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Failure to Report and Failure to Protect Obligations: Royal Commission Review

8/09/22
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December 2022 will mark five years since the close of the Royal Commission into Institutional Responses to Child Sexual Abuse (Royal Commission) and the release of its final report. The end of 2022 is also the timeframe by which the Commonwealth, each state and territory and certain institutions must provide their final progress report on their implementation of the Royal Commission’s recommendations.

To observe the significant impact that the Royal Commission has had on schools and the forthcoming five-year anniversary of its closure, we are writing a series of articles over the course of 2022, exploring the Royal Commission’s recommendations and their implementation throughout the country. To date, School Governance has covered working with children checks, reportable conduct schemes, and limitation periods and setting aside settlements for civil litigation claims of child sexual abuse.

This is the fourth article in the series, and it will explore the impact of the Royal Commission’s recommendations in relation to criminal justice and child sexual abuse, with a focus on the ‘failure to report’ and ‘failure to protect’ offences.

 

The Royal Commission’s Recommendations on ‘Failure to Report’ and ‘Failure to Protect’ Offences

The Royal Commission made recommendations in 2017 to achieve more just outcomes for people involved in cases of alleged institutional child sexual abuse, through Australia’s criminal justice system. These recommendations included:

  • emphasising that any person associated with an institution who suspects child sexual abuse has occurred has a moral or ethical duty to report this to police (recommendation 32)
  • creating laws to make a failure to report suspicion of institutional child sexual abuse to police a criminal offence, even if formed from a religious confession (recommendations 33 and 35)
  • ensuring that reports made under separate mandatory reporting and reportable conduct schemes (which tend to differ from ‘failure to report’ schemes, in requiring a smaller and more specific group of people to report a wider range of types of child abuse to child protection agencies) are referred to police, and that the law recognises this, so that duplicate reports do not have to be made to avoid liability under the ‘failure to report’ scheme (recommendation 34)
  • creating laws to make a failure to protect a child from institutional child sexual abuse a criminal offence (recommendation 36).

It extensively considered the advantages and disadvantages of introducing ‘failure to report’ and ‘failure to protect’ obligations in the form of Crimes Act or Criminal Code offences, including the key interests of protecting children vulnerable to abuse, as well as not imposing unfairly onerous obligations on the delivery of services by institutions.

The Royal Commission then recommended that such obligations should exist in criminal legislation, to not only improve reporting of institutional child sexual abuse to police, but also to seek to prevent its occurrence in the first place. It also recommended certain limits on these obligations, such as that the duty to disclose abuse should only apply to abuse committed by adults, to minimise the challenges associated with issues such as adolescent peer consensual sex.

The Royal Commission also received submissions about the importance of protecting freedom of religion, including the confidential nature of religious confession for particular faiths. However, it also identified evidence heard of numerous instances of abuse being disclosed during confession, including by repeat offenders. While the Royal Commission acknowledged the importance of the right to freedom of religion in civil society, it also highlighted that this right must accommodate obligations to public safety, as recognised in article 18 of the International Covenant on Civil and Political Rights. It ultimately concluded that no exemption from the ‘failure to report’ offence (such as religious confessions privilege), should apply to any relevant information gathered in connection with any religious confession.

 

State and Territory Approaches to ‘Failure to Report’ and ‘Failure to Protect’ Offences

‘Failure to Report’ Offence

Most states and territories either had existing offences or have introduced this type of offence into criminal legislation in line with the Royal Commission’s recommendations. However, each jurisdiction varies as to the extent to which it adopts these recommendations.

Below is an overview of the current approach in each jurisdiction in Australia.

 

Jurisdiction ‘Failure to Report’ Legislation Key Elements of the Offence

Key Exceptions

Religious Confession Privilege
Australian Capital Territory Crimes Act 1900 (ACT) - section 66AA. All adults who have a reasonable belief that someone has committed a sexual offence against a child must give the police all information leading to this belief, as soon as practicable.

There are some exceptions to this rule, which are similar to those in Victoria mentioned below. Does not apply – persons in religious ministry are subject to ‘failure to report’ obligations (see Crimes Act 1900 (ACT) section 66AA(3)).
New South Wales

Crimes Act 1900 (NSW) - section 316A.

Also known as the ‘concealing a child abuse offence’.

All adults must report information to police if they know, believe, or reasonably ought to know that:

  • a child abuse offence has been committed against another person; and
  • they have information that might be of material assistance to arrest, prosecute or convict the offender.
There are some exceptions to this rule, which are similar to those in Victoria mentioned below. The removal of religious confessions privilege is not explicitly addressed in the Act for this offence. A general, but limited, religious confessions privilege exists in New South Wales (see Evidence Act 1995 (NSW), section 127).
Northern Territory

Care and Protection of Children Act 2007 (NT) - section 26.

Any person who believes on reasonable grounds that a child:

  • has suffered or is likely to suffer harm or exploitation; or
  • who is aged less than 14 years has been or is likely to be a victim of a sexual offence; or
  • has been or is likely to be a victim of an offence against section 128 of the Criminal Code (sexual intercourse or gross indecency involving a child over 16 years under special care), must report to the Department of Territory Families, Housing and Community or a police officer, as soon as possible.
It is a defence to a prosecution if the person has a reasonable excuse. No explicit religious confession privilege under legislation.

Victoria

Crimes Act 1958 (Vic) - section 327.

Also known as the ‘failure to disclose’ offence.

Anyone aged 18 years or older who has a reasonable belief that someone over the age of 18 years has committed a sexual offence against anyone younger than 16 years must give the police all information leading to this belief, as soon as practicable.

There are some exceptions to this rule. The most significant includes, but is not limited to, where the failure to report was due to:

  • a reasonable fear for someone’s safety (other than that of the alleged offender)
  • a reasonable belief that all of the known information has already been reported to police by another person.
Does not apply – persons in religious ministry are subject to ‘failure to disclose’ obligations (see Evidence Act 2008 (Vic) section 127(2)).
Queensland Criminal Code Act 1899 (Qld) - section 229BC.

All adults must report information to police if they ought to have a reasonable belief that another adult is committing or has committed a sexual offence against a child who at the time:

  • was under 16 years old; or
  • had an impairment of the mind.
There are some exceptions to this rule, which are similar to those in Victoria mentioned above. Does not apply – persons in religious ministry are subject to ‘failure to report’ obligations (see Criminal Code Act 1899 (Qld) section 229BC(3)).
South Australia Criminal Law Consolidation Act 1935 (SA) - section 64A.

All prescribed persons (including adult employees of a child-related institutions and adult providers of out of home care) must report information to police if they know, suspect, or should have suspected that another person (who was or is a prescribed person themselves, at the time of suspected likely abuse):

  • has sexually abused a child (if the child is still younger than 18 years old, or the abuser is still currently a prescribed person, or the abuse happened in the last 10 years)
  • is, or is likely to engage in the sexual abuse of a child.
There are some exceptions to this rule, which are similar to those in Victoria mentioned above. Does not apply – persons in religious ministry are subject to ‘failure to report’ obligations (see Evidence Act 1929 (SA) section 67K).
Tasmania Criminal Code Act 1924 (Tas) - section 105A. A person must report information to police, if such information leads the person to form a reasonable belief that an abuse offence has been committed against another person who was under the age of 18 years at the time.

There are some exceptions to this rule, which are similar to those in Victoria mentioned above.

Does not apply – persons in religious ministry are subject to ‘failure to report’ obligations (see Criminal Code Act 1924 (Tas) section 105A(5)).
Western Australia This does not exist under WA legislation.

N/A N/A N/A
Commonwealth Criminal Code Act 1995 (Cth) - section 273B.5.

All Commonwealth officers are liable for failure to report to state, territory or federal police, in cases where they know of information that would lead a reasonable person to believe or suspect that a person has or will commit a sexual offence against a child:

  • aged under 18; and
  • under the officer’s care or supervision in their capacity as an officer.

Commonwealth officers include, among others, a Minister, a public service employee and an officer or employee of a contractor or subcontractor of the Commonwealth or a Commonwealth authority.

There are some exceptions to this rule, which are similar to those in Victoria mentioned above. The removal of religious confessions privilege is not explicitly addressed in the Act for this offence. A general religious confessions privilege exists, although this is unlikely to apply to a Commonwealth officer who is subject to these reporting obligations (see Evidence Act 1995 (Cth), section 127).

 

Failure to Protect Offence

Most states and territories have introduced this type of offence in criminal legislation, in line with the Royal Commission’s recommendations. However, even for the jurisdictions that have made this reform, some still fall short of the recommendations. For example, while the Royal Commission recommended the offence should protect children up to the age of 18, offences in jurisdictions such as Victoria and the Australian Capital Territory only cover children under 16 years of age.

Below is an overview of the current approach in each jurisdiction in Australia.

 

Jurisdiction ‘Failure to Protect’ Legislation Key Elements of the Offence
Australian Capital Territory Crimes Act 1900 (ACT) - section 66A.

A ‘failure to protect’ offence occurs where an adult:

  • holds a position in authority in an organisation
  • is aware that there is a substantial risk that:
    • an adult associated with the organisation will sexually abuse a person under 16 years old: or
    • another person in authority poses a substantial risk of sexually abusing a person who is 16 years old or older, but not yet an adult
  • as a result of their position, has the power to reduce or remove this risk; and
  • fails to reduce or remove this risk.
New South Wales Crimes Act 1900 (NSW) - section 43B.

A ‘failure to protect’ offence occurs where an adult:

  • does work for an organisation, as an employee, volunteer or otherwise
  • knows there is a serious risk of a child under 18 years, who may come under the authority of this organisation, being subject to a sexual or other child abuse offence by an adult employed by the organisation who does child-related work
  • as a result of their position, has the power or responsibility to reduce or remove that risk; and
  • negligently fails to reduce or remove that risk.
Northern Territory

No specific offence under the Criminal Code Act 1983 (NT).

N/A
Queensland Criminal Code Act 1899 (Qld) - section 229BB.

A ‘failure to protect’ offence occurs where an adult:

  • holds a position in an organisation that provides services to children
  • knows there is a significant risk that an adult associated with the organisation will sexually abuse a child under the care, supervision or control of the organisation who is:
    • under 16 years old; or
    • aged 16 to 17 years old, with an impairment of the mind
  • has the power to reduce or remove this risk; and
  • fails to reduce or remove the risk.
South Australia Criminal Law Consolidation Act 1935 (SA) - section 65

A ‘failure to protect’ offence occurs where a “prescribed person” (which includes adults employed by child-related institutions or adult providers of out of home care):

  • knows there is a substantial risk that another employee will sexually abuse a child
    • under 17 years of age; or
    • under 18 years of age, where the abuser is in a position of authority over them
  • has the power or responsibility to reduce or remove that risk; and
  • negligently fails to reduce or remove that risk.
Tasmania

No specific offence currently under the Criminal Code Act 1924 (Tas).

In May 2022, Tasmania’s Attorney-General announced that such an offence will be drafted this year.

N/A
Victoria Crimes Act 1958 (Vic) - section 49O.

A ‘failure to protect’ offence occurs where a person:

  • holds a role related to an organisation with authority over children
  • knows there is a substantial risk of a child under 16 years, who may come under the care, supervision or authority of this organisation, being subject to a sexual offence by an adult associated with the organisation
  • as a result of their position, has the power or responsibility to reduce or remove that risk: and
  • negligently fails to reduce or remove that risk.
Western Australia

No specific offence under the Criminal Code Act 1913 (WA).

N/A
Commonwealth Criminal Code Act 1995 (Cth) - section 273B.4. Essentially the same as the Victoria requirements above, except that it only applies to Commonwealth officers, and they can be liable for ‘failure to protect’ a child up to the age of 18 years, who is under their care or authority as an officer.

 

Annual Progress Reports

More information regarding the Victorian, New South Wales, Australian Capital Territory, Queensland, South Australian, Tasmanian, Northern Territory and Western Australian approach to the Royal Commission’s recommendations can be found in their Annual Progress Reports.

What Should Schools Do?

Schools should inform their staff, volunteers and contractors about their obligations under the ‘failure to protect’ and ‘failure to report’ offences. Schools will also need to update their Child Protection policies and procedures to reflect current, and upcoming changes to, criminal laws.

 

Previous Articles in the Royal Commission Review Series

 

Authors

Jaclyn Ling

Jaclyn is a Legal Content Associate at CompliSpace. A recent graduate from Macquarie University in Sydney, she holds a double Bachelor's degree in Commerce and Law (Honours).

 

Karen Zeev

Karen is a Legal Content Consultant, Child Safeguarding at CompliSpace. Karen has worked at the NSW Ombudsman and the Office of the Children’s Guardian as a Senior Investigator in the Reportable Conduct Directorate, and at the Royal Commission into Institutional Responses to Child Sexual Abuse as a Senior Legal and Policy Officer where she was a key contributor to the “Redress and Civil Litigation” and “Criminal Justice” reports. Karen has a background as a commercial litigation lawyer and holds a bachelor’s degree in Arts/Law (Hons).

 

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