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The Commission for the Protection of Children and
Clerical Conduct Final Report
15 January 2003
See also the press release announcing this document.
The Charge
The following Report is issued by the Commission on the Protection
of Children and Clerical Conduct [hereinafter "the Commission"]
appointed April 4, 2002 by Anthony Cardinal Bevilacqua, Archbishop
of Philadelphia. The Members of the Commission are listed in Appendix "A" attached
to this Report. This Report contains the findings of the Commission
and its proposed recommendations to the Archdiocese of Philadelphia
[hereinafter "the Archdiocese"] for the prevention of the
sexual abuse of minors by members of the clergy and for the proper
handling of allegations of such abuse.
In April 2002, Cardinal Bevilacqua submitted the following tasks
to the Commission in its Charge relating to the sexual abuse of minors:
"The Commission will have the general charge of undertaking
a review of current policies and procedures regarding clerical misconduct,
and , if deemed appropriate, of recommending revisions and additional
policies, procedures or programmatic initiatives for the consideration
of the Archbishop.
The review will include the following:
1. current policies and procedures regarding the
care for victims;
2. current policies and procedures regarding the
Archdiocesan response to any allegation of clergy sexual abuse;
3. current admission process for candidates for Holy
Orders for the Archdiocese of Philadelphia as well as relevant formation
programs;
4. past and current programs for continuing formation
of clergy serving in the Archdiocese of Philadelphia.
Additional policies, procedures and programmatic initiatives which
the Commission might consider include the following:
1. the recommendation of protocols for clergy regarding
conduct with minors;
2. the recommendation that there be a standing committee
to advise the Archbishop regarding the handling of specific allegations;
3. the recommendation of additional programs for
the continued intellectual, spiritual and psychological formation
of
priests in the areas of
human sexuality, intimacy and celibacy."
The entire text of the Charge submitted by the Cardinal is attached
to this Report as Appendix "B."
Notes on Jurisdiction
The Commission received its Charge two months prior to the meeting
of the United States bishops in Dallas and the publication of the
Dallas Charter. It proceeded with the understanding that a final
decision regarding nationwide application of the standards of the
Dallas Charter would await a response from the Holy See. While the
Commission carefully considered the precise recommendations of Dallas,
therefore, it decided to make recommendations with the understanding
that all of the provisions of the Dallas Charter may not in the future
be applied to the Philadelphia Archdiocese. It later learned that
its recommendations would also be subject to the new set of norms
(the Essential Norms for Diocesan/Eparchial Policies Dealing with
Allegations of Sexual Abuse of Minors by Priests or Deacons, hereinafter "New
Norms") agreed upon by the Catholic bishops of the United States
after consultations with the Holy See. The Commission was also charged
with addressing matters additional to, or more specific than, some
of those found in the Dallas Charter or the New Norms.
The Commission further understood that, for purposes of providing
additional protection of children, the Archdiocese would be fashioning
changes in its handling of matters related to clerical sexual abuse,
simultaneously with the Commission’s ongoing work, and that
these changes would also be reviewed and possibly affected by, the
Commission’s final Report.
It was not the province of this Commission to evaluate allegations
concerning specific instances of clerical misconduct arising during
the course of its work, or pre-existing allegations in the Archdiocese.
Thus, the Commission was not to act as the type of "review board," described
in the Dallas Charter, nor as the specific Review Board established
October 1, 2002 in the Archdiocese.
This report contains some recommendations that affect other clergy
who are employed by the Archdiocese and who are not, therefore, diocesan
priests. It does so in response to complaints from victims of clerical
sexual abuse that the process of bringing their complaints before
the appropriate authorities was made more difficult and more frustrating
due to jurisdictional boundaries between diocesan and religious priests
not regularly understood by lay persons. The Commission also makes
such recommendations because of the expectations of some lay persons
that the Archdiocese has authority over all clergy working in its
borders, and because of the Archdiocese’s actual employment
authority over many members of religious orders.
The Process
The Commission met as a full body five times between June and December,
2002. However, members of the Commission were in communication weekly
by telephone and the Internet, and subgroups of the Commission met
personally or by conference calls on many additional occasions, although
all information gathered and recommendations proposed by members
were brought before the full body for discussion and decision.
In September, an interim recommendation of the Commission was delivered
to Cardinal Bevilacqua recommending that he: "meet with others
who have substantiated claims of sexual abuse against a diocesan
priest or deacon, or against a priest, deacon or religious who was
employed at a diocesan institution when the claimed abuse occurred.
As some victims report feeling intimidated by meeting on church property
in the presence of numerous members of the clergy, the Commission
recommends that these meetings take place in more informal settings
agreeable to all the parties." The full text of this recommendation
is attached to this Report as Appendix "C."
Members of the Commission were given access to all diocesan personnel,
to service providers for the Archdiocese and to all requested materials
in the possession of the Archdiocese concerning complaints about
clerical abuse of minors, as well as seminary screening, formation
and ongoing formation. Individual members and groups of members of
the Commission also interviewed archdiocesan and other personnel
in leadership positions relevant to the Charge, and numerous priests
of the Archdiocese, including priests accused of sexually abusing
minors. The Commission also sought out and interviewed 8 victims
of clerical sexual abuse, including not only those identified by
the Archdiocese’s Office for Clergy, but also persons independently
invited by the Commission, members and leadership of the Survivors
Network of those Abused by Priests (SNAP), and persons who wrote
or called during the course of the Commission’s investigation.
Commission members also consulted with experts in fields of psychiatry,
psychology, priestly formation, and other relevant areas. "Best
practices" standards in law and medicine were consulted, as
well as leading relevant documents of the Catholic Church. It should
be noted that the Commission did not judge past behavior by standards
only recently employed in relevant fields of expertise, but rather
consulted these standards in order to make recommendations to the
Archdiocese about application of "best practices" in these
areas in the future. Additionally, some Commission recommendations
are intended to encourage the Archdiocese to proceed in a manner
that moves beyond current "best practices," toward standards
which more transparently reflect the Catholic Church’s historic
and theological commitment to justice and to care for the most vulnerable.
Consequently, while the Commission was not charged with making recommendations
with respect to persons of majority age, the Commission encourages
the Archdiocese to apply the recommendations found in this Report
in situations involving persons just past their minority, as well
as to situations involving minors.
Section
I: From Complaint to Final Disposition:
Recommendations for the Future Handling of Complaints of
Sexual Abuse of Minors by a Priest or Other Clergy Employed by the Archdiocese A. General Description of Archdiocesan Processes for Handling Complaints
of the Sexual Abuse of Minors by a Priest or Other Clergy Employed
by the Archdiocese
1. Pre United States Conference of Catholic Bishops Meeting,
Dallas Texas, June 2002
The Archdiocese has long had policies and procedures for the protection
of children. Our study began with a review of the policies and protocols
as they existed prior to June 2002.
The first step in this process is the reporting of the incident
to the Office for Clergy (hereinafter "OC"). The OC would
interview the complainant and the priest or other clergy employed
by the Archdiocese to determine the credibility of the allegation.
The OC would then consult legal counsel to determine whether the
allegation met the legal definition of sexual abuse.
If the determination was that there was reason to believe that the
allegation might be credible, and whether or not the allegation met
the legal definition of sexual abuse, then the OC interviewed the
priest and other individuals involved. At the same time, the OC provided
care, comfort and other assistance deemed necessary to the victim.
If the priest denied the allegations and there was other credible
evidence, the process continued. The priest would continue in his
duties if there was no credible evidence of any impropriety. The
determination of credibility was generally based on whether or not
the priest or other clergy employed by the Archdiocese admitted or
confirmed that the incident reported did take place, or agreed to
enter into treatment without an admission. In some cases, the determination
of credibility was based on the existence of more than one report
of similar conduct by the same priest or other clergy employed by
the Archdiocese. Even if a priest denied an allegation, he was sent
for a psychiatric evaluation.
If the priest admitted the allegations, and the incident met the
legal definition of sexual abuse, he was immediately removed from
ministry and sent for inpatient psychiatric evaluation.
At the end of the evaluation, cases were disposed of frequently
by means of retirement or resignation. Laicization was rare,
but the OC did recommend laicization in at least one of the reviewed
cases. There were a few cases where the OC assigned priests to
duties
that did not involve contact with minors. In February 2002, reevaluation
of this policy resulted in the removal of priests from active
ministry of any kind, if there were credible allegations of sexual
abuse against
them, even if these had occurred beyond the period of the statute
of limitations.
2. Post United States Conference of Catholic Bishops Meeting,
Dallas Texas, June 2002
In June 2002, as a result of the Dallas meeting, the Archdiocese
implemented a number of interim steps while awaiting the outcome
of the recommendations of this Commission. Some of these steps include:
• The appointment of a Review Board
• The establishment of an Office of Victim
Assistance
• The affirming of the February 2002 policy
change under which the OC removed a priest from ministry if it found
the allegations
against the priest credible, including those cases in which
the priest had been previously on assignments not involving children
A limited number of interim policies, procedures and protocols were
established for the Archdiocese. While these new practices are not
all encompassing, they do address the immediate safety and well being
of the victim.
Currently, when an accusation is reported to the Archdiocese, the
OC notifies the civil authorities. If the allegation is made by an
adult who was a minor at the time of the incident, the District Attorney
in the county where the incident(s) occurred is notified. If the
allegation involves a victim who is still under the age of 18 years,
the Pennsylvania Child Protective Services authorities will be contacted
via ChildLine (the statewide toll free child abuse hotline). If ChildLine
takes the case (assigns a case number), the OC places the priest
on limited ministerial duties that do not involve contact with minors.
At the time that a report of suspected child abuse is made, the
OC will ask the county children and youth agency to which the child
abuse investigation has been assigned to notify the OC of the status
determination when the investigation has been completed. If there
is an unfounded determination, the OC restores the priest. If there
is an indicated or founded determination, the OC will begin a concurrent
investigation in accordance with Canon Law.
B.
Public Education and Reporting
1. Pennsylvania Child Protective Services Law and Reporting Requirements
In Pennsylvania, allegations of child abuse are required to be reported
to the statewide toll free child abuse hotline, ChildLine at 1-800-932-0313,
by those persons identified as "required reporters." However,
anyone may report allegations to ChildLine or to the county children
and youth social services agency.
In Pennsylvania, child abuse is defined as:
• Any recent act or failure to act by a perpetrator
which causes nonaccidental serious injury to a child under 18 years
of age;
• An act or failure to act by a perpetrator
which causes nonaccidental serious mental injury to or sexual abuse
or sexual exploitation of
a child under 18 years of age;
• Any recent act, failure to act or series
of such acts or failures to act by a perpetrator which creates an
imminent
risk of
serious physical injury to or sexual abuse or sexual exploitation
of a child under 18 years of age;
• Serious physical neglect by a perpetrator
constituting prolonged or repeated lack of supervision or the failure
to provide the essentials
of life, including adequate medical care, which endangers
a child’s
life or development or impairs a child’s functioning.
A perpetrator is defined as a person who has committed child abuse
and is the parent of a child, a person responsible for the welfare
of a child, an individual residing in the same home as a child or
a paramour of a child’s parent. A person responsible for the
welfare of a child is someone who provides permanent or temporary
care, supervision, mental health diagnosis or treatment, training
or control of a child in lieu of parental care supervision and control.
This category does not include employees of public or private schools;
it does apply to priests or other clergy employed by the Archdiocese.
In summary, an allegation of child abuse is:
• an act or failure to act that results in
physical, sexual or mental abuse, physical neglect, or creates an
imminent
risk of
abuse,
• to a child under 18 years of age,
• by an alleged perpetrator who is the child’s
parent, a person responsible for the child’s welfare, a person
residing in the same household as the child or the paramour of the
child’s
parent.
Pennsylvania’s Child Protective Services Law requires that
persons whose employment or profession brings them into
contact with children, make child abuse reports when they have "reason
to suspect" that a child they have seen in their professional
capacity has been abused. Clergy are included in the statute as
required reporters.
The Commission recommends that the Archdiocese continue its practice
of reporting to local law enforcement authorities when
it receives a report of alleged sexual abuse against a child. While
a child abuse
report cannot be accepted after a child has reached 18
years of age, criminal statutes may still apply to these situations.
2.
Availability of information about reporting allegations of
abuse
Currently, the Archdiocese provides some education for elementary
schools and parishes regarding how to identify and report child abuse.
Priests are aware that they must report allegations of child abuse,
but some are not certain regarding what procedures to follow if it
is reported to them that a child was sexually abused by another priest.
The Archdiocese has long had policies regarding reporting of child
abuse in its high schools and social services agencies. The Commission
believes that the Archdiocese should increase the amount of information,
guidance and training provided to parents, children, parish and elementary
school personnel. This should include the reporting process, the
role of the Archdiocese, the role of public authorities (law enforcement
and child protective services) and the policy and procedures of the
Archdiocese regarding allegations of abuse by clergy.
The Commission recommends:
a) The Archdiocese should select public education curricula, develop
public information materials and distribute them to local
parishes, parish schools and Archdiocesan schools to assist children,
parents
and others in making timely reports. These materials should
contain basic information about Pennsylvania child abuse reporting,
reporting
to law enforcement and information about how the Archdiocese
will handle reports of abuse.
b) The Archdiocese should provide training regarding Pennsylvania’s
reporting requirements, reporting to law enforcement and
Archdiocesan reporting policy to Archdiocesan, school and parish
personnel to
whom reports may be made regarding abuse of children by
priests or other clergy employed by the Archdiocese.
c) The Archdiocese should, at regular intervals, publish its internal
policy and procedures for reporting and handling of allegations
of abuse by clergy. The Archdiocese should also provide copies
of its
policy and procedures in formats that can be used by parishes
and schools in their publications.
3. Role of Diocesan Personnel
In the past, the OC has handled all aspects of reports of allegations
of abuse by priests and other clergy employed by the Archdiocese.
Some victims found that discussing their allegations with a priest
added to the trauma of making the report. Other victims reported
a very supportive, sensitive and compassionate response from the
OC, both at the time of the initial report and during any subsequent
treatment. Some priests found that discussing the allegations with
individuals who had been their seminary classmates and peers for
many years seemed a less than objective process. OC staff have handled
some very traumatic issues and have made every effort to do so with
sensitivity and compassion. However, the lack of training for OC
staff in handling these situations reduced their effectiveness in
some situations.
The Commission recommends:
a) The Archdiocese should provide training for all personnel who
may have a role in dealing with individuals, families,
priests or other clergy employed by the Archdiocese in connection
with the receipt
of allegations of sexual abuse.
b) The Archdiocese should identify lay individuals with appropriate
professional credentials (psychiatry, psychology or social
work) to receive and review allegations of abuse by clergy. In
addition
to appropriate professional credentials, these individuals
should have training and experience in dealing with victims of
sexual abuse
and in perceiving serious mental health issues that would
necessitate immediate mental health intervention.
c) The Archdiocese should identify individuals to interview the
priest or other clergy employed by the Archdiocese about whom the
allegations
have been made. These individuals should have training
in the management of issues surrounding sexual abuse, particularly
as it relates to
those alleged to have committed sexual abuse. The individual
should have no personal or prior relationship with the priest or
other clergy
employed by the Archdiocese about whom the allegation has been made.
d) The Archdiocese should identify all those individuals within
the Archdiocese who are charged with making reports to appropriate
public
authorities. Consequences should be established for willful
failure to report.
e) The Archdiocese should assure that appropriately qualified
individuals are available to assist victims in obtaining treatment.
4. Information Collected
The Archdiocese’s Victim Assistance Coordinators currently
receive allegations of abuse. In the past, allegations were received
by the OC, and information was collected from the person making the
report, but the same information was not collected in all cases.
The Commission recommends:
a) The Archdiocese should develop a standard reporting intake
form to collect standard information regarding all allegations
of abuse,
whether they are received orally or in writing. The Archdiocese
should also develop a standard record format that includes all
aspects of
the investigation, any follow up treatment for victim(s)
and priests; and the outcome of any civil or criminal investigation.
b) The Archdiocese should assure that both the victim and the
alleged perpetrator receive, in writing, a description of the Archdiocesan
process, including the Archdiocesan referral to civil authorities,
and a statement of rights for both the complainant and
the alleged
perpetrator.
5. Receiving Reports: Treatment of Victims
The manner in which these allegations are received and handled is
critically important. The decision to make a report of allegations
of abuse by a priest or other clergy employed by the Archdiocese
is often a very difficult decision for the victim. In addition to
the recommendations made in section 2 above, therefore
The Commission recommends:
a) The Archdiocese should assign a specific individual to assist
the victim through the reporting and investigative process
and to serve as the ongoing contact for the victim with the Archdiocese.
This person is not responsible for the Archdiocesan investigation
but provides assistance to the victim during and after
the investigation.
The victim assistance role should include facilitating
communication between the victim and the Archdiocese, assisting
the victim in accessing
treatment services (including payment for treatment), keeping
the victim apprised of the procedural status of the investigation
and
promoting the speedy processing of services provided by
the Archdiocese to the victim.
b) The Archdiocese should assure that the victim assistance staff
also have responsibility for contacting other religious
orders or dioceses in the event that the accused priest or other
clergy employed
by the Archdiocese is no longer serving in the Archdiocese
of Philadelphia or is otherwise no longer under the jurisdiction
of the Archbishop.
c) The Archdiocese should establish relationships and reporting
protocols with other dioceses and religious orders for the receipt
of reports
regarding allegations concerning clergy under their jurisdiction.
6. Interface with Public Authorities
The Archdiocese currently has a policy that requires reporting of
allegations to ChildLine, the statewide child abuse hotline, if the
victim is under 18 years of age, and to local law enforcement if
the victim is over 18 years of age but was a minor when the abuse
occurred. If the allegation is under investigation by child protective
services or police, the Archdiocese must cooperate fully with the
investigators which will include holding off on any internal investigation
if the civil authorities conclude this would interfere with the civil
investigation.
When an allegation of abuse has been made and an investigation has
been initiated, the Archdiocese has an obligation to assure that
children to whom the person alleged to have committed the act or
acts has access, are protected during the investigation. Depending
on the nature of the allegation, the safety plan may include removal
of the priest from his current assignment and from any assignment
or location where he may have unrestricted contact with children
while the investigation is being conducted, removal of the priest
from a situation in which he has authority over any laity or the
addition of extra supervision of the priest in order to eliminate
the opportunity for any unsupervised contact with children. While
the priest is removed from contact with children or authority over
laity, the Archdiocese should identify areas of restricted ministry
to which priests could be assigned for the duration of the investigation.
The Commission recommends that when an allegation is made:
a) The Archdiocese should immediately report all allegations of
sexual abuse by priests or other clergy employed by the Archdiocese
to the
appropriate public authority, either ChildLine or law enforcement
or both.
b) The Archdiocese should cooperate fully in the investigation
of allegations conducted by public authorities and should not interfere
with any such investigation.
c) The Archdiocese should immediately implement a plan, in consultation
with investigating authorities, to ensure the safety of
the victim and any other children with whom the accused may come
in contact,
including placing the clergy on administrative leave from
his usual assignment for the duration of the investigation.
d) The Archdiocese should request information from the public
authorities regarding the results of the investigation in order
to make informed
decisions regarding the priest or other clergy employed by the Archdiocese.
e) The Archdiocese should clearly identify those Archdiocesan
personnel charged with assuring that a safety plan is implemented
during the
investigation and that any recommendations resulting from
the investigation by public authorities are reviewed and implemented
as they pertain
to the Archdiocese.
7. Interface with Archdiocesan Attorneys
A victim felt that he and his family were further victimized by
the legal strategies employed in the past by the Archdiocese or its
insurance carriers. Though it was noted that even during the process
of litigation, the Archdiocese continued to offer counseling services
to the victim. The Commission believes that the Archdiocese must
recognize that the actions of its legal or insurance representatives
are sometimes seen by victims as the acts of the Archdiocese itself
and, therefore, should make every effort to avoid litigation strategies
that may further victimize the individual and that person’s
family.
The Commission recommends:
a) The Archdiocese should carefully weigh the impact of its legal
strategy on the victim and the victim’s family.
b) The Archdiocese should not abdicate its role and responsibility
in these cases to any other entity.
c) The Archdiocese should not enter into confidentiality agreements
as part of any litigation or settlement related to allegations
of abuse by priests or other clergy employed by the Archdiocese.
8. Communications Policy
The sudden removal of a parish priest is a matter of concern for
members of that parish. In recent situations, the Archdiocese has
notified parishes and provided counseling assistance when clergy
have been removed as a result of allegations of abuse. In situations
where a priest is removed during an investigation, the rights of
the priest must be considered as well as the need of the members
of the parish to be informed of the reason for the priest’s
absence.
The Commission recommends:
a) The Archdiocese should develop a standard policy regarding
the nature and extent of information provided to parishes and school
communities when allegations of abuse have been made and
are under
investigation, particularly where the priest or other clergy
employed by the Archdiocese has been removed from his current assignment.
b) The Archdiocese should provide parishes with a standard statement
for use in these situations that acknowledges that there
has been an allegation of impropriety and states the Archdiocesan
policy and
procedures for investigation of allegations of impropriety.
c) The Archdiocese should seek input from and consider the needs
of the victim and the victim’s family as it provides
guidance to local parish personnel when allegations have
been made and are
under investigation. In all cases in which the priest or
other clergy employed by the Archdiocese has been removed
from a current assignment,
the statement should state plainly and prominently that
removal during the pendency of the investigation is the
standard policy of the Archdiocese
in all such cases and does not reflect any final determination
as to the merits of the allegations made.
d) The Archdiocese should develop a process and a standard statement
for use in informing parishes and school communities when
allegations of abuse have been substantiated. The victim and the
victim’s
family should be consulted prior to any public statement
regarding the outcome of the investigation. This process should
include counseling
for members of the parish or school as well as the ability
to handle any new allegations that may be made.
e) The Archdiocese should develop a procedure for notifying parishes
or other ministries where a priest has served in the past,
when allegations of abuse by the priest have been substantiated.
Such a procedure
is necessary because sexual abuse perpetrators may have
multiple victims. Every effort should be made to create a climate
in which
victims and their families are willing to come forward.
f) The Archdiocese should develop policies and procedures to assist
the priest or other clergy employed by the Archdiocese
in restoring any loss of his reputation when the allegations have
been determined
to be without foundation. This should include a statement
regarding the outcome of the investigation and the restoration
of priestly
faculties to the priest.
9. The Archbishop’s Role
As the shepherd of the Archdiocese, the Archbishop plays a critically
important role in the eyes of both victims and clergy. As the shepherd
of parishes and Catholic laity, the Archbishop’s role includes
reaching out to victims, their families and members of the faith
community to provide support and compassion. As the spiritual father
of the community of priests, the Archbishop’s role includes:
assuring that priests and other clergy employed by the Archdiocese
are held accountable for actions that violate both the Church’s
moral laws as well as civil law; that treatment is available to those
who have committed acts of abuse; and that when allegations have
been determined to be without foundation, visible and appropriate
actions are taken to restore any loss of reputation of the priest
or other clergy employed by the Archdiocese in both the religious
community and in the secular community.
The Commission recommends:
a) The Archbishop should offer to meet personally with victims
and their families in a place that is mutually agreeable.
b) The Archbishop should take personal responsibility for the
full implementation of the Archdiocese’s policies and procedures
regarding the protection of children.
c) The Archbishop should assure that:
•all clergy and employees are informed of the
policies of the Archdiocese regarding child abuse and adequately
trained in these
policies.
•both victims and priests and other clergy
employed by the Archdiocese receive appropriate treatment from qualified
providers
with extensive experience in the specific treatment
of sex offenders. If a victim chooses to obtain such treatment independently,
the Archdiocese
should respect and support that decision.
•priests and other clergy employed by the Archdiocese
have their legal rights respected and protected.
d) The Archbishop should assure that seminarians are adequately
prepared for, and understand their responsibilities for the protection
of
children
e) The Archbishop should assure that a "code of conduct" is
established for priests, other clergy employed by the
Archdiocese, and seminarians within the Archdiocese that clearly
describes behaviors
that while not illegal, are prohibited so that diocesan
behavioral expectations regarding interaction between clergy and
children are
clear and unambiguous. The Archdiocese should also provide
education for Archdiocesan school and parish personnel, in order
to assist
them in understanding and implementing this code.
f) The Archbishop should assure that there is no transfer into
or out of this Archdiocese of any priest or other clergy employed
by
the Archdiocese if that individual has any confirmed
abuse allegation or is the subject of any ongoing investigation.
If a transfer is
contemplated for a priest against whom allegations were
made but not confirmed, the record of allegations should be made
available
to the diocese considering receiving the priest. This
is not a statement that persons against whom allegations are made
no longer enjoy a
presumption of innocence. However, this should be done
as a precaution considering that, in some cases, the conduct forming
the basis of
such allegations is part of a nascent offender’s
evolution toward eventual acting out. Records of this
type should be maintained
for ten years and then kept in outline form for perpetuity.
C. Investigation
1. Coordination of Public Authorities and Archdiocese
While the Archdiocese has indicated that it will report all allegations
to public authorities, it also has a responsibility to investigate
all allegations of abuse reported to it. In cases where a civil authority
(county child protective services or law enforcement or both) is
conducting an investigation, the Archdiocese should not interfere
with the civil investigation and should refrain from taking any action
that would be perceived as interference.
In the past, the OC has interviewed both the victim and the priest
when allegations were made. Additional inquiries were
made to attempt to ascertain the veracity of the allegations. In
those cases in which
the allegations were denied, the OC staff sought corroboration
from others as much as possible, attempted to confirm dates and
places
by extrinsic means and collected such additional evidence
as they could on a voluntary basis. Those conducting the reviews
of allegations
had no training in investigative techniques, collection
of evidence, investigation of sexual abuse, expected behaviors
of persons accused
of sexual abuse, or therapeutic intervention with either
victims or perpetrators in these situations.
The Commission recommends:
a) The Archdiocese should place a priest under supervised observation
or take other action to protect minors in accord with
Church law, up to and including removal from active ministry that
involves access
to children when an allegation has been made and reported
to public authorities. The Archdiocese must make every effort with
respect
to the priest that he is not alone with children. The
supervisor should be apprised of the nature of the allegations
against the priest
under his supervision and have the ability to communicate
with Archdiocesan authorities about any relevant concerns regarding
the priest.
b) The Archdiocese should conduct its own investigation
pursuant to the New Norms while not interfering with the public
authorities’ investigation.
While all investigations should be initiated promptly,
the Archdiocese should initiate its own investigation immediately
when it is known
that no public authority will investigate the allegations
due to the length of time that has transpired between the alleged
incident(s)
and the date of the report.
c) The Archdiocese should contract with a qualified outside secular
source for its investigations, including investigations
of allegations about high ranking officials of the Archdiocese.
The investigative
entity should have the ability to coordinate its investigation
with qualified mental health professionals with experience in sexual
abuse
investigation and treatment as well as with qualified
investigative staff with experience in conducting these types of
investigations.
d) The Archdiocese should provide mental health evaluation and
treatment from qualified mental health provider(s) with extensive
experience
in treatment of sexual offenders for the priest when
treatment is indicated. These providers should be selected on the
basis of a "request
for proposal" and this process should be repeated every 5 years.
e) The Archdiocese should assure that both victims and the priest
are provided with interim reports regarding the procedural
status of the investigation until a final disposition has been
achieved.
Information to be included should be, but not necessarily
limited to, the status of the priest, the current location of the
priest,
the specific allegations made against the priest, and
the anticipated duration of the investigation. The interim report
should not address
the substantive allegations since the investigation is not yet complete.
2. Rights of the victim during the investigation.
The Archdiocese should make clear its desire to encourage individuals
who have experienced sexual abuse by clergy to make reports
to the Archdiocese as well as to the appropriate public authority.
As part
of this effort, the Archdiocese must make every effort
to assure its laity that all persons making reports will be treated
with respect.
The Archdiocese must assure the laity that allegations
made will be investigated by the appropriate public authorities
and by persons
commissioned by the Archdiocese who are highly qualified,
objective, and not under the control of the Archdiocese. In order
to further
the healing process, the Archdiocese must provide for
the mental health needs of the victim and the victim’s family
during and after the investigation.
The Commission recommends:
a) The Archdiocese should assist the victim in obtaining medically
necessary mental health counseling and treatment from
qualified individuals with experience in treating victims of sexual
abuse. If the victim
chooses to seek such counseling and treatment independently,
the Archdiocese should respect and support that decision. The Archdiocese
should ensure that when a referral to counseling is made,
the victim
has a choice of professionals. There should be a written
acknowledgment that the victim is free to select one of those offered
or none at
all and that the Office for Victim Assistance is not
responsible for the victim’s decision to select a particular
counselor or none at all.
b) The Archdiocese should establish a process of utilization review
by a third party to assure that treatment is of high
quality and is provided for an appropriate amount of time.
c) The Archdiocese should assign a victim assistance coordinator
to each victim to assist the victim throughout the process
until the victim in no longer in need of services or treatment
from the
Archdiocese.
3. Priest’s rights during investigation
At all times during the investigation, the Archdiocese must seek
to assure the protection of children. At the same time, the Archdiocese
must be attentive to the due process rights of priests, and their
concerns regarding their standing with their parishioners and peers
if the investigation determines the allegations are without foundation.
The Commission recommends:
a) The Archdiocese should provide the priest with written notice
of his due process rights at the initiation of the investigation,
including his right to legal and canonical counsel.
b) The Archdiocese should provide the priest with appropriate
referrals to civil and canon lawyers, as needed.
4.Role of the Archbishop during investigation.
The Commission recommends:
a) The Archbishop should not participate in the investigation
other than to assure that the Archdiocese’s policies and
protocols are followed.
5.Communications policy during investigation
While the investigation is underway, this is a quiet time. The Commission
recommends:
a) The Archdiocese should refrain from making any substantive
comments about the investigation to the public, or to parishes
or school communities
during the investigation.
6.Final Disposition
Public Authority Disposition
There are two types of public authority dispositions: child protective
services and law enforcement. In a child protective services investigation,
a disposition will be made within 30-60 days. The finding may be "unfounded", "indicated" or "founded." Indicated
and founded reports are both referred to as "substantiated".
An unfounded report can mean any of the following:
•Upon investigation, the incident did not meet the criteria
to be considered "child abuse", e.g.: the child was over
18 years old when the incident occurred; the incident was determined
to have occurred outside Pennsylvania; it was found that the alleged
perpetrator did not meet the definition of "person responsible
for the child’s welfare";
•The investigation could not establish with
substantial evidence that the incident occurred; or
•The evidence collected during the investigation
established that the incident occurred, but the incident does not
meet the legal
definition of sexual abuse.
An "indicated" report means that substantial evidence
was found that the incident occurred based on any of the following:
•available medical evidence;
•child protective services investigation; or
•admission of the acts of abuse by the perpetrator.
A "founded" report is a report about which there has been
a judicial adjudication based on a finding that a child who is a
subject of the report has been abused.
"Substantial evidence" is defined in the Child Protective
Services Law as evidence which outweighs inconsistent evidence and
which a reasonable person would accept as adequate to support a conclusion.
In a law enforcement investigation, the time frame for completion
of the investigation is longer.
Archdiocesan Disposition
At the conclusion of the public authority investigation(s), the
Archdiocese must review the results and determine an appropriate
course of action with regard to the priest or other clergy employed
by the Archdiocese. If law enforcement officials have arrested the
individual, the criminal justice system’s procedures will move
forward first.
The Archdiocese must still review the results of the public authority
investigation(s) and determine the action to be taken by the Church
with regard to the priest or other clergy employed by the Archdiocese.
In situations where no public authority has conducted an investigation,
due, for example to the age of the allegations, the Archdiocese must
both assure that a thorough and objective investigation has been
completed by a qualified outside investigative entity (see C.1.Investigation)
and determine the action to be taken by the Church with regard to
the priest or other clergy employed by the Archdiocese. This determination
should focus on the protection of children and be consistent with
the New Norms.
The Commission recommends:
a) The Archbishop should seek to remove a priest from all priestly
ministry or to dismiss the priest from the clerical
state if civil or canonical authorities find the priest guilty
of sexual abuse of
a minor.
b) The Archdiocese and its Review Board should read and review
the results of all civil and Archdiocesan investigations when considering
the future of the priest or other clergy employed
by the Archdiocese
who is the subject of an investigation.
c) The Archbishop should seek Review Board consideration of all
allegations that have been made since February 2002 as well as
any allegation
previously determined "not credible" where
the priest remains in the Archdiocese and currently
has access to children.
d) The Archbishop, in consultation with the Review Board, will
make his own final determination regarding the future ministry
of an accused
priest even in cases where the civil or canonical
authorities conclude that a priest is not guilty of the sexual
abuse of minors, or that
the statute of limitations for bringing an action has expired.
After reviewing the information gathered by the civil authorities
and the information gathered in the course of the Archdiocesan investigation,
the Review Board should make a recommendation to the Archbishop regarding
the future assignment of a priest, including the extent to which
a priest or other clergy employed by the Archdiocese should be permitted
to have unsupervised contact with children, for purposes of assuring
the future safety of children in the Archdiocese. If after reviewing
such information, there is reason to believe that children may be
at risk, Review Board recommendations should include at least the
following range of options: removal from any situation where the
individual would have contact with children, removal from any position
of authority over the laity, removal of the right to exercise priestly
faculties, dismissal from the clerical state, or a request that the
priest ask for voluntary laicization.
e) The Archdiocese should seek the advice of the Review Board
in all cases in which it appears that the canonical statute of
limitations
has expired on an allegation of the sexual abuse
of a minor, for purposes of determining in accordance with the
New Norms, whether
to petition the Congregation for the Doctrine of
the Faith to allow a "derogation" from the canonical
statute of limitations to pursue an action against a priest. The
Archdiocese should favor
pursuing such "derogations" in all cases
in which there are substantiated though older allegations
of the sexual abuse of
a minor by a priest.
f) The Archdiocese should make available to the Review Board all
policies and protocols concerning the handling of
allegations of the sexual abuse of minors. The Review Board should
periodically
make recommendations to update and improve existing
policies and procedures.
g) The Archdiocese should establish a record confidentiality and
retention policy.
7.Audit and Compliance Assurance
The Commission recommends:
a) The Archdiocese should seek recommendations from Review Board
members regarding the quality of mental health evaluations
and services provided to both priests and victims.
b) The Review Board should seek an outside audit of compliance
of the Archdiocese with its own policies and protocols on an annual
basis.
c) The Archdiocese should support communication between its Review
Board and other Boards established around the country
in other dioceses for the purpose of seeking and disseminating
best practices with regard
to these policies and protocols.
d) The Archdiocese should submit any proposed code of conduct
to its Review Board for advice and recommendations before transmitting
such code to Archdiocesan parishes and schools.
e) The Archdiocese should assure that the Review Board members
have the skills and abilities along with the professional qualifications
and training to fulfill their duties.
Section
II: Seminary Screening
Prefatory Note: The Commission commends the Archdiocese for its
willingness to look beyond the immediately important matter of the
intake and disposition of complaints regarding sexual abuse, to the
wider context of seminary screening and formation and ongoing formation
of priests that might be relevant to the prevention of sexual abuse
of minors by clergy.
A.
Introduction
The principal information that exists about sex offenders’ personality
is acquired from convicted sex offenders. Roughly 30% of all sexual
offenses that occur are reported to the criminal justice system (Bureau
of Justice Statistics, 1997). The vast majority of research performed
with sexual offenders is done with incarcerated offenders. This means
that the sample of sex offenders that are providing information to
the scientific community about the nature of sex offender characteristics
is very small and may have no relationship to sex offenders as a
class. Studies of offenders who make themselves available or are
made available to scientific scrutiny suggest that there may be no
such thing as a profile of a potential sexual offender that has any
predictive validity. Based upon studies of incarcerated sex offenders,
there is some support for the theory that such offenders have higher
levels of sociopathy than non-offenders, less sexual maturity than
non-offenders, excessive self-absorption, and more distorted views
of themselves and others. But there is no way to determine if these
characterizations of incarcerated sex offenders have any relationship
to the vast majority of offenders who have never been in prison.
Thus it must be stressed that it is not possible with the science
currently available to accurately screen out candidates for the seminary
who will be likely to sexually offend children.
B.
Overview of current process from first contact through admission
or rejection
1. First Contact: Individuals interested in the
priestly vocation seek information on the Internet, call or write
the Vocation Office
at the seminary seeking information, or obtain information
from personal contacts at the seminary.
2. Individuals interested in attending the seminary contact the
Vocation Office by telephone and make appointments for an interview
prior
to being allowed to submit paperwork for admission to the seminary.
3. After an interview process with the Vocation Director, it is
determined whether a prospective candidate will be invited to complete
the application
process for the seminary.
4. Candidates who are permitted to do so, complete the application
paperwork and provide supporting materials for their application.
5. Candidates are scheduled with one of two psychologists retained
by the Archdiocese for a psychological evaluation.
6. Application materials, including the psychological evaluation,
are organized into packets for review by admissions board members.
7. Application packets are distributed to admissions board members
for review.
8. Application packets are sorted by admissions board members
into likely and unlikely candidates.
9. If an admissions board member has a concern about a particular
candidate, the candidate will be asked to meet with
a subcommittee of the admissions board.
10. The admissions board meets as a board and determines who will
be offered a position at the seminary.
11. Candidates are sent letters of acceptance or denial.
C.
Evaluation of Existing Screening Process
1. Statement of Goals of Screening
Currently, there is no clearly articulated goal for the screening
process as it pertains to the psychological evaluation of potential
candidates to the seminary. Some screeners are performing a state-of-the-art
evaluation well suited for the question at hand, others are utilizing
untested methodologies that are not employed by the mainstream of
psychological assessment. It is important for the Archdiocese to
construct a statement of the purpose of psychological screening of
candidates to the seminary so that whoever is retained to accomplish
screening in the future has an understandable and unambiguous referral
question with which to approach the evaluation.
The Commission recommends that the Archdiocese consider the following
referral question, and seek to perform evaluations that adhere to
a reasonable degree to the following outline:
Does the person applying to the seminary have the qualities necessary
to be formed as a parish priest?
Constructs that can be assessed with current scientifically validated
instruments and trained structural interview techniques are:
• Is the candidate sufficiently intelligent?
• Does the candidate have leadership abilities
and a history of leading others?
• Is the candidate sexually mature for his
individual developmental level?
• Is the candidate able to benefit from feedback?
• Is the candidate able to provide good feedback
to others?
• Does the candidate have the capacity to make
and maintain significant interpersonal relationships?
• Is a candidate able to manage normal adult
impulses in a socially viable fashion?
The Commission recommends that all candidates be interviewed by
the Admissions Board.
The Commission recommends that to make an assessment such as that
defined above it is necessary for a clinician undertaking this task
to make use of structured clinical interview techniques while interviewing
people who know the candidates, including but not limited to family,
friends, mentors, faculty advisors and priests who know the candidate.
Saint Charles Borromeo Seminary accepts relatively young candidates
who have just graduated from high school and also candidates who
have lived and worked in the secular world for many years. Because
of this broad base of acceptance, assessments should be made with
respect to each candidate’s developmental stage of life. Each
category mentioned above should be evaluated with respect to the
prospective candidate’s stage of life, and also with respect
to each candidate’s potential to develop more fully as an adult
male serving the church.
The Commission recommends that instruments used to perform the psychological
evaluation that is part of the assessment of candidates should meet
certain criteria. The assessments need to be used by the mainstream
of personality assessors in the field of psychology and psychiatry.
Experimental measures should be avoided because of their questionable
utility and ethical concerns. Instruments employed in psychological
evaluations should have been validated through years of peer review,
have validity coefficients in excess of 80%, and have a demonstrated
utility in the assessment of personality. Instruments used should
also have published manuals for their use with clear directions or
a well documented, standardized and accepted methodology.
2. Initial screening process
Currently at St. Charles Borromeo Seminary, initial inquiries made
by those seeking admission to the priesthood are recorded at the
seminary by the Vocation Director. This administrator then decides
if an applicant qualifies for the level of analysis given serious
candidates. A final list of viable candidates is then assembled and
distributed to the admissions board.
The Commission recommends that this method be altered because
it deprives the review process of objectivity and the Archdiocese
of
the significant input that might be afforded by
including the "consumers" of
the intake effort, who are primarily the seminary
faculty and the rector, and ultimately the faithful of the Archdiocese.
The archdiocesan seminary should employ a method of screening applicants
that is objective and permits reviewers to consider enough information
to make a judgment about the suitability of applicants. To accomplish
this, a wider range of persons might be involved in judging applicants
for admission to the seminary. This method could better bring the
different voices in the church community to the attention of the
admissions board members and seminary candidates.
3. Quality of Experts
Competence in the psychological and characterological screening
of humans is paramount. Competence provides the greatest protection
not only for the Archdiocese but also for candidates to the seminary.
The Commission recommends that clinicians chosen to perform screening
evaluations for seminary candidates to Saint Charles Borromeo Seminary
continue to be licensed psychologists or psychiatrists. Licenses
should be from the Commonwealth of Pennsylvania and should be current
and unencumbered. In addition, licensed clinicians performing screening
for the Archdiocese should demonstrate competency and expertise in
evaluations that are used in the selection of candidates to academic
and religious fields. In addition, screeners should have demonstrated
expertise in the assessment of sexual maturity and personality.
The Commission recommends that screeners for the Archdiocese should
be selected by individuals designated by the Archdiocese who possess
experience and competence in the area of screening individuals with
respect to issues of concern to the Archdiocese. Screeners should
have their work audited periodically by objective evaluators who
are licensed and competent to determine if the work being performed
on behalf of the Archdiocese is current with the usual and customary
practice of the field with which they are affiliated.
The Commission recommends that the Archdiocese consider the outsourcing
of prospective psychologists and psychiatrists after reviewing bid
proposals of prospective screeners. This method of soliciting screening
vendors would insure the highest quality service to the Archdiocese
and allows for oversight of the screening process through regular
audits to determine contract compliance on the part of selected vendors.
4. Excess Reliance on Psychological History
The Archdiocese’s mission to protect children is too important
to be limited by a screening methodology that only takes into account
a scientific approach to the evaluation of priest candidates. The
Commission recommends therefore that the attention given in this
Report to psychological characteristics of applicants not replace
or diminish Archdiocesan attention to the spiritual qualities of
candidates as evaluated by a designee of the Archdiocese.
5. Background Check
Abusers of minors move frequently in an effort to limit their
contact with local criminal justice authorities. Often during investigations
of criminal sexual behavior one will find a trail
of brief and incomplete
investigations left behind by such abusers. Seeking
this information in other states will provide the Archdiocese with
the best information
available about in individual’s criminal history.
The Commission recommends therefore that candidates should be
required to sign release of information forms and undergo thorough
background
checks with:
a) Commonwealth of Pennsylvania sources of criminal
data; and
b) Federal sources of criminal data
6. Role of Homosexuality in Screening with Respect to the Protection
of Children
There is no scientific basis to suspect that homosexual men are
more likely than heterosexual men to commit acts of pedophilia or
ephebophilia. The capacity for sexual chastity for priest candidates
appears to be a more important consideration than sexual orientation.
Section III: Seminary Formation
A.
Basis for Assessment of Current Seminary Formation Program
To assess the current status of seminary formation, Commission members
interviewed the seminary rector several times, members of the seminary
formation team, spiritual directors, pastors who supervise seminarians
during their pastoral experiences in the parishes, recently and long
ordained priests, and seminarians. Current formation programs were
judged against the standards for seminary formation articulated in
Church documents.
B.
Role of the Archbishop
According to the apostolic exhortation Pastores Dabo Vobis/I Will
Give You Shepherds (PDV), the bishop is the first representative
of Christ in priestly formation. He is encouraged to visit frequently
with his seminarians and priests in a manner that communicates that
he is their shepherd and father and, at the same time, considers
and treats them as brothers and friends (PDV, 65).
Interviews with seminarians by members of the commission confirm
that seminarians understand the bishop’s role, in particular
his responsibility for oversight of the content and process of seminary
formation. Seminarians particularly value opportunities for informal
visits with the Archbishop, which they see as fostering a stronger
fraternal relationship.
A strong fraternal relationship between the Archbishop and his seminarians,
which is closely linked with a sense of communion and pastoral purpose
according to PDV, appears also to play a role in the prevention of
sexual abuse. A sense of isolation or a lack of connectedness with
each other and the bishop is a risk factor for impropriety, sexual
or otherwise.
Many seminarians interviewed expressed concern regarding the fairness
to be afforded an accused priest, and the effects of the current
scandal and policies upon their priestly ministry. Others expressed
concern that current policies might discourage honesty and even deter
those who need help from voluntarily seeking that help.
The Commission recommends:
a) Continued informal visits with seminarians to provide opportunities
to allow the Archbishop to know and encourage
each seminarian on a more personal level.
C. Those Responsible for Formation
Church documents state that those responsible for the formation
of seminarians should have special preparation that is professional,
pedagogical, spiritual, human and theological. They
must be priests of exemplary life who have human and spiritual
maturity, pastoral experience, professional competence, stability
in their
own vocation, a capacity to work with others,
serious preparation in those human sciences (psychology especially)
which relate to their
office, and knowledge of group dynamics. The
Church further teaches that it is worthwhile to involve, in ways
that are prudent and adapted
to the different cultural contexts, the cooperation
of lay faithful, both men and women, in the work of training future
priests (PDV 66).
During our interviews, seminarians and recently ordained priests
for the most part expressed respect and admiration for the priests
involved in seminary formation, especially the current seminary rector.
Commission members concur that those involved in the formation of
seminarians are exemplary priests who display a spirit of communion
with their bishop. Their pastoral experience ranges widely from 10
to 30 years. Not all formation or spiritual directors received specific
training or certification but training sessions for all are offered
periodically by the Seminary.
Regarding seminary instruction relevant to the Charge to this Commission,
it appears that human formation conferences are conducted eight times
each semester and cover, among other things, numerous topics related
to sex, relationships, and boundaries. The conferences consist of
a formal presentation by a priest moderator who is a member of the
seminary formation team followed by discussion between the seminarians
and the moderator and among the seminarians themselves. Individual
priest moderators occasionally invite guest speakers from outside
the seminary community to participate in formation conferences. While
seminarians and recently ordained priests were generally satisfied
with the content of formation conferences, they noted that the effectiveness
of the formation conferences, especially those dealing with sexuality
and other sensitive issues, often depends on the comfort level and
expertise of the person facilitating the conference. It was reported
that some facilitators were able to engage the group and encourage
each participant to ask critical questions, while others, visibly
uncomfortable with the topic, glossed over the material presented
and did not engage the group in meaningful dialogue. Many seminarians
expressed a desire for opportunities to have frank conversations
with a variety of persons, including professionals, lay people and
other clergy, who have expertise in the areas of psychosexual development,
healthy relationships and effective communications.
The Commission recommends:
a) Formal preparation and/or certification of formation directors
and spiritual directors, with particular emphasis
on preparation in the area of psychosexual development
b) The appointment of some professors and formation directors
with recent parish experience who can share their experiences and
provide
guidance regarding situations that may place
one at risk for sexual impropriety with children or the appearance
of such impropriety (e.g.
isolation, loneliness, stress, being alone with children, etc.).
D. Content and Process: Human, Spiritual, Intellectual and Pastoral
Formation
Human, spiritual, intellectual, and pastoral formation are dynamically
related. All four areas of formation complement each other to cultivate
a series of human qualities that allow the seminarian to grow as
a person of integrity capable of demonstrating balance in judgment
and behavior. Successful formation in all four areas is viewed by
seminary faculty and experienced priests as essential to the prevention
of sexual abuse by priests.
Human formation is the basis of all priestly formation. Of special
importance is the capacity to relate to others. Affective maturity,
which is the result of an education in true and responsible love,
is a significant and decisive factor in the formation of candidates
for the priesthood (PDV, 43). Based on the Commission's review of
files and interviews with accused priests, absence of affective maturity
appears to be correlated with sexual abuse.
Spiritual formation is the core which unifies and gives life to
the priest being a priest and acting as a priest. Those who are to
take the likeness of Christ the priest by sacred ordination should
form the habit of drawing close to Him in every detail of their lives.
(PDV 44).
The seminarian should have a sufficient degree of psychological
and sexual maturity as well as an assiduous and authentic prayer
life. The seminarian needs to know the Christian and truly human
nature and purpose of sexuality in marriage and in celibacy. He should
put himself under the direction of a spiritual father who should
help him to reach a mature and free decision. The commitment to celibacy
should be presented clearly without any ambiguities and in a positive
fashion. It is necessary also to instruct the lay faithful regarding
the evangelical, spiritual and pastoral reasons proper to priestly
celibacy so that they will help priests with their friendship, understanding
and cooperation (PDV 49).
Intellectual formation in theology and formation in the spiritual
life of prayer meet and strengthen each other. The human person is
called to believe, to live, and to communicate to others the Christian
faith and outlook, hence the study of dogmatic and moral theology,
of spiritual theology, of canon law and of pastoral theology (PDV
53, 54).
Human, spiritual and intellectual formation are all directed to
a specific pastoral end. The seminary must seek to truly initiate
the candidate into the sensitivity of being a shepherd. When it comes
to choosing places for pastoral experiences, the parish should be
given particular importance, since this is where seminarians will
find themselves faced with the kind of problems they will meet in
their future ministry. (PDV 58).
The current Human Formation Manual of the Seminary (Feb. 2002)
and the manual for the Spirituality Year (2002-2003) give evidence
that
much has been done in recent years to foster
the formation goals articulated in PDV. The focus for each year
is clearly stated as
is the role of the formation director. Conference
topics include human development, authentic humility, self-knowledge,
friendship,
human intimacy, sex and sexuality, the celibate
life, healthy relationships with lay men and women and other priests,
freedom, boundaries, obedience,
holiness, communication, stress, self-care, conflict
resolution, and community living. Members of the seminary’s
formation team affirmed that the development and updating of the
formation program
is an ongoing process.
The content of formation conferences, the spiritual disciplines
promoted, the study of Church doctrine regarding sexuality and celibacy,
and pastoral experiences which provide opportunities for healthy
human relationships with a diversity of people, all serve to promote
an understanding of healthy psychosexual development and formation
in priestly identity. Topics which might strengthen the content of
the formation program include the psychosexual development of children,
more emphasis on relational skills and fraternal correction, clear
guidelines regarding boundaries and reporting sexual misconduct,
and opportunities to discuss sexuality with those who have made different
choices regarding chaste sexuality (e.g. married couples).
Priests who have been ordained five years or less offered valuable
insights regarding the transition from seminary living to parish
living. The abrupt change from a highly structured and disciplined
environment of community living to an environment where one is expected
to structure and discipline one’s own life with little guidance,
coupled with high expectations of parishioners, left many priests
feeling unprepared and vulnerable. Those who did not have strong
support systems of family and close friends and those whose pastors
were not able to provide desired mentorship felt particularly at
risk for making inappropriate decisions. The OC, in collaboration
with the seminary rector, makes every effort to place newly ordained
priests with model pastors. Still, many expressed concerns that newly
ordained priests who lack sufficient maturity and support systems
are at risk for impropriety, sexual and otherwise, during the first
few years of priestly ministry.
Concerns regarding the internal forum (matters discussed with confessors
and spiritual directors which must remain confidential) and external
forum (matters discussed with formation directors, faculty, and in
other public situations which are used to evaluate a seminarian’s
fitness for priesthood) were also raised by seminarians. Seminarians
and recently ordained priests who have had positive experiences with
spiritual directors expressed gratitude for guidance received regarding
celibate chastity, interior disciplines, and human development in
general. However, some seminarians and spiritual directors affirmed
that issues regarding sexuality and celibate chastity are not necessarily
addressed during spiritual direction unless the seminarian raises
the subject. Some seminarians also expressed that since issues discussed
in the external forum could be brought up during their yearly evaluations,
they were less open and honest than they would like to be, fearing
possible consequences.
The following recommendations regarding seminary formation are separated
into those that more directly relate to the prevention of sexual
abuse of children (TIER 1) and those that may not directly relate
to the prevention of sexual abuse of children but nonetheless influence
the seminarian’s growth, maturity, and formation in priestly
identity and indirectly help prevent abuses of authority and sexual
misconduct (TIER 2).
The Commission’s Tier 1 Recommendations:
a) Spiritual directors should be encouraged to proactively address
issues regarding sexuality and celibacy in the internal forum.
b) The Seminary formation team should promote formation conferences
led by qualified priests, professionals and lay
people that address relational, communication and social skills,
with special emphasis
on fraternal correction, healthy intimate relationships
with priests and lay people, boundaries with children, chaste married
sexuality,
etc.
c) The Seminary rector, faculty and formation team should promote
an atmosphere of transparency regarding expectations
and fraternal correction.
d) The Seminary curriculum should include courses on the psychosexual
development of children and adolescents and promote
integration of this knowledge with formation conferences on self-knowledge,
boundaries,
mature relationships with men and women, celibacy,
the theology of the body, etc.
e) The Seminary formation team should establish clear guidelines
for the types of parish experiences the seminarian
needs, in particular experiences that expose the seminarian to
family life and healthy
marriages.
The Commission’s Tier 2 Recommendations:
a) The Seminary formation team should promote clarity regarding
Christian manhood, priestly identity and appropriate understanding
of "higher
calling."
b) The Seminary formation team should develop clear guidelines
for assessment of the seminarian’s ongoing development and
necessary supports that promote developmental growth and maturity.
c) The Seminary formation team should explore ways to provide
support for seminarians who do not have strong family support.
d) The rector, seminary faculty and Seminary formation team should
continue to promote an emphasis on a life of
simplicity in formation conferences as well as seminary life.
e) The Seminary formation team should continue to promote a balanced
lifestyle and personal responsibility for achieving such balance.
f) The Seminary formation team should provide closer monitoring
of the types of experiences and supervision seminarians are being
exposed
to during pastoral assignments.
g) The Seminary formation team should continue to invite newly
ordained priests to give the formation team feedback on the experiences
of
their first year of priesthood.
h) The Seminary formation team should evaluate discipline guidelines
and the manner in which they do/do not promote
developmental growth and mature decision-making.
Section IV: Ongoing Formation
A.
Introduction
Priests of the Archdiocese are uniformly grateful for the Archdiocesan
attention to ongoing formation. It is clear from interviews with
priests, bishops and experts in the area of ongoing formation, that
the content, methods and style of formal and informal ongoing formation
have the potential to play an important role in promoting a mature
integration of priestly celibate identity. Ongoing formation may
also assist priests to help themselves and one another avoid the
sexual abuse of minors; specifically, ongoing formation may help
to deepen an understanding and integration of celibacy and increase
the practice and acceptance of fraternal guidance and correction.
Ongoing formation is directed to many goals beyond strengthening
priests against violating sexual boundaries. It has been most generally
defined by the National Conference of Catholic Bishops as the "continuing
integration of priestly identity and function or service for the
sake of the mission and communion with Christ and the Church." (The
Basic Plan for the Ongoing Formation of Priests, 11). It is not the
intention of this Report to recapitulate the Church’s entire
teachings on the matter of ongoing formation, but rather, given our
Charge, this Report considers the ongoing formation of clergy in
the Archdiocese of Philadelphia from the perspective of its contribution
to the goal of preventing the sexual abuse of minors.
B.
Role of Bishop and Leaders in Ongoing Formation
The Apostolic Exhortation, Pastores Dabo Vobis/I Will Give You Shepherds
(PDV) assigns the bishop the fundamental role of setting the direction
and content of ongoing formation, and of assuring the selection of
qualified leadership in the office for continuing formation for the
Archdiocese. The bishop is also charged with the important task of "being
present" to his priests throughout the process of their continuing
formation. (PDV 79) The bishop’s work in this area sets a tone
for ongoing formation which contribute to priests’ understanding
of the priority to be given ongoing formation, and to the level of
trust and openness experienced in the course of this formation, including
openness to fraternal guidance and correction when necessary.
C.
The Work of the Office of Continuing Formation
The Office of Continuing Formation for priests of the Archdiocese
has been in place since 1996. Prior to that time
and since 1973, ongoing formation was handled by the Office for
Clergy in the Chancery
whose primary work was an annual workshop made
available to all priests of the Archdiocese. In response to the
requests of many priests in
the early 1990s, the Office of Continuing Formation
was created and instituted a larger number and variety of annual
programs that continue
to today. This office also attends to the teachings
of PDV as well as the Basic Plan for the Ongoing Formation of Priests
(National
Conference of Catholic Bishops, "NCCB")
which recognize that different types of ongoing
formation are needed in order to
speak to clergy at differing times and transitions
during their lives, to assist them continually
to discern and respond to God’s
call.
Each year the Office of Continuing Formation offers:
• An annual workshop for all priests of the
diocese lasting several days and offered at 3 or 4 different locations
and times
(approximately 80% attendance);
• An annual day of sanctification (approximately
80% attendance);
• Days of recollection and pastoral workshops
for those ordained within the past year, as well as additional continuing
formation
gatherings in the first 5 years after ordination
(approximately 90% attendance);
• A workshop lasting approximately 4 days for
new or experienced pastors;
• One or more workshops annually for priests
in urban ministry and priests ministering in African-American communities;
• Seminars for priests over 55 years of age.
Priests ordained less than 5 years and new pastors are "expected
to attend" the programs organized for them. For all others,
attendance is "strongly encouraged" but not mandatory on
the grounds that adults with very demanding work ought not to be
the object of stronger pressure. Some programs attract considerable
participation and others very little.
The formats of the various programs range from lectures to small
group discussions. There is opportunity for an address by the Archbishop
and the sharing of meals and recreation.
Over the past 5 years, a two day program was devoted to the subject
of "Celibate Sexuality and Professional Boundaries in Priestly
Ministry." It covered patterns of psycho-sexual development,
means of coping with sexuality and resources available to the priest,
fraternal intervention and assistance to priests experiencing difficulties
or priests returning to ministry, and ways of developing healthy
personal and professional relationships in the context of celibacy.
This past Spring, in response to recent events, a program of small
group discussion with a group leader was offered 3 times and at various
locations for priests wishing to discuss any and all aspects of sexual
abuse, celibacy and any other relevant matter. While priests who
did attend praised the program, attendance was sparse.
Formation also occurs informally, for example, in the course of
voluntary gatherings of priests, sometimes for friendship and recreation
and sometimes as prayers groups.
Some priests may also benefit from an ongoing relationship with
a spiritual director. It is not required that priests pursue regular
spiritual direction, although it is highly encouraged.
D.
Signs and Risks Concerning Sexual Boundaries Relevant to Ongoing
Formation
In the course of interviews with numerous priests and with victims
of clerical sexual abuse, it was reported that there are certain
signs and risk factors which appear to be associated with priests’ violation
of sexual boundaries, and which could delay a priest receiving timely
and effective aid toward the prevention of such abuse. It should
be stressed that what follows is not an empirically tested list,
but rather the distillation of credible and wide-ranging interviews.
In the section following this one, this list will be consulted in
order to recommend further and more specific ongoing formation programs
and processes toward the prevention of the sexual abuse of minors.
1. Sexual Maturity - Priests who attended seminary prior to the
1970s report a significant dearth of information and guidance regarding
sexual maturity, growth and development in
a celibate lifestyle,
and the continuing integration of celibacy
with their priestly vocation. They more often reported understanding
celibacy as an inescapable "price" of
ordination versus a more integrated part of
their priestly identity. The effects of this lack of information
and guidance appear to be
exacerbated in a culture such as ours where
there is less and less support for and understanding of the meaning
of celibacy.
Priests who attended seminary and ongoing formation since the 1970s
do not report the same dearth of information and guidance on the
subject of celibacy and sexual maturity, yet continue to express
a desire for more, and more personalized, attention to the subject
of growth in celibate sexual maturity, particularly to the subject
of attaining strong, loving friendships which are not sexual in the
midst of an overtly sexualized culture providing less and less support
for the celibate commitment.
2. External Pressures - While priests following ordination certainly
expressed some relief from the close supervision
and evaluation of their seminary years, they also reported a sense
of loss of regular
camaraderie, mentoring, and spiritual direction
which might continue to offer support and strength in the face
of the tremendous responsibilities
and pressures of their work.
Although there exists a variety of opinions regarding whether the
practical pressures of priests’ demanding lifestyles could
contribute to violations of sexual boundaries, when those pressures
were identified, they included:
• Assignments promoting isolated living, whether
because of an absence of solidarity with a pastor, other priests,
or the immediate
community, or possibly a substantial "underemployment" of
talents;
• The large number and variety of tasks - including
sacramental, administrative, and pastoral work - with fewer
priests to accomplish them. The often emotionally draining nature
of some tasks; here it
was noted how priestly ministry brings priests
into constant contact with families’ emotional highs and lows.
• A perceived dearth of training for managerial
competence and ways of enlisting further lay assistance, particularly
with administrative
tasks.
• A mixture of high expectations by the laity,
combined recently with increased suspicions of priests’ male
or female friendships. These circumstances
make it increasingly difficult for priests
to
maintain healthy friendships and outlets.
3. Feedback - Several priests identified a desire
for more "feedback" and
a greater sense of personal connection with
Church leadership - the
Archbishop and others - particularly
respecting the quality of their work. It
was suggested that in an environment where
both
fraternal praise and correction were regularly
given, greater priestly solidarity and satisfaction
could result, and guidance and correction
would be more readily accepted.
4. Code of Conduct - In the absence of a code
of conduct for interactions with minors, some priests opined that
priests might more easily place
themselves in problematic situations. Others
reported that such a code could provide a benchmark against which
priests might offer
more specific guidance and correction to
one another, than is presently the case. A code of conduct was
also envisioned as a source of protection
against false accusations.
5. Warning signs - Victims’ testimony identified
alcohol abuse by priests and a lavishing of attention and expense
on minors as
warning signs for the sexual abuse of minors.
6. Due process - Priests expressed concerns that
priests exhibiting a variety of difficulties would not be treated
fairly in the current environment. Numerous priests suggested that
these concerns might
contribute to priests’ declining to
come forward to receive help or to offer
fraternal correction to one another.
E.
Assessment and Recommendations
Considering the above information, and other information arising
out of interviews with priests, victims,
and other laypersons, the Commission makes the following recommendations
for improvements in
the area of Ongoing Formation directed to
the prevention of clerical sexual abuse of minors. They are organized
into the areas of its
content and its processes.
1. Processes in Ongoing Formation
a) Attendance Policy - The Commission recommends
that more ongoing formation programs be offered on a mandatory
basis on topics particularly
relevant to the sexual abuse of minors, human
sexual maturity and integration of celibacy. In the words of the
Directory for the Life
and Ministry of Priests making things "generally
available" usually
does not lead to reaching an entire intended
audience with important information and direction.
Attendance at ongoing formation programs
is good to very good; still 10-20% of priests
are absent. Further efforts should be taken
to reach each priest and throughout his career,
particularly priests who regularly or frequently
stay away from ongoing
formation programs. From the standpoint of
building priestly fraternity as well as taking
in important messages, greater efforts are
needed.
PDV (74) suggests that such efforts are also
necessary to fight the loneliness that might
lead to mental depression. Greater regularity
of participation in ongoing formation can
also build up the capacity
for receiving fraternal correction and assistance
and offering fraternal praise.
The Commission recommends that the spiritual direction component
of ongoing formation also be made mandatory, and not just in the
early years or during transition periods. Experts in ongoing formation
suggest that attention to deepening one’s friendship with Jesus
Christ may offer the greatest protection against violating boundaries,
sexual and otherwise. Many priests generally report the same experience.
b) Evaluations - The Commission recommends that
the Archdiocese institute more thorough measuring of the effectiveness
of its ongoing formation
programs, particularly in areas concerning
priestly observance of sexual boundaries and skills in fraternal
correction. Brief, voluntary
reporting mechanisms ought to be replaced with more formal ones.
c) Format- The Commission recommends that a greater
number of ongoing formation programs incorporate group dialogue
among priests and experts
in relevant areas. There was praise for last
Spring’s program
offered by the Office of Continuing Formation
on the subjects of celibacy and sexual abuse, hosted by a psychological
expert. The
dialogue format apparently provided for greater
integration of the subject matter and greater mutual trust and
satisfaction among the
participants. Attendance was not mandatory,
however, and relatively few priests benefited.
d) Counseling - The Commission recommends that
the Archdiocese improve the quality and consistency of counselors
to whom some priests are
directed as part of their ongoing formation.
2. Content of Ongoing Formation
Recommendations in the area of the content of formal ongoing formation
include the following:
a) Personal Attention - The Commission recommends
that there take place more frequent personal contact, encouragement
and open dialogue between priests and the Archbishop, his delegates
and advisors and
the auxiliary bishops. Such personal attention
can help detect and prevent serious problems that could lead to
the abuse of minors,
while it may also strengthen and reinvigorate
the priestly vocation generally.
b) Celibacy - The Commission recommends that the Office of Continuing
Formation devote more attention to the subject
of strengthening and integrating the understanding of and commitment
to priestly celibacy,
with content sensitive to the changing needs
and circumstances of priests over the course of their lives and
careers.
There is a sense among priests that, especially in cases in which
sexual maturity was not achieved during seminary
formation, a priest’s
development in this area is too much a matter
of happenstance, or good fortune in the selection
of a spiritual director or friend,
versus a matter of sustained and personal
attention by the Church. The urgency of such
instruction and dialogue is increased by
reason
of a diminishing understanding of and support
for celibacy in the surrounding culture,
a trend noted both in Church documents and
in
popular accounts.
Closely related to this recommendation is the further
recommendation that the Office of Continuing
Formation xpand
the practice of enlisting the help of older priests as regular
mentors for younger priests
in these matters. Experienced priests will
be able effectively to witness to the possibility for overcoming
the inevitable struggles
over sexual boundaries (PDV 70-72). The
success of any such effort, of course, depends heavily on the accomplishment
of an atmosphere
of trust and fraternal correction, discussed
in subsection c. immediately below.
c)Fraternal evaluation, correction and praise - The Commission recommends
that programs in ongoing formation include assistance in the art
of true fraternal correction in a spirit of affectionate help, which
help would be directed especially to those brother priests most in
need. (Directory for the Life and Ministry of Priests, 27). In interviews
with priests, it was proposed that improvements in such areas could
lead to the discernment and prevention of behavior associated with
the sexual abuse of minors.
Regarding fraternal evaluation, the Commission recommends systematic,
periodic performance evaluations of priests by groups and individuals
appointed by the Archdiocese. The documentation and interaction resulting
from a formal evaluation can offer a professional, systematic and
transparent way to confront problems and offer assistance, as well
as to identify gifts and bring them to bear on the well-being of
brother priests and the Catholic community at large.
d) Code of Conduct - The Commission recommends that programs of
ongoing formation should also include specific instruction in practical
ways
of prudence to maintain celibacy in the face
of threats and temptations (Directory for the Life and Ministry
of Priests 58-59). Such instruction
would include a study of an official code
of conduct of behavior with minors, as well as instruction in the
psychosexual development
of human beings throughout their life cycle.
e) Due process and transparency - The Commission recommends that
ongoing formation programs provide priests
full information about the archdiocesan process for responding
to complaints of sexual abuse.
This should include specific information
about the due process accorded accused priests, the resources available
to them, and the outcomes
of disputes. It would also include information
about how unfounded or unsubstantiated allegations are handled
and the archdiocesan contribution
toward rehabilitating damaged reputations,
if this has occurred. Priests express the concern that in a new
atmosphere of suspicion
and tougher penalties, priests might be more
reluctant to reveal a weakness and to seek help. Such avoidance
can place children at
risk. The Commission further recommends that
the Archbishop and the auxiliary bishops themselves should play
visible roles in providing
such information and assurances.
f) Alcohol - The Commission recommends that continuing
attention be paid during ongoing formation to the role of alcohol
in the sexual
abuse of some minors.
It appears that much progress has been made toward bringing the
alcohol abuse problems of some priests more into the open and providing
effective and compassionate treatment without permanently stigmatizing
the involved priests.
g) Training for leadership in the healing of abuse - The Commission
recommends that Ongoing Formation programs
should move toward helping Catholic clergy become leaders in understanding
the nature of sexual
abuse, its devastating consequences, and
how it might be healed. This might contribute significantly to
the avoidance of sexual abuse
in the future and stand as a gesture of reconciliation
by the Church to the wider community.
h) Informal Priest Support - The Commission recommends that ongoing
formation should include substantial assistance
to clergy in establishing their own ongoing, informal formation,
by means of priest support
groups, prayer groups or study groups. Given
that ongoing formation is never a matter of a few hours or programs,
these groups provide
a crucial link in the chain of fraternal
solidarity and trust, which can assist in the prevention of abuse,
including the timely offer
of help to brother priests.
i) The Role of the Laity - The Commission recommends that ongoing
formation programs devote substantial attention
to the contribution that the laity might make in assisting priests
toward the prevention
of the sexual abuse of minors. PDV(78) invites
lay assistance in the ongoing formation of Priests: "The entire
People of God... can and should offer precious assistance to the
ongoing formation
of its priests."
The types of lay assistance priests might be instructed and encouraged
to solicit are many:
•from family and friends:
•ongoing support and opportunities for dialogue
and assistance with particular difficulties.
•from parishioners and others in priests’ communities:
•offers of friendship and assistance with tasks
particularly within lay competence. This will also help priests find
the time
for spiritual direction, ongoing formation,
and prayer, as well as time for healthy friendships and development;
•greater efforts to understand and support
the full meaning of priestly celibacy, including understanding of
the practical and
spiritual struggles of a celibate;
•greater attention, in the spirit of friendship
and respect, to difficulties a priest may be having that may indicate
a risk for
violations of sexual boundaries with
minors, as well as a willingness to enlist the help of another priest
or the Archdiocese if necessary.
This Report is Respectfully Submitted
January 15, 2003
by
The Commission on the Protection of Children and Clerical Conduct
APPENDIX "A":
Commission Members: Biographical Information
Ms. Helen Alvare, J.D., M.A. (Chair), law professor, The Catholic
University of America
Ms. Helen Alvare teaches family, property and legislation law at The Catholic
University of America. She joined the faculty in 2000. Ms. Alvare_ served as
a Policy Director for the United States Conference of Catholic Bishops Pro-Life
Office from 1990 to 2000. She worked as a staff attorney in the Office of the
General Counsel of the United States Conference of Catholic Bishops from 1987
to 1990. Ms. Alvare_ was a litigation associate with the law firm of Stradley,
Ronon, Stevens and Young in Philadelphia from 1984 to 1987.
Judge Arlin Marvin Adams, retired federal judge
Judge Adams served as a judge on the United States Court of Appeals for the
Third Circuit from 1969 until his retirement in 1987. From 1963 to 1966,
he served as Secretary for Public Welfare in Pennsylvania. Judge Adams taught
at the University of Pennsylvania from 1952 to 1956 and at the American Institute
of Banking from 1949 to 1952. Currently, Judge Adams serves as Counsel, Schnader,
Harrison, Segal & Lewis LLP.
Ms. Ana Maria Catanzaro, R.N, M.S.N., M.A., assistant professor,
Special Project for Nursing Programs, LaSalle University (effective,
September 2002)
Ms. Ana Maria Catanzaro has taught nursing at LaSalle University in Philadelphia
since 1997. From 1993 to 2002 she has also taught nursing at Holy Family College
in Philadelphia. Ms. Catanzaro is currently pursuing a Ph.D. in the School
of Religious Studies at The Catholic University of America in Washington, D.C.
with an anticipated completion of her dissertation on the Spiritual Development
of the Nursing Student in a Context of Religious Diversity in 2003. From 1989
to 1999, Ms. Catanzaro served as a School Nurse in the Philadelphia School
District.
Mr. Michael J. Emmi, retired CEO, Systems & Computer Technology
Corporation
Mr. Michael J. Emmi recently retired as President/CEO and Chairman of Systems & Computer
Technology Corporation in Malvern, PA. Mr. Emmi joined SCT in 1985 as CEO,
a company which provides leading technology and business solutions for higher
education, utilities and manufacturing. Mr. Emmi is currently Chairman and
CEO of IPR International.
Dr. Angelo P. Giardino, M.D., Ph.D., pediatrician, St. Christopher’s
Hospital for Children
Dr. Angelo Giardino joined the staff of Saint Christopher’s Hospital
for Children in Philadelphia in 2002 and serves as the Associate Physician-in-Chief
and Vice-President for Clinical Affairs. He was part of the medical staff at
The Children’s Hospital of Philadelphia from 1993 to 2002 where he held
various posts, including Medical Director of the Community Education Department.
Dr. Giardino also served in many capacities at the Children’s Seashore
House between the years 1994 to 1999, one of which was Medical Director, Abuse
Referral Center for Children with Special Needs.
Dr. David W. Ingle, Psy.D., M.A., employed by Forensic Health Services,
Incorporated as the Clinical Director of the Massachusetts Treatment
Center (MTC) in Bridgewater, Massachusetts
In David’s capacity he oversees the treatment and assessment of all sex
offenders in the Commonwealth of Massachusetts who are serving state sentences
in correctional facilities and who have been determined in a court of law to
be sexually dangerous persons and are in civil commitment. He oversees the
treatment of male sex offenders at MTC-Bridgewater, North Central Correctional
Institute -Gardner and Massachusetts Correctional Institute -Norfolk.
He also oversees treatment at Massachusetts Correctional Institute -Framingham
that houses the Commonwealth of Massachusetts’ female sex offender population.
He is formerly the Director of Adult Programs at the Joseph J. Peters Institute
in Philadelphia, Pennsylvania.
Dr. Philip Jenkins, Ph.D., distinguished Professor of History and
Religious Studies, The Pennsylvania State University
Dr. Philip Jenkins is Distinguished Professor of History and Religious Studies
at The Pennsylvania State University in State College, Pennsylvania. Since
1979, Professor Jenkins has published 15 books, including Pedophiles and Priests:
Anatomy of a Contemporary Crisis (1996)
Ms. Joan Reeves, M.S.W., M.P.A., field Consultation Manager, Child
Welfare League of America
Ms. Joan Reeves was recently appointed Field Consultation Manager of the Mid-Atlantic
Region of the Child Welfare League of America, National Center for Field Consultation.
From 2000 to 2002, she served as Senior Consultant for the Child Welfare League
of America, National Center for Field Consultation. From 1993 to 2000, Ms.
Reeves was the Commissioner of the Department of Human Services of the City
of Philadelphia. In this position, she lead a social services department that
employed 1,800 staff members. Ms. Reeves was also the founding Chairperson
of the Mayor’s Children and Families Cabinet in the City of Philadelphia
from 1993 to 1999.
Ms. Anne Leigh Shenberger, L.S.W., M.S.S., director, Southeast Region
Office of Children, Youth and Families
Ms. Shenberger is the Director of the Southeast Region Office of Children,
Youth and Families of the Pennsylvania Department of Public Welfare. She has
been director since 1987 but worked with the Department of Public Welfare overall
since 1975. From 1981-1987, Ms. Shenberger was Children, Youth and Families
Program Supervisor for the Southeast Region of the Office of Children, Youth
and Families. From 1975 to 1981, Ms. Shenberger was a Program Specialist with
the Department of Public Welfare.
Commissioner John F. Timoney, former Commissioner, Philadelphia
Police Department
Commissioner John Timoney led the Philadelphia Police Department as Commissioner
from 1998 to 2001. He commanded a police force of approximately 7,000 officers
and over 900 civilian employees. Commissioner Timoney came to Philadelphia
from the New York Police Department, which he joined in 1969, rising to the
rank of First Deputy Commissioner in 1995. Mr. Timoney is currently CEO of
Beau Deitl and Associates, a New York City based international security firm.
APPENDIX "B":
Charge Establishing the Commission on the Protection of Children
and Clerical Conduct Archdiocese
of Philadelphia, April 2002
The Archdiocese of Philadelphia always has had a fundamental commitment
to the protection of our children, to the education of our clergy
and to the strengthening of our policies and procedures regarding
the appropriate conduct of our clergy. In an ongoing effort to enhance
this commitment, Cardinal Bevilacqua has established a commission
to review matters related to incidents of clerical sexual misconduct
to be called The Commission on the Protection of Children and Clerical
Conduct.
Operating Assumptions
A. The Archdiocese of Philadelphia is committed to responding
with promptness, sensitivity and compassion to the specific incidents
of abuse of minors by clergy which are
reported to us, to assisting
victims of such abuse in the healing process,
and to doing all that is possible to prevent such incidents in
the future. Every effort
is made to deal with those involved in
incidents of clerical misconduct with the utmost sensitivity and
compassion.
B. The Archdiocese has, in fact, addressed issues of clerical
misconduct in a pro-active manner. Policies and procedures are
in place and
have been followed in response to allegations.
All existing policies, procedures and practices are in full conformity
with both civil and
canon law and with the best medical/scientific
knowledge available about such problems.
C. Programs as well as appropriate policies and procedures which
address these issues are in place for the
formation of candidates for Holy Orders, though additional initiatives
may be warranted in
light of recent concerns.
D. Current policies and procedures should be reviewed and further
developed, especially with regard to the
care provided to victims and the conduct of clergy of the Archdiocese
of Philadelphia.
E. Expert lectures and the opportunity for discussions as part
of the continuing formation of clergy are offered in order to address
these issues. Nonetheless, additional workshops
or other opportunities
for all clergy to address these issues in
a more comprehensive manner should be considered in the future.
Goal of the Commission
To provide the Archbishop with recommendations which enable him
to do his utmost to:
1. protect children by eradicating as much as possible any sexual
abuse of them by clergy,
2. strengthen Catholic solidarity and outreach for victims and
their families,
3. form and support the clergy in their ministry to all people,
and
4. strengthen the confidence and trust of the Catholic faithful
and the community at large.
Tasks of the Commission
The Commission will have the general charge of undertaking a review
of current policies and procedures regarding clerical misconduct
and, if deemed appropriate, of recommending revisions and additional
policies, procedures or programmatic initiatives for the consideration
of the Archbishop.
The review will include the following:
1. current policies and procedures regarding the care for victims;
2. current policies and procedures regarding the Archdiocesan
response to any allegation of clergy sexual abuse;
3. current admission process for candidates for Holy Orders for
the Archdiocese of Philadelphia as well as relevant formation programs;
4. past and current programs for continuing formation of clergy
serving in the Archdiocese of Philadelphia.
Additional policies, procedures and programmatic initiatives which
the Commission might consider include the following:
1. the recommendation of protocols for clergy regarding conduct
with minors;
2. the recommendation that there be a standing committee to advise
the Archbishop regarding the handling of specific allegations;
3. the recommendation of additional programs for the continued
intellectual, spiritual and psychological formation of priests
in the areas of
human sexuality, intimacy and celibacy.
Commission Composition
1. The Commission will be composed of 7 - 9 qualified lay persons.
2. Commission members will have requisite expertise in areas such
as behavioral health care, law, social
services and human resource management.
3. The Commission will have the benefit of consultation from individuals
with expertise in various related areas
including: Canon Law, Civil Law, Behavioral Sciences and Communications
as well as staff support
provided through the Office of the Vicar for Administration.
Time Frame
After all members have been appointed, the Commission will have
six months to complete its work and submit recommendations to the
Archbishop.
APPENDIX "C":
Interim Recommendation (September 16, 2002)
The Commission on the Protection of Children and Clerical Conduct
recommends to His Eminence Anthony Cardinal Bevilacqua that he meet
personally with a victim (name withheld) and family as a gesture
of healing and hope ...
The Commission further recommends that in the coming weeks and
months, Anthony Cardinal Bevilacqua meet with others who have substantiated
claims of sexual abuse against archdiocesan
priests or deacons, or
against a priest, deacon or religious who
was employed at a archdiocesan institution when the claimed abuse
ccurred. As victims report feeling
intimidated by meeting on church property
in the presence of numerous members of the clergy, the Commission
recommends that these meetings
take place in more informal settings agreeable
to all the parties. Such meetings should occur after it is established
that Cardinal
Bevilacqua is not prohibited from so proceeding
by an ongoing legal dispute involving the archdiocese and such
persons.