People v. Campobello

810 N.E.2d 307, 284 Ill. Dec. 654, 348 Ill. App. 3d 619, 123 A.L.R. 5th 761, 2004 Ill. App. LEXIS 583
CourtAppellate Court of Illinois
DecidedMay 21, 2004
Docket2-03-0725
StatusPublished
Cited by26 cases

This text of 810 N.E.2d 307 (People v. Campobello) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
People v. Campobello, 810 N.E.2d 307, 284 Ill. Dec. 654, 348 Ill. App. 3d 619, 123 A.L.R. 5th 761, 2004 Ill. App. LEXIS 583 (Ill. Ct. App. 2004).

Opinion

PRESIDING JUSTICE O’MALLEY

delivered the opinion of the court:

The Roman Catholic Diocese of Rockford (Diocese) appeals the judgment of the circuit court holding the Diocese in contempt of court for refusing to comply with a discovery order requiring the Diocese to produce certain documents in its possession. We affirm the underlying discovery order, vacate the contempt order, and remand for further proceedings consistent with this opinion.

The State brought sexual assault charges against defendant, Mark A. Campobello, alleging that he molested a young girl while acting in a position of trust as her priest in the Roman Catholic Church (Church). The State served the Diocese with a subpoena for “any and all records regarding [defendant],” including “Personnel Files, Transfer Record, Intervention Team Records, Misconduct Officer Records, Placement at St. Luke’s in Maryland, and Records kept pursuant to Canon 489.” The Diocese moved to quash the subpoena on various grounds. As we describe below, the State clarified the scope of its subpoena at the hearing on the Diocese’s motion to quash.

The Diocese attached to its motion the affidavit of Monsignor David Kagan, who explained the Church’s procedures for investigating allegations of sexual misconduct against clergy members. In September of 1995, the Diocese adopted as canon law a document entitled, “Sexual Misconduct With Minors: Norms for Education, Prevention, Assistance to Victims and Procedures for Determination of Fitness For Ministry/Employment” (Norms). The Norms established the position of Diocesan misconduct officer, as well as the Diocesan intervention committee (or “intervention team,” as the State calls it in certain pleadings). The functions of the misconduct officer are to investigate allegations of sexual misconduct by Church priests and laity and to report findings to the intervention committee, which is comprised of 16 members, including both Church laity and clergy, who are appointed by the Diocesan bishop. According to Monsignor Kagan, the members of the intervention committee, while acting in their official capacity, “are equivalent to practitioners accredited by the Roman Catholic Church” because they perform duties prescribed by the Diocese. After reviewing the information provided by the misconduct officer, the intervention committee recommends to the bishop whether the clergy or lay member under investigation should remain employed by the Church or should at least be removed from active ministry.

Monsignor Kagan explained that the United States Conference of Bishops adopted a “Charter for the Protection of Children and Young People” (Charter) in 2002. The Charter mandates that each diocese have a review board that functions as a confidential consultative body to the diocesan bishop to advise and assist him with respect to allegations of sexual abuse by clergy and laity and to the suitability for continued ministry of persons accused of such misconduct. Monsignor Kagan asserted that the Diocese’s intervention committee and misconduct officer fulfill the requirements of the Charter.

Monsignor Kagan averred that the records generated by the misconduct officer and the intervention committee contain the “religious thoughts and ideas of members of the Church” concerning “whether violations of canonical law occurred and, if so, how such violations should be addressed and remedied” in accord with canon law. The Norms require that information generated by the misconduct officer and the intervention committee be kept confidential. Canon 489 of the Church’s code of canon law requires the diocesan bishop to maintain an archive of documents relating to internal Church discipline of clergy. The archive is to be “secret,” with the diocesan bishop alone having access. Monsignor Kagan averred that the confidentiality of misconduct officer and intervention committee records encourages the free flow of information because “individuals with knowledge of misconduct would be less likely to come forward to report such acts if they thought the information would not be kept private.”

Monsignor Kagan averred that in October 2002, while he was serving as misconduct officer, he and the intervention committee generated documents regarding defendant. Monsignor Kagan further averred that the documents he generated in the course of the investigation were “the result of communications made to [him] in [his] capacity as priest.”

At the hearing on the Diocese’s motion to quash, the State clarified that its subpoena covered: (1) defendant’s personnel files, (2) transfer records reflecting defendant’s various parish assignments within the Church, (3) misconduct officer and intervention committee records of investigations within the Church of allegations of impropriety against defendant, and (4) reports indicating why the Diocese had defendant admitted to St. Luke’s Hospital, a mental health facility in Maryland. The State emphasized that it was not seeking “actual mental health records,” such as “psychological tests” or “statements [defendant] made to a therapist.” The State explained:

“MS. GLEASON [Assistant State’s Attorney]: Your Honor, *** the State certainly believes we would have a right to records, if there were any records, which would indicate that the Diocese sent [defendant] to St. Luke’s because they were aware of some kind of sexual misconduct with a child.
So if there is a report that, you know, so-and-so said that there was some kind of sexual misconduct with a child and then they took the action and said, ‘therefore we are sending him to St. Luke’s,’ I think I would be entitled to that; but I’m not saying that we are entitled to any kind of records from St. Luke’s regarding mental health.”

Specifically, the State sought any “report” indicating why defendant was placed at St. Luke’s for mental health treatment, including “notes or records of communications between the hospital and the Diocese regarding the reasons for [defendant]’s admission.” With respect to the request for records of the Diocese’s internal investigation, the State emphasized that it was not seeking “defendant’s admissions in a priest/penitent situation.”

The Diocese argued that records indicating the reasons for defendant’s admission to St. Luke’s were privileged from disclosure under the Mental Health and Developmental Disabilities Confidentiality Act (Confidentiality Act) (740 ILCS 110/1 et seq. (West 2002)). The Diocese also claimed that it was protected against compelled disclosure of the records of its internal investigation by the religion clauses of the first amendment to the United States Constitution (U.S. Const., amend. I) and by the clergy member privilege (735 ILCS 5/8 — 803 (West 2002)). The Diocese also urged the trial court to recognize a “critical self-analysis” privilege under Illinois law and hold that the privilege protected the Diocese’s records of its investigation.

The trial court issued a written order disposing of all issues. Therein, the trial court ordered the Diocese to provide the State all personnel files and transfer records relating to defendant. The trial court added that the State had agreed that “mental health records” in the possession of the Diocese are protected by the Confidentiality Act.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

People v. Butler
2025 IL App (2d) 240215-U (Appellate Court of Illinois, 2025)
People v. Jones
2023 IL App (1st) 221311 (Appellate Court of Illinois, 2023)
People v. Peterson
2017 IL 120331 (Illinois Supreme Court, 2018)
Doe v. Catholic Diocese
2015 IL App (2d) 140618 (Appellate Court of Illinois, 2015)
People v. Thodos
2015 IL App (2d) 140995 (Appellate Court of Illinois, 2015)
Harris v. One Hope United, Inc.
2015 IL 117200 (Illinois Supreme Court, 2015)
In re Marriage of Hill
2015 IL App (2d) 140345 (Appellate Court of Illinois, 2015)
Obispo de la Iglesia Católica v. Secretario de Justicia
191 P.R. 292 (Supreme Court of Puerto Rico, 2014)
Harris v. One Hope United
2013 IL App (1st) 131152 (Appellate Court of Illinois, 2014)
State v. Wenthe
839 N.W.2d 83 (Supreme Court of Minnesota, 2013)
People v. Peterson
923 N.E.2d 890 (Appellate Court of Illinois, 2010)
Stepek v. Doe
910 N.E.2d 655 (Appellate Court of Illinois, 2009)
Rotheimer v. Arana
Appellate Court of Illinois, 2008
ROMAN CATH. ARCHBISHOP OF LA v. Super. Ct.
32 Cal. Rptr. 3d 209 (California Court of Appeal, 2005)
Roman Catholic Archbishop v. Superior Court
131 Cal. App. 4th 417 (California Court of Appeal, 2005)

Cite This Page — Counsel Stack

Bluebook (online)
810 N.E.2d 307, 284 Ill. Dec. 654, 348 Ill. App. 3d 619, 123 A.L.R. 5th 761, 2004 Ill. App. LEXIS 583, Counsel Stack Legal Research, https://law.counselstack.com/opinion/people-v-campobello-illappct-2004.