BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   AB 776|
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                                 THIRD READING


          Bill No:  AB 776
          Author:   Chu (D)
          Amended:  8/24/05 in Senate
          Vote:     21

           
           SENATE PUBLIC SAFETY COMMITTEE  :  7-0, 6/28/05
          AYES:  Alquist, Poochigian, Cedillo, Margett, Migden,  
            Perata, Romero

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  73-0, 5/5/05 (Passed on Consent) - See  
            last page for vote


           SUBJECT  :    Mandatory child abuse and neglect reporting

           SOURCE  :     California Association of Marriage and Family  
          Therapists


           DIGEST  :    This bill creates a bypass mechanism allowing  
          initial mandated child abuse or neglect reports to be made  
          by fax or electronically when a reporters reasonable  
          efforts" to make an initial report by telephone have  
          failed, as specified.

           Senate Floor Amendments  of 8/25/05 are double-jointing to  
          conform the language to AB 299 (Maze), Chapter 42, Statutes  
          of 2005.

           ANALYSIS  :    Current law establishes the Child Abuse and  
                                                           CONTINUED





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          Neglect Reporting Act.  [Section 11164 et seq. of the Penal  
          Code]

          Current law enumerates 37 categories of mandated reporters.  
           [Section 11165.7 of the Penal Code]

           Receiving Agencies
           
          Current law requires that "(r)eports 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.  
           Any of those agencies shall accept a report of suspected  
          child abuse or neglect whether offered by a mandated  
          reporter or another person, or referred by another agency,  
          even if the agency to whom the report is being made lacks  
          subject matter or geographical jurisdiction to investigate  
          the reported case, unless the agency can immediately  
          electronically transfer the call to an agency with proper  
          jurisdiction.  When an agency takes a report about a case  
          of suspected child abuse or neglect in which that agency  
          lacks jurisdiction, the agency shall immediately refer the  
          case by telephone, fax, or electronic transmission to an  
          agency with proper jurisdiction." 

          This bill provides that agencies that are required to  
          receive reports of suspected child abuse or neglect may not  
          refuse to accept a report of suspected child abuse or  
          neglect from a mandated reporter or another person unless  
          otherwise authorized pursuant to this section, and shall  
          maintain a record of all reports received.

           Process for Mandated Reporting

           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.  

          Current law requires that the "mandated reporter shall make  







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          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."  

          This bill revises this language to characterize the report  
          made "immediately" as "an initial" report, and characterize  
          the written report required within 36 hours as the  
          "follow-up" report.

          This bill additionally revises this section to include the  
          following:

          1. Provide that, if "after reasonable efforts a mandated  
             reporter is unable to submit an initial report by  
             telephone, he or she shall immediately or as soon as is  
             practicably possible, by fax or electronic transmission,  
             make a one-time automated written report on the form  
             prescribed by the Department of Justice, and shall also  
             be available to respond to a telephone follow-up call by  
             the agency with which he or she filed the report.  A  
             mandated reporter who files a one-time automated written  
             report because he or she was unable to submit an initial  
             report by telephone is not required to submit a written  
             follow-up report."

          2. Provide that, the "one-time automated written report  
             form prescribed by the Department of Justice shall be  
             clearly identifiable so that it is not mistaken for a  
             standard written follow-up report."

          3. Require that the "automated one-time report shall  
             contain a section that allows the mandated reporter to  
             state the reason the initial telephone call was not able  
             to be completed."

          4. Require that the "reason for the submission of the  
             one-time automated written report in lieu of the (normal  
             procedure) shall be captured in the Child Welfare  
             Services/Case Management System (CWS/CMS)."

          5. Require the department to "work with stakeholders to  
             modify reporting forms and the CWS/CMS as is necessary  







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             to accommodate the changes enacted by these provisions."

          This bill provides that nothing in these provisions "shall  
          supersede the requirement that a mandated reporter first  
          attempt to make a report via telephone, or that agencies  
          specified in Section 11165.9 accept reports from mandated  
          reporters and other persons as required."

           Operative Dates

           This bill requires that these "bypass" provisions "shall  
          not become operative until the CWS/CMS is updated to  
          capture the information prescribed in this subdivision,"  
          and that these provisions "shall become inoperative three  
          years after this subdivision becomes operative or on  
          January 1, 2009, which ever occurs first."
          
           Report

           This bill requires that, on the inoperative date of these  
          provisions, a report shall be submitted to the counties and  
          the Legislature by the Department of Social Services that  
          reflects the data collected from automated one-time reports  
          indicating the reasons stated as to why the automated  
          one-time report was filed in lieu of the initial telephone  
          report.

           Legislative Findings and Declarations
           
          This bill makes specified legislative findings and  
          declarations.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes

           SUPPORT  :   (Verified  8/25/05)

          California Association of Marriage and Family Therapists  
          (source)
          California District Attorneys Association
          California District Attorneys Association
          California Probation, Parole and Correctional Association
          California Psychological Association
          California State Sheriffs' Association







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          Office of the San Bernardino County Sheriff


           ARGUMENTS IN SUPPORT  :    The author states:

            "Under the Child Abuse and Neglect Reporting Act  
            (CANRA), health care providers, teachers and others are  
            required to report suspected child abuse to local law  
            enforcement or the county welfare department by  
            telephone.

            "The telephone report must be made immediately or as  
            soon as is practically possible.  The mandated reporter  
            must then, within 36 hours, follow-up by submitting a  
            written report to the local agency.  Failure to report  
            is a crime and could also result in personal liability.

            "According to the sponsors of the bill, mandated  
            reporters are unable or mistakenly dissuaded from  
            making the telephone report.  Reasons for this vary  
            from not being able to get through to a live person  
            because the line is busy or there is no answer, or that  
            the mandated reporter is informed by the intake worker  
            that the suspected abuse "isn't reportable" and  
            therefore causes confusion regarding the necessity to  
            file a written report.

            "If a marriage family therapist is unable to file the  
            telephone report and asks the California Association of  
            Marriage and Family Therapists what to do, they are  
            instructed to submit a written report regardless of the  
            response or inability to get through to the local  
            agency.  However, many reporters do not contact the  
            Association and fail to file the appropriate reports  
            because of the ambiguous or incorrect advice of the  
            local agency employee.  This jeopardizes the safety of  
            the child and has legal repercussions for the  
            therapist.

            "This bill seeks to rectify this situation by  
            clarifying the statutory requirements relating to  
            mandated reporters and telephonic reports."









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           ASSEMBLY FLOOR  : 
          AYES:  Aghazarian, Arambula, Baca, Bass, Benoit, Berg,  
            Bermudez, Blakeslee, Bogh, Calderon, Canciamilla, Chan,  
            Chavez, Chu, Cogdill, Cohn, Coto, Daucher, De La Torre,  
            DeVore, Dymally, Emmerson, Evans, Frommer, Garcia,  
            Goldberg, Hancock, Harman, Haynes, Shirley Horton,  
            Houston, Huff, Jones, Karnette, Keene, Klehs, Koretz, La  
            Malfa, La Suer, Laird, Leno, Lieber, Liu, Matthews,  
            McCarthy, Montanez, Mountjoy, Mullin, Nakanishi, Nation,  
            Nava, Negrete McLeod, Niello, Oropeza, Parra, Pavley,  
            Plescia, Richman, Ridley-Thomas, Ruskin, Saldana,  
            Salinas, Spitzer, Strickland, Torrico, Tran, Umberg,  
            Vargas, Villines, Walters, Wyland, Yee, Nunez
          NO VOTE RECORDED:  Gordon, Jerome Horton, Leslie, Levine,  
            Maze, Sharon Runner, Wolk


          RJG:mel  8/25/05   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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