1. Introduction
“No violence against children is
justifiable; all violence against children is preventable.” (Report
of the independent expert for the United Nations study on violence
against children, August 2006)
1. Violence against children is a global phenomenon
affecting the lives of millions of children worldwide with profound
long-term physical and mental health consequences. It takes different
forms, including physical, psychological and sexual violence, and
occurs in a variety of settings such as home and family, schools,
care institutions and within the justice system.
2. Sexual abuse is the most hidden and under-reported form of
violence against children. Most children who suffer sexual abuse
do so at the hands of their parents, extended family members, neighbours
or family friends. Only very few of those children report the offences
themselves, often due to fear of the consequences, because they
have no one to confide in or because, as a result of their young
age, they are unable to express what has happened to them. Similarly,
for obvious reasons, very few perpetrators report themselves and
seek assistance.
3. Consequently, third parties and in particular professionals
working with children such as childcare providers, teachers and
other school staff, doctors, nurses and other health-care workers,
play a key role in breaking the cycle of violence which most children
endure in silence, by detecting signs of sexual abuse and reporting
it to the competent authorities.
4. In this context, the question of whether reporting suspected
abuse of children should be on a voluntary basis or made mandatory
by law is a complex one and is subject to much controversy. As rapporteur,
I don’t advocate one or the other system, because I am not convinced
that one has proved to be more efficient than the other in terms
of child protection. Both voluntary and mandatory reporting systems
have their imperfections among which under-reporting, a phenomenon
common to both systems, is certainly one of the most problematic
as it contributes to perpetuating the violence.
5. In view of the considerations above, this report aims to explore
different approaches to the reporting of suspected child abuse in
general without necessarily taking a stand on the type of reporting
law to be adopted. It aims to understand the under-reporting phenomena,
which is one of the main reasons why abuse, including sexual abuse,
often remains hidden, as well as the additional complications involved
with child sexual abuse in this context, with a view to making tangible
recommendations to member States for increasing the reporting of
suspected sexual abuse of children. While the recommendations made
in this report relate to the reporting of “sexual abuse” as a specific
type of violence against children, I believe they are generally
applicable to other types of violence, including neglect and physical
abuse.
6. In the present report, reporting of suspected sexual abuse
in institutional settings has been omitted deliberately, as handling
of instances of abuse committed in such settings requires action
other than reporting, involving the organisation’s management and
official inspectors. In this regard, I refer to Parliamentary Assembly
Recommendation 1934 (2010) “Child abuse in institutions: ensuring full protection
of the victims”. Moreover, this report strictly limits itself to
reporting of suspected “present” abuse. Therefore, reporting of historic
abuse – which refers to cases revealed many years after the events,
mainly by victims who have been sexually abused as a child – has
been excluded from its scope, knowing also that reporting of such
abuse has complex legal implications, for example with regard to
the statute of limitations.
2. Different
approaches to the reporting of suspected abuse of children
7. While everyone agrees that detecting and reporting
abuse as early as possible play a vital role in stopping and prosecuting
it, opinions differ widely when it comes to determining which reporting
system best serves this purpose. There are two approaches to the
reporting of suspected abuse of children: voluntary reporting and
mandatory reporting.
8. The concept of mandatory reporting originated in the United
States and refers to legislation that specifies who is required
by law to report suspected cases of child abuse. Internationally,
few countries appear to have mandatory reporting laws covering child
abuse. The United States, Australia and Canada are the main countries
that pursue this approach, although a range of other countries,
including several Council of Europe member States, have adopted
mandatory reporting legislation (see point 2.3 below). Nonetheless,
voluntary reporting systems are much more common.
9. As a general rule, in countries where mandatory reporting
exists, the legislation defines
inter
alia who must report and to whom, and what knowledge
a reporter must have before the reporting duty is activated. This usually
requires a “reasonable” suspicion or belief of abuse. In some jurisdictions,
the reporting obligation is binding on all persons regardless of
their profession and in others, on specific professionals working
with children. In the latter case, those most often covered are
social workers, teachers, childcare providers, medical doctors and
other health-care workers, and law-enforcement officers. The legislation
also defines the legal consequences of failing to report. These
generally include criminal sanctions for professionals, but may
be less stringent for the general public.
2.1. Pros and cons of
voluntary and mandatory reporting systems
10. Many of the arguments “for” and “against” the two
reporting systems are polemic in nature. The major argument put
forward by those who are in favour of a mandatory reporting system
is that, without it, a society will be far less able to protect
children and assist parents and families, because many and perhaps
most cases of abuse will not come to the attention of authorities,
thus remaining hidden. The reasoning behind this argument is simple:
mandatory reporting produces more referrals, and leads eventually
to more cases of abuse being identified. It thus allows more children
to be safe from harm at an earlier stage in their life, with all
the positive health outcomes as well as the societal and economic
consequences linked to it.
11. Critics counter that mandatory reporting does not guarantee
such an increase in the detection of child abuse. Instead, they
propose to enhance voluntary “help-seeking”, to facilitate voluntary
assistance to children and families and to create or sustain the
norms of caring that prevent harm to children. They argue that this would
strengthen the links between the child protection system and the
community, and as a result, mandatory reporting will be needed less
because the child welfare personnel will become aware of most cases
of violence. More importantly, they claim that mandatory reporting
systems are prone to producing an important amount of unsubstantiated
reports, increasing the workload of child protection services, wasting
resources and reducing the quality of service given to the children
and families who need it. They also argue that mandatory reporting feeds
paranoia by creating a system where everyone can report on other
people.
12. Moreover, mandatory laws in which the reporting obligation
is binding only on certain categories of professionals could weaken
the sense of individual responsibility of other professionals and
other sections of the population who are not covered by this obligation.
Mandatory reporting has also been criticised for its potential to
be influenced by social, cultural and racial biases, contributing
thereby to the stigmatisation of certain social groups. Indeed,
in a study conducted in the United States, the investigators discovered
that African American children were more likely to be reported to
child protection services for suspicion of abuse.
13. Advocates of mandatory reporting, while acknowledging these
possible drawbacks, reply that these are arguments against insufficient
resourcing of child protection services and, perhaps, lack of or
ineffective training of professionals who are required to report,
as well as vague reporting laws, rather than the mandatory reporting
system itself. They argue that the fear of a large number of unsubstantiated
reports should not have the negative side effect of protecting abusers.
Thus, they propose that more resources are made available to screen,
assess and investigate reports and higher evidentiary standards
are put in place, with a view to clearing those reports which are
unsubstantiated as quickly as possible and focusing on known cases.
They also argue that a mandatory reporting system is not incompatible
with efforts to enhance voluntary help-seeking.
14. It should be noted that much of the “evidence” used to justify
the above-mentioned arguments for or against is inferential and
presumptive. There is little empirical evidence to support or disprove
the hypothesis that the mandatory reporting system better protects
children and it is extremely difficult to isolate the direct impact
of mandatory reporting on improvements in the protection of children.
What we know,
however, is that, irrespective of the system in place for reporting
– mandatory or voluntary –, many cases of suspected child abuse,
including sexual abuse, remain unreported. It is in my opinion crucial
to tackle the reasons behind this under-reporting phenomenon if
we would like to increase the protection of children against sexual
abuse (see point 3 below).
2.2. Relevant international
and European standards
15. Article 19 of the United Nations Convention on the
Rights of the Child, while requiring that Parties take all appropriate
measures to protect children from all forms of violence, including
sexual abuse, stipulates that these protective measures should comprise,
“as appropriate”, reporting of instances of child maltreatment. When
interpreting Article 19 of the Convention on the Rights of the Child,
the Committee on the Rights of the Child stressed that, in every
country, the reporting of instances, suspicion or risk of violence
should, at a minimum, be required of professionals working directly
with children. The Committee added that when reports were made in
good faith, processes must be in place to ensure the protection
of the professional making the report.
16. Article 12 of the Council of Europe Convention on the Protection
of Children against Sexual Exploitation and Sexual Abuse (CETS No.
201, “Lanzarote Convention”) lays down that each Party shall take
the necessary legislative or other measures to ensure the “possibility” for professionals who are called
upon to work with children to report, when they have reasonable
grounds to believe that a child has been the victim of sexual exploitation
or sexual abuse. The same article requires that measures be taken
to “encourage” any person acting in good faith to report known or
suspected sexual exploitation or sexual abuse of children.
17. The explanatory report of the Lanzarote Convention points
out that professionals normally bound by rules of professional secrecy
(such as doctors and psychiatrists) should not risk the legal consequences
linked with the breach of confidence as a result of their reporting.
It also points out that the requirement of suspicion “in good faith”
is aimed at preventing the provision being invoked to authorise
the denunciation of purely imaginary or untruthful facts carried
out with malicious intent.
18. Finally, in its Article 16, Directive 2011/92/EU of the European
Parliament and Council on combating the abuse and exploitation of
children and child pornography provides for a quasi-identical provision
to Article 12 of the Lanzarote Convention.
2.3. Overview of the
legal framework in the Council of Europe member States
19. In January 2012, the Assembly launched a survey through
the European Centre for Parliamentary Research and Documentation
(ECPRD) to national parliaments on the obligation to report suspicion
of sexual exploitation or sexual abuse against children. Thirty-five
parliaments replied to that survey, aimed at having a concise and
up-to-date overview of different national legislation on the issue.
20. The replies showed that only 12 countries had introduced an
obligation to report suspicion of child sexual exploitation and
sexual abuse. In some countries, this obligation applied to everyone
(for example in Estonia and Sweden) and in others, to certain professionals
such as health-care providers (for example in Finland). Some countries
(for example Ireland) did not yet have any provision on the obligation
to report such suspicion, but were planning to amend their legislation
to include the duty to report this kind of suspicion for all and/or
for certain groups of people. Conversely, other countries such as
Germany and the United Kingdom had examined the question of introducing
the obligation to report and had decided against it. The replies
also showed that in most countries reporting is made to either child
protection services or the law-enforcement bodies such as the police,
who then investigate the accusations and, where appropriate, make
a decision to seek prosecution.
21. Since the above-mentioned survey, the Netherlands has moved
from a legislation where reporting of suspected child abuse was
mandatory to what one may call a “hybrid system”, where the obligation
to report has been replaced by an obligation to make rules to report
(
Meldcode). According to the
new law, organisations and independent professionals working with
children, from all sectors, including health care, education, childcare,
social care, youth and justice sectors, are required to set up and
follow a “reporting code” when suspecting child abuse or domestic
violence. The code should include the following five steps: identification
of the signs, peer consultation and, if necessary, consultation
with the Advice and Reporting Centre for Child Abuse and Neglect
(or the Domestic Violence Advice and Support Centre) with a view
to interpreting the signs of abuse, talking to the client (who can
be the potential victim but also the witness or the offender), assessing the
nature and severity of the identified child abuse, and deciding
between organising assistance or filing a report. Thus, the
Meldcode (or the reporting code)
provides professionals with a road map for reporting cases of suspected
abuse. It also fulfils a pedagogical mission by involving professionals
in its elaboration, thereby developing their awareness of cases
of child abuse and contributing eventually to the detection of such
abuse.
3. Beyond reporting
laws: understanding why child abuse, including sexual abuse, often
remains hidden
22. Recent high-profile cases highlighted in the media
have shown once more that abuse of children can remain hidden for
years, with the most tragic consequences for the victims. Indeed,
until only very recently, no one knew that Régis de Camaret, a former
tennis coach in France, had raped young students at his academy in
the early 1980s,
nor did
anyone suspect that the former BBC television presenter, the late
Jimmy Savile, could have possibly sexually abused hundreds of victims
ranging from prepubescent girls and boys to adults.
As for the late four-year-old Daniel
Pelka, maybe he could have been saved if the professionals who were
in contact with him on a daily basis had been more aware of and
sensitive to the problem of child abuse.
23. As a matter of fact, irrespective of the system in place for
reporting – mandatory or voluntary –, many cases of child abuse,
including sexual abuse, remain hidden, either because they are undetected
or detected but not reported. Hence, under-reporting represents
one of the main challenges of child protection systems.
24. The lack of public and professional awareness (and professional
training necessary to such awareness) is the main explanation why
many abuse cases go totally unnoticed. As for the conscious decision
not to report despite noticing “something is seriously wrong”, there
are several reasons for it, depending on whether it concerns professionals
working with children or the general public.
In
this context, it should be noted that reporting child sexual abuse
involves additional complications due to the fact that it is often
very difficult to detect it.
3.1. Raising awareness
of child abuse and training of professionals
25. Public awareness of child abuse is crucial for detecting
such abuse. As far as sexual abuse is concerned, in many countries,
the increasingly high public profile of the issue of sexual violence
against children contributes to increases in the level of reporting
and it can be reasonably anticipated that it will increase even further
because of this awareness. However, efforts should continue to be
deployed with a view to making the general public understand the
nature and extent of such abuse, its consequences for children and
for society as a whole.
26. Moreover, information campaigns targeted on action to be taken
in the case of suspected child abuse could encourage the public
to be more proactive in terms of reporting. A good example of this
is the campaign launched in the Netherlands in 2009, called “What
can I do?” (Wat kan ik doen?), which
continued in 2010 and 2011. The main message of the campaign was:
“Do you have a suspicion of child abuse or neglect? You can always
do something!”
27. Awareness of child abuse is all the more crucial when it comes
to professionals who routinely interact with children, such as childcare
givers, teachers and medical doctors. These professionals should
be made more aware and motivated regarding their role in intervening
in situations of abuse. However, professionals can play this important
role only if they are trained to recognise known patterns and mechanisms
associated with abuse. Unfortunately, many of them lack the tools
to properly identify and assist child victims of abuse. Such tools
need to be provided during their professional training as well as
in the context of continuous vocational programmes.
Professionals
should also be trained on the legal framework, namely whether there is
a reporting requirement and, if so, under which conditions (the
concept of “reasonable suspicion”), to which authority and by whom.
28. However, detecting sexual abuse is particularly complex because
unlike physical abuse it doesn’t always involve body contact and
physical harm. Moreover, even when there are physical signs, most professionals
working with children are not in a position to proceed to a physical
examination which would enable them to detect these signs. Therefore,
it is crucial for professionals to be aware of and recognise behavioural
and psychological changes that may be the result of sexual abuse,
which can easily be misidentified as moodiness or disobedience.
Professionals should also be trained on how to communicate with children
with a view to identifying possible allegations of sexual abuse
by children themselves. In this context, it should be noted that
false accusations of sexual abuse by children themselves are rare.
Therefore, for professional
working with children, it is crucial to know how to properly react
to such accusations.
29. It should also be noted that appropriate training is not only
relevant for detecting abuse but also for responding appropriately
to known cases of abuse. In the recent Rochdale child grooming case
in the United Kingdom, it has been argued that basic system failings
such as deployment of detectives without training in child sexual
exploitation to interview potential victims have played a crucial
role in the failure of the authorities to react appropriately.
Consequently, it is necessary to
ensure that investigation of instances of violence is undertaken
with a child rights-based approach, by qualified professionals who
have received comprehensive training.
30. These issues have already been underlined in
Recommendation 1934 (2010) “Child abuse in institutions: ensuring full protection
of the victims”, in which the Assembly called for the development
of specific training and continuous education programmes for all
professionals and volunteers working with children and adolescents,
to enable them both to identify potential abuse and to react to
it in an appropriate manner. The Assembly also recommended that
such training and education programmes be relevant for police, prosecutors and
judges as well as child protection services, since they are the
ones who receive the reports of suspected violence and investigate
the allegations.
3.2. Factors influencing
the reporting decision for professionals working with children
31. Studies show that many professionals who work with
children decide not to report, even after identifying a particular
case as suspicious, and even in cases when they are mandated to
do so by law. In addition to their training, their personal experiences
and beliefs about the system in place for child protection all enter
into the calculus when deciding on whether or not to report.
32. The most common reasons given by professionals for not reporting
include the fear of misdiagnosis, the fear that in the event of
reporting there would be recrimination by the child’s family members
or the alleged perpetrator and the concern to safeguard links between
the child and the family. Indeed, one of the possible consequences
of reporting is that the child will be removed from her or his family,
and potentially disrupting in such a way the family life of a child
is a serious concern for many professionals. The legal and practical
situation in terms of the removal of children from their families
in Council of Europe member States is currently being examined by
my colleague Ms Olga Borzova (Russian Federation, EDG). However,
I believe it can already be said that removal of children from their
families should be an exceptional measure that is used only as a
last resort, when there is no other way of ensuring the immediate
as well as long-lasting safety and well-being of a child.
33. Another major reason for under-reporting by professionals
is their lack of confidence in the child protection system. This
scepticism of professionals may be based either on their previous
personal experience or that of other colleagues, or media reports
suggesting that children who have been reported may continue to experience
abuse. They may also fear that criminal or other procedures that
may start as a result of reporting could lead to secondary victimisation
of the child. Such scepticism can also be magnified when, as often occurs,
professionals receive very little feedback from child protection
agencies after making a report. For example, it is reported that
in Sweden, the lack of feedback received from the social services
may lead to hesitations about submitting a report.
34. For professionals who are bound by confidentiality rules in
the exercise of their duties, such rules may also constitute an
obstacle to reporting, because their violation could lead to criminal
or disciplinary proceedings against them. Studies show in fact that
professionals are more inclined to report their suspicions if they
have effective legal protection from criminal and disciplinary procedures.
In principle, in countries where there is a mandatory reporting
system, professionals are protected from such proceedings. However,
it appears that despite laws protecting them, medical doctors have
been sued for malpractice because they reported suspected maltreatment
to child protection services.
35. Legal protection for professionals is also relevant in countries
where there are no mandatory reporting requirements. Indeed, in
countries like the United Kingdom, it has been argued that disciplinary
procedures brought against doctors for their testimony in, and/or
reporting of cases of suspected child abuse, have caused damaging
consequences for child protection. Indeed, because of these cases
and a mounting number of complaints against them, paediatricians
were less likely to report suspected child abuse, and were less
willing to accept leading child protection roles.
Moreover,
it should be noted that, in some countries, despite the absence
of a reporting obligation as such, the failure to report suspected
abuse may expose professionals to liability in negligence. Hence,
professionals may find themselves in a situation where either they
report but risk being prosecuted or receiving an administrative
sanction for breaching confidentiality, or they don’t report but then
risk criminal procedures for failing in their obligation to protect.
Such situations should also be avoided.
3.3. Factors influencing
the reporting decision for the general public
36. The general public may also be reluctant to report
suspected sexual abuse for reasons similar to that of professionals,
that is because they don’t want to interfere in someone else’s family
and possibly break up their home, they fear that their identity
will be discovered by the suspected abuser (fear of retaliation,
including through legal proceedings) or simply because they think
reporting will make no difference or lead to the re-victimisation
of the child. In relation to the fear of retaliation, it should
be noted that in the United States, the identity of the reporter
is specifically protected from disclosure to the alleged perpetrator
in many States. Release of the reporter’s identity is allowed in
some jurisdictions under specific circumstances or to specific departments
of officials. For example, disclosure of the reporter’s identity
can be ordered by the court upon finding that the reporter knowingly
made a false report.
37. In the case of
Juppala v. Finland,
the European Court
of Human Rights acknowledged that allegations of sexual abuse of
a child, even if subsequently disproved, could have serious consequences
for a person’s reputation and good name, and that therefore it was
necessary to impose penalties against any person filing a report
known to be false. However, according to the Court, those who report
in good faith must be protected and defamation laws which have a
chilling effect on the reporting of potential child abuse violate
the freedom of expression. In this regard, the Court said that “the
seriousness of child abuse as a social problem requires that persons
who act in good faith, in what they believe are the best interests
of the child, should not be influenced by fear of being prosecuted
or sued when deciding whether and when their doubts should be communicated
… There is a delicate and difficult line to tread between taking
action too soon and not taking it soon enough. The duty to the child
in making these decisions should not be clouded by a risk of exposure
to claims by a distressed parent if the suspicion of abuse proves
unfounded”.
38. In view of the above, one legislative measure that may encourage
reporting by the general public could be the recognition of the
confidentiality of the identity of persons who report suspicions
of violence. The latter should also have immunity from legal proceedings,
provided they report in good faith.
4. Conclusion
39. Every time a child abuse scandal makes the headlines,
voices are raised to ask “How was this possible?”. After the initial
shock, a process begins whereby the flaws of the system in place
are questioned with a view to understanding how things could go
“so terribly wrong”. Sometimes, it is the very system itself that is
being called into question. In the United Kingdom for example, in
the light of recent child abuse scandals, calls have been made for
mandatory child abuse reporting to be introduced. However, it would
be naïve to think that mandatory reporting is a magical solution
to the complex problem of child sexual abuse. Indeed, the system
may fall short in protecting children from abuse for many reasons:
because the diagnosis may be missed, suspicions of abuse are intentionally
not reported, no intervention takes place, or the intervention is inappropriate
or inadequate.
40. With a view to addressing these shortcomings, first and foremost,
there is an urgent need to develop and implement training activities
for professionals who routinely interact with children on how to
identify and assist child victims of sexual abuse. Professionals
should also have a clear and common understanding of possible reporting
and referral pathways for an abused child. Moreover, public awareness
campaigns need to be developed with a view to engaging the public
to act on behalf of victims, without causing more harm.
41. Secondly, the reasons behind under-reporting need to be tackled,
starting with building trust in the child protection system in place.
The child protection services should not be seen by professionals
and citizens alike as a process which does not guarantee sensitive
assessment and efficient services. In this context, it should not
be forgotten that whatever reporting system is chosen, its effectiveness
will depend on the quality of services that are available if the
report, on examination, is found to be grounded. Indeed, requiring
suspected abuse to be reported serves little purpose if the child
protection system is weak
and
there are no sound policies providing for an appropriate response
after both referral and substantiation. In this context, extreme care
must be taken to avoid subjecting the child to further harm through
the investigation and the judicial process. Child victims of violence
should be treated in a child-friendly and sensitive manner. It should
be remembered that inappropriate responses or failures to respond
to reports of abuse not only provide a disincentive to both children
and third parties to report incidences of abuse but also obstructs
the recovery of children who have been abused.
42. Finally, it should be kept in mind that reporting is only
one measure amongst many to effectively protect children against
sexual abuse and that it must be supported by integrated services
for children in the form of counselling and care as well as community
initiatives aimed at changing social attitudes and norms in relation to
child protection which can also contribute to reversing the culture
of silence and under-reporting.