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Cases citing this case: Supreme Court
Cases citing this case: Circuit Courts
U.S. Supreme Court
WATSON v. JONES, 80 U.S. 679 (1871)
80 U.S. 679 (Wall.)
WATSON
v.
JONES.
December Term, 1871
[80 U.S. 679, 680]
APPEAL from a decree of the Circuit Court for the
District of Kentucky, made May 11th, 1869.
[80 U.S. 679, 681]
This was a litigation which grew out of certain disturbances in
what is known as the 'Third or Walnut Street Presbyterian Church,' of
Louisville, Kentucky, and which resulted in a division of its members
into two distinct bodies, each claiming the exclusive use of the
property held and owned by that local church. The case was thus:
The Presbyterian Church in the United States is a voluntary
religious organization, which has been in existence for more than
three-quarters of a century. It has a written Confession of Faith,
Form of Government, Book of Discipline, and Directory for Worship. The
government of the church is exercised by and through an ascending
series of 'judicatories,' known as Church Sessions, Presbyteries,
Synods, and a General Assembly.
The Church Session, consisting of the pastor and ruling elders of a
particular congregation, is charged with maintaining the spiritual
government of the congregation, for which purpose they have various
powers, among which is the power to receive members into the church,
and to concert the best measures for promoting the spiritual interests
of the congregation.
1 This body, which thus controls in each local church, is composed
of the pastor and ruling elders. The number of elders is variable, and
a majority of the Session governs. It acts, however, but as
representing the congregation which elects it. The elders, so far as
the church edifice is concerned, have no power to dispose of its use
except as members of the Session.
Connected with each local church, and apparently without any
functions in essence ecclesiastical, are what are called the
'Trustees;' three persons usually, in whom is vested for form's sake,
the legal title to the church edifice and other property; the
equitable power of management of the property being with the Session.
These Trustees are usually elected biennially; they are subject to the
Session, and may be removed by the congregation.
The Presbytery, consisting of all the ministers and one
[80 U.S. 679, 682]
ruling elder from each congregation within a certain district,
has various powers, among them the power to visit particular churches
for the purpose of inquiring into their state, and redressing the
evils which may have arisen in them; to ordain, and install, remove,
and judge ministers; and, in general, power to order whatever pertains
to the spiritual welfare of the churches under their care.
2
The Synod, consisting of all the ministers and one ruling elder
from each congregation in a larger district, has various powers, among
them the power to receive and issue all appeals from Presbyteries; to
decide on all references made to them; to redress whatever has been
done by Presbyteries contrary to order; and generally to take such
order with respect to the Presbyteries, Sessions, and people under
their care as may be in conformity with the world of God and the
established rules, and which tend to promote the edification of the
church.
3
The General Assembly, consisting of ministers and elders
commissioned from each Presbytery under its care, is the highest
judicatory of the Presbyterian Church, representing in one body all of
the particular churches of the denomination. Besides the power of
receiving and issuing appeals and references from inferior
judiciatories, to review the records of Synods, and to give them
advice and instruction in all cases submitted to them in conformity
with the constitution of the church, it is declared that it 'shall
constitute the bond of union, peace, correspondence, and mutual
confidence among all our churches.'
4 'To the General Assembly also belongs the power of deciding in
all controversies respecting doctrine and discipline; of reproving,
warning, or hearing testimony against any error in doctrine or
immorality in practice, in any Church, Presbytery, or Synod ; . . . of
supperintending the concerns of the whole church; . . . of suppressing
schismatical contentions and disputations; and, in general, of
recommending and attempting reformation of
[80 U.S. 679, 683]
manners, and the promotion of charity, truth, and holiness
through all the churches under their care.'
5
The Walnut Street Presbyterian Church, of which we have spoken, was
organized about 1842, under the authority and as a part of the
Presbyterian Church in the United States, and, with the assent of all
its members, was received into connection with and under the
jurisdiction of the Presbytery of Louisville and the Synod of
Kentucky. It remained in such connection and under such jurisdiction,
without any distribance among its members, until the year 1865, when
certain events took place in Kentucky which will be stated presently.
After the organization, to wit, in 1853, the said local church
purchased a lot of ground in Louisville, and a conveyance was made to
the church's trustees to have and to hold to them, and to their
successors, to be chosen by the congregation.
In 1854 the trustees of the church were incorporated with power to
hold any real estate then owned by it; the property to pass to them
and their successors in office. By the act it was declared that the
trustees, to be elected by the members of the congregation, should
continue in office two years, and until their successors were elected,
'unless they shall sooner resign, or refuse to act, or cease to be
members of the said church.' The trustees were charged by the act with
the duty of providing for the comfort and convenience of the
congregation, the preservation of the property, and passing such
regulations relative to the government and control of the church
property as they might think proper, not inconsistent with the
Constitution of the United States and the laws of Kentucky.
Though neither the deed nor charter said this in terms, it was
admitted that both contemplated the connection of the local church
with the general Presbyterian one, and subjected both property and
trustees alike to the operation of its fundamental laws.
[80 U.S. 679, 684]
We now pass to some history of the disturbances to which we
have referred as matter to be related.
With the outbreak of the war of the insurrection, and the action of
it upon the subject of slavery, a very excited condition of things,
originating with and influenced by that subject, manifested itself in
the Walnut Street Church. One of the earliest exhibitions of the
matter was in reference to the re-engagement as minister of a certain
Reverend Mr. McElroy. The members of the church were asked by a
majority of the Session, at this time composed of three persons, named
Watson, Galt, and Avery,6 to make a call upon Mr. McElroy to become
the pastor, but at a congregational meeting the majority of the
members declined to make the call. The majority of the Session (that
is to say, Watson and Galt) renewed, notwithstanding, the engagement
of Mr. McElroy for six months. In August, 1865, the majority of the
congregation asked the Session that on the expiration of the then
current six months of Mr. McElroy's engagement no further renewal
thereof should be made. In connection with these efforts of the
majority of the Session (Watson and Galt) to maintain Mr. McElroy as
preacher, charges were preferred against three members of the
congregation, named B. F. Avery, T. J. Hackney, and D. McNaughtan, who
had co-operated with the majority of it in the movements to obtain
another minister. And about the same time, by way of counteraction,
apparently, charges were preferred by some of the majority against
Watson and Galt. While these troubles were existing, some of the
members of the church appealed to the Synod of Kentucky, which body,
on the 20th of October, 1865, appointed a committee to visit the
contregation, 'with power to call a congregational meeting for the
purpose of electing additional ruling elders, calling a
[80 U.S. 679, 685]
pastor, or choosing a stated supply, and doing any other
business competent to a congregational meeting that may appear to
them, the said congregation, necessary for their best interests.' The
synoldical committee thus appointed called a congregational meeting
for the purpose of the election, in January, 1866. Watson and Galt
refused to open the church for the meeting, but the majority
organizing themselves on the sidewalk, elected a certain J. A. Leach,
with B. F. Avery and D. McNaughtan (which last two names have already
appeared in our history), additional ruling elders, who went through
what they deemed a valid process of ordination and instalment. The
other admitted elders were Watson, Galt, and Hackney. They trustees of
the church were Henry Farley, George Fulton, and B. F. Avery, and they
had they actual possession of the church property. Fulton and Farley,
uniting with Watson and Galt, denied the validity of the election of
Avery, Leach, and McNaughtan, and refused to allow them any
participation as elders in the control of the church property. Hackney
admitted the validity of such election, and recognized Avery, Leach,
and McNaughtan as lawful elders.
In this state of things, Avery and his associates filed a bill, on
the 1st of Februar, 1866, in the Louisville Chancery Court, against
Watson, Galt, Fulton, and Farley, for the purpose of asserting the
right of Avery, Leach, and McNaughtan, as elders, to participate with
the other elders in the management of the church property for purposes
of religious worship.
In the progress of that case the three trustees, Farley, Fulton,
and Avery, were appointed, on the 20th of March, 1866, receivers 'to
take charge of the church building, and all property belonging to the
said church,' during the pendency of the suit, or until the further
order of the court; and they were 'ordered to keep and preserve the
said property, and keep it in repair to the best of their ability, and
to open the various portions of the building ready for worship, and
others services of said church, according to the laws and usages of
the Presbyterian Church; and not to prevent any
[80 U.S. 679, 686]
part of the congregation from attendance upon the meetings of
said church, and enjoying the use thereof according to their rights
and privileges as members thereof.'
At a subsequent date-June 15th, 1866-the chancellor delivered an
opinion recognizing Avery, Leach, and McNaughtan as elders, and
entered an order that the trustees, Farley, Fulton, and Avery, now
receivers, open the church for divine worship and congregational
meetings whenever ordered to do so by the Session of the church,
constituted of the said Avery, Hackney, and McNaughtan, Leach, Watson,
and Galt, or a majority thereof.
The execution of this order was, apparently, so far interfered with
by Watson, Galt, Fulton, and Farley as practically to prevent
religious services in the church edifice. At all events, on the 23d of
July, 1866, it was ordered:
'That the MARSHAL OF THIS COURT do take possession of the church
property until the further order of the court, and that the same be
opened: 1. For Sunday-schools and other like purposes. 2. For the
meeting of the Session when notified thereof. 3. For public worship,
and such using of the pulpit and the house generally as the Session
shall order. And it is ordered that he be respectful to the order of
the Session, as this court said on the 15th of June. The Session,
according to the decision of the General Assembly, at Peoria,
Illinois, has control of the church buildings , &c. The keys of the
church, &c., are ordered to be delivered to the marshal.'
The marshal took possession by virtue of this order. Thenceforward
Watson, Galt, Fulton, and Farley abandoned connection with the
property and participation in its control.
Thus matters stood, so far as the church property was concerned, up
to the final decree in Avery et al. v. Watson et al., made May 7th,
1867, when it was decreed that Leach, Avery, and McNaughtan, with
Hackney, Watson, and Galt, were ruling elders that constituted the
Session of the Walnut Street Church, and the management of the said
property for the purpose of worship and other religious service was
committed to their care, under the regulations of the Presbyterian
Church in the United States of American; and it was ordered
[80 U.S. 679, 687]
that the defendants, Watson and Galt, pay to the plaintiffs
their costs.
It will be observed that the marshal was not, by the terms of the
decree, directed to give up his possession; nor was any motion or
order afterwards made requiring him to give up or discharging him as
receiver. Nor did he, in fact, so far as appeared from the record,
ever abandon possession, although the property continued, as it had
been since July 23d, 1866, subject to the exclusive control of Avery
and his associates.
From this final decree an appeal was taken to the Court of Appeals
of Kentucky, but Watson and his friends did not supersede that decree,
nor take other step to prevent its immediate execution.
The decree of the chancellor was reversed by the Court of Appeals
of Kentucky.
7 The language of the order of reversal was thus:
'And the judgment of the chancellor, which commits the management
and control of said church property to said Avery, McNaughtan, and
Leach, in conjunction with said Watson, Galt, and Hackney, is
therefore deemed erroneous. Wherefore the judgment is reversed, and
the cause remanded for proper corrective proceedings respecting the
possession, control, and use of the church property, and for final
judgment in conformity to this opinion.'
As to the nature of the issues in this case of Avery v. Watson, the
Court of Appeals of Kentucky said:8
'As suggested in the argument, and apparently conceded on both
sides, this is not a case of division or schism in a church, nor is
there any question as to which of TWO BODIES should be recognized as
the Third or Walnut Street Presbyterian Church; nor is there any
controversy as to the authority of Watson and Galt to act as ruling
elders; but the sole inquiry to which we are restricted, as we
conceive, is whether Avery, McNaughtan, and Leach are ALSO ruling
elders, and therefore members of the Session of the church.'-
[80 U.S. 679, 688]
On the 21st of February, 1868, the opinion and mandate of
the Court of Appeals was filed in the Louisville Chancery Court, and
the defendants moved the court 'to restore to them, and those
entitled under the said opinion, the possession, use, and control of
the church building and property, which was taken from them by the
marshal of the court, under orders of court, during the pendency of
the action, and to dismiss the plaintiffs' petition with costs.'
On the 28th of February, 1868, the complainants in the case of
Avery v. Watson filed a petitioner in equity against the defendants,
and moved the court for an injunction 'enjoining them from any further
prosecution of their said motion made on the 21st of February, 1868,
and from all proceeding by motion, suit, or otherwise to obtain
possession, control, or use of the property of the Walnut Street
Presbyterian Church of Louisville.'
The petition in equity thus presented averred that subsequent to
the original decree of the chancellor, Watson, Galt, and the others
adhering to them, had voluntarily withdrawn from the Walnut Street
Presbyterian Church, and from the Presbyterian Church in the United
States of America, and had thereby ceased to be members of the said
church, or to have any interest in the property held by that church;
that the plaintiffs in that injunction suit, together with those
united in interest with them, constituted at that time the only
beneficiaries of the trust property; and that therefore the attempt of
Watson and his friends, under a mere order of restitution, based upon
the reversal by the appellate court of the chancellor's decree, to
obtain the possession of the property, as elders and trustees, was a
fraud upon the rights of the beneficiaries of the property. And it
charged that Watson and his friends intended to use the property as
the property exclusively of their party and to deny the rights of all
others as members.
On the 20th day of March, 1868, the chancellor granted upon this
petition an injunction against the defendants in the action, enjoining
them from any further proceeding on their motion made on February
21st, 1868; the former decree
[80 U.S. 679, 689] being at the same time
so far reversed that the original petition was dismissed, and costs
awarded to the defendants.
Watson and his friends now obtained from the Court of Appeals of
Kentucky a summons against the chancellor of the Louisville Chancery
Court 'to appear and show cause why he has refused to carry into
effect the mandate of said court,' and the chancellor having appeared,
an opinion upon the rule was delivered.
9
In the last-named case it was decided:
1. That the opinion and mandate in the previous decision in
the appellate court,10 imported a direction to restore to the
defendants such rights of possession, control, and use of the property
as the former judgment had erroneously taken or withheld from them.
2. That 'no undecided question was reserved for further
litigation in the court below.'
3. That the Chancery Court must enter the proper order
directed by the Court of Appeals; and 'if there be any equitable
reason for not coercing the order or decree for restitution, it should
be made available as a ground for enjoining, and not for preventing or
modifying, the order of restitution.'
4. That the petition in equity of Avery and others, although
intended to operate both as a written defence to the action of the
court sought by the defendants in the old suit, and at the same time
as the initial pleading in a new one, was to be regarded, so far as
the action of the chancellor was concerned, as a response of the
plaintiffs, interposed to prevent the rendering of a judgment in
conformity to the decision and mandate of this court.
5. That if any equitable reasons existed for not enforcing
restitution, they should be asserted in a new suit, enjoining the
enforcement of the order of restitution after such order had been
entered.
Accordingly the Court of Appeals, June 26th, 1868, on this rule
against the chancellor, ordered that the latter make an
[80 U.S. 679, 690]
order 'restoring the possession, use, and control of the church
building and property to the parties entitled thereto according to the
said opinion, and so far as they were deprived thereof by the marshal
of the Chancery Court under its orders.'
The parties in whose favor, according to the opinion, the order of
restitution was to be made were of course Watson, Galt, and Hackney,
ELDERS, and Fulton, Forley, and Avery, TRUSTEES.
After this last decision of the Kentucky Court Appeals, the
petition for injunction filed in the Louisville Chancery Court on the
28th of February, 1868, was, on the motion of those who filed it,
dismissed without prejudice.
The present suit in the Circuit Court was begun July 17th, 1868
Subsequently, on the 18th of September, 1868, the chancellor
directed the marshal of the Chancery Court 'to restore the possession,
use, and control of the church building and property . . . to Farley,
Fulton, and Avery, or a majority of them, as trustees, and to Watson,
Galt, and Hackney, or a majority of them, as ruling elders of the said
church, and to report how he had executed the order;' reserving the
case for such further order as might be necessary to enforce full
obedience.
Thus far as to the controversy in the Walnut Street Church,
involved in the particular case of Watson v. Avery, in the State
courts of Kentucky.
We have already adverted to the war of the insurrection, its action
on the subject of slavery, and the feeling engendered by this action
in the special congregation of the Walnut Street Church.
We now speak of the same subject of the war, of slavery, &c., in
its more general relation with the judicatories above that local
church, and of the way in which this local church was affected by and
identified itself with the action of the more general church. From the
beginning of the war to its close, the General Assembly of the
Presbyterian Church at its annual meetings expressed in Declaratory
Statements [80 U.S. 679,
691] or Resolutions, its sense of the obligation of all
good citizens to support the Federal government in that struggle; and
when, by the proclamation of President Lincoln, emancipation of the
slaves of the States in insurrection was announced, that body also
expressed views favorable to emancipation, and adverse to the
institution of slavery. At its meeting in Pittsburg in May, 1865,
instructions were given to the Presbyteries, the Board of Missions,
and to the Sessions of the churches, that when any person from the
Southern States should make application for employment as missionary
or for admission as members, or ministers of churches, inquiry should
be made as to their sentiments in regard to loyalty to the government
and on the subject of slavery; and if it was found that they had been
guilty of voluntarily aiding the war of the rebellion, or held the
doctrine announced by the large body of the churches in the
insurrectionary States which had organized a new General Assembly,
that 'the system of negro slavery in the South is a divine
institution, and that it is the peculiar mission of the Southern
church to conserve that institution,' they should be required to
repent and forsake these sins before they could be received.
In the month of September thereafter the Presbytery of Louisville,
under whose immediate jurisdiction was the Walnut Street Church,
adopted and published in pamphlet form, what it called 'A Declaration
and Testimony against the erroneous and heretical doctrines and
practices which have obtained and been propagated in the Presbyterian
Church of the United States during the last five years.' This
Declaration denounced, in the severest terms, the action of the
General Assembly in the matters we have just mentioned, declared an
intention to refuse to be governed by that action, and invited the
co-operation of all members of the Presbyterian Church who shared the
sentiments of the Declaration, in a concerted resistance to what they
called 'the usurpation of authority' by the Assembly.
The General Assembly of 1866, denounced in turn the Declaration and
Testimony and declared that every Presbytery
[80 U.S. 679, 692]
which refused to obey its order should be ipso facto dissolved,
and called to answer before the next General Assembly; giving the
Louisville Presbytery an opportunity for repentance and conformity.
The Louisville Presbytery divided, and the adherents of the
Declaration and Testimony sought and obtained admission, in 1868, into
'the Presbyterian Church of the Confederate States,' a body which had
several years previously withdrawn from the General Assembly of the
United States and set up a new organization.
In January, 1866, the congregation of the Walnut Street Church
became divided in the manner stated above, each asserting that it
constituted the church, although the issue as to membership was not
distinctly made in the chancery suit of Avery v. Watson already so
fully described. Both parties at this time recognized the same
superior church judicatories.
On the 19th June, 1866, the Synod of Kentucky became divided, the
opposing party in each asserting respectively that it constituted the
true Presbytery and the true Synod; each meanwhile recognizing and
professing to adhere to the same General Assembly. Of these contesting
bodies Watson and his party adhered to one, those whom he opposed to
the other. The Presbytery and Synod to which these last, that is to
say, Avery or Hackney and his party, adhered, being known respectively
as the McMillan Presbytery and the Lapsley Synod.
On the 1st of June, 1867, the Presbytery and Synod recognized by
Watson and his party, were declared by the General Assembly to be 'in
no sense a true and lawful Synod and Presbytery in connection with and
under the care and authority of the General Assembly of the
Presbyterian Church in the United States of America;' and were
permanently excluded from connection with or representation in the
Assembly. By the same resolution the Synod and Presbytery adhered to
by those whom Watson and his party opposed were declared to be the
true and lawful Presbytery of Louisville, and Synod of Kentucky.
[80 U.S. 679, 693]
The Synod of Kentucky thus excluded, by a resolution adopted
the 28th June, 1867, declared 'that in its future action it will be
governed by this recognized sundering of all its relations to the
aforesaid revolutionary body (the General Assembly) by the acts of
that body itself.' The Presbytery took substantially the same action.
In this final severance of Presbytery and Synod from the General
Assembly, Watson and his friends on the one side, and those whom he
opposed on the other, continued to adhere to those bodies at first
recognized by them respectively. This latter party now included, among
many others, a certain William Jones, with his wife, and one Eleanor
Lee, who had been admitted into membership by the Hackney, &c.,
Session.
The reader will now readily perceive, if he have not done so
before, how in the earliest stages of this controversy it was found
that a majority of the members of the Walnut Street Church concurred
with the action of the General Assembly, while Watson and Galt as
ruling elders, and Fulton and Farley as trustees, constituting in each
case a majority of the Session and of the trustees, with Mr. McElroy
the pastor, sympathized with the party of the Declaration and
Testimony of the Louisville Presbytery. And how this led to efforts by
each party to exclude the other from participation in the Session of
the church and the use of the church property; as well as to all that
followed.
The grounds on which the Court of Appeals reversed the chancellor's
decision were, of course, that the General Assembly, Synod, and
Presbytery of the Presbyterian Church, were all subject, in the
exercise of their functions, to Constitutions (the standards mentioned
at the beginning of this report); that when they violated these, their
acts were beyond their jurisdiction and void; that whether they had
violated them or not, was a matter which the civil courts, on an
examination of the Constitutions, could properly pass on; and deciding
further and finally as fact, after an examination by the court itself
of these standards, that in their Declaratory Statements and
Resolutions and other
[80 U.S. 679, 694] deliverances enforcing loyalty, they
had violated them; and that their acts were accordingly void.
Thus things stood in July, 1868; and the term for which the old
trustees had, in more peaceful times, been elected having expired, the
persons worshipping in the Walnut Street Church and so in possession,
elected as new ones three persons whose names now first figure on our
report. These persons were named McDougall, McPherson, and Ashcraft.
The newly elected elders and the majority of the congregation
adhered to and had been recognized by the General Assembly as the
regular and lawful Walnut Street Church and officers. Galt and Watson,
Fulton and Farley, and a minority of the members, had cast their
fortunes with those who adhered to the party of the Declaration and
Testimony.
In this state of things, Jones, his wife, and Lee, on the 21st
July, 1868, three months before the mandate of September 18th to the
Chancery Court, mentioned at page 690, filed a bill in chancery in the
Circuit Court of the United States for the District of Kentucky
against Watson and Galt,11 Fulton, Farley,12 and Avery, the church
corporation, and McDougall, McPherson, and Ashcraft, as trustees. The
complainants alleged that they were citizens of Indiana; and that each
of the natural persons already named were residents of Louisville and
citizens of Kentucky, and that the church corporation was a
corporation created by Kentucky and doing business in that State. They
alleged further that they were members in good and regular standing of
the said church, attending its religious exercises under the
pastorship of the Rev. J. S. Hays, and that the defendants, Fulton and
Farley, who pretended without right to be trustees of the church,
supported and recognized as such by the defendants, Watson and Galt,
who also pretended without right to be ruling elders, were
threatening, preparing, and about to take unlawful possession
[80 U.S. 679, 695]
of the house of worship and grounds belonging to the church and
to prevent Hays, who was the rightful pastor, from ministering
therein, refusing to recognize him as pastor, and to recognize as
ruling elder, Hackney, who was the sole lawful ruling elder; and that
when they should obtain such possession they would oust Hays and
Hackney, and those who attended their ministrations, among whom the
complainants represented themselves to be.
They further alleged that Hackney, whose duty it was as elder, and
McDougall, McPherson, and Ashcraft, whose duty it was as trustees to
protect the rights thus threatened, by such a proceeding in the courts
as would prevent the execution of the threats and designs of the other
defendants, refused to take any steps to that end.
They further alleged that the Walnut Street Church, of which they
were members, now formed and had ever since its organization in the
year 1842, formed a part of the Presbyterian Church of the United
States of America, known as the Old School, which was governed by a
written consfitution that included the Confession of Faith, Form of
Government, Book of Discipline, and Directory for Worship; and that
the governing bodies of the general church above the Walnut Street
Church, were, in successive order, the Presbytery of Louisville, the
Synod of Kentucky, and the General Assembly of the Presbyterian Church
of the United States; that while the complainants and about 115
members who worshipped with them, and Mr. Hays (the pastor), Hackney
(the ruling elder), and McDougall, McPherson, and Ashcraft (the
trustees), were now in full membership and relation with the lawful
General Presbyterian Church aforesaid, Watson and Galt, Fulton and
Farley, with about 30 persons formerly members of the said church,
worshipping under one Dr. Yandell as pastor, had seceded and withdrawn
themselves from the Walnut Street Church, and from the General
Presbyterian Church in the United States, and had voluntarily
connected themselves with and were now members of another religious
society, and that they had repudiated and did now repudiate and
renounce the authority
[80 U.S. 679, 696] and jurisdiction of the various
judicatories of the Presbyterian Church of the United States and
acknowledge and recognize the authority of other church judicatories
which were disconnected from the Presbyterian Church of the United
States and from the Walnut Street Church. And they alleged that Watson
and Galt had been, by the order of the General Assembly of the said
church, dropped from the roll of elders in said church for having so
withdrawn and renounced its jurisdiction, and that the Assembly had
declared the organization to which the plaintiffs adhered as the true
and only Walnut Street Presbyterian Church of Louisville.
The prayer of the bill was that 'Watson, Galt, Fulton, and Farley
be restrained by an injunction issuing out of the Circuit Court, from
taking, or attempting to take, possession of the house of worship and
other property of the Walnut Street Church, and from interfering with
REV. J. S. HAYS PREACHING IN SAID HOUSE OF WORSHIP; also that Watson
and Galt be restrained in like manner from controlling, or attempting
to control or manage, the said property in the capacity of elders of
the church; also, that Fulton and Farley be restrained in like manner
from controlling, or attempting to control or manage, the said
property as trustees of said church; . . . and that the complainants
have generally such other and further relief as the nature of their
case required.'
The answer having alleged that pending the final process in the
Chancery Court two persons, named Heeter and Given, had been elected
additional ruling elders, and that one Polk had been elected trustee,
in the place of Avery, the complainants amended their bill
accordingly, and by agreement the answer of the original defendants
was made the answer of the new parties.
The defendants, Hackney, McDougall, McPherson, and Ashcraft,
answered, admitting the allegations of the bill, and that though
requested they had refused to prosecute legal proceedings in the
matter, because as they thought any effort to that end in the courts
of the State of Kentucky would prove useless.
[80 U.S. 679, 697]
The defendants Watson and Galt, Fulton and Farley, answered,
and after declaring their belief that the complainants were lately
citizens of Kentucky and that their citizenship in Indiana was merely
for the purpose of filing this bill in the Federal court, denied
almost every allegation of the bill. They set up that though they had
been deprived of their former actual possession of the church edifice
and property by the illegal and now overruled decree of the Louisville
Chancery Court, they had nevertheless maintained and kept up a regular
and valid organization of the Walnut Street Presbyterian Church-the
only regular and valid organization that had been kept up; that they
were the lawful officers of that church, and that they and those whom
they represented were its true members. They denied having withdrawn
from either the local or the general church, and denied that the
action of the General Assembly cutting them off was within its
constitutional authority. They represented that the plaintiffs were
not and never had been lawfully admitted to membership in the Walnut
Street Church, and had no such interest in it as would sustain this
suit, and they set up and relied upon the suit in the Chancery Court
of Louisville, which they represented was still pending, and which
they stated involved the same subject-matter, and was between the same
parties in interest as the present one. They alleged that in that suit
they had been decreed to be the only true and lawful trustees and
elders of the Walnut Street Church, and that an order had been made to
place them in possession of the church property, which order remained
unexecuted, and that the property was still in the possession of the
marshal of that court as its receiver. These facts were relied on in
bar to the present suit.
The case coming on to be heard, the Circuit Court declared that it
seemed to it that the complainants were members of the Third or Walnut
Street Presbyterian Church in Louisville, and as such had a beneficial
interest in the church building and other property in the pleadings
mentioned.
That the Reverend J. S. Hays was pastor; Hackney, Avery, McNaughtan,
and Leach, ruling elders; and McDougall,
[80 U.S. 679, 698]
McPherson, and Ashcraft, trustees; and that they were
respectively entitled to exercise whatever authority in the said
church, or over its members or property, rightfully belonged to
pastor, elders, and trustees, respectively, in churches in connection
with 'The Presbyterian Church in the United States of America,' Old
School, and according to the regulations and usages of that church.
That McDougall, McPherson, and Ashcraft, trustees, were in regular
succession from the trustees named in the deed of conveyance of the
church property in 1853, and likewise in regular succession from the
trustees named in the act of incorporation, and that as such trustees
they were entitled to the exclusive control of the church building and
other property of said church for the purposes of worship by the
members of the said church, in accordance with the regulations and
usages of the Presbyterian Church in the United States.
That those only were to be recognized as members of the Walnut
Street Church who adhered to and recognized the authority of the
Presbyterian Church in the United States of America, and the various
church judicatories which submit to its jurisdiction; and in
determining what was the true Presbytery of Louisville, and true Synod
of Kentucky, having jurisdiction over the said Walnut Street
Presbyterian Church, its officers and members, this court and all
other civil tribunals were concluded by the action of the General
Assembly of said Presbyterian Church in the United States of America.
That those members of the Walnut Street Church who worshipped
statedly at the church edifice [position in the city of Louisville
described], in said city, who had as their pastor the Reverend J. S.
Hays, and who recognized Hackney, Avery, Leach, and McNaughtan as
ruling elders, and McDougall and McPherson as trustees, including all
those connected with them, who had been received into said church
since January 1st, 1866, under Hackney, Avery, Leach, and McNaughtan
as elders, or under the ministration of Hays as pastor, constituted
the Third or Walnut Street Presbyterian Church in Louisville, and the
sole beneficiaries [80
U.S. 679, 699] for whose use the property mentioned in
the pleadings was dedicated; and that the said persons, together with
their pastor, elders, and trustees, had the exclusive right to use the
same according to the regulations and usages of the Presbyterian
Church of the United States of America.
It seemed further to the court that the Rev. Dr. Yandell was not
pastor of the said Third or Walnut Street Presbyterian Church, nor
were Galt, Watson, Heeter, and Given, or either of them, elders in the
said church. And that Fulton, Farley, and Polk were not trustees.
That all those persons who pretended to be members of the said
church, but who did not recognize Hays as paster, or Hackney, Avery,
Leach, and McNaughtan as elders, or McDougall, McPherson, and Ashcraft
as trustees, and who recognized Watson, Galt, Given, and Heeter as
elders, and Fulton, Farley, and Polk as trustees, and worshipped
separately and apart from those hereinbefore declared to be the sole
beneficiaries of said property, and who denied the authority of Hays
as pastor, and also the ecclesiastical authority of the McMillan
Presbytery of Louisville, and of the Lapsley Synod of Kentucky, did
not have any connection with, nor were they members of, the Third or
Walnut Street Presbyterian Church, for whose use the property in
question was conveyed and dedicated, nor had the said persons, or any
of them, any beneficial interest in it, nor were they entitled to the
use of it in any way whatever as members of the said church.
It was thereupon decreed:
1st. That the defendants, Heeter, Given, and Polk, be enjoined from
taking possession of, and from using or controlling the church edifice
and other property of the Walnut Street Church, except as they, or any
one of them, may choose to attend religious worship, or other
religious exercises, in the same manner as other persons not officers
or members of said church.
2d. That the defendants Watson, Galt, Fulton, Heeter, Given, Polk,
Farley, and all others, be enjoined from so using or controlling the
said church edifice, or other property of the
[80 U.S. 679, 700]
church, as in any wise to interfere with the ministrations
therein of Hays as pastor, or with the exercise by him and by Hackney,
and others, recognized as elders in the said church by those herein
declared to be sold beneficiaries of said property, of any authority
in the said church or over its property or members which rightfully
belongs to the pastors and elders of the churches in connection with
and according to the usages of the Presbyterian Church of the United
States of America.
3d. That the defendants Watson, Galt, Heeter, Given, Fulton,
Farley, and Polk, and all others, be enjoined from using or
controlling the church edifice and property in any other manner than
as the property exclusively of the persons hereinbefore declared to be
the Third or Walnut Street Presbyterian Church of Louisville, and the
sole beneficiaries of said property, having Hays as pastor, and
recognizing Hackney, Avery, Leach, and McNaughtan as elders, and
McDougall, McPherson, and Ashcraft as trustees. And that they, and all
others, be enjoined from interfering in any manner with the use of the
said property by the members of the said church hereinbefore declared
to be such, and by such as might be hereafter admitted into said
church according to its forms, and who are or might become connected
with and under the care and authority of the General Assembly of the
Presbyterian Church in the United States of America, and the several
judicatories which submit to the authority of said Assembly; and from
hindering or preventing any one from worshipping in said church, or
participating in any of its religious exercises according to the
usages of said church.
From this decree Watson and the other defendants appealed.
Mr. T. W. Bullitt, for the appellants:
I. The Circuit Court had no jurisdiction, because,
1. The complainants had no such interest in the subject of
litigation as would enable them to maintain the suit. Membership in
the Walnut Street Church is of course essential to give the requisite
interest. But they are not members.
[80 U.S. 679, 701] By the constitution of
the Presbyterian Church the Session admits to membership. In Avery v.
Watson the direct issue was whether Avery, Leach, and McNaughtan were
elders; and it was decided that they were not. The body which, if they
had been elders, would have been a Session, was, from the fact that
they were not elders, not a Session.
But the Circuit Court had no jurisdiction, because,
2. The Louisville Chancery Court had exclusive jurisdiction
over the property in controversy, and over the present parties. A
series of cases involving the relations of State and Federal courts
have established this rule, to wit: that where property has been once
lawfully taken possession of under process of a court, such court has
exclusive jurisdiction over the thing, and that this jurisdiction
extends to every question or claim of title, interest or use touching
such property, of whatever nature or origin, or in whose hands soever
it may subsist. It is not material that such claim be wholly different
from or that it is prior or subsequent in date, or even paramount to
any or all the claims pending before the court. The jurisdiction is
exclusive over the thing itself, and such claim must be asserted, if
at all, in the court having such possession and jurisdiction.
Conceding that the matters alleged in the present bill constitute a
controversy different from and subsequent in date to that made before
the chancellor, yet, so long as the chancellor's possession or
exclusive jurisdiction of the property or thing in controversy
continued, and decree by the Circuit Court touching that property was
without authority and void. Any alleged claims touching that property
should have been asserted before the chancellor or their assertion
delayed, until by execution of final process he had voluntarily and
completely yielded up his jurisdiction over it.
In Hagan v. Lucas,13 the claim asserted by the claimant in the
Federal court was wholly different from and independent of the
controversy pending in the State court. In Peck v. Jenness,14 the case
was similar. In Taylor v. Carryl,15 the
[80 U.S. 679, 702]
plaintiffs claimed under a maritime lien for seamen's wages.
The claims were not only asserted by strangers, but were conceded by
this court to be paramount to all claims pending before the State
court; and yet, in each case, by reason of the possession of the State
court through its officers, it was declared to have exclusive
jurisdiction of the thing, capable alone of entertaining any question
touching its possession, title, or use, and that the process of the
Federal court was void. Freeman v. Howe16 is in coincidence with all
these cases.
But independently of this, the delivery to the trustees and elders
of the body of which the Avery or Jones party are members, of the
possession of the church building cannot be granted in this suit, nor
can the other side be enjoined from taking possession as prayed for in
the bill, because the property is in the actual possession of the
marshal of the Louisville Chancery Court as its receiver, and because
there is an unexecuted decree of that court ordering him to deliver
the possession to the defendants.
The marshal did never in form or fact abandon his possession. The
only argument could be that his possession was that of a receiver, and
that his appointment was superseded by the final decree. But it is
text- book law that a receiver is never discharged by final decree.
17 It is unimportant, however, whether the marshal did or did not
either under order of court or otherwise abandon his possession. The
just construction of the rule we conceive to be, that property once
taken possession of by a court, and disposed of under its order,
remains in custody of the law, subject to the exclusive jurisdiction
of the court (into whose hands soever it may pass), until by the
execution of its final decree, the jurisdiction of the court is
completely exhausted.
II. We come then to the great question of the case; one touching
the character and extent of jurisdiction vested by our law in those
voluntary associations sometimes called
[80 U.S. 679, 703]
ecclesiastical courts, and how far they are independent of
control by the civil,-a question of magnitude every way; one which
determines the relations of the church to the state in this country,
and whether the church in relation to its civil interests is organized
under the authority of law or above it.
The case shows two contesting organizations, each asserting itself
to be the true Walnut Street Church mentioned in the deed and charter.
The question for decision, therefore, is strictly one of identity and
of lawful organic succession.
A number of cases of church litigation are reported in New York and
New England; but they are inapplicable to the questions arising
herein, because in New England the cases refer to congregational or
independent churches, and in New York to incorporated religious
societies, wherein the whole body of the congregation, whether members
of the church or not, are members of the corporation; and where
disputed questions touching property or other rights are determined
strictly on the principles applicable to corporations.
18
The Pennsylvania cases of Presbyterian Congregation v. Johnston,
and Commonwealth v. Green,19 present some points of contrast with the
questions in this cause, especially the latter, which relates mainly
to questions of property held by the governing body as distinguished
from that of a congregation part of a larger organization.
In Kentucky, Gibson v. Armstrong,20 gives a case which assists us.
Shannon v. Frost,21 is inapplicable in this cause, by reason of the
congregational character of the Baptist Church in which it arose.
The great field for litigation of this nature has undoubtedly been
Scotland, the native home of the Presbyterian faith and form of church
government.
Prior to about the year 1813 the courts seemed not to
[80 U.S. 679, 704]
have settled upon any definite rule by which church
controversies were to be adjudged. Their unwillingness, however,
coupled with doubts as to their power to handle ecclesiastical matters
inclined them generally to refer every question involving such matters
exclusively to the decision of the Church itself. But there were
difficulties in the application of the principle, and a confused idea
that in case of schism the organic succession necessarily remained
with the majority of the local society, counterbalanced by the idea
that its identity could not be preserved except in connection with the
general body of which it formed a part, caused a singular vacillation
in judicial decision. The earlier decisions, accepting as a conclusive
test of right the action of a majority of the local congregation,
afforded an easy and simple rule, so long as applied to independent
churches; but when it came to be applied to societies organized as a
part of larger bodies, where the majorities in the local and general
organizations might be different, it was found not to be founded on
just or practicable principles. For a time the courts vacillated in
its application, as their views happened to lean most strongly towards
congregational independence or towards ecclesiastical connection and
subordination. Finally, about the year 1813, came up the case of
Craigdallie v. Aikman,22 a case bearing in some points a striking
analogy to the present. In it both of these conceptions were brought
out at different times; and an appeal to the House of Lords drew from
Lord Eldon an announcement of the principle which was at once
recognized and has since been uniformly accepted as the true governing
rule in all cases of this nature.
In the case we speak of, property had been acquired and was held in
trust for a congregation forming part of a larger body known as
Burgher Seceders, the highest judicatory in the church being the
Synod. That body having passed certain resolutions alleged to be a
departure from one of the articles of their confession, a minority
protested, congregations became divided, and among other cases, the
question [80 U.S. 679,
705] arose as to which of the two parties in this
congregation was entitled to its property. It was made a test case and
received the most careful consideration. Upon its first hearing in the
Scotch Court of Session, the 'majority (in interest) in the
congregation' were held to be entitled. But under the forms of their
proceeding the cause came again before the court, and some of the
judges being changed, it was now declared that the property was held
for a 'society of persons, . . . such persons always . . . continuing
in communion with and subject to the ecclesiastical discipline of a
body of dissenting Protestants calling themselves the Associate
Presbytery and Synod of Burgher Seceders.' The effect of these
decisions was to make the question of identity or organic succession,
in the one case to attach solely to a majority of the local
congregation, in the other to depend upon a continued connection with
the general body. On appeal to the House of Lords both of these views
were rejected and the following principle, first announced by Lord
Eldon, was adopted, viz.: That property conveyed for the use of a
society for purposes of religious worship, is a trust, which is to be
enforced for the purpose of maintaining that religious worship for
which the property was devoted, and in the event of schism (the deed
making no provision for such case), its uses are to be enforced, not
in behalf of a majority of the congregation, nor yet exclusively in
behalf of the party adhering to the general body, but in favor of that
part of the society adhering to and maintaining the original
principles upon which it was founded.
This case, followed and recognized by that of Attorney-General v.
Pearson,23 has been accepted in all cases of this nature in England,
Scotland, and America.
The principle of this case, so simple and just in itself, was yet
not so fully or clearly expressed as to remove all difficulty in its
application. Several important questions were at once presented; and,
1. To the maintenance of which of the various principles
[80 U.S. 679, 706]
of the society does the implied trust especially refer? Does it
relate mainly to the fundamental doctrines of religious truth, the
standards of faith, or does it embrace equally all the principles of
doctrine, form, and order? Does it bind the society permanently and
exclusively to the same principles and to the same connections with
and relations to other societies which existed at the date of
conveyance, or does it recognize the right of change inherent in the
body by general consent, or perhaps incorporated as an original
principle in the fundamental law of the organization? Does it
recognize that by unforeseen events beyond the control of the society,
its original connections may be changed or broken up without its own
act or assent? All of these questions under varying forms and
circumstances have been presented, and discussed, and adjudged; and
this general principle may be considered as settled, viz.: That where
property is conveyed 'for the use' or 'benefit' of a designated
'church,' or 'religious society' (the deed containing no special
limitations), such property, by operation of the law of trusts, is
held for the use of such society, subject to the entire body or system
of doctrines, rules, or principles, whether of faith, form, or order,
held and recognized by the society at the time of conveyance; that it
binds such society to a permanency of religious faith and a
continuance of subsisting connections, or recognizes a right of change
in doctrine, or a lawful severance of its connections, so far and no
farther than it is bound to or released from such permanent or
continuing state, by or in accordance with the fundamental laws of the
organization; that wherever the use or control of property depends
upon adherence to or a change from original doctrines, or upon a
continuance or severance of connections with a particular judicatory,
or upon an alleged title to office in the church, or upon any act,
judgment, or proceeding of an ecclesiastical tribunal, in every case
the exclusive standard by which the conflicting claims are to be
judged is the CONSTITUTION of the church itself.
These views are recognized and brought out with force in
[80 U.S. 679, 707]
the American cases of Gibson v. Armstrong and Sutter v. The
First Reformed Church.
24
2. Another question, more serious and difficult than the
last, remained in determining the application of this rule of the law
of trusts, viz.: In these matters of religious doctrine, discipline,
and church order, who is to be the judge? Who has the right to say
conclusively, in case of controversy, that one or the other party has
departed from the doctrines of the church? Who shall determine upon
the validity of an act or judgment of a church court; upon the status
of a member or officer; upon the legality or otherwise of a voluntary
or enforced severance of a part from the body of the general
organization?
This question was promptly raised upon the earliest application of
the principle stated by Lord Eldon, and has been decided with a
frequency and uniformity rarely met with upon any important question.
Yet the court below assumed that these matters, being of an
ecclesiastical nature or arising upon a construction of the law of the
church, are subject to exclusive cognizance and jurisdiction by the
ecclesiastical courts, whose judgments thereon must be accepted as
conclusive by the civil courts. The position assumed does not stop
with assering that, if the decision of the question in controversy has
been committed by the constitution of the church to a particular
tribunal, or if the act or judgment in question has been performed by
such tribunal in pursuance of a power vested in it by the
constitution, in such case the act or judgment is conclusive on the
civil court. It asserts an exclusive right in the General Assembly to
determine conclusively the extent of its own powers and duties under
the constitution; to determine in every case, whether it has itself
violated the constitution or abandoned the principles of the faith. It
asserts that the announcement of a particular doctrine or the
imposition of a duty on the church, or
[80 U.S. 679, 708] the performance,
rendering, or approval of an act or judgment by the General Assembly,
is itself a conclusive evidence, probatio probata, that such doctrine
or duty, act or judgment, has been imposed, rendered, or performed, in
accordance with the constitution of the church; and that the church
itself and the civil courts have no power to examine or question what
has been so settled by the supreme tribunal of the church.
If the principle of the decree herein is affirmed, it sweeps away
all limitations imposed upon church courts by their fundamental laws
and renders it impossible that churches can be organized under rules
or limitations which shall bind the judicatories of their own
creation.
Hitherto the question has received but one solution. It devolves
upon this court authoritatively to settle it. Let us examine the
history of judicial decision.
In Galbraith v. Smith25 (the first case coming before the Scotch
Court of Session after the judgment of the House of Lords in
Craigdallie v. Aikman), the position contended for by the appellees
was accepted and announced from the bench. Lord Meadowbank, construing
that judgment, said that it would have been competent for the party
adhering to the Synod to have shown as matter of fact that it having
been a fundamental rule of the sect that in the supreme judicatory
alone was vested the power of determining all questions of doctrine
and discipline, so the judgment of the Synod was to be received as
probatio probata of their adherence to their original principles; it
being incompetent for the civil court to review the decisions in such
matters of the ecclesiastical judicatories. He then stated as a
general proposition, that
'It is a legal object of such a trust, that it may profess to be
constituted with a view to perpetuity, even by placing in the hands
of a recognized body the right of controlling and modifying those
rules and regulations in conformity with the fundamental principles
of the sect of dissenting Christians to which
[80 U.S. 679, 709]
those constituting the trust may have professed to adhere;
and that the civil court will not take cognizance of the proceedings
and determinations of those judicatories, as they may be termed,
upon matters of doctrine and discipline, but hold them to be
probatio probata of the principles of the sect.'
This was manifestly throwing the question back upon the doctrine of
the second judgment in the Craigdallie case. Accordingly, on the next
occasion calling for a review of the principle by the Court of
Session, the view taken in Galbraith v. Smith was overruled. The court
say that the principle of the judgment of the House of Lords had been
'wholly misunderstood;' that Lord Meadowbank's view 'takes adherence
to the Synod as conclusive and excludes inquiry into the original
opinions or doctrines, if opposed to the declaration made by the
Synod, as to what those doctrines are, and is precisely the error in
the Craigdallie case again brought out and in more absolute terms.'
The error, the court say, was 'founded on the assumption that
connection with a dissenting Synod was as decisive a criterion by
which to determine property and civil rights as adherence to the
established church. The mistake consisted in taking as decisive what
was only one element, and it might be an element of no importance in
the inquiry, what was the original trust and which party maintains the
principles;' and in answer to the suggestion that 'submission to the
judicatories may be one of the original principles,' the court say
'then you must prove that. It is not probatio probata. It is not even
a presumption of law.'
26
The cases above referred to, relate especially to the power of the
civil courts, to examine and decide (as matter of fact) upon questions
of doctrinal differences where rights of property depend upon
adherence to doctrines. But the great contest for complete
ecclesiastical independence and exclusive jurisdiction was made upon
another point, viz.: as to the right of the civil court to examine and
pass directly upon the title of persons claiming official status in
the church, or [80 U.S.
679, 710] upon the validity of proceedings in church
courts, where civil rights may depend on such status, or may be
affected by such proceedings. This contest, beginning about the year
1838, in the Scotch Court of Session, several times brought before the
House of Lords, may be considered as terminating in the celebrated
Cardross Case.
27 Its great importance and the deep interest excited by it,
occasioned the most profound investigation into the principles which
should regulate civil courts in their relations to the churches; and
the results have been valuable to the law. An examination of them will
show these general principles to have been settled:
i. That the church (non-established) stands before the law, in
relation to all civil interests acquired or claimed by it, precisely
as every other voluntary society for moral or scientific or other
purposes, subject in the same manner and extent to the jurisdiction of
civil authority.
ii. That in so far as the law can regard them, the powers of the
church judicatories are derived solely from the consent of the members
of the church, as expressed in their fundamental law; that they are
not 'courts' and have no 'jurisdiction' in the strict sense of the
terms-these terms necessarily implying the existence of a power
conferred by and vested in functionaries of the state. They are not
'courts' except of the parties' own choosing.
iii. That in so far as the fundamental laws of the church confer
powers on its tribunals, the civil courts will recognize them, and
where civil rights are involved, will give effect to their exercise
without inquiring into the motives or grounds of action of the
ecclesiastical tribunal; and will enforce with the same respect the
action of the inferior tribunal acting within its sphere, as they will
that of the supreme court of the church.
iv. That the jurisdiction of civil courts being confined to 'civil
actions,' they may not take cognizance of purely spiritual or
ecclesiastical questions, as such; just as they may not take
cognizance of any moral or scientific questions for the purpose of
determining upon their abstract truth; but that in every case
[80 U.S. 679, 711]
of controversy, where a right of property depends upon an
adherence to religious doctrine, or is affected by an act or judgment
of an ecclesiastical tribunal, the civil court will examine into such
doctrine as matter of fact, for the purpose of determining which party
maintains the original principles of the society, and will examine
into the act or judgment of the ecclesiastical court, for the purpose
of determining whether it is in contravention of the fundamental law
of the church, or without authority from it; in which latter case,
such act or judgment will be esteemed void and be disregarded. In
these several cases the exclusive standard of judgment is the
CONSTITUTION of the church itself.
These principles, first announced with reference to the high claims
of the Established Church of Scotland, were afterwards repeated with
equal deliberation in reference to the Free Church, which having
withdrawn from the Establishment on account of these decisions,
reasserted in its voluntary character its claim to ecclesiastical
independence. A reference to the Cardross Case will show how it was
presented, and met. A Presbytery having tried a minister for
misconduct, adjudged (partially) against him; and the Synod on appeal
reversed its action. Upon appeal to the General Assembly, that body
took up the case de novo and passed a sentence more extensive than
that of the Presbytery. The minister, whose civil rights were affected
by this judgment, applied to the civil court for its ' reduction,' on
the ground that the Assembly being confined to an appellate power by
the constitution of the church, had transcended its authority by
passing an original sentence upon him. The General Assembly among
others filed the following pleas:
1st. 'That the sentences complained of, being spiritual acts, done
in the ordinary course of discipline of a Christian Church tolerated
and protected by law, it is not competent for the civil court to
reduce them, and the actions should therefore be dismissed.'
2d. 'As the actions, so far as they conclude for a reduction of the
sentences complained of, do not relate to any question of civil right,
they cannot be maintained.'-
[80 U.S. 679, 712] Upon argument and a full
review of all the cases, both of these pleas were overruled. The cause
did not reach a hearing upon the pleas touching the actual powers of
the Assembly under the constitution; but those decided are alone
important in this discussion.
28
If then the controlling principles of law touching this matter have
been correctly stated, it follows in this Walnut Street Church case,
that if it shall appear that the majority have abandoned, while the
minority adhere to the original principles of the society, the
judgment must go in favor of the minority.
The General Assembly is not excepted from the obligation of the
rule. If a doubt upon this point should otherwise exist, it would be
removed by a consideration of the commission under which alone its
members act and hold their places, and by which they are severally
restricted to sit, consult, vote, and determine, on all things that
may come before that body 'according to the principles and
constitution of this church, and the word of God.' Even those general
clauses in the Form of Government touching the powers of Assembly to
'decide controversies,' and to 'suppress schismatical contentions and
disputations,' are to be exercised not wantonly, but in accordance
with the fixed provisions elsewhere stated. They contemplate
controversies, contentions, and disputations, to which there may be
parties and proceedings, by which these matters may be
constitutionally brought before the Assembly.
The learned counsel then having stated in detail the particulars of
the schisms in the Presbyterian Church, set
[80 U.S. 679, 713]
out generally in the Reporter's statement of the case, went
into a very interesting examination of the constitution and
fundamental principles of that church, and sought to show that those
Declaratory Statements or Resolutions 'whereby the church had pledged
herself, in her ecclesiastical capacity, to an unabated loyalty to the
civil government, and one great section of the church was prejudged as
traitors,' were in violation of its fundamental principles; and a
departure from those sacred standards which declare that the 'visible
church, which is also catholic or universal (and not confined to one
nation as before, under the law), consists of all those throughout the
world that profess the true religion' whereof 'there is no other head
but the Lord Jesus Christ;'29 that the Assembly in making such a
departure had imposed upon ministers, members, and judicatories, the
duty of resistance to its edicts; and that the Presbytery of
Louisville, in its 'Declaration and Testimony'-its Declaration against
the principle of these deliverances; its Testimony of refusal to
'sustain or in any manner assist in the execution' of them, stood
immovably on the constitution.
The conclusion to which this court arrived, as to its competence to
pass in this case on such questions, renders that able argument, so
interesting in some aspects, comparatively without interest here, on
which account it is omitted.
Messrs. B. H. Bristow and J. M. Harlan, contra.
The case having been held under advisement since the last term,
when the argument was had,
Mr. Justice MILLER now delivered the opinion of the court.
This case belongs to a class, happily rare in our courts, in which
one of the parties to a controversy, essentially ecclesiastical,
resorts to the judicial tribunals of the State for the maintenance of
rights which the church has refused to acknowledge, or found itself
unable to protect. Much as such dissensions among the members of a
religious society should
[80 U.S. 679, 714] be regretted, a regret
which is increased when passing from the control of the judicial and
legislative bodies of the entire organization to which the society
belongs, an appeal is made to the secular authority; the courts when
so called on must perform their functions as in other cases.
Religious organizations come before us in the same attitude as
other voluntary associations for benevolent or charitable purposes,
and their rights of property, or of contract, are equally under the
protection of the law, and the actions of their members subject to its
restraints. Conscious as we may be of the excited feeling engendered
by this controversy, and of the extent to which it has agitated the
intelligent and pious body of Christians in whose bosom it originated,
we enter upon its consideration with the satisfaction of knowing that
the principles on which we are to decide so much of it as is proper
for our decision, are those applicable alike to all of its class, and
that our duty is the simple one of applying those principles to the
facts before us.
The first of the points arising in the case concerns the
jurisdiction of the Circuit Court, which is denied; first, on the
ground that the plaintiffs have no such interest in the subject of
litigation as will enable them to maintain the suit, and, secondly, on
matters arising out of the alleged proceedings in the suit in the
Chancery Court of Louisville.
The allegation that the plaintiffs are not lawful members of the
Walnut Street Church is based upon the assumption that their admission
as members was by a pastor and elders who had no lawful authority to
act as such. As the claim of those elders to be such is one of the
matters which this bill is brought to establish, and the denial of
which makes an issue to be tried, it is obvious that the objection to
the interest of the plaintiffs must stand or fall with the decision on
the merits, and cannot be decided as a preliminary question. Their
right to have this question decided, if there is no other objection to
the jurisdiction, cannot be doubted. Some attempt is made in the
answer to question the good faith of their citizenship, but this seems
to have been abandoned in the argument.
[80 U.S. 679, 715]
In regard to the suit in the Chancery Court of Louisville,
which the defendants allege to be pending, there can be no doubt but
that that court is one competent to entertain jurisdiction of all the
matters set up in the present suit. As to those matters, and to the
parties, it is a court of concurrent jurisdiction with the Circuit
Court of the United States, and as between those courts the rule is
applicable that the one which has first obtained jurisdiction in a
given case must retain it exclusively until it disposes of it by a
final judgment or decree.
But when the pendency of such a suit is set up to defeat another,
the case must be the same. There must be the same parties, or at least
such as represent the same interest, there must be the same rights
asserted, and the same relief prayed for. This relief must be founded
on the same facts, and the title or essential basis of the relief
sought must be the same. The identity in these particulars should be
such that if the pending case had already been disposed of, it could
be pleaded in bar as a former adjudication of the same matter between
the same parties.
In the case of Barrows v. Kindred,30 which was an action of
ejectment, the plaintiff showed a good title to the land, and the
defendant relied on a former judgment in his favor, between the same
parties for the same land; the statute of Illinois making a judgment
in such an action as conclusive as in other personal actions, except
by way of new trial. But this court held that as in the second suit
the plaintiff introduced and relied upon a new and different title,
acquired since the first trial, that judgment could be no bar, because
that title had not been passed upon by the court in the first suit.
But the principles which should govern in regard to the identity of
the matters in issue in the two suits to make the pendency of the one
defeat the other, are as fully discussed, in the case of Buck v.
Colbath, 31 where that was the main question, as in any case we have
been able to find. It was
[80 U.S. 679, 716] an action of trespass,
brought in a State court, against the marshal of the Circuit Court of
the United States for seizing property of the plaintiff, under a writ
of attachment from the Circuit Court. And it was brought while the
suit in the Federal court was still pending, and while the marshal
held the property subject to its judgment. So far as the lis pendens
and possession of the property in one court, and a suit brought for
the taking by its officer in another, are concerned, the analogy to
the present case is very strong. In that case the court said: 'It is
not true that a court, having obtained jurisdiction of a
subject-matter of suit and of parties before it, thereby excludes all
other courts from the right to adjudicate upon other matters having a
very close connection with those before the first court, and in some
instances requiring the decision of the same question exactly. In
examining into the exclusive character of the jurisdiction in such
cases, we must have regard to the nature of the remedies, the
character of the relief sought, and the identity of the parties in the
different suits.' And it might have been added, to the facts on which
the claim for relief is founded. 'A party,' says the court by way of
example, having notes secured by a mortgage on real estate, may,
unless restrained by statute, sue in a court of chancery to foreclose
his mortgage, and in a court of law to recover a judgment on his
notes, and in another court of law in an action of ejectment for
possession of the land. Here, in all the suits, the only question at
issue may be the existence of the debt secured by the mortgage. But,
as the relief sought is different, and the mode of proceeding
different, the jurisdiction of neither court is affected by the
proceedings in the other.' This opinion contains a critical review of
the cases in this court of Hagan v. Lucas,32 Peck v. Jenness,33 Taylor
v. Carryl,34 and Freeman v. Howe,35 cited and relied on by counsel for
the appellants; and we are satisfied that it states the doctrine
correctly.
The limits which necessity assigns to this opinion forbid
[80 U.S. 679, 717]
our giving at length, the pleadings in the case in the
Louisville Chancery Court. But we cannot better state what is, and
what is not, the subject- matter of that suit or controversy, as thus
presented and as shown throughout its course, than by adopting the
language of the Court of Appeals of Kentucky, in its opinion delivered
at the decision of that suit, in favor of the present appellants. 'As
suggested in argument,' says the court, 'and apparently conceded on
both sides, this is not a case of division or schism in a church; nor
is there any question as to which of two bodies should be recognized
as the Third or Walnut Street Presbyterian Church. Neither is there
any controversy as to the authority of Watson and Galt to act as
ruling elders; but the sole inquiry to which we are restricted in our
opinion is, whether Avery, McNaughtan, and Leach are also ruling
elders, and therefore members of the session of the church.'
The pleadings in the present suit show conclusively a different
state of facts, different issues, and a different relief sought. This
is a case of a division or schism in the church. It is a question as
to which of two bodies shall be recognized as the Third or Walnut
Street Presbyterian Church. There is a controversy as to the authority
of Watson and Galt to act as ruling elders, that authority being
denied in the bill of the complainants; and, so far from the claim of
Avery, McNaughtan, and Leach to be ruling elders being the sole
inquiry in this case, it is a very subordinate matter, and it depends
upon facts and circumstances altogether different from those set up
and relied on in the other suit, and which did not exist when it was
brought. The issue here is no longer a mere question of eldership, but
it is a separation of the original church members and officers into
two distinct bodies, with distinct members and officers, each claiming
to be the true Walnut Street Presbyterian Church, and denying the
right of the other to any such claim. This brief statement of the
issues in the two suits leaves no room for argument to show that the
pendency of the first cannot be pleaded either in bar or in abatement
of the second.
The supplementary petition filed by the plaintiffs in that
[80 U.S. 679, 718]
case, after the decree of the Chancery Court had been reversed
on appeal, and which did contain very much the same matter found in
the present bill, was, on motion of the plaintiffs' counsel, and by
order of the court, dismissed, without prejudice, before this suit was
brought, and of course was not a lis pendens at that time.
It is contended, however, that the delivery to the trustees and
elders of the body of which the plaintiffs are members, of the
possession of the church building cannot be granted in this suit, nor
can the defendants be enjoined from taking possession as prayed in the
bill, because the property is in the actual possession of the marshal
of the Louisville Chancery Court as its receiver, and because there is
an unexecuted decree of that court ordering the marshal to deliver the
possession to defendants.
In this the counsel for the appellants are, in our opinion,
sustained, both by the law and by the state of the record of the suit
in that court.
The court, in the progress of that suit, made several orders
concerning the use of the church, and finally placed it in the
possession of the marshal as a receiver, and there is no order
discharging his receivership; nor does it seem to us that there is any
valid order finally disposing of the case, so that it can be said to
be no longer in that court. For, though the Chancery Court did, on the
20th March, 1868, after the reversal of the case in the Court of
Appeals, enter an order reversing its former decree and dismissing the
bill, with costs, in favor of the defendants, the latter, on
application to the appellate court, obtained another order dated June
26th. By this order, or mandate to the Chancery Court, it was directed
to render a judgment in conformity to the opinion and mandate of the
court, restoring possession, use, and control of the church property
to the parties entitled thereto, according to said opinion, and so far
as they were deprived thereof by the marshal of the Chancery Court
under its order.
In obedience to this mandate the Chancery Court, on the 18th
September, three months after the commencement of
[80 U.S. 679, 719]
this suit, made an order that the marshal restore the
possession, use, and control of the church building to Henry Farley,
George Fulton, B. F. Avery, or a majority of them, as trustees, and to
John Watson, Joseph Galt, and T. J. Hackney, or a majority of them, as
ruling elders, and to report how he had executed the order, and
reserving the case for such further order as might be necessary to
enforce full obedience.
It is argued here by counsel for the appellees that the case was,
in effect, disposed of by the orders of the Chancery Court, and that
nothing remained to be done which could have any practical operation
on the rights of the parties.
But if the Court of Appeals, in reversing the decree of the
chancellor in favor of the plaintiffs, was of opinion that the
defendants should be restored to the position they occupied in regard
to the possession and control of the property before that suit began,
we have no doubt of their right to make such order as was necessary to
effect that object; and as the proper mode of doing this was by
directing the chancellor to make the necessary order, and have it
enforced as chancery decrees are enforced in his court, we are of
opinion that the order of the Court of Appeals, above recited, was in
essence and effect, a decree in that cause for such restoration, and
that the last order of the Chancery Court, made in accordance with it,
is a valid subsisting decree, which, though final, is unexecuted.
The decisions of this court in the cases of Taylor v. Carryl,36 and
Freeman v. Howe,37 and Buck v. Colbath,38 are conclusive that the
marshal of the Chancery Court cannot be displaced as to the mere
actual possession of the property, because that might lead to a
personal conflict between the officers of the two courts for that
possession. And the act of Congress of March 2d, 1793,39 as construed
in the cases of Diggs v. Wolcott,40 and Peck v. Jenness,41 are equally
conclusive against any injunction from the Circuit Court, forbidding
the defendants [80 U.S.
679, 720] to take the possession which the unexecuted
decree of the Chancery Court requires the marshal to deliver to them.
But, though the prayer of the bill in this suit does ask for an
injunction to restrain Watson, Galt, Fulton, and Farley from taking
possession, it also prays such other and further relief as the nature
of the case requires, and especially that said defendants be
restrained from interfering with Hays, as pastor, and plaintiffs in
worshipping in said church. Under this prayer for general relief, if
there was any decree which the Circuit Court could render for the
protection of the right of the plaintiffs, and which did not enjoin
the defendants from taking possession of the church property, and
which did not disturb the possession of the marshal of the Louisville
chancery, that court had a right to hear the case and grant that
relief. This leads us to inquire what is the nature and character of
the possession to which those parties are to be restored.
One or two propositions which seem to admit of no controversy are
proper to be noticed in this connection. 1. Both by the act of the
Kentucky legislature creating the trustees of the church a body
corporate, and by the acknowledged rules of the Presbyterian Church,
the trustees were the mere nominal title-holders and custodians of the
church property, and other trustees were, or could be elected by the
congregation, to supply their places once in every two years. 2. That
in the use of the property for all religious services or
ecclesiastical purposes, the trustees were under the control of the
church session. 3. That by the constitution of all Presbyterian
churches, the session, which is the governing body in each, is
composed of the ruling elders and pastor, and in all business of the
session the majority of its members govern, the number of elders for
each congregation being variable.
The trustees obviously hold possession for the use of the persons
who by the constitution, usages, and laws of the Presbyterian body,
are entitled to that use. They are liable to removal by the
congregation for whom they hold this trust, and others may be
substituted in their places. They
[80 U.S. 679, 721] have no personal
ownership or right beyond this, and are subject in their official
relations to the property, to the control of the session of the
church.
The possession of the elders, though accompanied with larger and
more efficient powers of control, is still a fiduciary possession. It
is as a session of the church alone that they could exercise power.
Except by an order of the session in regular meeting they have no
right to make any order concerning the use of the building; and any
action of the session is necessarily in the character of
representatives of the church body by whose members it was elected.
If then, this true body of the church, the members of that
congregation, having rights of user in the building, have in a mode
which is authorized by the canons of the general church in this
country elected and installed other elders, it does not seem to us
inconsistent or at variance with the nature of the possession which we
have described, and which the Chancery Court orders to be restored to
the defendants, that they should be compelled to recognize these
rights, and permit those who are the real beneficiaries of the trust
held by them, to enjoy the uses, to protect which that trust was
created. Undoubtedly if the order of the Chancery Court had been
executed, and the marshal had delivered the key of the church to the
defendants, and placed them in the same position they were in before
that suit was commenced, they could in any court having jurisdiction
and in a case properly made out, be compelled to respect the rights we
have stated, and be controlled in their use of the possession by the
court, so far as to secure those rights.
All that we have said in regard to the possession which the marshal
is directed to deliver to the defendants, is equally applicable to the
possession held by him pending the execution of that order. His
possession is a substitute for theirs, and the order under which he
received that possession, which we have recited, shows this very
clearly.
The decree which we are now reviewing seems to us to be carefully
framed on this view of the matter. Wile the rights of the plaintiffs
and those whom they sue for, are admitted
[80 U.S. 679, 722]
and established, the defendants are still recognized as
entitled to the possession which we have described; and while they are
not enjoined from receiving that possession from the marshal, and he
is not restrained from obeying the Chancery Court by delivering it,
and while there is no order made on the marshal at all to interfere
with his possession, the defendants are required by the decree to
respect the rights of the plaintiffs, and to so use the possession and
control to which they may be restored as not to hinder or obstruct the
true uses of the trust, which that possession is intended to protect.
We are next to inquire whether the decree thus rendered is based
upon an equally just view of the law as applied to the facts of this
controversy.
The questions which have come before the civil courts concerning
the rights to property held by ecclesiastical bodies, may, so far as
we have been able to examine them, be profitably classified under
three general heads, which of course do not include cases governed by
considerations applicable to a church established and supported by law
as the religion of the state.
1. The first of these is when the property which is the
subject of controversy has been, by the deed or will of the donor, or
other instrument by which the property is held, by the express terms
of the instrument devoted to the teaching, support, or spread of some
specific form of religious doctrine or belief.
2. The second is when the property is held by a religious
congregation which, by the nature of its organization, is strictly
independent of other ecclesiastical associations, and so far as church
government is concerned, owes no fealty or obligation to any higher
authority.
3. The third is where the religious congregation or
ecclesiastical body holding the property is but a subordinate member
of some general church organization in which there are superior
ecclesiastical tribunals with a general and ultimate power of control
more or less complete, in some supreme
[80 U.S. 679, 723] judicatory over the
whole membership of that general organization.
In regard to the first of these classes it seems hardly to admit of
a rational doubt that an individual or an association of individuals
may dedicate property by way of trust to the purpose of sustaining,
supporting, and propagating definite religious doctrines or
principles, provided that in doing so they violate now law of
morality, and give to the instrument by which their purpose is
evidenced, the formalities which the laws require. And it would seem
also to be the obvious duty of the court, in a case properly made, to
see that the property so dedicated is not diverted from the trust
which is thus attached to its use. So long as there are persons
qualified within the meaning of the original dedication, and who are
also willing to teach the doctrines or principles prescribed in the
act of dedication, and so long as there is any one so interested in
the execution of the trust as to have a standing in court, it must be
that they can prevent the diversion of the property or fund to other
and different uses. This is the general doctrine of courts of equity
as to charities, and it seems equally applicable to ecclesiastical
matters.
In such case, if the trust is confided to a religious congregation
of the independent or congregational form of church government, it is
not in the power of the majority of that congregation, however
preponderant, by reason of a change of views on religious subjects, to
carry the property so confided to them to the support of new and
conflicting doctrine. A pious man building and dedicating a house of
worship to the sole and exclusive use of those who believe in the
doctrine of the Holy Trinity, and placing it under the control of a
congregation which at the time holds the same belief, has a right to
expect that the law will prevent that property from being used as a
means of support and dissemination of the Unitarian doctrine, and as a
place of Unitarian worship. Nor is the principle varied when the
organization to which the trust is confided is of the second or
associated form of church government. The protection which the law
[80 U.S. 679, 724]
throws around the trust is the same. And though the task may be
a delicate one and a difficult one, it will be the duty of the court
in such cases, when the doctrine to be taught or the form of worship
to be used is definitely and clearly laid down, to inquire whether the
party accused of violating the trust is holding or teaching a
different doctrine, or using a form of worship which is so far variant
as to defeat the declared objects of the trust. In the leading case on
this subject, in the English courts, of the Attorney-General v.
Pearson,42 Lord Eldon said, 'I agree with the defendants that the
religious belief of the parties is irrelevant to the matters in
dispute, except so far as the King's Court is called upon to execute
the trust.' That was a case in which the trust-deed declared the house
which was erected under it was for the worship and service of God. And
though we may not be satisfied with the very artificial and elaborate
argument by which the chancellor arrives at the conclusion, that
because any other view of the nature of the Godhead than the
Trinitarian view was heresy by the laws of England, and any one giving
expression to the Unitarian view was liable to be severely punished
for heresy by the secular courts, at the time the deed was made, that
the trust was, therefore, for Trinitarian worship, we may still accept
the statement that the court has the right to enforce a trust clearly
defined on such a subject.
The case of Miller v. Gable43 appears to have been decided in the
Court of Errors of New York on this principle, so far as any ground of
decision can be gathered from the opinions of the majority of the
court as reported.
The second class of cases which we have described has reference to
the case of a church of a strictly congregational or independent
organization, governed solely within itself, either by a majority of
its members or by such other local organism as it may have instituted
for the purpose of ecclesiastical government; and to property held by
such a church, either by way of purchase or donation, with no other
specific [80 U.S. 679,
725] trust attached to it in the hands of the church than
that it is for the use of that congregation as a religious society.
In such cases where there is a schism which leads to a separation
into distinct and conflicting bodies, the rights of such bodies to the
use of the property must be determined by the ordinary principles
which govern voluntary associations. If the principle of government in
such cases is that the majority rules, then the numerical majority of
members must control the right to the use of the property. If there be
within the congregation officers in whom are vested the powers of such
control, then those who adhere to the acknowledged organism by which
the body is governed are entitled to the use of the property. The
minority in choosing to separate themselves into a distinct body, and
refusing to recognize the authority of the governing body, can claim
no rights in the property from the fact that they had once been
members of the church or congregation. This ruling admits of no
inquiry into the existing religious opinions of those who comprise the
legal or regular organization; for, if such was permitted, a very
small minority, without any officers of the church among them, might
be found to be the only faithful supporters of the religious dogmas of
the founders of the church. There being no such trust imposed upon the
property when purchased or given, the court will not imply one for the
purpose of expelling from its use those who by regular succession and
order constitute the church, because they may have changed in some
respect their views of religious truth.
Of the cases in which this doctrine is applied no better
representative can be found than that of Shannon v. Frost,44 where the
principle is ably supported by the learned Chief Justice of the Court
of Appeals of Kentucky.
The case of Smith v. Nelson,45 asserts this doctrine in a case
where a legacy was left to the Associate Congregation of Ryegate, the
interest whereof was to be annually paid to their minister forever. In
that case, though the Ryegate
[80 U.S. 679, 726] congregation was one of
a number of Presbyterian churches connected with the general
Presbyterian body at large, the court held that the only inquiry was
whether the society still exists, and whether they have a minister
chosen and appointed by the majority and regularly ordained over the
society, agreeably to the usage of that denomination. And though we
may be of opinion that the doctrine of that case needs modification,
so far as it discusses the relation of the Ryegate congregation to the
other judicatories of the body to which it belongs, it certainly lays
down the principle correctly if that congregation was to be treated as
an independent one.
But the third of these classes of cases is the one which is
oftenest found in the courts, and which, with reference to the number
and difficulty of the questions involved, and to other considerations,
is every way the most important.
It is the case of property acquired in any of the usual modes for
the general use of a religious congregation which is itself part of a
large and general organization of some religious denomination, with
which it is more or less intimately connected by religious views and
ecclesiastical government.
The case before us is one of this class, growing out of a schism
which has divided the congregation and its officers, and the
presbytery and synod, and which appeals to the courts to determine the
right to the use of the property so acquired. Here is no case of
property devoted forever by the instrument which conveyed it, or by
any specific declaration of its owner, to the support of any special
religious dogmas, or any peculiar form of worship, but of property
purchased for the use of a religious congregation, and so long as any
existing religious congregation can be ascertained to be that
congregation, or its regular and legitimate successor, it is entitled
to the use of the property. In the case of an independent congregation
we have pointed out how this identity, or succession, is to be
ascertained, but in cases of this character we are bound to look at
the fact that the local congregation is itself but a member of a much
[80 U.S. 679, 727]
larger and more important religious organization, and is under
its government and control, and is bound by its orders and judgments.
There are in the Presbyterian system of ecclesiastical government, in
regular succession, the presbytery over the session or local church,
the synod over the presbytery, and the General Assembly over all.
These are called, in the language of the church organs,
'judicatories,' and they entertain appeals from the decisions of those
below, and prescribe corrective measures in other cases.
In this class of cases we think the rule of action which should
govern the civil courts, founded in a broad and sound view of the
relations of church and state under our system of laws, and supported
by a preponderating weight of judicial authority is, that, whenever
the questions of discipline, or of faith, or ecclesiastical rule,
custom, or law have been decided by the highest of these church
judicatories to which the matter has been carried, the legal tribunals
must accept such decisions as final, and as binding on them, in their
application to the case before them.
We concede at the outset that the doctrine of the English courts is
otherwise. In the case of the Attorney-General v. Pearson, cited
before, the proposition is laid down by Lord Eldon, and sustained by
the peers, that it is the duty of the court in such cases to inquire
and decide for itself, not only what was the nature and power of these
church judicatories, but what is the true standard of faith in the
church organization, and which of the contending parties before the
court holds to this standard. And in the subsequent case of
Craigdallie v. Aikman,46 the same learned judge expresses in strong
terms his chagrin that the Court of Sessions of Scotland, from which
the case had been appealed, had failed to find on this latter subject,
so that he could rest the case on religious belief, but had declared
that in this matter there was no difference between the parties. And
we can very well understand how the Lord Chancellor of England, who
is, in his office, in a large sense, the head and representative of
[80 U.S. 679, 728]
the Established Church, who controls very largely the church
patronage, and whose judicial decision may be, and not unfrequently
is, invoked in cases of heresy and ecclesiastical contumacy, should
feel, even in dealing with a dissenting church, but little delicacy in
grappling with the most abstruse problems of theological controversy,
or in construing the instruments which those churches have adopted as
their rules of government, or inquiring into their customs and usages.
The dissenting church in England is not a free church in the sense in
which we apply the term in this country, and it was much less free in
Lord Eldon's time than now. Laws then existed upon the statute-book
hampering the free exercise of religious belief and worship in many
most oppressive forms, and though Protestant dissenters were less
burdened than Catholics and Jews, there did not exist that full,
entire, and practical freedom for all forms of religious belief and
practice which lies at the foundation of our political principles. And
it is quite obvious, from an examination of the series of cases
growing out of the organization of the Free Church of Scotland, found
in Shaw's Reports of Cases in the Court of Sessions, that it was only
under the pressure of Lord Eldon's ruling, established in the House of
Lords, to which final appeal lay in such cases, that the doctrine was
established in the Court of Sessions after no little struggle and
resistance. The full history of the case of Craigdallie v. Aikman, in
the Scottish court, which we cannot further pursue, and the able
opinion of Lord Meadowbank in Galbraith v. Smith,47 show this
conclusively.
In this country the full and free right to entertain any religious
belief, to practice any religious principle, and to teach any
religious doctrine which does not violate the laws of morality and
property, and which does not infringe personal rights, is conceded to
all. The law knows no heresy, and is committed to the support of no
dogma, the establishment of no sect. The right to organize voluntary
religious associations to assist in the expression and dissemination
of [80 U.S. 679, 729]
any religious doctrine, and to create tribunals for the
decision of controverted questions of faith within the association,
and for the ecclesiastical government of all the individual members,
congregations, and officers within the general association, is
unquestioned. All who unite themselves to such a body do so with an
implied consent to this government, and are bound to submit to it. But
it would be a vain consent and would lead to the total subversion of
such religious bodies, if any one aggrieved by one of their decisions
could appeal to the secular courts and have them reversed. It is of
the essence of these religious unions, and of their right to establish
tribunals for the decision of questions arising among themselves, that
those decisions should be binding in all cases of ecclesiastical
cognizance, subject only to such appeals as the organism itself
provides for.
Nor do we see that justice would be likely to be promoted by
submitting those decisions to review in the ordinary judicial
tribunals. Each of these large and influential bodies (to mention no
others, let reference be had to the Protestant Episcopal, the
Methodist Episcopal, and the Presbyterian churches), has a body of
constitutional and ecclesiastical law of its own, to be found in their
written organic laws, their books of discipline, in their collections
of precedents, in their usage and customs, which as to each constitute
a system of ecclesiastical law and religious faith that tasks the
ablest minds to become familiar with. It is not to be supposed that
the judges of the civil courts can be as competent in the
ecclesiastical law and religious faith of all these bodies as the
ablest men in each are in reference to their own. It would therefore
be an appeal from the more learned tribunal in the law which should
decide the case, to one which is less so.
We have said that these views are supported by the preponderant
weight of authority in this country, and for the reasons which we have
given, we do not think the doctrines of the English Chancery Court on
this subject should have with us the influence which we would
cheerfully accord to it on others.
[80 U.S. 679, 730] We have already cited48
the case of Shannon v. Frost, in which the appellate court of the
State where this controversy originated, sustains the proposition
clearly and fully. 'This court,' says the Chief Justice, 'having no
ecclesiastical jurisdiction, cannot revise or question ordinary acts
of church discipline. Our only judicial power in the case arises from
the conflicting claims of the parties to the church property and the
use of it. We cannot decide who ought to be members of the church, nor
whether the excommunicated have been justly or unjustly, regularly or
irregularly cut off from the body of the church.'
In the subsequent case of Gibson v. Armstrong,49 which arose out of
the general division of the Methodist Episcopal Church, we understand
the same principles to be laid down as governing that case, and in the
case of Watson v. Avery,50 the case relied on by the appellants as a
bar, and considered in the former part of this opinion, the doctrine
of Shannon v. Frost is in general terms conceded, while a distinction
is attempted which we shall consider hereafter.
One of the most careful and well-considered judgments on the
subject is that of the Court of Appeals of South Carolina, delivered
by Chancellor Johnson in the case of Harmon v. Dreher.
51 The case turned upon certain rights in the use of the church
property claimed by the minister notwithstanding his expulsion from
the synod as one of its members. 'He stands,' says the chancellor,
'convicted of the offences alleged against him, by the sentence of the
spiritual body of which he was a voluntary member, and whose
proceedings he had bound himself to abide. It belongs not to the civil
power to enter into or review the proceedings of a spiritual court.
The structure of our government has, for the preservation of civil
liberty, rescued the temporal institutions from religious
interference. On the other hand, it has secured religious liberty from
the invasion of the civil authority. The judgments, therefore, of
[80 U.S. 679, 731]
religious associations, bearing on their own members, are not
examinable here, and I am not to inquire whether the doctrines
attributed to Mr. Dreher were held by him, or whether if held were
anti-Lutheran; or whether his conduct was or was not in accordance
with the duty he owed to the synod or to his donomination. . . . When
a civil right depends upon an ecclesiastical matter, it is the civil
court and not the ecclesiastical which is to decide. But the civil
tribunal tries the civil right, and no more, taking the ecclesiastical
decisions out of which the civil right arises as it finds them.' The
principle is reaffirmed by the same court in the John's Island Church
Case.
52
In Den v. Bolton,53 the Supreme Court of New Jersey asserts the
same principles, and though founding its decision mainly on a statute,
it is said to be true on general principles.
The Supreme Court of Illinois, in the case of Ferraria v.
Vasconcelles,54 refers to the case of Shannon v. Frost with approval,
and adopts the language of the court that 'the judicial eye cannot
penetrate the veil of the church for the forbidden purpose of
vindicating the alleged wrongs of excised members; when they became
members they did so upon the condition of continuing or not as they
and their churches might determine, and they thereby submit to the
ecclesiastical power and cannot now invoke the supervisory power of
the civil tribunals.'
In the very important case of Chase v. Cheny, recently decided in
the same court, Judge Lawrence, who dissented, says, 'We understand
the opinion as implying that in the administration of ecclesiastical
discipline, and where no other right of property is involved than loss
of the clerical office or salary incident to such discipline, a
spiritual court is the exclusive judge of its own jurisdiction, and
that its decision of that question is binding on the secular courts.'
And he dissents with Judge Sheldon from the opinion because it so
holds. [80 U.S. 679,
732] In the case of Watson v. Farris,55 which was a case
growing out of the schism in the Presbyterian Church in Missouri in
regard to this same Declaration and Testimony and the action of the
General Assembly, that court held that whether a case was regularly or
irregularly before the Assembly was a question which the Assembly had
the right to determine for itself, and no civil court could reverse,
modify, or impair its action in a matter of merely ecclesiastical
concern.
We cannot better close this review of the authorities than in the
language of the Supreme Court of Pennsylvania, in the case of the
German Reformed Church v. Seibert:56 'The decisions of ecclesiastical
courts, like every other judicial tribunal, are final, as they are the
best judges of what constitutes an offence against the word of God and
the discipline of the church. Any other than those courts must be
incompetent judges of matters of faith, discipline, and doctrine; and
civil courts, if they should be so unwise as to attempt to supervise
their judgments on matters which come within their jurisdiction, would
only involve themselves in a sea of uncertainty and doubt which would
do anything but improve either religion or good morals.'
In the subsequent case of McGinnis v. Watson,57 this principle is
again applied and supported by a more elaborate argument.
The Court of Appeals of Kentucky, in the case of Watson v. Avery,
before referred to, while admitting the general principle here laid
down, maintains that when a decision of an ecclesiastical tribunal is
set up in the civil courts, it is always open to inquiry whether the
tribunal acted within its jurisdiction, and if it did not, its
decision could not be conclusive.
There is, perhaps, no word in legal terminology so frequently used
as the word jurisdiction, so capable of use in a general and vague
sense, and which is used so often by men learned in the law without a
due regard to precision in its application. As regards its use in the
matters we have [80 U.S.
679, 733] been discussing it may very well be conceded
that if the General Assembly of the Presbyterian Church should
undertake to try one of its members for murder, and punish him with
death or imprisonment, its sentence would be of no validity in a civil
court or anywhere else. Or if it should at the instance of one of its
members entertain jurisdiction as between him and another member as to
their individual right to property, real or personal, the right in no
sense depending on ecclesiastical questions, its decision would be
utterly disregarded by any civil court where it might be set up. And
it might be said in a certain general sense very justly, that it was
because the General Assembly had no jurisdiction of the case.
Illustrations of this character could be multiplied in which the
proposition of the Kentucky court would be strictly applicable.
But it is a very different thing where a subject-matter of dispute,
strictly and purely ecclesiastical in its character,-a matter over
which the civil courts exercise no jurisdiction,-a matter which
concerns theological controversy, church discipline, ecclesiastical
government, or the conformity of the members of the church to the
standard of morals required of them,-becomes the subject of its
action. It may be said here, also, that no jurisdiction has been
conferred on the tribunal to try the particular case before it, or
that, in its judgment, it exceeds the powers conferred upon it, or
that the laws of the church do not authorize the particular form of
proceeding adopted; and, in a sense often used in the courts, all of
those may be said to be questions of jurisdiction. But it is easy to
see that if the civil courts are to inquire into all these matters,
the whole subject of the doctrinal theology, the usages and customs,
the written laws, and fundamental organization of every religious
denomination may, and must, be examined into with minuteness and care,
for they would become, in almost every case, the criteria by which the
validity of the ecclesiastical decree would be determined in the civil
court. This principle would deprive these bodies of the right of
construing their own church laws, would open the way to all the evils
which we [80 U.S. 679,
734] have depicted as attendant upon the doctrine of Lord
Eldon, and would, in effect, transfer to the civil courts where
property rights were concerned the decision of all ecclesiastical
questions.
And this is precisely what the Court of Appeals of Kentucky did in
the case of Watson v. Avery. Under cover of inquiries into the
jurisdiction of the synod and presbytery over the congregation, and of
the General Assembly over all, it went into an elaborate examination
of the principles of Presbyterian church government, and ended by
overruling the decision of the highest judicatory of that church in
the United States, both on the jurisdiction and the merits; and,
substituting its own judgment for that of the ecclesiastical court,
decides that ruling elders, declared to be such by that tribunal, are
not such, and must not be recognized by the congregation, though
four-fifths of its members believe in the judgment of the Assembly and
desired to conform to its decree.
But we need pursue this subject no further. Whatever may have been
the case before the Kentucky court, the appellants in the case
presented to us have separated themselves wholly from the church
organization to which they belonged when this controversy commenced.
They now deny its authority, denounce its action, and refuse to abide
by its judgments. They have first erected themselves into a new
organization, and have since joined themselves to another totally
different, if not hostile, to the one to which they belonged when the
difficulty first began. Under any of the decisions which we have
examined, the appellants, in their present position, have no right to
the property, or to the use of it, which is the subject of this suit.
The novelty of the questions presented to this court for the first
time, their intrinsic importance and far reaching influence, and the
knowledge that the schism in which the case originated has divided the
Presbyterian churches throughout Kentucky and Missouri, have seemed to
us to justify the careful and laborious examination and discussion
which we [80 U.S. 679,
735] have made of the principles which should govern the
case. For the same reasons we have held it under advisement for a
year; not uninfluenced by the hope, that since the civil commotion,
which evidently lay at the foundation of the trouble, has passed away,
that charity, which is so large an element in the faith of both
parties, and which, by one of the apostles of that religion, is said
to be the greatest of all the Christian virtues, would have brought
about a reconciliation. But we have been disappointed. It is not for
us to determine or apportion the moral responsibility which attaches
to the parties for this result. We can only pronounce the judgment of
the law as applicable to the case presented to us, and that requires
us to affirm the decree of the Circuit Court as it stands.
DECREE AFFIRMED.
The CHIEF JUSTICE did not sit on the argument of this case, and
took no part in its decision.
Mr. Justice CLIFFORD, with whom concurred Mr. Justice DAVIS,
dissenting.
I dissent from the opinion and decree of the court in this case,
and inasmuch as the case presents an important question of
jurisdiction, I deem it proper to state in a few words the grounds of
my dissent.
Before this suit was commenced, a suit in respect to the same
subject- matter and substantially between the same parties had been
instituted in the Chancery Court of Louisville, by parties
representing the same interests as those prosecuted in this case by
the appellees, and they obtained a final decree in their favor against
the respondents therein, representing the same interests as those
defended by the present appellants. Whereupon the respondents in that
suit appealed to the Court of Appeals of that State, where the decree
of the Chancery Court was in all things reversed and the cause
remanded for proper corrective proceedings respecting the possession,
control, and use of the property
[80 U.S. 679, 736] in controversy, and for
final judgment in conformity with the opinion of the appellate court.
58
On the twenty-first of February, 1868, the present appellants filed
in the Chancery Court the mandate of the Court of Appeals, together
with a copy of the opinion of the appellate court, and moved that an
order issue for the restitution of the property and for judgment in
conformity with the opinion of the court. Pending the consideration of
that motion the defeated party filed an original bill in equity
against the then appellants, praying that they be restrained from all
further prosecution of their motion for restitution and from all
proceedings, by action, suit, or otherwise, to obtain possession or
control of the property in controversy, and the chancellor, instead of
executing the mandate of the appellate court, granted the injunction
prayed by the losing party in the original case. Feeling aggrieved by
that proceeding the then appellants applied to the Court of Appeals
for a rule to compel the chancellor to carry the mandate of the
appellate court into effect, and upon that hearing the Court of
Appeals decided that the chancellor had exceeded his jurisdiction in
granting the injunction prior to the entry of their mandate, and
rendering a final decree in conformity therewith, and peremptorily
required him to render a judgment of restitution of the property to
the appellants, in so far as they had been deprived thereof by his
previous orders.
59
Those orders of the appellate court were not executed, but the
unsuccessful party immediately dismissed their bill of complaint to
enjoin the appellants from executing the decree of the Court of
Appeals, and on the twenty-first of the same month filed in the
Circuit Court of the United States the bill of complaint in this case,
before the second mandate of the appellate court commanding the
chancellor to execute the first mandate was filed in the subordinate
court.
Beyond all question jurisdiction was assumed by the Circuit Court
in this case by virtue of the fact that the parties are citizens of
different States, in which case the Judiciary Act provides that the
Circuit Courts shall have original cognizance
[80 U.S. 679, 737]
concurrent with the several States. Indeed, jurisdiction in the
case is claimed solely upon the ground that the Circuit Court of the
United States possesses concurrent and co-ordinate jurisdiction with
the State court in such a controversy.
In view of these considerations, as more fully set forth in the
record and in the opinions given in this case by the Court of Appeals,
I am of the opinion that the Circuit Court had no jurisdiction to hear
and determine the matter in controversy, as there were two courts of
common law exercising the same jurisdiction between the same parties
in respect to the same subject-matter, within the same territorial
limits, and governed by the same laws.
Neither court had any peculiar jurisdiction over the property in
question nor of any peculiar right or lien upon it claimed by either
party. Originally the State court had the same power with the Circuit
Court to hear and decide any and every question that might arise as to
the rights of property of either party in the course of the
litigation. State courts and Circuit Courts in such cases are courts
of concurrent and co-ordinate jurisdiction, in respect to which the
principle is that 'whenever property has been seized by an officer of
the court, or put in his custody by the process of the court, the
property will be considered as in the custody of the court and under
its control for the time being, and that no other court has a right to
interfere with that possession, unless it be some court which may have
a direct supervisory control over the court whose process has first
taken possession, or some superior jurisdiction in the premises.'
60 Decided cases asserting that principle and enforcing it are
very numerous in the reported decisions of this court, and also in the
reported decisions of other courts of the highest respectability.
61 [80 U.S. 679,
738] Remarks to show that the suit in the State court was
pending and undisposed of when the bill was filed in the Circuit Court
are unnecessary, as the fact is admitted, and in view of that fact I
am of the opinion that the Circuit Court had no jurisdiction of the
case.
Being of the opinion that the case ought to be reversed and
dismissed for the want of jurisdiction, I do not think it necessary or
proper to express any opinion upon the merits of the case.
Footnotes
[
Footnote 1 ] Form of Government, chap. 9, 6.
[
Footnote 2 ] Form of Government, chap. 10, 8.
[
Footnote 3 ] Ib., chap. 11, 4.
[
Footnote 4 ] Ib., chap. 12, 1, 2, and 3.
[
Footnote 5 ] Form of Government, chap. 12, 5.
[
Footnote 6 ] To assist the reader, as far as possible, in a
controversy and case perplexed by a multitude of names, to keep in his
mind a distinct conception of who were on one side and who on the
other, the Reporter, all through his statement of the case, has put
the names of those who were on one side (and which for mere
convenience may be distinguished as the pro- slavery or conservative
side), in italic letter, and those on the other in Roman.
[
Footnote 7 ] 2 Bush, 363.
[
Footnote 8 ] Ib. 346.
[
Footnote 9 ] 3 Bush, 646.
[
Footnote 10 ] 2 Id. 348.
[
Footnote 11 ] Watson and Galt, the reader will remember, had been
declared by the Court of Appeals of Kentucky elders of the church.
[
Footnote 12 ] The same court had declared these two persons to be
trustees.
[
Footnote 13 ] 10 Peters, 402.
[
Footnote 14 ] 7 Howard, 624.
[
Footnote 15 ] 20 Id. 594.
[
Footnote 16 ] 24 Howard, 450.
[
Footnote 17 ] Daniel's Chancery Practice, 2003.
[
Footnote 18 ] See Petty v. Tooker, 21 New York, 267; Burrell v.
Associated Ref. Synod, 44 Barbour, 282; Robertson v. Bullions, 9 Id.
64.
[
Footnote 19 ] 1 Watts & Sergeant, 37 4 Wharton, 603.
[
Footnote 20 ] 7 B. Monroe, 481.
[
Footnote 21 ] 3 Id. 256.
[
Footnote 22 ] 2 Bligh, 529; 1 Dow., 1.
[
Footnote 23 ] 3 Merivale, 353.
[
Footnote 24 ] Supra, 703. To the same effect, see Smith v. Nelson,
18 Vermont, 511; Kniskern v. Lutheran Church, 1 Sandford's Chancery,
439; Miller v. Gable, 2 Denio, 492.
[
Footnote 25 ] 15 Shaw, 808, decided A. D. 1837.
[
Footnote 26 ] Craigie v. Marshall, 12 Dunlop, 523, A.D. 1850.
[
Footnote 27 ] See McMillan v. General Assembly of the Presbyterian
Church, 22 D., 270, decided 23d Dec., 1859.
[
Footnote 28 ] For a continuous history of this controversy, see
Earl of Kinnoul v. Presbytery of Auchterarder (Feb. 27th, 1838), 16
Shaw, 661; McLean & Robinson, 320; Clark v. Sterling (June 14th,
1839), 1 D. 955; Dunlap, 330; Presbytery of Strathbogie (1839 and
1840), 2 D. 258, 585, 1047, 1380; 15 F. 605, 1478; Dunlap, 64, 330;
Edwards v. Cruikshank (December, 1840), 3 Dunlap, 283; Presbytery of
Strathbogie (May, 1842), and other cases occurring near the same
period in reference to the Established Church. Also Dunbar v. Skinner
(March 3d, 1849), 11 D. 945; Long v. Bishop of Capetown,
Ecclesiastical Judgments of Privy Council, 310; Murray v. Burger's Ib.
(February 6th, 1867); Forbes v. Eden, 38 Jurist, 98.
[
Footnote 29 ] Confession of Faith, chapter 25.
[
Footnote 30 ] 4 Wallace, 399.
[
Footnote 31 ] 3 Id. 334.
[
Footnote 32 ] 10 Peters, 402.
[
Footnote 33 ] 7 Howard, 624.
[
Footnote 34 ] 20 Id. 594.
[
Footnote 35 ] 24 Id. 450.
[
Footnote 36 ] 20 Howard, 594.
[
Footnote 37 ] 24 Id. 450.
[
Footnote 38 ] 3 Wallace, 334.
[
Footnote 39 ] 1 Stat. at Large, 334, 5.
[
Footnote 40 ] 4 Cranch, 179.
[
Footnote 41 ] 7 Howard, 625.
[
Footnote 42 ] 3 Merivale, 353.
[
Footnote 43 ] 2 Denio, 492.
[
Footnote 44 ] 3 B. Monro, 253.
[
Footnote 45 ] 18 Vermont, 511.
[
Footnote 46 ] 2 Bligh, 529.
[
Footnote 47 ] 15 Shaw, 808.
[
Footnote 48 ] Supra, p. 725.
[
Footnote 49 ] 7 B. Monro, 481.
[
Footnote 50 ] 2 Bush, 332.
[
Footnote 51 ] 2 Speer's Equity, 87.
[
Footnote 52 ] 2 Richardson's Equity, 215.
[
Footnote 53 ] 7 Halstead, 206.
[
Footnote 54 ] 23 Illinois, 456.
[
Footnote 55 ] 45 Missouri, 183.
[
Footnote 56 ] 3 Barr, 291.
[
Footnote 57 ] 41 Pennsylvania State, 21.
[
Footnote 58 ] Watson et al. v. Avery et al., 2 Bush, 332.
[
Footnote 59 ] 3 Id. 635.
[
Footnote 60 ] Buck v. Colbath, 3 Wallace, 341.
[
Footnote 61 ] Hagan v. Lucas, 10 Peters, 400; Taylor v. Carryl, 20
Howard, 594; Freeman v. Howe, 24 Id. 450; Payne v. Drewe, 4 East, 523;
Peck v. Jenness, 7 Howard, 612; Evelyn v. Lewis, 3 Hare, 472; Noe v.
Gibson, 7 Paige, 513; Russell v. East Anglian Railway Co., 3
McNaughton & Gordon, 104.


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