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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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