Session
document
FINAL
A5-0206/2001
31 May 2001
*
REPORT
on the proposal for a Council Framework Decision on combating the sexual exploitation of children and child pornography
(COM(2000) 854 – C5-0043/2001 – 2001/0025(CNS))
Committee on Citizens' Freedoms and Rights, Justice and Home Affairs
Rapporteur: Anna Karamanou
Draftsperson on the Opinion (*):
Christa Prets, Committee on Women's Rights and Equal Opportunities
Draftsperson on the Opinion:
Elizabeth Lynne, Committee on Culture, Youth, Education, the Media and Sport
(*) Enhanced Hughes Procedure
Symbols for procedures |
* Consultation procedure **I Cooperation procedure (first reading) **II Cooperation procedure (second reading) *** Assent procedure ***I Codecision procedure (first reading) ***II Codecision procedure (second reading) ***III Codecision procedure (third reading) (The type of procedure depends on the legal basis
proposed by the Commission) |
Amendments to a legislative text |
In amendments by Parliament, amended text is highlighted in bold italics. Highlighting in normal italics is an indication for the relevant departments showing parts of the legislative text for which a correction is proposed, to assist preparation of the final text (for instance, obvious errors or omissions in a given language version). These suggested corrections are subject to the agreement of the departments concerned. |
CONTENTS
Page
PROCEDURAL PAGE...............................................................................................................
4
LEGISLATIVE PROPOSAL.......................................................................................................
6
DRAFT LEGISLATIVE RESOLUTION...................................................................................
24
EXPLANATORY STATEMENT..............................................................................................
25
ANNEX I : MOTION FOR
A RESOLUTION B5‑0496/2000.................................................
30
ANNEX II : MOTION FOR
A RESOLUTION B5‑0499/2000................................................
31
OPINION of the Committee on Culture, Youth, Education,
the Media and Sport 32
OPINION of the Committee on Women's Rights and Equal
Opportunities (*) 46
(*) Enhanced Hughes Procedure
By letter of 7 February 2001 the Council consulted Parliament, pursuant to Article 39 paragraph 1 of the EU Treaty on the proposal for a Council decision on combating trafficking in human beings (COM(2000) 854 - 2001/0025 (CNS)).
At the sitting of 12 February 2001 the President of Parliament announced that she had referred this proposal to the Committee on Citizens' Freedoms and Rights, Justice and Home Affairs as the committee responsible and the Committee on Culture, Youth, Education, the Media and Sport, the Committee on Employment and Social Affairs and the Committee on Women's Rights and Equal Opportunities for their opinions (C5-0043/2001).
At the sitting of 15 February 2001 the President announced that the Committee on Women's Rights and Equal Opportunities, which had been asked for its opinion, would be involved in drawing up the report, under the Enhanced Hughes Procedure.
The Committee on Citizens' Freedoms and Rights, Justice and Home Affairs appointed Anna Karamanou rapporteur at its meeting of 27 February 2001.
At its meeting of 11 April 2001 the committee decided to include the following motions for resolutions in its report:
The committee considered the Commission proposal and draft report at its meetings of 11 April, 25 April and 29 May 2001.
At the last meeting it adopted the draft legislative resolution by 21 votes to 2, with 3 abstentions.
The following were present for the vote: Graham R. Watson, chairman; .Robert J.E. Evans, vice-chairman; Anna Karamanou, rapporteur; Mary Elizabeth Banotti, Alima Boumediene-Thiery, Marco Cappato, Charlotte Cederschiöld, Carmen Cerdeira Morterero (for Michael Cashman), Ozan Ceyhun, Carlos Coelho, Gérard M.J. Deprez, Giuseppe Di Lello Finuoli, Marianne Eriksson (for Fodé Sylla pursuant to Rule 162(2)), Pernille Frahm, Jorge Salvador Hernández Mollar, Margot Keßler, Timothy Kirkhope, Eva Klamt, Hartmut Nassauer, Elena Ornella Paciotti, Hubert Pirker, Patsy Sörensen, Joke Swiebel, Anna Terrón i Cusí, Gianni Vattimo, Christian Ulrik von Boetticher and Jan-Kees Wiebenga.
The opinions of the Committee on Culture, Youth, Education, the Media and Sport and the Committee on Women's Rights and Equal Opportunities are attached; the Committee on Employment and Social Affairs decided on 15 February not to deliver an opinion.
The report was tabled on 31 May 2001.
The deadline for tabling amendments will be indicated in the draft agenda for the relevant part-session.
Proposal for a Council decision on combating trafficking in human beings (COM(2000) 854 – C5-0043/2001 – 2001/0025(CNS))
The proposal is amended as follows:
Text proposed by the Commission [1] |
|
Amendments by Parliament |
Recital 4 (a) (new)
|
Children’s right to protection
and care is enshrined in Article 24 of the Charter of Fundamental Rights of
the European Union proclaimed by the European institutions on 7 December
2000; |
Justification
Recognition of the rights of children by the
Charter of Fundamental Rights must constitute part of an overall strategy
to create a long term and coherent policy in respect of children.
Recital 6
The important work performed by international organisations must be complemented by that of the European Union; |
The important work performed by international organisations, particularly the adoption of the Convention on the Rights of the Child by the United Nations and the Protocol on the sale of children, child prostitution and child pornography and the Convention on Cyber-Crime by the Council of Europe, must be complemented by that of the European Union; |
Justification
The European Union should complement the work
of the international organisations. As a member of the international community
it should not only uphold the set of agreements which make up the international
frame of reference for child protection, but should encourage a more cohesive
policy with the objective of ensuring a very high level of child protection
under criminal law.
Amendment 3
Article 1, paragraph b
(b) ‘Child pornography’ shall mean pornographic material that visually depicts a child engaged in sexually explicit conduct; |
(b) ‘Child pornography’ shall mean |
|
(i) any audiovisual, textual and written
material of whatever type, such as photographs, fake photographs, films,
videos, cinema films, drawings and computer data created by electronic,
mechanical or any other means and which: |
|
- depicts a child – or creates the impression that the person depicted is a child – engaged in or witnessing sexually explicit contact; |
|
- or is mainly concerned with exposing the genitals or pubic regions of children for sexual purposes, |
|
(ii) any audiovisual material which seeks to: |
|
- encourage, incite or instigate paedophilic acts, |
|
- promote or provide information concerning children which may be used for the purpose of sexual exploitation. |
Justification
Perpetrators of the crime of child pornography
use various means and modern techniques to promote their activities. The various
forms this crime takes must be completely covered by the definition of child
pornography, so as to prevent a situation in which some forms of child pornography
are not criminalised.
Amendment 4
Article 2 (a)
(a) coercing, exploiting, inducing, profiting from or otherwise facilitating the prostitution of a child; |
(a) coercing, exploiting, inducing, facilitating, or receiving
financial gain from and profiting from the prostitution
of a child or buying, selling or transporting a child within or outside the
State with the intention that the child should engage in prostitution or
sexually explicit conduct in order to create pornographic material whether or
not this is for profit; |
Justification
Owing to the complexity of the problem, steps
must be taken to ensure that all forms of this crime are penalised.
Amendment 5
Article 2 (c) (new)
|
(c) Parents or those with the legal
custody of a child who allow the child to engage in prostitution or sexually
explicit conduct for the purpose of creating pornographic material, |
Justification
Parents and persons with legal custody of children
who in many cases allow the children in their care to engage in prostitution
must bear a special responsibility.
Amendment 6
Article 2 (d) (new)
|
(d) Any person who hears of a circumstance
which makes him suspect that a child has fallen victim to sexual exploitation
and who fails to notify the law enforcement authorities, even though he has a
special legal obligation to do so. |
Justification
A failure to report this crime to the law enforcement
authorities by persons having a special legal obligation to do so must be
penalised: these include persons who have assumed responsibility for the physical
care of the child or have a relation of trust with the child in their professional
capacity (educators, social workers etc.). Internet distribution and provider
companies have the same legal obligation: given their inability to control
the overall use of their services, they must develop protection mechanisms
to make the Internet safer to use and notify the law enforcement authorities
if any material of this kind comes to their attention.
Amendment 7
Article 3, paragraph 1 (a)
(a) production of child pornography, or |
(a) production and processing of child
pornography, or |
Justification
Also the processing of child pornography should
be punishable.
Amendment 8
Article 3, paragraph 1 (b)
(b) distribution, dissemination, or transmission of child pornography, or |
(b) importing, exporting, purchasing, selling and distributing child pornography or |
Justification
The Commission text is not far-reaching enough.
Amendment 9
Article 3, paragraph 1, (e) to (g) (new)
|
(e) distribution, dissemination or transmission of
child pornography, or |
|
(f) inducement or facilitating the above acts, |
|
(g) acquisition and possession of child pornography which shall be punishable only where it is conscious or deliberate or where possession is continued intentionally. Acquisition and possession of child pornography with the aim of handing it over to the law enforcement authorities shall not constitute a criminal offence. |
Justification
In particular receipt and possession for personal
use must be punished on the basis of specific criteria and circumstances,
in accordance with the provisions of the Kirkhope report (Article 1(1)) on
the initiative of the Republic of Austria with a view to adopting a Council
decision to combat child pornography on the Internet adopted by the European
Parliament on 11 April 2000.
Amendment 10
Article 3, paragraph 2
2. Each Member State shall also take the necessary measures to ensure, without prejudice to definitions otherwise provided for in this Framework Decision, that the conduct referred to in paragraph 1 is punishable when involving pornographic material that visually represents a child engaged in sexually explicit conduct, unless it is established that the person representing a child was over the age of eighteen years at the time of the depiction. |
2. Each Member State shall also take the necessary measures to ensure, without prejudice to definitions otherwise provided for in this Framework Decision, that the conduct referred to in paragraph 1 is punishable when involving pornographic material that visually represents a child engaged in sexually explicit conduct. |
Justification
The purpose of this Framework Decision is to
penalise the depiction of children – or the creation of the impression that
the person being depicted is a child – taking part in or witnessing explicitly
sexual acts. A tolerant approach to this crime would therefore tend to undermine
the purpose of the Framework Decision.
Amendment 11
Article 4, paragraph 1
1. Each Member State shall take the necessary measures to ensure that the instigation of, aiding or abetting an offence referred to in Articles 2 and 3 is punishable. |
1. Each Member State shall take the necessary measures to ensure that the instigation of, aiding or abetting an offence referred to in Articles 2 and 3, in particular arranging the perpetration of an offence or instructing others to perpetrate it is punishable. |
Justification
As child pornography and the sexual exploitation
of children very often occur in the context of organised crime, it must be
ensured that all those who collaborate in the perpetration of such offences,
from the actual perpetrators to the wire-pullers behind the scenes, are liable
to prosecution.
Amendment 12
Article 5, paragraph 1
1. Each Member State shall take the necessary measures to ensure that an offence referred to in Articles 2, 3(1)(a) to (c) and Article 4 is punishable by effective, proportionate and dissuasive penalties, including by terms of imprisonment with a maximum penalty that is not less than four years and, as regards an offence referred to in Article 3(1)(d) not less than one year. |
1. Each Member State shall take the necessary measures to ensure that an offence referred to in Articles 2, 3(1)(a) to (f) and Article 4 is punishable by effective, proportionate and dissuasive penalties, even in the case of minimum penalties, including by terms of imprisonment with a maximum penalty that is not less than four years and, as regards an offence referred to in Article 3(1)(g) not less than one year. |
Justification
It is not sufficient to lay down a maximum
penalty; a minimum penalty should also be established to provide an effective
deterrent.
Amendment 13
Article 5, paragraph 1 (a) (new)
|
(1a)
In addition, these penalties should be complemented by sufficient psychiatric
treatment, which could continue, as an additional form of supervision, once
the sentence is served. |
Justification
Paedophilic crimes must be punished with effective,
proportionate and dissuasive sanctions. In addition it must be recognised
that a term of imprisonment will not necessarily rehabilitate the offender;
additional psychiatric treatment and care is necessary, and this must be emphasised.
Amendment 14
Article 5, paragraph 1(b) (new)
|
Each Member State shall take the necessary measures to ensure that the condemnation of an offender is accompanied by the tracing, seizure and confiscation of all movable and immovable assets which are proceeds of the offences referred to in Articles 2, 3 and 4. |
Justification
The principle of confiscating the proceeds
of crime has been established at European level through the Convention of
the Council of Europe on laundering, search, seizure and confiscation of the
proceeds from crime and the Joint Action of 3 December 1998. It must therefore
also be applied to the crimes covered by this Framework Decision.
Amendment 15
Article 5, paragraph 2, first indent
-
it involves a child below the age of ten years, or |
- it
involves a child below the age of sixteen years, or |
Justification
It is arbitrary to have a difference at the
age of ten, as it will lead to the increased targeting of children only a
few months older than ten years. The definition of child is under the age
of eighteen so passing this amendment would mean that someone who exploits
a young person between the ages of sixteen and eighteen would not be punished
as severely as if the child was under sixteen.
Amendment 16
Article 5, paragraph 2, third indent
-
it generates substantial proceeds, or |
deleted |
Justification
If the generation of (substantial) proceeds
is included as an aggravating circumstance, a Member State runs the risk of
being unable to punish an offender and/or organisation where the amount of
proceeds from trading in child pornography is small, and this is extremely
undesirable.
Amendment 17
Article 5, paragraph 2, fifth indent (new)
|
- it involves children with physical or
mental disabilities |
Justification
It is important that we include children with
physical or mental disabilities in this proposal, as a number of them would
be in special need of protection.
Amendment 18
Article 5, paragraph 3, first indent
-
it involves a child below the age of ten years, or |
- it
involves a child below the age of sixteen years, or |
Justification
It is arbitrary to have a difference at the
age of ten, as it will lead to the increased targeting of children only a
few months older than ten years. The definition of child is under the age
of eighteen so passing this amendment would mean that someone who exploits
a young person between the ages of sixteen and eighteen would not be punished
as severely as if the child was under sixteen.
Amendment 19
Article 5, paragraph 3, third indent (new)
|
- it involves children with physical or
mental disabilities |
Justification
It is important that we include children with
physical or mental disabilities in this proposal, as a number of them would
be in special need of protection.
Amendment 20
Article 5, paragraph 4, introduction
Without prejudice to additional definitions in the Member States’ legislation, each Member State shall take the necessary measures to ensure that an offence referred to in Articles 3(1)(a) to (c) and 4 in that respect is punishable by terms of imprisonment with a maximum penalty that is not less than eight years when: |
Without prejudice to additional definitions in the Member States’ legislation, each Member State shall take the necessary measures to ensure that an offence referred to in Articles 3(1)(a) to (f) and 4 in that respect is punishable by terms of imprisonment with a maximum penalty that is not less than eight years when: |
Justification
See amendment 9.
Amendment 21
Article 5, paragraph 4, first indent
-
it involves a child below the age of ten years, or |
- it
involves a child below the age of sixteen years, or |
Justification
It is arbitrary to have a difference at the
age of ten, as it will lead to the increased targeting of children only a
few months older than ten years. The definition of child is under the age
of eighteen so passing this amendment would mean that someone who exploits
a young person between the ages of sixteen and eighteen would not be punished
as severely as if the child was under sixteen.
Amendment 22
Article 7, introductory part
Each Member State shall take the necessary measures to ensure that a legal person held liable pursuant to Article 6 is punishable by effective, proportionate and dissuasive sanctions, which shall include criminal or non-criminal fines and may include other sanctions such as: |
Each Member State shall take the necessary measures to ensure that a legal person held liable pursuant to Article 6 is punishable by effective, proportionate and dissuasive sanctions, which shall include criminal or non-criminal fines and confiscation of all proceeds gained from child pornography and the sexual exploitation of children. Member States shall redirect these amounts to the protection and rehabilitation of the victims. They may include other sanctions such as: |
Justification
The principle of the confiscation of the proceeds
from criminal offences has already been well established at the European level
through the Council of Europe (see Convention on laundering, search, seizure
and confiscation of the proceeds from crime and through the Joint Action of
3 December 1998). Furthermore, the
redirection of the criminal gains into prevention and care for the victims
is essential.
Amendment 23
Article 8, paragraph 1 (b)
(b) the offender is one of its nationals; or |
(b) the offender is one of its nationals, or resides permanently or temporarily on the territory of the Member State concerned; or |
Justification
The grounds for establishing a Member State’s jurisdiction should not refer exclusively to the citizens of the State in question, but should be extended to include those residing in this State. A whole range of countries have adopted initiatives to revise their legislative framework. This proposal is in line with the text of the Joint Action of the Council of the European Union of 1997.
Amendment 24
Article 8, paragraph 1 (c)
(c) the offence is committed for the benefit of a legal person established in the territory of that Member State. |
(c) the offence is committed for the benefit of a legal or natural person established in the territory of that Member State. |
Justification
Member States shall take the necessary measures
to establish their jurisdiction over the offences referred to, where the offence
is committed for the benefit of all persons established in the territory of
that Member State. That includes legal and natural persons.
Amendment 25
Article 8, paragraph 2
2. A Member State may decide that it will not apply or that it will apply only in specific cases or circumstances, the jurisdiction rules set out in paragraphs 1 (b) and 1 (c) as far as the offence is committed outside its territory. |
2. On the basis of the principles governing this Framework Decision, offences committed in third countries by a national of the European Union should be punishable in accordance with the national law of the individual's Member State. |
Justification
If a crime of sexual exploitation of children
is committed in a third country by an EU national then they should be prosecuted
by and in their Member State. There should be no derogation to allow them
to opt out of this responsibility.
Amendment 26
Article 8, paragraph 3 (a) (new)
|
Where a Member State maintains the requirement of double criminality, it shall keep its law under review, with a view to ensuring that this requirement is not an obstacle to effective measures against its nationals or habitual residents who are suspected of engaging in the offences referred to in Articles 2, 3 and 4. |
Justification
This amendment reproduces the wording of the
Joint Action of the Council of the European union of 1997. The criminal prosecution
of related crimes must not be hampered by procedural provisions in the legislation
of the Member States. .
Amendment 27
Article 8, paragraph 3 (b) (new)
|
The Member States must review their legislation on the extradition of any of their nationals suspected of committing offences similar to those in this Framework Decision, in order to ensure that crimes committed in non-member States do not escape prosecution. |
Justification
The reluctance of Member States to extradite
their citizens should not obstruct the prosecution of similar crimes. If the
Member States take initiatives on this issue, it will represent significant
progress in efforts to eradicate sexual tourism, both within and outside European
Union territory.
Amendment 28
Article 9
Each Member State shall ensure that a victim of an offence provided for in this Framework Decision is given the adequate legal protection and the standing in judicial proceedings. In particular Member States´ shall ensure that criminal investigations and judicial proceedings do not cause any additional damage for a victim. |
Each Member State shall ensure
that a victim of an offence provided for in this Framework Decision is given
the adequate legal protection and the standing in judicial proceedings. Member
States shall ensure that the victims and witnesses receive a proper legal
advice, the support of a child psychologist and the interpretation into and
from their language. Member States shall also ensure that simple, adequate
and comprehensible language is used for the victims and their families to
understand fully the procedures. Children shall be permitted to give evidence
by video. In particular
Member States shall ensure that criminal investigations and judicial
proceedings do not cause any additional damage to the victim. For this purpose, each Member State shall
protect the privacy, identity and physical safety of the victims, of their
families and of the witnesses. Member
States shall also ensure that victims receive the necessary social assistance
with the aim of helping them overcome the traumas resulting from the
incidents they have experienced and hence facilitating their reintegration
into society. |
|
Special residence permits shall be granted
to the victims who testify and to their care givers during the judicial
proceedings and as long as the safety of the victim is under threat. |
Justification
These are minimum standards which need to be
pursued so that the penal proceedings are consistent, fast and effective.
The possibility of granting special leave from work to care givers and special
residence permits to the victims and care givers can support the prevention
of revictimization and can encourage testimony. Social and medical care, a
safe and anonymous shelter will also further need to be considered in an appropriate
juridicial text.The experience of appearing in court can be traumatic for
a child. Allowing a child to give pre-recorded video evidence away from a
court with the help of someone who is specially trained, can help alleviate
a child's anxiety. It is important that a child be given as much support as
possible in order to prevent distress and to enable the child to give the
best possible evidence.
Amendment 29
Article 9, paragraph 1 (a) (new)
|
The award of financial compensation shall be compulsory, regardless of the nationality of the child. |
Justification
It is essential that compulsory compensation
for victims should be included in this Framework Decision and that the details
of implementation should be clarified in connection with the holding of the
trial. Moreover, the nationality of the child should not be a criterion in
awarding compensation: children from third countries must be treated in exactly
the same way and enjoy the right to compensation.
Amendment 30
Article 9, paragraph 1 (b) (new)
|
Member States shall draw up registers of persons who have committed the offence of child pornography and/or the sexual exploitation of children. All the Member States and Europol shall have access to the information contained in the registers. |
Justification
Keeping registers will make it easier to find
repeat offenders. Cooperation between the Member States and Europol must translate
into full access to the registers of each Member State. This proposal takes
up similar proposals made in the Zimmerman report (December 1996) and the
Kirkhope report (April 2000) adopted by the European Parliament.
Amendment 31
Article 10, paragraph 2
2. Where several Member States have jurisdiction over of the offences envisaged by this Framework Decision, those States shall consult one another with a view to co-ordinating their action in order to prosecute effectively. Appropriate use shall be made of existing co-operation mechanisms, such as the liaison magistrates and the European Judicial Network. |
2. Where several Member States have jurisdiction over any of the offences envisaged by this Framework Decision, those States shall consult one another with a view to co-ordinating their action in order to prosecute effectively. Appropriate use shall be made of existing co-operation mechanisms, such as the liaison magistrates and the European Judicial Network. |
Justification
Grammar
Amendment 32
Article 10, paragraph 3
3. For the purpose of exchange of information relating to the offences referred to in Articles 2, 3, and 4, and in accordance with data protection rules, Member States shall establish operational points of contact or make use of existing co-operation mechanisms. In particular, Member States shall ensure that Europol, within the limits of its mandate, and the communicated points of contact under the Council Decision to combat child pornography are fully involved. |
3. For the purpose of exchange of information relating to the offences referred to in Articles 2, 3, and 4, and in accordance with data protection rules, Member States shall establish operational points of contact or make use of existing co-operation mechanisms. In particular, Member States shall ensure that Europol and Interpol, within the limits of their mandate, and a supplementary system, are fully involved and use the best available techniques. Member States should also give consideration to international cooperation between the police and NGOs, inter alia by setting up and funding a common database for monitoring and tracking down child pornography on the Internet. |
Justification
The transfer and exchange of information is of
fundamental importance. As those who exploit children operate both in the
Member States and in countries outside the Community (the enlarged Union),
it is imperative to ensure closer cooperation not only with Europol but also
with Interpol. The best available technologies must be used so as to be able
to tackle the structure of organised crime. As the Internet is by far and
away the main source for the spread of child pornography, EU Member States
must focus action to combat child pornography on the Internet.
Amendment 33
Article 10, paragraph 3 (a) (new)
|
3a. Member States shall seek to ensure as rapidly as possible the involvement of the candidate countries in actions aimed at combating child pornography and the sexual exploitation of children. |
Justification
The large-scale of the problem of the sexual
exploitation of children and child pornography must be brought to the attention
of the candidate countries so that they take appropriate action.
Amendment 34
Article 10, paragraph 4
4. Each Member State shall inform the General Secretariat of the Council and the Commission of its appointed point of contact for the purpose of exchanging information relating sexual exploitation of children and child pornography. The General Secretariat shall inform all other Member States about the appointed points of contact. |
4. Each Member State shall inform the General Secretariat of the Council and the Commission of its appointed point of contact for the purpose of exchanging information relating to sexual exploitation of children and child pornography. The Member State shall inform all other Member States about its appointed point of contact or may request the General Secretariat to do so on its behalf. |
Justification
Grammar and subsidiarity
Amendment 35
Article 10, paragraph 4 (a) (new)
|
Member
States shall draw up joint strategies to prevent the sexual exploitation of
children, child pornography and the spread thereof. |
Justification
Preventive action in particular should be included
amongst the measures used to combat the sexual exploitation of children and
child pornography.
Amendment 36
Article 10, paragraph 4 (b) (new)
|
4 b. The Commission, in cooperation with
the contact points of the Member States and Europol, should produce every two
years a report assessing the effectiveness of the cooperation between Member
States and must submit the report to the European Parliament. The first
report shall be submitted by 31 March 2005. |
Justification
Cooperation between Member States in this area
is essential, but can we be sure that it is effective? Effectiveness has to
be assessed by the Commission on a regular basis and a report submitted to
the European Parliament so that a possible need for changes in the co-operation
mechanism can be detected. As Member States must comply with the Framework
Decision by 31 December 2002, a first report must be submitted by 31 March
2005.
European Parliament legislative resolution on the proposal for a Council Framework Decision on combating the sexual exploitation of children and child pornography</Titre> (COM(2000) 854 – C5-0043/2001 – 2000/0025(CNS))
(Consultation procedure)
The European Parliament,
<Visa>– having regard to the Commission proposal to the Council (COM(2000) 854 [2]),
– having regard to Articles 29, 31 and 34(2) of the EU Treaty,
– having been consulted by the Council pursuant to Article 39(1) of the EU Treaty (C5‑0043/2001),
– having regard to Rules 106 and 67 of its Rules of Procedure,
– having regard to the report of the {LIBE}Committee on Citizens' Freedoms and Rights, Justice and Home Affairs and the opinions of the Committee on Culture, Youth, Education, the Media and Sport and the Committee on Women's Rights and Equal Opportunities (A5‑0206/2001),
<Action>1. Approves the Commission proposal, subject to Parliament’s amendments;
2. Calls on the Council to notify Parliament should it intend to depart from the text approved by Parliament;
3. Asks to be consulted again if the Council intends to amend the Commission proposal substantially;
4. Instructs its President to forward its position to the Council and Commission.
1. INTRODUCTION
On 24 February 1997 the Council adopted a Joint Action concerning action to combat trafficking in human beings and the sexual exploitation of children [3]. The Joint Action covers a wide range of topics such as definitions (without prejudice to more specific definitions in the Member States’ legislation), jurisdiction, criminal procedure, assistance for victims and police and judicial cooperation. Through the Joint Action the Member States undertook to review their existing laws with a view to providing that trafficking in human beings and the sexual exploitation of children were criminal offences.
Since the adoption of the Joint Action in 19097, actions and initiatives against sexual exploitation of children and child pornography have developed considerably in number and in substance at European level and at local, regional and international level. Sexual exploitation of children and child pornography have given rise to increased concern and there is now an urgent need for further action to address diverging legal approaches in the Member States.
Furthermore, Article 29 of the Treaty of Amsterdam contains an explicit reference to trafficking in persons and offences against children. The ‘Vienna Action Plan’ [4] and the Tampere European Council also clearly called for further legislative action against sexual exploitation of children. Legislative action is also indicated in the Commission’s Scoreboard [5] On 29 May 2000 the Council adopted a decision [6] to combat child pornography on the Internet. However, despite these positive developments, existing divergences and delays have hampered cooperation between the judicial (and police) authorities in these fields. In order to overcome this deadlock, the Commission has proposed two Framework Decisions on combating trafficking in human beings and the sexual exploitation of children which seek to introduce in the criminal legislation of the Member States commonly accepted constituent elements of criminal acts (objective and subjective substance of crimes) and the appropriate penalties.
2. THE EUROPEAN UNION AND THE RIGHTS OF THE CHILD
In the 21st century in a European Union which has yet to draw up its own Charter of Fundamental Rights and which appears as a champion and defender of the social and economic prosperity of its peoples, initiatives must be taken directed primarily at ensuring respect for the physical and psychological integrity of persons and particularly of children who are the thread linking the present and the future of mankind. The European Union must proceed to take measures to promote human rights and effectively and directly combat the existence of circumstances and phenomena which crush the most innocent and susceptible members of society, namely children.
Unfortunately such phenomena are not restricted to particular geographical regions, and there are many examples to prove this. The international nature of the problem means that Member States cannot be obstructive and turn a blind eye to the tragic dimensions of these phenomena.
It is particularly significant that the European Union is launching an initiative to crack down on certain forms of organised crime, given the inability of Member States to combat it effectively. The sexual exploitation of children by international networks with substantial financial resources constitutes a serious case of organised crime. The initiative of drawing up a document which will operate as a reference framework for all Member States must not be considered the culmination of efforts in this direction, but a starting point and a springboard for broader efforts and cooperation between the Member States to combat crime. Cooperation between States is of course important, but particular emphasis should also be given to the decisive role played by non-governmental organisations in an integrated and successful approach to combating the problem. Of course, promoting legislation cannot be the only solution to this entire problem. Attention must also be paid to the reasons which have led to the development and spread of this phenomenon: poverty, degradation and the lack of structures to protect children, the inadequacy of control and prevention mechanisms, the lack of education, the loosening of the social fabric both at family and interpersonal level and, above all, the existence of a market of supply and demand functioning within the European Union.
The existence of phenomena of this nature constitutes a challenge to modern civilisation: the perpetrators of this crime - crime networks and their customers – remain unpunished and manage to avoid criminal prosecution, since they frequently benefit from the lack of cooperation between countries owing to bureaucratic procedures and procedural obstacles in criminal legislation. Appalling cases such as that of M. DUTROUX in Belgium must be avoided in future. Here the inadequate legal framework means that the case has been pending for four years since the constituent elements of the case cannot be established and the trial held. Of course, Belgium is not unique. There is a whole range of countries in which legislation in this area is either inadequate (Sweden, Denmark and France) or does not exist at all (Portugal and Greece have no legislation covering child pornography).
3. LEGAL BASIS
This proposal for a Framework Decision concerns the approximation of legislation and regulative provisions of Member States in the field of police and judicial cooperation in criminal matters. It also concerns ‘minimum rules relating to the constituent elements of criminal acts and to penalties in the field of organised crime’. The legal basis referred to in the Preamble of the proposal is thus Article 29 which specifically refers to trafficking in persons and offences against children, Article 31(e) and 34(2)(b) of the Treaty on European Union.
4. ASSESSMENT OF THE PROPOSAL FOR A FRAMEWORK DECISION
Some of the main issues touched on by the report which require further comment are as follows:
(a) Definition of the word ‘child’
The word ‘child’ must be used in the broader sense of the term and include any person below eighteen years of age; this is in line with Article 1 of the UN Convention on the Rights of the Child. The fact that in many Member States the age of consent to engage in sexual relations is lower does not mean that the definition of the term ‘child’ should also be set at a lower age threshold since this Framework Decision is concerned with combating the sexual exploitation of children and child pornography and not simply their sexual activity. To identify sexual exploitation with consent to engage in sexual relations would encourage a dangerous tendency towards the non-criminalisation of certain cases of criminal behaviour and we should take care to avoid this.
(b)
The definition of child pornography
The definition of child pornography must take into account all the new technological developments and modern methods used by perpetrators of this crime. In order to establish an integrated framework of what constitutes punishable offences as regards the involvement and depiction of children in pornography it is necessary on the one hand to protect children as the immediate victims and on the other to prosecute any representation which gives the impression of being child pornography, even though children are not actually involved. Such material undermines the gravity of the crimes committed against children, and dupes potential customers into thinking they are not indulging their paedophilic tendencies and thus encourages the exploitation of children. The effective protection of children from pornography on the basis of criminal law can only be achieved if the definition of this offence covers not only the production of pornographic representations involving children, but also pornographic depictions of other persons who give the impression that they are children, as well as virtual pornographic material (through the merging of pictures or compositions by computer) (Amendment 1). Even if it can be proved that the persons represented in such material were not children (Amendment 6) or that the pornographic material was produced by electronic means this should not constitute grounds for considering that the act is not a criminal offence.
(c) Possession of pornographic material
Special reference should be made to the issue of the possession of pornographic material. Possession should be criminalised subject to a number of preconditions to ensure that persons who come across child pornography material while surfing on the Internet or in electronic or conventional mail without conscious intent or through negligence are not prosecuted.
(d)
Framework for penalties
The penal framework proposed by the Commission is acceptable given that the Member States still have a long way to go before implementing a uniform framework of penalties. The sanctions imposed must be commensurate with the gravity of the crime, but it should be borne in mind that merely imposing very stiff penalties has not contributed towards bringing the crime rates down in any of the countries in which such a policy was imposed.
(e) Tackling organised groups
The purpose of the reference to facilitating, receiving financial gain and profiting from the activities in question as a form of punishable behaviour and to the confiscation of the proceeds of crime as an accompanying measure is intended to crack down on organised groups and networks which benefit from the criminal activities of individuals.
(f) Extraterritoriality
In a number of Member States (Sweden, the Netherlands, France and Germany) extraterritorial jurisdiction applies only to a certain number of forms of the crime of sexual exploitation of children. Most Member States require the crime to be penalised both in the country in which extraterritoriality will apply and in the country in which the crime is committed (criterion of double criminality). Finally, the majority of Member States (Belgium, France, Germany, the Netherlands and Sweden) ban the extradition of their nationals, or impose substantial restrictions on such a measure. The international nature of the crime in question means that Member States must review their procedural provisions concerning jurisdiction and the issue of extraterritoriality (preconditions of double criminality, prior indictment by victim, extradition, etc.) so as to ensure that the perpetrators do not escape prosecution. The legal traditions of the Member States must not constitute an obstacle to addressing this terrible problem which must be dealt with due sensitivity.
(g) Protection of the victim
All the legal provisions concerning crimes against children should include compensation for the victim. The legislation of Member States does not seem to provide clear criteria governing the means of awarding compensation (for example, how compensation is awarded to minors, by what means, up to what amount and to what end), and frequently mechanisms to monitor the implementation of decisions in this area are lacking. In many cases detailed information about the rights of children is lacking and it is up to the child’s counsel to submit an application for compensation. Another important issue is protection for the child-victim after the trial which is a matter left to the discretion of the Member States. Effective procedures must be created and social programmes set up to provide the necessary psychological and counselling assistance to children and their parents or guardians in line with the UN Convention on the Rights of the Child.
(h) Information and training of the bodies involved
The law enforcement authorities must be staffed by specialised personnel who are able to treat traumatised children in an appropriate manner. It has been shown that very often where judicial investigations are conducted by specialised officials, the psychological pressure on the victim is reduced. In the cases J. van der S. and L. van E. the Dutch police trained members of the Filipino police force in order to improve questioning techniques of child victims and this produced very positive results.
Members of diplomatic missions must also receive clear instructions on how to deal with such incidents and about the legal provisions which must be implemented. Previous cases show that many embassies give appropriate support to victims both by counselling and by assistance through interpretation and transport to the victim’s land of origin. However, there have also been cases in which embassy staff have helped the offender escape from extraterritorial jurisdiction.
(i) Dissuasion and prevention mechanisms
Any legislative framework must be backed up by additional crime dissuasion and prevention measures and mechanisms. In order to prevent the sexual exploitation of children, we need therefore to address the basis causes of the problem and to develop appropriate initiatives.
Particular attention must be given to vulnerable categories of children, such as children living far from home, the children of refugees and asylum seekers, children involved the entertainment business, children who use the Internet, etc.
The Member States must develop social protection mechanisms to protect these children and at the same time conduct campaigns to provide information about their rights. To this end the participation of non-governmental and international organisations working to promote the human rights of children is also needed.
As regards child pornography on the Internet, particular emphasis should be given to Council Recommendation 98/560/EC of 24 September 1998 [7] on the development of the competitiveness of the European audiovisual and information services industry by promoting national frameworks aimed at achieving a comparable and effective level of protection of minors and human dignity. The Recommendation provides that the Commission shall examine the measures taken by the Member States, in particular in respect of self-regulation, with a view to fostering a climate of confidence by combating the circulation of illegal content offensive to human dignity in on-line audiovisual and information services.
Finally, we should always bear in mind that the unequal division of economic resources on the planet, poverty and social exclusion create a climate conducive to the formation of organised groups and criminal networks which are so driven by the desire to make a profit that they do not hesitate to convert children’s bodies and souls into merchandise.
ANNEX I : MOTION FOR A RESOLUTION B5-0496/2000
European Parliament resolution on the protection of children and measures to combat internet sites for paedophiles
The European Parliament,
– having regard to the positions it has previously adopted on the fight against paedophilia,
– having regard to its resolutions on children’s rights and child protection,
– having regard to the frequent cases reported in the press involving the disappearance of, or violence against, children, sometimes ending in the murder of the victims,
– having regard to the disturbing presence on the internet of sites publishing photographs for paedophiles, addresses of clubs engaging in this criminal activity and so-called tourist destinations for trafficking in children,
1. Calls for the establishment of a committee of inquiry to determine and assess what, if anything, is being done in EU countries to curb this phenomenon, which is flooding the internet;
2. Calls on the Union to take a clear and definite stand against the publicity given to paedophilia by the internet, with the aim of banning and preventing access to those sites that engage in this evil activity;
3. Calls on the Member States to make available to all EU governments the list of those who have been convicted of paedophilia, in order that Interpol and national police forces may collaborate more efficiently with a view to protecting children in the fight against this abominable scourge, which is becoming increasingly widespread via the internet.
ANNEX II : MOTION FOR A RESOLUTION B5-0499/2000
Motion for a European Parliament resolution on blocking access to paedophile sites on the Internet
The European Parliament,
A. whereas pages containing illegal content, such as child pornography and details and addresses of places where paedophilia is practised, are published on the Internet,
B. having regard to the resolutions already adopted on the protection of minors and on children's rights,
C. whereas the number of sites dedicated to criminal activities of this kind is steadily growing,
D. whereas the content of such web pages is illegal in many EU Member States,
E. whereas a recent document from the Swiss federal police assigns criminal liability to service providers and calls on the authorities to inform the judicial authorities of any suspicion of crime and to pass on such information to the judicial authorities of the various countries with a view to investigating such crimes and prosecuting their perpetrators,
1 Calls for service providers to be made criminally liable for illegal content carried on the Internet in the same way as editors of newspapers and magazines are held to be directly liable for the content of their publications;
2. Calls for access to sites deemed illegal under the national laws of the EU Member States to be blocked;
3. Calls for hosting providers (who provide memory space on web servers) to cancel or otherwise block access to illegal content carried on their servers.
16 May 2001
OPINION of the Committee on Culture, Youth, Education, the Media and Sport
for the Committee on Citizens’ Freedoms and Rights, Justice and Home Affairs
on the proposal for a Council framework decision on combating the sexual exploitation of children and child pornography
(COM(2000) 854 – C5-0043/2001 – 2001/0025((CNS))
Draftsman: Elizabeth Lynne
PROCEDURE
The Committee on Culture, Youth, Education, the Media and Sport appointed Elizabeth Lynne draftsman at its meeting of 6 March 2001.
It considered the draft opinion at its meeting(s) of 10 April 2001, 24 and 25 April 2001 and 15 May 2001.
At the last meeting it adopted the following amendments by 19 votes with 1 abstention.
The following were present for the vote: Giuseppe Gargani, chairman; Vasco Graça Moura, vice-chairman; Elizabeth Lynne, draftsman; Ole Andreasen, Pedro Aparicio Sánchez, Thierry de La Perriere, Geneviève Fraisse, Lissy Gröner, Lucio Manisco, Maria Martens, Doris Pack, Roy Perry, Christa Prets, Marieke Sanders-ten Holte, Kathleen Van Brempt, Luckas Vander Taelen, Eurig Wyn, Sabine Zissener, Janelly Fourtou (for Christine de Veyrac) and Dana Rosemary Scallon (for Theresa Zabell).
The Commission proposals aim to improve the 1997 Joint Action to tackle the exploitation of children and child pornography. The Joint Action failed to achieve its objectives because of the absence of commonly adopted definitions and sanctions in Member States’ penal legislation. The aim of the Commission proposals is to combat this unsatisfactory situation and ensure that there is no safe haven for child sex offenders throughout the European Union.
Child pornography and child exploitation is abhorrent. The Internet is the principal means today for exchanging child pornography. The Internet is world wide and covers every Member State of the European Union. It therefore presents an entire new set of problems never before faced by the law enforcement agencies of each Member State. We need to adopt common definitions and penalties to tackle this crime and encourage co-operation.
It is difficult to define what constitutes child pornography. It is certainly my opinion that within the context of the Internet, child pornography cannot simply mean visual depictions. Audio and text must also be covered, this is particularly important because Internet chat lines have been used by paedophiles to target children, as seen in the example of the Wonderland Internet Paedophile case. The definition of child pornography should not be limited to children engaged in sexually explicit conduct. It should also include material that depicts children in a way designed to encourage or incite sexual feelings towards them.
Certain areas of child exploitation and child pornography must be met with harsh penalties. The maximum penalty should be increased to ten years to reflect the extreme seriousness of these particular examples of exploitation.
In the Commission text the proposed maximum penalty would be applicable to exploitation of children below the age of ten years. This age seems rather arbitrary, and could lead to the exploitation of children just over ten years. It would be more sensible to increase the age to sixteen. This would leave the lesser sentence to be applied to exploitation of young people between the ages of sixteen and eighteen years, an age at which they have begun to make decisions about engaging in sexual activities. They should still be protected from exploitation, and the lesser sentence of four years would be a deterrent. The maximum penalty of ten years must also apply to disabled children, as a number of them would be in special need of protection such as those with learning difficulties, where the mental age is generally lower than their physical age.
Member States must also take responsibility and prosecute their nationals who sexually exploit children, even if that exploitation takes place outside the European Union. There should be no derogation to allow Member States to opt out of this responsibility. Child pornography and child exploitation is an international problem not simply a European one, and should be treated accordingly.
AMENDMENTS
The Committee on Culture, Youth, Education, the Media and Sport calls on the Committee on Citizens’ Freedoms and Rights, Justice and Home Affairs, as the committee responsible, to incorporate the following amendments in its report:
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Text proposed by the Commission[8] |
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Amendments by Parliament |
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Amendment 1
Article 1, paragraph (b)
(b) ‘Child pornography’ shall mean pornographic material that visually depicts a child engaged in sexually explicit conduct; |
(b) ‘Child pornography’ shall mean audio, visual or textual material depicting children, or representations of children, including a virtual child, in a sexually abusive context, or for a violent, dehumanising or degrading purpose; |
Justification
Child pornography shall not be limited to visual
material, it should also include audio or text material dedicated to the exploitation
of children. The definition of child pornography should not be limited to
children engaged in sexually explicit conduct. It should also include any
material that is used to depict children with the intention of exciting sexual
feelings. Furthermore, representations of children should be encompassed within
the definition in order to prohibit material that does not involve real children
but seeks to represent children, for example by using digital manipulation.
Amendment 2
Article 2, paragraph (a)
(a) coercing, exploiting, inducing, profiting from or otherwise facilitating the prostitution of a child; |
(a) coercing, exploiting, inducing, profiting from or otherwise facilitating the prostitution of a child. Special attention shall be paid to the role of the media in publishing and distributing child pornographic material; |
Justification
Media publishing child pornography should be
observed and punished accordingly.
Amendment
3
Article 3,
paragraph 1(a)
(a) production of child pornography, or |
(a) production of actual or virtual child pornography, or |
Justification
Technological advances promote virtual images
so accurate that it appears to be sexually explicit conduct by an actual child.
It has also been found that virtual child porn can ‘desensitize the viewer
to the pathology of sexual abuse or exploitation of children’ (US Congress:
the Child Pornography Prevention Act, 1996).
Amendment 4
Article 3,
paragraph 1
1. Each Member State shall take the necessary measures to ensure that the following intentional conduct, whether undertaken by means of a computer system or not, is punishable: (a) production of child pornography, or (b) distribution, dissemination, or transmission of child pornography, or (c) offering or otherwise making child pornography available, or (d) acquisition and possession of child pornography. |
1. Each Member State shall take the necessary measures to ensure that the following intentional conduct, whether undertaken by means of a computer system or not, is punishable: (a) production of child pornography, or (b) promotion, distribution, dissemination, or transmission of child pornography, or (c) offering or otherwise making child pornography available, or (d) acquisition and possession of child pornography. |
Justification
The promotion of child pornography, i.e. via
a website link, should be punishable, even if the person promoting child pornography
does not make it available himself.
Amendment 5
Article 3, paragraph 1 (b)
(b) distribution, dissemination, or transmission of child pornography, or |
(b) distribution, dissemination, or transmission of actual or virtual child pornography, or |
Justification
Technological advances promote virtual images
so accurate that it appears to be sexually explicit conduct by an actual child.
It has also been found that virtual child porn can ‘desensitize the viewer
to the pathology of sexual abuse or exploitation of children’(US Congress:
the Child Pornography Prevention Act, 1996).
Amendment 6
Article 3, paragraph 1(c)
(c) offering or otherwise making child pornography available, or |
(c) offering or otherwise making actual or virtual child pornography available, or |
Justification
Technological advances promote virtual images so accurate that it appears
to be sexually explicit conduct by an actual child. It has also been found
that virtual child porn can ‘desensitize the viewer to the pathology of sexual
abuse or exploitation of children’ (US Congress: the Child Pornography Prevention
Act, 1996).
Amendment 7
Article 3, paragraph 1 (d)
(d) acquisition and possession of child pornography. |
(d) acquisition and possession of actual or virtual child pornography. |
Justification
Technological advances promote virtual images
so accurate that it appears to be sexually explicit conduct by an actual child.
It has also been found that virtual child porn can ‘desensitize the viewer
to the pathology of sexual abuse or exploitation of children’ (US Congress:
the Child Pornography Prevention Act, 1996).
Amendment 8
Article 5, paragraph 1
1. Each Member State shall take the necessary measures to ensure that an offence referred to in Articles 2, 3(1)(a) to (c) and Article 4 is punishable by effective, proportionate and dissuasive penalties, including by terms of imprisonment with a maximum penalty that is not less than four years and, as regards an offence referred to in Article 3(1)(d) not less than one year. |
1. Each Member State shall take the necessary measures to ensure that an offence referred to in Articles 2, 3(1)(a) to (c) and Article 4 is punishable by effective, proportionate and dissuasive penalties, even in the case of minimum penalties, including by terms of imprisonment with a maximum penalty that is not less than four years and, as regards an offence referred to in Article 3(1)(d) not less than one year. |
Justification
It is not sufficient to lay down a maximum
penalty; a minimum penalty should also be established to provide an effective
deterrent.
Amendment 9
Article 5, paragraph 2
2. Without prejudice to additional definitions in the Member States’ legislation, each Member State shall take the necessary measures to ensure that an offence referred to in Articles 2(a) and 4 in that respect is punishable by terms of imprisonment with a maximum penalty that is not less than eight years when: - it involves a child below the age of ten years, or - it involves particular ruthlessness, or - it generates substantial proceeds, or - it is committed within the framework of a criminal organisation. |
2. Without prejudice to additional definitions in the Member States’ legislation, each Member State shall take the necessary measures to ensure that an offence referred to in Articles 2(a) and 4 in that respect is punishable by terms of imprisonment with a maximum penalty that is not less than ten years when: - it involves a child below the age of sixteen years, or - it generates substantial proceeds, or - it is committed within the framework of a criminal organisation, or - it involves a disabled child, especially
one with learning disabilities. |
Justification
Penalties for the exploitation of the prostitution
of a child under such aggravating circumstances should be sufficiently severe
to reflect the seriousness of the crime and to be dissuasive. Ten years maximum
penalty therefore seem to be more appropriate than eight years. This is also
the maximum sentence that has been set in the proposal for a Council decision
on trafficking of human beings.
It is arbitrary to
have a difference at the age of ten, as it will lead to the increased targeting
of children only a few months older than ten years. The definition of child is
under the age of eighteen so passing this amendment would mean that someone who
exploits a young person between the ages of sixteen and eighteen would not be
punished as severely as if the child was under sixteen. It is important that we
include disabled children in this proposal, as a number of them would be in
special need of protection such as those with learning difficulties (this was in
the past referred to as mentally handicapped where the mental age is generally
lower than their physical age).
All sexual exploitation
of children is particularly ruthless.
Amendment 10
Article 5, paragraph 3
3. Without prejudice to additional definitions in the Member States’ legislation, each Member State shall take the necessary measures to ensure that an offence referred to in Articles 2(b) and 4 in that respect is punishable by terms of imprisonment with a maximum penalty that is not less than eight years when: - it involves a child below the age of ten years, or - it involves particular ruthlessness. |
3. Without
prejudice to additional definitions in the Member States’ legislation, each
Member State shall take the necessary measures to ensure that an offence
referred to in Articles 2(b) and 4 in that respect is punishable by terms of
imprisonment with a maximum penalty that is not less than ten
years when: |
Justification
Penalties for sexual abuse of children under
such aggravating circumstances should be sufficiently severe to reflect the
seriousness of the crime and to be dissuasive. Ten years maximum penalty therefore
seem to be more appropriate than eight years. This is also the maximum sentence
that has been set in the proposal for a Council decision on trafficking of
human beings.
It is arbitrary to
have a difference at the age of ten, as it will lead to the increased targeting
of children only a few months older than ten years. The definition of child is
under the age of eighteen so passing this amendment would mean that someone who
exploits a young person between the ages of sixteen and eighteen would not be
punished as severely as if the child was under sixteen. It is important that we
include disabled children in this proposal, as a number of them would be in
special need of protection such as those with learning difficulties (this was
in the past referred to as mentally handicapped where the mental age is
generally lower than their physical age).
All sexual exploitation
of children is particularly ruthless.
Amendment 11
Article 5, paragraph 4
4. Without prejudice to additional definitions in the Member States’ legislation, each Member State shall take the necessary measures to ensure that an offence referred to in Articles 3(1)(a) to (c) and 4 in that respect is punishable by terms of imprisonment with a maximum penalty that is not less than eight years when: - it involves depictions of a child below the age of ten years, or - it involves depictions of a child being exposed to violence or force, or - it generates substantial proceeds, or - it is committed within the framework of a criminal organisation. |
4. Without
prejudice to additional definitions in the Member States’ legislation, each
Member State shall take the necessary measures to ensure that an offence
referred to in Articles 3(1)(a) to (c) and 4 in that respect is punishable by
terms of imprisonment with a maximum penalty that is not less than ten
years when: |
Justification
Penalties for the production, dissemination
and offering of child pornography under such aggravating circumstances should
be sufficiently severe to reflect the seriousness of the crime and to be dissuasive.
Ten years maximum penalty therefore seem to be more appropriate than eight
years. This is also the maximum sentence that has been set in the proposal
for a Council decision on trafficking of human beings.
It is arbitrary to
have a difference at the age of ten, as it will lead to the increased targeting
of children only a few months older than ten years. The definition of child
is under the age of eighteen so passing this amendment would mean that someone
who exploits a young person between the ages of sixteen and eighteen would
not be punished as severely as if the child was under sixteen. It is important
that we include disabled children in this proposal, as a number of them would
be in special need of protection such as those with learning difficulties
(this was in the past referred to as mentally handicapped where the mental
age is generally lower than their physical age).
Amendment 12
Article 7
Each Member State shall take the necessary measures to ensure that a legal person held liable pursuant to Article 6 is punishable by effective, proportionate and dissuasive sanctions, which shall include criminal or non-criminal fines and may include other sanctions such as: (a) exclusion from entitlement to public benefits or aid, or (b) temporary or permanent disqualification from the practice of commercial activities, or (c) placing under judicial supervision, or (d) a judicial winding-up order, or (e) temporary or permanent closure of establishments which have been used for committing the offence. |
Each Member
State shall take the necessary measures to ensure that a legal person held
liable pursuant to Article 6 is punishable by effective, proportionate and
dissuasive sanctions, which shall include criminal or non-criminal fines and confiscation of all proceeds gained from child pornography and the
sexual exploitation of children. Member States shall redirect these amounts
to the protection and rehabilitation of the victims. They may
include other sanctions such as: |
Justification
The principle of the confiscation of the proceeds
from criminal offences has already been well established on the European level
through the Council of Europe Convention on laundering, search, seizure and
confiscation of the proceeds from crime and through the Joint Action of 3
December 1998 on money laundering, the identification, tracing, freezing,
seizing and confiscation of instrumentalities and the proceeds from crime
(OJ L 333 of 09.12.98, p. 1). It shall also apply to the crimes that fall
into the remit of this Framework Decision. Furthermore, the redirection of
the criminal gains into prevention and care for the victims is essential.
Amendment 13
Article 8, paragraph 1
1. Each Member State shall take the necessary measures to establish its jurisdiction over the offences referred to in Articles 2, 3, and 4 where: (a) the offence is committed in whole or in part within its territory; or (b) the offender is one of its nationals; or (c) the offence is committed for the benefit of a legal person established in the territory of that Member State. |
1. Each Member State shall take the necessary measures to establish its jurisdiction over the offences referred to in Articles 2, 3, and 4 where: (a) the offence is committed in whole or in part within its territory; or (b) the offender is one of its nationals; or (c) the offence is committed for the benefit of a legal or natural person established in the territory of that Member State. |
Justification
Member States shall take the necessary measures
to establish their jurisdiction over the offences referred to, where the offence
is committed for the benefit of all persons established in the territory of
that Member State. That includes legal and natural persons.
Amendment 14
Article 8, paragraph 2
2. A Member State may decide that it will
not apply or that it will apply only in specific cases or circumstances, the
jurisdiction rules set out in paragraphs 1 (b) and 1 (c) as far as the
offence is committed outside its territory. |
2. Offences committed in third countries
by a national of the European Union should be punishable in accordance with
the national law of the individual’s Member State. |
Justification
If a crime of sexual exploitation of children
is committed in a third country by an EU national then they should be prosecuted
by and in their Member State. There should be no derogation to allow them
to opt out of this responsibility.
Amendment 15
Article 8, paragraph 4
4. Member States shall inform the General
Secretariat of the Council and the Commission accordingly where they decide
to apply paragraph 2, where appropriate with an indication of the specific
cases or circumstances in which the decision applies. |
delete |
Justification
If the exception provided for in Article 8
paragraph 2 of the Commission proposal will no longer be allowed (compare
Amendment 8), this paragraph has to be deleted.
Amendment 16
Article 9
Each Member State shall ensure that a victim of an offence provided for in this Framework Decision is given the adequate legal protection and the standing in judicial proceedings. In particular Member States shall ensure that criminal investigations and judicial proceedings do not cause any additional damage for a victim. |
Each Member State shall ensure that a victim of an offence
provided for in this Framework Decision is given the adequate legal
protection and the standing in judicial proceedings. In particular Member
States shall ensure that criminal investigations and judicial proceedings do
not cause any additional damage for victims and for their family. |
Justification
Sexual abuse of children frequently takes place
within the family or is committed by persons who have a personal relation
with the children and their family. The family is in these cases particularly
concerned by the abuse and must be protected from additional damage.
Amendment 17
Article 10, paragraph 2
2. Where several Member States have jurisdiction over of the offences envisaged by this Framework Decision, those States shall consult one another with a view to co-ordinating their action in order to prosecute effectively. Appropriate use shall be made of existing co-operation mechanisms, such as the liaison magistrates and the European Judicial Network. |
2. Where several Member States have jurisdiction over any of the offences envisaged by this Framework Decision, those States shall consult one another with a view to co-ordinating their action in order to prosecute effectively. Appropriate use shall be made of existing co-operation mechanisms, such as the liaison magistrates and the European Judicial Network. |
Justification
Grammar
Amendment 18
Article 10, paragraph 3
3. For the purpose of exchange of information relating to the offences referred to in Articles 2, 3, and 4, and in accordance with data protection rules, Member States shall establish operational points of contact or make use of existing co-operation mechanisms. In particular, Member States shall ensure that Europol, within the limits of its mandate, and the communicated points of contact under the Council Decision to combat child pornography are fully involved. |
3. For the purpose of exchange of information relating to the offences referred to in Articles 2, 3, and 4, and in accordance with data protection rules, Member States shall establish operational points of contact or make use of existing co-operation mechanisms. In particular, Member States shall ensure that Europol and Interpol, within the limits of their mandates, are fully involved. |
Justification
The circulation and sharing of information
are fundamental. Since exploiters
of children operate both within the Member States and in countries outside
the (enlarged) Union, it is crucial that intensified cooperation is secured
not only with Europol, but also with Interpol.
Amendment 19
Article 10, paragraph 4
4. Each Member State shall inform the General Secretariat of the Council and the Commission of its appointed point of contact for the purpose of exchanging information relating sexual exploitation of children and child pornography. The General Secretariat shall inform all other Member States about the appointed points of contact. |
4. Each Member State shall inform the General Secretariat of the Council and the Commission of its appointed point of contact for the purpose of exchanging information relating to sexual exploitation of children and child pornography. The Member State shall inform all other Member States about its appointed point of contact or may request the General Secretariat to do so on its behalf. |
Justification
Grammar and subsidiarity
Amendment 20
Article 10, paragraph 4a (new)
|
4a. Member States shall establish
registers of persons convicted of the distribution of child pornography and
the sexual abuse of children. The information in these registers shall be
accessible to all Member States and Europol. |
Justification
These registers will facilitate the tracing
of repeat offenders. In the light of Europol’s mandate and with a view to
international cooperation all other Member States and Europol should be given
access to these registers.
Amendment 21
Article 10, paragraph 4b (new)
|
4 b. The Commission, in cooperation with
the contact points of the Member States and Europol, should produce every two
years a report assessing the effectiveness of the cooperation between Member
States and must submit the report to the European Parliament. The first
report shall be submitted by 31 March 2005. |
Justification
Cooperation between Member States in this area
is essential, but can we be sure that it is effective? Effectiveness has to
be assessed by the Commission on a regular basis and a report submitted to
the European Parliament so that a possible need for changes in the co-operation
mechanism can be detected. As Member States must comply with the Framework
Decision by 31 December 2002, a first report must be submitted by 31 March
2005.
28 May 2001
OPINION of the Committee on Women's Rights and Equal Opportunities (*)
for the Committee on Citizens' Freedoms and Rights, Justice and Home Affairs
on the proposal for a Council framework decision on combating the sexual exploitation of children and child pornography
(COM(2000) 854 – C5-0043/2001 – 2001/0025(CNS))
Draftsperson: Christa
Prets
PROCEDURE
The Committee on Women's Rights and Equal Opportunities appointed Christa Prets draftsperson at its meeting of 27 February 2001.
It considered the draft opinion at its meetings of 19 March 2001, 23 April 2001 and 28 May 2001.
At the last meeting it adopted the following amendments unanimously with one abstention.
The following were present for the vote: Maj Britt Theorin, chairperson; Marianne Eriksson, vice-chairperson; Jillian Evans, vice-chairperson; Christa Prets, draftsperson; María Antonia Avilés Perea, Carlo Fatuzzo (for Amalia Sartori pursuant to Rule 153(2)), Fiorella Ghilardotti, Lissy Gröner, Mary Honeyball, Anna Karamanou, Rodi Kratsa-Tsagaropoulou, Astrid Lulling, Thomas Mann, Karin Scheele, Olle Schmidt (for Marieke Sanders-ten Holte), Miet Smet and Patsy Sörensen.
SHORT JUSTIFICATION
The Committee on Women's Rights and Equal Opportunities welcomes the European Commission's proposal for a Council Framework Decision on Sexual Exploitation of Children and Child Pornography. In the spirit of the 1989 United Nations Convention on the Rights of the Child, the best interest of the child shall be a primary consideration. The Committee also welcomes the signature of the United Nations Convention against Transnational Organized Crime by all European Union Member States.
Sexual exploitation of children is a complex phenomenon. It is important that all relevant legislation is based on an operational and broad definition of sexual exploitation of children and child pornography, which must go beyond the mere notion of 'sexually explicit conduct' and the production of material showing sexually explicit conduct. In the case of children, in order to guarantee them adequate protection, the aspect of being uninformed and thus not able to consent, is crucial. Furthermore, the physical and psychological damage resulting from sexual exploitation is different in children than in adults and thus needs not only specific treatment but also specific prevention based on a broad definition of sexual exploitation of children and child pornography.
The Committee on
Women's Rights and Equal Opportunities believes that one of the major causes of
the problem of sexual exploitation of children and child pornography is social
discrimination and poverty in women. It should be considered that one of the
scenarios leading to sexual exploitation of children is a mariage where an
exploiter takes advantage of the socially and financially weak position of a
woman with children. Also, the adoption of children from third countries is
sometimes linked to sexual exploitation of children and the production of child
pornography. In this respect, the Committee likes to point out the complex link
between sexual exploitation of children and trafficking in women and children.
In this sense, the European Union must strive to positively influence third
countries which are affected by sexual exploitation of children. Especially,
since the European Union cannot guarantee the protection of victims and their
families in third countries, it is crucial to have the possibility of granting
special residence permits to victims and their care givers (mothers, fathers)
from third countries in order to come forward and testify. These are minimum standards which need to be
pursued so that the penal proceedings are consistent, fast and effective; social and medical care, a safe and
anonymous shelter will also further need to be considered in an appropriate
juridicial text
It is of great importance that sexual exploitation of children and child pornography are not only combated by actions from the police, but that civil society is also involved. The relevant programmes like STOP and DAPHNE have to be recognised as important parts in combating sexual exploitation of children and child pornography. Member States should be urged to make sure that financial means are provided for the activities of non-governmental organisations and also for organisations that actively work in favour of victims of sexual exploitation to give them the chance of a new life in dignity.
Additionally, gains obtained by exploiters and all other actors involved in sexual exploitation of children should be confiscated and collected in a fund for victims of crimes and relevant NGOs dealing with children's rights.
The Committee on
Women's Rights and Equal Opportunities believes that only by strictly punishing
organised crime, is it possible to combat the crimes of sexual exploitation of
children and child pornography. The circulation and sharing of information are
fundamental. Since exploiters of
children operate both within the Member States and in countries outside the
(enlarged) Union, it is crucial that intensified cooperation is secured not
only with Europol, but also with Interpol. In order to keep up with the
structures of organised crime, it is essential that they work with the best
technologies available. Furthermore,
only by efficiently protecting the victim is it possible to grant the best
practice in juridical proceedings.
AMENDMENTS
The Committee on Women's Rights and Equal Opportunities calls on the {LIBE}Committee on Citizens' Freedoms and Rights, Justice and Home Affairs, as the committee responsible, to incorporate the following amendments in its report:
Text proposed by the Commission [9] |
|
Amendments by Parliament |
Amendment 1
Recital 6
(6) The important work performed by international organisations must be complemented by that of the European Union; |
(6) The important work performed by international organisations, in particular by the United Nations, with its Protocol to the Convention on the Rights of the Child and the future Convention on crime in cyberspace, must be complemented by that of the European Union. |
Justification
More specific.
Amendment
2
Article 1(b)
(b) "Child pornography" shall mean pornographic material that visually depicts a child engaged in sexually explicit conduct; |
(b) "Child
pornography" shall mean audio, visual or textual material depicting
children in a sexually abusive context, or for a violent,
dehumanising or degrading purpose; |
Justification
Not only visual but also audio and textual
child pornographic material mustl fall within the scope of the legislation.
Furthermore, the definition of pornography has to be enlarged to cover
material arouding sexual feelings and not be confined to material showing
explicit sexual conduct.
Amendment 3
Article 2(a)
(a) coercing, exploiting, inducing, profiting from or otherwise facilitating the prostitution of a child; |
(a) coercing, exploiting, inducing, profiting from or otherwise facilitating the prostitution of a child. Special attention shall be paid to the role of the media in publishing and distributing child pornographic material; |
Justification
Media publishing child pornography shall be observed and punished accordingly.
Amendment 4
Article 2, point (b)a (new)
|
(b)a any activity aimed at promoting or
encouraging practices involving the sexual exploitation of children, within
or outside its territory; |
Justification
Activities which encourage the sexual exploitation
of children, notably those of agencies promoting sex tourism, must be investigated
and punished.
Amendment 5
Article 3, paragraph 1, introductory sentence
1. Each Member State shall take the necessary measures to ensure that the following intentional conduct, whether undertaken by means of a computer system or not, is punishable: |
1. Each Member State shall take the necessary measures to ensure that the following conduct, whether undertaken by means of a computer system or not, is punishable: |
Justification
The reference to 'intentional' conduct for
the purposes of punishment could give rise to subjective interpretations and
cause the existence of 'unintentional'
conduct to be regarded as conceivable and admissible. This is in no way acceptable
in this situation.
Amendment 6
Article 3(2)
2. Each Member State shall also take the necessary measures to ensure, without prejudice to definitions otherwise provided for in this Framework Decision, that the conduct referred to in paragraph 1 is punishable when involving pornographic material that visually represents a child engaged in sexually explicit conduct, unless it is established that the person representing a child was over the age of eighteen years at the time of the depiction. |
2. Each Member State shall also take the necessary measures to ensure, without prejudice to definitions otherwise provided for in this Framework Decision, that the conduct referred to in paragraph 1 is punishable when involving audio, visual or textual material depicting children in a sexually abusive context, or for a violent, dehumanising or degrading purpose , unless it is established that the person representing a child was over the age of eighteen years at the time of the depiction. |
Justification
The definition of sexual exploitation of children
has to be as broad as possible in order to guarantee adequate protection of
children from sexually connotated abuse.
Amendment 7
Article 4, paragraph 1
1. Each Member State shall take the necessary measures to ensure that the instigation of, aiding or abetting an offence referred to in Articles 2 and 3 is punishable. |
1. Each Member State shall take the necessary measures to ensure that the instigation of, aiding or abetting an offence referred to in Articles 2 and 3, in particular arranging the perpetration of an offence or instructing others to perpetrate it is punishable. |
Justification
As child pornography and the sexual exploitation
of children very often occur in the context of organised crime, it must be
ensured that all those who collaborate in the perpetration of such offences,
from the actual perpetrators to the wire-pullers behind the scenes, are liable
to prosecution.
Amendment 8
Article 5(2)
2. Without prejudice to additional definitions in the Member States´ legislation, each Member State shall take the necessary measures to ensure that an offence referred to in Articles 2(a) and 4 in that respect is punishable by terms of imprisonment with a maximum penalty that is not less than eight years when: - it involves a child below the age of ten years, or |
2. Without prejudice to additional definitions in the Member States´ legislation, each Member State shall take the necessary measures to ensure that an offence referred to in Articles 2(a) and 4 in that respect is punishable by terms of imprisonment with a maximum penalty that is not less than ten years when: - it involves a child below the age of sixteen years, or |
Justification
Penalties for the exploitation of the prostitution
of a child under such aggravating circumstances should be sufficiently severe
to reflect the seriousness of the crime and to be dissuasive. Ten years maximum
penalty therefore seems to be more appropriate than eight years. Moreover,
it is arbitrary to have a difference at the age of ten years, as it will encourage
the increased targeting of children a few months older than ten years.
Amendment 9
Article 5, paragraph 2, third indent
- it generates substantial proceeds, or |
- it generates wealth for those involved in its perpetration, or |
Justification
Greater clarity.
Amendment 10
Article 5(3)
3. Without prejudice to additional definitions in the Member States´ legislation, each Member State shall take the necessary measures to ensure that an offence referred to in Articles 2(b) and 4 in that respect is punishable by terms of imprisonment with a maximum penalty that is not less than eight years when: - it involves a child below the age of ten years, or |
3. Without prejudice to additional definitions in the Member States´ legislation, each Member State shall take the necessary measures to ensure that an offence referred to in Articles 2(b) and 4 in that respect is punishable by terms of imprisonment with a maximum penalty that is not less than ten years when: - it involves a child below the age of sixteen years, or |
Justification
Penalties for the exploitation of the prostitution
of a child under such aggravating circumstances should be sufficiently severe
to reflect the seriousness of the crime and to be dissuasive. Ten years maximum
penalty therefore seems to be more appropriate than eight years. Moreover,
it is arbitrary to have a difference at the age of ten years, as it will encourage
the increased targeting of children a few months older than ten years.
Amendment 11
Article 5(4)
4. Without prejudice to additional definitions in the Member States´ legislation, each Member State shall take the necessary measures to ensure that an offence referred to in Articles 3(1)(a) to (c) and 4 in that respect is punishable by terms of imprisonment with a maximum penalty that is not less than eight years when: - it involves depictions of a child below the age of ten years, or |
4. Without prejudice to additional definitions in the Member States´ legislation, each Member State shall take the necessary measures to ensure that an offence referred to in Articles 3(1)(a) to (c) and 4 in that respect is punishable by terms of imprisonment with a maximum penalty that is not less than ten years when: - it involves depictions of a child below the age of sixteen years, or |
Justification
Penalties for the exploitation of the prostitution
of a child under such aggravating circumstances should be sufficiently severe
to reflect the seriousness of the crime and to be dissuasive. Ten years maximum
penalty therefore seems to be more appropriate than eight years. Moreover,
it is arbitrary to have a difference at the age of ten years, as it will encourage
the increased targeting of children a few months older than ten years.</TitreJust>
Amendment 12
Article 5, paragraph 4, third indent
-
- it generates substantial proceeds, or |
- it generates wealth for those involved in its perpetration, or |
Justification
Greater clarity.
Amendment 13
Article 7, introductory part
Each Member State shall take the necessary measures to ensure that a legal person held liable pursuant to Article 6 is punishable by effective, proportionate and dissuasive sanctions, which shall include criminal or non-criminal fines and may include other sanctions such as: |
Each Member State shall take the necessary measures to ensure that a legal person held liable pursuant to Article 6 is punishable by effective, proportionate and dissuasive sanctions, which shall include criminal or non-criminal fines and confiscation of all proceeds gained from child pornography and the sexual exploitation of children. Member States shall redirect these amounts to the protection and rehabilitation of the victims. They may include other sanctions such as: |
Justification
The principle of the confiscation of the proceeds
from criminal offences has already been well established at the European level
through the Council of Europe (see Convention on laundering, search, seizure
and confiscation of the proceeds from crime and through the Joint Action of
3 December 1998). Furthermore, the
redirection of the criminal gains into prevention and care for the victims
is essential.
Amendment 14
Article 9
Each Member State shall ensure that a victim of an offence provided for in this Framework Decision is given the adequate legal protection and the standing in judicial proceedings. In particular Member States´ shall ensure that criminal investigations and judicial proceedings do not cause any additional damage for a victim. |
Each Member State shall ensure
that a victim of an offence provided for in this Framework Decision is given
the adequate legal protection and the standing in judicial proceedings. Member
States shall ensure that the victims and witnesses receive a proper legal
advice, the support of a child psychologist and the interpretation into and
from their language. Member States shall also ensure that simple, adequate
and comprehensible language is used for the victims and their families to
understand fully the procedures. Children shall be permitted to give evidence
by video. In particular
Member States shall ensure that criminal investigations and judicial
proceedings do not cause any additional damage to the victim. For this purpose, each Member State shall
protect the privacy, identity and physical safety of the victims, of their
families and of the witnesses. Member
States shall also ensure that victims receive the necessary social assistance
with the aim of helping them overcome the traumas resulting from the
incidents they have experienced and hence facilitating their reintegration
into society. |
|
Special residence permits shall be granted
to the victims who testify and to their care givers during the judicial
proceedings and as long as the safety of the victim is under threat. |
Justification
These are minimum standards which need to be
pursued so that the penal proceedings are consistent, fast and effective.
The possibility of granting special leave from work to care givers and special
residence permits to the victims and care givers can support the prevention
of revictimization and can encourage testimony. Social and medical care, a
safe and anonymous shelter will also further need to be considered in an appropriate
juridicial text.The experience of appearing in court can be traumatic for
a child. Allowing a child to give pre-recorded video evidence away from a
court with the help of someone who is specially trained, can help alleviate
a child's anxiety. It is important that a child be given as much support as
possible in order to prevent distress and to enable the child to give the
best possible evidence.
Amendment 15
Article 10(3)
3. For the purpose of exchange of information relating to the offences referred to in Articles 2, 3, and 4, and in accordance with data protection rules, Member States shall establish operational points of contact or make use of existing co-operation mechanisms. In particular, Member States shall ensure that Europol, within the limits of its mandate, and the communicated points of contact under the Council Decision to combat child pornography are fully involved. |
3. For the purpose of exchange of information relating to the offences referred to in Articles 2, 3, and 4, and in accordance with data protection rules, Member States shall establish operational points of contact or make use of existing co-operation mechanisms. In particular, Member States shall ensure that Europol and Interpol, within the limits of their mandate, and a supplementary system, are fully involved and use the best available techniques. Member States should also give consideration to international cooperation between the police and NGOs, inter alia by setting up and funding a common database for monitoring and tracking down child pornography on the Internet. |
Justification
The transfer and exchange of information is of
fundamental importance. As those who exploit children operate both in the
Member States and in countries outside the Community (the enlarged Union), it
is imperative to ensure closer cooperation not only with Europol but also with
Interpol. The best available technologies must be used so as to be able to
tackle the structure of organised crime. As the Internet is by far and away the
main source for the spread of child pornography, EU Member States must focus
action to combat child pornography on the Internet.
Amendment 16
Article 10, paragraph 4 a (new)
|
4
a. Member States shall draw up joint strategies to prevent the sexual
exploitation of children, child pornography and the spread thereof. |
Justification
Preventive action in particular should be included
amongst the measures used to combat the sexual exploitation of children and
child pornography.
[1] OJ C 62 E, 27.2.2001, p.327..
[2] OJ C 62 E, 27.2.2001, P. 327.
[3] OJ L 063, 4.3.1997.
[4] OJ L 138, 9.6.2000, p. 1.
[5] COM(2000) 167 final, 24.3.2000.
[6] EE L 138/1, 9.6.2000.
[7] OJ L 270, 7.10.1998
[8] OJ C 062 of 27.02.2001
[9] OJ C 62E, 27.02.01, p.327.