BILL ANALYSIS                                                                                                                                                                                                    Ó



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          CONCURRENCE IN SENATE AMENDMENTS


          AB  
          1207 (Lopez)


          As Amended  September 4, 2015


          Majority vote


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          |ASSEMBLY:  | 77-0 |(May 7, 2015)  |SENATE: |40-0  |(September 10,   |
          |           |      |               |        |      |2015)            |
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          Original Committee Reference:  PUB. S.


          SUMMARY:  Requires a child day care licensee applicant to take  
          training in the duties of mandated reporters under the Child  
          Abuse and Neglect Reporting Act (CANRA) as a condition of  
          licensure, and requires child day care administrators and  
          employees to take mandated reporter training on or before March  
          30, 2018, providers, and requires renewal mandated reporter  
          training every three years. 


          The Senate amendments:


          1)Recast the CANRA training requirements passed by the Assembly.  



          2)Delay the implementation of the CANRA training requirements  
            until January 1, 2018.








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          EXISTING LAW:  


          1)Defines "mandated reporter" under CANRA as any of the  
            following: a teacher; an instructional aide; a teacher's aide  
            or teacher's assistant employed by any public or private  
            school; a classified employee of any public school; an  
            administrative officer or supervisor of child welfare and  
            attendance, or a certificated pupil personnel employee of any  
            public or private school; an administrator of a public or  
            private day camp; an administrator or employee of a public or  
            private youth center, youth recreation program, or youth  
            organization; an administrator or employee of a public or  
            private organization whose duties require direct contact and  
            supervision of children; any employee of a county office of  
            education or the State Department of Education, whose duties  
            bring the employee into contact with children on a regular  
            basis; a licensee, an administrator, or an employee of a  
            licensed community care or child day care facility; a Head  
            Start program teacher; a licensing worker or licensing  
            evaluator employed by a licensing agency as defined; a public  
            assistance worker; an employee of a child care institution,  
            including, but not limited to, foster parents, group home  
            personnel, and personnel of residential care facilities; a  
            social worker, probation officer, or parole officer; an  
            employee of a school district police or security department;  
            any person who is an administrator or presenter of, or a  
            counselor in, a child abuse prevention program in any public  
            or private school; a district attorney investigator,  
            inspector, or local child support agency caseworker unless the  
            investigator, inspector, or caseworker is working with an  
            attorney appointed to represent a minor; a peace officer, as  
            defined, who is not otherwise described in this section; a  
            firefighter, except for volunteer firefighters; a physician  
            and surgeon, psychiatrist, psychologist, dentist, resident,  
            intern, podiatrist, chiropractor, licensed nurse, dental  
            hygienist, optometrist, marriage and family therapist,  
            clinical social worker, professional clinical counselor, or  
            any other person who is currently licensed as a health care  
            professional as specified; any emergency medical technician I  








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            or II, paramedic, or other person certified to provide  
            emergency medical services; a registered psychological  
            assistant; a marriage and family therapist trainee, as  
            defined; a registered unlicensed marriage and family therapist  
            intern; a state or county public health employee who treats a  
            minor for venereal disease or any other condition; a coroner;  
            a medical examiner, or any other person who performs  
            autopsies; a commercial film and photographic print processor,  
            as defined; a child visitation monitor, as defined; an animal  
            control officer or humane society officer, as defined; a  
            clergy member, as defined; any custodian of records of a  
            clergy member, as specified; any employee of any police  
            department, county sheriff's department, county probation  
            department, or county welfare department; an employee or  
            volunteer of a Court Appointed Special Advocate program, as  
            defined; any custodial officer, as defined; any person  
            providing services to a minor child, as specified; an alcohol  
            and drug counselor, as defined; a clinical counselor trainee,  
            as defined; and a registered clinical counselor intern.  


          2)Provides that when two or more persons, who are required to  
            report, jointly have knowledge of a known or suspected  
            instance of child abuse or neglect, and when there is  
            agreement among them, the telephone report may be made by a  
            member of the team selected by mutual agreement and a single  
            report may be made and signed by the selected member of the  
            reporting team. Any member who has knowledge that the member  
            designated to report has failed to do so shall thereafter make  
            the report.  


          3)Provides that volunteers of public or private organizations,  
            except a volunteer of a Court Appointed Special Advocate  
            program, whose duties require direct contact with and  
            supervision of children are not mandated reporters but are  
            encouraged to obtain training in the identification and  
            reporting of child abuse and neglect and are further  
            encouraged to report known or suspected instances of child  
            abuse or neglect to a specified agency.  










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          4)Strongly encourages employers to provide their employees who  
            are mandated reporters with training in the duties imposed by  
            CANRA.  This training shall include training in child abuse  
            and neglect identification and training in child abuse and  
            neglect reporting.  Whether or not employers provide their  
            employees with training in child abuse and neglect  
            identification and reporting, the employers shall provide  
            their employees who are mandated reporters with a statement  
            that informs the employee that he or she is a mandated  
            reporter and informs the employee of his or her reporting  
            obligations and of his or her confidentiality rights.  


          5)Encourages public and private organizations to provide their  
            volunteers whose duties require direct contact with and  
            supervision of children with training in the identification  
            and reporting of child abuse and neglect.  


          6)Requires a mandated reporter to make a report to a specified  
            agency whenever the mandated reporter, in his or her  
            professional capacity or within the scope of his or her  
            employment, has knowledge of or observes a child whom the  
            mandated reporter knows or reasonably suspects has been the  
            victim of child abuse or neglect.  The mandated reporter shall  
            make an initial report to the agency immediately or as soon as  
            is practicably possible by telephone and the mandated reporter  
            shall prepare and send, fax, or electronically transmit a  
            written follow-up report thereof within 36 hours of receiving  
            the information concerning the incident.  The mandated  
            reporter may include with the report any nonprivileged  
            documentary evidence the mandated reporter possesses relating  
            to the incident.  


          7)Any mandated reporter who fails to report an incident of known  
            or reasonably suspected child abuse or neglect as required by  
            this section is guilty of a misdemeanor punishable by up to  
            six months confinement in a county jail or by a fine of $1,000  
            or by both that imprisonment and fine.  If a mandated reporter  
            intentionally conceals his or her failure to report an  
            incident known by the mandated reporter to be abuse or severe  








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            neglect under this section, the failure to report is a  
            continuing offense until a specified agency discovers the  
            offense. 


          8)Defines "child" under CANRA to mean person under the age of 18  
            years.  


          9)Defines "child abuse or neglect" under CANRA to include  
            physical injury or death inflicted by other than accidental  
            means upon a child by another person, sexual abuse as defined,  
            neglect as defined, the willful harming or injuring of a child  
            or the endangering of the person or health of a child as  
            defined, and unlawful corporal punishment or injury as  
            defined.  "Child abuse or neglect" does not include a mutual  
            affray between minors.  "Child abuse or neglect" does not  
            include an injury caused by reasonable and necessary force  
            used by a peace officer acting within the course and scope of  
            his or her employment as a peace officer.


          AS PASSED BY THE ASSEMBLY, this bill:


          1)Required the Office of Child Abuse Prevention (OCAP) within  
            the Department of Social Services (DSS) in consultation with  
            Community Care Licensing Division within DSS to do all of the  
            following:
             a)   Develop and disseminate information to all licensees,  
               administrators, and employees of licensed child day care  
               facilities regarding detecting and reporting child abuse.
             b)   Provide statewide guidance on the responsibilities of a  
               mandated reporter who is a licensee, administrator, or  
               employee of a licensed child day care facility in  
               accordance with CANRA.  These guidelines shall include, but  
               is not necessarily limited to, both of the following:


               i)     Information on the identification of child abuse and  
                 neglect; and,
               ii)    Reporting requirements for child abuse and neglect.








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             c)   Develop appropriate means of instruction child care  
               licensees, administrators, and employees of licensed child  
               day care facilities in detecting child abuse and neglect  
               and the proper action that a child care licensee,  
               administrator, or employees of a licensed child day care  
               facility is required to take, including, but not limited  
               to, using the free online Mandated Reporter "General  
               Training Module" and "Child Care Professionals Training  
               Module" provided by the OCAP.
          2)Provided that a child care licensee shall do both of the  
            following:
             a)   Complete training, as specified, using the online  
               training model provided by the OCAP and provide the  
               training to their administrators, employees, and persons  
               working on their behalf, who are mandated reporters of  
               suspected child abuse and neglect, of the mandated  
               reporting requirements.  Completing mandated reporter  
               training is a condition of licensure, and child care  
               administrators and employees of licensed child day care  
               facilities shall mandated reporter training during the  
               first six weeks of employment.  This training shall include  
               information that failure to failure to report an incident  
               of known or reasonably suspected child abuse or neglect, is  
               a misdemeanor punishable by up to six months confinement in  
               a county jail, or by a fine of $1,000, or by both that  
               imprisonment and fine.
             b)   States that a child care licensee, administrator, or  
               employee of licensed child day care facility shall take  
               required the training as frequently as prescribed by  
               regulations adopted by DSS.


          3)Required the OCAP to develop a process for all persons  
            required to receive CANRA training to obtain proof of  
            completing the training as a condition of licensure, or within  
            the first six weeks of that person's employment.  The process  
            may include, but is not necessarily limited to, a child care  
            licensee applicant obtaining a certificate of completion and  
            submitting the certificate to the DSS prior to acquiring a  
            child care license.  A child care administrator, or employee  








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            of a licensed child day care facility shall submit a current  
            certificate of completion to the child care director or the  
            licensee within six weeks of employment.  A current  
            certificate of completion for each child day care licensee,  
            administrator, or employee of a licensed child day care  
            facility, shall be submitted to the DSS upon inspection of the  
            facility, when proof of other required training is submitted  
            to DSS, or upon request of the DSS.
          4)Required the DSS to issue a notice of deficiency at the time  
            of a site visit to a licensee who is not in compliance with  
            proof of training requirements.  The licensee shall, at the  
            time the notice is issued develop a plan of correction to  
            correct the deficiency within 90 days of receiving the notice.  
            The DSS may revoke the facility's license if the facility  
            fails to correct the deficiency within the 90-day period.  


          5)Stated that a child care licensee, administrator, or employee  
            of a licensed child day care facility who does not use the  
            online training module provided by the DSS shall report to,  
            and obtain approval from the DSS regarding the training that  
            person shall use in lieu of the online training module.


          6)Required the DSS to adopt regulations to implement the  
            required CANRA training, and proof of completion of training  
            requirements, including, but not limited to, defining "current  
            certificate of completion" and prescribing how frequently a  
            licensee is required to take the training.


          7)Made conforming cross references.


          FISCAL EFFECT:  According to the Senate Appropriations  
          Committee:


          1)One-time minor costs (General Fund), for the Department of  
            Social Services (DSS) to develop and adopt regulations. 
          2)Minor ongoing workload for the DSS to disseminate information  
            and offer the training course online.








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          COMMENTS:  According to the author, "Although licensees,  
          administrators, and employees of licensed child day care  
          facilities and employees of child care institutions are mandated  
          reporters under California's Child Abuse and Neglect Reporting  
          Act, the law does not require them to complete any training on  
          recognizing the signs of child abuse or neglect or how to comply  
          with mandated reporter requirements.


          "California Community Care Licensing Division requires child  
          care licensee applicants to sign a statement entitled 'Statement  
          Acknowledging Requirement to Report Child Abuse.' However,  
          without instruction or guidance on how to recognize the signs of  
          child abuse and neglect, how to support a child and work with a  
          family during or after a report, and how to make a report, many  
          child care providers are unaware of what being a mandated  
          reporter entails.  This bill adds Health and Safety Code Section  
          1596.8662, amends Health and Safety Code Section 1596.866 to  
          delete that training in identification and reporting of signs  
          and symptoms of child abuse is optional, and amends Penal Code  
          Section 11165.7 to require child care licensees, administrators,  
          and employees of licensed child day care facilities to complete  
          training in how to meet their responsibilities as mandated  
          reporters.


          Analysis Prepared by:                                             
                          Gregory Pagan / PUB. S. / (916) 319-3744  FN:  
          0002251



















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