Child Sex Rings: A Behavioral Analysis

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If you have issues viewing or accessing this file contact us at NCJRS.gov.NATIONALCENTER FORMISt.f9IN(.1 "I"j('lrl'l I)-----1.---'CHI L D R E NChild Sex Rings:A BehavioralAnalysisForCriminal JusticeProfessionalsHandlingCases ofChildSexual ExploitationIn cooperation with the Federal Bureau of Investigation

------------------149214U.S. Department of JusticeNational Institute of JusticeThis document has been reproduced exactly as received from theperson or organization originating it. Points of view or opinions stated inthis document are those of the authors and do not necessarily representthe official position or policies of the National Institute of Justice.Permission to reproduce this copyrighted material has beengranted by f'.NaElona1 center or Mlsslng& Exploited Chi1dren/DOJ/FBIto the National Criminal Justice Reference Service (NCJRS).Further reproduction outside of the NCJRS system requires permissionof the copyright owner.Child Sex Rings:A Behavioral AnalysisFor Criminal Justice ProfessionalsHandling Cases ofChild Sexual ExploitationApril 1992Second EditionKenneth V. LanningSupervisory Special AgentBehavioral Science UnitFederal Bureau of InvestigationFBI AcademyQuantico, Virginia National Center for Missing & Exploited Children

DedicationThis book is dedicated to the victims of child sex rings and to the memory of two FBI agents whodevoted their professional lives to helping sexually exploited children.Leo E. BrunnickFBIBoston, MassachusettsAlan V. MacDonaldFBIBoston, Massachusetts

ContentsAuthor's Prefacev1. Historical Overview 1"Stranger Danger" 1Intrafamilial Child Sexual Abuse 2Return to "Stranger Danger" 2The Acquaintance Molester 3Satanism: A "New" Form of "Stranger Danger"32. Definitions 5Sexual Victimization of Children 6Sexual Abuse of Children 6Sexual Exploitation of Children 83. Child Sex Rings 9Dynamics of Child Sex Rings 9Types of Child Sex Rings 104. Historical Child Sex Rings 11Characteristics of Historical Child Sex RingsOffender Strategies 12115. Multidimensional Child Sex Rings 17Dynamics of Multidimensional Child Sex Ring Cases 17Characteristics of Multidimensional Child Sex Rings 18Scenarios 19What Is "Ritual" Child Abuse? 20Why Are Victims Alleging Things That Do Not Seem to Be True? 22Alternative Explanations 24Do Child Victims Lie About Sexual Abuse and Exploitation? 276. Investigating Multidimensional Child Sex Rings 31Corroboration of Evidence 31General Investigative Techniques 32Investigating Historical Child Sex Rings 37Investigating Multidimensional Child Sex RingsSummary 4439Appendix A: Protocols in Investigating Multi-Victim, Multi-Offender Child Sexual ExploitationAppendix B: Macro-Case InvestigationsReferences475965Additional Readings67National Center for Missing and Exploited Children inside back coveriii

AcknowledgmentsIn addition to all the child victim advocates with whom the author has discussed the issue of child sex rings overthe past eleven years, the author would like to thank the following individuals for their assistance in thedevelopment and publication of this book:Lucy Berliner, M.S.W.Sexual Assault CenterSeattle, WashingtonDonna PenceTennessee Bureau of InvestigationNashville, TennesseeAnn Wolbert Burgess, R.N., D.N.Sc.van Ameringen Professor of Psychiatric MentalHealth NursingUniversity of Pennsylvania School of NursingPhiladelphia, PennsylvaniaJohn B. Rabun, Jr., A.C.S.W.National Center for Missing and Exploited ChildrenArlington, VirginiaRichard CageMontgomery County (Maryland) Police DepartmentRobert E. Cramer, Jr.National Children's Advocacy CenterHuntsville, AlabamaRobert B. DerbyshireBaltimore County (Maryland) Police DepartmentJ. Kerry Rice, M.S.W.University of LouisvilleLouisville, KentuckyDan Sexton, M.S.W.Child Help, USAHollywood, CaliforniaToby TylerCrimes Against Children DetailSan Bernardino (California) Sheriff's OfficeBeth DickinsonLos Angeles County Sheriff's DepartmentWhittier, CaliforniaPark Elliott Dietz, M.D.Forensic PsychiatristNewport Beach, CaliforniaSandi GallantSan Francisco (California) Police DepartmentThe National Center for Missing and Exploited Children would also like to thank the following individuals who helped in the editing of this book:Linda LowranceNational Victim CenterFort Worth, TexasCynthia LentFBI AcademyQuantico, VirginiaSherrill MulhernAnthropologistKansas City, MissouriTheresa Delaney and Suzanne WellerNational Center for Missing and Exploited ChildrenArlington, VirginiaTheNational Center for Missing and Exploited Children (NCMEC), anationaJ clearinghouse and resource center, is funded under CooperativeAgreement 89-MC-CX-KOOl from the Office of Juvenile Justice and Delinquency Prevention, Office of Justice Programs, U.S. Department ofJustice.Points of view or opinions in this book are those of NCMEC and do not necessarily represent the official position or policies of the U.S.Department of Justiceiv

Author's PrefaceSince 1981 I have been assigned to the BehavioralScience Unit at the FBI Academy in Quantico,Virginia, and have specialized in studying allaspects of the sexual victimization of children.The FBI Behavioral Science Unit provides assistance to criminal justice professionals in the UnitedStates and foreign countries. It attempts to develop practical applications of the behavioral sciences to the criminal justice system. As a result oftraining and research conducted by the Unit andits successes in analyzing violent crime, manyprofessionals contact the Behavioral Science Unitfor assistance and guidance in dealing with violent crime, especially those cases considered different, unusual, or bizarre. This service is provided at no cost and is not limited to crimes underthe investigative jurisdiction of the FBI.In 1983 and 1984, when I first began to hearstories of what sounded like satanic or occultactivity in connection with allegations of child sexrings (allegations that have since come to be referred to most often as "ritual" child abuse), Itended to believe them. I had been dealing withbizarre, deviant behavior for many years and hadlong since realized that almost anything is possible. Just when you think that you have heard itall, along comes another strange case. The ideatha tthere are a few cunning, secretive individualsin positions of power somewhere in this countryregularly killing a few people as part of somesatanic ritual or ceremony and getting away withit is certainly within the realm of possibility. Butthe number of alleged cases began to grow andgrow. We now have hundreds of victims allegingthat thousands of offenders are abusing and evenmurdering tens of thousands of people as part oforganized satanic cults, and there is little or nocorroborative evidence. The very reason many"experts" cite for believing these allegations (i.e.,many victims, who never met each other, report-ing the same events), is the primary reason Ibegan to question at least some aspects of theseallegations.I have devoted more than seven years parttime, and eleven years full-time, of my professionallife to researching, training, and consultingin the area of the sexual victimization of children.The issues of child sexual abuse and exploitationare a big part of my professional life's work. Ihave no reason to deny their existence or nature.In fact, I have done everything I can to makepeople more aware of the problem. Some haveeven blamed me for helping to create the hysteriathat has led to these bizarre allegations. I canaccept no outside income and am paid the samesalary by the FBI whether or not children areabused and exploited-and whether the numberis one or one million. As someone deeply concerned about and professionally committed tothe issue, I did not lightly question the allegationsof hundreds of victims of child sexual abuse andexploitation.In response to accusations by a few that I ama "satanist" who has infiltrated the FBI to facilitate a cover-up, how does anyone (or shouldanyone have to) disprove such allegations? Although reluctant to dignify such absurd accusations with a reply, a.ll I can say to those who havemade such allegations is that they are wrong andto those who heard such allega tions is to carefullyconsider the source.The reason I have taken the position I have isnot because I support or believe in "satanism/'but because I sincerely believe that my approachis the proper and most effective investigativestrategy. I believe that my approach is in the bestinterest of victims of child sexual abuse. It wouldhave been easy to sit back, as many have, and saynothing publicly about this controversy. I havespoken out and published on this issue because Iv

am concerned about the credibility of the childsexual abuse issue and outraged that, in somecases, individuals are getting away with molesting children because we cannot prove the allegations of some people that these individuals aresatanic devil worshipers who engage in brainwashing, human sacrifice, and cannibalism aspart of a large conspiracy.There are many valid perspectives from whichto assess and evaluate victim allegations of sexualabuse and exploitation. Parents may choose tobelieve simply because their children make theclaims. The level of proof necessary may beminimal because the consequences of believingare within the family. One parent correctly toldme, "I believe what my child needs me to believe."Therapists may choose to believe simply because their professional assessment is that theirpatient believes the victimization and describes itso vividly. The level of proof necessary may be nomore than therapeutic evaluation because theconsequences are between therapist and patient.No independent corroboration may be required.A social worker must have more real, tangibleevidence of abuse in order to take protectiveaction and initiate legal proceedings. The level ofproof necessary must be higher because the consequences (denial of visitation, foster care) aregreater.The law enforcement officer deals with thecriminal justice system. The levels of proof necessary are reasonable suspicion, probable cause,and beyond a reasonable doubt because the consequences (criminal investigation, search and seizure, arrest, incarceration) are so great. Thisdiscussion will focus primarily on the criminaljustice system and the law enforcement perspective. The level of proof necessary for taking actionon allegations of criminal acts must be more thansimply the victim alleged it and it is possible. Thisin no way denies the validity and importance ofthe parentat therapeutic, social welfare, or anyother perspective of these allegations.When, however, therapists and other professionals begin to conduct training, publish articles,and communicate through the media, the conse-viquences become greater, and therefore the levelof proof must be greater. The amount of corroboration necessary to act upon allegations of abuseis dependent upon the consequences of such action. We need to be concerned about the distribution and publication of unsubstantiated allegations of bizarre sexual abuse. Information needsto be disseminated to encourage communicationand research about the phenomena. The risks,however, of intervenor and victim "contagion"and public hysteria are potential negative aspectsof such dissemination. Because of the highlyemotional and often religious nature of this topic,there is a greater possibility that the spreading ofinformation will result in a kind of self-fulfillingprophesy.If such extreme allegations are going to bedisseminated to the general public, they must bepresented in the context of being assessed andevaluated, at least, from the professional perspective of the disseminator and, at best, also from theprofessional perspective of relevant others. Thisis what I will attempt to do in this discussion. Theassessment and evaluation of such allegations areareas where law enforcement, mental health, andother professionals (anthropologists, folklorists,sociologists, historians, engineers, surgeons, etc.)may be of some assistance to each other in validating these cases individually and in general.This book sets forth my behavioral analysis ofchild sex rings. All the information is set forthfrom a law enforcement perspective in order toimprove the investigation and prosecution oft ese cases. The book, however, is not meant to bea step-by-step manual on how to investigate thesecases but, rather, a general guide for law enforcement in applying the behavioral analysis setforth.The book may also be useful for social serviceprofessionals, therapists, members of the legalsystem, researchers, and students examining theissues of child sexual abuse and exploitation.After many years of evaluating and analyzingchild sex ring cases, I have identified two majorpatterns or types of cases. It is difficult to labelthese two patterns or types. At first I referred tothem as traditional and nontraditional child sexrings. The idea of referring to any kind of child

sexual abuse and exploitation as "traditional,"however, was distasteful to me. For a time theywere called Type A and Type B child sex rings.For want of better labels, I now refer to these twotypes of cases as historical child sex rings andmultidimensional child sex rings. These terms werefirst suggested to me by an unknown police officer attending a training conference in Hamilton,Ontario. After some thought and analysis, theseterms were adopted because they give a descriptive name or label to each type of case without theemotion or implication of such terms as "traditional," "ritualistic," or "satanic" abuse.In order to have a better understanding of theproblems of investigating and prosecuting childsex ring cases, I believe that it is necessary to havesome knowledge of societal attitudes and historical perspectives on child sexual abuse and exploi-tation. I have also long realized the confusioncreated by calling different things by the samename or the same thing by different names. Therefore, chapters on an historical overview and theclarification of definitions have been included inthis book.The complete citations for any books, articles,and studies mentioned in the body of the text areset forth in the References at the end. In addition,because of the complexity of many of the issuesdiscussed in the book, an Additional Readingssection is also set forth, containing books andarticles that present additionalinformation, opinions, and perspectives about child sex rings.Kenneth V. LanningQuantico, Virginiavii

i.Historical OverviewIn order to attempt to deal with allegations ofwhat constitutes a child sex ring, it is important tohave an historical perspective of society's attitudes about child sexual abuse. A brief synopsisof recent attitudes in the United States will beprovided here, but those desiring more detailedinformation about such societal attitudes, particularly in other cultures and in the more distantpast, should refer to Florence Rush's book, TheBest Kept Secret: Sexual Abuse of Children, andSander J. Breiner's book, Slaughter of the Innocents(see References).Society's attitude about child sexual abuseand exploitation can be summed up in one word:denial. Most people do not want to hear about itand would prefer to pretend that child sexualvictimization just does not occur. Today, however, it is difficult to pretend that it does nothappen. Stories and reports about child sexualvictimization are daily occurrences.It is important for professionals dealing withchild sexual abuse to recognize and learn to manage this denial of a serious problem. Professionals must overcome the denial and encourage society to deal with, report, and prevent sexualvictimization of children.Some professionals, however, in their zeal tomake American society more aware of this victimization, tend to exaggerate the problem. Presentations and literature with poorly documentedor misleading claims about one in three childrenbeing sexually molested, the 5 billion child pornographyindustry, child slavery rings, and50,000stranger-abducted children are not uncommon.The problem is bad enough; it is not necessary toexaggerate it. Professionals should cite reputableand scientific studies and note the sources ofinformation. If they do not, when the exaggerations and distortions are discovered, their credibility and the credibility of the issue are lost."Stranger Dangel'''During the 1950s and 1960s, the primary focus inthe literature and discussions on sexual abuse ofchildren was on "stranger danger"-the dirty oldman in the wrinkled raincoat. If one could notdeny the existence of child sexual abuse, onedescribed victimization in simplistic terms of goodand evil. The "stranger danger" approach topreventing child sexual abuse is clear-cut. Weimmediately know who the good guys and badguys are and what they look like.The FBI distributed a poster that epitomizedthis attitude. It showed a man, with his hat pulleddown, hiding behind a tree with a bag of candy inhis hands. He was waiting for a sweet little girlwalking home from school alone. At the top itread, "Boys and Girls, color the page, memorizethe rules." At the bottom it read, "For yourprotection, remember to turn down gifts fromstrangers, und refuse rides offered by strangers."The poster clearly contrasts the evil of the offender with the goodness of the child victim.The myth of the child molester as the dirty oldman in the wrinkled raincoat is now being reevaluated, based on what we now know aboutthe kinds of people who victimize children. Thefact is, a child molester can look like anyone elseand even be someone we know and like.There is another myth that is still with us andis far less likely to be discussed. This is the mythof the child victim as a completely innocent littlegirl walking down the street minding her ownbusiness. It may be more important to dispel thismyth than the myth of the evil offender, espe. cially when talking about the sexual exploitationof children and child sex rings. Child victims canbe boys as well as girls and not all victims are little"angels."1

In the emotional zeal over the problem ofmissing children, isolated horror stories and distortednumbers were sometimes used. TheAmerican public was led to believe that most of themissing children had been kidnapped bypedophiles-a new term for child molesters. Themedia, profiteers, and well-intentioned zealotsall played big roles in this hype and hysteria overmissing children.The Acquaintance MolesterOnly recently has society begun to deal openlywith a critical piece in the puzzle of child sexualabuse-acquaintance molestation. This seems tobe the most difficult aspect of the problem for usto face. People seem more willing to accept afather or stepfather, particularly one from a different background, as a child molester than aparish priest, a next-door neighbor, a police officer, a pediatrician, an FBI agent, or a scout leader.The acquaintance molester, by definition, is oneof us. These kinds of molesters have alwaysexisted, but our society has not been willing toaccept that fact.Sadly, one of the main reasons that the criminal justice system and the public were forced toconfront the problem of acquaintance molestation was the preponderance of lawsuits arisingfrom the negligence of many institutions.One of the unfortunate outcomes of society'spreference for the "stranger danger" concept iswhatthe author calls, "say no, yell, and tell" guilt.This is the result of prevention programs that tellpotential child victims to avoid sexual abuse bysaying no, yelling, and telling. This might workwith the stranger hiding behind a tree. Adolescent boys seduced by a scout leader or childrenwho actively participate in their victimizationoften feel guilty and blame themselves becausethey did not do wha tthey were"supposed" to do.They may feel a need to describe their victimization in more socially acceptable but sometimesinaccurate ways that relieve them of this guilt.While American society became increasinglymore aware of the problem of the acquaintancemolester and related problems such as child pornography, the voice calling us back to "strangerdanger" still persists.Satanism: A HNew" Form ofHStranger Danger"It is difficult to define satanism precisely. Noattempt will be made to do so here. However, itis important to realize that, for some people, anyreligious belief system other than their own issatanic. In today's version of "stranger danger,"it is the satanic devil worshipers who are trafficking in child pornography and snatching and victimizing the children. Many who warned us inthe early 1980s about pedophiles snatching 50,000kids a year now contend they were wrong onlyabout who was doing the kidnapping, not aboutthe number abducted. This is again the desire forthe simple and clear-cut explanation for a complex problem.For those who know anything about criminology, one of the oldest theories of crime isdemonology: The devil makes you do it. Thismakes it even easier to deal with the child molester who is the "pillar of the community." It isnot his fault. It is not our fault. There is no waywe could have known that the devil made him doit. Thif: explanation has tremendous appeal because, like"stranger danger," it presents the clearcut, black-and-white struggle between good andevil as the explanation for child abduction, exploitation, and abuse.In regard to satanic "ritual" abuse, today wemay not be where we were with inc::st in the 1960swhen some people denied the problem existed,but where we were with missing children in theearly 1980s when some people exaggerated anddistorted the nature of the problem. The best datanow available, as published in the U.S. Department ofJustice's 1990 NationalIncidence Studies onMissing,Abducted,Runaway, and Thrownaway Children in America (NISMART), estimate the numberof stereotypical child abductions at between 200and 300 a year and the number of stranger abduction homicides of children at between 43 and 1473

a year (see References). Approximately half of theabducted children are teenagers. Today's factsare significantly different from yesterday's perceptions and those who exaggerated the problem,however well-intentioned, have lost credibilityand damaged the reality of the problem.4

2& DefinitionsIn Chapter I, the author deliberately used a variety of terms without defining them in order tomake a point. Many of the terms are thought to bebasic and are regularly used by both professionals and nonprofessionals.During the 1980s, the author had the honorand privilege of making presentations at the N ational Conference on Sexual Victimization ofChildren, the National Conference on Child Abuseand Neglect, the National Conference on Missingand Exploited Children, the National Conferenceon Child Sexual Exploitation, and the NationalSymposium on Child Sexual Abuse. All theseconferences were very similar and many of thesame issues were discussed. A number of thepresenters were the same. Why then were theycalled by different names? What, if any, is thedifference between sexual exploitation, abuse,and victimization of children? There is still confusion among professionals with regard to theterms child molester and pedophile. (For a completediscussion of the terms child molester and pedophile,see Child Molesters: A Behavioral Analysis, listed inReferences.)Some say that child pornography pervadesthe country, and others say that it is not openlydistributed anywhere in the United States. Somesay there is a connection between missing children and child pornography, and others say thereis not. Some people quote the FBI as stating thatthere are approximately 70 stranger-abductedchildren each year, while others claim that thereare 50,000. This is not simply a matter of adifference of opinion. This is actually the result ofconfusion over definitions.In written and spoken communication, definitions are crucial to understanding. The problem is that when we use basic or common terms,we rarely define them. What is the differencebetween child molestation and child rape? Whydoes one group call itself Society' s League AgainstMolesters (SLAM) and another group call itselfMothers Against the Rape of Children (MARC)?What does it mean to the average citizen to readin the paper that a child was the victim of indecentassault, or a child was sodomized, or an offenderwas convicted of indecent libert-ies with a child?Terms such as sexual assault of children andyouth or sexual assault of children and adolescentsimply that a youth or an adolescent is not a child.At what age does a child become a youth? If sucha person is sexually victimized, is that consideredyouth molestation or sexual abuse of youths?Although many recognize the importance ofdefinitions, a major problem is the fact that mostof these terms do not have universally accepteddefinitions. They have different meanings ondifferent levels to different disciplines. For example, the dictionary definition of a pedophile isnot the same as the psychiatric definition in theDiagnostic and Statistical Manual of Mental Disorders (DSM-III-R) (see References). Legal definitions may not be the same as societal attitudes. Incommon usage in the federal government, sexualexploitation of children is what occurs outside thefamily, and sexual abuse of children is what occursinside the family. The definition problem is mostacute when professionals from different disciplines come together to work or communicateabout child sexual abuse.The important point, then, is not that theseterms should have only one definition but thatpeople using the terms should communicate theirdefinitions, whatever they might be. Followingare the author's attempts to define some termsused in this book. These are certainly not the only5

definitions for these terms. They may not even bethe best definitions. They are simply the author'sdefinitions.Sexual Victimization of ChildrenThe term sexual victimization of children is a broadterm that encompasses all the ways in which achild can be sexually victimized. Under thisumbrella term are the following terms: sexualabuse of children, sexual exploitation of children, andmissing children. The term missing children is partlyoutside this umbrella because a portion of thepopula tion of missing children has nothing to dowith sexual victimization.Sexual Abuse of ChildrenThe basic term sexual abuse of children comprisesthree elements: 1) a significantly older individualwho engages in 2) sexual activity with 3) someonewho is legally a child. This seems to be a simple,basic definition, but each of the elements is complex and potentially confusing.Significantly Olderlndividual How much olderis "significantly older"? Clearly, in many cases,the dynamics of the case may be more importantthan simply the chronological age of the individuals. There are, however, some working guidelines. Is it sexual abuse for a 14-year-old child tohave sex with a 12-year-old child? The rule ofthumb that psychiatrists and others use is thatthere must be an age difference of five years.There are, however, cases in which the age difference is less than five years and yet the sexualbehavior seems to fit the power abuse dynamicsof child sexual abuse. There are also cases inwhich the age difference is greater than five years,but the behavior does not seem to fit the dynamics. One of the most difficult cases to evaluate isthat involving a younger and an older adolescent-for example, a 13-year-old girl and a 19year-old boy. It is more than five years' difference, but is it child sexual abuse? What does thelaw say? What does society say?6Another problem is the fact that the offendercan be significantly older than the child victim butnot be an adult. Offenders are frequently 13 to 16years of age. The criminal justice system has adifficult time with these adolescent sex offenders.An even more difficult case involves an offenderwho is 6, 7, or 8 years old. The criminal justicesystem does not seem to have the slightest ideawhat to do with a child molester who is 7 yearsold.The criminal investigator must understandthe dynamics involved. As a general rule, theyounger the sex offender, the greater the likelihood that the offender is also a victim. The authoris not suggesting that the offenses of such children be ignored, but only that they also be viewedas a possible indicator of prior victimiza tion. Thisvictimization may involve psychological, physical, or sexual abuse that mayor may not becriminal in nature.A central theme of this training book is toemphasize the "big picture" approach to investigation. In short, a reported case of a 7-year-oldchild molester requires an investigation of morethan just the reported crime. Almost everyonehas heard of the "cycle of violence" (see below).Many people, however, have the idea that thecycle of violence only means that child victimsgrow up and become adult offenders. It also canmean that the same individual is both a victimand offender at the same time. For example, saythat a man sexually molests a 13-year-old boy.The 13-year-old boy goes home and molests his 7year-old brother. The 7-year-old brother thenmolests the baby his mother is babysitting. Theinvestigation of the last crime should lead back tothe first crime.CYCLE OF VIOLENCEFamily Physical!Sexual Abuse

The definition of sexual abuse of children statesthat the offender is a significantly older individual, not a significantly older male. There arefemale child molesters. From his investigativeexperience, the au/:;lor believes that between 5percent and 15 percent of the sexual abuse ofchildren is perpetrated by females. But this creates another set of problems.When the victim of a female child molester isan adolescent boy, some consider the boy "lucky"or experiencing a "rite of passage." When thevictim is a young child, it is difficult to prove thatthe alleged acts were sexual in nature. The authoris aware of cases in which a woman has beencaught with her mouth on the genitals of a youngchild

bizarre, deviant behavior for many years and had long since realized that almost anything is pos sible. Just when you think that you have heard it all, along comes another strange case. The idea tha tthere are a few cunning, secretive individuals in positions of power somewhere in th

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