Roman Catholic Bishop of Springfield v. Travelers Casualty & Surety Co.

23 Mass. L. Rptr. 529
Massachusetts Superior Court·Decided January 7, 2008·No. No. 050602·Published

Opinion

Agostini, John A., J.

1. Background

The plaintiff, the Roman Catholic Bishop of Springfield, a Corporation Sole (the Diocese), brought this action to adjudicate its rights under insurance policies issued by its insurers, regarding claims of sexual abuse allegedly committed by clergy and others under the Diocese’s supervision. This insurance coverage dispute turns to some extent on when and how much the Diocese knew of the sexual abuse. North Star Reinsurance Corporation (North Star) has subpoenaed the State Police for “(a]ll witness statements concerning or relating to allegations of sexual abuse by or against any official, member, or employee of the Springfield Diocese.” In response, Captain Peter Higgins of the Hampden State Police Detective Unit has moved for a protective order, which the Court has addressed separately, and he has moved to impound without limitation Exhibits A, B, C and D which are attached to his motion for a protective order. It is that motion to impound which is addressed here. Descriptions of Exhibits A through D for which Captain Higgins seeks impoundment are discussed at length in the Court’s decision on the motion to impound (issued simultaneously with this), and, for the sake of convenience, are repeated in a footnote here.2

[530] In seeking impoundment of these materials, Captain Higgins recasts one of the main arguments underpinning his motion for a protective order, that disclosure of these materials would jeopardize the investigation into the 1972 Croteau murder. 3 Specifically, Captain Higgins states in his affidavit filed in support of the motion for impoundment that

Previously submitted reports and an affidavit detail investigators’ opinions, conclusions, findings and investigative directions which, if revealed, could compromise the integrity and veracity of future information, or at the least, the ability for investigators to assert [sic] the credibility of new investigative leads. Also, revealing the names and addresses of witnesses who have come forward would hinder investigators’ future ability to develop cooperating individuals who would be reluctant to provide information for fear of being identified in a public forum.

2. Discussion

The longstanding common-law right of public access to judicial records in Massachusetts was aptly explained in 1884 by Justice Holmes in these words:

It is desirable that the trial of causes should take place under the public eye, not because the controversies of one citizen with another are of public concern, but because it is of the highest moment that those who administer justice should always act under the sense of public responsibility, and that every citizen should be able to satisfy himself with his own eyes as to the mode in which a public duty is performed.

Cowley v. Pulsifer, 137 Mass. 392, 394 (1884). See also, e.g., Nixon v. Warner Communications, Inc., 435 U.S. 589, 598 (1978) (the public right of access to judicial records facilitates “the citizen’s desire to keep a watchful eye on the workings of public agencies,” and permits the media to publish information concerning the operation of government); George W. Prescott Publ. Co. v. Register of Probate for Norfolk Cty., 395 Mass. 274, 279 (1985) (public has interest in learning “whether public servants are carrying out their duties in an efficient and law-abiding manner” and “the public has a vital interest in full disclosure of all information which is relevant to [a public servant’s] alleged misuse of authority”); New Bedford Standard-Times Publ. Co. v. Clerk of the Third Dist. Court of Bristol, 377 Mass. 404, 417 (1979) (Abrams, J., concurring) (“greater access to information about the actions of public officers and institutions is increasingly recognized as an essential ingredient of public confidence in government”); The Republican Company v. Appeals Court, 442 Mass. 218, 222 (2004) (society has an interest in the administration of law enforcement systems, how well they work, and about the methods and techniques of police investigation). Consequently, impoundment is the exception to the general rule allowing public access tojudicial records, and “the power to deny public access to judicial records is to be strictly construed in favor of the general principle of publicity.” Id. at 223 (citations and quotations omitted).

Courts have supervisory power over their records and files and can properly deny public inspection of them when justice so requires, such as where those records and files might become a vehicle for improper purposes. The Boston Herald, Inc. v. Sharpe, 432 Mass. 593, 604 (2000). In order for this Court to restrict the public’s right of access tojudicial records, including transcripts, evidence, memoranda, and court orders, the parly seeking closure must show that good cause exists for impoundment. See The Republican Company v. Appeals Court, 442 Mass. at 223. Motions to impound must “describe with particulariiy the material sought to be impounded and the period of time for which impoundment is sought.” Rule 2 of the Uniform Rules on Impoundment Procedure.

In determining whether good cause for impoundment exists, the Court balances the rights of the parties based on the particular facts of each case, taking into account all relevant factors, including, but not limited to, “the nature of the parties and the controversy, the type of information and the privacy interests involved, the extent of community interest, and the reason(s) for the request.” Rule 7 of the Uniform Rules on Impoundment Procedure; The Republican Company v. Appeals Court, 442 Mass. at 223. If good cause for impoundment exists, the Court must tailor the scope of the impoundment so that it does not exceed the need for impoundment. Newspapers of New England, Inc. v. Clerk-Magistrate of the Ware Div. of the District Court Dept. 403 Mass. 628, 632 (1988). An impoundment order may be made only on written findings, and shall specifically state what material is to be impounded, how impoundment is to be implemented (if appropriate), and the duration of the order. See Rule 8 of the Uniform Rules on Impoundment Procedure.

The interest of Captain Higgins in a limitless im-poundment of Exhibits A through D is weak, but one exception clearly applies. The highly personal and embarrassing nature of the accounts by victims of sexual abuse made to police, the Diocese, or others, and the need to preserve the victims’ privacy, constitute good cause for impounding the victims’ identifying information, such as their names, addresses, social security numbers and familial relationships which would reveal their identities. I find that good cause for impounding this identifying information in Exhibits A through D shall exist for at least as long as these victims are living, and therefore order this limited impoundment for a period of 50 years.

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Roman Catholic Bishop of Springfield v. Travelers Casualty & Surety Co., 23 Mass. L. Rptr. 529 (Mass. Ct. App. 2008).

23 Mass. L. Rptr. 529 (Roman Catholic Bishop of Springfield v. Travelers Casualty & Surety Co.) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Nixon v. Warner Communications, Inc.
435 U.S. 589 (Supreme Court, 1978)
George W. Prescott Publishing Co. v. Register of Probate
479 N.E.2d 658 (Massachusetts Supreme Judicial Court, 1985)
New Bedford Standard-Times Publishing Co. v. Clerk of the Third District Court
387 N.E.2d 110 (Massachusetts Supreme Judicial Court, 1979)
Cowley v. Pulsifer
137 Mass. 392 (Massachusetts Supreme Judicial Court, 1884)
Boston Herald, Inc. v. Sharpe
737 N.E.2d 859 (Massachusetts Supreme Judicial Court, 2000)
Republican Co. v. Appeals Court
812 N.E.2d 887 (Massachusetts Supreme Judicial Court, 2004)