I have written extensively about child abuse and
child abuse reporting requirements in prior issues of this Bulletin. Those
articles can be found in the Archives (Legal Resources) on this website under
the category “Child Abuse.” One area that I have not written about is the
misunderstanding amongst some mandated reporters regarding the issue of an
applicable “statute of limitations.” Suppose that a nineteen year-old patient
tells a therapist that she was molested by an uncle ten years earlier. Or,
suppose that a seventeen year old patient tells his therapist that he was
molested by his uncle seven years earlier. What are the reporting requirements
and what role, if any, does a statute of limitations play with respect to
reporting in each of these examples? As I have written here many times before,
state laws vary, sometimes in fine nuance, so my remarks below are based upon
California law.
In the first scenario, there is no duty to report
child abuse because the nineteen year old is not a child, but rather, an adult.
Generally, there is no duty in California to report child abuse when an adult
patient tells the therapist of abuse that occurred when the patient was a
child. There is an exception to this general rule, but that is a topic for another
article. If a thirty year old patient reveals that she was raped when she was
fifteen, there is no duty to report. The patient, whether thirty or nineteen
years of age, may choose to report the prior abuse if he or she desires. There
may be an applicable statute of limitations that will prevent the perpetrator
from being criminally prosecuted. The determination as to the existence of a
statute of limitations affecting the prosecution, and the precise calculation,
usually depends upon the advice of law enforcement (e.g., the police and/or the
District Attorney) or a private attorney. Statutes of limitations are sometimes
tolled (the clock does not tick) during certain periods of time or under
certain circumstances.
In the second scenario, the therapist must report
child abuse. A child (the seventeen year old) was abused (I of course assume
that the child’s report to the therapist is credible and that reasonable
suspicion exists). There is no statute of limitations applicable to the
reporting of child abuse by a therapist. In other words, even if the crime is
old, and even if the criminal prosecution of the perpetrator were barred by an
applicable statute of limitations, the child abuse reporting law contains no
statute of limitations with respect to the duty of the mandated reporter to
report suspected or known child abuse – provided that the information conveyed
to the practitioner is about a child, and not an adult who was abused as a
child. As to the statute of limitations that may apply to the criminal prosecution,
that determination is typically made by the prosecuting authorities.
Are the laws in your state similar to what I have described
here? You never should fail to make a child abuse report that is required by law.
Similarly, you should not make a report when no report is specifically required
or authorized. To do so will likely constitute a violation of law for breach of
confidentiality that can result in disciplinary action by the state and
monetary liability in a civil lawsuit.