Petruska v. Gannon Univ , 462 F.3d 294 ( 2006 )


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  •                                                                                                                            Opinions of the United
    2006 Decisions                                                                                                             States Court of Appeals
    for the Third Circuit
    9-6-2006
    Petruska v. Gannon Univ
    Precedential or Non-Precedential: Precedential
    Docket No. 05-1222
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    Precedential
    IN THE UNITED STATES COURT
    OF APPEALS
    FOR THE THIRD CIRCUIT
    Case No: 05-1222
    LYNETTE M. PETRUSKA,
    Appellant
    v.
    GANNON UNIVERSITY; THE BOARD OF TRUSTEES
    OF
    GANNON UNIVERSITY; WILLIAM I. ALFORD, II;
    ROBERT H. ALLSHOUSE; JOSEPH F. ALLISON;
    MICHAEL P. ALLISON, REV.; JAMES A. BALDAUF;
    L. SCOTT BARNARD; GEORGE J. BEHRINGER;
    ARNOLD E. BERGQUIST; LAWRENCE E. BRANDT,
    REV. MSGR.; ROBERT L. BRUGGER, REV. MSGR.;
    DONALD M. CARLSON; DANIEL C. CARNEVAL, D.O.;
    STEPHANIE DOMITROVICH, HON.; THOMAS L.
    DOOLIN;
    JAMES J. DURATZ; ANTOINE M. GARIBALDI;
    THOMAS
    C. GUELCHER; WILLIAM M. HILBERT, SR.; BRIAN
    J. JACKMAN; JAMES W. KEIM, JR.; MARY RITA
    KUHN, SR., SSJ; THOMAS J. LOFTUS; ANNE C.
    MCCALLION; JOSEPH T. MESSINA; MICHAEL J.
    NUTTALL; JOHN E. PAGANIE; DENISE ILLIG
    ROBISON;
    JAMES J. RUTKOWSKI, JR.; JAMES A. SCHAFFNER;
    HELEN M. SCHILLING, M.D., D.D.S.; JOHN M.
    SCHULTZ, VERY REV.; ROBERT J. SMITH, REV.
    MSGR.; LAWRENCE T. SPEICE, REV. MSGR.;
    WILLIAM C. SPRINGER; JAMES G. TOOHEY; DONALD
    W. TRAUTMAN, BISHOP; ANASTASIA VALIMONT, SR.
    SSJ; RICARDA VINCENT, SR. SSJ; MELVIN
    WITHERSPOON;
    ALL OTHER KNOWN AND UNKNOWN MEMBERS OF
    THE BOARD
    OF TRUSTEES OF GANNON UNIVERSITY DURING
    THE
    TENURE OF DONALD W. TRAUTMAN, as members of
    the
    Board of Trustees of Gannon University; DAVID
    RUBINO, MSGR., in their individual and official
    capacities; NICHOLAS ROUCH, REV., in their
    individual and official capacities
    On Appeal from the United States District Court
    For the Western District of Pennsylvania
    (D.C. Civ. Action No. 04-80)
    District Judge: The Honorable Sean J. McLaughlin
    Argued August 16, 2006 *
    *
    This case was originally argued on October 20, 2005,
    before Judges Smith, Becker, and Nygaard. On May 23, 2006,
    an opinion by a majority of the original panel was filed,
    affirming in part, reversing in part, and remanding the case for
    further proceedings. Judge Smith filed a dissenting opinion on
    BEFORE: SMITH, COWEN, and GREENBERG
    (Filed: September 6, 2006 )
    C. John Pleban [Argued]
    Pleban & Associates
    2010 South Big Bend Boulevard
    St. Louis, Missouri 63117
    Counsel for Appellant
    Evan C. Rudert [Argued]
    Elderkin, Martin, Kelly & Messina
    150 East 8th Street
    Erie, Pennsylvania 16501
    Arthur D. Martinucci [Argued]
    Frank L. Kroto, Jr.
    Quinn, Buseck, Leemhuis, Toohey & Kroto
    2222 West Grandview Boulevard
    Erie, Pennsylvania 16506-4508
    Counsel for Appellees
    the same day. Judge Becker, who authored the majority opinion,
    died on May 19, 2006, after the case had been circulated to the
    full court, but before the opinions were filed. Appellants
    petitioned for rehearing en banc or, in the alternative, rehearing
    by a reconstituted panel. Because of this chain of events, the
    Court granted the Appellants’ request for rehearing by a
    reconstituted panel. Judge Nygaard subsequently recused
    himself from the reconstituted panel. Judges Cowen and
    Greenberg were selected at random to replace Judges Becker
    and Nygaard.
    3
    Phillip J. Murren
    Ball, Murren & Connell
    2303 Market Street
    Camp Hill, Pennsylvania 17011
    Counsel for Amicus-Appellee
    Stephen W. Fitschen
    The National Legal Foundation
    2224 Virginia Beach Boulevard, Suite 204
    Virginia Beach, Virginia 23454
    Counsel for Amicus-Appellee
    OPINION OF THE COURT
    SMITH, Circuit Judge:
    Former University Chaplain Lynette Petruska appeals an
    order from the United States District Court for the Western
    District of Pennsylvania dismissing her federal employment
    discrimination and state law claims against Gannon University
    (“Gannon” or “the University”), the private Catholic diocesan
    college that employed her from July 16, 1997 until October 15,
    2002. The District Court dismissed Petruska’s complaint for
    lack of jurisdiction pursuant to Federal Rule of Civil Procedure
    12(b)(1), holding that the “ministerial exception”–a doctrine
    rooted in the First Amendment–barred her claims.
    This Court has not previously ruled on the viability or the
    scope of the ministerial exception. Today, we join seven of our
    sister circuits in adopting the exception and hold that it applies
    to any claim, the resolution of which would limit a religious
    institution’s right to choose who will perform particular spiritual
    functions.
    4
    Petruska’s Title VII discrimination and retaliation claims,
    as well as her state civil conspiracy and negligent retention and
    supervision claims, are barred by the ministerial exception
    insofar as they implicate a church’s right to select its ministers
    under the Free Exercise Clause. Because resolution of
    Petruska’s fraudulent misrepresentation and breach of contract
    claims do not limit Gannon’s free exercise rights, and because
    an evaluation of these claims would not violate the
    Establishment Clause, they are not precluded by the exception.
    Nevertheless, Petruska has failed to plead fraud with
    particularity as required by Federal Rule of Civil Procedure 9(b).
    Accordingly, we will affirm the District Court’s order
    dismissing Petruska’s Title VII discrimination and retaliation
    claims, as well as her state civil conspiracy, negligent retention
    and supervision, and fraudulent misrepresentation claims. For
    the reasons set forth below, we will remand her breach of
    contract claim for further consideration by the District Court.
    I.     Factual and Procedural Background
    For purposes of a motion to dismiss, we must accept as
    true–as did the District Court–the plaintiff’s factual allegations.
    See Mortensen v. First Fed. Sav. & Loan, 
    549 F.2d 884
    , 891 (3d
    Cir. 1977) (explaining the standard of review for Rule 12(b)(1)
    and Rule 12(b)(6) motions).1 Accordingly, the facts set forth
    1
    As discussed infra, Gannon’s motion to dismiss was
    framed in the alternative. Although we conclude that it is most
    properly construed as a Rule 12(b)(6) motion, we note that the
    standard is the same when considering a facial attack under Rule
    12(b)(1) or a motion to dismiss for failure to state a claim under
    Rule 12(b)(6). 
    Mortensen, 549 F.2d at 891
    .
    5
    below are drawn from Petruska’s First Amended Complaint.
    Gannon University is a private Catholic diocesan
    college located in Erie, Pennsylvania. Gannon hired Petruska
    as the University’s Director of Social Concerns on July 16,
    1997. At that time, Reverend Nicholas Rouch was the
    University Chaplain. When Rouch left to study in Rome for a
    period of three years, he was promised that he could resume
    his position as chaplain when he returned. In his absence, the
    University appointed an interim chaplain, who held the
    position until June of 1999. When the interim chaplain
    resigned, then-President Monsignor David Rubino promoted
    Petruska to permanent University Chaplain on July 1, 1999,
    with the advice and consent of Bishop Trautman, the Chair of
    Gannon’s Board of Trustees (the “Board”). Petruska was the
    first female in Gannon’s history to serve in that position. As
    such, and cognizant of the promise made to Rouch, Petruska
    specifically sought assurances from Rubino that she would
    not simply be replaced when Rouch returned or another
    qualified male became available. Rubino assured her that
    future decisions regarding her tenure as chaplain would be
    based solely on her performance, not her gender.
    Several months after her appointment, in March of
    2000, Rubino was forced to take a leave of absence when
    allegations surfaced that he was having a sexual affair with a
    female subordinate. Thereafter, another female employee
    accused Rubino of sexual harassment, and Petruska was
    instrumental in bringing this claim to the attention of Bishop
    Trautman and then-Provost Dr. Thomas Ostrowski. Rubino
    formally resigned in May of 2000, and Ostrowski was
    appointed Acting President. Following Rubino’s resignation,
    6
    and at Bishop Trautman’s behest, Gannon began a campaign
    to cover-up Rubino’s misconduct. Petruska strenuously–and
    vocally–objected to the University’s response.2
    In July of 2000, Ostrowski met with Bishop Trautman, as
    well as Rouch, who had by then returned from Rome. Bishop
    Trautman notified Ostrowski that he had created a new
    position–Vice-President for Mission and Ministry–and that he
    had appointed Rouch to fill it. The position was created without
    input from any other University officials and did not include a
    job description. At that meeting, the Bishop informed
    Ostrowski that he was to remove Petruska as University
    Chaplain. When Ostrowski refused, Bishop Trautman instructed
    2
    Petruska’s activism with respect to gender and
    harassment-related issues was not limited to her role in the
    Rubino affair. In 1998, while she was still the Director of Social
    Concerns, Petruska served on the University’s Sexual
    Harassment Committee. At the time of her appointment to that
    Committee, the University was in the process of revising its
    sexual harassment policy, and several of Gannon’s lawyers had
    advocated limiting the time period in which grievances could be
    filed. Petruska opposed this proposal, and her view ultimately
    prevailed.
    Moreover, after she became chaplain and subsequent to
    Rubino’s resignation, Petruska was appointed as Chair of
    Gannon’s Institutional Integrity Committee. In this position, she
    was integrally involved in preparing a report for Gannon’s
    Middle States accreditation, which criticized the University’s
    policies and procedures related to discrimination and
    harassment. Despite a request from Gannon’s President, the
    Committee refused to modify portions of its report which were
    critical of the University.
    7
    him to restructure the Chaplain’s Division by placing it under
    the leadership of Rouch. Ostrowski also refused to take part in
    the proposed restructuring.
    On July 28, 2000, Ostrowski told Petruska about his
    meeting with Rouch and Bishop Trautman. He explained the
    proposed restructuring and asked Petruska how she would
    respond if the Chaplain’s Office were placed under Rouch’s
    leadership. Petruska indicated that she would challenge this
    decision, and Ostrowski conceded that the proposed action was
    being taken on the basis of her gender. Although Ostrowski
    stated that he would try to prevent the restructuring and
    Petruska’s removal, he later explained that he could delay, but
    not prevent, these events.
    On October 2, 2000, Petruska signed a revised contract,
    which was equivalent to those of the other vice-presidents at
    Gannon. Her contract was thereby extended until June 30, 2003.
    From March to May of 2001, Ostrowski repeatedly suggested
    that Petruska consider accepting another position at Gannon,
    because Bishop Trautman and Reverend Rouch would never let
    her remain as University Chaplain. Ostrowski was removed
    from consideration in the presidential search on April 19, 2001.
    On May 21, 2001, Dr. Antoine Garibaldi was appointed
    President of Gannon and he began his tenure on July 1, 2001.
    After Garibaldi became President, some of Petruska’s
    responsibilities were reassigned and she was instructed to limit
    her comments at University events.
    On August 21, 2002, Garibaldi notified Petruska that he
    had decided to restructure and informed her that she would be
    8
    removed from the President’s Staff and that the Chaplain’s
    Division would report to Rouch. Garibaldi did not present the
    restructuring proposal to the University’s President’s Council as
    required by Gannon’s Governance Manual. Petruska informed
    Garibaldi that she knew that this action was being taken against
    her because of her gender and told him that she would be open
    to a “buy out” of her contract. Although Garibaldi indicated that
    he would be willing to discuss the restructuring, he later
    declined to discuss the matter with Petruska. After meeting with
    Garibaldi, Petruska orally requested information about filing a
    discrimination grievance with the University Review Council,
    but was notified in a letter dated August 28, 2002 that the
    University Review Council was not a proper forum because her
    complaint was directed against the President and Chair of the
    Board.
    On September 30, 2002, Rouch called Petruska and
    indicated that he wanted to discuss the restructuring. She
    declined to meet with him until she resolved her concerns about
    the University’s discriminatory conduct with Garibaldi. That
    same day, Petruska sent an e-mail to Garibaldi, stating that she
    intended to speak publicly about the questionable motives
    underlying the restructuring, but noted that she was willing to
    meet with him to discuss how all parties could “move forward”
    if Ricarda Vincent, the president of her community, was
    permitted to attend. Garibaldi did not respond. Petruska later
    learned that, during a telephone conversation between Bishop
    Trautman and Vincent, the Bishop “yelled” at Vincent. The
    next day, October 1, Vincent told Petruska that she could not
    take any action against Gannon, nor was she to make any
    comment about Gannon’s discriminatory conduct. Faculty,
    staff, and students were informed of Petruska’s “demotion”
    9
    from the head of the Chaplain’s Division.
    On October 7, 2002, Rouch once again contacted
    Petruska regarding the restructuring. In response, she sent an e-
    mail to Garibaldi, noting that she had not yet received an answer
    to her request for a meeting. The next day, Garibaldi responded
    to Petruska’s e-mail, indicating that the University would take
    “appropriate action” if she did not report to Rouch. Believing
    that she was about to be fired, she tendered her resignation with
    two-weeks notice on October 14, 2002. The following day,
    Rouch and Bob Cline, Gannon’s Human Resources Director,
    entered Petruska’s office and told her that her resignation was
    accepted effective immediately.
    Based on these events, Petruska filed a complaint with
    the Equal Employment Opportunity Commission (“EEOC”) on
    August 20, 2003. Upon exhausting her administrative remedies,
    she received a ninety-day “right-to-sue” letter. She filed this
    action in the United States District Court for the Western
    District of Pennsylvania against Gannon University, members of
    the Board of Trustees (including Trautman, Garibaldi, and
    Vincent), Rubino, and Rouch. Petruska asserted six claims: (1)
    gender discrimination in violation of Title VII against all
    Defendants; (2) retaliatory discrimination in violation of Title
    VII against all Defendants; (3) fraudulent misrepresentation
    against Gannon, Rubino, and Trautman; (4) civil conspiracy
    against Trautman, Garibaldi, and Rouch; (5) breach of contract
    against Gannon and Garibaldi; and (6) negligent supervision and
    retention against Gannon and its Board. Gannon moved to
    dismiss Petruska’s claims pursuant to Federal Rule of Civil
    Procedure 12(b)(1) for lack of jurisdiction, or in the alternative,
    pursuant to Federal Rule of Civil Procedure 12(b)(6) for failure
    10
    to state a claim on which relief can be granted. The District
    Court granted the motion, concluding that the ministerial
    exception barred adjudication of Petruska’s claims.
    II.    Gannon’s Motion to Dismiss
    The District Court granted the motion to dismiss pursuant
    to Federal Rule of Civil Procedure 12(b)(1) for lack of
    jurisdiction. Although we agree that the ministerial exception
    applies in this case, we conclude that the exception does not act
    as a jurisdictional bar, but rather, is best viewed as a challenge
    to the sufficiency of Petruska’s claim under Rule 12(b)(6). See,
    e.g., Elvig v. Calvin Presbyterian Church, 
    375 F.3d 951
    , 955
    (9th Cir. 2004); Bryce v. Episcopal Church in the Diocese of
    Colorado, 
    289 F.3d 648
    , 654 (10th Cir. 2002).
    At issue in a Rule 12(b)(1) motion is the court’s “very
    power to hear the case.” 3 
    Mortensen, 549 F.2d at 891
    . A Rule
    3
    As the District Court correctly noted, there are two types
    of Rule 12(b)(1) motions: those that attack the complaint on its
    face and those that attack subject matter jurisdiction as a matter
    of fact. When considering a facial attack, “the Court must
    consider the allegations of the complaint as true,” and in that
    respect such a Rule 12(b)(1) motion is similar to a Rule 12(b)(6)
    motion. 
    Mortensen, 549 F.2d at 891
    . However, as the court
    explained in Mortensen:
    The factual attack . . . differs greatly for here the
    trial court may proceed as it never could under
    12(b)(6) or Fed. R. Civ. P. 56. Because at issue in
    a factual 12(b)(1) motion is the trial court’s
    jurisdiction . . . there is substantial authority that
    11
    12(b)(6) motion, by contrast, tests the legal sufficiency of
    plaintiff’s claim. In other words, for purposes of resolving a
    Rule 12(b)(6) motion, the question is whether the plaintiff
    would be able to prevail even if she were able to prove all of her
    allegations. 
    Id. In this
    case, the question does not concern the court’s
    power to hear the case–it is beyond cavil that a federal district
    court has the authority to review claims arising under federal
    law–but rather whether the First Amendment bars Petruska’s
    claims. See 
    Elvig, 375 F.3d at 955
    (“Federal question
    jurisdiction is statutorily established, giving district courts
    ‘original jurisdiction of all civil actions arising under the
    Constitution, laws, or treaties of the United States.’”). In that
    respect, as the Tenth Circuit noted in Bryce, assertion of the
    ministerial exception–or, in that case, the “church autonomy
    doctrine”–is akin to a government official’s defense of qualified
    immunity, which is often raised in a Rule 12(b)(6) motion.
    
    Bryce, 289 F.3d at 654
    . The exception may serve as a barrier to
    the trial court is free to weigh the evidence and
    satisfy itself as to the existence of its power to
    hear the case.        In short, no presumptive
    truthfulness attaches to plaintiff’s allegations, and
    the existence of disputed material facts will not
    preclude the trial court from evaluating for itself
    the merits of jurisdictional claims. Moreover, the
    plaintiff will have the burden of proof that
    jurisdiction does in fact exist.
    
    Id. In this
    case, the District Court treated the motion as a facial
    attack, but construed Petruska’s references to matters outside the
    pleadings as an informal request to amend her complaint.
    12
    the success of a plaintiff’s claims, but it does not affect the
    court’s authority to consider them. We therefore review
    Petruska’s complaint to determine whether she has stated a
    claim upon which relief can be granted pursuant to Federal Rule
    of Civil Procedure 12(b)(6). So construing the motion to
    dismiss, we have jurisdiction under 28 U.S.C. § 1291. Jordan
    v. Fox Rothschild O’Brien & Frankel, Inc., 
    20 F.3d 1250
    , 1251
    (3d Cir. 1994). Our review is plenary. 
    Id. III. The
    Ministerial Exception to Title VII
    Title VII of the Civil Rights Act of 1964 prohibits
    discrimination in employment on the basis of race, sex, national
    origin, or religion and forbids retaliation based on an employee’s
    opposition to practices made unlawful under the statute. 42
    U.S.C. § 2000e-2; 42 U.S.C. § 2000e-3. The statute exempts
    religious entities and educational organizations from its non-
    discrimination mandate to the extent that an employment
    decision is based on an individual’s religious preferences. See
    42 U.S.C. § 2000e-1(a) (providing an exception for “religious
    corporation, association, educational institution, or society with
    respect to employment of individuals of a particular religion to
    perform work connected with the carrying on . . . of its
    activities”); see also 42 U.S.C. § 2000e-2(e) (permitting
    religious educational institutions “to hire and employ employees
    of a particular religion”). By its terms, however, Title VII “does
    not confer upon religious organizations the right to make those
    same decisions on the basis of race, sex, or national origin.”
    Rayburn v. Gen’l Conf. of Seventh Day Adventists, 
    772 F.2d 1164
    , 1166 (4th Cir. 1985).
    The questions presented in this case are whether applying
    13
    Title VII to Gannon’s decision to restructure would infringe
    upon its free exercise rights and whether adjudication of
    Petruska’s Title VII claims would result in unconstitutional
    entanglement under the Establishment Clause. Every one of our
    sister circuits to consider the issue has concluded that
    application of Title VII to a minister-church relationship would
    violate–or would risk violating 4 –the First Amendment and,
    4
    Whereas some courts have derived the ministerial
    exception from the doctrine of constitutional avoidance, see,
    e.g., McClure v. Salvation Army, 
    460 F.2d 553
    , 560-61 (5th Cir.
    1972), others have determined that, under its plain language,
    Title VII applies to ministerial employment decisions, but they
    have nevertheless concluded that such an application is
    unconstitutional, see, e.g., Rayburn, 
    772 F.3d 1164
    , 1165-67
    (4th Cir. 1985). As a general rule, if there is a permissible
    construction of the statute which will not result in a “significant
    risk” of constitutional infringement, we are to adopt that
    construction without reaching the constitutional question.
    Geary v. Visitation of the Blessed Virgin Mary Parish Sch., 
    7 F.3d 324
    , 327 (3d Cir. 1993). We conclude, as did the Fourth
    Circuit, that such an approach is not possible in this case.
    Both the plain text of Title VII and its legislative history
    foreclose the possibility of imposing a limiting construction
    upon the statute. See 
    Rayburn, 772 F.3d at 1165-67
    . As the
    Rayburn Court explained:
    While the language of § 702 [42 U.S.C. § 2000e-
    1] makes clear that religious institutions may base
    relevant hiring decisions upon religious
    preferences, Title VII does not confer upon
    religious organizations a license to make those
    same decisions on the basis of race, sex or
    14
    accordingly, has recognized some version of the ministerial
    exception.5 To the extent that a claim involves the church’s
    national origin. The statutory exemption applies
    to one particular reason for employment
    decision–that based upon religious preference. It
    was open to Congress to exempt from Title VII
    the religious employer, not simply one basis of
    employment, and Congress plainly did not.
    
    Id. at 1166-67.
    Title VII’s legislative history “reinforces the
    plain meaning of the statutory text.” 
    Id. at 1167.
    Although
    Congress has several times revisited the scope of the exemption
    for religious employers, it has never extended to such
    institutions the authority to discriminate on the basis of sex. See
    
    id. at 1167.
    Accordingly, we agree with the Fourth Circuit that
    Congress intended Title VII to apply to cases involving sexual
    discrimination and retaliation by religious institutions. We must
    therefore reach the constitutional question–i.e., whether
    application of Title VII to a ministerial employment relationship
    violates the First Amendment.
    5
    See, e.g., EEOC v. Roman Catholic Diocese of Raleigh,
    
    213 F.3d 795
    (4th Cir. 2000); Rayburn v. Gen’l Conf. of Seventh
    Day Adventists, 
    772 F.2d 1164
    (4th Cir. 1985); Combs v.
    Central Texas Annual Conf. of the United Methodist Church,
    
    173 F.3d 343
    (5th Cir. 1999); McClure v. Salvation Army, 
    460 F.2d 553
    (5th Cir. 1972); Alicea-Hernandez v. Catholic Bishop
    of Chicago, 
    320 F.3d 698
    (7th Cir. 2003); Young v. Northern
    Illinois Conf. of United Methodist Church, 
    21 F.3d 184
    (7th Cir.
    1994); Scharon v. St. Luke’s Episcopal Presbyterian Hosp., 
    929 F.2d 360
    (8th Cir. 1991); Elvig v. Calvin Presbyterian Church,
    
    375 F.3d 951
    (9th Cir. 2004); Bollard v. Soc’y of Jesus, 
    196 F.3d 940
    (9th Cir. 1999); Gellington v. Chistian Methodist
    Episcopal Church, 
    203 F.3d 1299
    (11th Cir. 2000); EEOC v.
    15
    selection of clergy–in other words, its choice as to who will
    perform particular spiritual functions 6 –most of these circuits
    Catholic Univ. of Amer., 
    83 F.3d 455
    (D.C. Cir. 1996); see also
    Starkman v. Evans, 
    198 F.3d 173
    (5th Cir. 1999) (applying
    ministerial exception to Americans with Disabilities Act claim);
    Werft v. Desert Southwest Annual Conf. of the United Methodist
    Church, 
    377 F.3d 1099
    (9th Cir. 2004) (same).
    The First Circuit also addressed the application of the
    First Amendment to a minister’s claims in Natal v. Christian
    Missionary Alliance, 
    878 F.2d 1575
    (1st Cir. 1989). Although
    the case involved state law claims rather than any federal
    employment discrimination law, the Court made clear that
    inquiry into allegations related to a minister’s employment
    would be barred by the First Amendment. Specifically, it
    explained:
    Because of the difficulties inherent in separating
    the message from the messenger–a religious
    organization’s fate is inextricably bound up with
    those whom it entrusts with the responsibilities of
    preaching its word and ministering to its
    adherents–Natal’s case necessarily falls within the
    scope of the Court’s monition. By its nature, the
    inquiry which Natal would have us undertake into
    the circumstances of his discharge plunges an
    inquisitor into a maelstrom of Church policy,
    administration, and governance. It is an inquiry
    barred by the Free Exercise Clause.
    
    Id. at 1578.
           6
    In evaluating whether a particular employee is subject
    to the ministerial exception, other circuits have concluded that
    16
    have held that the exception bars any inquiry into a religious
    organization’s underlying motivation for the contested
    employment decision.7
    the focus should be on the “function of the position.” 
    Rayburn, 772 F.2d at 1168
    . As a general rule, an employee will be
    considered a minister if her primary duties include “teaching,
    spreading the faith, church governance, supervision of a
    religious order, or supervision of participation in religious ritual
    and worship.” 
    Id. at 1169;
    see, e.g., 
    Alicea-Hernandez, 320 F.3d at 703
    (applying ministerial exception to Hispanic
    Communications Director who functioned as a “press secretary”
    for the church); 
    Starkman, 198 F.3d at 175-76
    (holding that
    Choir Director at Methodist church was minister for purposes of
    First Amendment analysis); Catholic 
    Univ., 83 F.3d at 455
    (applying exception to professor of canon law at Catholic
    University). Although we do not view this list as exclusive, we
    agree that a focus on the function of an employee’s position is
    the proper one.
    7
    See 
    Rayburn, 772 F.2d at 1169
    (“[T]he free exercise
    clause of the First Amendment protects the act of a decision
    rather than a motivation behind it. In these sensitive areas, the
    state may no more require a minimum basis in doctrinal
    reasoning than it may supervise doctrinal content.”); 
    Combs, 173 F.3d at 350
    (“We cannot conceive how the federal judiciary
    could determine whether an employment decision concerning a
    minister was based on legitimate grounds without inserting
    ourselves into a realm where the Constitution forbids us to
    tread.”); 
    Young, 21 F.3d at 186
    (quoting 
    Rayburn, 772 F.2d at 1169
    ); 
    Scharon, 929 F.2d at 363
    (“Personnel decisions by
    church-affiliated institutions affecting clergy are per se religious
    matters and cannot be reviewed by civil courts for to review
    such decisions would require the courts to determine the
    meaning of religious doctrine and canonical law and to impose
    17
    Although we have not previously confronted a factually
    appropriate case in which to determine whether the ministerial
    exception is constitutionally warranted, we have acknowledged
    and cited with approval its application by other courts of
    appeals. See Little v. Wuerl, 
    929 F.2d 944
    , 947 (3d Cir. 1991)
    (citing McClure v. Salvation Army, 
    460 F.2d 553
    (5th Cir. 1972);
    Rayburn, 
    772 F.2d 1164
    ) (“Relying on this basic principle,
    courts have consistently found that Title VII does not apply to
    the relationship between ministers and the religious
    organizations that employ them, even where the discrimination
    is alleged on the basis of race or sex.”); Geary v. Visitation of
    a secular court’s view of whether in the context of the particular
    case religious doctrine and canonical law support the decision
    the church authorities have made. This is precisely the kind of
    judicial second-guessing of decision-making by religious
    organizations that the Free Exercise Clause forbids.”) (citations
    omitted); 
    Bollard, 196 F.3d at 947
    (indicating that a “Jesuit
    order’s choice of representative” is ordinarily “a decision to
    which we would simply defer without further inquiry”); 
    Minker, 894 F.2d at 1357
    (finding that court need not determine whether
    reasons for employment decision were “independently
    ecclesiastical in nature” to apply ministerial exception).
    The Eleventh Circuit has recognized the ministerial
    exception, see Gellington, 
    203 F.3d 1299
    , but has not directly
    addressed whether the exception applies without regard to
    motive. We note, however, that the Gellington Court seemed to
    tacitly approve of a conclusion by the Fifth Circuit that “the
    constitutional protection of religious freedom afforded to
    churches in employment actions involving clergy exists even
    when such actions are not based on issues of church doctrine or
    ecclesiastical law.” 
    Gellington, 203 F.3d at 1303
    (citing 
    Combs, 173 F.3d at 350
    ).
    18
    the Blessed Virgin Mary, 
    7 F.3d 324
    , 329 (3d Cir. 1993) (citing
    
    Scharon, 929 F.2d at 363
    ) (“Indeed, when the employee who
    challenges an employment decision is a member of the clergy,
    some courts have refused to allow even this limited inquiry.”).
    Because we conclude that a federal court’s resolution of a
    minister’s Title VII discrimination or retaliation claim would
    infringe upon First Amendment protections, we now join those
    courts in adopting the exception.8
    8
    Although our sister circuits seem to agree that the
    ministerial exception is grounded in the First Amendment, their
    rationales for adopting the exception–as opposed to undertaking
    some other remedial action–is often less clear. As concerns
    remedy, the Supreme Court’s recent decision in Ayotte v.
    Planned Parenthood of Northern New England, 
    126 S. Ct. 961
    (2006), indicates that a narrow exception to prevent the
    unconstitutional enforcement of Title VII is the proper remedy.
    In Ayotte, the Supreme Court considered the appropriate
    judicial response where the enforcement of a statute would
    render an unconstitutional result. It held that “invalidating [a]
    statute entirely is not always necessary or justified” where courts
    are “able to render narrower declaratory and injunctive relief.”
    
    Id. at 964.
    The Court explained:
    Generally speaking, when confronting a
    constitutional flaw in a statute, we try to limit the
    solution to the problem. We prefer, for example
    to enjoin only the unconstitutional applications of
    a statute while leaving the other applications in
    force, see United States v. Raines, 
    362 U.S. 17
    ,
    20-22 (1960), or to sever its problematic portions
    while leaving the remainder in tact, United States
    v. Booker, 
    543 U.S. 220
    , 227-29 (2005).
    19
    
    Id. at 967.
    The Ayotte Court set forth several guiding principles to
    “inform our approach to remedies.” 
    Id. It explained
    that the
    courts should not engage in “quintessentially legislative work,”
    and accordingly, cautioned that we should not endeavor to draw
    lines where doing so would be “inherently complex.” 
    Id. at 968.
    The Court also instructed us to consider the intent of the
    legislature: In other words, we must ask whether the legislature
    would “have preferred what is left of its statute or no statute at
    all[.]” 
    Id. Finally, in
    selecting a remedy, we must “try not to
    nullify more of a legislature’s work than is necessary. . . .” 
    Id. at 967.
    In this case, we conclude that application of the
    ministerial exception is not “inherently complex”: It requires
    federal courts to determine only whether the resolution of the
    plaintiff’s claim would limit a church’s right to choose who will
    perform particular spiritual functions. Further, we agree with
    the implied findings of our sister circuits that Congress would
    prefer a tailored exception to Title VII than a complete
    invalidation of the statute. Finally, our remedy is limited: It
    does not apply to all employment decisions by religious
    institutions, nor does it apply to all claims by ministers. It
    applies only to claims involving a religious institution’s choice
    as to who will perform spiritual functions. We also note that
    this is the “finely drawn” remedy requested by Gannon. See 
    id. at 969
    (noting that the parties recognized the possibility of a
    “modest remedy”).        Accordingly, we conclude that the
    ministerial exception is the proper response to the constitutional
    defect in Title VII.
    20
    A.      The Free Exercise Clause of the First
    Amendment
    The First Amendment of the United States Constitution
    provides that “Congress shall make no law respecting an
    establishment of religion or prohibiting the free exercise
    thereof.” U.S. Const. amend. I. The Religion Clauses extend to
    both legislative and judicial action, see Kreshik v. Saint Nicholas
    Cathedral of the Russian Orthodox Church of North Amer., 
    363 U.S. 190
    , 191 (1960), and apply equally to state and federal
    laws, see Elk Grove Unified Sch. Dist. v. Newdow, 
    542 U.S. 1
    ,
    8 (2004) (citing Cantwell v. Connecticut, 
    310 U.S. 296
    , 303
    (1940)).
    The Free Exercise Clause protects not only the
    individual’s “right to believe and profess whatever religious
    doctrine one desires,” Employment Division, Dep’t of Human
    Resources of Oregon v. Smith, 
    494 U.S. 872
    , 877 (1990), but
    also a religious institution’s right to decide matters of faith,
    doctrine, and church governance. Kedroff v. St. Nicholas
    Cathedral, 
    344 U.S. 94
    , 116 (1952); see also Serbian Orthodox
    Diocese v. Milivojevich, 
    426 U.S. 696
    , 713 (1976) (“[C]ivil
    courts are bound to accept the decisions of the highest
    judicatories of a religious organization of hierarchical policy on
    matters of discipline, faith, internal organization, or
    ecclesiastical rule, custom, or law.”) (emphasis added). In
    ministerial exception cases, those rights are interrelated.
    First, like an individual, a church in its collective capacity
    must be free to express religious beliefs, profess matters of faith,
    and communicate its religious message. Unlike an individual
    who can speak on her own behalf, however, the church as an
    21
    institution must retain the corollary right to select its voice. A
    minister is not merely an employee of the church; she is the
    embodiment of its message. A minister serves as the church’s
    public representative, its ambassador, and its voice to the
    faithful. Accordingly, the process of selecting a minister is per
    se a religious exercise. As the Fifth Circuit explained: “The
    relationship between an organized church and its ministers is its
    lifeblood. The minister is the chief instrument by which the
    church seeks to fulfill its purpose.” 
    McClure, 460 F.2d at 558
    -
    59. “Matters touching this relationship must necessarily be
    recognized as of prime ecclesiastical concern.” 
    Id. at 559.9
    Consequently, any restriction on the church’s right to choose
    who will carry its spiritual message necessarily infringes upon
    its free exercise right to profess its beliefs. This right is squarely
    at issue in Petruska’s First Amended Complaint.
    The second right protected by the Free Exercise
    Clause–the church’s right to decide matters of governance and
    internal organization–is also implicated by Gannon’s decision to
    restructure. The Vice President for Mission and Ministry and
    the University Chaplain at Gannon both serve spiritual
    functions–in other words, the primary duties of those employees
    include “teaching, spreading the faith, church governance,
    supervision of a religious order, or supervision of participation
    9
    In addition to their role within the religious
    organization, ministers also have a direct relationship with a
    church’s members: Ministers marry their children and bury their
    parents; they act as their spiritual counselors and serve as their
    moral advisors. To these members, the selection of a minister
    is undoubtedly a question of religious concern.
    22
    in religious ritual and worship.” 10 See 
    Rayburn, 772 F.2d at 1169
    . Accordingly, Gannon’s decisions regarding who to install
    in those positions and the manner in which their duties would be
    divided were decisions about who would perform those
    constitutionally protected spiritual functions. Those choices are
    protected from governmental interference by the Free Exercise
    Clause.
    The ministerial exception, as we conceive of it, operates
    to bar any claim, the resolution of which would limit a religious
    10
    Petruska argues that she was not a “chaplain” as that
    term is understood in the Roman Catholic Church, nor did she
    have any written job requirements which specifically defined her
    position at the University. Nevertheless, Petruska’s own
    complaint establishes that her primary duties involved
    ministerial functions. Among other things, Petruska alleges that
    she served as co-chair for the Catholic Identity Task Force, held
    prayer services, and was traditionally involved in planning
    liturgies. Moreover, as the District Court correctly noted, her
    own “performance objectives” included “develop[ing] strategies
    to increase participation in sacramental life of [the] Gannon
    community.” It is clear from the face of Petruska’s complaint
    that the functions she performed as University Chaplain were
    ministerial in nature.
    With respect to the Vice President of Mission and
    Ministry position, Petruska alleges that Rouch was installed in
    that role and served in a supervisory capacity over the
    Chaplain’s Division. To the extent that the Vice President of
    Mission and Ministry supervises spiritual functionaries, at least
    some of the functions he performs are, by definition, spiritual
    ones.
    23
    institution’s right to select who will perform particular spiritual
    functions. Accordingly, in this case, the relevant question with
    respect to each of Petruska’s claims is whether application of the
    state or federal law will limit Gannon’s right to choose who
    performs particular spiritual functions on its behalf. Petruska
    asserts six claims in her First Amended Complaint: two
    violations of Title VII–discrimination and retaliation (Counts I
    and II, respectively); fraudulent misrepresentation (Count III);
    civil conspiracy (Count IV); breach of contract (Count V); and
    negligent supervision and retention (Count VI). We conclude
    that resolution of Counts I, II, IV, and VI would impose
    unconstitutional limits on Gannon’s First Amendment right to
    the free exercise of religion. Consequently, we hold that they
    are barred by the ministerial exception.
    1.      Petruska’s Title VII Claims
    Petruska alleges that Gannon demoted and constructively
    discharged her from her position as University Chaplain based
    on her gender and retaliated against her on the basis of her
    opposition to sexual harassment at the University. Her
    discrimination and retaliation claims are premised upon
    Gannon’s decision to restructure, a decision which Petruska
    argues was merely pretext for gender discrimination. It is clear
    from the face of Petruska’s complaint, however, that Gannon’s
    choice to restructure constituted a decision about who would
    perform spiritual functions and about how those functions would
    be divided.       Accordingly, application of Title VII’s
    discrimination and retaliation provisions to Gannon’s decision
    24
    to restructure would violate the Free Exercise Clause.11 For that
    reason, Petruska’s Title VII claims (Counts I and II) should be
    dismissed.
    Petruska argues that Gannon waived its right to raise the
    ministerial exception as a defense by (1) failing to raise it before
    11
    We acknowledge that it may not always be clear
    whether a minister’s Title VII claim involves a church’s
    decision regarding who will perform spiritual functions. For
    example, in Elvig v. Calvin Presbyterian Church, 
    375 F.3d 951
    ,
    955 (9th Cir. 2004), the Ninth Circuit considered a Presbyterian
    minister’s claims that she was sexually harassed and subject to
    retaliation by her supervising pastor. The Elvig Court
    recognized that a church’s decisions in selecting its clergy are
    protected by the First Amendment and held that to the extent
    that a plaintiff’s claims implicated ministerial employment
    decisions, the claims were foreclosed. Nevertheless, over a
    vigorous dissent, the Court concluded that, in that case, the
    sexual harassment, hostile work environment, and retaliation
    claims (verbal abuse and intimidation) did not implicate
    protected employment decisions. It therefore reversed the
    district court’s order dismissing those claims.
    In Petruska’s case, the retaliatory conduct at issue is the
    employment decision itself, which Elvig recognizes as a
    decision protected by the Free Exercise Clause. Because
    Petruska does not raise a sexual harassment or hostile work
    environment claim, and because the retaliatory conduct she
    alleges constitutes a protected choice, we need not decide today
    whether the types of claims at issue in Elvig would fall within
    the ministerial exception to Title VII.
    25
    the EEOC; (2) accepting state and federal funds with conditions
    limiting discrimination; and (3) repeatedly and publicly
    representing itself as an equal opportunity employer. We find
    these arguments unpersuasive.
    First, as the District Court correctly noted, although a
    plaintiff has an obligation to exhaust her administrative
    remedies as a prerequisite to suit, we are aware of no authority
    that requires a defendant to proffer every possible defense or
    legal argument before the EEOC, much less to raise all
    constitutional challenges. Cf., e.g., McGinty v. New York, 
    251 F.3d 84
    , 93-94 (2d Cir. 2001) (concluding that failure to raise
    Eleventh Amendment immunity as a defense did not result in
    waiver in subsequent federal court action under the ADEA);
    Marie v. Allied Home Mortgage Corp., 
    402 F.3d 1
    , 15 (1st Cir.
    2005) (holding that appellee did not waive right to raise
    arbitration defense in district court by failing to raise it before
    EEOC); Brennan v. King, 
    139 F.3d 258
    , 263 (1st Cir. 1998)
    (same). Moreover, as a general rule, an administrative agency
    is not competent to determine constitutional issues. See, e.g,
    Weinberger v. Salfi, 
    422 U.S. 479
    , 765 (1975) (“Exhaustion is
    generally required as a matter of preventing premature
    interference with agency process, so that the agency may
    function efficiently and so that it may have the opportunity to
    correct its own errors, to afford the parties and the courts the
    benefit of its experience and expertise, and to compile a record
    which is adequate for judicial review . . . . Plainly these
    purposes have been served once the Secretary has satisfied
    himself that the only issue is the constitutionality, a matter
    which is beyond his jurisdiction to determine . . . .”); but cf.
    Bethlehem Steel Corp. v. Occupational Safety and Health
    Review Commission, 
    607 F.2d 871
    , 876 (3d Cir. 1976)
    26
    (concluding that in context of OSHA enforcement cases, “there
    are compelling reasons for insisting that fourth amendment
    claims for suppression of evidence . . . be tendered first to the
    Commission.”).
    In this case, we can see no reason that the general rule
    regarding agencies’ lack of competence to resolve constitutional
    claims should not apply. The EEOC has no special expertise to
    resolve First Amendment claims, nor is Gannon’s assertion of
    the ministerial exception related to the EEOC’s jurisdiction or
    administrative procedures. We therefore cannot conclude that
    Gannon’s failure to raise the ministerial exception before the
    EEOC resulted in a waiver of its right to raise it in federal
    court.12
    Second, Gannon did not “waive” its First Amendment
    rights by representing itself as an “equal opportunity employer”
    or by accepting federal and state funds. A waiver is “an
    intentional relinquishment or abandonment of a known right or
    12
    Petruska cites no persuasive authority to support her
    contention that Gannon is precluded from raising the ministerial
    exception for the first time in federal district court. The only
    case to which she points in support of this argument is the Ninth
    Circuit’s decision in Marshall v. Able Contractors, Inc., 
    573 F.2d 1055
    , 1057 (9th Cir. 1978). That case is inapposite. At
    issue in Marshall was a district court’s order compelling the
    plaintiff to submit to OSHA inspections. The Ninth Circuit held
    that an agency should make a determination as to its own
    jurisdiction before a federal court considers it. In this respect,
    Marshall stands only for the proposition that an agency is
    entitled to consider its own jurisdiction and procedural
    requirements in the first instance.
    27
    privilege.” Johnson v. Zerbst, 
    304 U.S. 458
    , 464 (1938).
    “‘[C]ourts indulge every reasonable presumption against waiver’
    of fundamental constitutional rights.” 
    Id. (citation omitted).
    Here neither Gannon’s invocation of “equal employer” language
    nor its acceptance of funds constitutes a waiver of its First
    Amendment rights. By invoking the “equal opportunity”
    language, Gannon acknowledged only that it would comply with
    Title VII to the extent the statute applies to its employment
    decisions. It does not apply in this context. We thus agree that
    Gannon did not waive its right to raise the ministerial exception
    and we conclude that the District Court properly applied the
    exception to Petruska’s Title VII claims.
    2.      Petruska’s State Tort Law Claims
    Petruska’s First Amended Complaint also contains three
    state tort claims: civil conspiracy (Count IV), negligent
    supervision and retention (Count VI), and fraudulent
    misrepresentation (Count III). The civil conspiracy13 and
    negligent supervision 14 claims turn on Petruska’s ability to prove
    13
    Civil conspiracy requires proof that two or more
    persons combined to do an unlawful act or to do an otherwise
    lawful act by unlawful means. See, e.g., Thompson Coal Co. v.
    Pike Coal, 
    488 Pa. 198
    , 211 (Pa. 1979). In this case, the alleged
    underlying unlawful act is the violation of Title VII.
    14
    Under Pennsylvania law, an employer may be liable for
    negligent supervision “where the employer fails to exercise
    ordinary care to prevent an intentional harm to a third party
    which (1) is committed on the employer’s premises by an
    employee acting outside the scope of his employment and (2) is
    reasonably foreseeable.” Mullen v. Topper’s Salon & Health
    28
    that Gannon’s restructuring constituted an unlawful or tortious
    act. Because the First Amendment protects Gannon’s right to
    restructure–regardless of its reason for doing so–we cannot
    consider whether the act was unlawful or tortious and, therefore,
    these claims must be dismissed.
    By contrast, Petruska’s fraudulent misrepresentation
    claim requires no such conclusion. To establish a claim for
    fraudulent misrepresentation, a plaintiff must prove: “(1) a
    misrepresentation, (2) a fraudulent utterance thereof, (3) an
    intention by the maker that the recipient will thereby be induced
    to act, (4) justifiable reliance by the recipient upon the
    misrepresentation and (5) damage to the recipient as the
    proximate result.” Martin v. Lancaster Battery Co., 
    530 Pa. 11
    ,
    19, 
    606 A.2d 444
    , 448 (Pa. 1992). Unlike Petruska’s civil
    conspiracy or negligent supervision claims, which require proof
    of the unlawful act or intentional harm, the resolution of
    Petruska’s fraudulent misrepresentation claim does not turn on
    the lawfulness of the decision to restructure, but rather upon the
    truth or falsity of the assurances that she would be evaluated on
    her merits when she was initially appointed as University
    Chaplain in July of 1999.
    Because the state’s prohibition against fraud does not
    Spa, Inc., 
    99 F. Supp. 2d 553
    , 556 (E.D. Pa. 2000) (citations
    omitted). Although Petruska’s First Amended Complaint is
    replete with references to the current priest sexual abuse
    scandals and allegations that Bishop Trautman covered up
    harassment and abuse directed towards other individuals, the
    only intentional harm to which she claims she was personally
    subjected is the underlying discrimination and retaliation.
    29
    infringe upon Gannon’s freedom to select its ministers,
    resolution of Petruska’s fraudulent misrepresentation claim
    would not violate the Free Exercise Clause. Nevertheless, we
    conclude that Petruska has failed to plead fraud with
    particularity as required by Federal Rule of Civil Procedure 9(b),
    and accordingly, affirm the District Court’s dismissal of that
    claim.15 See Chistidis v. First Pennsylvania Mortg. Trust, 
    717 F.2d 96
    , 99 (3d Cir. 1983) (indicating that the pleading
    requirements of Rule 9(b) “appl[y] not only to fraud actions
    under federal statutes, but to fraud claims based on state law.”).
    3.     Petruska’s State Law Contract Claim
    In Count V of her First Amended Complaint, Petruska
    alleges that pursuant to her contract with Gannon, she was
    entitled to serve on the President’s Staff and lead the Chaplain’s
    Division. She claims that by changing her responsibilities,
    Gannon breached its contract.
    On its face, application of state contract law does not
    involve government-imposed limits on Gannon’s right to select
    its ministers: Unlike the duties under Title VII and state tort law,
    contractual obligations are entirely voluntary. As the court
    noted in Minker v. Baltimore Annual Conference of United
    15
    In affirming the dismissal of Petruska’s fraudulent
    misrepresentation claim on this basis, we anticipate that the
    District Court will afford her the opportunity to file an amended
    complaint. Borelli v. City of Reading, 
    532 F.2d 950
    (3d Cir.
    1976). Should she file an amended complaint which complies
    with the particularity requirement of Rule 9(b), the District
    Court is instructed to evaluate her claim consistent with the
    analysis set forth in section III.B. of this Opinion.
    30
    Methodist Church, 
    894 F.2d 1354
    , 1360 (D.C. Cir. 1990), “[a]
    church is always free to burden its activities voluntarily through
    contract, and such contracts are fully enforceable in civil court.”
    See also, e.g., 
    Rayburn, 772 F.2d at 1171
    (“Like any other
    organization, [churches] may be held liable . . . upon their valid
    contracts.”). Enforcement of a promise, willingly made and
    supported by consideration, in no way constitutes a state-
    imposed limit upon a church’s free exercise rights.
    Accordingly, application of state law to Petruska’s contract
    claim would not violate the Free Exercise Clause.
    B.     The Establishment Clause
    Above and beyond its Free Exercise argument, Gannon
    contends that resolution of Petruska’s claims would violate the
    Establishment Clause. Because we conclude that Petruska failed
    to plead fraud with specificity and that her Title VII, civil
    conspiracy, and negligent retention and supervision claims are
    barred by the Free Exercise Clause, we need not address those
    claims further. Petruska’s claim for breach of contract,
    however, remains subject to review under the Establishment
    Clause. Based upon our analysis in Geary v. Visitation of the
    Blessed Virgin Mary Parish School, 
    7 F.3d 324
    (3d Cir. 1993),
    we cannot conclude that review of this claim would, at the
    outset, unconstitutionally entangle the court in religion, and we
    therefore remand it to the District Court.
    In Lemon v. Kurtzman, 
    403 U.S. 602
    , 612-13 (1971), the
    Supreme Court set forth a three-prong test to determine the
    validity of a statute under the Establishment Clause: “First, the
    statute must have a secular legislative purpose; second, its
    principal or primary effect must be one that neither advances nor
    31
    inhibits religion; . . . and finally, the statute must not foster ‘an
    excessive government entanglement with religion.’” Only the
    entanglement prong is at issue in evaluating Petruska’s contract
    claim.
    Entanglement may be substantive–where the government
    is placed in the position of deciding between competing
    religious views–or procedural–where the state and church are
    pitted against one another in a protracted legal battle. See, e.g.,
    Catholic 
    Univ., 83 F.3d at 465
    . Therefore, courts typically
    consider the character of the claim, the nature of the remedy,
    and the presence or absence of a “direct conflict between the .
    . . secular prohibition and the proffered religious doctrine.”
    
    Geary, 7 F.3d at 328
    .
    In Geary, the question presented was whether judicial
    review of a Catholic school teacher’s Age Discrimination in
    Employment Act (ADEA) claims would excessively entangle
    the courts where the school’s stated reason for the adverse
    employment decision was based on the plaintiff’s marriage to a
    divorced man in violation of church doctrine. 
    Id. We concluded
    that resolution of Geary’s ADEA claims would not offend the
    Establishment Clause because the inquiry was limited to
    whether the school discriminated against Geary on the basis of
    her age and canceled her insurance in retaliation for her suit. 
    Id. Geary did
    not challenge the validity of the religious doctrine;
    she merely claimed that the religious doctrine did not motivate
    the suit. 
    Id. at 329.
    We therefore held that “when the pretext
    inquiry neither traverses questions of the validity of religious
    beliefs nor forces a court to choose between parties’ competing
    religious visions, that inquiry does not present a significant risk
    of entanglement.” 
    Id. at 330.
    32
    The Court of Appeals for the District of Columbia Circuit
    took a similar approach to a minister’s breach of contract claim
    in 
    Minker, 894 F.2d at 1360
    . Minker involved a Methodist
    minister’s claim that he was orally promised a more suitable
    pastorship, but was denied such a position based on his age. 
    Id. at 1355.
    The Minker court affirmed the dismissal of the
    minister’s ADEA and state law discrimination claim as well as
    a contract claim based on the Methodist Church’s Book of
    Discipline, but reversed the dismissal with respect to the oral
    contract claim. 
    Id. at 1359.
    The court acknowledged that
    inquiry into the church’s reasons for failing to meet its
    contractual obligation could constitute excessive entanglement
    under the Establishment Clause, but nevertheless concluded that
    Minker’s claim could “be adduced by a fairly direct inquiry”
    into whether there was an offer, acceptance, consideration, and
    breach. 
    Id. at 1360.
    The court further noted that if resolution of
    the contract claim required inquiry into the church’s
    ecclesiastical policy, the district court could grant summary
    judgment on entanglement grounds.
    Although the ministerial exception does not apply to lay
    employees, we are presented with no principled reason to
    distinguish between clergymen and laity for purposes of
    determining whether resolution of a contract dispute will unduly
    entangle us under the Establishment Clause. Therefore, the
    question is whether Petruska’s breach of contract claim can be
    decided without wading into doctrinal waters. Much like the
    claims in Geary and the oral contract claim in Minker,
    Petruska’s breach of contract claim “do[es] not inevitably or
    even necessarily lead to government inquiry into [Gannon’s]
    religious mission or doctrines.” 
    Geary, 7 F.3d at 329
    .
    Resolution of this claim does not turn on an ecclesiastical
    33
    inquiry–or, at least not at the outset. If Gannon’s response to
    Petruska’s allegations raise issues which would result in
    excessive entanglement, the claims may be dismissed on that
    basis on summary judgment. Such a conclusion, however, is not
    inevitably drawn from the face of Petruska’s complaint. We
    will therefore remand this claim for further consideration by the
    District Court.
    IV.    Conclusion
    The First Amendment protects a church’s right to decide
    matters of faith and to declare its doctrine free from state
    interference. A church’s ability to select who will perform
    particular spiritual functions is a necessary corollary to this
    right. The function of Petruska’s position as University
    Chaplain was ministerial in nature, and therefore, her Title VII,
    civil conspiracy, and negligent retention and supervision
    claims–each of which directly turns on the propriety of
    Gannon’s personnel decisions–must be dismissed. Likewise,
    Petruska’s fraud claim was not plead with sufficient particularity
    to withstand a motion to dismiss. Accordingly, we will affirm
    the District Court’s order with respect to these claims. For the
    reasons set forth above, however, we will be remand Petruska’s
    contract claim for further consideration by the District Court.
    34
    

Document Info

Docket Number: 05-1222

Citation Numbers: 462 F.3d 294

Filed Date: 9/6/2006

Precedential Status: Precedential

Modified Date: 1/12/2023

Authorities (35)

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