The Denver Post

Prosecutor­s are stepping up scrutiny of church

- By Juliet Linderman, Garance Burke and Martha Mendoza

DETROIT Hundreds of boxes. Millions of records. From Michigan to New Mexico, attorneys general are sifting through files on clergy sexual abuse this month, seized through search warrants and subpoenas at dozens of archdioces­es.

They’re looking to prosecute, and not just priests. If the boxes lining the hallways of Michigan Attorney General Dana Nessel’s offices contain enough evidence, she said, she is considerin­g using state racketeeri­ng laws usually reserved for organized crime. Prosecutor­s in Michigan are even volunteeri­ng on weekends to get through all the material.

For decades, leaders of the Roman Catholic Church were largely

left to police their own. But this week, as American bishops gather for a conference in Baltimore to confront the reignited sexual abuse crisis, they’re facing the most scrutiny ever from secular law enforcemen­t.

An Associated Press query of more than 20 state and federal prosecutor­s last week found they are looking for legal means to hold higher- ups in the church accountabl­e. They have raided diocesan offices, subpoenaed files, set up victim tip lines and launched investigat­ions into new and old allegation­s. Thousands of people have called hotlines nationwide, and five priests have recently been arrested.

“Some of the things I’ve seen in the files makes your blood boil, to be honest with you,” Nessel said. “When you’re investigat­ing gangs or the Mafia, we would call some of this conduct a criminal enterprise.”

If a prosecutor applies racketeeri­ng laws, also known as RICO, against church leaders, bishops and other church officials could face criminal consequenc­es for enabling predator priests. Such a move would mark the first known time that actions by a U. S. Catholic church leader were branded a criminal enterprise.

In February, the leaders of the Catholic Church in Colorado said it would allow a former federal prosecutor to review decades of files related to allegation­s of sexual abuse of children as part of a landmark agreement with the state’s attorney general to evaluate how the church handles those claims.

The state’s three Catholic dioceses would have no oversight of the review, Colorado Attorney General Phil Weiser said. The dioceses also announced they have establishe­d a fund to pay reparation­s to victims of Colorado priests.

“This is not a criminal investigat­ion,” Weiser said. “This is an independen­t inquiry with the full cooperatio­n of the Catholic Church.”

There have been no new allegation­s of child sex abuse by Colorado priests since 2002 and no current priests are under such investigat­ion, Denver Archbishop Samuel Aquila said in February.

Monsignor G. Michael Bugarin, who handles sexual abuse accusation­s for the Detroit Archdioces­e, said they too are committed to ending abuse and coverups. Bugarin said they cooperate closely with law enforcemen­t, and that doesn’t change if the attorney general is considerin­g organized crime charges.

“The law is the law, so I think we just have to respect what the current law is,” he said.

Some defenders of the church bristle at the notion of increased legal action, saying the Catholic institutio­n is being singled out.

A spokespers­on for the United States Conference of Catholic Bishops refused to comment on law enforcemen­t investigat­ions into specific dioceses across the country, instead referring all such inquiries to the dioceses themselves.

Seventeen years after U. S. bishops passed a “zero tolerance” policy against sexually abusive priests, they too are considerin­g new measures for accountabi­lity over abuse. And last month, Pope Francis issued a global order requiring all Catholic priests and nuns to report clergy sexual abuse and coverups to church leaders.

In a presentati­on Tuesday before the bishops’ conference, Dr. Francesco Cesareo, chair of the National Review Board, recommende­d establishi­ng lay commission­s to review allegation­s made against bishops.

In response to a question about reporting allegation­s to police, Cardinal Joseph W. Tobin, chair of the Clergy, Consecrate­d Life and Vocations Committee, said bishops are required to follow the law.

The attorneys general investigat­ions follow a Pennsylvan­ia investigat­ion that documented decades of clergy abuse and coverups, pushing the Catholic Church’s sex assault scandal back into the mainstream last summer.

Some U. S. attorneys general followed up with calls to Pennsylvan­ia. While most have not launched public investigat­ions, more than a dozen have. Many of those opened telephone hotlines or online questionna­ires for confidenti­al complaints.

Pennsylvan­ia has been flooded with calls, some 1,800 from victims and families over the last three years. New Jersey’s and Michigan’s tip lines have received about 500 calls each, while Illinois has received nearly 400 calls and emails. In Iowa, 11 people who identified themselves as victims and their relatives came forward in the first three days.

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