3.1. Pope Francis’ Concept of “Church in Going Out”
The concept of “Church going forth” is presented in an integral way in the Apostolic Exhortation
Evangelii Gaudium.
Pope Francis (
2013, no. 49) writes: “I prefer a Church that is rugged, wounded and stained by going out into the streets, rather than a Church sickened by confinement and the comfort of clinging to its own securities.” The exhortation stresses that the Church must be in a state of permanent mission, moved by the joy of the Gospel and Christ’s command to go and make disciples of all nations. This approach challenges the Church to step out of its comfort zone and to be an active and transforming presence in the world.
The idea promoted by the Argentine Pontiff implies a commitment to social justice as a concrete manifestation of his evangelical mission, which includes the defense of human rights, the promotion of the dignity of the person, and the care of creation. It is in this context that canon law is called to develop its full potential, especially in the field that concerns us, in collaboration with state law in the prosecution of crimes of sexual abuse of minors committed by priests, and always bearing in mind that to do justice is also to evangelize.
Through this expression, the pontiff encourages an outgoing evangelization, a mission characterized by closeness to others. The invitation to be present in the new agoras, in order to reject attempts to privatize religion, and the desire for a Church close to those who suffer in what he himself calls the peripheries (
García 2022) allow us to connect with the idea that we defend in this study, of how in the face of secularization canon law should follow the path marked by the Argentine pontiff, especially in its cooperation with the state order and in its closeness to the victims of sexual abuse.
It is in this context that the words of the Apostle Paul: “to have the same sentiments as Christ Jesus” (Phil 2:5), are a call that canon law must echo so that its norms are imbued with divine mercy, the path, and goal of all ecclesial pastoral care, including the juridical field.
3.2. The Principle of Cooperation between Canon Law and State Law and the Difficulties in Its Implementation
The Constitution Gaudium et Spes refers to the need for cooperation between Church and State when it states that “... the Church and the political community, in their own spheres, are autonomous and independent of each other. Yet both, under different titles, are dedicated to the personal and social vocation of the same people. The more they foster among themselves a more solid cooperation, with due regard for the circumstances of time and place, the more effectively will their service be exercised for the good of all...” (
Second Vatican Council 1965, no. 76).
To the extent that a State is committed to the faithful observance of religious freedom, the joint action of the public authorities and religious groups must be strengthened so that the religious freedom of citizens may be real and effective. Not only that, but on the part of the Confessions, active collaboration with civil power must be offered in order to achieve the common good in the various spheres of society. The principle of cooperation between the State and the Catholic Church is based on the constitutional text’s claim that the different social groups can participate, together with the public authorities, in achieving the common good (
Palomino and Salinas 2020).
The first difficulty in establishing cooperation between state law and canon law is the consideration of the latter in civil legislation since it is generally conceived as statutory law or as the internal and private law of the Catholic Church. On the other hand, while state law deals with the relations between men, canon law deals not only with these but also with the relations of man with God, defending that its fundamental purpose is the salvation of souls (
Pawlyta and Pawlyta 2023).
In relation to the civil order, and referring to the Spanish case, one of the most notable aspects that hinder cooperation between state and ecclesiastical jurisdiction is that derived from the principles of jurisdictional unity and exclusivity, contained in Article 117 of the
Spanish Constitution (
1978). Point 3 of this article establishes that jurisdictional power corresponds exclusively to the judges and tribunals in such a way that the State exercises jurisdiction in a regime of monopoly. Obviously, this reality will make collaboration between the ecclesiastical and civil orders in jurisdictional matters difficult. It is true that the Spanish Constitution, while establishing the right to an ordinary judge predetermined by law, also recognizes special jurisdictions, such as the military; however, within these special jurisdictions, the ecclesiastical one is not integrated, nor does it acquire civil recognition (
Salinas 2022).
For its part, the Organic Law of the Judiciary (
Head of State 1985, art. 2.1) establishes that “the exercise of jurisdictional power, judging and enforcing what has been judged, corresponds exclusively to the Courts and Tribunals determined in the laws and in international treaties”. The legal text invites us to reflect on whether the ecclesiastical jurisdiction can be understood as included in reference to the international treaties to which the norm refers, especially if we bear in mind the Agreement in force between the Spanish State and the Holy See. However, it is understood that the ecclesiastical courts are not part of the civil jurisdictional system but are non-state judicial bodies that enjoy a public nature, are outside the jurisdiction of the State, and act according to their own purpose, which is none other than the spiritual (
Requero 2009).
3.3. Cooperation between the Canonical and Civil Orders in Practice in Cases of Abuse of Minors by Priests: A Utopia?
The
ius commune is a clear example of how canon law and civil law have been in close contact for a long time. Moreover, the
ius canonicum has served as a foundation for numerous legal categories proper to the secular order. Undoubtedly, the process of secularization has had much to do with the progressive detachment between the two orders, but other aspects, such as the self-replication of canonical jurisdiction
intra ecclesiam or its methodological isolation, have also contributed to this distancing (
Del Pozzo 2020).
Beyond this situation, we consider that when we affirm that something is juridical, we are already referring to a relationship (
Hervada 1990). From this perspective, a methodological change is needed in canon law, as is being carried out in various areas such as criminal law, so that the cooperative relationship between canon law and civil law ceases to be a utopia and becomes a reality. In this sense,
Pope Francis (
2017, no. 4) postulates the integration and interdisciplinary dialogue between ecclesiastical knowledge, within which canon law is located, for a better understanding of secular ones.
Canon law itself highlights this possibility of interaction between the two normative orders when it states that “civil laws to which the law of the Church yields must be observed in canon law with the same effects, insofar as they are not contrary to divine law and unless canon law provides otherwise” (
Code of Canon Law 1983, c. 22). This precept reflects what is known as “canonization of civil law” so that civil laws, to the extent that they are canonized, are configured as a constitutive element of positive canon law. From this perspective, it can be said that there are a number of matters in which canon law yields to civil law, as is the case of contracts, prescription, the civil effects of marriage, guardianship or labor relations, and social security (
Igboechesi 2015). Not only that, but the church is also governed by international law in the entire field of diplomatic relations, specifically with regard to the appointment and termination of pontifical legates (
Code of Canon Law 1983, c. 362).
Taking all these aspects into account, it can be said that although civil and canon law have different procedures, it is no less true that human dignity and the common good are fundamental aspects that they share, and that should serve as a basis to favor fluid cooperation between both legal orders.
If, as we have been observing, collaboration between state and canon law is a fundamental necessity, it is worth asking what kind of cooperation could be established. Authors such as
Núñez (
2014) are in favor of the idea that in those countries where there is stable state criminal legislation, it would be beneficial for the ecclesiastical sphere to await the resolution of the case in the criminal order of each state to subsequently proceed to the canonical prosecution of the victimizer. Why opt for this solution, which does not fail to defend cooperation? Among other aspects, because, on occasions, the investigation and clarification of the facts are beyond the means available to the Church, so that if the case is prosecuted at the State level first, the right of defense of the person under investigation is guaranteed, among other advantages. Another positive factor is that by opting for this path, a conflict between legal systems is avoided, preventing the accused from claiming defenselessness or having access to all the evidence. In contrast to this position, other authors such as
Sáez (
2023) are in favor of initiating the preliminary investigation in the canonical process, without the need to wait for the conclusion of the preliminary proceedings in the state procedural system since these proceedings can take approximately two and a half years, which would affect not only the sovereignty of the canonical system but would also violate the rights of both the complainant and the accused.
For effective cooperation, both systems must protect and respect the right to the presumption of innocence of the clergyman under investigation; from both legislations, all possible psychological and judicial help should be offered to both the victim and the victimizer; finally, in the communication of documentation between the two systems, due caution should be exercised, in order to avoid those persons outside the process, bearing in mind that the facts under investigation affect the privacy of persons, could have access to them (
Sáez 2023). This cooperation does not mean that the Church always yields to the State in cases of abuse of minors since guilt has certain aspects that can only be judged under canon law (
Torfs 2004), nor does it mean that the State and the canonical sphere are confused in terms of their purposes and procedures (
Astigueta 2012).
An important step in this collaborative process was the abolition of pontifical secrecy by
Pope Francis (
2019d). In this way, the denunciations, testimonies, and trial documents relating to cases of abuse kept in the archives of the Vatican dicasteries, as well as those in the archives of the dioceses, have been made available to the investigating magistrates of the respective countries who have requested them. This initiative represents a clear sign of openness, willingness, transparency, and collaboration of the Church with the civil authorities, to the point that the documents will have to be made available to these authorities, even for the investigation of cases already covered by canonical procedures (
Tornielli 2019).
In the face of the process of secularization, and from the basic idea that we have raised above, in reference to the model of “containment” and “expansion” that canon law has experienced in recent decades, we must recognize that, since the Pontificate of John Paul II, but especially with Benedict XVI and Pope Francis, this
extra ecclesiam tendency of canon law, manifested in new regulations tending, in the case of sexual abuse of minors within the Church, to collaboration with state law, has been a reality that has been growing and strengthening. To highlight this reality, three tables (
Table 2,
Table 3 and
Table 4) are attached that analyze the normative documents approved during the pontificate of the three aforementioned popes for the specific case of the abuse of minors in the Church, pointing out, above all, two variables: on the one hand, the novelties that the norm introduces in the field of ecclesiastical legislation and, on the other hand, the references that are developed with respect to collaboration with civil authorities in the fight against these crimes.
Other important milestones on the subject during the pontificate of Pope Francis were the creation, in 2014, of the Pontifical Commission for the Protection of Minors or the celebration in Rome, between 20–24 February 2019, of a meeting of all the Episcopal Conferences to address the issue of abuse of minors, where the points and content for the subsequent drafting of the Motu Proprio
“Vos Estis Lux Mundi” were outlined. In addition to all this, an Apostolic Letter in the form of a Motu Proprio of the Supreme Pontiff Francis on the protection of minors and vulnerable persons (
Pope Francis 2019a), Law N. CCXCVII on the protection of minors and vulnerable persons of Vatican City State (
Pope Francis 2019b), and Guidelines for the protection of minors and vulnerable persons for the Vicariate of Vatican City (
Pope Francis 2019c), with the aim of regulating the reporting of cases of abuse to the Vatican justice system, have been added to the above.
An analysis of the data provided allows us to conclude, first of all, that Pope Francis’ idea of a “Church on the move” that needs to be implemented in all ecclesial spheres, including those related to canon law and ecclesiastical legislation, was already alive and well during the pontificate of Benedict XVI. The increase in the number of regulations aimed at offering a more efficient response to the victims, without disregarding the right of defense of the alleged perpetrators, and the more fervent and widespread collaboration with the civil authorities, with important ecclesial renunciations such as the suppression of the pontifical secret in these processes, in order to foster this collaboration, is also a fact that allows us to deduce that secularization as a process that tends to separate religion from the political and social sphere, on occasions such as this, loses its virtuality in benefit of the search for the common good of society.
Despite this, it cannot be denied that Pope Francis’ initiative to abolish the pontifical secret in order to favor both the clarification of cases of abuse of minors in the Church and collaboration with the civil authorities in the matter is more theoretical than practical. For example, in countries such as France and Chile, the suppression of pontifical secrecy has allowed access to church archives by independent commissions or judicial authorities. For example, in the Sauvé Report in France (
Commission indépendante sur les abus sexuels dans l’Église 2021), which documented decades of sexual abuse, the Church provided access to its internal archives, which was crucial for the enquiry to get a clear picture of the extent of the abuse. In Chile, the church also handed over documents and evidence previously protected by pontifical secrecy, facilitating the investigation of cases such as those of priest Fernando Karadima. However, globally, the Church operates with a decentralized hierarchy, which has led to some dioceses or bishops’ conferences not uniformly applying the mandate to share information with civil authorities, especially in countries where religious authorities still enjoy broad legal autonomy from state regulations.
3.4. Special Reference to the Case of Spain
Unlike other countries, in the case of Spain, until 2014, the reports of sexual abuse cases were very few; therefore, the Church did not take special measures on these serious crimes. Between the years 2000 and 2014, the application of canonical criminal law by the Spanish bishops was very scarce, which affected, among others, the crimes included in the
Delicta Graviora. During these 15 years, of the 70 existing dioceses in Spain, only two of them offered an impartial service for victims of abuse, and the Spanish bishops were reluctant to apply criminal law to prosecute these cases, opting, on most occasions, to implement the extrajudicial administrative process (
Sáez 2023).
Sexual abuse of minors by priests has been studied in several countries around the world. The data offered in the table (
Table 5 and
Table 6), and revealed by different reports that came to light when the pederasty scandal in the Church was exposed, allude to the fact that in most of the dioceses where child abuse took place, the Catholic Church tried to prioritize the prestige of the institution over the suffering of the victims, For many years, it followed a policy of secrecy and cover-up, where the only measure to be taken in the face of such serious acts consisted of transferring the priest to a different parish, without any other ecclesiastical or criminal sanction, which allowed many of them to continue with the practice of child abuse.
These data are the result of a report prepared by the Spanish Episcopal Conference after arduous work, which shows that the number of victims of sexual abuse, of which the Church is aware, has been a total of 927, the result of criminal acts of 728 perpetrators. In this report, the Church in Spain includes all the protocols currently in force in order to prevent the abuse of minors from happening again (
Spanish Episcopal Conference 2023). These data differ greatly from those collected in the external audit that the Spanish Episcopal Conference itself had the law firm Cremades & Calvo-Sotelo prepare (
Spanish Episcopal Conference 2023), according to which there are 1383 complaints and 2056 victims of abuse by priests.
In Spain, the Episcopal Conference approved, on 22 July 2010, two protocols of action to address the issue of abuse, the first relating to the action of the Church in Spain to deal with cases of the most serious crimes committed against morals by clerics, and the second referring to the action according to the legislation of the State. Both instruments actually entered into force, in terms of their application, on 26 February 2015. Among other aspects, they include the possibility of commission by omission, on the part of the hierarchical superior when the act could have been avoided if he had acted diligently. Recently, on 9 May 2023, the Spanish Episcopal Conference elaborated an Instruction to address the issue of abuse of minors where it is stated that “taking into account that the conducts that are prosecuted do not constitute only a canonical crime, the bishops reaffirm the principle of collaboration with secular justice” (Preamble n° V).
Based on these documents, the Spanish dioceses have been drafting their own protocols. As an example, and as the most recent, the
Bishopric of Cartagena (
2024) has published such a protocol. With regard to the subject of the epigraph, collaboration with civil authorities, it points out two cases in this regard:
- (a)
In the event that a minor and/or his parents file a complaint of sexual abuse with the Delegation, the Delegation will activate its action protocol, and if the complaint is credible, it will communicate it to the Superior Prosecutor’s Office of Murcia, in accordance with the provisions of art. 13.4 of the Law for the Legal Protection of Minors, and will begin the canonical process explained in this Protocol (p. 75).
- (b)
In the event that an adult reports abuse committed during childhood or abuse that occurred when he/she was of legal age, the Delegation will remind him/her that, since he/she is of legal age, only he/she is the one who can report the abuse at the police station or in a court of law. He will also be informed that the Delegation will activate its protocol, and if the complaint is credible, the corresponding canonical process will be initiated without detriment of responding to the executive resolutions of the competent Court of the state system (p. 75).
There are three possibilities that can occur in this matter: in the first place, there is the case of sexual aggression or abuse reported to the ecclesiastical authority without prior knowledge of the civil authorities, in which case two possibilities arise, on the one hand, if there are clear indications of a criminal act, the complainants will be invited to file a complaint with the civil authority, on the other hand, if there are reasonable doubts about the facts, the proceedings will be archived, indicating to the complainant the possibility of going to civil proceedings. The second case to analyze is that of sexual aggression or abuse reported directly to the police or the judicial authority, in which case, the religious authority will provide the collaboration required by the civil authorities. Finally, the case could arise in which the ecclesiastical authority has knowledge of a fact that may be a crime against sexual freedom or indemnity through a confidentiality of the priest or religious allegedly responsible (ministerial secret), with respect to which there is no cover-up or criminal offense if a crime is not reported when it has been known within the framework of said secret (
López-Sidro 2019).
At this point, and always within the singular case of Spain, there is a whole state regulation on the issue of the obligation of a priest to testify as a witness in a process where he has knowledge of the facts based on the aforementioned ministerial secrecy. Article II.3 of the Agreement between the Spanish State and the
Holy See (
1976) states that “in no case may ecclesiastical authorities, clerics or religious be required by judges or other authorities to give information on persons or matters of which they have had knowledge by reason of their ministry”. Art. 263 of the Law of Criminal Procedure (
Ministry of the Presidency, Justice and Relations with the Courts 2023) provides that the obligation to report a crime “shall not extend to dissenting ecclesiastics and ministers of worship with respect to news that may have been revealed to them in the exercise of the functions of their ministry”. Article 417 of the same Law of Criminal Procedure establishes that “ecclesiastics and ministers of dissenting cults may not be compelled to testify as witnesses regarding facts revealed to them in the exercise of the functions of their ministry”. In addition, Article 371 of the Civil Procedure Law postulates that witnesses must keep secret “when, due to their status or profession, they have the duty to keep secret with respect to facts about which they are interrogated, they will state it reasonably and the court, considering the basis for the refusal to testify, will resolve, by means of an order, what is appropriate in Law. If the witness is released from answering, this shall be recorded in the record”.
On the part of the canonical order, it is also necessary to know the state legislation on the subject that has been enacted in Spain in recent years. The law on the protection of children and adolescents (
Head of State 2021) establishes that any person who has knowledge of sexual crimes committed against minors is obliged to bring it to the attention of the Public Prosecutor’s Office. This regulation represents a radical change in the matter since, until then, only the parents or legal representatives of the minor could carry out the denunciation. The law on comprehensive protection of the family and adolescents (
Head of State 2021) further extends the obligation to report to the authorities any sexual abuse of a minor by repealing the so-called family secret so that, from now on, spouses, descendants, and relatives up to the second degree of collateral line of the offender who is sexually abusing a minor will have the obligation to report. Article 8 establishes that “the public administrations will promote public-private collaboration in order to facilitate prevention, early detection and intervention in situations of violence against children and adolescents, encouraging the signing of agreements with [among others] religious denominations... that carry out their activity in regular contact with children and adolescents or in their material sphere of relationship”. This regulation represents an important step forward in this area since it recognizes the need for collaboration, based on the constitutionally recognized principle of cooperation, with religious denominations in the fight against and clarification of sexual abuse of minors. Finally, the law of integral guarantee of sexual freedom (
Head of State 2022) will consolidate the previous legislation on this matter.
Finally, it should be noted that Article 450 of the Penal Code (
Head of State 1995) establishes that: “1. Whoever, being able to do so with his immediate intervention and without risk to himself or others, does not prevent the commission of a crime that affects people’s life, integrity or health, freedom or sexual freedom, shall be punished with a prison sentence of six months to two years if the crime is against life, and a fine of six to twenty-four months in other cases, unless the crime not prevented corresponds to the same or lesser penalty, in which case the lower penalty shall be imposed in degree to that of the former. 2. The same penalties shall be incurred by anyone who, being able to do so, does not go to the authorities or their agents to prevent a crime provided for in the preceding paragraph and whose next or current commission is known to them”.
In the Spanish Parliament, three different proposals have recently been presented by some parliamentary groups to address the issue of child abuse in the Church. The parliamentary group of Unidas Podemos advocated the creation of a Commission of Inquiry in the Lower House in which victims, ecclesiastical leaders, and experts could participate and which could issue a series of conclusions that would be binding on the parties. For its part, the PNV Parliamentary Group defended the creation of a Commission of experts in charge of investigating the sexual abuse of minors within the Church, so that within a year, it could draw up a report containing the conclusions and measures to be adopted in the face of these cases. Finally, the Socialist Parliamentary Group proposed that the Ombudsman should be in charge of drafting a report, with the help of an Advisory Commission, in which the victims and the Church would be represented, with the purpose of having the report debated in Parliament (
Bastante 2022).
This last alternative was the one that was implemented and has already concluded its investigations with the preparation of the relevant report (
Ombudsman 2023). What was the role of the Church in this initiative? At first glance, one might think that the aims of this Commission were laudable, since it was presented as an instrument at the service of justice and truth, but were these really its motivations? Several questions arise from this project: was it not a clearly partisan and ideologized initiative that seeks not so much the good of the minor but the persecution of the Church as an institution? Was the parliamentary seat really the place where these questions should be elucidated? Why were only child abuse cases investigated in the Church where, percentage-wise, the number of such cases is minimal, and not in other areas? All these doubts are what led the Spanish Church not to take part in the Commission. The Spanish ecclesiastical authorities have expressed themselves in favor of collaboration with state representatives, but only if truth, justice, and the good of minors are sought, and not confrontation, public scorn, and the discrediting of the Church, limitations that must be corrected to promote adequate cooperation between the two orders.