Sexual Misconduct Toward
Minors and Others at Risk

The Policy of the Diocese of Gary  


THESE POLICIES AND PROCEDURES ARE TO BE IMPLEMENTED IN RESPONSE TO AN ALLEGATION OF SEXUAL MISCONDUCT TOWARD MINORS AND OTHERS AT RISK.

7-10-93
slightly revised 4-25-02
further revised 6-27-02
further revised 4-1-03

Introduction

In recent years there has been an explosive increase in reported cases of sexual misconduct towards minors and others at risk throughout our country. Because of the destructive impact of such incidents on the victim, the victim's family, the local Church community, as well as the accused, a diocesan policy exists to deal in a forthright and compassionate way with situations in which an employee, volunteer or cleric is accused of sexual misconduct toward a minor or other at risk.

Our purpose in establishing this policy is to assure victims of sexual misconduct the healing they need to help reduce the destructive effects of their traumatic experience. It is also our strong desire to ensure appropriate pastoral outreach to the affected families and local Church communities. Pastoral concern is also extended to the accused and to those ultimately found guilty of sexual misconduct as they are made aware of the destructiveness of their behavior by prescribing the necessary professional treatment.

With a profound respect for the dignity of each person involved, it is our goal that compassion and healing be the foundation upon which this policy is based. For those abused, those accused, and those found guilty of sexual misconduct, this is how we approach this work.


Policies and Procedures

 

I.    RESPONSE TO COMPLAINTS AND ALLEGATIONS OF SEXUAL MISCONDUCT

       A.    Indiana Code (I.C.) Sections 31-33-5-1, 31-33-5-2, 31-33-5-3, and 31-33-5-4
               (See Appendix II) require that staff members of a private institution, school or
               
facility who have reason to believe that a minor has been physically or sexually
               abused shall immediately orally report such belief to the local Child Protection
               Service or law enforcement agency.                                     

1.    Note that the statute says to report immediately when a person has
       "reason to believe" that physical or sexual abuse has occurred.  This
       means that if a report is made of sexual abuse, it must be reported
       immediately and not after an "in-house" investigation. 

2.    The definition of "Reason to Believe," according to Indiana Statute,
        means that if presented to individuals of similar background and
        training, it would cause those individuals to make a judgment that a
        child was abused or neglected. 

B.    It is the responsibility of every cleric, administrator, employee or volunteer of
        the Diocese of Gary who receives a complaint or allegation of sexual
        misconduct to report it immediately to the Bishop's Delegate. If he/she is not
        available, the report is made to the Bishop's Administrative Assistant. In the
        case of a minor, the public authorities will be notified and then the Response
        Team.

C.    The diocese will cooperate with the authorities in the investigation.  The
        Bishop's Delegate will direct an investigation of all rumors, anonymous phone
        calls and unsigned letters. Members of the Response Team will be contacted to
        assist in this process.

D.    The Diocese of Gary will not enter into confidentiality agreements except for
        grave and substantial reasons brought forth by the victim.   Such reasons shall
        be noted in the agreement.

E.    Any modifications to this policy will be made after consultation with the
        Response Team and if appropriate other consultative bodies of the diocese.
        Any modifications must have the approval of the Bishop of the Diocese of
        Gary.  If modifications are made, the United States Conference of Catholic
        Bishops shall receive a copy of the revised policy within three months after
        such modifications.

 

II.    RESPONSE TEAM

        A.    The Bishop has established a Response Team consisting of two priests, a
                psychologist, a social worker versed in cases of sexual misconduct and abuse,
                and six other persons who bring a particular sensitivity to this role. One member
                of the Response Team is the Bishop's Delegate and chairperson. The majority
                of the Response Team members will be lay individuals and not in the employ of
                the Diocese of Gary.  He/she will also serve as the Assistance Coordinator on
                behalf of the alleged victim. The concept of the Response Team is to have a
                small representative group which can act with promptness, fairness,
                confidentiality and compassion toward all concerned.

        B.    The Team Chairperson's responsibility is to convene the Response Team to
                ensure that the prescribed process is implemented and that proper procedures
                are followed. It will also be the Chairperson's responsibility to keep the Bishop
                informed in a timely fashion of an allegation and the progress of the Response
                Team concerning the allegation.

        C.    The Response Team will oversee all steps of the procedure for dealing with the
                accusations, and will act as guarantor of the due process for all parties.

        D.    Members of the Response Team are appointed by the Bishop who is to ensure
                that the Team's composition reflects expertise in the areas addressed by the
                Team. Members are appointed to a five-year term which is renewable. At least
                eight members of the Response Team will be in full communion with the
                Church.

        E.    The Communications Director of the diocese is the spokesperson to the media,
                and will be appropriately informed in each situation by the Bishop's Delegate.

 

III.    INTERVENTION PROCESS

        A.    The Bishop's Assistance Coordinator will ensure that appropriate pastoral care
                be provided for the alleged victim and family to assist them in healing and
                reconciliation. If the Response Team considers it necessary, reasonable
                qualified medical/psychological care support groups and other social services
                will be offered.

        B.    The Response Team will, when reasonably indicated, provide prompt pastoral
                care to all pastoral institutions affected by the allegations of sexual misconduct.
                The scope, type and duration of this service will be determined by the Response
                Team on a case-by-case basis.

        C.    The person who made the allegation, the parents of the minor or other at risk,
                and, if advisable, the victim of the sexual misconduct will be interviewed by the
                Bishop's Delegate or member(s) of the Response Team appointed by him/her.

        D.    The victim will be advised of their right to make a report to the public
                authorities.

        E.    The volunteer, employee or cleric against whom the allegation is made will be
                informed of the allegation and advised of their right to legal counsel.

        F.    Every interview will be respectful and courteous. The goal is to determine each
                person's account of the alleged incident.

        G.    If, after careful review, the Response Team judges the complaint to be without
                merit, the Bishop's Delegate will fully inform all parties in a timely fashion of
                the results of the investigation. The Team will take all necessary steps to protect
                the accused from defamation, and to restore the peace of the community.

        H.    If, after careful review, the complaint is judged to be credible, the Response
                Team will recommend that the Bishop take immediate administrative action
                toward the accused.

        I.     The following procedure will then apply:

               1.     A volunteer: the volunteer will be immediately relieved of all volunteer
                      duties, responsibilities, and activities.

               2.     An employee: the employee will be immediately terminated or placed on
                      administrative leave at the discretion of the Bishop who will determine
                      whether or not the leave will be with or without pay.

        J.    Where sexual abuse by a priest or deacon is admitted or is established after an
               appropriate investigation in accordance with common law, the following will
               apply:

               1.    The cleric will be immediately placed on administrative leave, and
                      moved to a supervised residency.

                      a)     He is asked to sign a medical and psychological assessment
                              release form prepared by the diocese.

                      b)     He is required to undergo, as soon as possible, a complete
                              psychological and medical assessment at a facility designated by
                              the Bishop.

                      c)     In the event that cleric refuses to comply with the above, he will
                              immediately incur suspension from all priestly or diaconal
                              duties.

               2.    When even a single act of sexual abuse of a minor by a priest or deacon
                       is admitted or is established after an appropriate process in accord with
                       canon law, the offending priest or deacon will be removed permanently
                       from ecclesiastical ministry, not excluding dismissal from the clerical
                       state, if the case so warrants.  The Bishop of the Diocese of Gary has the
                       executive power of governance, through an administrative act, to
                       remove an offending cleric from office, to remove or restrict his
                       faculties, and to limit his exercise of priestly ministry.  See paragraph 5
                       below.

               3.     In every case the process provided in common law shall be observed,
                      and the various provisions of common law shall be considered.

               4.     The accused priest or deacon shall be encouraged to retain the assistance
                      of civil and/or canonical counsel.  If requested, the diocese will supply
                      canonical counsel to a cleric.  See paragraph 5.

               5.     In the case of a minor, where the penalty of dismissal from the clerical
                      state has not been applied for reasons such as advanced age or infirmity,
                      the offender is to lead a life of prayer and penance.  A priest-offender
                      will not be permitted to celebrate Mass publicly, wear clerical garb, or
                      present himself publicly as a priest.

        K.   For clerics accused of sexual misconduct toward others at risk: When
               allegations of sexual misconduct are brought against a cleric and are
               substantiated, it might be possible for continued ministry within the diocese.
               However, it will be the responsibility of the Response Team to make a
               recommendation to the Bishop about a ministerial assignment for the cleric.
               This will be based upon the evaluation and advice of qualified experts, and
               following in-patient residential or out-patient psychological/psychiatric
               treatment. the Response Team's recommendation may include:

               1.     the cleric receiving no ministerial assignment within the diocese

               2.     support for resignation from priestly or diaconal ministry

               3.     canonical process for laicization

               4.     a ministerial assignment with various conditions.

 

IV.   FOLLOW-UP

        A.    For the victims of sexual misconduct: The Bishop's Delegate/Assistance
                Coordinator, in consultation with the Response Team, will continue to monitor
                the pastoral needs of the victim as well as to confirm that proper
                medical/psychological care, group support, or other social services are available
                for an appropriate period of time. Similar pastoral care and reconciliation will
                be offered to the affected community.

        B.    For clerics accused, but found not guilty of sexual misconduct: If it has become
                public knowledge, every possible, appropriate step will be taken by the
                Bishop's Delegate, in collaboration with the Bishop and the falsely accused
                cleric, to repair any damage to the cleric's reputation.

        C.    For volunteers and lay employees accused, but found not guilty of sexual
                misconduct:   Every possible, appropriate step will be taken by the Bishop's
                Delegate and members of the Response Team to repair any damage to the
                volunteer's and lay employee's reputation.


APPENDIX I

DEFINITION OF TERMS:

    In this policy, regarding allegations of sexual misconduct towards minors and others at risk, the following terms are defined:

Cleric                For the purpose of this Policy, the term "cleric" shall include and be limited
                          to diocesan priests, religious priests, and transitional and permanent
                          deacons.

Employee          For the purpose of this Policy, the term "employee" means any person
                          employed by the diocese or any subdivision thereof. An employee may be a
                          cleric, a lay person or a member of a religious order.

Regular
Volunteer          For the purpose of this Policy, the term "regular volunteer" shall mean any
                          person who serves as a volunteer in a Church-sponsored activity, or under the
                          auspices of the diocese or a subdivision thereof. This would include, but is not
                          limited to, student teachers, aides, coaching assistants, special instructors,
                          catechists, scout leaders, server coordinators, etc.

Minors               For the purpose of this Policy, the term "minors" shall be limited to persons
                           under eighteen (18) years of age.

Others
at Risk                For purposes of this Policy, the term "others at risk" shall include, but not be
                           limited to, developmentally disabled persons, and those who place themselves
                           under the trust of a cleric, religious, or employee wherein a power/authority
                           relationship is in place.

Sexual
Misconduct       In this policy, sexual misconduct means any sexual conduct which is
                          either unlawful and/or contrary to the moral teaching of the Church.


APPENDIX II

 

INDIANA CODE 31-33-5-1 DUTY TO MAKE REPORT

            Sec. 1. In addition to any other duty to report arising under this article, an individual who has reason to believe that a child is a victim of child abuse or neglect shall make a report as required by this article. As added by P.L.1-1997, Sec. 16.

INDIANA CODE 31-33-5-2 NOTIFICATION OF INDIVIDUAL IN CHARGE OF
                                              INSTITUTION, SCHOOL, FACILITY OR AGENCY; REPORT

            Sec. 2              (a)       If an individual is required to make a report under this article in the individual’s capacity as a member of the staff of a medical or other public or private institution, school, facility, or agency, the individual shall immediately notify the individual in charge of the institution, school, facility, or agency or the designated agent of the individual in charge of the institution, school, facility, or agency.
                                   (b)      An individual notified under subsection (a) shall report or cause a report to be made. As added by P.L.1-1997, Sec. 16.

INDIANA CODE 31-33-5-3 EFFECT OF COMPLIANCE ON INDIVIDUAL’S OWN
                                              DUTY TO REPORT

            Sec. 3. This chapter does not relieve an individual of the obligation to report on the individual’s own behalf, unless a report has already been made to the best of the individual’s belief. As added by P.L.1-1997, Sec. 16.

INDIANA CODE 31-33-5-4 IMMEDIATE ORAL REPORT TO LOCAL CHILD
                                              PROTECTION SERVICE OR LAW ENFORCEMENT
                                              AGENCY

            Sec. 4. A person who has a duty under this chapter to report that a child may be a
victim of child abuse or neglect shall immediately make an oral report to:

(1) the local child protection service; or
(2) the local law enforcement agency.

As added by P.L.1-1997, Sec. 16.


APPENDIX III

LIST OF AGENCIES FOR REPORT OF SEXUAL ABUSE OR NEGLECT 

LAKE COUNTY             Child Protection Services                  219-881-6966
                                       If closed, contact local police;
                                       or the Sheriff's Dept. at                      219-755-3300

 

LAPORTE COUNTY      Child Protection Services                  219-326-5870
                                       If closed, contact local police;
                                       or the Sheriff's Dept. at                      219-326-7700

 

PORTER COUNTY        Child Protection Services                  219-462-7555
                                       If closed, contact local police;
                                       or the Sheriff's Dept. at                      219-477-3000

 

STARKE COUNTY         Child Protection Services                  574-772-3411
                                       If closed, contact local police;
                                       or the Sheriff's Dept. at                      574-772-3771
 


CONTACT CATHOLIC FAMILY SERVICES FOR COUNSELING FOR CHILD ABUSE

Victim Assistance Coord.: Anthony Panozzo, MS, LMHC   219-844-4883

LAKE COUNTY              Crown Point                                      219-662-7677
                                         East Chicago                                     219-397-5803
                                         Gary                                                 219-886-3565
                                         Hammond                                         219-844-4883

LAPORTE COUNTY        Michigan City                                    219-879-9312

PORTER COUNTY          Portage                                              219-762-1177

 

CONTACT DR. KEN FLANAGAN FOR QUESTIONS ON POLICIES AND PROCEDURES

CATHOLIC CHARITIES    219-669-2286


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