47 UNDERWOOD STREET
POST OFFICE BOX 2577
FALL RIVER, MASSACHUSETTS 02722-2577
October 2, 2003
My brothers and sisters in Christ,
I write to you regarding a matter of utmost concern as we work for the protection of the children and young people of our Diocese: the issue of sexual abuse of minors.
In 1993 Bishop O'Malley appointed a Sexual Abuse Review Board and in 1994 established an Abuse Prevention Unit. The Board, in collaboration with the Director of the Abuse Prevention Unit, is charged with developing procedures to be followed when a cleric, an employee, or volunteer in the Church is accused of sexual abuse or misconduct with a minor.
The fruit of that effort resulted in the formation of procedures to be followed, including the following:
• Conducting criminal background checks on individuals who have access to children.
• Providing mandatory training for all employees and volunteers.
• Requiring that all employees/volunteers complete a questionnaire.
These procedures are currently in place in the Diocese of Fall River and are intended to ensure the protection of children and young people entrusted to our care and to prevent the sexual abuse of minors within our Diocesan apostolates and agencies.
In November 2002, the Catholic
Bishops of the
We pledge most solemnly to one another and to you, God's people, that we will work to our utmost for the protection of children and youth.
The enclosed policies and procedures form part of that commitment here in the Diocese of Fall River. Let us work together to safeguard our young people and strive to eliminate abuse of children in all forms. Pray for our children that the Lord may guard and protect them and pray, too, that the Lord may use us as instruments of His peace. I thank you for your cooperation and for your sharing in this vital ministry in the Church.
Sincerely yours in the Lord,
+ George W. Coleman
Bishop of Fall River
Procedures to be followed when an Employee or Volunteer of the Church in the Diocese of Fall River is accused of:
• Sexual Abuse of a Minor
• Sexual Misconduct with a Minor
• Physical Abuse of a Minor
• Harassment of an Individual
I. INTRODUCTION
In an ongoing commitment by the Diocese of Fall River to address the issue of sexual abuse or misconduct with a minor, the Review Board appointed by the Most Reverend Sean P. O'Malley, O.F.M., Cap. was given the task of developing policies and procedures to be followed when dealing with accusations of sexual abuse or misconduct with a minor by any employee or volunteer within Diocesan departments, agencies, apostolates, programs or institutions.
The following procedures are to be followed by all entities of the Diocese of Fall River. With respect to national organizations or entities that are regulated by the Federal Government or the Commonwealth of Massachusetts, these procedures are meant to complement rather than supersede existing procedures governing the issue of sexual abuse or misconduct with a minor.
II. THE LAW
Massachusetts General Laws, Chapter 119, Section 51A (see Appendix A) requires certain individuals to report incidents of abuse and neglect of children under the age of 18 to the Massachusetts Department of Social Services if there is reasonable cause to believe that such child is suffering serious physical and emotional injury resulting from abuse or neglect. This reasonable cause standard serves as a threshold function regarding Section 51A reporting requirements. Cases have indicated that this standard involves an element of judgment. The standard has also been interpreted to encompass "unknown or suspected" cases of child abuse or neglect. (See Care &Protection of Robert, 408 Mass. 52,556 N.E. 2d 933 Yr.1990). The law requires mandated reporters (see III Definitions: G) to immediately orally communicate the condition to the Massachusetts Department of Social Services and follow up with a written report within 48 hours of the initial communication Requirements as to the content of these reports are found in the second paragraph of Chapter 119, Section 51 A. A mandated reporter's failure to make oral and written reports where required shall be fined up to $1,000.00.
Upon receiving such reports, the Massachusetts Department of Social Services is required to investigate the allegations and complete its investigation within 10 calendar days, unless there is reasonable cause to believe the child's health or safety is in immediate danger. This would be considered an emergency and the Massachusetts Department of Social Services would respond within 24 hours. If after its investigation, the Massachusetts Department of Social Services has reasonable cause to believe that a child has been sexually assaulted or exploited in a manner referenced by criminal statutes, the District Attorney will then be notified. M.G.L. Ch. 119, Sec. 51A is applicable in all abuse or neglect cases, regardless of the alleged perpetrator's age, position as a cleric or non-cleric, and regardless as to whether the abuse (or neglect) is of a sexual or non-sexual nature.
III. DEFINITIONS
The following definitions are to be used in conjunction with, and are restricted to, these guidelines and mandates.
A. SexualAbuse/Misconduct: Sexual abuse is an offensive act invading someone's personal sexual integrity which causes or creates a substantial risk of physical or psychological harm, a threat of harm to a minor's well-being, including but not limited to, acts of violence, coercion, threats, putting others in fear, deception, and taking advantage of positions of trust or authority for the purpose of sexual exploitation.
B. Minor: Anyone under the age of 18.
C. Employee and/or Workers under contract: Anyone receiving compensation on a regular basis at least once a month, whether or not considered an employee for withholding tax purposes, who may have access to children.
D. Volunteer: Anyone who may have access to children and gives of his/her time for no compensation to the Diocese.
E. Mandated reporters: The term, as used in M.G.L. Chapter 119 Section 51A, includes the following persons, relevant to our discussion here: nurse, public or private school teacher, including religious education teacher and teacher aide, educational administrator, principal, guidance or family counselor, day care worker, Office for Children licensor, social workers, priest, clergy member, ordained deacon (permanent of transitional), or a person employed by a church to supervise, educate, coach, train or counsel a child. Where there is a person in charge of a school or private facility, then the person in charge, or their designee, is required to report to the Massachusetts Department of Social Services (see Appendix A).
F. Non-Cleric: Any person who is not an ordained deacon (permanent or transitional), priest or bishop.
IV. GENERAL PROCEDURES
1. When there is reasonable cause to believe a child under the age of 18 is suffering serious physical or emotional injury resulting from sexual abuse inflicted upon him or her by a lay employee or volunteer, the person in charge, or their designee, of such institution or facility, Diocesan Director or Department, Agency, Apostolate, Program and Institution, as well as Pastor, within the Diocese where such alleged abuse has been reported shall immediately report such allegations to the Director of the Abuse Prevention Unit of Catholic Social Service. He or she will then notify the Moderator of the Curia and the Massachusetts Department of Social Services. If following an initial investigation by the Director of the Abuse Prevention Unit of Catholic Social Services, it is determined that the allegation of abuse has substance, the volunteer or employee is to be suspended with pay (if applicable) pending the outcome of the final investigation.
If the Massachusetts Department of Social Services finds the allegation to be supported and subsequently the alleged perpetrator is found not guilty by a court of law, a decision shall still then be made as to whether or not the employee/volunteer shall be reinstated. Such a decision concerning reinstatement shall be made after a consultation by the Moderator of the Curia with the head of a Diocesan Department, Agency, Apostolate, Program or Institution or the Pastor.
2. If the allegation of sexual abuse involves a cleric or an employee of Catholic Social Services, then the normal investigative procedures of the Bishop's Review Board shall apply and in all such cases the Bishop's Delegate shall be the designated agent to investigate/report the allegation both to the Massachusetts Department of Social Services and to notify the Moderator of the Curia.
3. The alleged perpetrator employee or volunteer will be notified of the allegations made against him/her, and given an opportunity to respond during the initial investigation process. Anyone affiliated with Catholic Social Services will be notified by the Bishop's Delegate.
4. The initial investigation involving non-clerics should include interviews with the accused employee or volunteer, the person making the complaint, and any witness (es). The interview will be extended to members of the alleged victim's family and with the alleged victim if permission is given by a parent or guardian to interview the minor, and it is deemed appropriate. When a young child is interviewed, it should be done by a recognized expert in this field. Interviews should be performed in person, but telephone interviews might be necessary in exceptional circumstances.
5. If after these initial interviews the allegation has been found to be initially credible, an oral report of the suspected child abuse or misconduct must then be given immediately to the Moderator of the Curia as described above in number l.
6. The personnel file of any employee or volunteer against whom an allegation has been finally substantiated by the Massachusetts Department of Social Services, is to be properly noted.
7. If an allegation of child sexual abuse or misconduct involves a parish employee or volunteer, the pastor should contact the family of the alleged victim and offer spiritual care and support, as his function is strictly pastoral in nature. Catholic Social Services will be available to provide confidential counseling
and/or identify other resources for assistance.
In the case of overnight retreats, ski trips, etc., great care is to be taken so that sexual abuse or misconduct with a minor does not occur. The following guidelines are to be followed:
1. A sufficient number of chaperones is to be used; at least one chaperone per five students.
2. No chaperone is to sleep in a room with an individual student unless the student is a member of the chaperone's immediate family.
3. In the case of dormitory-style sleeping quarters, at least two adults are to be in each dorm.
4. Buses are the preferred choice for use during trips. If individual cars are used, there must be at least three students/passengers with each driver unless the driver is a member of the student's immediate family.
NOTE: Semi-official Church organizations, such as ECHO and Emmaus, because they use
Church facilities, are to follow all of the above procedures.
1. Prior to being hired, each prospective Diocesan and parish employee shall complete an informational questionnaire (attached hereto as Appendix "C"), to be filed with the Director of the local entity or the pastor, where applicable. Each current employee shall file this questionnaire within 30 days of the receipt of this report.
2. All volunteers shall complete the volunteer questionnaire (see Appendix "D"). A copy shall be kept on file at the local parish or local Diocesan agency, to be inspected by the Deans at their annual visitation to the parish or by the Directors of the individual Agencies of the Diocese.
3. The informational questionnaire for an employee and the volunteer questionnaire for a volunteer shall be updated as needed so that the information is current.
4. An employee/volunteer who may have access to children shall be trained by a representative from Catholic Social Services. This training is mandatory and attendance is documented.
5. Each employee/volunteer shall be given a copy of the Diocesan procedures regarding the sexual and physical abuse of children, and shall, in writing, acknowledge receipt of same.
6. Diocesan Education Office is to provide mandated, regular education for students, concerning sexual abuse.
7. Background check on Criminal Offender Record Information (CORI) shall be conducted on every current diocesan employee/volunteer having access to children. A background check is also to be done on all new employees/volunteers prior to having access to children.
As part of the Diocese of Fall River's continuing efforts to ensure the safety of children, the following policy regarding physical discipline/contact with children has been implemented for all employees and volunteers.
Physical abuse defined by Massachusetts General Laws, Chapter 119, section 51A
and the Massachusetts Department of Social Services includes:
The non-accidental act of a caretaker upon a child under the age of eighteen
which causes harm or the substantial risk of harm to a child's health or welfare.
It is against the policy of the Diocese of Fall River for any employee or any volunteer to physically abuse a minor.
PROCEDURES TO BE FOLLOWED WHEN AN EMPLOYEE OR VOLUNTEER OF THE CHURCH IN THE DIOCESE OF FALL RIVER IS ACCUSED OF PHYSICAL ABUSE WITH A MINOR.
The following guidelines have been established for the filing and investigation of physical abuse complaints within the Diocese of Fall River.
If a child has been a victim of physical abuse at the hands of an employee or volunteer in the Diocese of Fall River, you are mandated by Diocesan policy to notify the Director of the Abuse Prevention Unit for the Diocese of Fall River at Catholic Social Services who will notify the Massachusetts Department of Social Services and the Moderator of the Curia.
Upon receipt of such notification, the allegation will be thoroughly investigated. The investigation for the Diocese will include: 1). meeting(s) with the alleged victim (with permission given by a parent), 2). interview(s) with the accused employee or volunteer, 3). discussion with the person filing the complaint and, 4). interviews with any witness(es).
Any individual associated with the Diocese found to have violated the law will be subject to appropriate disciplinary action, ranging from a written warning to termination. The personnel file of any employee or volunteer against whom an allegation has been supported by the Massachusetts Department of Social Services is to be properly noted including offense and action taken.
The Diocese of Fall River affirms its commitment to maintain an environment free of harassment based on race, color, religious creed, national origin, age, sex, sexual orientation, ancestry, disability, or veterans status. The Diocese expects all employees/volunteers to conduct themselves in a professional manner with concern and respect for their fellow employees, volunteers and children in the Diocese.
Any harassment will not be tolerated. Harassment includes unsolicited remarks, gestures or physical contact. The display or circulation of written materials or pictures derogatory to either gender, or to racial, ethnic, religion, age, sexual orientation, ancestry, disability or veterans group is also considered harassment.
Sexual Harassment defined by the Massachusetts Commission against Discrimination is:
"Sexual advances, requests for sexual favors, and other verbal or, physical conduct of a sexual nature when (a) submission to or rejection of such advances, requests or conduct is made either explicitly or implicitly a term or condition of employment or as a basis for employment decisions: (b) such advances, requests or conduct have the purpose or effect of unreasonably interfering with an individual's work performance by creating an intimidating, hostile, humiliating or sexually offensive work environment. "
It is against the policy of the Diocese of Fall River for employee, or volunteer to sexually harass another employee, volunteer or student. Such behavior is expressly forbidden by federal and state law. Such conduct constitutes unlawful sex discrimination under Title VII of the civil Rights Act of 1964, section 703.
Given the nature of this type of discrimination, the Diocese recognizes that false accusations of sexual harassment can have serious effects on innocent men and women. The Diocese therefore, will make every effort to protect the confidentiality of all parties involved.
Any individual associated with the Diocese found to have violated these laws will be subject to appropriate disciplinary action, ranging from a written warning to termination.
The Diocese views sexual harassment as a serious offense requiring a firm but sensitive response. Any individual who believes he/she has been the subject of sexual harassment by any employee or volunteer of the Diocese should report the alleged act to their immediate supervisor.
DIOCESE OF FALL RIVER PROCEDURES TO BE FOLLOWED WHEN AN EMPLOYEE OR VOLUNTEER OF THE CHURCH IN THE DIOCESE OF FALL RIVER IS ACCUSED OF HARASSMENT.
The following guidelines have been established for the filing, investigation and resolution of harassment complaints under the policy of the Diocese of Fall River.
FILING A COMPLIANT If you believe you have been a victim of harassment, you are encouraged to notify your immediate supervisor. This notification will not reflect in any way on the complainant, nor will it affect their employment. To the extent possible, the notification will be handled in a manner sensitive to the confidentiality needs of all the individuals involved. The following options are provided to facilitate resolution of complaints.
INFORMAL RESOLUTION Anyone who believes they have been a victim of harassment may choose a process known as "informal resolution". Informal resolution is 1.) when a complainant attempts to resolve the problem
through direct discussion with the offending individual or 2.) when the complainant seeks resolution through the assistance of their supervisor and does not want to formally notify the Diocese.
FORMAL RESOLUTION When an individual wishes to formally notify the Diocese of harassment, he/she should submit the notification in writing to their immediate supervisor. The complaint will identify the alleged perpetrator, the date(s) of the offense(s), the location, and the nature of the harassment. The complainant will be asked to verify the accuracy of the statement, and to date and sign the complaint.
INVESTIGATION Upon receipt of formal notification, the allegations of harassment will be thoroughly investigated by the immediate supervisor. This investigation will include: 1). meeting with the complainant to discuss the allegations; 2). meeting with the accused; and 3). discussion with witnesses on behalf of both the complainant and the alleged offender. This discussion will take place if consent of the complainant and/or the alleged perpetrator is provided.
All information obtained throughout the course of the investigation is confidential. Information will be shared with the parties involved, corroborating witnesses identified by either the complainant or the accused, and other people who the supervisor believes may have information helpful to the investigation or the resolution of the matter.
RESOLUTION Based on the information gathered during the investigation, the supervisor in consultation with his/her Director will make a determination if the policy on harassment has been violated. If it is determined that the policy has been violated, appropriate disciplinary action will be taken.
MANDATED REPORTERS
Any physician, medical intern, hospital personnel engaged in the examination, care or treatment of persons, medical examiner, psychologist, emergency medical technician, dentist, nurse, chiropractor, podiatrist, osteopath, public or private school teacher, educational administrator, guidance or family counselor, day care worker or any person paid to care for or work with a child in any public or private facility, or home or program funded by the Commonwealth or licensed pursuant to the provisions of Chapter 28A, which provides daycare or residential services to children, or which provides the services of childcare resource and referral agencies, voucher management agencies, family daycare systems and child care food programs, probation officer, clerk/ magistrate of the district courts, parole officer social worker, foster parent, firefighter or policeman, licensor of the office of child care services or any successor agency, school attendance officer, allied mental health and human services professional as licensed pursuant to the provisions of Section 165 of Chapter 112, drug and alcoholism counselor, psychiatrist, and clinical social worker, priest, rabbi, clergy member, ordained or licensed minister, leader of any church or religious body, accredited Christian Science practitioner, person performing official duties on behalf of a church or religious body that are recognized as the duties of priest, rabbi, clergy, ordained or licensed minister, leader of any church or religious body, or accredited Christian Science practitioner, or a person employed by a church or religious body to supervise, educate, coach, train or counsel a child on a regular basis, who, in his professional capacity shall have reasonable cause to believe that a child under the age of eighteen years is suffering physical or emotional injury resulting from abuse inflicted upon him which causes harm or substantial risk of harm to the child's health or welfare including sexual abuse, or from neglect, including malnutrition, or who is determined to be physically dependent upon an addictive drug at birth, shall immediately report such condition to the department by oral communication and by making a written report within forty-eight hours after such oral communication; provided, however, that whenever such person so required to report is a member of the staff of a medical or other public or private institution, school or facility, he shall immediately either notify the Department or notify the person in charge of such institution, school or facility, or that person's designated agent, whereupon such person in charge or his said agent shall then become responsible to make the report in the manner required by this section. Any such hospital personnel preparing such report, may take, or cause to be taken, photographs of the areas of trauma visible on a child who is the subject of such report without the consent of the child's parents or guardians. All such photographs or copies thereof shall be sent to the Department together with such report. Any such person so required to make such oral and written reports who fails to do so shall be punished by a fine of not more than one thousand dollars. Any person who knowingly files a report of child abuse that is frivolous shall be punished by a fine of not more than one thousand dollars.
INFORMATION CONTAINED IN REPORTS
Said reports shall contain the names and addresses of the child and his parents or other person responsible for his care, if known; the child's age; the child's sex; the nature and extent of the child's injuries, abuse, maltreatment, or neglect, including any evidence of prior injuries, abuse, maltreatment, or neglect; the circumstances under which the person required to report first became aware of the child's injuries, abuse, maltreatment or neglect; whatever action, if any, was taken to treat, shelter, or otherwise assist the child; the name of the person or persons making such report; and any other information which the person reporting believes might be helpful in establishing the cause of the injuries; the identity of the person or persons responsible therefore; and such other information as shall be required by the Department.
DEATH OF A CHILD
Any person required to report under this section, who has reasonable cause to believe that a child has died as a result of any of the conditions listed in said paragraph shall report said death to the Department and to the District Attorney for the county in which such death occurred and to the Medical Examiners, as required by Section 6 of Chapter 38. Any such person, who fails to make such a report, shall be punished by a fine of not more than one thousand dollars.
NONMANDATED REPORTERS AND IMMUNITY
In addition to those persons required to report pursuant to this section, any other person may make such a report if any such person has reasonable cause to believe that a child is suffering from or has died as a result of such abuse or neglect. No person so required to report shall be liable in any civil or criminal action by reason of such report. No other person making such report shall be liable in any civil or criminal action by reason of such report if it was made in good faith; provided, however, that such person did not perpetrate or inflict said abuse or cause said neglect. Any person making such report who, in the determination of the Department or the District Attorney may have perpetrated or inflicted said abuse or cause said neglect, may be liable in a civil or criminal action.
RETALIATION AGAINST REPORTERS; LIABILITY
No employer of those persons required to report pursuant to this section shall discharge, or in any manner discriminate or retaliate against, any person who in good faith makes such a report, testifies or is about to testify in any proceeding involving child abuse or neglect. Any such employer who discharges, discriminates or retaliates against such a person shall be liable to such person for treble damages, costs and attorney's fees.
NOTICE TO MANDATED REPORTERS OF DSS’s DETERMINATION
Within sixty days of the receipt of a report by the Department, from any person required to report, the Department shall notify such person, in writing, of its determination of the nature, extent and cause or causes of the injuries to the child, and the social services that the Department intends to provide to the child or his family.
PRIVILEGED COMMUNICATION
Any privilege established by Sections 135Aand 135B of Chapter 112 or by Section 20A and 20B of Chapter 233, relating to confidential communications, shall not prohibit the filing of a report pursuant to the provisions of this section or the provisions of Section 24. Notwithstanding section 20A of chapter 233, a priest, rabbi, clergy member, ordained or licensed minister, leader of a church or religious body or accredited Christian Science practitioner shall report all cases of abuse under this section, but need not report information solely gained in a confession or similarly confidential communication in other religious faiths. Nothing in the general laws shall modify or limit the duty of a priest, rabbi, clergy member, ordained or licensed minister, leader of a church or religious body or accredited Christian Science practitioner to report a reasonable cause that a child is being injured as set forth in this section when the priest, rabbi, clergy member, ordained or licensed minister, leader of a church or religious body or accredited Christian Science practitioner is acting in some other capacity that would otherwise make him a reporter.