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The key difference between IICSA’s Recommendation 13 and the Home Office proposal

The key difference between IICSA’s Recommendation 13 and the Home Office proposal (see further down) is marked in red in both cases. It is this difference which means that (whatever they might choose to call it) the Home Office proposal is not mandatory reporting.

IICSA’s Recommendation 13

Recommendation 13: Mandatory reporting

The Inquiry recommends that the UK government and Welsh Government introduce legislation which places certain individuals – ‘mandated reporters’ – under a statutory duty to report child sexual abuse where they:

  • receive a disclosure of child sexual abuse from a child or perpetrator; or
  • witness a child being sexually abused; or
  • observe recognised indicators of child sexual abuse.

The following persons should be designated ‘mandated reporters’:

  • any person working in regulated activity in relation to children (under the Safeguarding and Vulnerable Groups Act 2006, as amended);
  • any person working in a position of trust (as defined by the Sexual Offences Act 2003, as amended); and
  • police officers.

For the purposes of mandatory reporting, ‘child sexual abuse’ should be interpreted as any act that would be an offence under the Sexual Offences Act 2003 where the alleged victim is a child under the age of 18.

Where the child is aged between 13 and under 16 years old, a report need not be made where the mandated reporter reasonably believes that:

  • the relationship between the parties is consensual and not intimidatory, exploitative or coercive; and
  • the child has not been harmed and is not at risk of being harmed; and
  • there is no material difference in capacity or maturity between the parties engaged in the sexual activity concerned, and there is a difference in age of no more than three years.

These exceptions should not, however, apply where the alleged perpetrator is in a position of trust within the meaning of the 2003 Act.

Where the child is under the age of 13, a report must always be made.

Reports should be made to either local authority children’s social care or the police as soon as is practicable.

It should be a criminal offence for mandated reporters to fail to report child sexual abuse where they:

  • are in receipt of a disclosure of child sexual abuse from a child or perpetrator; or
  • witness a child being sexually abused.

 

Home office Proposal

Who the duty should apply to

1. The duty should apply to any person undertaking regulated activity in relation to children (under the Safeguarding and Vulnerable Groups Act 2006, as amended) and any person in a role considered relevant to the duty. A list of these roles will be set out in due course.

2. Organisations which engage with children through the above categories should notify relevant individuals of their responsibilities under the duty.

What should be reported

3. Those subject to the duty must make a report when, in the course of undertaking regulated activity or one of the specified roles, they receive a disclosure of child sexual abuse from a child or perpetrator; or personally witness a child being sexually abused. The duty will not apply outside of the relevant activity or role, though in all cases best practice and / or relevant guidance on reporting concerns should be followed.

For the purposes of the duty, ‘child sexual abuse’ should be interpreted as any act that would be an offence under the Sexual Offences Act 2003 where the alleged victim was under the age of 18 at the time the abuse occurred; and ‘witnessing’ child sexual abuse should include viewing indecent images of children.

A report will not need to be made under the duty if those involved are between 13 and 16 years old, the relationship between them is consensual and there is no risk of harm present.

Process for reports

4. Reports should be made to either local authority children’s services or the police as soon as reasonably practicable.

Territorial extent of the duty

5. The territorial extent of the duty to report is England only. Subject to the conditions of point 3 (above), abuse which relates to a child normally resident in other jurisdictions will be reported under the duty, though the subsequent action taken may follow different processes.

Consequences of breaching the duty to report

6. Breaches of the duty to report will be subject to referral to the Disclosure and Barring Service for barring consideration using existing arrangements under the Safeguarding Vulnerable Groups Act 2006. Barring decisions will take account of representations made by the individual.

7. All regulated professionals and teachers who are subject to the duty, including those working in private education and healthcare settings, will also be at a minimum subject to professional sanctions to be determined by the appropriate regulating body.

Preventing reports from being made

8. Anyone who obstructs or delays a mandated reporter from making a report under the mandatory reporting duty (or attempts to do so), for example through destroying or hiding evidence; applying pressure, threats, bribes or blackmail will be guilty of a criminal offence, which will be included on the list of automatic barring offences. As a result, all convictions will result in a referral to the Disclosure and Barring Service (DBS); barring decisions will take account of representations made by the individual.

Exemptions

9. As above (point 3), a report will not need to be made under the duty if those involved are between 13 and 16 years old, the relationship between them is consensual and there is no risk of harm present.

Protections for reporters

10. The duty will set out that individuals are protected from any repercussions by their employer or wider organisation as a result of a making a report in good faith; or alerting appropriate authorities that a report which should have been made under the duty has been withheld.

11. We will also set out that reports made under the duty do not breach any obligation of confidence owed by the person making the disclosure, or any other restriction on the disclosure of information.

Provided Mandate Now 22.11.23

 

November 23rd, 2023|

IICSA’s final report first anniversary – government is looking on and doing little

IICSA’s final report first anniversary – the government is looking on and doing little

October 20th, 2023, brings the first anniversary of the publication of IICSA’s final report. The publication date coincided with the resignation of Liz Truss. As a result, it was largely wiped from media reporting on the day.

To mark this first anniversary, we have undertaken a review the Government’s progress on the recommendations in the last twelve months. (more…)

October 18th, 2023|

IICSA’s final report recommendations fail to address its own reasoning

IICSA’s recommendation for mandatory reporting makes little sense. It is also contrary to the evidence and reasoning the inquiry includes in its own report.

This article is a summary of the detailed: Mandate Now two column review of the key recommendations made in the final report of the Independent Inquiry into Child Sexual Abuse.  

Deserving of its own article is this: IICSA’s seeming misunderstandings of law contained in its final report. 

(more…)

February 6th, 2023|

IICSA final report 20.10.22 – a flurry of pulled punches

“If you know what’s good for you, keep quiet and do your job.”

This phrase was mentioned in one of IICSA’s reports as being the response of a head teacher to a member of staff who had concerns about a colleague. We now know her concerns were justified because the colleague in question, Father David Pearce of Ealing Abbey, was subsequently convicted of 11 counts of child sex abuse and jailed for 5 years. Had her concerns been acted on earlier, Pearce’s later victims would not have suffered. IICSA received huge quantities of evidence of this kind of incident leading to non-reporting of suspected abuse. This is the context in which the IICSA recommendations must be judged – will they help prevent this happening again?

IICSA’s final report includes 20 recommendations. Three of them are key to detecting and (ideally) preventing and deterring abuse.

  • Mandatory reporting.
  • Child Protection Authorities for England and for Wales.
  • Improving compliance with the statutory duty to notify the Disclosure and Barring Service.

Unfortunately they are all underpowered and unlikely to make the big change needed.

Mandatory reporting

The recommendation starts well.

The Inquiry recommends that the UK government and Welsh Government introduce legislation which places certain individuals – ‘mandated reporters’ – under a statutory duty to report child sexual abuse where they:

  • receive a disclosure of child sexual abuse from a child or perpetrator; or
  • witness a child being sexually abused; or
  • observe recognised indicators of child sexual abuse.

This is exactly what we were looking for. Unfortunately, it is almost entirely undone by the text at the end of the recommendation, defining what the mandatory reporting law should require.

It should be a criminal offence for mandated reporters to fail to report child sexual abuse where they:

  • are in receipt of a disclosure of child sexual abuse from a child or perpetrator; or
  • witness a child being sexually abused.

What happened to “observe recognised indicators of child sexual abuse”? It’s been called mandatory but hasn’t made it into the proposed law recommended by IICSA. This is quite deliberate on IICSA’s part, paragraph 117 of this section of the report states:

Where a mandated reporter recognises indicators of child sexual abuse (but has not directly witnessed abuse or received a disclosure of abuse from an alleged perpetrator or victim), it would not be appropriate to enforce the duty to report with criminal sanctions.

This is a version of mandatory reporting in use nowhere else in the world to our knowledge. It’s not in use because it has almost no merit. Child sex abuse happens most often in secret, there are hardly ever any witnesses, still less witnesses who are mandated reporters. So making it mandatory to report witnessed abuse helps very little.

Perpetrators rarely disclose abuse but an exception as we know can be during confession. Even if they are deluded enough to believe that their victims welcome their attentions, and therefore they think that morally speaking they are doing nothing wrong, they know they are committing an offence and will be punished if caught. So they don’t usually tell anyone except perhaps someone who shares their interest in children.  

And children rarely disclose sexual abuse for well-established reasons. As IICSA Chair Alexis Jay said in her press statement announcing the report “many victims only disclose their abuse after many years, the average time being 26 years”. With this average, the proportion of children disclosing while still children, and so triggering a mandatory duty to report, is going to be vanishingly small.

IICSA has proposed a law mandating people to report in circumstances that hardly ever happen. It does nothing to support those adults working in Regulated Activities who have suspicions and dare not report, and it does nothing to protect those who want to report but are threatened into keeping quiet. IICSA’s recommendation is mandatory reporting in-name-only (‘MINO’) and has the appearance of having been specifically designed to make no difference to the number of referrals of child sexual abuse while claiming England and Wales have mandatory reporting of child sexual abuse. In MR jurisdictions child sexual abuse accounts for ~10% of total referrals with Mandated Reporters accounting for just over half of these.

Meanwhile live in Parliament, at the time of posting this article, is a Private Members Bill tabled by Baroness Tanni Grey-Thompson to introduce mandatory reporting of child sexual abuse by Regulated Activities. It makes use of our current legislative model and is designed to support staff to report prescribed concerns. It’s evidenced, has operating precedent, and provides everything IICSA’s proposal does not. 

Here is a submission to IICSA from Prof Mathews for proposed legislation for the mandatory reporting of child sexual abuse in England and Wales – starts at paragraph 5 page 9.

Child Protection Authorities for England and for Wales

There’s the germ of a good idea here which looks to have been partly copied from The Royal Commission into Institutional Responses to Child Sexual Abuse Australia. IICSA’s version is hobbled by inadequate execution. A CPA is proposed for each country to:

  • improve practice in child protection,
  • make recommendations to government,
  • monitor implementation of the inquiry’s recommendations, and
  • inspect institutions as necessary

The first three points are fine. The inspection part would be good if not messed up within the detailed description in the report. At the moment Ofsted and ISI inspect schools, both for education provision and safeguarding, though they spend most of their time on education. IICSA has heard numerous examples of failures by Ofsted and ISI to detect safeguarding failings. So to move their safeguarding functions to a new specialist body is a good idea and something we recommended to and expected from the inquiry. Except IICSA hasn’t done that. Ofsted and ISI continue as before. The CPAs will be able to do additional inspections if they choose, both on settings inspected by other inspectorates and on settings currently uninspected by anyone, such as youth clubs and places of worship. The duplication involved is a recipe for chaos and turf wars.

It’s made worse by the fact that the CPAs will have no regulatory or enforcement powers. IICSA says that “The public exposure of failings in any report is envisaged to be sufficient to bring about the necessary changes.” This is embarrassingly naïve. Both the Roman Catholic Church and the Church of England for instance have had decades of bad publicity about safeguarding and seem to have learned little from it.

Disclosure and Barring Service

Failure to make DBS referrals often went unnoticed by Ofsted and ISI. They also never inspected against referrals because, as we discovered some years ago, they were not in receipt of these before inspecting a school.  The proposal that “all relevant regulators and inspectorates now include compliance with the statutory duty to refer to the Disclosure and Barring Service” is welcome.

Although there is already a mandatory obligation for schools and other organisations to make a safeguarding referral to the DBS in prescribed circumstances, there has never been a prosecution for failure to do so. The inquiry heard several cases where failure to make a DBS referral was uncovered but the setting was told to do nothing more than retrospectively make a referral. (This line of questioning was taken directly from one of our submissions to the inquiry’s Chair.) IICSA recommends that “the National Police Chiefs’ Council works with relevant regulators and inspectorates to ensure that there are clear arrangements in place to refer breaches of the duty to the police for criminal investigation”.

This is a clear acknowledgement that there have been no such arrangements in the past.  Our letter to the Chair of IICSA (above) set out further weaknesses in this system that also need to be addressed. The problem with IICSA’s proposal is there will still be no defined single body responsible for mounting prosecutions, and we are concerned that no change will occur in practice. People believe that the DBS screening provides effective protection, but it is only as good as the data it is fed.

In conclusion, IICSA has given us three key recommendations – mandatory reporting, Child Protection Agencies, and better DBS enforcement. All three are good ideas in principle, but they need to be well-designed and implemented effectively to do any good. The first two have been so thoroughly hamstrung as to be of limited value, the last is possibly useful but depends on effective arrangements which have not been spelled out in any detail.

We will be providing a granular review of the big-ticket safeguarding recommendations in January 2023.

November 16th, 2022|