BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                         Senator Elaine K. Alquist, Chair            A
                             2005-2006 Regular Session               B

                                                                     2
                                                                     9
                                                                     9
          AB 299 (Maze)                                               
          As Amended March 30, 2005 
          Hearing date:  June 7, 2005
          Penal Code
          AA:br


                            MANDATORY CHILD ABUSE REPORTING  


                                       HISTORY

          Source:  Author

          Prior Legislation: None

           Support: California Psychological Association; State Public  
                   Affairs Committee Junior Leagues of California;  
                   California State Sheriffs' Association; Chief Probation  
                   Officers of California

          Opposition:None known

          Assembly Floor Vote:  Ayes  74 - Noes  0


                                         KEY ISSUE
           
          SHOULD THE USE OF FAX AND ELECTRONIC TRANSMISSIONS BE AUTHORIZED FOR  
          MAKING MANDATED REPORTS OF CHILD ABUSE OR NEGLECT, AS SPECIFIED?


                                       PURPOSE




                                                                     (More)






                                                              AB 299 (Maze)
                                                                     Page 2




          The purpose of this bill is to authorize the use of fax and  
          electronic transmissions for making mandated reports of child  
          abuse or neglect, as specified. 

           Current law  generally requires mandated reporters who have  
          knowledge of or observe a child in their professional capacity  
          or within the scope of their employment and whom they know or  
          reasonably suspect has been the victim of child abuse or  
          neglect, to immediately make a report to a child protection  
          agency, as specified.  (Penal Code  11166 (a).)

           Current law  requires that the "mandated reporter shall make a  
          report to the agency  immediately  or as soon as is practicably  
          possible by telephone,  and  the mandated reporter shall prepare  
          and send a  written report thereof within 36 hours  of receiving  
          the information concerning the incident."  (Id., emphasis  
          added.)

           This bill  would revise this provision to allow these reports  
          to also be made by fax or electronic transmission.

           This bill  incorporates these additional transmittal methods  
          in related subdivisions of Section 11166, as specified.

                                      COMMENTS

          1.  Stated Need for This Bill
           
          The author states:

               "Once amended,  AB 299  will allow for  technical  
               changes to Penal Code Section 11166 that  permit  
               follow up  reporting in suspected child abuse and/or  
               neglect cases be made via facsimile  and/  or  
               electronic submittal.   My goal with this bill has  
               always been to aid in the reporting process when it  
               comes to expedited sharing of information between  
               the myriad of different agencies involved in  




                                                                     (More)






                                                              AB 299 (Maze)
                                                                     Page 3



               investigating these cases.  Ultimately, this  
               expedited reporting will benefit the minor children  
               all of us are aiming to best protect."

               "However, I want to underline that initial reporting  
               of child abuse and/or neglect cases still needs to  
               be completed via telephone.  I recognize how  
               essential a thorough investigation is in reviewing  
               all that is involved with a particular child abuse  
               and/or neglect report cases.  Telephone reporting  
               will ensure that all necessary information is  
               appropriately shared."

          2.  What This Bill Does; Amendments
           
          As explained above, this bill would allow mandated child abuse  
          or neglect reports to be transmitted by fax or electronically,  
          in addition to by telephone.  Current law requires that reports  
          of suspected child abuse or neglect "shall be made by mandated  
          reporters to any police department or sheriff's department, not  
          including a school district police or security department,  
          county probation department, if designated by the county to  
          receive mandated reports, or the county welfare department."  As  
          discussed below, these proposed provisions would apply both to  
          initial and subsequent written reports.

           The author intends that this bill be amended in Committee as  
          follows  :

                 Apply the bill's provisions only to the written  
               follow-up report; and
                 Technically amend the bill to include its fax and  
               electronic transmission language in paragraph (2) of  
               subdivision (a) of Section 16166.

          3.  Current Practice, Possible Concerns and Suggested  
          Modifications  

          The current mandatory child abuse/neglect reporting law requires  




                                                                     (More)






                                                              AB 299 (Maze)
                                                                     Page 4



          two distinct reports from mandated reporters:  1) an initial  
          report, to be made "immediately or as soon as is practicably  
          possible"; and 2) a written report "within 36 hours of receiving  
          the information concerning the incident."  Current law requires  
          that the first report be made by telephone, and that the  
          subsequent report be sent in writing.  The written report can be  
          a completed form available from the Department of Justice  
          ("DOJ"), "Suspected Child Abuse Report Form," (SS 8572).



































                                                                     (More)











          As currently in print, this bill would provide that both the  
          initial report, which must be made "immediately," and the  
          subsequent written report, required within 36 hours, could be  
          made by fax or electronically.  Concerns have been raised that  
          allowing both of these report stages to be made by fax or  
          electronically might confuse mandated reporters.  For example,  
          if a mandated reporter fulfills the initial report by fax, and  
          even uses the DOJ form noted above, would that also fulfill the  
          "written report" requirement?  And, would a report be delayed if  
          the reporter, instead of making a telephone call, took the time  
          to fill out and fax or e-mail a written report?

          In addition, there are benefits of requiring mandated reporters  
          to make their initial reports solely by telephone which could be  
          affected by this bill.  For example, many child protective  
          services programs throughout the state engage in discussions  
          with mandated reporters when the mandated reporter is not quite  
          sure if a report is necessary.  In these cases and in cases  
          where a report is actually being made, in the discussion, child  
          protective services ("CPS") staff can glean information that  
          might be critical to the response in case a response is  
          indicated.  If a fax or electronic transmission were allowed,  
          these discussions would not happen.

          Additionally, if more information is needed CPS would then need  
          to contact the mandated reporter, which would be time consuming  
          and, if an immediate response is indicated, could delay a  
          response, thereby placing children at further risk of abuse.   
          These discussions during an initial report can also be  
          instructive to a mandated reporter in fulfilling their reporting  
          duties and increases their ability to file reports consistent  
          with their legal responsibilities.

          Finally, there arguably may be some increased risk of unfounded  
          reports if the initial report occurs without personal contact  
          between a reporter and CPS.

          As noted above, the author has agreed to amend this bill to  
          authorize faxed or electronically-transmitted reports only for  




                                                                     (More)






                                                              AB 299 (Maze)
                                                                     Page 6



          the written report, and not for the initial telephonic report.

          The author additionally may wish to include a technical  
          amendment including the proposed fax and electronic transmission  
          language to paragraph (2) of subdivision (a) of Section 11166.



                                   ***************