; (4) negligently supervised and retained Edouard; and (5) made a number of defamatory statements against Anne and Valerie. Throughout the duration of the suit, defense counsel and plaintiffs' counsel engaged in a number of discovery disputes, resulting in the district court reviewing a significant number of documents in camera and issuing twelve separate discovery rulings.
The district court issued three summary judgment orders. The first concluded the elders individually were immune from suit under Iowa Code section 504.901, which grants immunity to "a director, officer, or member of a [nonprofit] corporation ... for any action taken or failure to take any action in the discharge of the person's duties," except in four specific instances.
In the second order, the district court granted summary judgment in favor of the Church on the plaintiffs' defamation claims. The court found that all but two identified statements were qualifiedly privileged and could not give rise to a defamation action. The remaining statements, the court determined, were protected opinion statements incapable of being proven true or false. Further, the court found that no statements were made with actual malice, and thus, the plaintiffs could not overcome the qualified privilege.
In the final order, the district court granted summary judgment in favor of the Church on all negligence claims, except Ryan and Jason's negligent-supervision claims. The court found the First Amendment barred plaintiffs' first two negligence claims. Next, the court found that, First Amendment concerns notwithstanding, summary judgment was appropriate for the negligent-investigation claim, as the elders accepted Edouard's resignation within hours of hearing of the allegations. Finally, the court determined that both Anne and Valerie's negligent-supervision claims were barred by the statute of limitations, as both women were aware of Edouard's misconduct more than two years before filing suit.
Plaintiffs moved for the district court to reconsider its rulings with respect to their negligence claims. The plaintiffs urged *36 that the district court did not consider the continuing-violations doctrine, which would place Anne and Valerie within the statute of limitations. Although the Church contested whether the issue was preserved, the court nevertheless reached the issue. The court concluded the record did not demonstrate that the plaintiffs were incapacitated in bringing an action against the Church. Further, the court found that Iowa had not adopted the continuing-violations doctrine, and thus, the court was without jurisdiction to apply it here.
Plaintiffs appealed, and we retained the case.
II. Standard of Review.
We review a district court's summary judgment ruling "for correction of errors at law."
Walderbach v. Archdiocese of Dubuque, Inc.
,
"Whether the elements of issue preclusion are satisfied is a question of law."
Winger v. CM Holdings, L.L.C.
,
III. Analysis.
A number of issues have been properly raised on appeal for our review: (1) Whether the Religion Clauses of the United States and Iowa Constitutions bar plaintiffs' negligence claims, (2) whether summary judgment was erroneously granted on plaintiffs' negligent-investigation claim, (3) whether the two-year statute of limitations bars Valerie and Anne's negligent-supervision claims, (4) whether the district court erred in dismissing plaintiffs' defamation claims, (5) whether Edouard's criminal conviction permits plaintiffs in this suit to offensively preclude any argument that the women consented to the encounters, (6) whether the district court erred in applying the clergy privilege during discovery, and (7) whether the district court abused its discretion with respect to the production of numerous identified discovery documents. We consider each issue in turn.
A. Negligence Claims.
1.
Religion Clauses
. Both the United States and Iowa Constitutions instruct that governing bodies "shall make no law respecting an establishment of religion, or prohibiting the free exercise thereof." U.S. Const. Amend. I ; Iowa Const. art. I, § 3.
1
The Free Exercise Clause preserves "the right to believe and profess whatever religious doctrine one desires."
Emp't Div. Dep't of Human Res. v. Smith
,
may not compel affirmation of religious belief, punish the expression of religious doctrines it believes to be false, impose special disabilities on the basis of religious views or religious status, or lend its power to one or the other side in controversies over religious authority or dogma[.]
Relatedly, the Establishment Clause "forbids an official purpose to disapprove of a particular religion or of religion in general."
Church of the Lukumi Babalu Aye, Inc. v. City of Hialeah
,
The Supreme Court has "struggled to find a neutral course between the two Religion Clauses, both of which are cast in absolute terms, and either of which, if expanded to a logical extreme, would tend to clash with the other."
Walz
,
Over time, there has been a doctrinal shift in the Supreme Court's religious jurisprudence from separatism to neutrality. Separatism adheres to a "wall of separation between church and State" that instructs "[n]either a state nor the Federal Government can, openly or secretly, participate in the affairs of any religious organizations or groups and vice versa."
Everson v. Bd. of Educ.
,
In
Jones v. Wolf
, the Supreme Court found that Georgia's "neutral principles of law" approach to deciding church-related property disputes did not run afoul of the Religion Clauses.
*38
2.
Tort claims and religious entities.
The First Amendment plainly prohibits the state, through its courts, from resolving internal church disputes that would require interpreting or deciding questions of religious doctrine.
See
Serbian E. Orthodox Diocese v. Milivojevich
,
Yet, when churches dispute with third parties, the question of the state's proper role becomes more complex. Third-party disputes with religious entities often involve matters of compelling state interest, such as discrimination and sexual abuse. If religious entities are de facto exempt from most tort liability, then courts may run afoul of the Establishment Clause by placing religious organizations on a higher plane than nonreligious entities. Further, the Supreme Court has explained that courts "do not inhibit free exercise of religion merely by opening their doors to disputes involving church property. And there are neutral principles of law ... which can be applied without 'establishing' churches to which property is awarded." Presbyterian Church , 393 U.S. at 449, 89 S.Ct. at 606. Courts that navigate the terrain of the Religion Clauses must therefore work with a scalpel, rather than a machete.
3. Split perspectives . The Supreme Court has offered no direct guidance on the proper analytical framework for determining whether the First Amendment prohibits a tort claim against a religious entity. Although the First Amendment prevents courts from deciding questions of religious doctrine, state and federal courts are divided as to whether certain negligence claims actually require courts to interpret or consider religious principles.
Some state and federal courts have held the First Amendment categorically prohibits any judicial inquiry into a religious entity's operations, as such an inquiry would necessarily entangle the court with the church's religious self-governance. 2
*39
In
Gibson v. Brewer
, the Missouri Supreme Court concluded the First Amendment barred the plaintiff's claims alleging negligent hiring, retention, and supervision of a priest, but did not bar the claim of intentional failure to supervise.
Conversely, many states have adopted the opposing view and determined the First Amendment does not require categorical immunity for religious entities. 3
*40
In
Malicki v. Doe
, the Florida Supreme Court found the First Amendment did not bar the plaintiff's negligent hiring and supervision claims against a church.
*41 4. Merits .
a. Negligent response to sexual abuse allegations . The plaintiffs allege the Church (1) willfully disregarded the advice of professional counselors and denounced established and accepted mental health treatment concepts after it learned of the abuse; and (2) ignored any duty of care it had to the plaintiffs and instead blamed them for their actions, causing them emotional harm.
To succeed on a claim for negligence, the plaintiffs must show "the existence of a duty to conform to a standard of conduct to protect others, a failure to conform to that standard, proximate cause, and damages."
Estate of Gottschalk ex rel. Gottschalk v. Pomeroy Dev., Inc.
,
Following Edouard's resignation, the elders sought to help the congregation move forward and heal. The means by which they chose to counsel and advise the congregation is outside the purview of the government. Plaintiffs argue "a reasonable church would seek assistance for parishioners and not label victims 'adulteresses.' " Yet, that is precisely the type of determination that the Religion Clauses prohibit. The elders determined that certain speakers and mental health resources were outside of their faith. A court cannot dictate what teachings and services a church offers its parishioners. Nor can we disapprove of the elders deciding, pursuant to their duty as religious authorities, that the women would be best healed by simply confessing their "sins." Because plaintiffs' first two negligence claims go to the very heart of religious decision-making, they are barred by the First Amendment.
b. Negligent investigation . Plaintiffs next claim the Church breached its duty of care by not conducting an investigation into Edouard's conduct after plaintiffs disclosed his abuse. We agree with the district court that First Amendment considerations notwithstanding, summary judgment is properly granted in favor of the Church. The elders were informed of Edouard's criminal conduct on December 13, 2010. A few hours later, they accepted his resignation. While the Church indeed owed a duty of care to the plaintiffs, the Church acted immediately and affirmed Edouard's removal from his office, preventing Edouard from further using his office to abuse Anne and Valerie. Accordingly, plaintiffs have not adduced sufficient evidence to generate a genuine issue of material fact as to whether the Church's failure to investigate Edouard's misconduct was the proximate cause of their injuries.
c. Negligent supervision .
i. First Amendment viability . To succeed on a negligent-supervision claim, plaintiffs must demonstrate
(1) the employer knew, or in the exercise of ordinary care should have known, of its employee's unfitness at the time the employee engaged in wrongful or tortious conduct;
(2) through the negligent ... supervision of the employee, the employee's incompetence, unfitness, or dangerous characteristics proximately caused injuries to the plaintiff; and
(3) there is some employment or agency relationship between the employee and the defendant employer.
Estate of Harris v. Papa John's Pizza
,
*42
We first recognized the claims of negligent hiring and supervision in
Godar v. Edwards
, in which we explained employers have "a duty to exercise reasonable care in hiring individuals, who, because of their employment, may pose a threat of injury to members of the public. ... [S]uch a claim likewise includes an action for negligent retention and negligent supervision."
The crux of a negligent-supervision claim is an employer's failure "to exercise ordinary care in supervising the employment relationship so as to prevent the
foreseeable
misconduct of an employee from causing harm to others." 27 Am. Jur. 2d
Employment Relationships
§ 375, at 885 (2014) (emphasis added). "Conduct that results in harm to a third person is not negligent or reckless unless there is a foreseeable likelihood that harm will result from the conduct." Restatement (Third) of Agency § 7.05 cmt.
d
, at 181 (Am. Law Inst. 2006). In
Godar
, a student was sexually abused by a school district's curriculum director and sued the school district for negligent hiring, retention, and supervision.
The Church argues that negligent-supervision claims per se are barred by the First Amendment, as a court would be called upon to "[a]djudicat[e] the reasonableness of a church's supervision of a cleric," which is an adjudication that necessarily requires inquiry into religious doctrine.
Gibson
,
"Whether [a church] reasonably should have foreseen the risk of harm to third parties ... is a neutral principle of tort law."
Malicki
,
While the decision whether to invite certain speakers, or use certain rhetoric, is protected religious decision-making, reasonable supervision of an employee is a principle of tort law that applies neutrally to all employers. Further, the Church confirmed during oral argument that the Church's supervision, or lack thereof, was not grounded in any religious doctrine or teachings. Although the elders and Edouard were both religious figures, working pursuant to their deeply held faiths, this status does not "excuse [them] from compliance with an otherwise valid law prohibiting conduct that the State is free to regulate."
Smith
,
*43
tort principle, which does not offend the First Amendment.
Moreover, the resolution of questions of foreseeability and reasonableness will not implicate any Establishment Clause concerns. To discern whether it was foreseeable that Edouard was engaging in criminal conduct, a court must determine what the elders knew or should have known. In turn, a court must decide whether the supervision of Edouard, in light of the foreseeable risks, was reasonable. A court need not interpret any doctrine, nor otherwise impermissibly entangle itself with religion, in order to conclude the elders owed a duty to its parishioners to supervise Edouard. Indeed, failing to hold religious employers accountable for their failure to supervise their employees would grant immunity to religious figures, which the state may not do. Accordingly, we find plaintiffs' negligent-supervision claims are not barred by the Religion Clauses.
ii.
Statute of limitations
. The district court concluded that, First Amendment limitations aside, both Valerie's and Anne's negligent-supervision claims were barred by the statute of limitations.
See
Statutes of limitations are commonly justified on judicial efficiency and fairness grounds and are best understood as "an accommodation of competing interests."
Borchard v. Anderson
,
The plaintiff wishes to have a reasonable time to bring the suit in order that he [or she] may identify the various acts of negligence, the parties responsible, and the extent of his [or her] damages. The defendant, on the other hand, seeks to avoid having to defend against stale claims because witnesses' memories may fade or other evidence may be lost. The limitation period is also designed to bring repose and an end to the assertion of claims. It must be admitted that in this area any bright line rule has the potential for providing a hardship in an individual case.
The "potential for providing a hardship" is perhaps the most prevalent in civil claims deriving from traumatic instances of sexual abuse or exploitation.
[T]he term "Post-Traumatic Stress Disorder" (PTSD) is used to describe the psychological impact of traumatic events on a person. The disorders resulting from these events may be either a combination of physical and mental disorders, or solely a residual mental incapacity continuing after a physical injury has healed. PTSD can exist even when a trauma victim has not suffered demonstrable physical injury. A sexually abused child who suffers from this disorder may exhibit symptoms of unnatural *44 secrecy, feelings of helplessness or entrapment, delayed or conflicting disclosure, retraction, and various phobias. A practical consequence is that the child may repress or delay disclosing the sexual abuse until after the pertinent personal injury statute of limitations has run.
We also noted in Callahan that the legislature had responded to widespread concerns about the viability of childhood sexual abuse claims and adopted a specific statutory discovery rule to preserve their claims. Id. at 272. Although the legislature declined to adopt a corresponding statute for adult victims of sexual abuse, adult victims are nevertheless aided by application of the discovery rule if they can adduce sufficient evidence that they discovered the illegality within two years of filing suit, even if the abuse took place long before.
Under the discovery rule, a victim's claim will begin to accrue once she is "aware of the existence of a problem," even if she does not yet have a full understanding of the abuse's ultimate effects.
Borchard
,
The nature of Edouard's sexual exploitation prevented the women from understanding at the outset that his conduct was illegal. Gary Schoener, a psychologist who offered an affidavit explaining the impact of clergy sexual abuse, explained that victims often experience confusion about what has taken place, difficulty explaining the problem or giving it a name, shame and guilt following even minor incidents, and fear of retribution. Thus, plaintiffs argue Valerie and Anne were not on notice from the outset of the abuse but, rather, when they realized they were one of many victims and that the Church had done nothing to prevent or remedy it.
Even under plaintiffs' proposed understanding, Valerie's claim remains outside the limitations window. Edouard initially exploited Valerie in 2006. Edouard continued to pursue and contact her until October 2009. In October 2009, Valerie spoke with her sister Patty and learned that Edouard had tried to kiss her during a counseling session. Valerie explained that the conversation caused her to realize
he was using his pastoral position and basically the trust that people put in him as a pastor to counsel and to basically recruit women to be counseling candidates so he could get them into a position of trust and vulnerability for the very purpose of abusing them.
Following that realization, she called Edouard and accused him of clergy sexual abuse "in so many words." Thus, Valerie knew of Edouard's scheme of sexual exploitation in October 2009 and was then placed on inquiry notice of the elders' unreasonable supervision of Edouard. Because Valerie had notice of the elders' allegedly tortious conduct more than two years before filing suit, her claim is barred by the statute of limitations.
Anne's period of exploitation began in April 2008. The district court erroneously determined Anne knew the *45 conduct was tortiously "wrong" from the outset. As explained above, the nature of clergy misconduct prevents victims from understanding that the behavior is exploitive and unlawful. Yet, Anne stated in her deposition that in May 2010, Edouard called her and informed her that he had had prior sexual relationships with other female members of the congregation. After the phone call, Anne "started putting all the pieces together very quickly." In her deposition, Anne stated that at that time, she realized,
When you get out of the control of that man, you can see what's going on. ... You could put all those pieces together, what had happened to Sandy and the abuse there. You could see what happened to Valerie, to Patty, to Wanda, to multiple women that are in our church. ... It's so hard to explain, but when he has that control over all these women's minds-he had that over Sandy, he had that over Valerie. He even had that over Patty and Wanda. He loves that power.
Q. Okay. Were there other pieces-other things that you looked to that-that kind of fell into place that you said "Now-Now I see what was going on. Now I see what he was doing"? A. Yes.
Thus, Anne knew of Edouard's pattern of using his position to abuse women in May 2010. This placed her on inquiry notice of the elders' failure to supervise Edouard properly. Anne's limitations period, therefore, began to run in May 2010 for encounters that occurred before her realization and began running immediately for all encounters after May 2010.
However, Edouard continued to criminally exploit Anne, under the elders' supervision, until December 10, 2010-the date of the last encounter between Edouard and Anne. Plaintiffs filed suit on December 7, 2012. Because Anne was the victim of Edouard's criminal exploitation, and the Church potentially engaged in negligent supervision during the limitations period, Anne's claim is not entirely time-barred. Anne therefore has an actionable claim against the Church for its failure to supervise Edouard during the limitations period.
Cf.
Farmland Foods v. Dubuque Human Rights Comm'n
,
Plaintiffs further allege that even if Valerie and Anne had inquiry notice outside of the limitations period, they were unable to act upon their knowledge, and thus the limitations period should be tolled until they were free from the Church's control. Plaintiffs exclusively rely on
Callahan
to support their theory. In
Callahan
, a child was abused from the age of four to age seven, but did not disclose his abuse to his mother until several years later.
As an alternative to the discovery rule, plaintiffs ask that we allow Valerie and Anne's claims to proceed, for their entire period of exploitation, under the continuing-violations doctrine. Specifically, plaintiffs ask that we apply the "cumulative wrongs" theory to the Church's misconduct. Although the parties dispute whether we have in fact adopted the continuing-violations theory, we need not resolve that issue, as we do not find the theory applicable in this case.
Plaintiffs cite
Page v. United States
to support their cumulative-wrongs theory.
See
In summary, we find Valerie's negligent-supervision claim is barred by the statute of limitations and Anne may proceed on a negligent-supervision claim derived from any exploitation that occurred within the two-year limitations period.
B. Defamation Claims.
1.
Defamation principles.
Our defamation law "embodies the public policy that individuals should be free to enjoy their reputation unimpaired by false and defamatory attacks. An action for defamation ... is based upon a violation of this right."
Schlegel v. Ottumwa Courier
,
Defamation per quod "refer[s] to facts or circumstances beyond the words actually used to establish the defamation."
Defamation per se, alternatively, exists when a statement has a "natural tendency to provoke the plaintiff to wrath or expose him to public hatred, contempt, or ridicule, or to deprive him of the benefit of public confidence or social intercourse."
Johnson
, 542 N.W.2d at 510 (quoting
Prewitt v. Wilson,
"An attack on the integrity and moral character of a party is libelous per se."
Vinson v. Linn-Mar Cmty. Sch. Dist.
,
To prove publication, a party must demonstrate the challenged communication was made "to one or more third persons."
Huegerich v. IBP, Inc.
,
With respect to falsity, "statements regarding matters of public concern that are not sufficiently factual to be capable of being proven true or false and statements that cannot reasonably be interpreted as stating actual facts are absolutely protected under the Constitution."
Yates v. Iowa W. Racing Ass'n
,
We utilize a four-part test to determine whether a statement is factual or a protected opinion. The first factor is "whether the alleged defamatory statement 'has a precise core of meaning for which a consensus of understanding exists or, conversely, whether the statement is indefinite and ambiguous.' "
Id.
at 770 (quoting
Ollman v. Evans
,
Otherwise actionable statements may be nevertheless rendered nonactionable when spoken or written pursuant to a qualified or absolute privilege. A communication is qualifiedly privileged if
(1) the statement was made in good faith; (2) the defendant had an interest to uphold; (3) the scope of the statement was limited to the identified interest; and (4) the statement was published on *48 a proper occasion, in a proper manner, and to proper parties only.
Barreca v. Nickolas
,
Qualified privilege may be lost, however, if the speaker abuses the privilege by speaking with actual malice or excessively publishing the statement "beyond the group interest."
2. Merits . We have identified eleven statements that plaintiffs contend are actionable, defamatory communications. 4 We will address each statement in turn.
First, one day in early 2011, Ryan was experiencing significant distress from the circumstances and threatened to hurt himself. He reached out to Jason, who called several individuals to come and stay with Ryan. That evening, Elder Hettinga told the plaintiffs, in front of the other third parties present, that "you are not victims." Plaintiffs allege this statement is defamatory. We are unable to discern from the record whether the third parties present were exclusively Church members or if others were there as well. Accordingly, we cannot conclude the statements are qualifiedly privileged. However, we find the statement is a protected opinion and nonactionable. At the time of this incident, Edouard's conduct had just been revealed. He had not been charged, tried, or convicted. Moreover, the statement was made in the context of the dispute between the parties as to whether the women should be referred to as "victims" by the elders when communicating with the congregation. While many may find Hettinga's statement offensive, whether the women are victims or sinners in need of forgiveness is not objectively capable of proof or disproof.
Yates
,
Second, on the same evening and under the same circumstances as the first statement, Elder Hettinga additionally stated, "Unless ... he was holding a knife to her throat, it wasn't rape." Hettinga purportedly made this statement in response to Ryan's claim that his sister-in-law, Valerie, had been raped. Hettinga disagreed. Again, Edouard had not yet been convicted or acquitted, and the men were likely not speaking in terms of the legal definition of rape. While Hettinga's statement similarly may offend a great many people, others may believe that without a threat of force, rape has not occurred. Indeed, some states still require a showing of force as an element of rape.
See, e.g.
,
Third, during a home visitation with members of the Church, Elder Van Donselaar stated, "[O]ur only wish is that the women would admit what they did was wrong and ask for forgiveness like [Edouard] did." Again, while some may find Van Donselaar's statement offensive, he was speaking as an elder to members of the Church about whether other members should ask for forgiveness for their alleged sins. His statement is qualifiedly privileged, as it is a "communication[ ] between members of a religious organization concerning the conduct of other members or officers in their capacity as such."
Kliebenstein
,
Fourth, on the same evening as the above statement, Elder Van Donselaar further stated, "If Edouard goes to jail, there are four women who should go to jail as well." This statement is a nonactionable opinion. Whether the women are morally deserving of criminal punishment is not objectively capable of proof or disproof and is therefore protected by the First Amendment.
Fifth, during a Board of Elders meeting, Elder Van Mersbergen stated Edouard's conduct "was not clergy sexual abuse." This statement is qualifiedly privileged, as it was made by and about members of a religious organization in their capacity as such. Moreover, this statement was made prior to Edouard's conviction, and thus, Van Mersbergen did not speak with actual malice.
Sixth, Elder Van Donselaar stated in a phone call with Ryan that Edouard's conduct "was not clergy sexual abuse." Akin to the prior statement, this communication is qualifiedly privileged and was spoken without actual malice.
Seventh, on the same phone call with Ryan, Elder Van Donselaar stated, "Edouard is more repentant than any of the women will ever be." At first glance, it appears the statement is nonactionable because it is not false. Anne and Valerie have always maintained they have nothing to "repent" as they were victims in Edouard's sexual exploitation scheme. Yet, given the context of the statements, the true message here is not that the women are factually unrepentant, but rather that they should be repentant because they too sinned. However, the latter notion is similarly nonactionable for the same reasons as the first communication. Whether, in the eyes of an elder, the women are victims or sinners in need of forgiveness is not objectively provable.
Eighth, during a Board of Elders meeting, Elder Hartman stated, "Grooming is a word made up by professionals. In reality, it is temptation. These women fell into temptation and they sinned." Similar *50 to the fifth statement, Hartman was speaking to and about members of the church in their capacity as such. Accordingly, the statement is privileged, and plaintiffs have not adduced evidence to demonstrate Hartman was speaking with actual malice.
Ninth, in a letter to the congregation dated January 14, 2011, the elders informed the parishioners that there was "sexual immorality and/or inappropriate contact" between Edouard and "multiple women congregant members." The letter urged the congregation to demonstrate "forgiving love" to these female members. The statements contained in the letter are qualifiedly privileged, and there is no evidence in the record that the elders were speaking with actual malice. Rather, the record demonstrates the elders sincerely believed that, pursuant to their faith, the women were in need of forgiveness, and Edouard's criminal conduct was "sexual immorality."
Tenth, on September 19, 2012, the elders sent a letter to the plaintiffs expressing the elders' forgiveness for the plaintiffs' sin of adultery. While accusing a party of adultery is indeed defamation per se, this statement lacks the necessary element of publication, as it was sent exclusively to the plaintiffs.
Eleventh, on December 10 and 11, 2012, the elders prepared and read statements to the congregation. The elders stated,
God calls [it] sin when someone who is married willingly has intimate relations with a person who is not their spouse and we have learned that other members rejected the manipulations of a man who never should have lead them astray.
We find this statement is qualifiedly privileged. Although it does not directly name Anne and Valerie, nor Edouard's other victims, by name, a reasonable listener would understand the elders to be speaking about the women involved in Edouard's criminal scheme. The elders were therefore speaking to members of the church about the conduct of other members in their capacity as such. At this time, Edouard had been convicted of sexual exploitation, and plaintiffs therefore argue that the elders spoke with actual malice by inferring that Edouard's victims had "willing" relations with him. However, Edouard was acquitted of sexual abuse, and the crime of sexual exploitation does not contain a consent element. We find that plaintiffs have not proven that the elders spoke with a "knowing or reckless disregard of the truth," as a reasonable person could understand Edouard's acquittal to mean the jury believed the encounters were consensual.
Barreca
,
As a final matter, the plaintiffs contend that the Church necessarily abused any qualified privilege by excessively publishing their statements in a manner that permitted the news media to obtain and publish information about Edouard's criminal misconduct. However, plaintiffs have not adduced any evidence to demonstrate the elders were negligent in their communications or otherwise responsible for the story ultimately ending up in the press. Accordingly, summary judgment was properly granted on all of plaintiffs' defamation claims.
C. Issue Preclusion. Plaintiffs wish to use the doctrine of offensive issue preclusion, based on Edouard's criminal convictions, to prevent the Church from stating or otherwise implying at trial that the plaintiffs consented to their encounters with Edouard. The district court declined to apply the doctrine, as the crime of sexual exploitation by a counselor does not *51 require the jury to find, as an element, that the plaintiffs did not consent.
Generally, issue preclusion, or collateral estoppel, "prevents parties to a prior action in which judgment has been entered from relitigating in a subsequent action issues raised and resolved in the previous action."
Hunter v. City of Des Moines
,
(1) the issue concluded must be identical; (2) the issue must have been raised and litigated in the prior action; (3) the issue must have been material and relevant to the disposition of the prior action; and (4) the determination made of the issue in the prior action must have been necessary and essential to the resulting judgment.
Offensive issue preclusion contemplates a party that is "a stranger to the judgment ... rely[ing] upon a former judgment as conclusively establishing in his favor an issue which he must prove as an essential element of his cause of action or claim."
(1) whether the opposing party in the earlier action was afforded a full and fair opportunity to litigate the issues ..., and (2) whether any other circumstances are present that would justify granting the party resisting issue preclusion occasion to relitigate the issues.
Winger
,
Edouard was convicted of sexual exploitation by a counselor or therapist in violation of Iowa Code section 709.15(2)( c ). The jury instructions required the jury to find the following four elements:
(1) On or about April 2008, through 2010, the defendant engaged in sexual conduct with Anne Bandstra.
(2) The defendant did so with the specific intent to arouse or satisfy the desires of either the defendant or Anne Bandstra.
(3) The defendant was then a counselor or therapist.
(4) Anne Bandstra was then receiving mental health services from the defendant, or had received mental health services from the defendant within one year prior to the conduct.
The jury therefore did not determine whether Anne's encounter with Edouard was consensual. "The fundamental rationale of collateral estoppel or issue preclusion commands that the doctrine only be applied to matters that have been actually decided."
City of Johnston v. Christenson
,
D. Clergy Privilege. The plaintiffs further dispute the court's application of the clergy privilege throughout discovery. The plaintiffs challenge the applicability of the privilege to many specific documents, including the minutes of Board of Elders meetings.
*52 The clergy privilege, as codified by the legislature, instructs
a member of the clergy shall not be allowed, in giving testimony, to disclose any confidential communication properly entrusted to the person in the person's professional capacity, and necessary and proper to enable the person to discharge the functions of the person's office according to the usual course of practice or discipline.
The statute embodies the long-standing public policy that "the human being does sometimes have need of a place of penitence and confession and spiritual discipline. When any person enters that secret chamber, this statute closes the door upon him, and civil authority turns away its ear."
Reutkemeier v. Nolte
,
Plaintiffs seize upon the word "clergy" and insist that, here, the elders are not members of the clergy and therefore do not qualify. Although a male member of the church need not complete formal theological training, elders are, nevertheless, formally regarded as spiritual leaders. The Church's governing documents task the elders with "continuing with prayer," "maintain[ing] the purity of the Word and Sacraments," "assist[ing] in catechizing the youth," "visit[ing] the members of the congregation according to their needs," and "engag[ing] in family visiting." Parishioners are expected to submit to the elders' authority with respect to matters of doctrine and spirituality. Accordingly, applying the priest-penitent privilege to counseling or guidance communications with elders furthers the express purpose of the privilege, and the district court correctly extended the privilege to otherwise qualifying elder communications.
See
Reutkemeier
,
Importantly, however, the elders are more than spiritual leaders. They also oversee the Church's operations and perform supervisory and administrative tasks. Communications related to governance or administration are plainly outside the scope of the clergy privilege, as they are not related confidential communications necessary to discharge the elders' religious duties. For example, the Church confirmed during oral argument that supervising a minister is a purely secular task. Accordingly, any statements relating to the elders' supervision of Edouard, or lack thereof, are not covered by the privilege, as they are not necessary for the discharge of the elders' religious duties. The clergy privilege ensures members of the Church may confide in an elder without fear of a subsequent disclosure in a judicial proceeding. It does not, however, encompass administrative or otherwise secular communications that happen to be uttered by an elder with some religious duties.
Plaintiffs have requested we review the court's application of the clergy privilege *53 to several documents identified only by Bates number. Because we cannot view the documents themselves, we are unable to determine whether nonprivileged information was erroneously withheld. On remand, plaintiffs may petition to have certain orders reconsidered in light of the principles we have clarified today. With respect to the Board of Elders meeting minutes, any discussion of confidential communications made pursuant to the elders' duties as religious counselors are privileged. Communications relating to the elders' secular duties, such as supervision, governance, and administration, are beyond the scope of the privilege and may not be withheld.
E. Disputed Documents. In cases that involve sensitive issues such as assault and exploitation, we understand that the litigation process may impose hardship on clients and, sometimes, even counsel. Our rules of professional responsibility and standards of decorum instruct that counsel should seek to resolve disputes promptly, in a civil and reasonable manner, even in cases touching upon personal and trying topics. On remand, we emphasize counsels' obligation to act in good faith when resolving discovery disputes and avoid unnecessary court involvement.
The final matter in this case is the disputed production of over 100 documents, identified on appeal only by Bates number. Plaintiffs allege the listed Bates numbers represent challenged documents that were either never submitted to the court for review or were deemed nonprivileged yet never produced.
The first group of documents 5 are indeed documents that were deemed nonprivileged yet never produced. The documents, relating to Reverend Barnes, were challenged in the plaintiffs' second motion to compel. They were listed in the defendant's privilege log, reviewed by the court, and determined not to be privileged in the court's second supplemental ruling on plaintiffs' motion to compel. It appears from the record that defendant never produced these documents, in contravention of the court's order. Thus, defendant must produce these documents on remand.
The second group of documents 6 also relate to Reverend Barnes. In the court's ruling on plaintiffs' second motion to compel, it instructed that the defendant need not produce any documents identified as privileged in its log. All of the documents in this group were identified as privileged in the defendant's log. The court then ordered that if plaintiffs "feel that some specific letter should be produced, it will be incumbent on them to identify that specific letter ... within 20 days of the filing of this ruling." Based on our review of the record, it appears plaintiffs failed to identify these documents within twenty days. Accordingly, the documents in this group need not be produced.
The third group of documents 7 are minutes of three Executive Committee meetings in the summer of 2014-over three years after Edouard's misconduct came to light. The documents appear to relate to an investigation into David Te *54 Grotenhuis and Steven Runner. The district court's ruling on plaintiffs' second motion to compel found the investigation to be outside the scope of the lawsuit and not discoverable. We agree and find these documents need not be produced on remand.
The fourth group of documents 8 are various papers that the defense claimed as privileged in their February 29 and March 16, 2016 supplemental production and privilege log. The plaintiffs promptly challenged each of these documents and requested they be submitted to the court for in camera review in two letters to defense counsel dated March 28 and April 1, 2016. The defendant never submitted the documents for review. Although the plaintiffs challenged the documents before the discovery period closed on April 21, the district court erroneously found that "discovery is closed," and the "documents now challenged by plaintiffs were identified as privileged long ago and not challenged until now." Because plaintiffs' challenges were timely, defendant must produce the documents to the court for in camera review on remand.
The fifth group of documents 9 are notes of several Board of Elders meetings. Defendant initially produced the documents to the plaintiffs, yet improperly redacted "nonresponsive" information from the documents. However, after a challenge from the plaintiffs, it appears defendant produced complete copies of these pages in its March 1, 2016 supplemental production. Thus, plaintiffs have already received these documents.
The final group of documents 10 were included in plaintiffs' fourth motion to compel. Although the documents are identified as relating to "Te Grotenhuis," a thorough review of the record has failed to adduce any indicia of what these documents actually contain. We therefore cannot discern whether the documents relate to the investigation of David Te Grotenhuis, which was deemed beyond the scope of the suit or some other discoverable matter. Because plaintiffs appear to have challenged these documents prior to the close of discovery, defendant must submit these documents for in camera review on remand.
Plaintiffs further challenge several individual documents. One such document, CRC-2379, is the minutes of a Board of Elders meeting. A portion of the document was challenged and deemed privileged in the court's ruling on plaintiffs' first motion to compel. However, when defense counsel produced the document, it redacted an additional portion of the document, Article 27, and claimed it was privileged. The plaintiffs challenged the new redaction in a letter dated March 28, 2016, yet defense counsel never submitted the newly redacted document for in camera review. Accordingly, plaintiffs challenged the document within the discovery period, and counsel must submit it for in camera inspection on remand.
Plaintiffs additionally wish to have document Van Mersbergen 0266 submitted for inspection. The document is a letter from Dennis Van Gorp to Norman Van Mersbergen dated September 3, 2011. It was claimed as privileged in defendant's *55 October 20, 2015 privilege log. In plaintiffs' fourth motion to compel, which was filed before discovery closed, plaintiffs allege they challenged the document, and it was never submitted to the court. On remand, defendant must submit the document for in camera review.
Finally, on March 16, 2016, defendants produced the minutes for a June 20, 2011 Board of Elders meeting. The minutes provided that Reverend Cammenga submitted an exit report, although the report was not attached to the produced minutes. On March 28, plaintiffs noticed this oversight and requested that defendant produce Reverend Cammenga's report. Defendant never produced the report. In their response to plaintiffs' fourth motion to compel, defendant attached a copy of the report but redacted the entirety of the document except "Dear Dennis" and "With Christian Love, Pastor Cammenga." The district court then held that "the defendants have now produced that report per the plaintiffs' request and no ruling is necessary." However, because defendant failed to produce the report in a timely manner, plaintiffs were kept from challenging the claimed privilege and the document's wholesale redaction. Accordingly, on remand, defendant must submit the document for in camera inspection, and the court must determine if the entire report is privileged.
IV. Conclusion.
Because we find the First Amendment does not bar negligent-supervision claims against religious entities, and Anne's claim is not time-barred, we reverse the judgment of the district court. We affirm the summary adjudication of plaintiffs' defamation claims. On remand, defendant must produce the identified documents for in camera inspection.
AFFIRMED IN PART, REVERSED IN PART, AND REMANDED.
All justices concur except Hecht, J., who takes no part.
Plaintiffs have not asked us to adopt a separate analysis from federal constitutional precedent.
See, e.g.
,
Roppolo v. Moore
,
See, e.g.
,
Moses v. Diocese of Colo.
,
The Church disputes whether many of these statements actually were made. For summary judgment purposes, we will presume these communications were made in the manner alleged.
Covenant Reformed Church (CRC): 0095, 0098, 0100, 0110, 0111-12, 0113-14, 0137, 0138, 0139, 0143, 0144-45, 0148, 0149, 0151, 0154, 0155-56, 0164, 0165-66, 0167-69, 0173, and 0174.
CRC: 0096-97, 0099, 0106, 0109, 0115, 0117, 0118-19, 0120, 0121-22, 0123, 0124, 0125-26, 0127-28, 0129, 0130-32, 0133, 0134, 0135, 0136, 0140, 0142, 0157-58, 0159-60, 0175, 0176, 0177, 0178-79, 0180, 0181, 0182-83, 0184, 0185, 0186, 0187-88, 0189, 0190, 0191-92, 0193, 0194-95, 0196-97, 0198-99, 0200-02, 0203-04, 0205, 0206-07, 0208, 0209, and 0211-12.
CRC: 0267, 0268, and 0269.
CRC: 2329; De Jong: 093-0102; Te Grotenhuis: 0105-06; Hartman: 0229, 0230, 0231, 0313-14, 0314-17, 0323, 0346, and 0377-78.
Veenstra: 001, 002, 003, 004, 005, 006, 009, and 011.
Te Grotenhuis: 0107-10, 0111-14, 0115-17, 0118-19, 0120, 0121-22, 0125-27, and 0128.
Reference
- Full Case Name
- Valerie BANDSTRA, Anne Bandstra, Ryan Bandstra, and Jason Bandstra, Appellants, v. COVENANT REFORMED CHURCH, Appellee.
- Cited By
- 46 cases
- Status
- Published