Catholic Church hit with two new national lawsuits (Lisa F Young via wwwshutterstockcom CNA-1)
Article Title

U.S. Catholic church hit with two national lawsuits by sex-abuse victims

Subtitle:  Class-action suit names Holy See in Vatican as defendant, cites federal racketeering laws

Link to Article:      https://www.washingtonpost.com/crime-law/2018/11/15/us-catholic-church-hit-with-two-national-lawsuits-by-sex-abuse-victims/?utm_term=.9d60b250613a

Source:  Washington Post

Author(s):  Tom Jackman

Date:  November 14, 2018 

Synopsis of Article 

Two national lawsuits against the Catholic Church were filed on 13 November 2018, one in the District of Columbia (in the Federal district court there), the other in Federal district court in Minnesota. 

The civil suit filed in D.C. (referred to herein as “Lennon et al. versus USCCB”) names as defendants the US Conference of Catholic Bishops (USCCB) and the Holy See (the governing body of the Roman Catholic Church, headed by the pope in Vatican City, Rome). Lennon v USCCB (“Lennon” for short) was filed as a class-action complaint, with a demand for jury trial. 

Lennon charges the defendants with offences under the Racketeering Influenced and Corrupt Organizations (RICO) Act, viz., operating an on-going criminal enterprise (through a pattern of racketeering activity) and conspiracy. Lennon and the complaint filed in Minnesota both seek injunctive relief in the form of disclosure of the names of all clergy sexual offenders hidden in diocesan secret archives nationwide. 

According to the article, the Lennon class-action suit seeks financial damages, trebled under RICO, “for assault, gross negligence, emotional distress and wrongful death, for the families of those who committed suicide after being abused by a priest or other Catholic official.”

According to the Lennon complaint:  

“Rather than safeguarding and protecting Plaintiffs and Class Members—who were minor children at the time—Defendants protected the abusive Clergy, took extraordinary measures to conceal their wrongful conduct, moved them from parish to parish, without warning church members or the general public, thereby further facilitating their predatory practices, failed and refused to report the abusive Clergy to law enforcement or other responsible authorities as required by law, and—incredibly—even promoted the abusive Clergy. Defendants’ wrongful acts are ongoing and continuous.”

“Plaintiffs’ Complaint is grounded on multiple violations of the federal mail and wire fraud statutes embodied in the RICO statute prohibiting ‘schemes to defraud’ where the fraud is ‘representational’ or where the fraud amounts to ‘cheating and defrauding’ without representations. This Complaint alleges violations of the federal mail fraud and wire fraud statutes in both ways.”

“The RICO enterprise alleged in this Complaint is the Roman Catholic Church in the United States, an unincorporated association-in-fact.” 

“The RICO Defendants conducting and participating, directly and/or indirectly, in the affairs of the Church Enterprise to injure and harm Plaintiffs and Class Members via the mails and wires are Defendant USCCB and Defendant Holy See.” 

Link to Lennon Complaint:  

Lennon et al v USCCB Holy See _ 2018-11-13

 

The civil suit filed in Minnesota (referred to herein as “Mclean et al. versus USCCB” names the USCCB as the sole defendant. Mclean v USCCB (“Mclean” for short) was filed with a demand for jury trial. 

Mclean charges the defendant with maintaining a “public nuisance” that has posed and continues to pose an imminent danger to vulnerable children, i.e., children in Catholic churches, schools, and youth organizations. The USCCB created and maintains a public hazard by concealing “the known histories and identities from the public, parishioners and law enforcement of clergy accused of sexually abusing children across the country.”

Mclean seeks the “court ordered disclosure of identities of all offenders and their histories known only to the bishops who continue to keep this information secret.” 

According to the Mclean complaint:  

“Defendant continues to conspire and engage … in efforts to:  1) conceal from the general public the sexual assaults committed by, the identities of, and pedophilic/ephebophilic tendencies of [enumeration of specific individual members of the Catholic clergy] and other accused Roman Catholic priests across the country; and/or 2) conceal from proper civil authorities sexual assaults and abuse committed by [same enumeration of specific individual members of the Catholic clergy] and other agents against minor children; and/or 3) attack the credibility of victims of Defendant’s agents; and/or 4) protect Defendant’s agents from criminal prosecution for their sexual assaults and abuse against children; and/or 5) allow known child molesters to live freely in communities across the country without informing the public; and/or 6) participate in the concealment of sexual abuse by Roman Catholic clergy.” 

“Defendant’s failure to report multiple allegations of sexual assault and abuse of children to proper authorities, as well as its failure to inform the public about sexual abuse, or priests accused of sexual abuse of minors has prevented the public from knowing of a real danger, and has thereby endangered the safety and health of a considerable number of members of the public by allowing child molesters to avoid prosecution and remain living freely in unsuspecting communities and working with and around children. These child molesters, known to Defendant but not to the public, pose a threat of additional abuse to a considerable number of members of the public.” 

“To abate the continuing nuisance, Plaintiffs further request an order requiring that Defendant publicly release the names of all agents, including priests, accused of child sexual abuse, each such agent’s history of abuse, each such agent’s pattern of grooming and sexual behavior, and his or her last known address. This includes the release of Defendant’s documents on the agents.” 

Link to Mclean Complaint:  

Mclean et al v USCCB _ 2018-11-13

 

DiNardo, US Catholic Cardinal and President of the US Conference of Catholic Bishops, Baltimore 11-12-2018 (Brendan Smialowski/AFP/Getty Images)
Article Title

The Catholic Church proves incapable of exorcising clergy sex abuse — again

Link to Article:      https://www.washingtonpost.com/opinions/the-catholic-church-waves-a-red-flag-on-clergy-sex-abuse–again/2018/11/12/306dda44-e6b3-11e8-a939-9469f1166f9d_story.html?utm_term=.02670babe45a

Source:  Washington Post

Author(s):  Editorial Board

Date:  November 12, 2018 

Synopsis of / Excerpts from Article 

Currently meeting in Baltimore to deal with the fallout from the August 2018 Pennsylvania Statewide Grand Jury Report, the US Conference of Catholic Bishops has been hamstrung by the Vatican.   The bishops were on track to vote on two reforms:  establishment of a lay commission to review complaints against bishops and adoption of a code of ethical conduct for themselves.   But on the very first morning of the conference, Rome ordered them not to vote.   Supposedly, Jorge Bergoglio (aka Pope Francis) did not want the US bishops to get out ahead of the global church response.   Bergoglio has called for a summit meeting of the heads of all national bishops conferences from around the world to be held in the Vatican in February of 2019.   

According to the article:

“They [the US bishops] were stopped in their tracks by an abrupt message from the Vatican, which … arrived along with a warning from Pope Francis’s ambassador in the United States, Archbishop Christophe Pierre, who seemed to scoff at the proposal … to establish a lay commission that would assess bishops’ misconduct — ‘as if we were no longer capable of reforming or trusting ourselves,’ as he put it.”   

“That remark crystallized the arrogance that has often characterized the church’s stance even as countless exposés have laid bare the culpability of its leaders.   From high and low, the church has broadcast its conviction that its own transgressions are no worse than that of other institutions; that state statutes of limitations that shield dioceses from lawsuits should be preserved; that no foothold may be allowed for mechanisms to discipline bishops who have enabled abuse by transferring pedophile priests from parish to parish.”   

“The agenda was modest, and Rome’s intervention is telling.   Again and again, the Vatican pays lip service to the suffering of victims.   Again and again, it undercuts its own assertions of contrition.”   

USCCB Meeting, Baltimore, November 2018 (Reuters) —
Vatican tells bishops not to vote on policy reforms that would impose heightened compliance and accountability standards on the Catholic hierarchy.
Article Title

Vatican tells U.S. bishops not to vote on proposals to tackle sexual abuse, spurns outside investigations

Link to Article:      https://www.washingtonpost.com/religion/2018/11/12/vatican-asks-us-bishops-not-vote-sexual-abuse-proposals-they-planned/?utm_term=.60cae7d53552

Source:  Washington Post

Author(s):  Julie Zauzmer and Michelle Boorstein

Date:  November 12, 2018 

Synopsis of Article 

The leadership and membership of the US Conference of Catholic Bishops (USCCB) came to Baltimore for their Fall 2018 meeting poised to vote on measures intended to address the spiritual and legal cancer of child sexual abuse and concealment that has metastasized across the world-wide Roman Catholic Church. The Vatican, however, intervened at the eleventh hour and demanded that the US bishops not vote on the proposals before them. 

The proposed measures included a code of conduct for bishops (sorely needed as a response to the scandalous rise and precipitous fall of the child-molesting ex-Cardinal Theodore McCarrick) and creation of a lay-led commission vested with the power to investigate misconduct by bishops (and cardinals, all of whom are also bishops). 

The President of the USCCB, Daniel DiNardo (a.k.a. Daniel Cardinal DiNardo) said that the Vatican insisted the vote be deferred until after a summit meeting in Rome late in February 2019, at which the heads of national bishops conferences from around the world are supposed to thrash out the “universal” church’s response to the clerical child sexual abuse crisis. There has been much speculation as to why the Vatican blocked the vote. One distinct possibility is Vatican concern regarding legal issues surrounding mandatory reporting of child sexual abuse allegations to civil authorities and the Vatican’s insistence on the primacy of Cannon Law over Civil Law for clerics charged with abuse.

Archbishop Christophe Pierre, the Vatican’s ambassador to the US (a.k.a. the papal nuncio), telegraphed the Vatican concerns when he addressed the Conference and helpfully warned the bishops not to trust investigations by external (law enforcement) agencies. According to the article, Pierre said: 

“There may be a temptation on the part of some to relinquish responsibility for reform to others from ourselves, as if we were no longer capable of reforming or trusting ourselves. Assistance is both welcome and necessary, and surely collaboration with the laity is essential. However, the responsibility as bishops of this Catholic Church is ours.”

U.S. Attorney William McSwain warns Catholic bishops not to destroy sex abuse evidence
Article Title

Federal Government Tells Catholic Bishops Not to Destroy Sex Abuse Documents

Link to Article:        https://www.nytimes.com/2018/10/26/us/catholic-bishops-sex-abuse.html

Source:  New York Times

Author(s):  Laurie Goodstein

Date:  October 26, 2018 

Synopsis of Article 

The US Department of Justice has warned US Catholic bishops nationwide not to destroy records or files related to clergy sexual abuse of minors or the way such abuse was handled. 

According to the article: 

Catholic bishops have been asked by the federal government to retain their files on a broad array of internal matters, including sexual abuse investigations, and the transfer of priests across state or international borders, or to treatment centers. The request includes documents contained in “secret archives” — the confidential files that are kept by each diocese.

US Attorney William McSwain, of the Eastern District of Pennsylvania, sent a letter, dated 9 October 2018, to the president of the US Conference of Catholic Bishops (USCCB), Daniel DiNardo (a.k.a. Cardinal of the Archdiocese of Galveston-Huston). The letter, seven pages long, provided specific instructions “not destroy, discard, dispose of, delete, or alter any of the described documents.” McSwain requested DiNardo to forward the letter to all Catholic dioceses in the US.   The USCCB did so on 23 October 2018.   

McSwain prefaced his letter by saying that his office was investigating possible violations of federal law. 

Article Title

Virginia attorney general opens investigation of possible child sex abuse and coverup in the Catholic Church

Link to Article:     https://www.washingtonpost.com/religion/2018/10/24/virginia-attorney-general-opens-investigation-possible-child-sex-abuse-coverup-catholic-church/?utm_term=.b9d636223abd

Source:  Washington Post

Author(s):    Michelle Boorstein and Laura Vozzella

Date:  October 24, 2018 

Synopsis of Article 

The office of Virginia Attorney General Mark Herring has launched an investigation into the state’s two Catholic dioceses, to determine whether child sexual abuse (a criminal offense) has occurred and, if so, whether there was an effort (conspiracy) to conceal it (also a criminal offense). Herring launched his probe not in response to knowledge of specific acts of unreported abuse or of coverup in the Virginia dioceses, but in response to Report 1 of the Pennsylvania 40th Statewide Investigating Grand Jury, Interim – Redacted. In a statement issued by his office, Herring said “we shouldn’t assume the behavior and the problems are limited just to Pennsylvania or to one diocese. If there has been abuse or coverup in Virginia like there was in Pennsylvania, I want to know about it, I want to root it out, and I want to help survivors get justice and get on a path to healing.” 

Article Title

D.C. attorney general opens inquiry into sexual abuse by Catholic priests in Washington

Link to Article:      https://www.washingtonpost.com/local/dc-politics/dc-attorney-general-opens-probe-into-sexual-abuse-by-catholic-clergy-in-washington/2018/10/23/6fb4ea62-d650-11e8-83a2-d1c3da28d6b6_story.html?utm_term=.2b4cc902e261

Source:  Washington Post

Author(s):    Peter Jamison and Michelle Boorstein

Date:  October 23, 2018 

Synopsis of Article 

D.C. Attorney General Karl A. Racine has opened a civil investigation into possible child sexual abuse by Catholic clergy in the Archdiocese of Washington D.C. To open the civil investigation, Racine used authority given to him by District laws that regulate nonprofit organizations. This approach was necessitated by the fact that the District attorney general has limited criminal prosecution power in the District of Columbia, where felonies are prosecuted by the local US attorney’s office. 

According to the article:  

D.C. statutes allow the attorney general to subpoena documents and seek penalties against a nonprofit — up to and including dissolving it — if it “has exceeded or abused and is continuing to exceed or abuse the authority conferred upon it by law” or if it “has continued to act contrary to its nonprofit purposes.” 

“Any not-for-profit or charity that is using its charter to violate the law or conceal violations of the law could, in fact, be violating its not-for-profit charter,” Racine said.

The D. C. laws that regulate nonprofits have no statutes of limitation, allowing Racine to look back for decades.

Any felony criminal offences that might be uncovered by Racine’s probe can be referred to the US attorney’s office. Racine’s staff could prosecute, as misdemeanors, any violations of the District’s mandatory reporting requirements regarding child sexual abuse. 

Racine was prompted to launch his probe by the “withering set of facts” in the Pennsylvania grand jury report (Report 1 of the Pennsylvania 40th Statewide Investigating Grand Jury, Interim – Redacted).   

According to the Washington Archdiocese, there has been no clergy abuse of a minor in Washington for more than 20 years. 

Article Title

Justice Department Investigates Pennsylvania Dioceses Accused of Sex Abuse Cover-Up

Link to Article:     https://www.nytimes.com/2018/10/18/us/church-sex-abuse-investigation-pennsylvania.html 

Source:  New York Times

Author(s):  Campbell Robertson and Elizabeth Dias

Date:  October 18, 2018 

Synopsis of Article 

In the wake of the Pennsylvania grand jury report on clergy sexual abuse [40th Statewide Investigating Grand Jury Report 1 Interim — Redacted], the US Department of Justice has launched an inquiry into allegations that Catholic dioceses in Pennsylvania covered up decades of child sexual abuse. The US Attorney’s Office for the Eastern District of Pennsylvania has issued subpoenas to the Pennsylvania dioceses. 

According to the article:  “The scope of the Justice Department’s investigation is unclear, including whether it could cover other states in the country.” 

Article Title

Maryland attorney general is investigating sexual abuse in the Catholic Church

Link to Article:      https://www.washingtonpost.com/religion/2018/09/25/maryland-attorney-general-is-investigating-sexual-abuse-catholic-church/?utm_term=.47159ea20133

Source:  Washington Post

Author(s):  Julie Zauzmer

Date:  September 26, 2018 

Synopsis of Article 

Maryland Attorney General Brian E. Frosh has launched a probe into possible child sexual abuse in the Archdiocese of Baltimore. He did not provide details because state prosecutors do not comment on in-progress investigations.

According to the article:

Frosh tweeted Friday encouraging anyone with knowledge of abuse at any school or house of worship in the state to fill out a form on the attorney general’s website. The form asks for the name of the abuser and where and when the abuse occurred, among other questions.

The Baltimore Archdiocese is providing records and files to Frosh’s investigation. 

Article Title
Dolan Announces Sexual Abuse Review. (Karsten Moran for The New York Times)

Church Sex Abuse Review Is Ordered by Cardinal Dolan

Link to Article:       https://www.nytimes.com/2018/09/20/nyregion/cardinal-dolan-sex-abuse.html

Source:  New York Times

Author(s):  Sharon Otterman

Date:  September 20, 2018 

Synopsis of Article 

Timothy Dolan (a.k.a. Archbishop of New York and “Cardinal”) announced his appointment of a former federal judge to review policies, procedures, and practices governing the archdiocese’s response to allegations of sexual abuse of minors and sexual harassment of adults. 

Dolan’s appointee, Barbara S. Jones (formerly a judge in Federal District Court, Manhattan), will scrutinize compliance with protocols for the protection of minors, approved by the national conference of US Catholic bishops in 2002. For the most part, her investigation will not look back past 2002. She will report to Dolan and will be paid by the Archdiocese. Production of a public report of her findings and recommendations is not part of her mandate from the “Cardinal.” 

According to the article: 

The timing of Cardinal Dolan’s announcement left some skeptical that he was simply trying to get out in front of that investigation: officials have already issued subpoenas to the dioceses for all files relating to sexual abuse.

“I think that the Cardinal’s move is basically a P.R. move that was made under duress,” said Michael Reck, a lawyer who represents clergy abuse victims in cases against the diocese. “This is the type of thing that could have and should have been done years ago.”

Shaun Dougherty, a New York representative for SNAP, an advocacy group for survivors of clergy sex abuse, said that if Cardinal Dolan truly wanted transparency, he would stop lobbying the state legislature against the passage of the Child Victims Act, which would lift the statute of limitations for sex abuse cases and allow lawsuits against the church for abuse that took place decades ago.

“Today is just another distraction from the bigger picture,” he said. “The Roman Catholic hierarchy is fully aware that we have just merely scratched the surface into the extent of the cover-up of child sexual assault, and they are desperate to get this lid back on the bottle.”

Interview Transcript Title

New Jersey Launches Investigation Into Clergy Abuse In The State’s Catholic Dioceses

Link to Transcript:      https://www.npr.org/2018/09/07/645665448/new-jersey-launches-investigation-into-clergy-abuse-in-the-states-catholic-dioce    

Source:  National Public Radio

Author(s):  Audie Cornish (Interviewer) and NJ AG Gurbir Grewal (Interviewee)

Date:  September 7, 2018 

Excerpts from the Interview Transcript:

The New Jersey attorney general has announced the creation of a special task force that will investigate clergy sexual abuse in that state’s Catholic diocese. The task force will also look at any efforts to cover up abuse. 

CORNISH: So this task force will be comprised of prosecutors and detectives. I assume it’s going to have subpoena power. What are you going to be looking for?

GREWAL: We’ll be looking to identify any patterns of abuses by members of the clergy in New Jersey. We’ll be looking to see if the diocese here in New Jersey abided by a 2002 memorandum that established protocols by which they should report and investigate sexual abuse cases in their areas of responsibility. So we’ll be measuring compliance, and we’ll be looking for patterns. And we’ll be looking for cover-ups, and we’ll be looking to hold people accountable. 

CORNISH: Many of the cases detailed in the Pennsylvania report fell outside the statute of limitations. Now, I know New Jersey has a slightly more lenient standard that says that if a victim understands what’s happened only later in life, that the statute of limitations is suspended. What does that mean for the chances of investigating cases?

GREWAL: We do have a longer statute of limitations in some criminal cases depending on the facts. That means that we will have more ability to charge cases that in other areas of the country would be out of time. Our hotlines have been ringing off the hook since they went online yesterday. And if we’re able to identify instances of abuse, we will bring perpetrators to justice no matter what their status was in the church. And we will uncover any individuals who are involved in a cover-up and hold them accountable as well.