Los Angeles Monsignor Cleared of Abuse Charges In Canon Law Trial

In a press release issued last Saturday, the Catholic Archdiocese of Los Angeles announced that after ten years of investigation and a Canon Law trial, Monsignor Richard Loomis has been cleared of sexual abuse charges. AP reports that Loomis has been on inactive leave since charges against him surfaced in 2003.  The attorney for the alleged victim (who long ago filed a civil suit) says that the molestation occurred between 1968 and 1971 when Loomis was a teacher at a Catholic high school and had not taken his final vows. Apparently the alleged victim was never contacted in the church investigation.

Abuse Victim Awarded $13.5 M In Suit Against Jehovah's Witness Watchtower Society

The San Diego Union Tribune reports that last Wednesday a California state trial court judge awarded compensatory and punitive damages totalling $13.5 million to 36-year old Jose Lopez who, in 1986 as a 7-year old child, was sexually molested by Jehovah's Witness church leader Gonzalo Campos. After the victim's mother reported the abuse the church decided Campos was repentant, and he rose through the ranks, was expelled for a few years after another victim came forward, but was then reinstated.  The judge had previously imposed sanctions on the church's governing body, the Watchtower Bible and Tract Society of New York, for not producing documents, and it was precluded from presenting evidence in defense in the 6-day trial.

Kansas Diocese Settles 30 Abuse Cases On Eve of Jury Deliberations

Last Tuesday, just as the jury was about to begin deliberations after an 11-day trial in one case, the Catholic Diocese of Kansas City-St. Joseph agreed to settle 30 claims of priest sexual abuse for $9.95 million.  The Kansas City Star reports that these are all claims filed since 2010 alleging alleging abuse by 13 current or former priests taking place 20 or more years ago.

Minnesota Archdiocese Enters Historic Settlement In Clergy Abuse Case

As reported by AP, yesterday a settlement considered as historic by both sides was reached in a clergy sex abuse case, Doe 1 v. Archdiocese of St. Paul and Minneapolis. As part of the settlement, the Archdiocese adopted 17 Child Protection Protocols. The Diocese of Winona adopted similar Protocols. In a Statement announcing the agreement, Archbishop John Nienstedt emphasized:

The agreement embodies a strengthened spirit of collaboration in addressing the issues related to clerical sexual abuse.

In a separate Statement, defense attorney Jeff Anderson, said:

This child protection protocol, invested in by Doe 1, survivors and the Archdiocese, signals a new day and a new way for protection of children, healing of survivors, and full transparency and disclosure in a new way we’ve never seen.

Suit Claims Rabbi Sexually Assaulted Students At His Israeli Schools For Girls

Courthouse News Service and JTA report on a class action lawsuit filed last Monday in federal district court in Illinois against Rabbi Elimelech Meisels, his four Orthodox Jewish seminaries in Israel, the U.S. fundraising arm of the schools, and other alleged co-conspirators.  The lawsuit, alleging racketeering, fraud, breach of contract, emotional distress, conspiracy and conversion, claims that Meisels induced parents in the U.S. to send their daughters to his high-tuition seminaries where he would sexually assault the girls after developing mentorship relations with them. It is alleged that he kept his victims quiet in part by threatening to ruin their reputations and their chances for an appropriate marriage candidate. A Chicago Jewish religious court that learned of the problems urged parents not to send their children to the schools. The complaint alleges that at that point Meisels engaged in a sham sale of the seminaries to try to retain students.

Bankruptcy Court, Applying Ministerial Exception, Rejects Defrocked Priest's Claim

In In re Archdiocese of Milwaukee, (ED WI Bankr., Aug. 6, 2014), a federal bankruptcy court held that the ministerial exception doctrine requires dismissal of a claim by by a defrocked Catholic priest for back pay and related amounts.  Marvin Thomas Knighton filed the claim in the bankruptcy reorganization of the Milwaukee Archdiocese, alleging that he was removed from the ministry after a canonical trial even though a state court jury found him not guilty of second degree sexual assault of a child. The court said in part:

[T]he First and Fourteenth Amendments permit hierarchical religious organizations to establish their own rules and regulations for internal discipline and government, and to create tribunals for adjudicating disputes over these matters. When this choice is exercised and ecclesiastical tribunals are created to decide disputes over the government and direction of subordinate bodies, the Constitution requires that civil courts accept their decisions as binding upon them.... Accordingly, this Court cannot second-guess whether the Debtor followed applicable law - whether Canon Law or federal employment discrimination law - in terminating or failing to compensate Mr. Knighton.

The court also found that the claim was barred by the statute of limitations and additionally rejected Knighton's suggestions of racial discrimination.

Vatican Orders Removal of Abusive Priest Who Had Continued Career In Paraguay

In a move against the practice of sending priests accused of abuse to other countries, on July 14 the Vatican ordered the diocese of Ciudad del Este in Paraguay to remove Carlos Urrutigoity from his position as vicar general of the diocese.  According to an RNS report yesterday, in 2002, Urrutigoity and another priest were suspended by the Bishop of the Diocese of Scranton, Pennsylvania after being accused of sexually molesting students at a Catholic school there.  The diocese settled a lawsuit in the case for over $400,000. Urrutigoity however was transferred to Canada and then to Paraguay. Earlier this year, Scranton Bishop Joseph C. Bambera publicly complained about Urrutigoity’s career advancement in the Church in Paraguay. The Vatican sent a cardinal and archbishop to Paraguay from July 21-26 to investigate further. They ordered Paraguayan Bishop Rogelio Ricardo Livieres Plano to stop ordaining priests.

Puerto Rico Supreme Court Upholds Subpoenas Against Church In Part

In Bishop of the Catholic Diocese of Puerto Rico-Arecibo v. Attorney General of the Commonwealth of Puerto Rico, 2014 PR Sup. LEXIS 87 (PR Sup. Ct., July 14, 2014), the Supreme Court of Puerto Rico decided a challenge by the Catholic Church to subpoenas issued to obtain information given to the diocese by victims of clergy sexual abuse.  The opinion and dissents, in Spanish, are summarized by AP in a July 15 article:

The Supreme Court of Puerto Rico has found that a Roman Catholic diocese does not need to share information about alleged sexual abuse by its priests if the victims are adults who wish to maintain their privacy.

The Diocese of Arecibo in northern Puerto Rico had sought to protect the identities of parishioners who made allegations against its priests. The diocese has defrocked six priests over such claims.

The court also states that information that came from private confessions may remain confidential.

In its ruling Monday the court also said the diocese must share information with prosecutors in cases where the alleged victims are younger than 18. In cases involving adults, the diocese must allow the alleged victims to decide whether to share information about the case with prosecutors.

Ban on Sexual Exploitation By Counselor Survives Establishment Clause Challenge

In State of Iowa v. Edouard, (IA Sup. Ct., July 18, 2014), the Iowa Supreme Court upheld a clergyman's constitutional challenge to the state's statute prohibiting sexual exploitation by a counselor or therapist (Iowa Code Sec. 709.15).  The Christian pastor involved, Patrick Edouard, was charged with having sexual relations with four women he had counseled.  The majority held that the statute did not unconstitutionally burden Edouard's right to enter into sexual relationships. It also concluded that the statute does not violate the Establishment Clause:

We do not find section 709.15 violates the Establishment Clause as applied to clergy. As the State points out, the statute ... is essentially neutral. It applies to all persons who provide or purport to provide mental health services.

"Ministerial Exception" Doctrine Leads To Denial of Pension Claim By Removed Priest

In In re Catholic Diocese of Wilmington, (DE Bkrptcy., July 16, 2014), the Bankruptcy Court for the District of Delaware applied the "ministerial exception" doctrine to sustain the Wilmington Diocese's objection to a pension claim filed in the Diocese's reorganization by a priest who has been credibly charged with sexual abuse. The priest, Kenneth Martin, was one of nine priests removed by the bishop from ministerial duties for substantiated claims of abuse against minors. Martin then filed a Canon Law action before the Vatican to obtain a pension and sustenance. The bankruptcy court however rejected Martin's claim for payment, saying in part:

Martin emphasizes that his claim for pension and sustenance is premised upon an anticipated ruling in a Canonical action which will resolve his proper allotted remuneration and overall standing within the Diocese. Yet while the Debtor may be under a separate Canonical obligation to pay sustenance, the Court is barred, by the ministerial exception, from forcing Martin's reinstatement into ministry, or awarding any form of relief that would come at the Debtor's expense on account of his removal.

(See prior related posting.)

Canadian Trial Court Awards Damages Against Religious Order In Sex Abuse Class Action

According to Canadian Press, a Quebec trial court ruled yesterday that the Catholic order of priests, the Redemptorist Order, is liable in a class action to all sexual assault victims who attended Saint-Alphonse Seminary in Quebec City between 1960 and 1987. Nine priests are also named in the suit, but 6 of them are dead and the other 3 say they are living in poverty.  Under the court's verdict, each victim will receive at least $75,000, and some will receive $150,000.  So far, 70 former students have have filed alleging they were abuse victims.

Archdiocese Settles Abuse Suit While Denying Its Validity

Last Monday, the Catholic Archdiocese of St. Louis issued a press release disclosing that it has settled a lawsuit brought by a female plaintiff identified as Jane Doe 92. Doe 92 claimed that she was sexually abused by Joseph Ross, a priest who was removed from the ministry in 2002. In 1988 Ross plead guilty to a misdemeanor stemming from his inappropriate touching of a young boy. The Archdiocese said that Ross is a known abuser and it is not defending him. However it continues to assert that Jane Doe's allegations are false, saying that she:

has been diagnosed, by her own treating doctors, with a medical condition that causes her to falsify claims, exaggerate symptoms and make inconsistent statements. Her own doctors and expert witnesses voiced doubts about her allegations and noted that they contained multiple inconsistencies. 

Diocese Objects To Louisiana Supreme Court Decision On Priest-Penitent Privilege

The Baton Rouge (LA) Advocate reported yesterday on the Louisiana Supreme Court's per curiam opinion and a concurrence in Parents of Minor Child v. Charlet, (LA Sup. Ct., April 4, 2014), a clergy sex-abuse case decided three months ago but only now receiving attention. As summarized by The Advocate:

The case involves a young girl who claims she was sexually abused by a now-deceased church parishioner but that her confession to a local priest fell on deaf ears.

The decision resuscitates a five-year-old lawsuit against the Roman Catholic Church of the Diocese of Baton Rouge, the Rev. Jeff Bayhi and others, and gave the girl, now an older teenager, the green light to testify and introduce evidence of “her own confession.”

At the same time, the state high court sent the case back to 19th Judicial District Court Judge Mike Caldwell, saying there is still a dispute “concerning whether the communications between the child and the priest were confessions per se and whether the priest obtained knowledge outside the confessional that would trigger his duty to report” sexual abuse allegations.

Yesterday the Diocese of Baton Rouge posted a statement (full text) on its website strongly criticizing the Supreme Court's decision. The statement reads in part:

The Supreme Court of Louisiana ... remanded for further proceedings in the District Court to hold a hearing concerning whether or not there was a “confession.” We contend that such a procedure is a clear violation of the Establishment Clause of the U. S. Constitution. The Supreme Court of Louisiana cannot order the District Court to do that which no civil court possibly can—determine what constitutes the Sacrament of Reconciliation in the Catholic Church. Indeed, both state and federal jurisprudence make clear that there is no jurisdiction to adjudicate claims that turn upon such purely religious questions.

Arbitrator Awards Damages For Diocese's Breach of Settlement Agreement In Clergy Sex Abuse Cases

In 2008, the Catholic Diocese of Kansas City- St. Joseph (MO) entered a settlement agreement in a lawsuit brought by 47 clergy sex abuse victims, paying them $10 million in damages and agreeing to a number of terms to prevent future abuse and aid past victims.  The agreement included an arbitration clause. Yesterday's Kansas City Star reports that in 2011, 44 of the 47 settling plaintiffs filed suit in a Missouri state court seeking to force the Diocese to arbitration for violating the settlement agreement.  The charges focused on the Diocese's delay in reporting to authorities their discovery of hundreds of images of young girls on the computer of priest Shawn Ratigan. (See prior related posting.) In March of this year, an arbitrator issued a report finding that the Diocese had breached five provisions of the settlement agreement, and awarded damages of $650,000, attorneys' fees of $450,000, $5,820 for unpaid counseling of sex abuse victims.  The award was to remain confidential until one of the parties moved to have the court confirm or vacate it.  On June 20, the Diocese filed a motion to vacate the award, and it then became public.  The Diocese argues that there is nothing in the settlement agreement that authorizes the arbitrator to award additional damages. The arbitrator had said, however, that plaintiffs could have used the breaches as a basis for voiding the settlement agreement and obtaining an even larger award.

Former Vatican Diplomat Defrocked On Sex Abuse Charges; Criminal Trial Will Follow

Vatican Information Service reported on Friday:

The first stage in the canonical trial against the former apostolic nuncio in the Dominican Republic, Josef Wesolowski, has been concluded with the laicisation of the prelate.

According to Al Jazeera, in August the Vatican recalled Wesolowski from his position in the Dominican Republic after rumors that he had sexually abused teenage boys there. Dominican authorities were unable to charge him because he had diplomatic immunity. Weslowski has two months to appeal Friday's decision by the Congregation of the Doctrine of the Faith.  After that, he will face criminal charges in a Vatican City State Tribunal. In the meantime, the Vatican says that it will limit his freedom of movement "in conformity with the gravity of the case."

Seattle Archdiocese Reaches $12.1 Million Settlement With Abuse Claimants

Reuters reported yesterday that the Catholic Archdiocese of Seattle has agreed to settle claims brought by 30 men who were sexually abused 30 to 60 years ago in two diocesan high schools staffed by the Christian Brothers of Ireland teaching order. The lawsuits alleged that the Archdiocese failed to shield the victims from known abusers.  According to a press release from the Archdiocese, the $12.1 million settlement was funded by archdiocesan insurance programs. The Christian Brothers previously reached a $16.5 million settlement with 400 victims.

Court Rejects Claims Against Diocese By Victim of Clergy Sexual Abuse

In John Doe v. Corporation of the Catholic Bishop of Yakima, (ED WA, June 12, 2014), a Washington federal district court  dismissed negligent supervision and negligent infliction of emotional distress claims against the Diocese of Yakima brought by the victim of an incident of sexual abuse perpetrated by a deacon that occurred when the victim was 17 years old. While finding that the suit was not barred by the statute of limitations, the court held that no special relationship existed between the diocese and plaintiff, and the diocese had no reason to believe that the deacon posed a risk of inappropriate sexual conduct. National Catholic Reporter reports on the decision.

AT U.N. Review of Anti-Torture Treaty Compliance, Holy See Says Its Ratification Applied Only To Vatican City State

The United Nations Committee Against Torture met today and will meet again tomorrow (UN press release) to review the Vatican's compliance with the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment.  Every country that has signed the Convention must undergo a periodic review of its compliance record before the Committee.  The hearing is being watched closely on the issue of whether clergy sexual abuse around the world violated the Convention. The Holy See's initial report to the Committee and submissions from civil society organizations are all available from the UN's website. The full text of the presentation to the Committee today by Archbishop Silvano Tomasi is reported by Vatican Radio. As reported by AP, the Holy See contends that its obligations under the treaty only extend to the territory of the Vatican City State, and do not apply more broadly to the Holy See which governs the Catholic Church around the world. At issue is the language in the Declaration made by the Holy See when it became a party to the Convention:

The Holy See, in becoming a party to the Convention on behalf of the Vatican City State, undertakes to apply it insofar as it is compatible, in practice, with the peculiar nature of that State.

Pope's New Commission On Protecting Minors Concludes First Meetings

Pope Francis' new Pontifical Commission for the Protection of Minors held its first meeting in the Vatican from May 1-3.  Vatican Radio sets out the full text of the statement issued on behalf of the Commission at the end of the meeting.  It reads in part:

Our conversations included many proposals for ways in which the Commission might collaborate with experts from different areas related to safeguarding children and vulnerable adults.... 

We will propose Statutes to the Holy Father to express more precisely the Commission’s nature, structure, activity, and the goals.... [T]he Commission will not deal with individual cases of abuse, but we can make recommendations regarding policies for assuring accountability and best practice.... [W]e plan to make specific proposals regarding the importance of emphasizing ways for raising the awareness of all people regarding the tragic consequences of sexual abuse and of the devastating consequences of not listening, not reporting suspicion of abuse, and failing to support victims/survivors and their families.

Appeals Court Reverses Priest's Clergy Sexual Misconduct Conviction

In State of Minnesota v. Wenthe, (MN App., April 7, 2014), a Minnesota state appellate court reversed the conviction of Christopher Thomas Wenthe, a Catholic priest who had been convicted of violating Minn. Stat. § 609.344 which criminalizes sexual penetration by a member of the clergy where the victim is receiving religious or spiritual advice. The criminal complaint against Wenthe charged that sexual conduct occurred during the course of a single meeting in which the victim sought or received spiritual advice. The appellate court concluded that the trial judge had given two erroneous jury instructions.  Since there was evidence of different acts of sexual conduct between the priest and the adult female victim on different days, jurors should have been told that they must unanimously agree on the one of these that constituted the single meeting. The jurors should also have been instructed that the state must prove that Wenthe knew the victim was seeking or received spiritual or religious advice during that meeting. Finally the appellate court held that the trial court erroneously excluded evidence of the adult complainant's sexual history when the prosecution opened the door by eliciting testimony from the victim that she was sexually inexperienced. The Minneapolis Star Tribune reports on the decision. (See prior related posting.)