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& Preventing The Risk of Child Abuse & Neglect
Mandated Reporting In California
Child Abuse & Neglect
• According to Child Maltreatment 2009, the most recent
report of data from the National Child Abuse and Neglect
Data System (NCANDS), around 3.6 million reports of
suspected abuse or neglect were filed in California. Of
those reported, 20% were found to be substantiated. That
means approximately 720,000 children were found to be
victims of child abuse or neglect in 2009.
• The types of abuse included:
o Physical abuse
o Neglect
o Sexual abuse
o Some forms of emotional abuse
What Is A Mandated Reporter?
• A mandated reporter is a person who is required by law to
report any cases or suspected cases of abuse or neglect to
legal authorities.
• Most mandated reporters work in positions that involve
contact with children.
• The state of California requires individuals
to report cases or suspected cases of child
abuse or neglect to their county
child welfare department or local law
enforcement agency.
Source: http://www.mandatedreporterca.com/faq/faq.htm
California Assembly Bill 1432
For Churches, California AB 1432 defines a "mandated
reporter” as the following:
• (32) A clergy member, as specified in subdivision (d)
of Section 11166. As used in this article, “clergy
member” means a priest, minister, rabbi, religious
practitioner, or similar functionary of a church,
temple, or recognized denomination or organization.
• (33) Any custodian of records of a clergy member, as
specified in this section and subdivision (d) of Section
11166.
Source: http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201320140AB1432
Areas of Church Responsibility
• Reporting Guidelines
• Negligent Hiring or Selection of Volunteers
• Negligent Supervision of Volunteers
• Negligent Training
• Prevention of Physical and Sexual Abuse by Staff or
Other Youth
Reporting Abuse & Neglect
• Reports cannot be anonymous.
• Reports cannot be made to supervisors in order to release you from
the obligation of filing a report.
• Supervisors can partner with you to file a single report, rather than
two.
• Supervisor disagreements with the suspicion mean you must report
on your own.
• Absolute immunity is provided for mandated reporters, per Penal
Code 11172(a), from state criminal or civil liability for reporting as
required – even if no abuse or neglect is found.
Source: http://www.mandatedreporterca.com/faq/faq.htm
• Photographic evidence can be taken of suspected
injuries due to suspected neglect or abuse.
“Mandated reporters may take photos or obtain
x-rays without parental consent, but only for
purposes of documenting or investigating child
abuse or neglect.”
Who Must Report
• Clergy (including priests, ministers, rabbis, religious
practitioners, or similarly functionary of a church, temple or
recognized denomination or organization.)
• Day Camp or Child-Care Providers (including public or
private: administrators, licensees & employees of any youth
center, youth recreational program, youth organization,
licensed community care or child day care facility.)
• Anyone whose duties require direct contact and supervision
of children.
When To Report
Reporting laws require a report be made when a mandated reporter has a
“reasonable suspicion” of abuse.
This criterion is intended to ensure that a maximum number of abused
children are identified and protected.
It is important to understand that, legally speaking, clergy members only
need reasonable suspicion rather than hard evidence or proof to report
suspected child abuse.
Judging what constitutes a “reasonable suspicion” in practice, however, can
be difficult. In the absence of clear physical signs or verbal
reports of abuse, clergy must rely on their knowledge of
child abuse indicators and experience interacting with
children and families to determine when a report should
be made.
Making A Report
• Mandated reporters must report to a county child
welfare department or to local law enforcement (police
or sheriff’s department) immediately by phone. A list
of reporting numbers can be found online, here:
http://www.hwcws.cahwnet.gov/countyinfo/county_c
ontacts/hotline_numbers.asp
• A written report must then be sent within 36 hours by
fax, or it may be sent by electronic submission, if a
secure system has been made available for that
purpose in your county. Written reports must be
submitted on the California Suspected Child Abuse
Report Form 8572. This form can be downloaded
at http://ag.ca.gov/childabuse/pdf/ss_8572.pdf.
Source: http://www.mandatedreporterca.com/faq/faq.htm
Making A Report In SB County
1. Call the Child Abuse Hotline at 909-384-
9233(San Bernardino area) or 1-800-827-8724
(outside of San Bernardino).
2. Complete a Suspected Child Abuse Report (SS
8572 Rev 12/02) per child that you report and
fax it to 909-891-3545 or 909-891-3560. Or:
Mail the form attention: Child Abuse Hotline, PO
Box 6083, San Bernardino CA 92412.
Source: http://www.mandatedreporterca.com/faq/faq.htm
Online Mandated Reporter Training
Source: http://www.mandatedreporterca.com
Online Mandated Reporter Training
Source: http://www.mandatedreporterca.com
What Would You Do? Vignette #1
Colin, a student in your sixth-grade Sunday School Class, has recently
become withdrawn and appears depressed.
Although he used to participate actively in discussions and homework
assignments, you notice that he no longer volunteers and his assignments
are usually incomplete or poorly done.
You talk with him privately about the changes you have noticed, and ask him
whether there is anything that is making him angry or unhappy.
He tells you that since his step-father lost his job, he is always irritable,
yelling at Colin and hitting him for no apparent reason.
He shows you a bruise on his back that he says was caused
by his stepfather hitting him with a belt.
What should you do?
What To Do. Vignette #1
Based on this information, you are mandated to
report suspected child abuse as Colin has both made
a verbal disclosure of abuse and has a visible injury.
In this example, Colin has an observable injury.
However, it is not necessary to observe injuries to
report.
Areas of Negligence
• Negligent Selection
• Negligent Retention
• Negligent Supervision
Prevention
Meet the Standards Set by Other Youth Serving
Organizations:
• Schools
• YMCAs
• Boys & Girls Clubs
• Other Churches
Enforcement
• California Screening &
Prevention Guidelines?
• Regulation through Litigation
Center for Disease Control Guidelines
The Goals:
• Select the best possible people for staff and
volunteer positions
• Screen out individuals who have sexually
abused youth
• Screen out those who are at risk to abuse
CDC Guidelines: Who To Screen
• Screen all applicants, both adults and adolescents,
for all positions that will have contact with youth.
• Consider more in-depth written applications and
personal interviews for adolescents, for whom work
history and criminal background checks may be
unavailable.
• Rigorously screen applicants who will have more
autonomy as employees or volunteers.
• Do not make exceptions for people you
know or have worked with in the past.
CDC Guidelines: Critical Strategies
• Education about your organization & youth
protection policies
• Written Application
• Personal Interview
• Reference Checks
• Criminal Background Checks
CDC Guidelines: Criminal Checks
• Just a Part of the Screening Process
• Save $$$ and run checks at the end
• Get Permission
• Decide Which Offenses Disqualify
Primary Background Checks
• LiveScan
• ‘Professional’ Background Checkers
• Background Checking Services
(discounted or free for PCUSA churches)
• Online Databases
• County Records
• NSOPR
Online Databases
Only Checks Publically Available Information
• Sonoma
• Sacramento
• Glenn
• Tehama
• San Mateo
• Marin
• Butte
• Stanislaus
• Orange
• Riverside
• Nevada
• Contra Costa
• Ventura
• San
Bernardino
• Santa Barbara
• Santa Clara
• Santa Cruz
• Fresno
• Los Angeles
• Siskiyou
• Marin
Additional Solutions
• DMV Records
• Federal Criminal Search
• Employment Credit Report
• Child Abuse Registry
• Employment Verifications
• Character Reference Checks
Additional Solutions: NSOPW
Source: https://www.nsopw.gov/
Additional Solutions: NSOPR
Additional Solutions: NSOPR
Online Training
• Online Training Modules for Youth
Workers
• Free for PCUSA Churches
• Each Module is about 20 Minutes
Online Training: PRAESIDIUM
Source: http://www.praesidiuminc.com
Online Training: PRAESIDIUM
Online Training: PRAESIDIUM
• Clergy as Mandatory Reporters of Child Abuse and Neglect –
https://www.childwelfare.gov/topics/systemwide/laws-
policies/statutes/clergymandated/
• Online CA Mandated Reporter Training for Clergy –
http://www.mandatedreporterca.com/training/clergy.htm
• Church Law&Tax – http://www.churchlawandtax.com/
• California Department of Education –
http://www.cde.ca.gov/index.asp
• CA Child Welfare Services –
http://www.hwcws.cahwnet.gov/default.asp
Resources for Churches & Non-Profits
• Founded in 1967
• Serving only religious non profits:
Largest independent specialist in the West
• Independent: Representing
Brotherhood Mutual, GuideOne Mutual,
Hanover, Great American, and Insurance Board
(for UCC & DOC churches)
• More combined risk management resources:
Offers more than any other agency in the United States
• Free legal assistance for all church clients
• Managing 13 denominational insurance programs
• Insuring over 2,500 churches, Christian schools, denominational offices & camps:
In California, Arizona & Nevada
• Staff of 33 with 9 agents throughout California
• Tri-Lingual: Spanish, Korean & English
• In-house health insurance/employee benefits service:
Including full access to the
Health Insurance Exchange (Covered California)
• Visit us on the Web at www.churchwest.com
About ChurchWest
Contact Us For More Information
Toll Free: 800-843-6054
On The Web: www.ChurchWest.com

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Mandated Reporting In California: A Guide For Churches

  • 1. & Preventing The Risk of Child Abuse & Neglect Mandated Reporting In California
  • 2. Child Abuse & Neglect • According to Child Maltreatment 2009, the most recent report of data from the National Child Abuse and Neglect Data System (NCANDS), around 3.6 million reports of suspected abuse or neglect were filed in California. Of those reported, 20% were found to be substantiated. That means approximately 720,000 children were found to be victims of child abuse or neglect in 2009. • The types of abuse included: o Physical abuse o Neglect o Sexual abuse o Some forms of emotional abuse
  • 3. What Is A Mandated Reporter? • A mandated reporter is a person who is required by law to report any cases or suspected cases of abuse or neglect to legal authorities. • Most mandated reporters work in positions that involve contact with children. • The state of California requires individuals to report cases or suspected cases of child abuse or neglect to their county child welfare department or local law enforcement agency. Source: http://www.mandatedreporterca.com/faq/faq.htm
  • 4. California Assembly Bill 1432 For Churches, California AB 1432 defines a "mandated reporter” as the following: • (32) A clergy member, as specified in subdivision (d) of Section 11166. As used in this article, “clergy member” means a priest, minister, rabbi, religious practitioner, or similar functionary of a church, temple, or recognized denomination or organization. • (33) Any custodian of records of a clergy member, as specified in this section and subdivision (d) of Section 11166. Source: http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201320140AB1432
  • 5. Areas of Church Responsibility • Reporting Guidelines • Negligent Hiring or Selection of Volunteers • Negligent Supervision of Volunteers • Negligent Training • Prevention of Physical and Sexual Abuse by Staff or Other Youth
  • 6. Reporting Abuse & Neglect • Reports cannot be anonymous. • Reports cannot be made to supervisors in order to release you from the obligation of filing a report. • Supervisors can partner with you to file a single report, rather than two. • Supervisor disagreements with the suspicion mean you must report on your own. • Absolute immunity is provided for mandated reporters, per Penal Code 11172(a), from state criminal or civil liability for reporting as required – even if no abuse or neglect is found. Source: http://www.mandatedreporterca.com/faq/faq.htm • Photographic evidence can be taken of suspected injuries due to suspected neglect or abuse. “Mandated reporters may take photos or obtain x-rays without parental consent, but only for purposes of documenting or investigating child abuse or neglect.”
  • 7. Who Must Report • Clergy (including priests, ministers, rabbis, religious practitioners, or similarly functionary of a church, temple or recognized denomination or organization.) • Day Camp or Child-Care Providers (including public or private: administrators, licensees & employees of any youth center, youth recreational program, youth organization, licensed community care or child day care facility.) • Anyone whose duties require direct contact and supervision of children.
  • 8. When To Report Reporting laws require a report be made when a mandated reporter has a “reasonable suspicion” of abuse. This criterion is intended to ensure that a maximum number of abused children are identified and protected. It is important to understand that, legally speaking, clergy members only need reasonable suspicion rather than hard evidence or proof to report suspected child abuse. Judging what constitutes a “reasonable suspicion” in practice, however, can be difficult. In the absence of clear physical signs or verbal reports of abuse, clergy must rely on their knowledge of child abuse indicators and experience interacting with children and families to determine when a report should be made.
  • 9. Making A Report • Mandated reporters must report to a county child welfare department or to local law enforcement (police or sheriff’s department) immediately by phone. A list of reporting numbers can be found online, here: http://www.hwcws.cahwnet.gov/countyinfo/county_c ontacts/hotline_numbers.asp • A written report must then be sent within 36 hours by fax, or it may be sent by electronic submission, if a secure system has been made available for that purpose in your county. Written reports must be submitted on the California Suspected Child Abuse Report Form 8572. This form can be downloaded at http://ag.ca.gov/childabuse/pdf/ss_8572.pdf. Source: http://www.mandatedreporterca.com/faq/faq.htm
  • 10. Making A Report In SB County 1. Call the Child Abuse Hotline at 909-384- 9233(San Bernardino area) or 1-800-827-8724 (outside of San Bernardino). 2. Complete a Suspected Child Abuse Report (SS 8572 Rev 12/02) per child that you report and fax it to 909-891-3545 or 909-891-3560. Or: Mail the form attention: Child Abuse Hotline, PO Box 6083, San Bernardino CA 92412. Source: http://www.mandatedreporterca.com/faq/faq.htm
  • 11. Online Mandated Reporter Training Source: http://www.mandatedreporterca.com
  • 12. Online Mandated Reporter Training Source: http://www.mandatedreporterca.com
  • 13. What Would You Do? Vignette #1 Colin, a student in your sixth-grade Sunday School Class, has recently become withdrawn and appears depressed. Although he used to participate actively in discussions and homework assignments, you notice that he no longer volunteers and his assignments are usually incomplete or poorly done. You talk with him privately about the changes you have noticed, and ask him whether there is anything that is making him angry or unhappy. He tells you that since his step-father lost his job, he is always irritable, yelling at Colin and hitting him for no apparent reason. He shows you a bruise on his back that he says was caused by his stepfather hitting him with a belt. What should you do?
  • 14. What To Do. Vignette #1 Based on this information, you are mandated to report suspected child abuse as Colin has both made a verbal disclosure of abuse and has a visible injury. In this example, Colin has an observable injury. However, it is not necessary to observe injuries to report.
  • 15. Areas of Negligence • Negligent Selection • Negligent Retention • Negligent Supervision
  • 16. Prevention Meet the Standards Set by Other Youth Serving Organizations: • Schools • YMCAs • Boys & Girls Clubs • Other Churches
  • 17. Enforcement • California Screening & Prevention Guidelines? • Regulation through Litigation
  • 18. Center for Disease Control Guidelines The Goals: • Select the best possible people for staff and volunteer positions • Screen out individuals who have sexually abused youth • Screen out those who are at risk to abuse
  • 19. CDC Guidelines: Who To Screen • Screen all applicants, both adults and adolescents, for all positions that will have contact with youth. • Consider more in-depth written applications and personal interviews for adolescents, for whom work history and criminal background checks may be unavailable. • Rigorously screen applicants who will have more autonomy as employees or volunteers. • Do not make exceptions for people you know or have worked with in the past.
  • 20. CDC Guidelines: Critical Strategies • Education about your organization & youth protection policies • Written Application • Personal Interview • Reference Checks • Criminal Background Checks
  • 21. CDC Guidelines: Criminal Checks • Just a Part of the Screening Process • Save $$$ and run checks at the end • Get Permission • Decide Which Offenses Disqualify
  • 22. Primary Background Checks • LiveScan • ‘Professional’ Background Checkers • Background Checking Services (discounted or free for PCUSA churches) • Online Databases • County Records • NSOPR
  • 23. Online Databases Only Checks Publically Available Information • Sonoma • Sacramento • Glenn • Tehama • San Mateo • Marin • Butte • Stanislaus • Orange • Riverside • Nevada • Contra Costa • Ventura • San Bernardino • Santa Barbara • Santa Clara • Santa Cruz • Fresno • Los Angeles • Siskiyou • Marin
  • 24. Additional Solutions • DMV Records • Federal Criminal Search • Employment Credit Report • Child Abuse Registry • Employment Verifications • Character Reference Checks
  • 25. Additional Solutions: NSOPW Source: https://www.nsopw.gov/
  • 28. Online Training • Online Training Modules for Youth Workers • Free for PCUSA Churches • Each Module is about 20 Minutes
  • 29. Online Training: PRAESIDIUM Source: http://www.praesidiuminc.com
  • 32. • Clergy as Mandatory Reporters of Child Abuse and Neglect – https://www.childwelfare.gov/topics/systemwide/laws- policies/statutes/clergymandated/ • Online CA Mandated Reporter Training for Clergy – http://www.mandatedreporterca.com/training/clergy.htm • Church Law&Tax – http://www.churchlawandtax.com/ • California Department of Education – http://www.cde.ca.gov/index.asp • CA Child Welfare Services – http://www.hwcws.cahwnet.gov/default.asp Resources for Churches & Non-Profits
  • 33. • Founded in 1967 • Serving only religious non profits: Largest independent specialist in the West • Independent: Representing Brotherhood Mutual, GuideOne Mutual, Hanover, Great American, and Insurance Board (for UCC & DOC churches) • More combined risk management resources: Offers more than any other agency in the United States • Free legal assistance for all church clients • Managing 13 denominational insurance programs • Insuring over 2,500 churches, Christian schools, denominational offices & camps: In California, Arizona & Nevada • Staff of 33 with 9 agents throughout California • Tri-Lingual: Spanish, Korean & English • In-house health insurance/employee benefits service: Including full access to the Health Insurance Exchange (Covered California) • Visit us on the Web at www.churchwest.com About ChurchWest
  • 34. Contact Us For More Information Toll Free: 800-843-6054 On The Web: www.ChurchWest.com