Church of God of Crandon v. Church of God ( 2024 )


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  •        COURT OF APPEALS
    DECISION                                                   NOTICE
    DATED AND FILED                               This opinion is subject to further editing. If
    published, the official version will appear in
    the bound volume of the Official Reports.
    October 15, 2024
    A party may file with the Supreme Court a
    Samuel A. Christensen                  petition to review an adverse decision by the
    Clerk of Court of Appeals               Court of Appeals. See WIS. STAT. § 808.10
    and RULE 809.62.
    Appeal No.           2022AP1863                                                     Cir. Ct. No. 2021CV40
    STATE OF WISCONSIN                                                IN COURT OF APPEALS
    DISTRICT III
    CHURCH OF GOD OF CRANDON,
    PLAINTIFF-APPELLANT,
    V.
    CHURCH OF GOD,
    DEFENDANT-RESPONDENT.
    APPEAL from an order of the circuit court for Forest County:
    WILLIAM F. KUSSEL, JR., Judge. Affirmed.
    Before Stark, P.J., Hruz and Gill, JJ.
    Per curiam opinions may not be cited in any court of this state as precedent
    or authority, except for the limited purposes specified in WIS. STAT. RULE 809.23(3).
    ¶1         PER CURIAM. The Church of God of Crandon (“Crandon
    Church”) sued the Church of God (“COG”), seeking a declaration of interest in
    No. 2022AP1863
    real property and other relief. The Crandon Church appeals from an order of the
    circuit court, which granted the COG’s motions to dismiss the lawsuit for lack of
    standing and for attorney fees and costs, and which denied the Crandon Church’s
    motions for a preliminary injunction and to vacate the COG’s excommunication
    decision. For the reasons that follow, we affirm.
    BACKGROUND
    ¶2      The COG is a national religious organization headquartered in
    Tennessee. At the time of the filing of the present lawsuit, the Crandon Church
    was organized as local congregation within the COG. In May 2021, the COG
    informed the Crandon Church that the Crandon Church would merge with a
    COG-affiliated church in Rhinelander and that the COG planned to sell the
    Crandon Church real property, which includes the Crandon Church’s place of
    worship (“property”).1
    1
    For purposes of this appeal, it is sufficient to note that the property was placed in trust
    via warranty deed in 1994 for the “exclusive use and benefit of” the COG. The 1994 warranty
    deed provides:
    If the local congregation … shall at any time cease to function,
    or exist, or act contrary to the [COG] polity, … then said trustees
    shall hold title to said real estate including personal property for
    the [COG] generally in the state where said real estate is located;
    and said trustees shall convey the said real estate upon demand
    to the State Board of Trustees of the [COG] in said state ….
    We note that the 1994 warranty deed included in the record appears to be a COG template deed
    and is not signed, dated, or notarized. Because both parties accept the fact that such a deed
    exists—and neither party challenges the validity of the 1994 warranty deed (with the exception of
    one Crandon Church argument that we address later, see infra ¶31)—we will assume without
    deciding that the 1994 warranty deed exists and is valid.
    2
    No. 2022AP1863
    ¶3      Later that month, the Crandon Church filed the present lawsuit
    against the COG, seeking declarations of interest in the property and two accounts
    at CoVantage Credit Union. The Crandon Church also sought a preliminary
    injunction “enjoining the [COG] from preventing [the Crandon Church] from
    continuing to occupy the [property] and that [the Crandon Church] be allowed to
    use all church property, real and personal, in the same manner as [the Crandon
    Church] has previously used said property.”
    ¶4      After the present lawsuit was filed, Timothy Cushman, the
    administrative bishop for the COG’s Great Lakes Region, executed a “Declaration
    as to Excommunication and Disfellowship” (the Declaration), in which he
    excommunicated certain members of the Crandon Church due to their “unruly and
    uncooperative actions.”2         According to the COG, the Declaration was made
    pursuant to the 2018 “Minutes of the International General Assembly of the
    [COG]” (2018 Minutes), in which bishops were given the authority to
    “excommunicate an unruly or uncooperative member without a formal hearing” if
    it was deemed “in the best interests of the local church.”3 Pursuant to the COG’s
    appeals process, the Crandon Church challenged the Declaration through the
    COG’s International Executive Committee, which voted unanimously to deny the
    Crandon Church’s appeal on August 19, 2021.
    2
    According to Cushman, the remaining members not excommunicated were those who
    “chose to work in harmony” with the decision to merge the churches.
    3
    The 2018 Minutes also state that “should any member or members … take action
    contrary to the polity of the [COG], it is understood that the ownership of all property, both real
    and personal, remains with the [COG].”
    3
    No. 2022AP1863
    ¶5       Subsequently, the COG filed a motion to dismiss the Crandon
    Church’s lawsuit, arguing that the Crandon Church lacked standing after Cushman
    issued the Declaration. The COG asserted that the Crandon Church could no
    longer demonstrate any real or immediate injury—and that the Crandon Church
    was no longer affected by “the issues in controversy”—because “by virtue” of the
    Declaration, the Crandon Church had “no remaining members” and “effectively
    ceases to exist.” According to the COG, the Crandon Church “has no remaining
    members of the [COG] … and is therefore no longer entitled to maintain or
    possess any real property currently held in trust for the general use and benefit of
    the [COG].”
    ¶6       In response, the Crandon Church filed in the circuit court a motion to
    vacate the Declaration, arguing that Cushman lacked the authority to issue the
    Declaration. The COG then asserted that the “ecclesiastical doctrine” under the
    First Amendment prohibited the court from resolving any issues raised in the
    Crandon Church’s motion to vacate the Declaration.
    ¶7       The Crandon Church also challenged the COG’s approach—or lack
    thereof—to winterizing the property and filed with the circuit court an
    “[a]pplication pursuant to [WIS. STAT. §] 844.01(1) and (2)” (2021-22)4 and a
    proposed order. The proposed order, to which the COG objected, required that the
    COG heat the property at a specific temperature during the winter. Following
    written submissions from the parties and a motion hearing, the court ordered the
    COG to drain the property’s water pipes, insure the property, and appropriately
    4
    All references to the Wisconsin Statutes are to the 2021-22 version unless otherwise
    noted.
    4
    No. 2022AP1863
    deal with snow accumulation at the property. The court determined, however, that
    the COG was not required to heat the property. The court stated that the COG
    decided that it was not in a “financially []suitable” situation to heat the property
    and that it would instead rely on insurance in the event something occurred to the
    property. The court found that the COG had the “ability to make that financial
    decision.”
    ¶8     Following the circuit court’s oral ruling on the winterization issue,
    the Crandon Church served the COG with a set of interrogatories inquiring about
    the property’s winterization. A letter accompanying the interrogatories stated that
    the Crandon Church was concerned with items within the property, including
    “cloth on the pews,” and stated that Cushman would be “responsible for any
    damage” to the items. The letter also requested “to see [Cushman’s] cash position
    vis à vis a heating bill. If he has the money, [the Crandon Church] will ask the
    [c]ourt to reconsider its ruling.”     The interrogatories requested Cushman’s
    personal address.
    ¶9     In turn, the COG filed a motion for a protective order, which the
    Crandon Church opposed. See WIS. STAT. § 804.01(3). The COG argued that the
    winterization issue was “already litigated,” and the circuit court had granted the
    protective order. The COG filed a subsequent motion for attorney fees and costs
    for bringing the motion for a protective order. See WIS. STAT. § 804.12(1)(c).
    According to the COG, the Crandon Church’s opposition to the protective order
    was not “substantially justified” because the “sole purpose” for the Crandon
    Church’s interrogatories “was to produce information to relitigate the
    winterization” issue.
    5
    No. 2022AP1863
    ¶10    The circuit court held hearings over two days to address the COG’s
    motions to dismiss and for attorney fees and costs, as well as the Crandon
    Church’s motion for a preliminary injunction. The court heard testimony from
    several witnesses, including Cushman.         Following testimony and written
    submissions from the parties, the court issued an oral ruling on the Crandon
    Church’s motions for a preliminary injunction and to vacate, as well as the COG’s
    motions to dismiss and for attorney fees and costs.
    ¶11    The circuit court concluded that it could not review the COG’s
    actions with respect to the Declaration because “to do so would violate the
    restrictions of the First Amendment.” In so ruling, the court noted that Cushman
    issued the Declaration pursuant to the authority vested in him by the COG—
    specifically, the 2018 Minutes.
    ¶12    The circuit court reasoned that the Crandon Church’s lawsuit “must
    now be reviewed in regard[] to [the COG]’s motion to dismiss for standing.”
    According to the court, after the Declaration was issued, the Crandon Church no
    longer had standing to bring the lawsuit because it “fails to exist” and “can no
    longer legally possess or maintain the subject property held in trust [for] the use
    and benefit of the [COG].” The court declined to address the Crandon Church’s
    assertion that the COG attempted to defeat jurisdiction through the Declaration,
    stating that there was not “sufficient evidence presented as to the alleged motive
    of” Cushman. Therefore, the court granted the COG’s motion to dismiss.
    ¶13    In addition, the circuit court granted the COG’s motion for attorney
    fees and costs. The court found that the Crandon Church’s opposition to the
    protective order was “not substantially justified” and that the Crandon Church had
    6
    No. 2022AP1863
    failed to provide “any justification for why imposition of [attorney] fees would be
    unjust.” The court awarded the COG $1,725.
    ¶14    Accordingly, the circuit court denied the Crandon Church’s motions
    for a preliminary injunction and to vacate the Declaration.             The court
    memorialized its oral ruling in a final written decision and order. The Crandon
    Church now appeals.
    DISCUSSION
    I. First Amendment and standing
    ¶15    We first note that neither party on appeal addresses the appropriate
    standard of review under which we should address the Crandon Church’s standing.
    The COG challenged the Crandon Church’s standing via a motion to dismiss. “On
    review of a motion to dismiss for lack of standing, [a] court must ‘take all facts
    alleged by [the petitioner] to be true in determining whether he [or she] has
    standing to bring his [or her] claim.’” Friends of Black River Forest v. Kohler
    Co., 
    2022 WI 52
    , ¶11, 
    402 Wis. 2d 587
    , 
    977 N.W.2d 342
     (second alteration in
    original; citation omitted). However, “[w]hen, on a motion to dismiss, parties
    present matters outside the pleadings, the motion should be processed as one for
    summary judgment.” Converting/Biophile Lab’ys, Inc. v. Ludlow Composites
    Corp., 
    2006 WI App 187
    , ¶2, 
    296 Wis. 2d 273
    , 
    722 N.W.2d 633
    .
    ¶16    Although the circuit court did not expressly convert the COG’s
    motion to dismiss into one for summary judgment, both the COG and the Crandon
    Church presented evidence to the court outside the pleadings, including witness
    testimony. Neither party objected to the other’s evidence on the grounds that it
    was not procedurally permitted or that the court did not properly convert the
    7
    No. 2022AP1863
    motion to dismiss into one for summary judgment.                   See WIS. STAT.
    § 802.06(2)(b). We therefore interpret the issue of the Crandon Church’s standing
    in the summary judgment context.
    ¶17    We review an order for summary judgment de novo, using the same
    methodology as the circuit court. Yahnke v. Carson, 
    2000 WI 74
    , ¶10, 
    236 Wis. 2d 257
    , 
    613 N.W.2d 102
    . Summary judgment “shall be rendered if the
    pleadings, depositions, answers to interrogatories, and admissions on file, together
    with the affidavits, if any, show that there is no genuine issue as to any material
    fact and that the moving party is entitled to a judgment as a matter of law.” WIS.
    STAT. § 802.08(2).    Standing also presents a question of law that we review
    de novo. MacLeish v. Boardman & Clark LLP, 
    2019 WI 31
    , ¶21, 
    386 Wis. 2d 50
    , 
    924 N.W.2d 799
    .
    ¶18    “[S]tanding in Wisconsin is not a matter of jurisdiction, but of sound
    judicial policy.” Friends of Black River Forest, 
    402 Wis. 2d 587
    , ¶17 (citation
    omitted).    To have standing, a party must show that it “suffered or w[as]
    threatened with an injury to an interest that is legally protectable.”       Krier v.
    Vilione, 
    2009 WI 45
    , ¶20, 
    317 Wis. 2d 288
    , 
    766 N.W.2d 517
    . “An organizational
    plaintiff may have standing to bring suit on either its own behalf (‘organizational
    standing’) or on the behalf of one or more of its members (‘associational
    standing’).” Munger v. Seehafer, 
    2016 WI App 89
    , ¶53, 
    372 Wis. 2d 749
    , 
    890 N.W.2d 22
     (citation omitted). Organizational standing requires an organizational
    plaintiff, “like an individual plaintiff, to show ‘actual or threatened injury in fact
    that is fairly traceable to the alleged illegal action and likely to be redressed by a
    favorable court decision.’”    People for the Ethical Treatment of Animals v.
    8
    No. 2022AP1863
    United States Dep’t of Agric., 
    797 F.3d 1087
    , 1093 (D.C. Cir. 2015) (citation
    omitted).5
    ¶19      We agree with the COG that if the Declaration is upheld on appeal,
    the Crandon Church lacks organizational standing to bring the present lawsuit
    because it will have “no remaining members of the [COG]” and will no longer be
    “entitled to maintain or possess any” property pursuant to the 1994 warranty
    deed.6 In particular, the 1994 warranty deed states that all property—both real and
    personal—becomes the property of the COG should a “local congregation” “cease
    to … exist.” The Crandon Church cannot file a lawsuit to obtain an interest in
    property that it does not own. Because we conclude that the First Amendment
    prohibits our review of the Declaration, the Crandon Church lacks standing to
    bring the current lawsuit seeking interests in the property and the CoVantage
    accounts.
    ¶20      Under the so-called “ecclesiastical abstention doctrine,” the
    Establishment Clause of the First Amendment does not permit civil courts to
    adjudicate “strictly and purely ecclesiastical” issues within a hierarchical religious
    organization.7 See Serbian E. Orthodox Diocese v. Milivojevich, 
    426 U.S. 696
    ,
    708-09, 713 (1976); McRaney v. North Am. Mission Bd. of the S. Baptist
    5
    The Crandon Church does not dispute that the standing issue is one of organizational
    standing.
    6
    Of note, the Crandon Church does not contend that the non-excommunicated members
    of the local congregation remain members of the Crandon Church. Indeed, it appears from the
    record that those members joined the COG-affiliated church in Rhinelander.
    7
    The Establishment Clause of the First Amendment, as applied to the states through the
    Fourteenth Amendment, prohibits states from making any law “respecting [the] establishment of
    religion.” See U.S. CONST. amend. I.
    9
    No. 2022AP1863
    Convention, Inc., 
    966 F.3d 346
    , 348 (5th Cir. 2020). Such disputes include
    theological controversies, church discipline, or the conformity of the members of a
    church to the standard of morals required of them by the church. Milivojevich,
    426 U.S. at 713-14.
    ¶21     “Should we be faced with a dispute that hinges on an issue of
    religious doctrine or polity, we must defer to the resolution of the highest authority
    of a hierarchical church organization.” Wisconsin Conf. Bd. of Trs. of United
    Methodist Church, Inc. v. Culver, 
    2001 WI 55
    , ¶20, 
    243 Wis. 2d 394
    , 
    627 N.W.2d 469
    .       The ecclesiastical abstention doctrine protects the right of
    hierarchical religious organizations “to decide for themselves, free from state
    interference, matters of church government as well as those of faith and doctrine.”
    Kedroff v. St. Nicholas Cathedral of Russian Orthodox Church, 
    344 U.S. 94
    ,
    116 (1952).
    ¶22     That said, Wisconsin courts may address “church property disputes
    under the neutral principles of law approach outlined” by the United States
    Supreme Court. Culver, 
    243 Wis. 2d 394
    , ¶21. Under this approach, courts
    address such issues “upon any number of neutral legal principles, including ‘the
    language of the deeds, the terms of the local church charters, the state statutes
    governing the holding of church property, and the provisions in the constitution of
    the general church concerning the ownership and control of church property.’” 
    Id.
    (quoting Jones v. Wolf, 
    443 U.S. 595
    , 603 (1979)).
    ¶23     There is no dispute here that the COG is organized in a hierarchical
    fashion.     Dennis Watkins, the COG’s in-house legal counsel in Tennessee,
    10
    No. 2022AP1863
    testified to this fact at the hearings, stating that the COG’s hierarchical structure is
    prescribed in the Book of Church Order.8 There is similarly no question that the
    decision to excommunicate certain members of the Crandon Church from the
    COG was ecclesiastical in nature as it involved disciplining COG members, see
    Milivojevich, 426 U.S. at 717 (“[Q]uestions of church discipline … are at the core
    of the ecclesiastical concern ….”), and—to the extent the neutral principles of law
    approach permits us to review the COG’s procedures and Cushman’s authority—
    the Crandon Church does not argue that Cushman or the International Executive
    Committee acted outside the authority vested by the 2018 Minutes.
    ¶24     Accordingly, a civil court cannot, under the First Amendment,
    review: whether the 2018 Minutes complied with due process or the Bible; what
    the COG meant by “unruly or uncooperative”; or whether Cushman properly
    determined that the excommunicated members were “unruly or uncooperative.” 9
    Similarly, the First Amendment prohibits a civil court from examining the
    International Executive Committee’s review of those issues. To hold otherwise
    “would undermine the general rule that religious controversies are not the proper
    subject of civil court inquiry.” See id. at 713. Under the facts of this case, we
    must defer to the resolution of any ecclesiastical issues by the International
    8
    The Crandon Church called former COG Bishop Robert Kimberling to testify at the
    hearing. Like Watkins, Kimberling stated that the COG “is organized in a hierarchical fashion.”
    9
    The Crandon Church also argues that even if the Declaration is upheld, the Crandon
    Church still has standing to claim the CoVantage accounts because its members did not act
    “contrary to polity.” See supra note 3. However, like the issues posed with the Declaration,
    considering whether members acted contrary to polity would violate the First Amendment. In
    addition, the 1994 warranty deed contradicts the Crandon Church’s claim, for the reasons already
    articulated. See supra ¶19.
    11
    No. 2022AP1863
    Executive Committee, which denied the excommunicated members’ appeal.
    See Culver, 
    243 Wis. 2d 394
    , ¶20.
    ¶25     The Crandon Church nonetheless asserts that review of the
    Declaration is permitted in this case “by the fraud or collusion exception to the
    ecclesiastical abstention doctrine.”10 According to the Crandon Church, “[t]he
    very fact [that] excommunication was used the very next day to challenge standing
    raises an inference of fraud.”
    ¶26     To the extent the Establishment Clause permits civil courts to review
    ecclesiastical issues under the “fraud or collusion” exception to the ecclesiastical
    abstention doctrine, we conclude the exception does not apply to the facts of this
    case. See Jones, 
    443 U.S. at
    609 n.8; Askew v. Trustees of Gen. Assembly of
    Church of the Lord Jesus Christ of the Apostolic Faith Inc., 
    684 F.3d 413
    , 420
    (3d Cir. 2012) (“A doctrinally grounded decision made during litigation to insulate
    questionable church actions from civil court review may indeed raise an inference
    of fraud or bad faith.”).
    ¶27     The record does not support the Crandon Church’s claim regarding
    fraud.        Rather, the evidence from the motion hearing and the pleadings
    demonstrates that Cushman issued the Declaration excommunicating the members
    based upon their actions prior to the Crandon Church’s present lawsuit. These
    actions included: the members’ unwillingness to accept the merger; their holding
    10
    The Crandon Church also contends that review of the Declaration by a civil court is
    permitted because Cushman “acted under a common law conflict of interest.” The Crandon
    Church supports this argument with citations to a number of cases, none of which demonstrate
    that a conflict of interest permits this court to review ecclesiastical issues within a hierarchical
    religious organization.
    12
    No. 2022AP1863
    of an unsanctioned meeting contrary to the 2018 Minutes; and some of the
    members calling the police on Cushman after he attempted to lock the property’s
    doors. At the motion hearing, Cushman denied knowing that the Declaration
    would have any impact on the lawsuit.
    ¶28     As such, the First Amendment prohibits our review of the
    Declaration.    We therefore defer to the International Executive Committee’s
    decision, which denied the excommunicated members’ appeal. Accordingly, the
    excommunicated members are no longer part of the Crandon Church, and, as the
    COG argued in its motion before the circuit court, the Crandon Church
    “effectively ceases to exist.” The Crandon Church therefore lacks standing to
    bring this lawsuit.
    ¶29     The Crandon Church raises several issues regarding the merits of its
    complaint seeking declarations of interest in the property and the CoVantage
    accounts. In particular, the Crandon Church argues that the 1948-1994 COG
    assembly proceedings “constitute the equivalent of legislation prevailing over any
    conflict”; that Cushman’s plan to sell the property “without a substitute in the
    vicinity violates the terms of” a 1953 deed; and that we must interpret the 1953
    deed and determine whether the Declaration violated the deed’s terms.
    ¶30     There is no need for us to address these additional issues raised by
    the Crandon Church because this court decides cases on the narrowest possible
    grounds. See Patrick Fur Farm, Inc. v. United Vaccines, Inc., 
    2005 WI App 190
    , ¶8 n.1, 
    286 Wis. 2d 774
    , 
    703 N.W.2d 707
    . Simply put, if the Crandon
    Church ceases to exist, it has no legal right to the property or to the CoVantage
    accounts pursuant to the 1994 warranty deed.
    13
    No. 2022AP1863
    ¶31     The Crandon Church also argues that the 1994 warranty deed failed
    to comply with the statute of frauds and that “[t]itle to” the CoVantage accounts
    “has never been transferred to” the COG in violation of WIS. STAT. § 241.25.
    Although the Crandon Church questioned Watkins on the applicability of the
    statute of frauds at the hearings, it never argued to the circuit court that the statute
    of frauds applied to this case. Likewise, the Crandon Church failed to raise an
    argument in the circuit court with respect to § 241.25. The Crandon Church
    therefore forfeited these issues, and we will not consider them further.11 See Schill
    v. Wisconsin Rapids Sch. Dist., 
    2010 WI 86
    , ¶45 n.21, 
    327 Wis. 2d 572
    , 
    786 N.W.2d 177
    . Similarly, the Crandon Church, for the first time in its reply brief,
    argues that we should exercise our discretionary reversal authority. We need not,
    and do not, address this issue because this court does not address issues raised for
    the first time in a reply brief. See A.O. Smith Corp. v. Allstate Ins. Cos., 
    222 Wis. 2d 475
    , 492, 
    588 N.W.2d 285
     (Ct. App. 1998).
    II. Attorney fees and costs
    ¶32     The Crandon Church also argues that the circuit court erroneously
    exercised its discretion by granting the COG’s motion for attorney fees and costs.
    As outlined previously in this opinion, the court granted the COG’s motion for a
    protective order, see WIS. STAT. § 804.01(3)(a), as well as the COG’s motion for
    11
    The Crandon Church touches on many other issues in its appellate briefing regarding
    its standing to bring the present lawsuit. These references are, at times, difficult to decipher, and
    it is difficult to determine whether the Crandon Church is attempting to raise independent
    arguments. For example, the Crandon Church contends that the Declaration did not render the
    church dissolved because “[t]wo or three members can constitute a [c]hurch” under
    “Matthew 18:20.” To the extent we do not address an argument raised by the Crandon Church on
    appeal, the argument is deemed rejected as undeveloped. See State v. Waste Mgmt. of Wis., Inc.,
    
    81 Wis. 2d 555
    , 564, 
    261 N.W.2d 147
     (1978); State v. Pettit, 
    171 Wis. 2d 627
    , 646, 
    492 N.W.2d 633
     (Ct. App. 1992).
    14
    No. 2022AP1863
    attorney fees and costs, see WIS. STAT. §§ 804.12(1)(c)1., 804.01(3)(b).           “A
    [circuit] court has the authority under … § 804.01(3)(a) to issue a protective order
    for good cause.” State ex rel. Robinson v. Town of Bristol, 
    2003 WI App 97
    , ¶43,
    
    264 Wis. 2d 318
    , 
    667 N.W.2d 14
    . “Section 804.12(1)(c) applies to the award of
    expenses incurred in relation to the motion.” Sec. 804.01(3)(b); see Robinson,
    
    264 Wis. 2d 318
    , ¶47 & n.21. Under § 804.12(1)(c)1., a court shall require the
    party “whose conduct necessitated the motion” “to pay to the moving party the
    reasonable expenses incurred in obtaining the order, including attorney fees,
    unless the court finds that the opposition to the motion was substantially justified
    or that other circumstances make an award of expenses unjust.” Id.
    ¶33    We review a circuit court’s decision to award attorney fees and costs
    under WIS. STAT. § 804.12 for an erroneous exercise of discretion. See Robinson,
    
    264 Wis. 2d 318
    , ¶47. “A circuit court erroneously exercises its discretion if it
    applies an improper legal standard or makes a decision not reasonably supported
    by the facts of record.” 260 N. 12th St., LLC v. DOT, 
    2011 WI 103
    , ¶38, 
    338 Wis. 2d 34
    , 
    808 N.W.2d 372
    .
    ¶34    In granting the protective order, the circuit court articulated that the
    information requested by the Crandon Church was related solely to its concern
    regarding damage to items within the property. The court noted, however, that it
    had already ruled on the winterization issue and had required the COG to take
    certain winterization measures at the property. The court questioned whether
    mold would be an issue in the winter months, but it found that even if there were
    damage to the inside of the property, the property was insured. The court stated
    that it did not see the relevance of financial data on the winterization issue given
    that the issue was already decided. The court also found that the requests for
    information were “oppressive,” “unreasonable,” burdensome, and irrelevant.
    15
    No. 2022AP1863
    ¶35   Later, in its oral decision on the COG’s motion for attorney fees and
    costs, the circuit court stated that the Crandon Church’s opposition to the COG’s
    motion for a protective order was not substantially justified because the
    information the order sought to protect was irrelevant and pertained only to an
    issue that was already decided. The court also found that the Crandon Church
    failed to provide “any justification for why imposition of attorney[] fees would be
    unjust.”
    ¶36   According to the Crandon Church, the circuit court erroneously
    exercised its discretion by granting the motion for attorney fees and costs because
    it “incompletely analyzed the risk from mold to the cloth on the pews.” Even if
    the Crandon Church is correct that mold may grow on the pews in the winter, that
    fact is irrelevant to the issue of whether winterization had already been litigated
    and decided by the court. The court previously addressed the winterization issue
    and ordered the COG to insure the property. The requested financial information
    had no relevance to the Crandon Church’s claims seeking declarations of interest
    in the property or the CoVantage accounts.
    ¶37   The Crandon Church further asserts that the financial information
    was relevant to whether the COG could afford to heat the building, which would
    have been the basis for a motion for reconsideration of the circuit court’s
    winterization order. However, the COG’s financial ability to heat the property
    was not something that the court considered in issuing the winterization order.
    Rather, the court found that the COG was the proper party to determine whether it
    should heat the property. The court determined that a failure to heat the building
    was not at issue because the property was insured.
    16
    No. 2022AP1863
    ¶38    In short, the circuit court did not erroneously exercise its discretion
    by ordering the Crandon Church to pay the COG’s attorney fees and costs. The
    court applied the proper legal standard under WIS. STAT. § 804.12 and reached a
    decision reasonably supported by the record.
    By the Court.—Order affirmed.
    This     opinion   will   not    be   published.   See   WIS. STAT.
    RULE 809.23(1)(b)5.
    17
    

Document Info

Docket Number: 2022AP001863

Filed Date: 10/15/2024

Precedential Status: Non-Precedential

Modified Date: 10/15/2024