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2001/0025(CNS) Combating the sexual exploitation of children and child pornography: criminal offences, penalties and sanctions. Framework decision

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead LIBE KARAMANOU Anna (icon: PES PES)
Committee Opinion FEMM PRETS Christa (icon: PES PES)
Lead committee dossier:
Legal Basis:
RoP 57, Treaty on the European Union (after Amsterdam) M 029, Treaty on the European Union (after Amsterdam) M 031, Treaty on the European Union (after Amsterdam) M 034-p2

Events

2007/11/16
   EC - Follow-up document
Details

In accordance with provisions set out in the Council Framework Decision on combating the sexual exploitation of children and child pornography, the Commission is required to prepare a report on measures taken by the Member States to comply with the Decision. The value of the report, therefore, depends to a large extent on the information forwarded to the Commission by the Member States. By January 2006 only two Member States namely Belgium and Austria had notified the Commission of measures taken. By the end of April 2007, the Commission had received no contribution from Greece, Portugal and Malta.

Assessment: the sexual exploitation of children and child pornography constitutes a serious violation of human rights and the Decision was adopted in order to complement existing Community instruments and to approximated the laws of the Member States on this matter. The Decision introduces a set of common provisions in order to address criminalisation, penalties and other sanctions, aggravating circumstances, jurisdiction, prosecution as well as protection of, and assistance to, victims. The legal systems of the Member States can vary greatly and in many cases legal concepts and expressions cannot always be easily compared to one another. The information received by the Commission varies considerably, especially in terms of its completeness. Not all of the Member States forwarded the relevant texts. Below, is a summary of the Commission’s findings on the information it did receive:

Definitions: in most cases the report finds that the definitions have been correctly implemented and no areas of major concern have arisen. In the case of “child pornography” most of the Member States have adopted legislation which is consistent with that set out in the Framework Decision. The Czech Republic, Estonia, Latvia, Lithuania, Luxembourg, Poland, Spain and Sweden do not have a detailed definition of child pornography. Concerning the definition “Computer system” the Czech Republic, Lithuania and Poland have not forwarded the relevant documentation to evaluate their implementation properly.

Offences concerning the sexual exploitation of children: the report points out that Member States’ legal systems vary widely making comparisons not always easy. Also, the Commission works mainly through translated documents and misunderstandings are therefore always possible. However, a general overview of national legislation shows that the provisions applicable in Member States mostly comply with the requirements of the Framework Decision with respect to the sexual exploitation of children.

Offences concerning child pornography: the report finds that whilst national legislation seems to comply with the minimum requirement of criminalisation of child pornography, there is nevertheless a general lack of information concerning permitted exceptions. The Commission only received complete information from Hungary, Lithuania, Italy, Denmark, Germany and Cyprus. As a result is has not been possible to evaluate the real level of protection of children above the age of sexual consent, which is a sensitive issue especially in countries where the age of sexual consent is below 16.

Instigating, aiding, abetting and attempt: the information received by the Commission referred to the general rules on complicity and inchoate offences under their criminal system. The general rules would also apply to the crime committed towards minors, namely sexual exploitation and crime related to child pornography.

Penalties and aggravating circumstances: this is one of the Decision’s key provisions. Offences, as identified in the Decision, should in all cases be sanctioned with imprisonment of a maximum of at least between one and three years. This provision is intended to ensure a minimum harmonisation in relation to the penalties applicable to the offenders. All Member States seem to comply with the requirements of the Decision. However, documentation forwarded to the Commission by Spain, Slovenia, Estonia and Luxembourg has not enabled the Commission to establish a clear picture regarding the legal system implementing the requirements of the Decision.

Liability and sanctions on legal persons: legal persons will be held liable for offences committed for their benefit by any person acting either individually or as part of the organ of the legal person, or, for example, by a person who exercises a power of decision. As regards information on national systems submitted to the Commission, the legislation of most Member States provides for the possibility of applying sanctions against legal persons, at least by means of administrative measures.

Jurisdiction and prosecution : the Member States are obliged to establish jurisdiction over the offences set out in the Decision. The main rule being the territoriality principle, according to which each Member State must establish its jurisdiction over offences committed in whole or in part in its territory. (One of the provisions has since been replaced with the European Arrest Warrant). These requirements are of particular importance in order to ensure the effective prosecution of sex tourism. In principle, therefore, the Member States should guarantee the same level of protection of children regardless of whether they are resident in one or another country. Concerning extra-territorial jurisdiction, the Member States did not offer sufficient information to evaluate how far they have gone in the implementation of such a rule.

Protection of and assistance to victims : generally speaking, the Member States complied with the rule that states investigating or prosecuting offences covered by the Framework Decision will not be dependent on the report or accusation made by the victim when the territorial jurisdiction rules applies. On the matter of child victims who are considered particularly vulnerable, Member States’ replies were fragmented and incomplete. An overall analysis of this requirement was therefore not possible. On a final point, Germany, Latvia, Sweden, the UK, Austria and Estonia provided the Commission with information showing that they apply the rules to provide specific protection of and assistance to the victim’s family.

Conclusions: on the basis of information received, the report concludes that requirements set out in the Decision have been met by most, though not all, of the Member States – either as a result of pre-existing domestic laws or through the implementation of new and specific legislation. Generally speaking, Member States’ legislation ensures a high level of protection for children and provides for an appropriate level of penalties. In cases where the Decision has not been implemented into national provisions, the Commission invites the relevant Member States to correct the situation as soon as possible through the introduction of implementing legislation.

The report also finds that new issues have been raised since the rise in electronic communications. This includes, for example, fraudulent solicitation of children for illicit purposes through the internet. At the same time, new methods aimed at effectively detecting such crimes and of identifying child victims through specialised law enforcement units are being developed. The Commission may consider the need to update and further strengthen the present Framework Decision regarding child exploitation and related offences – in particular offences committed through electronic communication networks and information systems.

2004/01/20
   Final act published in Official Journal
2003/12/22
   EP/CSL - Act adopted by Council after consultation of Parliament
2003/12/22
   EP - End of procedure in Parliament
2003/12/22
   CSL - Council Meeting
2002/10/14
   CSL - Council Meeting
2002/04/25
   CSL - Debate in Council
Documents
2002/04/25
   CSL - Council Meeting
2001/12/06
   CSL - Debate in Council
Documents
2001/12/06
   CSL - Council Meeting
2001/09/27
   CSL - Debate in Council
Documents
2001/09/27
   CSL - Council Meeting
2001/06/14
   CofR - Committee of the Regions: opinion
2001/06/12
   EP - Text adopted by Parliament, 1st reading/single reading
2001/06/12
   EP - Decision by Parliament
Documents
2001/06/11
   EP - Debate in Parliament
Details

Mr VITORINO, European Commissioner for Justice and Home Affairs, welcomed the approach of the KARAMANOU report during the debate. However, while agreeing with the aims of certain amendments, he could not accept those that were covered by other legal instruments. The amendment setting an age limit of 16 years seemed, in his opinion, to interfere with national law. He particularly stressed the impact which this could have on the age of consent concept. Accordingly, the Commission was prepared to set a limit of 12 years. Nor could the Commissioner accept the amendments on extraterritoriality but he was prepared to continue the discussion on this point. Finally, he highlighted the prospect of failure if common penalties were not adopted in the European Union.

2001/05/29
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
2001/05/29
   EP - Vote in committee
2001/05/28
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
2001/02/27
   EP - KARAMANOU Anna (PES) appointed as rapporteur in LIBE
2001/02/27
   EP - PRETS Christa (PES) appointed as rapporteur in FEMM
2001/01/22
   EC - Legislative proposal
2001/01/21
   EC - Legislative proposal published
2000/05/26
   EP - Document attached to the procedure
Documents
2000/05/23
   EP - Document attached to the procedure
Documents
1998/07/15
   EP - Committee referral announced in Parliament

Documents

History

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  • date: 2001-06-14T00:00:00 docs: url: https://dm.cor.europa.eu/CORDocumentSearch/Pages/redresults.aspx?k=(documenttype:AC)(documentnumber:0087)(documentyear:2001)(documentlanguage:EN) title: CDR0087/2001 url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:357:TOC title: OJ C 357 14.12.2001, p. 0041 type: Committee of the Regions: opinion body: CofR
  • date: 2007-11-16T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2007/0716/COM_COM(2007)0716_EN.pdf title: COM(2007)0716 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2007&nu_doc=716 title: EUR-Lex summary: In accordance with provisions set out in the Council Framework Decision on combating the sexual exploitation of children and child pornography, the Commission is required to prepare a report on measures taken by the Member States to comply with the Decision. The value of the report, therefore, depends to a large extent on the information forwarded to the Commission by the Member States. By January 2006 only two Member States namely Belgium and Austria had notified the Commission of measures taken. By the end of April 2007, the Commission had received no contribution from Greece, Portugal and Malta. Assessment: the sexual exploitation of children and child pornography constitutes a serious violation of human rights and the Decision was adopted in order to complement existing Community instruments and to approximated the laws of the Member States on this matter. The Decision introduces a set of common provisions in order to address criminalisation, penalties and other sanctions, aggravating circumstances, jurisdiction, prosecution as well as protection of, and assistance to, victims. The legal systems of the Member States can vary greatly and in many cases legal concepts and expressions cannot always be easily compared to one another. The information received by the Commission varies considerably, especially in terms of its completeness. Not all of the Member States forwarded the relevant texts. Below, is a summary of the Commission’s findings on the information it did receive: Definitions: in most cases the report finds that the definitions have been correctly implemented and no areas of major concern have arisen. In the case of “child pornography” most of the Member States have adopted legislation which is consistent with that set out in the Framework Decision. The Czech Republic, Estonia, Latvia, Lithuania, Luxembourg, Poland, Spain and Sweden do not have a detailed definition of child pornography. Concerning the definition “Computer system” the Czech Republic, Lithuania and Poland have not forwarded the relevant documentation to evaluate their implementation properly. Offences concerning the sexual exploitation of children: the report points out that Member States’ legal systems vary widely making comparisons not always easy. Also, the Commission works mainly through translated documents and misunderstandings are therefore always possible. However, a general overview of national legislation shows that the provisions applicable in Member States mostly comply with the requirements of the Framework Decision with respect to the sexual exploitation of children. Offences concerning child pornography: the report finds that whilst national legislation seems to comply with the minimum requirement of criminalisation of child pornography, there is nevertheless a general lack of information concerning permitted exceptions. The Commission only received complete information from Hungary, Lithuania, Italy, Denmark, Germany and Cyprus. As a result is has not been possible to evaluate the real level of protection of children above the age of sexual consent, which is a sensitive issue especially in countries where the age of sexual consent is below 16. Instigating, aiding, abetting and attempt: the information received by the Commission referred to the general rules on complicity and inchoate offences under their criminal system. The general rules would also apply to the crime committed towards minors, namely sexual exploitation and crime related to child pornography. Penalties and aggravating circumstances: this is one of the Decision’s key provisions. Offences, as identified in the Decision, should in all cases be sanctioned with imprisonment of a maximum of at least between one and three years. This provision is intended to ensure a minimum harmonisation in relation to the penalties applicable to the offenders. All Member States seem to comply with the requirements of the Decision. However, documentation forwarded to the Commission by Spain, Slovenia, Estonia and Luxembourg has not enabled the Commission to establish a clear picture regarding the legal system implementing the requirements of the Decision. Liability and sanctions on legal persons: legal persons will be held liable for offences committed for their benefit by any person acting either individually or as part of the organ of the legal person, or, for example, by a person who exercises a power of decision. As regards information on national systems submitted to the Commission, the legislation of most Member States provides for the possibility of applying sanctions against legal persons, at least by means of administrative measures. Jurisdiction and prosecution : the Member States are obliged to establish jurisdiction over the offences set out in the Decision. The main rule being the territoriality principle, according to which each Member State must establish its jurisdiction over offences committed in whole or in part in its territory. (One of the provisions has since been replaced with the European Arrest Warrant). These requirements are of particular importance in order to ensure the effective prosecution of sex tourism. In principle, therefore, the Member States should guarantee the same level of protection of children regardless of whether they are resident in one or another country. Concerning extra-territorial jurisdiction, the Member States did not offer sufficient information to evaluate how far they have gone in the implementation of such a rule. Protection of and assistance to victims : generally speaking, the Member States complied with the rule that states investigating or prosecuting offences covered by the Framework Decision will not be dependent on the report or accusation made by the victim when the territorial jurisdiction rules applies. On the matter of child victims who are considered particularly vulnerable, Member States’ replies were fragmented and incomplete. An overall analysis of this requirement was therefore not possible. On a final point, Germany, Latvia, Sweden, the UK, Austria and Estonia provided the Commission with information showing that they apply the rules to provide specific protection of and assistance to the victim’s family. Conclusions: on the basis of information received, the report concludes that requirements set out in the Decision have been met by most, though not all, of the Member States – either as a result of pre-existing domestic laws or through the implementation of new and specific legislation. Generally speaking, Member States’ legislation ensures a high level of protection for children and provides for an appropriate level of penalties. In cases where the Decision has not been implemented into national provisions, the Commission invites the relevant Member States to correct the situation as soon as possible through the introduction of implementing legislation. The report also finds that new issues have been raised since the rise in electronic communications. This includes, for example, fraudulent solicitation of children for illicit purposes through the internet. At the same time, new methods aimed at effectively detecting such crimes and of identifying child victims through specialised law enforcement units are being developed. The Commission may consider the need to update and further strengthen the present Framework Decision regarding child exploitation and related offences – in particular offences committed through electronic communication networks and information systems. type: Follow-up document body: EC
events
  • date: 1998-07-15T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
  • date: 2001-01-22T00:00:00 type: Legislative proposal published body: EC docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2000&nu_doc=854 title: EUR-Lex title: COM(2000)0854 summary:
  • date: 2001-05-29T00:00:00 type: Vote in committee, 1st reading/single reading body: EP summary:
  • date: 2001-05-29T00:00:00 type: Committee report tabled for plenary, 1st reading/single reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-206&language=EN title: A5-0206/2001
  • date: 2001-06-11T00:00:00 type: Debate in Parliament body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20010611&type=CRE title: Debate in Parliament summary: Mr VITORINO, European Commissioner for Justice and Home Affairs, welcomed the approach of the KARAMANOU report during the debate. However, while agreeing with the aims of certain amendments, he could not accept those that were covered by other legal instruments. The amendment setting an age limit of 16 years seemed, in his opinion, to interfere with national law. He particularly stressed the impact which this could have on the age of consent concept. Accordingly, the Commission was prepared to set a limit of 12 years. Nor could the Commissioner accept the amendments on extraterritoriality but he was prepared to continue the discussion on this point. Finally, he highlighted the prospect of failure if common penalties were not adopted in the European Union.
  • date: 2001-06-12T00:00:00 type: Decision by Parliament, 1st reading/single reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-313 title: T5-0313/2001 summary:
  • date: 2001-09-27T00:00:00 type: Debate in Council body: CSL docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2370*&MEET_DATE=27/09/2001 title: 2370 summary:
  • date: 2001-12-06T00:00:00 type: Debate in Council body: CSL docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2396*&MEET_DATE=06/12/2001 title: 2396
  • date: 2002-04-25T00:00:00 type: Debate in Council body: CSL docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2423*&MEET_DATE=25/04/2002 title: 2423
  • date: 2003-12-22T00:00:00 type: Act adopted by Council after consultation of Parliament body: EP/CSL
  • date: 2003-12-22T00:00:00 type: End of procedure in Parliament body: EP
  • date: 2004-01-20T00:00:00 type: Final act published in Official Journal
other
  • body: CSL type: Council Meeting council: Former Council configuration
  • body: EC dg: url: http://ec.europa.eu/justice/ title: Justice
procedure/dossier_of_the_committee
Old
LIBE/4/10339
New
  • LIBE/4/10339
procedure/final/title
Old
OJ L 013 20.01.2004, p. 0044-0048
New
OJ L 013 20.01.2004, p. 0044-0048
procedure/final/url
Old
http://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2004:013:TOC
New
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L:2004:013:TOC
procedure/instrument
Old
Decision
New
  • Decision
  • Repealed by 2010/0064(COD)
procedure/legal_basis/0
Rules of Procedure EP 54
procedure/legal_basis/0
Rules of Procedure of the European Parliament EP 054
procedure/subject
Old
  • 4.10.03 Child protection, children's rights
  • 7.30.30.02 Action to combat violence, trafficking in human beings and migrant smuggling
  • 7.40.04 Judicial cooperation in criminal matters
New
4.10.03
Child protection, children's rights
7.30.30.02
Action to combat violence, trafficking in human beings and migrant smuggling
7.40.04
Judicial cooperation in criminal matters
procedure/summary
  • Repealed by
links/European Commission/title
Old
PreLex
New
EUR-Lex
procedure/subject/1
Old
7.30.30.02 Action to combat violence and trafficking in human beings
New
7.30.30.02 Action to combat violence, trafficking in human beings and migrant smuggling
activities
  • date: 1998-07-15T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee: FEMM date: 2001-02-27T00:00:00 committee_full: Women's Rights (Associated committee) rapporteur: group: PSE name: PRETS Christa body: EP responsible: True committee: LIBE date: 2001-02-27T00:00:00 committee_full: Civil Liberties and Internal Affairs (Associated committee) rapporteur: group: PSE name: KARAMANOU Anna
  • date: 2001-01-22T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2000&nu_doc=854 celexid: CELEX:52000DC0854:EN type: Legislative proposal published title: COM(2000)0854 type: Legislative proposal published body: EC commission: DG: url: http://ec.europa.eu/justice/ title: Justice
  • body: EP committees: body: EP responsible: False committee: FEMM date: 2001-02-27T00:00:00 committee_full: Women's Rights (Associated committee) rapporteur: group: PSE name: PRETS Christa body: EP responsible: True committee: LIBE date: 2001-02-27T00:00:00 committee_full: Civil Liberties and Internal Affairs (Associated committee) rapporteur: group: PSE name: KARAMANOU Anna docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-206&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0206/2001 date: 2001-05-29T00:00:00 type: Vote in committee, 1st reading/single reading
  • date: 2001-06-11T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20010611&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
  • date: 2001-06-12T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-313 type: Decision by Parliament, 1st reading/single reading title: T5-0313/2001 body: EP type: Decision by Parliament, 1st reading/single reading
  • body: CSL meeting_id: 2370 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2370*&MEET_DATE=27/09/2001 type: Debate in Council title: 2370 council: Justice and Home Affairs (JHA) date: 2001-09-27T00:00:00 type: Council Meeting
  • body: CSL meeting_id: 2396 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2396*&MEET_DATE=06/12/2001 type: Debate in Council title: 2396 council: Justice and Home Affairs (JHA) date: 2001-12-06T00:00:00 type: Council Meeting
  • body: CSL meeting_id: 2423 docs: url: http://register.consilium.europa.eu/content/out?lang=EN&typ=SET&i=SMPL&ROWSPP=25&RESULTSET=1&NRROWS=500&DOC_LANCD=EN&ORDERBY=DOC_DATE+DESC&CONTENTS=2423*&MEET_DATE=25/04/2002 type: Debate in Council title: 2423 council: Justice and Home Affairs (JHA) date: 2002-04-25T00:00:00 type: Council Meeting
  • date: 2002-10-14T00:00:00 body: CSL type: Council Meeting council: Justice and Home Affairs (JHA) meeting_id: 2455
  • date: 2003-12-22T00:00:00 body: CSL type: Council Meeting council: Environment meeting_id: 2556
  • date: 2003-12-22T00:00:00 body: EP type: End of procedure in Parliament
  • date: 2003-12-22T00:00:00 body: EP/CSL type: Act adopted by Council after consultation of Parliament
  • date: 2004-01-20T00:00:00 type: Final act published in Official Journal
committees
  • body: EP responsible: False committee: FEMM date: 2001-02-27T00:00:00 committee_full: Women's Rights (Associated committee) rapporteur: group: PSE name: PRETS Christa
  • body: EP responsible: True committee: LIBE date: 2001-02-27T00:00:00 committee_full: Civil Liberties and Internal Affairs (Associated committee) rapporteur: group: PSE name: KARAMANOU Anna
links
European Commission
other
  • body: CSL type: Council Meeting council: Former Council configuration
  • body: EC dg: url: http://ec.europa.eu/justice/ title: Justice
procedure
dossier_of_the_committee
LIBE/4/10339
reference
2001/0025(CNS)
instrument
Decision
legal_basis
stage_reached
Procedure completed
summary
Repealed by
subtype
Legislation
title
Combating the sexual exploitation of children and child pornography: criminal offences, penalties and sanctions. Framework decision
type
CNS - Consultation procedure
final
subject