Priest–penitent Privilege
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The clergy–penitent privilege, clergy privilege, confessional privilege, priest–penitent privilege, pastor–penitent privilege, clergyman–communicant privilege, or ecclesiastical privilege, is a rule of evidence that forbids judicial inquiry into certain communications (spoken or otherwise) between clergy and members of their congregation. This rule recognises certain communication as privileged and not subject to otherwise obligatory disclosure; for example, this often applies to communications between
lawyer A lawyer is a person who practices law. The role of a lawyer varies greatly across different legal jurisdictions. A lawyer can be classified as an advocate, attorney, barrister, canon lawyer, civil law notary, counsel, counselor, solic ...
s and clients. In many jurisdictions certain communications between a member of the
clergy Clergy are formal leaders within established religions. Their roles and functions vary in different religious traditions, but usually involve presiding over specific rituals and teaching their religion's doctrines and practices. Some of the ter ...
of some or all religious faiths (e.g., a minister, priest, rabbi, imam) and a person consulting them in confidence are privileged in law. In particular, Catholics, Lutherans and Anglicans, among adherents of other Christian denominations, confess their sins to priests, who are unconditionally forbidden by Church canon law from making any disclosure, a position supported by the law of many countries, although in conflict with civil (secular) law in some jurisdictions. It is a distinct concept from that of
confidentiality Confidentiality involves a set of rules or a promise usually executed through confidentiality agreements that limits the access or places restrictions on certain types of information. Legal confidentiality By law, lawyers are often required ...
(see
non-disclosure agreement A non-disclosure agreement (NDA) is a legal contract or part of a contract between at least two parties that outlines confidential material, knowledge, or information that the parties wish to share with one another for certain purposes, but wish ...
). The protection of the clergy–penitent privilege relationships rests on one of the more basic privileges as strong or stronger than the similar clauses to confidentiality between lawyer and client.


Australia

In the state of
Queensland ) , nickname = Sunshine State , image_map = Queensland in Australia.svg , map_caption = Location of Queensland in Australia , subdivision_type = Country , subdivision_name = Australia , established_title = Before federation , established_ ...
, a law was passed on August 9, 2020, that forces members of the clergy to report known or suspected cases of abuse to the police, meaning they are no longer allowed to use the sanctity of the confessional as a defence or excuse in child sex abuse matters.


Canada

Two
Canadian Canadians (french: Canadiens) are people identified with the country of Canada. This connection may be residential, legal, historical or cultural. For most Canadians, many (or all) of these connections exist and are collectively the source of ...
provinces A province is almost always an administrative division within a country or state. The term derives from the ancient Roman ''provincia'', which was the major territorial and administrative unit of the Roman Empire's territorial possessions outsi ...
recognize the privilege in the communications between individuals and their religious leaders in their statutes (
Newfoundland Newfoundland and Labrador (; french: Terre-Neuve-et-Labrador; frequently abbreviated as NL) is the easternmost province of Canada, in the country's Atlantic region. The province comprises the island of Newfoundland and the continental region ...
under its Evidence Act and
Quebec Quebec ( ; )According to the Canadian government, ''Québec'' (with the acute accent) is the official name in Canadian French and ''Quebec'' (without the accent) is the province's official name in Canadian English is one of the thirtee ...
under its ''
Charter of Human Rights and Freedoms The ''Charter of Human Rights and Freedoms'' (french: Charte des droits et libertés de la personne), also known as the "Quebec Charter", is a statutory bill of rights and human rights code passed by the National Assembly of Quebec on June 27, 1 ...
''). Otherwise, religious communication is covered by
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipresen ...
. Canadian law descends from British
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipresen ...
, and as such the status of priest–penitent privilege is not well defined in national jurisprudence. ''
R. v. Gruenke ''R v Gruenke'' 9913 S.C.R. 263 is a leading Supreme Court of Canada decision on privilege. The court developed a case-by-case test for determining if a communication is privileged. Prior to the test, only communications that fell into one of nar ...
'' from 1991 is the leading
Supreme Court of Canada The Supreme Court of Canada (SCC; french: Cour suprême du Canada, CSC) is the Supreme court, highest court in the Court system of Canada, judicial system of Canada. It comprises List of Justices of the Supreme Court of Canada, nine justices, wh ...
case regarding this privilege. Religious communications are not presumptively (''
prima facie ''Prima facie'' (; ) is a Latin expression meaning ''at first sight'' or ''based on first impression''. The literal translation would be 'at first face' or 'at first appearance', from the feminine forms of ''primus'' ('first') and ''facies'' (' ...
'') privileged. The court establishes that a test, proposed by
John Henry Wigmore John Henry Wigmore (1863–1943) was an American lawyer and legal scholar known for his expertise in the law of evidence and for his influential scholarship. Wigmore taught law at Keio University in Tokyo (1889–1892) before becoming the first ...
, might be employed to determine whether a specific communication is privileged or not. The "Wigmore Criteria" are seen as a general framework, not a "carved in stone" approach. The "Wigmore Criteria" are generally used to determine if privilege covers communications that do not fall under the classic privileged communications such as
solicitor–client privilege In common law jurisdictions, legal professional privilege protects all communications between a professional legal adviser (a solicitor, barrister or attorney) and his or her clients from being disclosed without the permission of the client. Th ...
or
spousal privilege In the common law, spousal privilege (also called marital privilege or husband-wife privilege) is a term used in the law of evidence to describe two separate privileges that apply to spouses: the spousal communications privilege and the spousal ...
. To determine whether a communication is privileged, the "Wigmore Criteria" state that: #The communications must originate in a confidence that they will not be disclosed. #This element of confidentiality must be essential to the full and satisfactory maintenance of the relation between the parties. #The relation must be one which in the opinion of the community ought to be sedulously fostered. #The injury that would inure to the relation by the disclosure of the communication must be greater than the benefit thereby gained for the correct disposal of litigation. The "Wigmore Criteria" are informed by the
Canadian Charter of Rights and Freedoms The ''Canadian Charter of Rights and Freedoms'' (french: Charte canadienne des droits et libertés), often simply referred to as the ''Charter'' in Canada, is a bill of rights entrenched in the Constitution of Canada, forming the first part o ...
guarantee of freedom of religion (protected under s.2(a)) and the interpretive s.27 ("''This Charter shall be interpreted in a manner consistent with the preservation and enhancement of the multicultural heritage of Canadians.''") As a result of s.27, the term "religious communications" is used in place of the more common "priest–penitent" term. Similarly, analysis should begin from a non-denominational approach. Religious freedom strengthens the argument in favour of recognition of the privilege for religious communications. However, religious communications are only privileged in particular cases when the Wigmore criteria are satisfied. While a formal confession process is not necessary, it can help in determining whether there is an expectation of privacy when evaluating the communication using the "Wigmore Criteria." In ''
R. v. Gruenke ''R v Gruenke'' 9913 S.C.R. 263 is a leading Supreme Court of Canada decision on privilege. The court developed a case-by-case test for determining if a communication is privileged. Prior to the test, only communications that fell into one of nar ...
'', it was found that the communications were not privileged because there was no expectation of privilege between Ms. Gruenke and her pastor and her religious counsellor. In October 1999, it was reported that the Canadian government had opposed a plan to recognize the value of priest–penitient privilege within the bounds of
international law International law (also known as public international law and the law of nations) is the set of rules, norms, and standards generally recognized as binding between states. It establishes normative guidelines and a common conceptual framework for ...
.


France

In October 2021, a report which investigated
sexual abuse of children Child sexual abuse (CSA), also called child molestation, is a form of child abuse in which an adult or older adolescent uses a child for sexual stimulation. Forms of child sexual abuse include engaging in sexual activities with a child (whethe ...
by Catholic clergy and lay persons employed by the church, recommended to require priests to notify the police about child abuse cases that are mentioned in confession. Bishop Eric de Moulins-Beaufort rejected the recommendation. Interior minister Darmanin told him in a meeting that priests are obliged to report cases of sexual violence against children, even when heard in the confessional, to the police. The spokesperson for the French bishops' conference later said that they are not required to do that.


Germany

The found that the privilege was used to cover up sexual abuse.


Ireland

The privilege was recognised under the
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipresen ...
of the
Republic of Ireland Ireland ( ga, Éire ), also known as the Republic of Ireland (), is a country in north-western Europe consisting of 26 of the 32 counties of the island of Ireland. The capital and largest city is Dublin, on the eastern side of the island. A ...
as the privilege of the priest in the case of ''Cook v. Carroll''
945 Year 945 ( CMXLV) was a common year starting on Wednesday (link will display the full calendar) of the Julian calendar. Events By place Byzantine Empire * January 27 – The co-emperors Stephen and Constantine are overthrown barel ...
IR 515., reversing an earlier judgment from 1802. In 2011, in the wake of several sex abuse scandals, the Fine Gael–Labour government announced plans to criminalise failure to report an allegation of
child abuse Child abuse (also called child endangerment or child maltreatment) is physical, sexual, and/or psychological maltreatment or neglect of a child or children, especially by a parent or a caregiver. Child abuse may include any act or failure to a ...
, even if made during confession. Seán Brady, the Catholic
primate of all Ireland The Primacy of Ireland was historically disputed between the Archbishop of Armagh and the Archbishop of Dublin until finally settled by Pope Innocent VI. ''Primate'' is a title of honour denoting ceremonial precedence in the Church, and in t ...
, condemned this as compromising the seal of the confessional.


Poland

Article 178 of the Polish Code of
Criminal Procedure Criminal procedure is the adjudication process of the criminal law. While criminal procedure differs dramatically by jurisdiction, the process generally begins with a formal criminal charge with the person on trial either being free on bail or ...
explicitly forbids calling a clergyman as a witness in order to disclose information he obtained during a confession. Article 261 of the Polish Code of
Civil Procedure Civil procedure is the body of law that sets out the rules and standards that courts follow when adjudicating civil lawsuits (as opposed to procedures in criminal law matters). These rules govern how a lawsuit or case may be commenced; what ki ...
allows clergymen to abstain from testifying if this would reveal information he obtained during a confession.


United Kingdom

The status of priest–penitent privilege in English law has not been absolutely determined (see specific articles).


United States

According to former Chief Justice of the United States
Warren Burger Warren Earl Burger (September 17, 1907 – June 25, 1995) was an American attorney and jurist who served as the 15th chief justice of the United States from 1969 to 1986. Born in Saint Paul, Minnesota, Burger graduated from the St. Paul Colleg ...
, "The clergy privilege is rooted in the imperative need for confidence and trust. The... privilege recognizes the human need to disclose to a spiritual counselor, in total and absolute confidence, what are believed to be flawed acts or thoughts and to receive consolations and guidance in return." A pastor has a duty to hold in confidence any information obtained during a counseling session. A pastor who violates this trust might be on the losing end of a suit for an invasion of privacy or defamation. The
First Amendment First or 1st is the ordinal form of the number one (#1). First or 1st may also refer to: *World record, specifically the first instance of a particular achievement Arts and media Music * 1$T, American rapper, singer-songwriter, DJ, and rec ...
is largely cited as the jurisprudential basis. The earliest and most influential case acknowledging the priest–penitent privilege was ''People v. Phillips'' (1813), where the Court of General Sessions of the City of
New York New York most commonly refers to: * New York City, the most populous city in the United States, located in the state of New York * New York (state), a state in the northeastern United States New York may also refer to: Film and television * '' ...
refused to compel a priest to testify. The Court opined: A few years after ''Phillips'' was decided, ''People v. Smith'' distinguished the case on the grounds that the defendant had approached the minister as a "friend or adviser," not in his capacity as a professional or spiritual advisor. As with most privileges, a debate still exists about the circumstances under which the priest–penitent privilege applies. The capacity in which the clergyman is acting at the time of the communication is relevant in many jurisdictions.


Clergy–penitent privilege and mandated reporting

In U.S. practice, the confidentiality privilege has been extended to non-Catholic clergy and non-sacramental counseling, with explicit clergy exemptions put into most state law over the past several decades. In most states, information gained within a confession or private conversation is considered privileged and may be exempted from mandatory reporting requirements.


Federal rule

Proposed, but rejected, Rule 506 (Communications to Clergy) of the
Federal Rules of Evidence First adopted in 1975, the Federal Rules of Evidence codify the evidence law that applies in United States federal courts. In addition, many states in the United States have either adopted the Federal Rules of Evidence, with or without local v ...
provides:


Legal precedents in various states

According to New York state law, confessions and confidences made to a clergyman or other minister are privileged and cannot be used as evidence. This privilege is not limited to communications with a particular kind of priest or congregant, and it is not confined to statements made "under the cloak of confession". What matters is that the conversations were of a spiritual nature, were confidential enough to indicate that the penitent intended that they be kept secret, and that the penitent did not waive the privilege subsequently. New York law (NY CPLR 4505) provides that unless the person confessing or confiding waives the privilege, a clergyman, or other minister of any religion or duly accredited Christian Science practitioner, shall not be allowed to disclose a confession or confidence made to him in his professional character as a spiritual advisor. A 1999 Oregon bill gives clergy members the same type of immunity long granted to spouses, whose conversations are privileged. Oregon Statute ORS 40.260 (Clergy–Penitent Privilege) states confidential communication made privately and not intended for further disclosure may not be examined unless consent to the disclosure of the confidential communication is given by the person who made the communication. Oregon's reporting law 419B.010(1), explicitly exempts pastors from any duty to report such privileged communications. In California, absent a waiver a Evid & 912 both clergy and penitent – whether or not parties to the action – have a privilege to refuse to disclose a "penitential" communication. a Evid & 1033, 1034 In twenty-five states, the clergyman–communicant statutory privilege does not clearly indicate who holds the privilege. In seventeen states, the penitent's right to hold the privilege is clearly stated. In only six states, both a penitent and a member of the clergy are expressly allowed by the statute to hold the privilege. In Florida, pastors have an absolute right to keep counseling details confidential. The Official Code of Georgia Annotated states: Every communication made by any person professing religious faith, seeking spiritual comfort, or seeking counseling to any Protestant minister of the Gospel, any priest of the Roman Catholic faith, any priest of the Greek Orthodox Catholic faith, any Jewish rabbi, or any Christian or Jewish minister or similar functionary, by whatever name called, shall be deemed privileged. No such minister, priest, rabbi, or similar functionary shall disclose any communications made to him or her by any such person professing religious faith, seeking spiritual guidance, or seeking counseling, nor shall such minister, priest, rabbi, or similar functionary be competent or compellable to testify with reference to any such communication in any court (O.C.G.A 24-5-502). Louisiana's Supreme Court ruled in 2014 that a priest may be compelled to testify about what he was told in the confessional regarding a particular sexual abuse case, leaving the priest at risk of excommunication if he even confirms that a confession took place, or jail for contempt of court should he refuse to testify. However, the Court later ruled that a priest has no duty to report confidential information heard during a sacramental confession.


Justification of the principle

McNicol gives three arguments in favour of the privilege: *
Freedom of religion Freedom of religion or religious liberty is a principle that supports the freedom of an individual or community, in public or private, to manifest religion or belief in teaching, practice, worship, and observance. It also includes the freedom ...
. *The ethical duty of ministers of religion to keep confessions confidential. *The practical fact that ministers of religion will inevitably be ruled by the conscience and defy the courts, even at the cost of their own liberty.
Jeremy Bentham Jeremy Bentham (; 15 February 1748 Old_Style_and_New_Style_dates">O.S._4_February_1747.html" ;"title="Old_Style_and_New_Style_dates.html" ;"title="nowiki/>Old Style and New Style dates">O.S. 4 February 1747">Old_Style_and_New_Style_dates.htm ...
, writing in the early years of the nineteenth century, devoted a whole chapter to serious, considered argument that
Roman Catholic Roman or Romans most often refers to: *Rome, the capital city of Italy *Ancient Rome, Roman civilization from 8th century BC to 5th century AD *Roman people, the people of ancient Rome *'' Epistle to the Romans'', shortened to ''Romans'', a lette ...
confession should be exempted from disclosure in judicial proceedings, even in
Protestant Protestantism is a Christian denomination, branch of Christianity that follows the theological tenets of the Reformation, Protestant Reformation, a movement that began seeking to reform the Catholic Church from within in the 16th century agai ...
countries, entitled: ''Exclusion of the Evidence of a Catholic Priest, respecting the confessions entrusted to him, proper''.''Rationale of Judicial Evidence'', in Bowring, ''Works of Jeremy Bentham'', VII, Bk.IX, Pt.II, Ch.VI section 5, pp. 366–368''Catholic Encyclopaedia'' (1913) "Seal of the Confessional"


See also

*
Privilege (evidence) In the law of evidence, a privilege is a rule of evidence that allows the holder of the privilege to refuse to disclose information or provide evidence about a certain subject or to bar such evidence from being disclosed or used in a judicial or ...
*
Duty of confidentiality In common law jurisdictions, the duty of confidentiality obliges solicitors (or attorney at law, attorneys) to respect the confidentiality of their clients' affairs. Information that solicitors obtain about their clients' affairs may be confide ...
* Admissible evidence


References


Bibliography

* * *, Ch.5


External links


Privileged and Confidential Communications by Richard R. Hammar
{{DEFAULTSORT:Priest-Penitent Privilege Privileged communication de:Beichtgeheimnis