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Georgia Southern University

Digital Commons@Georgia Southern

Electronic Theses and Dissertations Jack N. Averitt College of Graduate Studies

Spring 2024

"Shut Down and Closed Off": A Routine Activity


Approach to Investigating the Relationship Between
COVID-19 School Closures and Child Sexual Abuse
Report Characteristics in Georgia
Spencer E. Riner

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Recommended Citation
Riner, Spencer E., ""Shut Down and Closed Off": A Routine Activity Approach to
Investigating the Relationship Between COVID-19 School Closures and Child Sexual Abuse
Report Characteristics in Georgia" (2024). Electronic Theses and Dissertations. 2708.
https://digitalcommons.georgiasouthern.edu/etd/2708

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Southern. For more information, please contact digitalcommons@georgiasouthern.edu.
“SHUT DOWN AND CLOSED OFF”: A ROUTINE ACTIVITY APPROACH TO
INVESTIGATING THE RELATIONSHIP BETWEEN COVID-19 SCHOOL CLOSURES
AND CHILD SEXUAL ABUSE REPORT CHARACTERISTICS IN GEORGIA

by

SPENCER RINER
(Under the Direction of Akiv Dawson)

ABSTRACT

The COVID-19 pandemic of 2020 created a public health crisis that led to an unprecedented

number of school closures. A major concern raised by child advocates, law enforcement, and

social service providers was the possible increase in undetected child abuse and maltreatment.

Undergirding this concern was the belief that this mitigation effort might place child abuse

victims and offenders within proximity for extended periods of time. While this was a significant

concern, it has rarely been analyzed empirically. To address this gap in the literature, this thesis

investigates how school closures impacted the characteristics of child sexual abuse (CSA) reports

in Georgia. Guided by the tenets of Routine Activity Theory (RAT), this study draws on data

from the National Child Abuse and Neglect Data System (NCANDS) Child File 2019-2021 and

uses cross-tabulation and ANOVA models to address three research questions about school

closures and CSA reporting. Each question relates to an element of RAT. Results from this study

support the tenets of RAT and indicate that COVID-19 school closures impacted the

characteristics of CSA reports. Specifically, I observed that school closures were associated with

changes in the characteristics of CSA victims, perpetrators, and reporters. The insights gained

about the applicability of RAT in studying CSA reporting and the implications for future

research, policy, and practice are discussed.

INDEX WORDS: COVID-19, School closures, Child sexual abuse, Routine activity theory
“SHUT DOWN AND CLOSED OFF”: A ROUTINE ACTIVITY APPROACH TO
INVESTIGATING THE RELATIONSHIP BETWEEN COVID-19 SCHOOL CLOSURES
AND CHILD SEXUAL ABUSE REPORT CHARACTERISTICS IN GEORGIA
by

SPENCER RINER
B.A., Georgia Southern University, 2004

M.S., Columbus State University, 2016

A Thesis Submitted to the Graduate Faculty of Georgia Southern University

in Partial Fulfillment of the Requirements for the Degree

MASTER OF SCIENCE IN CRIMINAL JUSTICE AND CRIMINOLOGY

COLLEGE OF BEHAVIORAL AND SOCIAL SCIENCES


© 2024

SPENCER RINER

All Rights Reserved


1

“SHUT DOWN AND CLOSED OFF”: A ROUTINE ACTIVITY APPROACH TO


INVESTIGATING THE RELATIONSHIP BETWEEN COVID-19 SCHOOL CLOSURES
AND CHILD SEXUAL ABUSE REPORT CHARACTERISTICS IN GEORGIA

by

SPENCER RINER

Major Professor: Akiv Dawson

Committee: Amanda Graham

Chad Posick

Jessica Schwind

Electronic Version Approved:

May 2024
2

DEDICATION

To my loving and supportive wife, Carla, and my smart and beautiful daughters, Emily, Lauren,

and London.
3

ACKNOWLEDGMENTS

I am incredibly grateful to Dr. Akiv Dawson for her unwavering patience and guidance. Her

mentorship taught me how to conduct research and effectively articulate my findings in a way

that stressed the extreme importance of this research topic. I am also grateful to my thesis

committee members, Dr. Chad Posick, Department Chair of Criminal Justice and Criminology;

Dr. Amanda Graham, Director of the Graduate Program for Criminal Justice and Criminology,

and Dr. Jessica Schwind, Associate Professor and Director of the Institute for Health Logistics

and Analytics. Their expertise in their respective academic fields provided valuable insights and

guidance that contributed to my educational journey. My thesis committee members share a

dedication and passion for preventing childhood victimization. Finally, I thank Charlie Bowen,

Ph.D. Candidate and friend for proofreading my work and providing helpful, constructive

criticism.
4

TABLE OF CONTENTS

Page

DEDICATION……………………………………………………………………………………2

ACKNOWLEDGMENTS..............................................................................................................3

LIST OF TABLES.........................................................................................................................7

LIST OF FIGURES.......................................................................................................................8

CHAPTER

1 INTRODUCTION……………………………………………………………………..9

1.1 The COVID-19 Pandemic and School Closures……...…….……..………...9

1.2 COVID-19 School Closures and Child Sexual Abuse…………….…….….10

1.3 Study’s Purpose and Contributions………………………………………....11

2 LITERATURE REVIEW…………………………………………….…….……...…13

2.1 What is known about Child Sexual Abuse?...................................................13

2.2 What is known about the Family and Child Sexual Abuse?..........................14

2.3 What is known about Educators and Child Sexual Abuse?...........................24

2.4 What is known about COVID-19 School Closures and Child Sexual
Abuse Reporting?................................................................................................26

2.5 Current Study and Contribution to the Research Literature……...………...29

3 THEORY & RESEARCH QUESTIONS…………………………...…...…………...31

3.1 Closed off from Educators Perspective and Routine Activity Theory ..........31

3.2 Routine Activity Theory, Crime, and the COVID-19 Pandemic...................33

3.3 Routine Activity Theory and Child Sexual Abuse.........................................34

3.4 Routine Activity Theory and the Current Study…………………………….34


5

3.4.1 Child Victim as Suitable Target…………………………….34

3.4.2 Parents and Other Family Members as Motivated

Offenders..........................................................................................36

3.4.3 Educators and Other Reporters as Capable Guardians………37

3.5 Research Questions and Hypotheses………………………………………...39

4 DATA AND METHODS……………………………………………………...............42

4.1 National Child Abuse and Neglect Data System (NCANDS) …………........42

4.2 Selecting Cases…………………………………............................................42

4.3 Why Georgia?……….……………………………………………………….43

4.4 Variables under Study…………………..……………………………………45

4.4.1 Dependent Variables…………………………………………45

4.4.2 Independent Variable…………………………………..…….53

4.5 Analytic Plan…………………………………………………………………54

5 RESULTS……………..…………………………………………………….................56

5.1 Suitable Target: COVID-19 School Closures and Patterns in CSA Victims..56

5.2 Motivated Offender: COVID-19 School Closures and Patterns in CSA


Perpetrators …………..………………………………...……………………….60

5.3 Capable Guardians: COVID-19 School Closures and Patterns in CSA….....64

6 DISCUSSION………………………………………………………………...................67

6.1 Study’s Key Findings………………………………………………………..67

6.1.1 Suitable Targets? COVID-19 School Closures and CSA Victim

Characteristics……………………………………………………..68

6.1.2 Motivated Offenders? COVID-19 School Closures and CSA

Perpetrator Characteristics………………………………………...72
6

6.1.3 Capable Guardians? COVID-19 School Closures and CSA

Reporter Characteristics.…………………………………………...73

6.2 Study’s Contributions………………………………………………………..74

6.3 Study’s Limitations…………………………………………………………..74

6.4 Directions for Future Research………………………………………………76

6.5 Implications for Policy……………………………………………………….77

6.6 Study’s Conclusion…………………………………………………………..78

REFERENCES ....................................................................................................................80
7

LIST OF TABLES

Page

Table 5.1 CSA Victim Descriptive Statistics…...................................................................56


Table 5.2 Cross-Tabulations COVID-19 School Closures and CSA Victim
Characteristics…………………………..…………………………………………...…….57

Table 5.3 Descriptive Statistics of CSA Perpetrator Characteristics.…............................. 61

Table 5.4 Cross Tabulations of COVID-19 School Closures on Perpetrator Demographic


Changes……………………………………………………………………………………62

Table 5.5 Descriptive Statistics of CSA Reporters…..…………………..………………..65


Table 5.6 Cross Tabulations of COVID-19 School Closures and CSA Reporter
Characteristics……………………………………………………………………………..65
8

LIST OF FIGURES

Page

Figure 1. Model of Routine Activity Theory………….......................................................33

Figure 2. Routine Activity Theory and the Current Study ……..........................................39


9

CHAPTER 1

INTRODUCTION

1.1 The COVID-19 Pandemic and School Closures

In 2020, COVID-19, an infectious disease caused by the SARS-CoV-2 virus, created a

global public health crisis. In February 2020, the first death from COVID-19 was reported in the

United States (CDC, 2023). Governments worldwide implemented mitigation strategies and

measures to protect the public and prevent the spread of the virus. Some measures included

masking requirements, banning large gatherings, restricting travel, limiting indoor activities, and

enforcing strict social distancing guidelines (Haug et al., 2020; Zajenkowski et al., 2020; Chung

et al., 2021; Geprags et al., 2023). On March 13, 2020, COVID-19 was declared a national

emergency (Doeden, 2022). Many businesses, churches, schools, and recreational facilities

closed for an extended period (Haug et al., 2020; Brauner et al., 2021). While these mitigation

and prevention efforts were implemented to address the immediate risks associated with the

outbreak, they also drastically impacted the economy and led to profound changes in people's

daily lives (Doeden, 2022; Geprags et al., 2023).

Some policies enacted to slow the spread of COVID-19 at the height of the pandemic had

unforeseen collateral consequences for criminal justice. According to Miller and Blumstein

(2020), the COVID-19 pandemic and the subsequent policy responses "both restrict and expand

opportunities for various types of crime while presenting unprecedented challenges for the

criminal justice system" (p.515). The behaviors of victims and offenders were impacted by the

mitigation measures taken at the height of the pandemic (Interpol, 2020). Victim and offender

routines were interrupted, causing a change in crime patterns. For example, empirical evidence

collected amid the pandemic indicated crime rates dropped for certain types of crimes, such as
10

petty thefts, drug offenses, and robberies, suggesting stay-at-home orders reduced contact

between victims and offenders outside of the home (Abrams, 2021; Boman & Gallupe, 2020).

However, some scholars predicted an increase in crimes that occurred within the home, such as

domestic violence and child abuse (Boman & Gallupe, 2020). Furthermore, law enforcement,

courts, and corrections institutions across the United States struggled to respond to crime and

victimization amid the changes created by the pandemic (Baldwin et al., 2020; White & Fradella,

2020; Smith & Gartner, 2023).

1.2 COVID-19 School Closures and Child Sexual Abuse


One policy response to the pandemic was canceling in-person instruction in public

primary and secondary educational institutions.1 Coryton (2020) states school closures impacted

almost half of the world's student population. In the United States, most schools began closing in

February 2020 (Baker, 2022), with schools staying closed in some states as late as June 2021

(Baker, 2022). School closures were implemented in all fifty states during the 2019-2020 school

year (Auger et al., 2020). The logic behind mandated school closures was twofold. First, little

was known about COVID-19 transmission rates early in the pandemic, and it was surmised that

closing crowded schools would protect children from falling ill from the virus (Klimek-Tulwin

& Tulwin, 2020; She et al., 2020). Second, it was discovered that people could be non-

symptomatic carriers of the virus (Aguilar et al., 2020; Wu & McGoogan, 2020). Closing schools

was thought to be necessary to reduce the chance of a non-symptomatic child infecting others

within their households (Krishnamachari et al.,2021). Immediately, education transformed from

a physical classroom to a virtual environment (Almeida et al., 2021). School districts, employers,

1
In this thesis, the cancellation of in-person instruction will be referred to as school closures.
11

and parents were unprepared for the sudden change in modality (Phelps & Sperry, 2020). The

transition from physical to virtual education was particularly difficult for struggling families.

Many lower-income families could not afford internet service and lacked access to technology

(Almeida et al., 2021). Parents struggled to balance work life and their new or changing roles

(Liu, 2022). Research indicated the pandemic significantly reduced parents' labor market activity

(NBER, 2022).

Regarding criminal justice, the COVID-19 school closures produced significant child

abuse and reporting concerns. One important argument emerged in the research literature about

COVID-19 school closures and child abuse reporting, referred to in this master's thesis as the

“closed off from educators” thesis. Scholarship within the “closed off from educators” thesis

maintained that reporting child abuse cases would decrease because students were removed from

teachers, counselors, and other mandatory reporters who might bring the abuse to the attention of

criminal justice authorities (Tener et al., 2021). In 2021, the Administration for Children and

Families (2021) reported fewer reports of child maltreatment during the pandemic. It speculated

that the decrease was due to children having less contact with mandatory reporters during the

COVID-19 school closures (Administration for Children and Families, 2021).

1.3 Study's Purpose & Contributions


Researchers, policymakers, and children’s rights advocates raised concerns the global

COVID-19 pandemic may have exposed children to a "hidden crisis" by forcing children to stay

home with abusers (Bradbury‐Jones & Isham, 2020; Posick et al., 2020; Bullinger et al., 2021).

According to Barron et al. (2020), school closures may affect child abuse and maltreatment by

creating “a broken link between reporters and victims of child maltreatment” (p.1). Although

there were few empirical investigations supporting the closed off from educators thesis, for the
12

most part, the arguments were largely theoretical (e.g., Fore, 2021; Katz et al., 2021; Katz &

Fallon, 2021). Furthermore, few studies investigated the relationship between COVID-19 school

closures and child abuse in the national and international contexts, and most have focused on

single cities (e.g., Barboza et al., 2020; Baron et al., 2020; Rapoport et al., 2020; Sharma et al.,

2021) and used initial case reporting as the outcome (Auger et al., 2020; Baron et al., 2020; Salt

et al., 2021). Lastly, among the studies that investigated child abuse and school closures within

the context of the COVID-19 school closures, none focused on child sexual abuse specifically.

Therefore, the purpose of the current study was to investigate the relationship between COVID-

19 school closures and the reporting of child sexual abuse in the state of Georgia. In addition to

testing the emergent theoretical perspective about COVID-19 school closures and child sexual

abuse reporting, this master's thesis contributes to the growing literature about the collateral

consequences of the COVID-19 pandemic on violence against children. In doing so, it brings

together several important areas of research, such as public health, criminal justice, education,

and victimology, and has important implications for policy and practice.
13

CHAPTER 2

LITERATURE REVIEW

This chapter examines academic literature about various aspects of child sexual abuse

(CSA). It discusses the impact of family dynamics on CSA, the role of educators in reporting

CSA, and the connection between CSA and the COVID-19 pandemic, specifically during school

closures.

2.1 What is known about Child Sexual Abuse?


Scholars have no consensus on a definition of CSA. For example, many scholars

commonly define CSA as any situation where an adult or significantly older child engages in

sexual behavior with a child to fulfill the sexual gratification of the perpetrator (CDC, 2022.;

Davies & Jones, 2012; Hornor, 2010; Monteleone,1998). Even though there are some

discrepancies in the definition of CSA, scholars tend to agree that CSA can be both physical and

non-physical and includes touching the child's breasts, genitals, or buttocks, whether under or

over their clothing. It also can involve exposing a child to pornographic material and engaging in

acts of oral, anal, or vaginal penetration (Davies & Jones, 2012; Hornor, 2010). According to the

World Health Organization (2004), CSA is a global problem defined as "the involvement of a

child in sexual activity that he or she does not fully comprehend, is unable to give informed

consent to, or for which the child is not developmentally prepared and cannot give consent, or

that violates the laws or social taboos of society" ( p.1)2. Within the United States, CSA is an

2
Scholars have no consensus on a definition of CSA. For example, many scholars commonly define CSA as any
situation where an adult or significantly older child engages in sexual behavior with a child to fulfill the sexual
gratification of the perpetrator (CDC, 2022.; Davies & Jones, 2012; Hornor, 2010; Monteleone,1998). Even though
there are some discrepancies in the definition of CSA, scholars tend to agree that CSA can be both physical and non-
physical and includes touching the child's breasts, genitals, or buttocks, whether under or over their clothing. It also
can involve exposing a child to pornographic material and engaging in acts of oral, anal, or vaginal penetration
(Davies et al., 2013; Horner, 2010).
14

increasingly concerning problem affecting the criminal justice, public health, and educational

systems (Finkelhor, 1984; Hornor, 2010; Pereda et al., 2009; Reitsema & Grietens, 2015).

According to David Finkelhor (1984), a leading expert in the field, CSA involves a considerable

age or maturational difference between the partners, abuse from an offender in a position of

authority over or in a caretaking relationship with the child, and often involves sexual acts

carried out against the child by using violence or trickery.

2.2 What is known about the family and CSA?


Several factors influence CSA occurrence within the family unit. Scholars termed CSA

involving incestuous relationships as intrafamilial child sexual abuse (IFCSA) (Katz et al., 2020;

Fischer & McDonald, 1996; Finkelhor, 2009; Gekoski et al., 2016; Jensen et al., 2005; Scott,

2023; Trepper, 1997). IFCSA is the most frequently occurring form of CSA (Finkelhor, 2012;

Gekoski et al., 2016; Hornor, 2010; Leclerc & Felson, 2016). Offender characteristics, victim

characteristics, socioeconomic status, family structure, and living arrangements were identified

as primary contributors to child abuse, including CSA (Sedlak et al., 2010). Much of the

academic literature on the family and CSA focused on the sexual relationship between family

members and a child. Some studies compared the characteristics of CSA that occurred outside of

the family unit with the characteristics of IFCSA. The research found many cases of IFCSA

involved victims who were younger when the abuse started, and often, the abuse was

significantly more severe over a more extended period (Scott, 2023; Ventus et al., 2017; Allnock

& Miller, 2013).

Several studies examined the characteristics of close family members who committed

CSA (Finkelhor, 1994a; Finkelhor, 1994b; Finkelhor, 2009; Finkelhor & Asdigian, 1996; Katz et

al., 2020; Fischer & McDonald, 1996; Kocturk & Yuksel, 2019; deChesnay, 1985; Pusch et al.,
15

2021; Rice & Harris, 2002; Gekoski et al., 2016; Jensen et al., 2005; Trepper, 1997), and

reported that IFCSA is commonly committed by male family members who resided within the

same home as the victim (Finkelhor, 1994a; Finkelhor, 2009; Gekoski et al., 2016; Jensen et al.,

2005; Seldack et al., 2010; Trepper, 1997) and were predominantly the biological father or

stepfather (deChesnay, 1985; Finkelhor & Asdigian, 1996; Koçtürk & Yüksel, 2019; Pusch et al.,

2021; Rice & Harris, 2002). It was noted in much of the literature that biological parents were

more likely to be perpetrators of physical child abuse and maltreatment (deChesnay, 1985;

Koçtürk & Yüksel, 2019; Rice & Harris, 2002). However, in cases of sexual abuse, many

scholars found non-biological parents, such as stepparents or a parent’s partner, were

predominantly identified as the abusers (Daly & Wilson, 2005; Faust et al., 1995; Scott, 2023;

Ventus et al., 2017; Allnock & Miller, 2013; Seldack et al., 2010).

Many scholars attribute the presence of a stepparent in the home to the most significant

risk of physical abuse and maltreatment when compared to children living with natural parents

(Daly & Wilson, 2005; Nobes et al., 2019; Turner et al., 2007). In fact, family abuse researchers

refer to the disproportionate abuse of children by their stepparents as the Cinderella Effect (Daly

& Wilson, 2005; Debowska et al., 2021). Daly and Wilson (2005) described the Cinderella

Effect as a phenomenon in which children are more likely to be abused by a stepparent than by a

biological parent. Likewise, when analyzing child maltreatment data provided by CPS from

Canada, the United States, and the United Kingdom, Daly and Wilson (1998; 2005) noted that

stepfathers committed large percentages of child abuse, including sexual abuse, compared to

biological fathers. Similarly, a comprehensive literature review by Faust et al. (1995) revealed

stepfathers were more likely to be involved in IFCSA than biological fathers. Yet, when

biological fathers were the perpetrators, the abuse tended to be more severe, often involving
16

penetration (Faust et al., 1995; Gordon & Creighton, 1988). Block and Kaplan (2022) recently

tested the Cinderella Effect using data from the National Incident-Based Reporting System

(NIBRS) from 1991 to 2019. The findings indicated unmarried partners of biological parents

were more likely to abuse children than stepparents, noting their study partially supported the

Cinderella effect (Block & Kaplan, 2022).

Furthermore, not only do offender characteristics affect the dynamics of IFCSA, but

victim characteristics such as age, gender, and race influence the occurrence of IFCSA (Devries,

2018). For example, Finkelhor (1994a) reported the age of vulnerability to sexual abuse was

between 7 and 13. Multiple scholars pointed out girls in early adolescence face a higher

vulnerability to victimization compared to boys (Barth et al., 2013; Davies & Jones, 2012; de

Paúl et al., 1995; Finkelhor, 1994a; Finkelhor & Dziuba-Leatherman, 1994; Finkelhor et al.,

1990; Karmen, 2016; Loinaz et al., 2019; Murray, 2000). For example, in a comprehensive

study, Snyder (2000) analyzed the National Incident-Based Reporting System (NIBRS) to report

on the factors contributing to the sexual assaults of young children. The researcher observed that

of the sexual assaults reported between 1991 and 1996, 34% of reported victims were under the

age of twelve years (Snyder, 2000).

Regarding gender, research suggested girls report being the victims of IFCSA,

specifically and CSA generally, more than boys (Finkelhor, 1984; Finkelhor,1994a; Finkelhor,

2009; Fontes & Plummer, 2010; Holmes & Slap,1998). The CDC (2022) recently underscored

the high rate at which young girls were sexually abused, reporting approximately one in four

girls experienced sexual abuse annually compared to one in thirteen boys. However, some

scholars pointed out the gender-based victimization gap might be less significant than the data

suggests. Multiple studies explored the underreporting of CSA by boys (Dhaliwal et al., 1996;
17

Finkelhor, 1984; Finkelhor, 1994a; Finkelhor, 2009; Fontes & Plummer, 2010; Goodman-Brown

et al., 2003; Holmes & Slap,1998). These studies attributed the low reporting among boys to

concerns about the potential consequences, fear of backlash, certain cultural stigmas surrounding

homosexuality, shame, fear of being perceived as less masculine, and the fear of being seen as a

potential offender (Dhaliwal et al., 1996; Fontes & Plummer, 2010; Goodman-Brown et al.,

2003; Holmes & Slap,1998; Ullman & Filipas, 2005).

While scholars agree that CSA is a problem that affects all groups, research yielded

mixed results regarding the effects of race and ethnicity on child sexual abuse (Dakil et al., 2011;

Derezotes & Snowden, 1990; Luken et al., 2021; Sawrikar & Katz, 2017; Seldack et al., 2010;

Wyatt, 1990). Previous research reported differences between CSA victimization of minority

children and white children. For example, Wyatt (1985) reported African American children

were more likely to be victimized later in childhood than white children and were at a lower risk

of CSA than children from other ethnic groups. Also, Tzeng and Schwarzin (1990) conducted a

study of data comprising 15,758 reported cases of CSA in Indiana to investigate the main

contributing factors in the sexual abuse of minority children. Their findings indicated

socioeconomic status and family structure were key factors that contributed to CSA in minority

communities. They also observed CSA within the African American community was less

prevalent than in other minority groups (Tzeng & Schwarzin, 1990). Similarly, Derozotes and

Snowden (1990) noted minority children were more likely to live in a single-parent household

and were less likely to be sexually abused by a biological father. Other researchers observed

most perpetrators of CSA within minority communities were extended family members (Pierce

& Pierce, 1984).


18

Some prior research compared CSA rates of minority children to that of white children

(Sedlak et al., 2010). The findings of this research indicate that African American and Hispanic

children face a significantly elevated risk of sexual abuse than white children (The Children’s

Assessment Center, 2023; Sedlak et al., 2010). Similarly, Boney-McCoy and Finkelhor (1995)

noted in a meta-analysis of CSA research African American children were at an increased risk of

CSA than white children. However, Finkelhor (1994), in a previous meta-analysis of CSA

research articles, found none of the studies observed definitive evidence suggesting higher

prevalence rates of sexual abuse among minority populations. It is important to recognize the

sensitive nature and cultural taboos associated with CSA may result in underreporting within

minority communities (Derezotes & Snowden,1990; Ahrens et al., 2010a; Gomez & Gobin,

2019; Kenny & McEachern, 2000; Tillman et al., 2010). For example, because of the nation's

racial history, African Americans have a mistrust of the police, social services, and medical

institutions, which might impact their reporting behaviors (Best et al., 2021).

Apart from victim and offender characteristics, environmental qualities make CSA more

likely. These include family dysfunction, familial stress, socioeconomic status, social isolation,

and living in a foster/group home. Dysfunctional households are often characterized by

substance abuse, marital problems, economic stress, larger family sizes, and a higher prevalence

of other forms of domestic violence (Salazar et al., 2005; Thompson & Wyatt, 1999; Trepper,

1989). Salazar et al. (2005) noted a correlation between IFCSA and dysfunctional households,

specifically those with negative and hostile family environments, parental rejection of children,

and marital conflicts. Down this same vein, Gordon (1989) used data from the 1983 National

Study on Child Neglect and Reporting to investigate the characteristics of families where a

daughter experienced sexual abuse by a biological father or a stepfather. Gordon (1989)


19

hypothesized that biological fathers would be more likely to be abusers in families experiencing

higher levels of personal, social, and economic stress. The results of the study supported the

hypothesis. Families in which the biological father was the abuser reported significantly higher

levels of dysfunction (i.e., substance abuse, marital problems, and economic stress).

Family socioeconomic status was identified as a significant contributing risk factor for

CSA and IFCSA (Ménard & Ruback, 2003; Sedlak et al., 2010). Children from lower

socioeconomic families were at an increased risk for CSA victimization (Sedlak et al., 2010).

According to Sedlak et al. (2010), “Children in low socioeconomic status households had

significantly higher rates of maltreatment in all categories and across both definitional standards.

They experienced some maltreatment at more than five times the rate of other children; they

were more than three times as likely to be abused and about seven times as likely to be

neglected” (p. 14). On the other hand, Finkelhor (1994b) conducted an extensive analysis to

identify the characteristics of IFCSA by utilizing multiple datasets, including the National Child

Abuse and Neglect Data System (NCANDS). The study explored the relationship between lower

social class and the risk of sexual abuse, finding a weak correlation (Finkelhor, 1994b).

Although the research findings regarding the relationship between socioeconomic class

and CSA have been mixed, many scholars agree economic instability contributes to family

dysfunction, which is a risk factor for child abuse (Brown & De Cao, 2018; Danaeifar et al.,

2022; deChesnay, 1985; Finkelhor & Dziuba-Leatherman, 1994; Worling, 1995; Salazar et al.,

2005). Several studies identified financial stress as a key predictor of an elevated risk of child

abuse (Brown & De Cao, 2018; Drake & Pandey, 1996; Judd et al., 2023; Gillham et al., 1998;

Pereda & Diaz-Faes, 2020; Steinberg et al., 1981; Lindo et al., 2018; Conrad-Hiebner & Byram,

2018). Similarly, Pereda and Diaz-Faes (2020) conducted a comprehensive study involving a 30-
20

month cross-correlation analysis, finding a correlation between declining workforce participation

and a rise in reports of child abuse. Likewise, Lindo et al. (2018) analyzed county-level

administrative maltreatment data from California and aggregate labor market variables to study

the relationship between economic stressors and child abuse. They observed gender and the

nature of employment loss were connected to increased child maltreatment cases (Lindo et al.,

2018). Specifically, the study found layoffs affecting males were associated with a higher

incidence of child maltreatment (Lindo et al., 2018). The findings from these studies support the

notion that prolonged periods of high job loss are associated with increased incidents of child

abuse cases. However, it is worth noting that while unemployment was associated with child

abuse, it was not a direct cause (Krugman et al., 1986). Unemployment provides abusers with

increased time and potential access to their victims (Krugman et al., 1986). Furthermore, the

relationship between economic stressors and CSA remains less clear because many studies do

not differentiate between specific types of abuse when examining the effects of economic stress.

Previous research also identified social isolation as a significant risk factor for

understanding CSA (Fleming et al., 1997; Jeglic et al., 2023; Rosenthal & Thompson, 2020;

Thompson & Wyatt, 1999). Studies often emphasized how economic instability and household

dysfunction created environments characterized by extreme social isolation that facilitated CSA

(Fleming et al., 1997; Jeglic et al., 2023; Thompson & Wyatt, 1999). Social isolation at the

individual level can result from manipulating the victim through grooming tactics used to gain

access to a child for sexual abuse (Craven et al., 2006). Winters et al. (2022) noted 30 - 45% of

CSA offenders utilized grooming tactics to gain access to victims. Because of the nature of the

parent/child relationship, grooming tactics such as manipulation to create social isolation of the

victim are more easily accomplished. Through this manipulation, the abuser persuades the child
21

to comply with abusive activities while preventing the disclosure of the abuse (Craven et al.,

2006; Jeglic et al., 2023; Lawson, 2003; Winters et al., 2020). Studies that examine grooming

tactics found perpetrators often employ strategies such as granting privileges or showing the

child more attention, as well as depriving the child of privileges and attention to gain victim

compliance (Berliner & Conte, 1990; Conte et al., 1989). Research on the grooming tactics used

by child sexual abusers revealed offenders deliberately sought to establish proximity to a child

and create situations that isolate the child from others (Lawson, 2003; Winters et al., 2020). In a

comprehensive analysis, Lawson (2003) investigated 13 prior research studies involving 453

convicted sex offenders, including child molesters, to understand their motives and justifications.

One prominent theme that emerged from the study was social isolation. Lawson (2003) noted

incestuous fathers purposefully used gift-giving to cultivate their daughters' trust while actively

working toward isolating them from their friends and other family members for the purpose of

CSA victimization. Additionally, Hamilton and Browne (1998) argued social isolation was an

important part of repeat victimization.

A search of academic literature indicated that children living in foster or group homes

faced an increased risk of CSA victimization. This body of work emphasizes “frequent

transitions (and) the nonbiological relationship between child and caregiver” as major factors

that heighten the risk of CSA for children living in this type of arrangement (Euser et al., 2013,

p. 221). Additionally, the sizable child-to-caregiver ratio in foster or group home environments

can also limit capable guardianship, further exacerbating the risk of CSA. For example, in a

study by Hobbs et al. (1999) in Leeds, England, the researchers examined 158 foster or

residential care children. They found that this group was involved in 191 episodes of alleged

physical and sexual abuse reported by pediatricians between 1990 and 1995. The largest group
22

of children experienced sexual abuse, followed by those who experienced physical abuse and

then those who had experienced both sexual and physical abuse (Hobbs et al., 1999). According

to Hobbs et al. (1999), children living in foster or group homes were approximately 6 to 8 times

more likely to report physical and sexual abuse when compared to children within the general

population (Hobbs et al., 1999). Similarly, in a study investigating reports of child maltreatment

in foster or group homes in Baltimore, Maryland, over four years, Benedict et al. (1994) found

foster families experienced a three-fold increase in the frequency of maltreatment reports as

compared to non-foster families. Finally, the research has identified prior victimization as an

important risk factor in explaining CSA among children living in foster or group homes. Earlier

maltreatment experiences or prior victimization is a common characteristic of children living

within foster/group homes (Euser et al., 2013).

Within academic literature, prior victimization emerged as a significant risk factor for

recurring victimization (Finkelhor et al., 2009; Lacelle et al., 2012; Reese-Weber & Smith, 2011;

Krahe & Berger, 2017). Specifically, Finkelhor (2014) noted a significant increase in the

likelihood of victimization among children who experienced prior victimization. Several studies

examined CSA victims and their susceptibility to future types of victimization, particularly

during adulthood (Lacelle et al., 2012; Reese-Weber & Smith, 2011; Krahe & Berger, 2017).

However, a few studies examined the impact of prior victimization on children specifically. For

example, in 2005, the US Department of Health and Human Services reported nearly one-third of

the 1,396,998 children initially reported to CPS were the subject of a second report within the

next five years. Similarly, in a study investigating how prior victimization impacted future

victimization during childhood, Boney-McCoy & Finkelhor (1995) surveyed 2000 children aged

10 - 16 and found prior victimization increased the likelihood of future victimization based on
23

factors such as constant exposure to the offender, decreased guardianship, or increased target

attractiveness. Additionally, Boney-McCoy and Finkelhor (1995) identified several risk factors

associated with CSA, including prior incidents of CSA, previous physical abuse within the

family, and a history of victimization involving family members. The researchers noted that prior

CSA victimization might result in alienation from those who act as capable guardians because

often the perpetrator is a family member (Boney-McCoy & Finkelhor, 1995). Furthermore,

Boney-McCoy and Finkelhor (1995) found victims who were girls, children aged 12 and older,

and children who experienced a poor relationship with their parents were more prone to having

experienced prior CSA victimization. Lastly, they found the factors most associated with prior

victimization were identified as instances of previous sexual abuse and assaults perpetrated by a

family member, with an odds ratio of 3.2 (Boney-McCoy & Finkelhor, 1995).

Along with prior victimization, polyvictimization was a substantial risk factor for

ongoing CSA victimization (Finkelhor, 2014). Polyvictimization occurs when a victim

experiences multiple different types of victimization and not the same type of victimization

multiple times (Finkelhor, 2014). For example, a child who is exposed to domestic violence and

physical abuse due to a chaotic family environment increases the risk of CSA victimization

(Finkelhor, 2014). Finkelhor (2009) stated, “Children in these circumstances (chaotic family

environments) have opportunities to experience multiple kinds of victimization within the

family- violence, sexual assault, psychological maltreatment at the hands of parents and siblings”

(p. 55). The ongoing cycle of poly victimization may result in recurring incidents of CSA, thus

predicting future CSA victimization.


24

2.3 What is known about Educators and Reporting Child Sexual Abuse?
Educators play a vital role in reporting child maltreatment (Baron et al., 2020; Fitzpatrick

et al., 2020; Falkiner et al., 2017; Puls et al., 2021; Shipley, 2022). Mandated reporting laws

require educators to report facts and circumstances leading to their suspicions of child abuse and

neglect (DHH, 2019). To date, forty-eight states have mandated reporting laws that require

professionals, such as doctors, social workers, childcare providers, and educators, who work with

or encounter children to report suspected abuse or neglect (Kesner & Robinson, 2002; Hupe &

Stevenson, 2019). Educators are well positioned to identify and report child abuse because they

have more contact with children than any other mandated reporters (Ainsworth, 2002; Cerezo &

Pons-Salvador, 2004; Hupe & Stevenson, 2019; Kesner & Robinson, 2002; Thompson & Wyatt,

1999). According to the Department of Health and Human Services (2023), education

professionals ranked second in reporting child maltreatment, following law enforcement or legal

personnel. However, the research regarding the impact of educators as mandated reporters of

child abuse concluded with mixed results (Crenshaw et al., 1995; Smith, 2010; Deisz et

al.,1996).

The findings of some studies indicated mandatory reporting laws significantly increased

the number of child abuse and maltreatment cases reported to child protective services and law

enforcement by educators (Mathews & Bross, 2008). At the same time, other studies identified

critical issues confronting educators as mandatory reporters of child abuse (Crenshaw et al.,

1995; Smith, 2010). Notably, as it pertains to CSA, schools may be the largest source of under-

reporting (Crenshaw et al., 1995). Educators may underreport cases because (a) they might not

recognize the signs of CSA because they are less identifiable than signs of physical abuse

(Kesner & Robinson, 2002; Hupe & Stevenson, 2019) and (b) they may not know the correct

procedures for reporting (Kesner & Robinson, 2002; Hupe & Stevenson, 2019; Smith, 2010).
25

The training received by some educators focused on reporting procedures rather than identifying

signs of sexual abuse (Falkiner et al., 2017; Kesner & Robinson, 2002).

Additionally, scholars identified compassion fatigue, defined as secondary traumatic

stress and job burnout, as well as a lack of knowledge regarding child abuse reporting, as

contributing factors in educators’ failure to report child abuse (Hupe & Stevenson, 2019). Hupe

and Stevenson (2019) found a correlation between compassion fatigue and negative attitudes

toward child abuse reporting. Similarly, Webster et al. (2005) surveyed 480 teachers to examine

factors contributing to underreporting and overreporting of child abuse. They found

overreporting resulting in unfounded cases was uncommon. Webster et al. (2005) identified

specific personal and professional attributes that were associated with teachers who were prone

to over- or under-reporting child abuse incidents (Webster et al., 2005). For example, traits such

as a personal history of being sexually abused, opinion of CPS, the child's age, if the child had a

positive attitude, or if the abuse was sexual impacted the teacher’s decision to report.

Although the effectiveness of mandatory reporting laws is the subject of debate, there is a

consensus that educators play a vital role in the reporting of child abuse (Kesner & Robinson,

2002; Puls et al., 2021; Shipley, 2022; Smith, 2010; Thompson & Wyatt, 1999). As such,

scholars and policymakers expressed concerns regarding the potential adverse effects of COVID-

19 school closures (Coryton, 2020; Hecht et al., 2022; Gazmararian et al., 2021; Watts &

Pattnaik, 2022; Almeida et al., 2021; Silverman et al., 2020) including the impact on identifying

and reporting CSA due to the loss of contact between educators and children (Barron et al., 2020;

Bullinger et al., 2021; Coryton, 2020; Fore, 2021).


26

2.4 What is known about COVID-19, School Closures, and Child Sexual Abuse?
The closing of schools at the height of the COVID-19 pandemic was a controversial

policy choice (Almeida et al., 2021; Barron et al., 2020; Bullinger et al., 2021; Silverman et al.,

2020). Advocates for school closures emphasized the importance of reducing transmission rates

and safeguarding vulnerable populations (Alfano, 2021; Pavone et al., 2020). The decision to

close schools was guided by the evolving understanding of the transmissibility of the COVID-19

virus and the importance of social isolation in controlling its spread (Alfano, 2021; Coryton,

2020; Pavone et al., 2020). Opponents of school closures emphasized the potential detrimental

impacts on children's mental health, education, nutrition, and socialization skills (Coryton, 2020;

Hecht et al., 2022; Gazmararian et al., 2021; Watts & Pattnaik, 2022; Almeida et al., 2021;

Silverman et al., 2020). Furthermore, there was a concern school closures would lead to

increased physical, psychological, and sexual abuse experienced by children (Barboza et al.,

2021; Rosenthal & Thompson, 2020; UN, 2021).

A small but growing body of work indicated the COVID-19 pandemic heightened the

vulnerability of children and adolescents, thereby increasing the risk of victimization within the

family unit (Pereda & Diaz-Faes, 2020; Rosenthal & Thompson, 2020). Although there were

some empirical investigations into the effects of the COVID-19 school closures, many were

conducted during the early months of the pandemic and did not address CSA specifically.

Studies conducted during the COVID-19 pandemic noted pandemic-related school closures

could potentially impact opportunities for identifying child abuse (Rosenthal & Thompson, 2020;

Sinko et al., 2021).

Some recent studies extrapolated pre-pandemic school closure data to predict the impact

of the COVID-19 school closures on the victimization of children. For example, Puls et al.

(2021) analyzed NCANDS child files from 2010 through 2017 to conduct a retrospective cross-
27

sectional study involving reported child maltreatment cases, including CSA. Their analysis

compared intervals of routine school closures with periods when schools were in session

between January 1, 2010, and December 31, 2017. The researchers examined how routine school

closures, such as summer and winter breaks, impacted the identification of child maltreatment,

including CSA. They hypothesized school closures would lead to a decrease in detecting child

maltreatment (Puls et al., 2021). They found a decrease in child abuse reporting by educators

during routine school closures. They also noted fewer verified cases of child abuse during these

periods. This decline in reporting suggested reduced interaction between mandated reporters and

children could negatively impact the identification of child maltreatment (Puls et al., 2021).

However, after observing no significant increases immediately after routine closures, Puls et al.

(2021) noted there could be a decrease in actual maltreatment incidents when children are out of

school. A major limitation of the study was the researchers did not analyze any data collected

during the pandemic. However, in alignment with the “closed-off from educators” perspective,

Puls et al. (2021) predicted the COVID-19 school closures would significantly negatively impact

detecting and reporting child maltreatment. Other studies also analyzed the impact of routine

school closures on child abuse and maltreatment reports (Barboza et al., 2021; Sharma et al.,

2021), noting a significant decline in reports, including CSA (Boserup et al., 2020; Sharma et al.,

2021; Sidpra et al., 2021; Tener et al., 2021). Shusterman et al. (2022) analyzed child

maltreatment reporting nationwide using NCANDS data. The researchers found a 39% decrease

in child maltreatment reports received by CPS across the United States in 2020 when compared

with 2019 (Shusterman et al., 2022). Specific to CSA, Tener and colleagues (2021) conducted a

qualitative comparative cross-cultural study analyzing the trends of CSA reporting in both Israel

and the United States during the first year of the COVID-19 pandemic. The researchers’ findings
28

indicated the pandemic has been “detrimental to the disclosure of IFCSA, with plummeting child

abuse reports” (Tener et al., 2021, p. 1).

Previous studies focused on child abuse and neglect rates during the initial months of the

pandemic, particularly in large cities such as Los Angeles and New York (Barboza et al., 2021;

Rapoport et al., 2020). For example, Rapoport et al. (2020) examined data containing child

maltreatment allegations in New York City during March, April, and May 2020. As predicted,

the researchers found a significant drop in the reports of child abuse during the initial months of

COVID-19 mitigation measures (Rapoport et al., 2020). Rapoport et al. (2020) suggested their

findings were reflective across the United States. They speculated the pandemic may have led to

over a quarter million cases of child abuse being unreported nationally during the same period.

Fewer studies provided an analysis of state-level data. For example, Baron et al. (2020)

investigated child abuse reporting during the first few months of mandated school closures in

Florida. They observed a significant decline in child abuse and maltreatment reporting. Other

studies conducted during the early part of the pandemic relied on hospital data to investigate the

impact of COVID-19 school closures on child abuse and maltreatment (Swedo et al., 2020; Salt

et al., 2021; Sharma et al., 2021; Sidpra et al., 2020). This small body of work found COVID-19

school closures were associated with increased emergency department visits of patients

presenting injuries consistent with child abuse and maltreatment (Swedo et al., 2020; Salt et al.,

2021; Sharma et al., 2021; Sidpra et al., 2020). For example, Swedo et al. (2020) conducted a

study using U.S. emergency department data for children under 18 to investigate the impact of

COVID-19 mitigation measures on child abuse trends. They wanted to determine if the pandemic

increased the risk of child abuse and neglect due to added stressors on families. They found that

while the overall number of emergency department visits for child abuse and neglect decreased
29

after the COVID-19 school closures, the proportion of these visits leading to hospitalization

increased compared to the same period in 2019 (Swedo et al., 2020). These findings suggested

the severity of injuries caused by child abuse worsened during the pandemic school closures.

Likewise, Salt et al. (2021) used pediatric healthcare data from three regions in Kentucky

to investigate the relationship between COVID-19 school closures and CSA. The study

compared child maltreatment reports six months before and after the school closures. The school

closures were associated with an 85% increase in CSA in the post-closure period. The study was

the first to identify an elevated rate of child sexual abuse reporting after the COVID-19 school

closures. The findings suggested the impact of COVID-19-related school closures on child

maltreatment, including CSA reporting, could be substantial.

2.5 Current Study and Contribution to the Research Literature

Although research concerning the effects of COVID-19 school closures on CSA was

limited, the existing studies on child abuse and maltreatment during school closures provided

some insight into the relationship between COVID-19 school closures on CSA. At the same

time, several important gaps exist in the prior literature. First, broad definitions of child abuse

and maltreatment make it challenging to generalize about school closures and CSA specifically.

Second, the previous research has several data limitations. Many prior studies have relied on data

from single jurisdictions (i.e., cities or counties), short time periods (i.e., six months), or reports

from special settings (e.g., medical settings). Third, the existing research does not focus on case

characteristics; therefore, their findings cannot help us to understand shifts in case

characteristics, such as victims’ and perpetrators' race, gender, age, etc. This thesis makes several

significant theoretical and methodological contributions to the existing literature. In the


30

following chapter, I explain how Routine Activity Theory guides the current investigation into

COVID-19 school closures and CSA reporting.


31

CHAPTER 3

THEORY AND RESEARCH QUESTIONS

This chapter outlines the theoretical framework and research questions that guide this

thesis. The project's overarching goal is to understand how COVID-19 school closures impacted

child sexual abuse reporting. I use Routine Activities Theory to formulate research questions and

hypotheses about patterns in CSA reporting. These questions and hypotheses focus on victim,

perpetrator, and reporter characteristics before, during, and after the COVID-19 school closures.

3.1 Closed Off from Educators & Routine Activity Theory


As mentioned in the previous chapter, educators play a vital role in identifying and

reporting child abuse, including child sexual abuse (CSA). This thesis explores how school

closures can lead to a lack of capable guardians in educators, impacting the relationship between

school closures and child abuse reporting. The "closed off from educators" thesis suggests the

reporting of child abuse cases may decrease because students are no longer in regular contact

with teachers, counselors, and other school personnel who are mandatory reporters. Routine

Activities Theory provides the best theoretical foundation for understanding why being “closed

off” by educators may prove criminogenic as it pertains to CSA because it addresses the factors

that must converge for crime to occur (Cohen & Felson, 1979).

First introduced in 1979 by Lawrence E. Cohen and Marcus Felson, Routine Activity

Theory (RAT) emerged as an explanation for the continued increase in urban violent crime rates

despite improvements in economic and social conditions within metropolitan areas (Cohen &

Felson, 1979). Unlike traditional approaches focused on offender characteristics, RAT sought to

analyze the circumstances necessary for a crime to occur (Cohen & Felson, 1979). The original
32

theory was intended to explain offending and opportunity. However, since its initial publication,

RAT has been widely applied to explain victimization in many crimes.

The fundamental argument of RAT is for a crime to occur, three essential elements must

coincide regarding time and place (Cohen & Felson, 1979). These elements include (1) the

presence of a motivated offender, (2) the availability of a suitable target, and (3) the absence of a

capable guardian (Cohen & Felson, 1979). Cohen and Felson (1979) initially proposed that

altering these three factors can impact the likelihood of a crime occurring. While RAT was

initially developed to explain street crime at a macro level (Cohen & Felson, 1979), over time, its

application has been adapted to explain individual victimization (Cohen et al., 1981; Finkelhor &

Asdigian, 1996; Hindelang et al., 1978; Kennedy & Forde, 1990).

Conducting a study analyzing how social class relates to the risk of victimization, Cohen

et al. (1981) tested a theory they coined "an opportunity theory of criminal victimization."

Building upon the original foundation of Cohen and Felson (1979), Cohen and colleagues (1981)

modified the theory's assumptions to describe individual victimization. In this modified version,

the scholars redefined the factors of a motivated offender, a suitable target, the absence of a

capable guardian as exposure and proximity to potential offenders, the attractiveness of potential

targets, and the defining characteristics of specific crimes themselves (Cohen et al., 1981).

Cohen et al. (1981) defined exposure as "the physical visibility and accessibility of persons or

objects to potential offenders at any given time or place" (p. 507), and proximity was defined as

"the physical distance between areas where potential targets of crime reside and areas where

relatively large populations of potential offenders are found" (p. 507). The concepts of exposure

and proximity were further developed in RAT to explain interactions between victims and

offenders with greater clarity. Although the study applied RAT to crimes outside of the home, it
33

created an opportunity for future explanations of individual victimization. Eventually, it evolved

to explain interpersonal crimes within the family unit (Cohen et al., 1981).

suitable
target

crime

motivated capable
offender guardians

Figure 1. Model of Routine Activity Theory

3.2 Routine Activity Theory, Crime, and the COVID-19 Pandemic


Routine Activity Theory was also used to examine crime during the COVID-19

pandemic. Previous studies applied the theory to burglaries during the pandemic (Felson et al.,

2022; Hill et al., 2022; Frith et al., 2022); cybercrime (Johnson & Nikolovska, 2022; Hawdon et

al., 2020; Leukfeldt, 2014; Plachkinova, 2021; Buil-Gil et al., 2021); crime rates (Abrams, 2021;

Hodgkinson & Andresen, 2020; Lee & D'Agusto, 2022; Esposito & King, 2021; Meyer et al.,

2022) and victimization (Kennedy et al., 2021; Gasso et al., 2021). This thesis will apply RAT to

the crime of Child Sexual Abuse (CSA) during the COVID-19 school closures.
34

3.3 Routine Activity Theory & Child Sexual Abuse

Leclerc and Felson (2016) indicated further modification of the original theory was

needed to make it applicable to CSA. Leclerc and Felson (2016) stated, “Even though not

originally developed with child sexual abuse in mind, routine activity thinking suggests asking

how legal routines set the stage for sexual abuse and how offenders fit such routine activities into

their strategy” (p. 118). Finkelhor and Asdigian (1996) proposed specific categories in RAT

required additional refinement to account for the risks associated with youth victimization. Their

analysis emphasized for RAT to explain victimization by intimates (family members) effectively,

factors such as guardianship, exposure, and proximity should be viewed as environmental

elements that expose or protect potential victims from victimization.

3.4 Routine Activity Theory and The Current Study


The three elements of RAT can be used to explain CSA. For example, an abusive parent

can be categorized as a motivated offender, the school-aged child can fit the suitable target, and

the lack of access to educators as mandated reporters can be considered the lack of a capable

guardian. The assumptions must be adjusted and clarified to analyze CSA through the lens of

RAT. In the subsequent sections, the original factors conceived by Cohen and Felson (1979) will

be used to explain how RAT explains CSA during COVID-19 pandemic school closures.

3.4.1 Child Victim as a Suitable Target


According to Cohen and Felson (1979), a suitable target refers to victims or objects that

offenders perceive as vulnerable. Cohen and Felson's (1979) concept of a suitable target was

considered a valuable and portable property. The preference for the term "target" over "victim"

arose from the recognition that the potential victim may not be present at the time of the crime,

considering that someone can be the victim of a property crime and not personally attacked
35

(Felson & Clarke, 1998). Scholars have modified some key assumptions, namely the role the

suitable target’s environment played in victimization.

Most incidents of CSA occur within the home between a parent and the child; therefore,

it is difficult to conceive that a child's victimization is due to their routine activities (Sasse,

2005). For example, Brantingham and Brantingham (1993) explained that the target's physical

characteristics and environment can significantly impact their risks of being victimized.

Considering crimes involving child victimization, Finkelhor and Asdigian (1996) developed the

concept of "target congruence," replacing "suitable target" and eliminating the term

"attractiveness" within RAT. "Target congruence" encompasses three components: "target

vulnerability," "target gratifiability," and "target antagonism." The scholars emphasized the need

to consider individual characteristics and attributes that increase the risk of victimization

(Finkelhor & Asdigian, 1996). They argued personal traits were essential in explaining why

specific individuals were more susceptible to victimization, highlighting the fact that offenders

often were drawn to victims possessing specific characteristics, such as a victim's ability to resist

an assailant or a victim's dependency on the offender to survive.

Among these factors, target vulnerability was the most significant in explaining why

children are victimized. Finkelhor and Asdigian (1996) posited that children were vulnerable to

parental assault due to their smaller size, dependence, and relative weakness. Finkelhor and

Dziuba-Leatherman (1994) stated children's vulnerability to victimization was attributed to their

reliance on adults. For example, parents determine environmental factors influencing a child's

life (Sasse, 2005). The child's routine activities are dictated and closely monitored by the parents.

Since most instances of child abuse involve the child's parents or close family members, this
36

dependency puts them at a higher risk of experiencing abuse as they have limited options for

escaping the abusive environment.

3.4.2 Parents or Close Family Members as Motivated Offenders


As discussed in the previous section, parents are the primary offenders in child abuse and

neglect cases. Specifically, when it comes to intrafamilial child sexual abuse (IFCSA), most

reported cases are perpetrated by a family member who resides in the same household as the

victim. Numerous reported cases of IFCSA indicate the abuser is often the biological father

(Kocturk & Yuksel, 2019; deChesnay, 1985) or the stepfather (Faust et al., 1995).

RAT assumes the presence of a motivated offender is constant (Mustain & Tewksbury,

2000; Wellman et al., 2020). Most of the literature on CSA offenders indicated that offenders

isolate their victims. Anechiarico (1998) studied the motivation of sex offenders and used case

studies to illustrate the factors that caused them to re-offend. Anechiarico (1998) noted

individual social isolation was a common tactic used by sex offenders to gain access to the

victim. In the context of a sexual abuser within the household, the parent strategically selected

the optimal time to victimize, exerting control over the child's movements to eliminate any

capable guardians (Sasse, 2005). According to Leclerc and Felson (2016), "a sexual offender

needs to find and gain access to the victim, work out time alone and unsupervised, and find

settings suitable for sexual contact without discovery" (p. 117). Because of the mandated

COVID-19 mitigation measures, a parent or close family member with a preexisting inclination

to sexually abuse children may take advantage of the increased proximity as an opportunity to

offend.
37

3.4.3 Educators and Other Reporters as Capable Guardians


In Cohen and Felson's (1979) original theory, capable guardians were defined as entities

responsible for safeguarding property and individuals providing physical protection. The capable

guardian took the form of people or devices that actively deterred crime. Originally developed to

explain the increase in crime rates following World War II, Cohen and Felson (1979) conceived

capable guardians as police, physical locks, and streetlights as preventive measures against

criminal activity. However, when considering the well-being of children, it is reasonable to

assume parents serve as capable guardians who will protect them from becoming victimized.

However, because CSA takes place within the confines of the home and parents are the primary

perpetrators (Finkelhor & Asdigian, 1996; Kocturk & Yuksel, 2019; deChesnay, 1985; Sasse,

2005), having additional actors who can intervene on the child’s behalf is critical.

As mentioned in the previous chapter, mandated reporting laws have emerged as a critical

safeguard to protect children; among the professionals identified in these laws as mandated

reporters are educators. While there are several types of mandated reporters, educators hold a

distinct advantage in identifying and reporting cases of child abuse (Kesner & Robinson, 2002),

assuming a pivotal role in protecting children by reporting incidents of maltreatment such as

CSA (Puls et al., 2021; Shipley, 2022). While educators can be considered capable guardians,

their role differs from the traditional assumptions of RAT. They are more “reactive guardians”

because educators identify and report crimes that have already occurred. However, by reporting

cases of child sexual abuse, they may prevent future instances of abuse.

Based on the tenets of Routine Activity Theory (RAT), this thesis uses a conceptual

framework to understand the link between school closures and child sexual abuse. Due to the

closure of schools and stay-at-home orders, CSA victims and offenders likely found themselves

in closer proximity to each other. As stated in previous literature, CSA offenders often target
38

children because of their vulnerability and their dependency. This can explain why school-aged

children are likely to be viewed as "suitable targets." Also, teachers and school officials are

typically the first to report signs of child maltreatment due to their frequent interactions with

children (Baron et al., 2020). However, the school closures during the pandemic possibly

eliminated the capable guardianship of educators, leading to a decline in reporting CSA.

The limited existing literature suggests pandemic-induced stressors may have intensified

physical violence against children, potentially leading to increased CSA incidents (Bullinger et

al., 2021; Gekoski et al., 2016; Harris et al., 2021). The stress experienced by families during the

pandemic could cause individuals already involved in sexually abusing their children to further

victimize them as a means of managing overwhelming stress (Anechiarico, 1998). Factors such

as unemployment, stay-at-home orders, and school closures exacerbated the prevalence of CSA.

The increased proximity and exposure between offenders and victims created an environment

conducive to increased child sexual abuse. Furthermore, the COVID-19 pandemic brought about

school closures and disrupted parental schedules, leading to increased contact between abusers

and victims (proximity and exposure). It may have created an environment for increased abuse

due to the convergence of those factors (proximity and exposure). Additionally, the pandemic

caused uncertainties such as childcare challenges, the risk of contracting COVID-19,

unemployment, and the loss of family members, placing unprecedented stress on households

(strain). Considering all the above factors, RAT provides the most comprehensive explanation

for why COVID-19 school closures may influence CSA reporting patterns as it pertains to

victims, perpetrators, and reporter characteristics.


39

Suitable
Target:
CSA
Victims

Crime:
Child
Sexual
Abuse
Motivated Capable
Offender: Guardians:
CSA CSA
Perpetrators Reporters

Figure 2. Routine Activity Theory and the Current Study

3.5 Research Questions and Hypotheses

RQ1: What are the demographic characteristics of CSA victims between 2019 and 2021?

RQ1a: Are COVID-19 school closures associated with changes in CSA victim characteristics?

H1: COVID-19 school closures will be associated with a decrease in the proportion of

CSA reports that involve minority children.

H2: COVID-19 school closures will be associated with an increase in the proportion of

CSA reports that involve girl victims.

H3: COVID-19 school closures will be associated with an increase in the proportion of

CSA reports that involve prior victims.


40

H4: COVID-19 school closures will be associated with a decrease in the proportion of

CSA reports that involve victims from two-parent households.

H5: COVID-19 school closures will be associated with an increase in the proportion of

CSA reports involving victims whose parents have a live-in partner.

H6: COVID-19 school closures will be associated with a decrease in the proportion of

reports involving victims from single-parent households.

H7: COVID-19 school closures will be associated with increase in the proportion of CSA

reports that involve victims who live in a Foster/Group home.

H8: COVID-19 school closures will be associated with an increase in the proportion of

CSA reports involving younger victims.

RQ2: What are the demographic characteristics of CSA perpetrators?

RQ2a: Are COVID-19 school closures associated with changes in perpetrator characteristics?

H1: COVID-19 school closures will be associated with an increase in the proportion of

CSA reports involving older perpetrators.

H2: COVID-19 school closures will be associated with an increase in the proportion of

CSA reports that involve minority perpetrators.

H3: COVID-19 school closures will be associated with an increase in the proportion of

CSA reports that involve male perpetrators.

H4: COVID-19 school closures will be associated with an increase in the proportion of

CSA reports that involve a perpetrator who has a prior child abuse/maltreatment case.
41

H5: COVID-19 school closures will be associated with an increase in the proportion of

CSA reports that involve a family member as the perpetrator.

H6: COVID-19 school closures will be associated with an increase in the proportion of

CSA reports that involve a non-biological parent as the perpetrator.

RQ3: What are the characteristics of the reporters of CSA?

RQ3a: Are COVID-19 school closures associated with changes in CSA reporter characteristics?

H1: COVID-19 school closures will be associated with a decrease in the proportion of

CSA reports from educators.


42

CHAPTER 4
DATA AND METHODS

4.1 National Child Abuse and Neglect Data System (NCANDS)


Data was derived from The National Child Abuse and Neglect Data System (NCANDS).

It used the Child File dataset, consisting of child-specific data of all investigated maltreatment

reports to state child protective service agencies. The Children’s Bureau (2023) describes

NCANDS as “a federally sponsored national data collection effort created to track the volume

and nature of child maltreatment reporting each year within the United States.” The Child File

dataset contains case-level information. These data were voluntarily submitted by participating

states. The NCANDS data used in this thesis included all investigations or assessments of

alleged child maltreatment that received a disposition in 2019, 2020, and 2021. Each record was

provided at the individual child's level on a report, also known as the report-child pair. The

current study's data included the demographics of children and their perpetrators, types of

maltreatment, investigation or assessment dispositions, risk factors, and services provided

because of the investigation or assessment (Children’s Bureau, 2023). This project was approved

by the Georgia Southern Institutional Review Board (H24016).

4.2 Selecting Cases

First, I used the State/Territory variable provided in NCANDS to identify all reported

cases from the state of Georgia between 2019 and 2021. Second, I selected cases for which

sexual abuse (CSA) was among the forms of maltreatment using the “maltreatment variables”

provided in NCANDS. Maltreatment is defined as “a form of child maltreatment (alleged or

having occurred) such as physical abuse, neglect, sexual abuse, psychological or emotional

maltreatment, or others as defined by policy and state law” (NCANDS Child File Codebook,

2019, p. 27). NCANDS allows entry for up to four types of maltreatment using four different
43

variables. These include Maltreatment-1 Type, Maltreatment-2 Type, Maltreatment-3 Type, and

Maltreatment-4 Type. Each maltreatment type is coded as physical abuse (=1), neglect or

deprivation of necessities (=2), medical neglect (=3), sexual abuse (=4), psychological or

emotional maltreatment (=5), no alleged maltreatment (=6), sex trafficking (=7), other (=8), and

unknown or missing (=9). I selected all cases that had sexual abuse (=4) for any of the

maltreatment variables as a part of the study sample. Third, I selected only cases that include

victims who are between the ages of 5 and 16. This is done for two important reasons. First, this

age group is considered school age in the state of Georgia, which requires children between the

ages of 5 to 16 attend a public, private, or home school (GEORGIA COMPULSORY

ATTENDANCE LAW O.C.G.A. 20-2-690.1). Therefore, the likelihood that the COVID-19

school closures impacted the lives of these children and their families is high. Second, previous

research indicated this age group was at a higher risk for CSA than other groups. Most victims of

CSA were younger than age 17 years old (Finkelhor, 1994a; Fischer & McDonald, 1998; Snyder,

2000). The final sample included 7,816 cases of CSA.

4.3 Why focus on Georgia?


Georgia has characteristics that make it an interesting area for researching the impact of the

COVID-19 pandemic. Georgia was hit hard by the COVID-19 pandemic and was among the top

10 states for total COVID-19 infections (Wolf & Haines, 2024). Georgia had the sixth-highest

number of COVID-19-related deaths (CDC, 2023). To mitigate the spread of COVID-19,

Governor Brian Kemp announced the closures of all public elementary, secondary, and post-

secondary schools in the state from March 18, 2020, through the end of that month (Exec. Order

No. 03.18.2020.01, 2020). Subsequently, on March 26, 2020, he extended the statewide school

closure until April 24, 2020 (Exec. Order No. 03.26.2020.02, 2020). On April 1, 2020, Governor
44

Kemp decided to keep schools closed for the remainder of the academic year (Ballotpedia,

2022). This mandated school closure impacted approximately 1,764,346 students within the state

(Ballotpedia, 2022).

A key concern for Georgia’s law enforcement community during this time was the

potential negative impact that COVID-19 school closures may have on child abuse, particularly

child sexual abuse. In fact, in 2020, the Georgia Bureau of Investigation (GBI) raised concerns at

the beginning of the pandemic that school closures might be related to an uptick in child sexual

exploitation (GBI, 2020). Considering Georgia generally has some of the lowest child abuse and

child sexual abuse rates in the nation (Children’s Defense Fund, 2020; NYrequirements, 2023),

an uptick in rates or a drop in reporting during the school closure period would suggest the

school closings are an important factor for predicting and reporting child abuse. At the same

time, Georgia was the first state to reopen schools and businesses (Jarvie, 2020). Most schools in

the state were reopened by August 9, 2021 (McCray, 2021). The analysis provided in this thesis

will help to determine what association, if any, the quick reopening of schools had on the

reporting of child abuse, specifically child sexual abuse.

Furthermore, like many other states, Georgia has mandatory reporting laws concerning

child abuse. Georgia's mandatory reporting laws require many medical personnel, counselors,

social workers, therapists, school personnel, child welfare agency personnel, counselors, and law

enforcement to report any suspected child abuse. They are required to report any suspected child

abuse to the Department of Human Services within 24 hours of suspicion. Reports can be made

through numerous methods, including the Georgia Abuse hotline, fax, and electronic submission.

A mandated reporter who violates the reporting statute can be prosecuted for a misdemeanor

crime. Any identifiable shifts in reporting by educators during the school closure period might
45

indicate that policies regarding mandated reporting should also prioritize periods where potential

victims may experience high degrees of isolation, such as routine school closures and extended

closures, like what occurred at the height of the COVID-19 pandemic.

4.4 Variables Under Study

4.4.1 Dependent Variables


The study involves 13 dependent variables organized around the central elements of the

Routine Activity Theory. For each variable, I focus on the percent change in the proportion of

reports by school closure period using the formula: [ (𝑉2−𝑉1) ÷ |𝑉1| ]×100.

Target Suitability: CSA Victim Variables

The study has five dependent variables related to target suitability. The first variable was

the victim's age. It is the “age, calculated in years, as of the date of the referral” (NCANDS Child

File Codebook, 2019, p. 13). Victim’s age is measured continuously and ranged from five to

sixteen years old.

The second variable was the victim's gender. NCANDS reports four categories on the

child sex variable.3 These included blank (=not collected/not applicable), male (=1), female (=2),

or unknown (=9). To construct the gender variable, only cases where the child’s sex was known

were included in the analysis. I coded cases with male (=1) as the reported sex as ‘boy’ (=0) and

cases with female (=2) as the reported sex as ‘girl’ (=1).

The third variable was the victim’s race-ethnicity. It referred to the racial and ethnic

group to which the child belongs. To construct this variable, I used the NCANDS variables that

3
In NCANDS sex refers to the “biological sex” of the child (NCANDS Child File Codebook, 2019, p. 15).
46

address race and ethnicity to create four categories: Other (=0), Hispanic (=1), Black(=2), and

White (=3). NCANDS reports five variables for child race and ethnicity that correspond to five

groups: (1) American Indian or Alaska Native, (2)Asian, (3)Black or African American, (4)

Native Hawaiian or Other Pacific Islander, and (5) White.4

NCANDS reported each racial or ethnic group as follows: blank (=not collected/ not

applicable), yes (=1), no (=2). NCANDS codes the Hispanic or Latino ethnicity variable as yes,

Hispanic or Latino (=1), not Hispanic or Latino (=2), unable to determine (=3), and unknown or

missing (n=9). To create the race-ethnicity variable for the current study, I coded cases with

American Indian or Alaska Native coded as yes (=1), and Hispanic or Latino ethnicity is coded

as not Hispanic or Latino (=2); cases with Native Hawaiian or Other Pacific Islander coded as

yes (=1) and Hispanic or Latino ethnicity as not Hispanic or Latino (=2); and cases with Asian as

yes (=1) and Hispanic or Latino ethnicity as not Hispanic or Latino (=2), as ‘Other’ (=0). I coded

cases with Hispanic or Latino ethnicity reported as Hispanic or Latino (=1), as ‘Hispanic or

Latino’ (=1). I coded cases Black or African American reported as yes (=1) and not Hispanic or

4
American Indian or Alaska Native refers to racial groups that have “origins in any of the original peoples of North
and South America (including Central America), and who maintain tribal affiliation or community attachment”
(NCANDS Child File Codebook, 2019, p. 16). Asian refers to racial groups that have “origins in any of the original
peoples of the Far East, Southeast Asia, or the Indian subcontinent, including, for example, Cambodia, China, India,
Japan, Korea, Malaysia, Pakistan, the Philippine Islands, Thailand, and Vietnam” (NCANDS Child File Codebook,
2019, p. 17). Black or African American refers to racial groups that have “origins in any of the black racial groups
of Africa” (NCANDS Child File Codebook, 2019, p. 18). Native Hawaiian or Other Pacific Islander refers to racial
groups that have “origins in any of the original(=3). peoples of Hawaii, Guam, Samoa, or other Pacific Islands”
(NCANDS Child File Codebook, 2019, p. 19). White refers to racial groups that have “origins in any of the original
peoples of Europe, the Middle East, or North Africa” (NCANDS Child File Codebook, 2019, p. 20). NCANDS
includes one variable that addresses child Hispanic or Latino ethnicity. It defines Hispanic or Latino as “a person
[having origins in] Cuba, Mexico, Puerto Rico, South or Central America, or other Spanish language culture,
regardless of race” (NCANDS Child File Codebook, 2019, p. 22).
47

Latino (=2), as ‘Black’ (=2). I coded cases White as yes (=1) and Hispanic or Latino ethnicity as

not Hispanic or Latino (=2), as ‘White’ (=3).

The fourth variable is the victim's family structure. It refers to the type of household

where the child resides. The family structure variable has five categories arranged by risk: two-

parent households (=1), single-parent households (=2), single-parent households with other

adults (=3), foster or group homes (=4), and unmarried households with cohabitating partners

(=5). To construct this variable, The information for the family structure variable is derived from

the NCANDS variable “living arrangement.” NCANDS defines living arrangement as “the

environment in which a child was residing at the time of the alleged incident of maltreatment”

(NCANDS Child File Codebook, 2019, p. 24).5 I coded cases the living arrangement reported as

Married two-parent household or with two biological/adoptive parents (=1); Married two-parent

household with one biological/adoptive and one stepparent (=2); or Unmarried two-parent

household with two biological/adoptive parents (=3), as ‘two-parent households’ (=1). I coded

all cases with the living arrangement reported as Single parent household, mother only (=6) or

Single parent household, father only (=7), as ‘single parent household’ (=2). I coded cases with

the living arrangement reported as Single parent household mother with another adult

5
NCANDS reports 15 categories for living arrangement. These include: Blank (=Not collected/Not applicable);
Married two parent household or with two biological/adoptive parents (=1); Married two parent household with one
biological/adoptive and one stepparent (=2); Unmarried two parent household with two biological/adoptive parents
(=3); Unmarried two parent household with one biological/adoptive parent and one cohabitating partner (=4); Two
parent household, marital status unknown (=5); Single parent household, mother only (=6); Single parent household,
father only (=7); Single parent household mother with other adult (grandparent, uncle, aunt, unrelated adult, etc.)
(=8); Single parent household, father with other adult (grandparent, uncle, aunt, unrelated adult, etc.) (=9);
Nonparent relative caregiver household (includes relative foster care) (=10); Nonrelative caregiver household
(includes non-relative foster care) (=11); Group home or residential treatment setting (=12); Other setting (hospital,
secure facilities, etc.) (=88); and Unknown (=99).
48

(grandparent, uncle, aunt, unrelated adult, etc.) (=8) or Single parent household, father with other

adult (grandparent, uncle, aunt, unrelated adult, etc.) (=9), as ‘single parent household with other

adult’ (=3). I coded cases with the living arrangement as Nonparent relative caregiver household

(includes relative foster care) (=10); Nonrelative caregiver household (includes non-relative

foster care) (=11); or Group home or residential treatment setting (=12), as ‘foster or group

home’ (=4). I coded cases with the living arrangement as Unmarried, two-parent households with

one biological/adoptive parent and one cohabitating partner (=4), as ‘unmarried household with

cohabitating partner’ (=5).

The fifth variable is victim’s prior victimization refers to “a child with a previous

substantiated or indicated maltreatment disposition” (NCANDS Child File Codebook, 2019, p.

26). According to NCANDS, the prior victimization variable “indicates if there are previous

substantiated or indicated maltreatment(s) for the child in the state's information system”

(NCANDS Child File Codebook, 2019, p. 26). NCANDS reports four categories on the prior

victimization variable. These are blank (=not collected/not applicable), yes (=1), no (=2), or

unknown or missing (=9). I coded the cases with prior victimization reported as yes (=1) as yes

(=1) and cases reported as no (=2) as ‘no’ (=0).

Motivated Offender: CSA Perpetrator Variables

The study has six motivated offender variables. To construct these variables, I used the

perpetrator demographic variables reported in NCANDS. NCANDS reports data on up to three

perpetrators per child and are categorized as Perpetrator 1, Perpetrator 2, and Perpetrator 3

(NCANDS Child File Codebook, 2019, p. 94). This analysis for the current study only focuses
49

on Perpetrator 1, which NCANDS defines as “the first person who caused or knowingly allowed

child maltreatment to occur.” It should be noted that the perpetrator information is left blank if

“All three perpetrator sections in this record are left blank if the child does not have at least one

Maltreatment Disposition Level equal to “Substantiated” or “Indicated or Reason to Suspect.” As

a result, perpetrator data is available for less than a quarter of the cases (NCANDS Child File

Codebook, 2019, p. 107).

The first variable was the Perpetrator race-ethnicity refers to the racial and ethnic group

to which the perpetrator belongs. The variable has four categories: other (=0), Hispanic (=1),

Black (=2), and White (=3). I constructed this variable using six NCANDS variables that address

race and ethnicity. NCANDS reported six variables for the perpetrator's race that align with five

racial groups: (1) American Indian or Alaska Native, (2) Asian, (3) Black or African American,

(4) Native Hawaiian or Other Pacific Islander, and (5) White.6 NCANDS codes each racial or

ethnic group is as follows: blank (=not collected/ not applicable), yes (=1), no (=2). NCANDS

codes the Hispanic or Latino ethnicity variable as yes, Hispanic or Latino (=1), not Hispanic or

Latino (=2), unable to determine (=3), and unknown or missing (n=9). I coded cases with

6
American Indian or Alaska Native refers to racial groups that have “origins in any of the original peoples of North
and South America (including Central America), and who maintain tribal affiliation or community attachment”
(NCANDS Child File Codebook, 2019, p. 16). Asian refers to racial groups that have “origins in any of the original
peoples of the Far East, Southeast Asia, or the Indian subcontinent, including, for example, Cambodia, China, India,
Japan, Korea, Malaysia, Pakistan, the Philippine Islands, Thailand, and Vietnam” (NCANDS Child File Codebook,
2019, p. 17). Black or African American refers to racial groups that have “origins in any of the black racial groups
of Africa” (NCANDS Child File Codebook, 2019, p. 18). Native Hawaiian or Other Pacific Islander refers to racial
groups that have “origins in any of the original(=3). peoples of Hawaii, Guam, Samoa, or other Pacific Islands”
(NCANDS Child File Codebook, 2019, p. 19). White refers to racial groups that have “origins in any of the original
peoples of Europe, the Middle East, or North Africa” (NCANDS Child File Codebook, 2019, p. 20). NCANDS
includes one variable that addresses child Hispanic or Latino ethnicity. It defines Hispanic or Latino as “a person
[having origins in] Cuba, Mexico, Puerto Rico, South or Central America, or other Spanish language culture,
regardless of race” (NCANDS Child File Codebook, 2019, p. 22).
50

American Indian or Alaska Native reported as yes (=1), and Hispanic or Latino ethnicity is coded

as not Hispanic or Latino (=2) as ‘Other’ (=0). I coded cases with Native Hawaiian or Other

Pacific Islander reported as yes (=1) and Hispanic or Latino ethnicity as not Hispanic or Latino

(=2), race-ethnicity as ‘Other’ (=0). I coded cases with Asian reported as yes (=1) and Hispanic

or Latino ethnicity as not Hispanic or Latino (=2), as ‘Other’ (=0). I coded cases with NCANDS

reported as Hispanic or Latino ethnicity as yes, Hispanic or Latino (=1), as ‘Hispanic or Latino’

(=1). I coded cases with Black or African American reported as yes (=1) and Hispanic or Latino

ethnicity as not Hispanic or Latino (=2), as ‘Black’ (=2). I coded cases with White reported as

yes (=1) and Hispanic or Latino ethnicity as not Hispanic or Latino (=2), as ‘White’ (=3).

The second variable was the perpetrator’s gender. To construct this variable, I used

NCANDS perpetrator sex variable.7 NCANDS reported four categories on the perpetrator sex

variable. These included blank (=not collected/not applicable), male (=1), female (=2), or

unknown (=9). I coded cases with perpetrator sex reported as male (=1) as man (=1) and those

with perpetrator sex reported as female as woman (=0).

The third variable was the perpetrator’s age refers to the “age in years at the time of the

report of the first person who caused or knowingly allowed child maltreatment to occur”

(NCANDS Child File Codebook, 2019, p. 94). Perpetrator age is measured continuously, and the

range contained in NCANDS for perpetrators was 6 to 75.

7
In NCANDS perpetrator’s sex refers to the “biological sex” of the perpetrator (NCANDS Child File Codebook,
2019, p. 95).
51

The fourth variable was the perpetrator’s prior child victimization history. It referred to

whether the perpetrator, the person “who caused or knowingly allowed child maltreatment to

occur with a previous determination in the state’s information system of substantiated or

indicated maltreatment” (NCANDS Child File Codebook, 2019, p. 104). NCANDS reports four

categories on the prior victimization variable. These were blank (=not collected/not applicable),

yes (=1), no (=2), or unknown or missing (=9). All cases where NCANDS reports yes (=1) are

re-coded as yes (=1) and all cases where NCANDS reports no (=2) are re-coded as ‘no’ (=0). All

categories are removed from the analysis.

The fifth and sixth variables focused on the perpetrator’s relationship to the victim. These

referred to the familial relationship between the perpetrator and victim (NCANDS Child File

Codebook, 2019, p. 91). The fifth variable, perpetrator was a family member has two categories:

'Yes’ (=1), the perpetrator is a family member and ‘No’ (=0), the perpetrator is not a family

member. The data for the variable was derived from the NCANDS variables PerpRel 1, PerpRel

2, and PerpRel 3. NCANDS reports 14 categories for perpetrator relationship to victim.8 The

variable was coded as ‘Involves Family Member’ (Yes = 1). I coded all cases with the

perpetrator relationship reported as Nonrelative foster parent (=4); Group home or residential

facility staff (=5); Child daycare provider (=6); Unmarried partner or parent (=7); Legal guardian

(=8); Other professionals (=9); Friends or neighbors (=10); Foster Parent, relationship unknown

8
These include: Blank (=Not collected/Not applicable); Parent (=1); Other Relative (non-foster parent) (=2);
Relative foster parent (=3); Nonrelative foster parent (=4); Group home or residential facility staff (=5); Child
daycare provider (=6); Unmarried partner or parent (=7); Legal guardian (=8); Other professionals (=9); Friends or
neighbors (=10); Foster Parent, relationship unknown or unspecified (=33); Other (=88); and Unknown or missing
(=99). For all cases where NCANDS reported the perpetrator relationship as Parent (=1); Other Relative (non-foster
parent) (=2); or Relative foster parent (=3).
52

or unspecified (=33); Other (=88); and Unknown or missing (=99) as ‘Does not involve family’

(No= 0).

The sixth variable, perpetrator was a parent refers to “the parental role” of the perpetrator

to the victim. It derives from the NCANDS variable, “Per1Prnt” (NCANDS Child File

Codebook, 2019, p. 109). To construct this variable, I used data from the NCANDS PerpPrnt

variable. NCANDS reports five categories on this variable.9 I coded cases with the perpetrator

reported as a biological parent as ‘biological parent’ (=0). I coded cases with the perpetrator

reported as a stepparent as ‘non-biological parents’ (=1) and cases with the perpetrator reported

as an adoptive parent as ‘non-biological parents’ (=1).

Capable Guardianship: CSA Reporter Variables

The study has two dependent variables related to capable guardianship. The first variable

is cases reported by educators. This variable reflects the “closed off from educators” thesis and

focuses on if a CSA case was reported by an educator. Per the Georgia Department of Health and

Human Services Division of Family and Children’s Services, the term “educator” includes

school administrator, school counselor, school personnel, principal, social worker, schoolteacher,

visiting teacher, and coach. The information for this variable was gathered from the reporter

variable provided by NCANDS. NCANDS includes 16 different codes for reporter information.

These include: blank (= not collected/not applicable); social services personnel (= 1); medical

personnel (=2); mental health personnel (=3); legal/law enforcement and criminal justice

9
NCANDS categories on PerpPnt include biological parent (=1); stepparent (=2); adoptive parent (=3); another
parent (=8); and unknown or missing (=9) (NCANDS Child File Codebook, 2019, p. 92).
53

personnel (=4); education personnel (=5); child daycare provider (=6); substitute care provider

(=7); alleged victim (=8); parent (=9); other relative (=10); friends/neighbors (=11); alleged

perpetrator (=12); anonymous reporter (=13); other (=88); and unknown/missing (=99). To

construct the variable, I coded all cases with education personnel (=5) as the reporter source as

‘yes’ (=1) and all cases without education personnel as the reporter source as ‘no’ (=0).

The second variable is “reported by another guardian”. The information for this variable

was gathered from the reporter variable provided by NCANDS. NCANDS includes 16 different

codes for reporter information. These include: blank (= not collected/not applicable); social

services personnel (= 1); medical personnel (=2); mental health personnel (=3); legal/law

enforcement and criminal justice personnel (=4); education personnel (=5); child daycare

provider (=6); substitute care provider (=7); alleged victim (=8); parent (=9); other relative

(=10); friends/neighbors (=11); alleged perpetrator (=12); anonymous reporter (=13); other

(=88); and unknown/missing (=99). To construct the variable, I coded all cases without

education personnel (=5) as the reporter source as ‘yes’ (=1) and all cases with education

personnel as the reporter source as ‘no’ (=0).

4.4.2 Independent Variable


The key independent variable was the “school closure period.” In this thesis, the term

“school closure” refers to the mitigation measures recommended by the Centers for Disease

Control (CDC) during the COVID-19 pandemic (Zviedrite et al., 2021). Because schools are

densely populated, the closures would ensure that the social distancing guidelines were observed

and possibly prevent non-symptomatic children from infecting others within their households

(Klimek-Tulwin & Tulwin, 2020). Most schools closed to in-person instruction sometime during

the 2019-2020 academic year. Many schools remained closed as late as June of 2021. The
54

current study focuses on three time periods, which are listed as pre-school closures (=0), during

school closures (= 1), and post-school closures (= 2). This variable was constructed from the

NCANDS variable report date. It includes: "The month, day, and year that the responsible

agency was notified of the suspected child maltreatment referral." (NCANDS Child File

Codebook, 2019, p 7). For all cases with report dates on or before Governor Kemp’s March 18,

2020, announcement, the school closure period was coded as ‘before school closures’ (=0). For

all cases with report dates after Governor Kemp’s March 18, 2020 announcement but on or

before the announcement of schools reopening, the school closure period is coded as ‘during

school closures’ (=1). For all cases with report dates after August 9, 2021, the school closure

period is coded as ‘after school closures’ (=2).

4.5 Analytic Plan


The analyses are organized around the central tenets of Routine Activity Theory. In each

section, the analysis begins with a descriptive examination of the dependent and independent

variables, followed by cross-tabulations with chi-square tests of significance, one-way ANOVA

with special attention given to the relationship between the key independent variable, the school

closure period, on the dependent variables. All analyses are based on a 95% confidence interval,

with significance defined as a p-values less than .05.

I conducted all analyses for this thesis using IBM SPSS 29. Before performing the one-

way Analysis of Variance (ANOVA), I completed checks to ensure that the data for victim’s age

and perpetrator age did not violate the assumptions of ANOVA. The first assumption is that the

dependent variable must be measured at the interval or ratio level (Laerd Statistics, 2018). This

assumption was met because the data on child age and perpetrator age were continuous. The second

assumption is that the independent variable should consist of two or more categorical independent
55

groups (Laerd Statistics, 2018). All analyses in this thesis involved an examination of three distinct

and independent periods of time. The third assumption is there should be independence of

observations (Laerd Statistics, 2018). This assumption was met because there was no relationship

between the observations in each group or between the groups themselves (Laerd Statistics, 2018).

I removed any duplicates on Child ID to ensure that child cases only appear in the sample once

and, therefore, cannot be in more than one period. For example, a report in the pre-school closure

period could not be in the during or after school closure period. Next, I checked to see if normality,

the fourth assumption, was met using the Kolmogorov-Smirnov statistic. The results showed that

the normality assumption was met for both victim’s age and perpetrator’s age. I checked the fifth

assumption, and no extreme outliers were met for the victim’s age and perpetrator’s age using box

plots. These showed that there were no extreme outliers for either variable. Lastly, I checked to

ensure that the data met the homogeneity of variances assumptions using the Levene test statistic,

which showed that neither variable violated the assumption.


56

CHAPTER 5
RESULTS

To investigate the impact of COVID-19 school closures on child sexual abuse (CSA)

reporting, I analyze the data in three phases. I provide descriptive statistics, followed by cross-

tabulations and one-way ANOVA. The results are organized around each element of Routine

Activities Theory: suitable target, motivated offender, and absence of capable guardians.

5.1 Suitable Target: COVID-19 School Closures and Patterns in CSA Victims

Research question 1 asked, what are the characteristics of CSA Victims? The results

showed that the largest group of CSA victims were racial/ethnic minorities (49.9%), girls

(83.0%); with an average age of 11 years old (± 3). Nearly a fifth of the victims had a prior

victimization (17.2%). Almost half of the victims lived in single-parent households (45.0%).

(See Table 5.1)

Table 5.1. CSA Victim Descriptive Statistics


Variable N %
Victim Race 7816 100
Minority 3899 49.9
White 3492 44.7
Missing 425 5.4
Victim Gender 7816 100
Male 1312 16.8
Female 6489 83.0
Missing 15 0.2
Prior Victimization 7816 100
No 6473 82.8
Yes 1343 17.2
Family Structure 7816 100
Two-parent household 3112 39.8
Single-parent household 3512 44.9
Foster or Group home 145 1.9
Parent w/ Live-in Partner 967 12.4
Missing 80 1.0
Variable M SD
Victim Age 11.1 3.3
57

Research question 1a asked if COVID-19 school closures were associated with CSA

victim characteristics. Five hypotheses were formed about the association between COVID-19

school closures and the demographic characteristics of victims. Some of the hypotheses were

supported, while others were not. To begin, I considered how school closures may be associated

with CSA victim demographic patterns using bivariate analysis. The results showed statistically

significant associations between several victim characteristics and COVID-19 school closures,

such as victim’s race/ethnicity, gender, prior victimization experience, and family structure. (See

Table 5.2).

Table 5.2 Cross-Tabulations COVID-19 School Closures and Victim Characteristics


Pre During Post Total
Variable X2 N % N % N % N %
Victim Race 13.1 *** 4082 100 821 100 2710 100 7391 100
Minority 2219 54.4 393 47.9 2234 51.7 3899 52.9
White 1863 45.6 428 52.1 1201 48.3 3492 47.1
Victim Gender 7.0* 4308 100 920 100 2866 100 7801 100
Male 757 17.6 153 17.9 433 15.3 1312 16.8
Female 3551 82.4 704 82.1 2433 84.7 6489 83.2
Prior Victim 15.6*** 4486 100 858 100 2644 100 7816 100
Yes 791 18.3 160 18.6 392 14.8 1343 18.2
No 3523 81.7 698 81.4 2401 85.2 6473 82.8
Family Structure 24.3*** 4434 100 849 100 2622 100 7736 100
Two-parent 1695 39.7 331 39.0 1086 41.4 3112 40.2
Single parent 2006 47.0 384 45.1 1122 43.3 3512 45.4
Foster/Group home 80 1.9 24 2.8 41 1.5 145 1.9
Live-in Partner 484 11.3 110 13.0 373 14.3 967 12.5
Note: *p<.05; ** p<.01; and ***p<.001

I hypothesized that COVID-19 school closures would be associated with a decrease in the

proportion of CSA reports involving minority victims. This hypothesis was supported. The share

of CSA reports involving minority victims declined from 54.4% in the pre-school closure period

to 47.9% during school closures, a 12.8% change. The share of reports involving minority

victims then increased to 52.3% when schools reopened, a 9.2% change. On the other hand, the
58

proportion of CSA reports involving White victims increased by 14.3% from 45.6% in the pre-

school closure period to 52.1% during school closures. It then declined by 9% from 52.1% to

47.4% when schools reopened.

It is also important to note that the minority category includes Native Americans, Native

Hawaiian/Pacific Islander, Asian, Hispanic, and Black. Stark differences exist when this

category is disaggregated. I considered the impact of school closures on specific minority

groups. The share of reports involving victims from who were Native Americans, Native

Hawaiian/Pacific Islanders, and Asians were considered together in one category. The share of

reports involving a victim from this group declined by 36.4% when schools closed, from 1.1%

before closures to .7% during closures. In fact, reports of this type declined the most of any

group when schools closed. Notably, there was a 28.6% increase in the share of reports involving

victims from these groups when schools reopened.

Similarly, the proportion of reports that involved a Hispanic victim also shrank when

schools closed. The share of reports involving a Hispanic victim decreased from 15.2% before

schools closed to 12.3% when schools closed, a 21.7% change. In the post-closure period, the

share of reports involving a Hispanic victim rose to 15.1%. This represented a 22% increase

from when schools were closed and was the largest uptick of reports in the post-closure period of

any group.

The share of CSA reports involving Black victims followed a similar pattern. It declined

from 38.1% in the pre-school closure period to 34.8% when schools closed, an 8.7% change.

Likewise, the share of CSA reports involving a Black victim grew when schools reopened rising

to 35.9% when schools reopened. Overall, the findings indicate not all groups (victims)were

impacted by the school closures in the same way.


59

I hypothesized that COVID-19 school closures would be associated with an increase in

the proportion of CSA reports involving girl victims compared to boy victims. The hypothesis

was supported. The share of CSA reports involving girls was far larger than the share involving

boys, and this was consistent across the three periods. Additionally, the share of reports

involving a girl victim increased when schools closed and again when they reopened. On the

other hand, the proportion of CSA reports involving boys as victims declined when schools

reopened.

I also hypothesized that COVID-19 school closures would be associated with an increase

in the share of reports involving prior victims. The hypothesis was supported. The crosstabs

showed a significant association between school closures and prior victimization. There was a

slight increase in the share of CSA reports that involved a ‘prior victim’ during the school

closure period. At the same time, the share of ‘non-prior victims’ decreased during the school

closure period. Furthermore, the percentage of reports involving prior victims declined in the

post-school closure period from 18.6% to 14.8%. The share of cases involving victims without

prior victimization increased during this same period.

I hypothesized that there would be a statistically significant association between school

closures and the victim's family structure. Specifically, I hypothesized that school closures would

be associated with a decline in the proportion of reports involving victims from two-parent

homes. The hypothesis was supported. The share of CSA reports involving victims from two-

parent households declined from 39.7% before school closures to 39.0% during school closures,

before rising to 41.4% in the post-school closure period. The proportion of reports involving a

victim from a single-parent home declined from 47.0% to 45.2% during school closures, a 3%
60

change. The share of reports involving victims from single-parent homes decreased again in the

post-closure period to 43.3%.

I further hypothesized that there would be an increase in the proportion of reports

involving victims from foster or group homes during school closures. The hypothesis was

supported. The percentage of CSA reports involving a victim living in a foster or group home

grew from 1.9% before school closures to 2.8% during school closures, a 47.3% increase.

However, this share declined during the post-school closure period to 1.6%, a 42.9% decrease.

I hypothesized that there would be an increase in the proportion of reports that involve

victims from single-parent homes with live-in partners during school closures. The hypothesis

was supported. The proportion of CSA reports involving victims from homes where a parent has

a live-in partner increased from 11.5% before schools closed to 13.5% when schools closed, a

13.9% change. The share of reports involving victims from home where a parent has a live-in

partner increased again during the post-school closure period to 14.3%, indicating a 9.1% uptick.

Lastly, I hypothesized that the COVID-19 school closures would be associated with an

increase in the proportion of CSA reports involving younger children. This hypothesis was not

supported. The average CSA victim age did not change much in each of the periods. The mean

ages were 11.09 in the pre-closure period, 11.13 during the school closure period, and 11.22 in

the post-closure period. I performed a one-way ANOVA to compare the effect of school closures

on CSA victim age. The ANOVA showed that there was not a statistically significant difference

in victim age by school closure period. [F(2, 7813)=1.36, p=.217)].

5.2 Motivated Offender: Examining Patterns in CSA Perpetrators


Research question 2 asked, what are the characteristics of CSA perpetrators? Among the

cases with perpetrator information, the descriptive statistics showed the largest group of CSA
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perpetrators were males (93.6%); the average age of the perpetrator was 37.5 years old (±13);

and white (63.8%). Moreover, most cases involved a family member as the perpetrator (66.2%),

with most involving a biological parent (61.1%). Most perpetrators did not have a prior

accusation of child abuse or maltreatment (95.7%). (See Table 5.3).

Table 5.3 Descriptive Statistics of CSA Perpetrator Characteristics


Variable N %
Perpetrator Race 7816 100
White 1102 14.1
Minority 625 8.0
Missing 6089 77.9

Perpetrator Gender 1951 100


Male 1755 22.5
Female 132 6.8
Missing 5491 76
Family Member 7816 100
Yes 1243 15.9
No 634 8.1
Missing 5939 76.0
Relationship to Victim 7816 100
Biological Parent 491 6.3
Non-biological Parent 313 4.0
Missing 7012 89.7
Prior Victimization Case 7816 100
Yes 80 1.0
No 1797 23.0
Missing 5939 76.0
Variable M SD
Perpetrator Age 37.4 13.0

Research question 2a asked, were the COVID-19 school closures associated with changes

in perpetrator characteristics? Six hypotheses were formed regarding the association between

COVID-19 school closures and perpetrator characteristics. To begin with, I hypothesized that

COVID-19 school closures would not be associated with an increase in the proportion of CSA

reports involving older perpetrators. This hypothesis was not supported. I performed a one-way
62

ANOVA to compare CSA perpetrator age by school closure period. The ANOVA showed no

statistically significant difference in CSA perpetrator age by school closure period [F (2, 1873) =

1.40, p=.247]. The perpetrator’s average age remained similar in each school closure period. The

average perpetrator age before school closures was 37.17, 38.67 during school closures, and

37.51 post-school closures. Next, I hypothesized that the COVID-19 school closures would be

associated with an increase in the proportion of CSA reports that involve minority perpetrators.

This hypothesis was not supported. The cross tabulation with a chi-square test of significance

showed that the association was not significant. (See Table 5.4)

Table 5.4 Cross Tabulations of COVID-19 School Closures and Perpetrator Demographic
Changes

Pre- During Post- Total


Variable X2 N % N % N % N %
Perpetrator Race 2.1 861 100 244 100 622 100 1727 100
White 535 62.1 159 65.2 408 65.6 1102 63.8
Minority 326 37.9 85 34.8 214 34.4 625 36.2

Perpetrator Gender 1.6 935 100 265 100 675 100 1875 100
Male 869 92.9 248 93.6 638 94.5 1755 93.6
Female 66 7.1 17 6.4 37 5.5 120 6.4
Prior Victimization 3.6 935 100 265 100 677 100 1877 100
Yes 47 5.0 16 4.5 21 3.1 80 4.3
No 888 95.0 253 95.5 656 96.9 1797 95.7
Involves Family 3.2 935 100 265 100 677 100 1877 100
Yes 630 67.4 163 61.5 450 66.5 1243 66.2
No 305 32.6 102 38.5 227 33.5 634 33.8
Perpetrator a Parent 6.3* 418 100 108 100 278 100 804 100
Biological parent 262 62.7 74 68.5 123 44.2 491 61.1
Not a biological parent 156 37.3 34 31.5 155 55.8 313 38.9
Note: *p<.05; ** p<.01; and ***p<.001

I also hypothesized that the COVID-19 school closures would be associated with an

increase in the proportion of CSA reports that involve male perpetrators. The hypothesis was not

supported. The crosstabulation with a chi-square test of significance showed that the association
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was not significant. I hypothesized that COVID-19 school closures would be associated with an

increase in the proportion of CSA reports that involved a perpetrator who has a prior child

abuse/maltreatment case. The hypothesis was not supported. The crosstabulation with a chi-

square test of significance showed that the association was not significant. I hypothesized that

COVID-19 school closures would be associated with an increase in the proportion of CSA

reports that involved a family member as the perpetrator. The crosstabulation with a chi-square

test of significance showed that the association was not significant.

Lastly, I hypothesized that the school closures would be associated with a decrease in

CSA reports involving a non-biological parent as the perpetrator. This hypothesis was supported.

The share of CSA reports involving biological parents as perpetrators increased from 62.7% of

reports before school closures to 68.5% of CSA reports when schools closed, representing a

9.3% increase. However, in the post-closure period, the share of this type of CSA report dropped

to 55.8%, representing an 18.5% decline in the proportion of reports involving biological parents

compared to when schools were closed.

The category, non-biological parents, includes two groups of perpetrators: 1.) adoptive

parents and 2.) stepparents. The share of CSA reports involving non-biological parents declined

from 37.3% in the pre-school closure period to 31.5% when schools were closed. This

represented a 15.5% decrease in the share of this type of CSA report when schools closed. On

the other hand, the share of CSA reports involving non-biological parents increased to 44.2%

when schools reopened, representing a 40.3% change from when schools were closed.

I also considered differences that may exist when the non-biological parent category is

disaggregated and important patterns emerge. Adoptive parents represented the smallest share of

CSA reports in each period. However, the proportion of reports involving adoptive parents as
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perpetrators changed more than the other two categories. It increased from .2% before school

closures to .9% during school closures, a 350% increase. The share then declined when schools

reopened to .7%, indicating a 22.2% drop in the share of CSA reports involving adoptive parents

when schools reopened compared to when they were closed. The share of reports involving

stepparents as perpetrators dropped from 37.1% before school closures to 30.6% during school

closures, representing a 17.5% decrease. However, the share rose to 43.5% when schools

reopened, representing a 42.2% increase in the share of CSA reports involving stepparents in the

post-closure period.

Overall, the uptick in the share of CSA reports involving non-biological parents in the

post-closure period supports the idea of the Cinderella Effect and the “closed off from educators

perspective” and suggests that more CSA incidents occurred when schools were closed and then

were being reported when schools reopened.

5.3 Capable Guardians: COVID-19 School Closures and Patterns in CSA Reporters
Research question 3 asked, what are the characteristics of CSA reporters? The descriptive

statistics showed that there were seven categories of reporters: (1) other, (2) social services

personnel, (3) medical or mental health personnel, (4) legal or law enforcement, (5) education

personnel/ care provider (6) parent or other relative, and (7) friends or neighbor. Overall, the

largest share of CSA reports was from law enforcement (24.8%) and education personnel

(24.0%). (See Table 5.5 Descriptive Statistics of CSA Reporting Sources).


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Table 5.5 Descriptive Statistics of CSA Reporting Sources

Variable N %
Reporting Source 7816 100
Other 839 10.7
Social Service Provider 1209 15.5
Health Provider 1057 13.5
Legal/Law Enforcement 1936 24.8
Educator 1879 24.0
Parent/Other Relative 657 8.4
Friends or Neighbors 255 3.1

However, there were important differences in reporter type when school closure period is

considered. Research question 3a asked, were the COVID-19 school closures associated with

changes in reporter characteristics? I hypothesized that the school closures would be associated

with a decrease in the proportion of cases that have an educator as a reporter. The hypothesis

was supported. The results showed a statistically significant association between COVID-19

school closures and CSA reporters. (See Table 5.6)

Table 5.6 Cross Tabulations of COVID-19 School Closures and Reporter Characteristics

Pre- During Post- Total


Variable X2 N % N % N % N %
Reporting Source 314.3*** 4314 100 858 100 26444 100 7816 100
Other 412 9.6 99 11.5 328 12.4 839 10.7
Social Service 663 15.4 142 16.6 404 15.3 1209 15.5
Health 555 12.9 150 17.5 352 13.3 1057 13.5
Legal/Law 989 22.9 295 34.4 652 24.7 1936 24.8
Enforcement
Education Provider 1273 29.5 27 3.1 579 21.9 1879 24.0
Parent/Other Relative 313 7.3 110 12.8 234 8.9 657 8.4
Friends or Neighbors 109 2.5 35 4.1 95 3.6 239 3.1
Note: *p<.05; ** p<.01; and ***p<.001
66

The share of CSA reports coming from educators declined dramatically from the pre-

school closure period to when schools closed. The proportion of reports coming from educators

went from 29.5% before schools closed to 3.1% when schools closed, an 89% decrease. The

share of reports from educators rose to 21.9% when schools reopened, 607% increase from when

schools were closed. This indicates that the COVID-19 school closures had a negative impact on

the overall share of reports coming from educators. Furthermore, the dramatic uptick in the

reports coming from educators when schools reopened highlights the important role that

educators play as a source of CSA reports.

It is also important to note that the school closures were associated with changes in the

share of reports from other sources such as social service providers, health providers, legal/law

enforcement, parents/other relatives, and friends. The share of reports coming from these sources

grew during school closures. The share of reports originating from parents/other relatives, law

enforcement, friends/neighbors increased the most during school closures. The proportion of

CSA reports from parents/other relatives increased from 7.3% before school closures to 12.8%

during school closures, a 75% change. The share of reports from this group dropped to 8.9%

when schools reopened, representing a 30% decrease in the post-school closure period compared

to when schools were closed. The proportion of reports from friends, although being the smallest

share of reports overall, shifted dramatically from 2.5% before school closures to 4.1% during

school closure, a 64% increase. The share of CSA reports from law enforcement grew from

22.9% before schools closed to 34.4% when schools were closed, a 50% change. However, when

school reopened, the share of reports from law enforcement declined to 24.7%, representing a

28% decrease from the share they accounted for during school closures.
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CHAPTER 6

DISCUSSION
In this chapter, I interpret the study’s key findings and discuss how the findings relate to

the existing literature. Next, I review the study’s limitations and make recommendations for

future research. Finally, I conclude with implications for policy and a summary of the thesis.

6.1 Key Findings


As explained throughout this thesis, school closures were a controversial policy response

to the COVID-19 pandemic. A major issue regarding school closures was that children may

become more vulnerable to child abuse, including sexual violence, as a result. Proponents of this

position, which I refer to as the “closed off from educators” perspective, maintain school

closures may reduce child abuse reporting by removing or limiting children’s exposure to

educators. Education is the institution children have the most consistent access to outside of the

family; as such, educators play a vital role in identifying and reporting child abuse. While the

“closed off from educators” perspective was central to the concerns raised by law enforcement,

child advocacy organizations, and some policymakers, it has rarely been addressed in the

research literature.

Few studies have examined the relationship between COVID-19 school closures and

child abuse reporting. While these studies have yielded some important results, they also have

some important limitations that must be considered (See Chapter 2). Some major limitations of

the existing study include focusing on a short window of time at the beginning of the

pandemic, using broad definitions of child abuse and maltreatment that do not specify the type,

and focusing on smaller levels of analysis, such as specific cities or counties. More research is

needed to address these limitations. Therefore, the purpose of this thesis was to investigate the
68

relationship between COVID-19 school closures and child sexual abuse reporting in the state of

Georgia. I explored this relationship using Routine Activity Theory.

Routine Activity Theory argues that crime occurs when three factors converge in a

specific type of place and time: (1) the motivated offender, (2) the suitable target, and (3) the

absence of capable guardians (Cohen & Felson, 1979). While the theory was first proposed as an

explanation for other types of crime, Finkelhor and Asgidian (1996) later modified the theory to

explain child sexual abuse. (See Chapter 3). Their modified version of the theory undergirds this

thesis using data from the NCANDS 2019-2021 Child File. I asked three research questions

regarding the characteristics of the CSA victims (suitable targets), CSA perpetrators (motivated

offenders), and CSA reporters (guardians). The results supported the tenets of Routine Activity

Theory. I found the qualities of the victim or target and the reporters or guardians to be the

factors impacted the most by the COVID-19 school closures.

6.1.1. Suitable Targets? COVID-19 School Closures and CSA Victim Characteristics
Based on the results of the study, CSA victim or target characteristics shifted the most by

school closures (See Chapter 5). Four victim characteristics emerged as important: (1) victim’s

race, (2) gender, (3) victim’s prior victimization, and (4) victim’s family structure. To begin

with, there was a significant relationship between school closures and victims’ race. CSA reports

involving minority victims were significantly more likely to happen in the pre- and post-school

closure periods than during school closures. This finding suggests that white children may be

less dependent on school-related resources for the identification and reporting of CSA. While

this has not been the subject of an empirical investigation, the claim is supported by the findings

of similar work that has focused on the unintended consequences of the COVID-19 school

closures. This small but growing body of research has reported that the changes in schooling that
69

were brought about by the COVID-19 pandemic disproportionately impacted children of color.

This research has focused on issues related to nutrition and mental health, finding that children of

color may be more dependent on schools to provide services in these areas (Kinsey et al., 2020;

Eugene et al., 2022; Quirk, 2020). Additionally, the trend indicates that minority children may

have differential access to other reporters outside the education system (e.g., law enforcement,

healthcare, and social services) who might fill in the gap created by school closures. Due to

historical and contemporary inequality, minority communities report more institutional distrust

than their White counterparts (Boulware, 2003; Bagasra et al., 2021). This distrust can seriously

impede the help-seeking behaviors of this group (Best et al., 2021).

The findings regarding gender are supported by similar research indicating that girls are

predominantly identified as victims in CSA reports. The findings also support Routine Activity

Theory’s idea of a suitable target, particularly the notion of target congruence proposed by

Finkelhor and Asdigian (1996). Finkelhor and Asdigian (1996) argued that personal

characteristics significantly influence susceptibility to victimization, focusing on traits such as

the inability to resist an attacker or rely on the offender for survival. Motivated offenders often

find individuals possessing these characteristics as suitable targets. Girls may be perceived as

suitable targets for various reasons, including the societal norms that promote their

submissiveness and the historical perception of their physical weakness compared to boys, which

may lead motivated offenders to believe they are easier to control and less capable of resisting

CSA (Karmen, 2016; von Hentig, 1948). It is important to note that during the school closure

period, there was a slight decrease in CSA reports involving boys as victims. This suggests that

boys may be more dependent on educators’ capable guardianship to recognize and report the

abuse. This is consistent with the literature in that boys may be less likely to report abuse due to
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various reasons, such as fear of consequences, cultural views on masculinity and homosexuality,

and feelings of embarrassment. (Dhaliwal et al., 1996; Fontes & Plummer, 2010; Goodman-

Brown et al., 2003; Holmes & Slap,1998; Ullman & Filipas, 2005).

Victim’s prior victimization also emerged as an important characteristic of CSA reports

that was impacted by the COVID-19 school closures. Although prior victims were a smaller

portion of the sample, the results showed reports involving victims with prior victimization rose

slightly during school closures, from 19% to 20%, and dropped to 17% when schools reopened.

As outlined in Chapter 3, Routine Activity Theory posits that for a crime to occur, a motivated

offender must be present at the same place and time as a suitable target. COVID-19 school

closures created an environment in which victims and offenders were placed in proximity for

longer periods of time. The increased proximity and exposure between offenders and victims

created an environment conducive to increased child sexual abuse. Furthermore, the COVID-19

school closures disrupted parental schedules, potentially leading to increased contact between

abusers and victims (proximity and exposure). This may have created an environment for

increased abuse due to the convergence of those factors (proximity and exposure). Also, one

aspect to consider is that many victims of CSA are victimized by the same offender over time

(Craven et al., 2006; Jeglic et al., 2023; Lawson, 2003; Winters et al., 2020). The situation is

exacerbated when the offenders have nearly unrestricted access to their victims, coupled with a

decrease in capable guardianship. When schools reopened, the increase in reported cases can be

attributed to instances of repeated sexual abuse that transpired during the COVID-19 school

closure period. This was consistent with Boney-McCoy and Finkelhor’s study (1995), which

identified several risk factors associated with CSA, including prior incidents of CSA, previous

physical abuse within the family, and a history of victimization involving family members.
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Furthermore, the research literature suggested family structure is a key risk factor

contributing to elevated levels of child sexual abuse among minority children. For example,

Black children are more likely to live in a single-parent home than their White and Hispanic

counterparts. A recent report by the Office of Justice and Juvenile Delinquency Prevention

reported: “In 2022, the majority of white children and Hispanic children lived in two-parent

homes (75.6% and 67.5% respectively), compared with four in ten (43.0%) Black children”

(OJJDP, 2023). Furthermore, the report found Black children were more likely to be in homes

with mothers only (OJJDP, 2023), another factor that is associated with heightened risk for CSA.

Single-parent family structure combined with an institutional distrust of law enforcement and

other governmental agencies compounds the risk of child abuse, specifically sexual abuse, not

being reported (Best, Fletcher, Kadon, & Warren, 2021). These institutional barriers can

contribute to an inability to access services that may allow for the identification and reporting of

child sexual abuse (Franklin & James, 1997).

Regarding CSA victims who reside in foster care or group homes, there was an increase

in the percentage of reports during the school closure period. This suggests that children living

within foster care or group homes rely less on educators as capable guardians. During the

COVID-19 pandemic, these children had increased access to social service resources, which

could detect and report CSA. While visits might have declined (Musser et al., 2021; Whitt-

Woosley et al., 2022) they still had more access to social services because of legal requirements

requiring at- home visits and welfare checks than other groups impacted by COVID-19 (Langley

et al., 2021). Children in foster or group homes were already under more surveillance and had

more reports during school closures than the other groups of children in this study.
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6.1.2. Motivated Offenders? COVID-19 School Closures and CSA Perpetrator Characteristics
Several previous scholars highlighted that “regardless of a target’s suitability, the

presence of a motivated offender is required before a crime can occur” (Drawve et al., 2013, p. 5;

Mustain & Tewksbury, 2000; Wellman et al., 2020). To understand the qualities of the motivated

offender during the COVID-19 school closures, I focused on the characteristics of CSA

perpetrators. Research question 2 asked, “What are the demographic characteristics of CSA

perpetrators?” and research question 2a asked, “Are COVID-19 school closures associated with

changes in perpetrator characteristics?” The results were consistent with the notion of the

motivated offender as the most stable or consistent element in criminal activity. Compared to

target characteristics and guardian characteristics, the characteristics related to the motivated

offender were impacted the least by the school closures.

The investigation into perpetrator characteristics showed only one characteristic was

important and that was whether the perpetrator was a non-biological parent. Previous studies

have articulated a so-called Cinderella effect as it pertains to child abuse generally but also

within CSA (Daly & Wilson, 2005; Tooley et al., 2006). It has been reported that non-biological

parents, particularly stepfathers, are likely offenders (Daly & Wilson, 2005; Gordon, 1989;

Russell, 1984; Tooley et al., 2006). I observed an interesting pattern regarding CSA reports

involving a stepparent and school closures. CSA reports involving a stepparent declined by

roughly six percent during the school closure period compared to before schools closed and rose

by nearly eleven percent when schools reopened. This finding indicated that parental relationship

to the child is an important indicator of CSA and should be considered a risk factor when schools

are closed for extended periods. Additionally, the uptick in CSA reports involving non-biological

parents when schools reopened suggested that children living with stepparents or adoptive

parents may rely more on educators as capable guardians for detecting CSA than children in
73

other living situations. It might also denote more CSA incidents involving non-biological parents

occurred during the school closure period than were reported.

6.1.3. Capable Guardians? COVID-19 School Closures and CSA Reporter Characteristics
Lastly, Routine Activity Theory assumes that guardianship adds a level of protection for

“potential victims from potential offenders when the actors converge in time and space” (Drawve

et al., 2013, p.6). Furthermore, capable guardianship may be formal, such as law enforcement or

security agencies, or informal through the watchfulness of neighbors, friends, or bystanders

(Drawve et al., 2013). Research question 3 asked, “What are the characteristics of the reporters

of CSA?” and research question 3a asked, “Are COVID-19 school closures associated with

changes in CSA reporter characteristics?” I observed that capable guardianship, measured as

reporter characteristics, was impacted by the COVID-19 school closures, with significant

differences in reporter type by school closure period. The COVID-19 school closures had a

negative effect on CSA reports from educators. The reports from educators declined

tremendously during the closure period. The results showed that before the school closures

educators accounted for the highest share of CSA reporters in Georgia, representing nearly thirty

percent of the reporters. On the other hand, educators only accounted for approximately four

percent of reporters during the school closure period. Their share ballooned to roughly twenty-

two percent when schools reopened. Although many jurisdictions transitioned to virtual school

during school closures, the results of my study indicated virtual school does not provide the same

level of protection or “guardianship” from educators as going to school in person.

I also considered patterns in CSA reporting from other sources, including social service

providers, health providers, law enforcement, parents, friends, and neighbors. These analyses

showed that reports from these sources increased during the school closure period. There were
74

notable increases in reports from parents or other relatives, law enforcement, and friends or

neighbors. These changes indicate that in the absence of educators as capable guardians, many

other sources can provide a level of guardianship to CSA victims. Together, the findings about

capable guardians can lend much needed context to the policy debates surrounding the “closed

off from educators” perspective. The findings indicate that while it is a legitimate concern that

children may not have access to educators during periods of school closures, other guardians,

both formal and informal, appear to be capable of identifying and reporting CSA during these

times.

6.2 Study’s Contributions


The study makes important contributions to several bodies of work. Specifically, this

study empirically tests the “closed off from educators” thesis, providing a detailed analysis of the

importance of educators as capable guardians. Furthermore, this research differed from the

current academic literature surrounding COVID-19 school closures and its impact on child

wellbeing by specifically focusing on child sexual abuse rather than encompassing all forms of

child maltreatment. The study’s findings indicated other reporting sources existed during the

absence of the capable guardianship of educators, allowing for a greater appreciation of the

impact of schools on the well-being of children. To my knowledge, this was the first study to use

Routine Activity Theory to examine the impact of COVID-19 school closures on CSA reporting.

6.3 Study’s Limitations


While the findings of this thesis are important, they are not without limitations and

should be interpreted with caution. The study’s limitations included those related to data, the

overall scope of the project, and some issues related to research design. As stated above, the data

for this thesis was derived from the NCANDS Child File Dataset (2019-2021). Although
75

NCANDS is considered a comprehensive set of cases of child abuse and maltreatment across the

United States, the data had noteworthy limitations. There is a high degree of variability in the

specificity of reporting at the state level, which impacts the amount of information that

NCANDS has available for cases in each state. For the purposes of this thesis, I focused on the

state of Georgia. While I was able to identify nearly 8,000 CSA cases from Georgia, a significant

number of cases were missing data on some key categories, such as perpetrator information,

child risk factors, and caregiver risk factors that could result in a fuller conceptual picture of the

problem of CSA in Georgia. Furthermore, the dataset only provided information about CSA in

general and did not differentiate between the different types of CSA, such as fondling,

penetration, child exploitation, or sex trafficking. Data restrictions also limited the theoretical

framework that could be used. For example, much research literature indicated that pressure

created from finances or other socioeconomic factors contributes greatly to child abuse and

maltreatment. As such, many previous investigations into child abuse and maltreatment have

been guided by General Strain Theory and include measures of strain. However, because of

missing data on child risk factors and caregiver risk factors, I was unable to construct a

measurement of strain for this thesis. I believe General Strain Theory would have complemented

Routine Activity Theory and provided more insight about the interrelationships between

COVID-19 school closures, CSA perpetrators, and victims.

Another important limitation was the scope of the study. In this thesis, I focused

explicitly on CSA to the exclusion of other forms of child abuse and maltreatment. Although this

is important, it is worth noting that CSA is the least reported form of child abuse and

maltreatment. The findings regarding reports on other forms of child abuse and maltreatment
76

may have yielded different patterns concerning school closures. Furthermore, the study only

considers school-aged children.

Lastly, there are two limitations concerning the research design. First, this study focused

on a single state. Georgia approached its response to the COVID-19 pandemic in different ways

than other states. It was among the earliest states to reopen and left the choice for reopening

schools up to the school districts. The outcomes of this study may look different using data from

another state, particularly those outside of the South. Second, the designation of cases as pre-,

during, and post-COVID-19 school closures was an imperfect measure. The categorization was

based on the date of Governor Kemp’s announcement of school closures on March 16, 2020, and

his subsequent announcement of school’s reopening in August 2020. However, there was much

variation in how schools in Georgia went about reopening. For example, some schools opened

and then closed again shortly after, some districts offered parents the option to continue virtual

school, and some districts reopened later than others. The research design for this study does not

account for this variability, and reporting may have been affected by it.

6.4 Directions for Future Research


The limitations of this study present important opportunities for future research

concerning school closures and child abuse reporting. This study focused on the state of Georgia.

Future research could consider regional differences instead of focusing on a single state. Scholars

should also expand the scope of future studies to include children under the age of five. While

this group constitutes a smaller percentage of CSA reports, to appreciate the full impact of school

closures on CSA reporting, younger children, such as those that are daycare age, should be

considered. Future investigations should also test the interactive effects of variables associated

with changes in CSA reporting. These include testing effects of the interaction between race and
77

family structure, race and place, and prior victimization and place on CSA reporting. I also

recommend future researchers focus on actual incidents as opposed to only CSA reports,

possibly using data other than NCANDS or aggregating the data to create a dependent variable

that is a count of CSA incidents or reports within a specific time frame. While the NCANDS data

is incredibly useful, data provided by victimization surveys or more qualitative data may reveal

details that can add important information about CSA. Lastly, future investigations about the

relationship between school closures and CSA, should consider more characteristics of place

such as the violent crime rate, the poverty rate, the education budget, the number of off-premises

alcohol establishments, and the availability of resources that promote capable guardianship.

6.5 Implications for Policy


The study’s findings also have important implications for policy. First, children living in

households with stepparents may require additional services and monitoring when schools are

closed. There should be more coordination between social services and educational providers to

ensure this is happening. Additionally, a policy should be developed that equips social services

with methods of monitoring child wellbeing during periods of school closure. Furthermore, this

study revealed that educators are important guardians. However, it also found that other

guardians are important. Noting the changes in reporting sources during the school closure

period, an important policy prescription may be to ensure the other guardians have the resources

and support they need to be effective.

The COVID-19 pandemic and subsequent school closures exposed shortcomings within

districts in their ability to ensure the safety of students when children are “closed off from”

educators. While this study focused on a unique period and public health crisis, the findings may

also be applicable to the risks posed by routine school closures such as summer and winter
78

breaks. This supports the findings of the Puls et al. (2021) study. Puls et al. (2021) found the

reporting of child abuse by educators during routine school closures decreased, resulting in fewer

verified cases, indicating children are at great risk for undetected child sexual abuse during

routine school closures. There should be a standard operating procedure among all school

systems regarding best practices for school closure. The establishment of a “best practice”

working group at the state level could develop a continuity of education plan that incorporates

measures to monitor the well-being of children learning within a virtual setting.

6.6 Study’s Conclusion


The COVID-19 pandemic created a global public health crisis, leading to school closures

across the United States. The closing of schools raised significant concerns among researchers,

policymakers, and children’s rights advocates that the closures might exacerbate the "hidden

crisis" of child abuse by locking children in an environment with their abusers and removing

them from the watchful eyes of educators who could detect and report the abuse to authorities.

While this was a well-documented concern, very little was known empirically about the link

between these school closures and child abuse reporting. Additionally, the existing literature is

wrought with limitations, including a lack of inquiries that focus on specific forms of child abuse

and maltreatment. To address this important gap in the literature, this thesis provided an

investigation into COVID-19 school closures and CSA reporting in Georgia guided by Routine

Activity Theory. By applying this theoretical perspective to COVID-19 school closures and child

sexual abuse reporting, this master's thesis contributed to the growing body of research about the

collateral consequences of the COVID-19 pandemic on violence against children. The study’s

findings can inform several important areas of research, such as public health, criminal justice,

education, and victimology, and have important implications for policy and practice. Research
79

indicates child sexual abuse is an adverse child experience that impacts one in nine girls and one

in twenty boys. Furthermore, experiencing child sexual abuse can have long-term consequences

that impact victims’ physical, mental, and behavioral health over their lifetime. However, many

of these situations may be preventable if stakeholders take the necessary steps to reduce the risk.

While this thesis contributes to knowledge about school closures and CSA, more research, policy

reforms, and practical efforts are needed to fully address the problem of CSA.
80

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