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Major Settlements and Monetary Awards in Civil Suits

Sexual abuse litigation in the United States almost always ends in settlement. Until recently, the Catholic bishops dealt with the cases one-by-one and required confidentiality agreements as a condition of settlement. This strategy was apparently intended to keep victims from connecting with each other and to keep cases out of the media. The Kos trial in the late 1990s, with its large monetary award, confirmed the bishops in their fear of the courtroom. We know of about 30 cases that have gone to trial since 1950 out of more than 3,000.

When the current phase of the crisis broke in 2002 and California opened a statute-of-limitations window for civil suits, the huge case load prompted judges to consolidate the cases. Dioceses that filed for bankruptcy also obtained consolidation on favorable terms. In the Orange diocese, the leverage of the consolidated plaintiffs was used to obtain diocesan documents as a condition of settlement, but that success has been difficult to repeat. The Los Angeles archdiocese settled with a promise to release documents, but no documents have yet been forthcoming.

Total settlements and awards 1950-present would appear to be over $3 billion, not including treatment costs and legal fees. Here’s how we estimate that total: (1) $1,902,825,000 in large settlements and awards (in excess of $1 million) as outlined in the table below; (2) pre-2002 payouts, documented in local John Jay reports, of more than $750 million (some of that amount overlaps the data in the table below); and (3) smaller post-2002 settlements (under $1 million each) likely totaling at least $500 million.

This $3 billion estimate far exceeds the dire prediction of Doyle, Peterson, and Mouton in 1985. And $3 billion might even be an underestimate. Our table shows payouts to 3,547 survivors, only about 27 percent of the over 13,000 survivors who the bishops say have come forward. The total number of victims may be 100,000.

We will be adding smaller settlements to the following table. If you know of a settlement that we should include or have corrections to the list, please email us a citation or a link to a newspaper article. This table was last updated on 7/7/08.

Settlement Date/Year Priests Amount
($000s)
Victims
Fees
Amount
per
Victim
($000s)
Comments
Lafayette LA 1984-06 1 (Gauthe) 4,000 9 40% 267  
Fall River MA [e] 1992 1 (Porter) 8,000 101 40% 48  
Dallas TX [a] 1998 1 (Rudy Kos) 23,400 5 40% 2,808  
Stockton CA [b] 1998-07-16 1 (O'Grady) 7,650 2 40% 2,295  
St. Louis MO 1999-02-23 1 priest (James Gummersbach) 1,200 1 40% 720  
LA CA (DiMaria) 2001-08-20 1 (Harris) 5,200 1 40% 3,120  
Oklahoma City OK 2001-12 1 (Rapp) 5,000 1 40% 3,000  
Providence RI [c] 2002-09-09 10 priests, 1 nun 13,500 36 40% 225 For secrecy and the mediation process, see the Agreement to Mediate from the Providence settlement, submitted as an exhibit in a subsequent court filing (R.I. Supreme Court M 03 244, Exhibit E 22) and hence a part of the public record.
Boston MA (Geoghan) 2002-09-18 1 (Geoghan) 10,000 86 40% 70  
Los Gatos CA 2002-09-04 3 named Jesuit defendants, 1 priest (Edward Burke) and 2 brothers (Charles Connor and Hal Ellis) 7,500 2 40% 2,250 See also this background article.
LA 2002-06 1 (Hagenbach) 1,500 1 40% 900  
Tucson AZ 2002-01-30 4 priests 14,000 11 40% 764  
Boston MA
(Jesuits)
2003-01-09 2 (James F. Talbot SJ, Francis J. McManus SJ) 5,800 15 40% 232 Settlement mediated by Paul A. Finn and John Tierney. Abuse alleged at B.C. High and a Jesuit residence in Boston, and at Cheverus HS in Portland ME. Payments from $75K to >$1M.
Louisville KY [c] 2003-06-10 34 priests and 5 workers 27,000 243 40% 67  
Chicago IL 2003-07-01 1 priest (Vincent McCaffrey) 1,900 1 40% 1,140  
San Bernardino CA 2003-07-02 1 priest (Ball) 4,200 2 40% 1,260  
Chicago IL 2003-07-10 1 priest (Vincent McCaffrey) 4,000 4 40% 600  
Boston MA 2003-09-09 140 priests, 2 others 84,250 552 40% 92  
Chicago IL 2003-10-02 11 priests (Marion Snieg, William J. Cloutier, Kenneth Ruge, Robert C. Becker, Daniel Buck, James Hagan, Walter Huppenbauer, Jack Keough, Joseph P. Kissane, Norbert Maday, and Raymond Skriba) 8,000 15 40% 320  
Bridgeport CT 2003-10-16 16 priests (Joseph Gorecki, Richard Grady, Alfred Bietighofer, Joseph DeShan, Martin Federici, William Donovan, Raymond Pcolka, Charles Stubbs, Stanley Bonaszek, Walter Coleman, Sherman Gray, Albert McGoldrick, Robert Morrissey, Vincent Veich, Henry Albeke, and Martin Ryan) 21,000 40 40% 315 "All settlements prior to the latest one total $16.7 million and involve 47 claims of sexual abuse of a minor."
Manchester NH [d] 2003-11-26 28 priests, 3 others 15,500 176 40% 53  
St. Louis MO 2004-04-21 1 priest (Gary P. Wolken) 1,675 1 40% 1,005  
St. Louis MO 2004-08-26 5 priests (Michael McGrath, Romano Ferraro, Robert Yim, Alexander R. Anderson, and Bryan Kuchar) and 1 nun (Judith Fischer) 2,000 18 40% 67  
Davenport IA 2004-10-28 11 priests (including 5 named priests: Francis Bass, William Wiebler, Theodore Geerts, Drake Shafer, James Janssen) 9,000 37 40% 146  
Orange CA 2004-12-02 31 priests, 10 lay personnel, 2 nuns, and 1 brother 100,000 91 40% 659 Diocesan files were released as part of the settlement.
Paterson NJ 2005-02-15 2 priests (James Hanley and Julian Verettoni) 5,000 27 40% 111  
Tucson AZ 2005   22,200 31 40% 430 Settlement trust in backruptcy protection.
San Francisco CA 2005-04-20 1 priest (Joseph Pritchard) 5,800 4 40% 870 Jury award.
Santa Rosa CA 2005-04-23 1 priest (Donald Kimball) 3,300 1 40% 1,980  
Stockton CA 2005-05-19 1 priest (Oliver O'Grady) 3,000 1 40% 1,800  
San Francisco CA 2005-06-10 5 priests (Joseph Pritchard, Leonel Noia, Arthur Harrison, Guy Murnig, and Gregory Ingels) 21,200 15 40% 848  
Seattle WA 2005-06-10 2 priests (Gerald Moffat and Edmund Boyle) 1,700 4 40% 255  
Sacramento CA 2005-06-29 10 (Michael Lynch, Edmund Boyle, Jorge Moreno, Javier Garcia, Jose Urbina, Vincent Brady, Jerome Henson, James Mennis, Mario Blanco, and one unnamed) 35,000 33 40% 583 Settled one day before civil trial of Blanco was set to begin. Insurers covered <50%. Minimum pre-fee payout was $400K; maximum was $4.25M.
San Francisco CA 2005-07-08 1 priest (Joseph Pritchard) 12,000 12 40% 600  
Oakland CA 2005-08-05   56,000 56 40% 600  
Seattle WA - Benedictines 2005-08-27 1 priest (John Forrester) 2,600 7 40% 223 As of this settlement, "The Seattle Archdiocese has now settled 197 such claims for $19.6 million since the late 1980s."
San Francisco CA 2005-09-02 1 priest (Patrick O'Shea) 4,000 4 40% 600  
Hartford CT 2005-11-01 14 priests (William Przybylo, Edward Muha, Joseph Buckley, Ivan Ferguson, John Graham, Edward Reardon, Thomas Glynn, Felix Maguire, Stephen Crowley, Raymond Paul, Daniel McSheffery, Louis Paturzo, Stephen Foley, Kenneth Shiner) 22,000 43 40% 307  
Covington [c] 2006-01-09   84,000 361 22% 181 Original 6/3/05 agreement of $120M reduced when fewer survivors came forward than expected. The diocese settled with its self-insurers Catholic Mutual ($40M) and Fireman's Fund ($5M). Awards were to range from $5K to $450K.
Dubuque IA 2006-02-21 9 priests (Albert Carman, William Goltz, Patrick McElliot, Julius Olinger, John Peters, Robert Reiss, William Roach, John Schmitz, and William Schwartz) 5,000 20 40% 150 Archdiocese also agreed to pay for therapy for the victims and their spouses (up to 12 sessions in 2006), list the priests on its official Web site, allow victims to speak at the parish, and have Archbishop Hanus make public and private apologies.
Franciscans - LA 2006-03-13 10 priests and brothers (including Revs. Mario Cimmarusti, Robert Van Handel, and Gus Krumm, and Br. Sam Cabot) 28,000 25 40% 373  
Jackson MS 2006-03-16   5,100 19 40% 161  
Anchorage AK 2006-08-04 1 priest (Frank Murphy SJ) 1,400 5 40% 168  
Milwaukee WI 2006-09-01 2 (Franklyn Becker and Siegfried Widera) 16,650 10 40% 999  
LA - Carmelites 2006-10-27 1 priest (Dominic Savino) 10,000 7 40% 857  
Norwich CT 2006-11-30 1 priest (Bruno Primavera) 1,100 1 40% 660  
LA 2006-12-01 7 priests active during Mahony's time in LA (Michael Baker, Richard Allen Henry, Carlos Rene Rodriguez, Michael Edwin Wempe; and Edward Dober, Richard Martini, and Samuel Orellana, whom the archdiocese previously cleared) 60,000 45 40% 800  
Washington DC 2006-12-16 8 priests (Edward Hartel, Paul Lavin, Thomas Schaeffer, Alphonsus Smith, Edward Pritchard, James Finan, Robert Petrella, and Raymond Callahan) 1,300 16 40% 49  
Portland OR 2006-12-19

2007-04-17
  71,450 169 19% 311 Of the $71.45M, $40.7 was to go to 146 claimants, with the remaining $13.75M allocated to 26 unsettled claims and $17M to attorneys. Up to $20M would be made available for future claims. Insurance would pay $51.75M, with the archdiocese paying the rest, up to a maximum of $39.7M. Unsettled claims and document release were agreed 4/17/07. Document release on 6/6/07 was meager.
Spokane WA 2007-01-05   48,000 150 40% 192 Part of bankruptcy reorganization. $20M from 6 insurers; $18M from sale of chancery and other assets and from contributions; $1M from the 82 parishes. Payments $15K to $1.5 M. Some nonmonetary commitments.
Denver CO 2007-01-05 2 priests (Harold R. White and Leonard Abercrombie) 1,580 15 40% 63  
Seattle WA - Irish Christian Brothers 2007-02-07 1 brother (Edward Courtney) 1,900 5 40% 228  
Dubuque IA 2007-03-27 6 priests (Patrick McElliot, William Schwartz, John Brickle, Joseph Patnode, Timothy Devenney, and Allen Schmitt) 2,600 9 40% 173  
Rockford IL 2007-05-10 1 priest (Mark Campobello) 2,200 2 40% 660  
Rockville Centre NY 2007-05-18 1 (Mr. Matthew Maiello) 11,450 2 40% 3,435 Verdict in a civil trial.
LA 2007-07-14 221 priests, brothers, lay teachers and other church employees 660,000 508 40% 780 The archdiocese committed to release documents as part of the settlement but as yet has not.
San Diego CA 2007-09-07   198,100 144 40% 825 Settlement in bankruptcy.
San Bernardino CA 2007-09-07 8 priests 15,100 11 40% 824  
Santa Rosa CA 2007-09-13 1 priest (Francisco Ochoa-Perez) 5,020 10 40% 301  
Fairbanks AK - Jesuits 2007-11-16 12 Jesuit priests and three volunteers 50,000 110 40% 273  
Davenport IA 2007-12-04   37,000 162 40% 137 Settlement in bankruptcy case. See also this article.
Spokane WA - Jesuits 2008-01-04 1 priest (John Morse) and 1 brother (James Gates) 4,800 16 40% 180  
Dubuque IA 2008-04-10 9 priests (John Reed, Louis Wendling, Robert Swift, Timothy DeVenney, Robert Saunders, William Goltz, Robert Reiss, Allen Schmitt, Albert Carman) 4,700 18 40% 157 The church will pay for up to 12 continuing therapy sessions per victim and grant each victim a private interview with Archbishop Jerome Hanus. The church also will update its Table of Accused Priests, and remove photos and names of the accused priests from public display in its facilities.
Denver CO 2008-07-01 3 priests (Harold R. White, Leonard Abercrombie, and Lawrence H. St. Peter) 5,500 18 40% 183  
TOTALS     $1,902,825,000
3,547   $321,876
average

[a] Original jury award on 7/23/97 was $119.6 million.
[b] Original jury award on 7/16/98 was $30 million.
[c] Fee is actual/stated.
[d] Priest count is for 11/26/02 settlement; amount and victim count are 5/22/03 aggregates.
[e] Original 12/3/92 settlement involved 68 victims, but others subsequently joined.

Source: News articles and diocesan documents; see links. We use the standard 40 percent for attorneys fees and expenses, unless our sources provide a lower number.

 

 
 

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