Today's Law As Amended


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AB-2229 Mandated child abuse reporting.(2009-2010)



As Amends the Law Today


SECTION 1.

 Section 18961.5 of the Welfare and Institutions Code is amended to read:

18961.5.
 (a) Notwithstanding any other provision of  law, any county may establish a computerized database system within that county to allow provider agencies, as defined in subdivision (h), to share identifying information, as specified in subdivision (c), regarding families at risk for child abuse or neglect neglect,  for all of the following purposes: the purpose of forming multidisciplinary personnel teams, as defined in either subdivision (d) of Section 18951 or paragraph (2) of subdivision (b) of Section 18961.7, for the prevention, identification, management, or treatment of child abuse. 
(1) Forming a multidisciplinary personnel team, as defined in either subdivision (d) of Section 18951 or paragraph (1) of subdivision (b) of Section 18961.7.
(2) The prevention, identification, management, or treatment of child abuse or neglect.
(3) The provision of child welfare services to a child or child’s family.
(b) Each county shall develop its own standards for defining “at risk” before establishing joining  this system. Only information about children,  children or  the families of children, and persons living in the child’s home,  children  at risk for child abuse or neglect, neglect  may be entered into a computerized database system established pursuant to this section.
(c) When a  With regard to a case in which a  child or family has been identified as at risk for child abuse or neglect under this section, only the following information shall be entered into the system:
(1) The name, address, telephone number, and date and place of birth of family members and persons living in the child’s home. members. 
(2) The number assigned to the case by each provider agency.
(3) The name and telephone number of each employee assigned to the case, or a contact person,  case  from each provider agency.
(4) The date or dates of contact between each provider agency and a family member or a person living in the child’s home. family members. 
(d) The information may only be entered into the system by, or disclosed to, provider agency employees designated by the director of each participating provider agency. Members of the multidisciplinary personnel teams shall be drawn from these designated employees, or other persons, as specified in Section 18961. The heads of provider agencies shall establish a system by which unauthorized personnel cannot access the data contained in the system.
(e) The information obtained pursuant to this section shall be kept confidential and shall be used solely for the prevention, identification, management, or treatment of child abuse, child neglect, or both, or for the provision of child welfare services. Any person knowingly and intentionally violating this subdivision shall be subject to any administrative or civil penalties set forth in the respective statutes governing the confidentiality of the records maintained by the provider agencies. both. 
(f) This section shall not supplant any duties required by the Child Abuse and Neglect Reporting Act (Article 2.5 (commencing with Section 11164) of Chapter 2 of Title 1 of Part 4 3  of the Penal Code).
(g) No employee of a provider agency that which  serves children and their families shall be civilly or criminally liable for furnishing or sharing information as authorized by this section.
(h) For the purposes of this section, “provider agency” means any governmental or other agency that which  has as one of its purposes the prevention, identification, management, or treatment of child abuse or neglect. The provider agencies serving children and their families that which  may share information under this section shall include, but not be limited to, the following entities or service agencies:
(1) Social services.
(2) Children’s services.
(3) Health services.
(4) Mental health services.
(5) Probation.
(6) Law enforcement.
(7) Schools.
(i) A county that establishes a computerized database system pursuant to this section shall install system controls to monitor system use and to detect any violations of the system controls.
(j) (1) Notwithstanding subdivision (a), the Counties of Santa Clara, Santa Cruz, and San Mateo may jointly establish a computerized database system to be used between and among those counties pursuant to this section.
(2) (A) A computerized database system established pursuant to this subdivision may, in addition to the purposes specified in subdivision (a), share identifying information, as specified in subdivision (c), regarding families at risk for child abuse or neglect for research purposes, the intent of which is to identify ways to better serve these families and to prevent abuse and neglect. The counties may enter into a memorandum of understanding with a research entity for the research purposes. The memorandum of understanding shall include an information sharing agreement. Personal identifying information may only be shared upon approval by an institutional review board. The approval required under this paragraph shall include a review and determination that all of the following criteria have been satisfied:
(i) The researcher has provided a plan sufficient to protect personal identifying information from improper use and disclosures, including sufficient administrative, physical, and technical safeguards to protect personal identifying information from reasonably anticipated threats to the security or confidentiality of the information.
(ii) The researcher has provided a sufficient plan to destroy or return all personal identifying information as soon as it is no longer needed for the research project, unless the researcher has demonstrated an ongoing need for the personal identifying information for the research project and has provided a long-term plan sufficient to protect the confidentiality of that information.
(iii) The researcher has provided sufficient written assurances that the personal identifying information will not be reused or disclosed to any other person or entity, or used in any manner, not approved in the research protocol, except as required by law or for authorized oversight of the research project.
(B) The institutional review board shall, at a minimum, accomplish all of the following as part of its review and approval of the research project for the purpose of protecting personal identifying information held in the databases established under this section:
(i) Determine whether the requested personal identifying information is needed to conduct the research.
(ii) Permit access to personal identifying information only if it is needed for the research project.
(iii) Permit access only to the minimum necessary personal identifying information needed for the research project.
(iv) Require the assignment of unique subject codes that are not derived from personal identifying information in lieu of social security numbers if the research can still be conducted without social security numbers.
(v) If feasible, and if cost, time, and technical expertise permit, require the county to conduct a portion of the data processing for the researcher to minimize the release of personal identifying information.
(C) Reasonable costs to the county associated with the county’s process of protecting personal identifying information under the conditions of institutional review board approval may be billed to the researcher, including, but not limited to, an agency’s costs for conducting a portion of the data processing for the researcher, removing personal identifying information, encrypting or otherwise securing personal identifying information, or assigning subject codes.
(3) The counties jointly establishing and using a computerized database system pursuant to this subdivision shall install, and be jointly responsible for, agreed-upon system controls to monitor system use and information security to detect any violations that may cause intentional or unintentional disclosure of information to unauthorized users of the system.
(4) For the purposes of a computerized database system established pursuant to this subdivision, “provider agency” includes local educational agencies in addition to the entities or agencies listed in subdivision (h).
(5) If the ability to share identifying information, as described in this subdivision, becomes available within the statewide child welfare information system, the counties shall decommission the computerized database system established pursuant to this subdivision.
(k) If any functionality of a county’s computerized database system developed pursuant to this section becomes fully available and deployed to all counties within the statewide child welfare information system, the county shall decommission the duplicative functionality within its computerized database system.

SEC. 1.5.

 Section 18961.5 of the Welfare and Institutions Code is amended to read:

18961.5.
 (a) Notwithstanding any other provision of  law, any county may establish a computerized database system within that county to allow provider agencies, as defined in subdivision (h), to share identifying information, as specified in subdivision (c), regarding families at risk for child abuse or neglect for all of the following purposes: the purposes of forming a multidisciplinary personnel team, as defined in either subdivision (d) of Section 18951 or paragraph (2) of subdivision (b) of Section 18961.7, for the prevention, identification, management, or treatment of child abuse or neglect, or for the provision of child welfare services to a child or child’s family. 
(1) Forming a multidisciplinary personnel team, as defined in either subdivision (d) of Section 18951 or paragraph (1) of subdivision (b) of Section 18961.7.
(2) The prevention, identification, management, or treatment of child abuse or neglect.
(3) The provision of child welfare services to a child or child’s family.
(b) Each county shall develop its own standards for defining “at risk” before establishing this system. Only information about children, the families of children, and persons living in the child’s home, at risk for child abuse or neglect, neglect  may be entered into a computerized database system established pursuant to this section.
(c) When a  With regard to a case in which a  child or family has been identified as at risk for child abuse or neglect under this section, only the following information shall be entered into the system:
(1) The name, address, telephone number, and date and place of birth of family members and persons living in the child’s home.
(2) The number assigned to the case by each provider agency.
(3) The name and telephone number of each employee assigned to the case, or a contact person, from each provider agency.
(4) The date or dates of contact between each provider agency and a family member or a person living in the child’s home.
(d) The information may only be entered into the system by, or disclosed to, provider agency employees designated by the director of each participating provider agency. Members of the multidisciplinary personnel teams shall be drawn from these designated employees, or other persons, as specified in Section 18961. The heads of provider agencies shall establish a system by which unauthorized personnel cannot access the data contained in the system.
(e) The information obtained pursuant to this section shall be kept confidential and shall be used solely for the prevention, identification, management, or treatment of child abuse, child neglect, or both, or for the provision of child welfare services. Any person knowingly and intentionally violating this subdivision shall be subject to any administrative or civil penalties set forth in the respective statutes governing the confidentiality of the records maintained by the provider agencies.
(f) This section shall not supplant any duties required by the Child Abuse and Neglect Reporting Act (Article 2.5 (commencing with Section 11164) of Chapter 2 of Title 1 of Part 4 3  of the Penal Code).
(g) No employee of a provider agency that which  serves children and their families shall be civilly or criminally liable for furnishing or sharing information as authorized by this section.
(h) For the purposes of this section, “provider agency” means any governmental or other agency that which  has as one of its purposes the prevention, identification, management, or treatment of child abuse or neglect. The provider agencies serving children and their families that which  may share information under this section shall include, but not be limited to, the following entities or service agencies:
(1) Social services.
(2) Children’s services.
(3) Health services.
(4) Mental health services.
(5) Probation.
(6) Law enforcement.
(7) Schools.
(i) A county that establishes a computerized database system pursuant to this section shall install system controls to monitor system use and to detect any violations of the system controls.
(j) (1) Notwithstanding subdivision (a), the Counties of Santa Clara, Santa Cruz, and San Mateo may jointly establish a computerized database system to be used between and among those counties pursuant to this section.
(2) (A) A computerized database system established pursuant to this subdivision may, in addition to the purposes specified in subdivision (a), share identifying information, as specified in subdivision (c), regarding families at risk for child abuse or neglect for research purposes, the intent of which is to identify ways to better serve these families and to prevent abuse and neglect. The counties may enter into a memorandum of understanding with a research entity for the research purposes. The memorandum of understanding shall include an information sharing agreement. Personal identifying information may only be shared upon approval by an institutional review board. The approval required under this paragraph shall include a review and determination that all of the following criteria have been satisfied:
(i) The researcher has provided a plan sufficient to protect personal identifying information from improper use and disclosures, including sufficient administrative, physical, and technical safeguards to protect personal identifying information from reasonably anticipated threats to the security or confidentiality of the information.
(ii) The researcher has provided a sufficient plan to destroy or return all personal identifying information as soon as it is no longer needed for the research project, unless the researcher has demonstrated an ongoing need for the personal identifying information for the research project and has provided a long-term plan sufficient to protect the confidentiality of that information.
(iii) The researcher has provided sufficient written assurances that the personal identifying information will not be reused or disclosed to any other person or entity, or used in any manner, not approved in the research protocol, except as required by law or for authorized oversight of the research project.
(B) The institutional review board shall, at a minimum, accomplish all of the following as part of its review and approval of the research project for the purpose of protecting personal identifying information held in the databases established under this section:
(i) Determine whether the requested personal identifying information is needed to conduct the research.
(ii) Permit access to personal identifying information only if it is needed for the research project.
(iii) Permit access only to the minimum necessary personal identifying information needed for the research project.
(iv) Require the assignment of unique subject codes that are not derived from personal identifying information in lieu of social security numbers if the research can still be conducted without social security numbers.
(v) If feasible, and if cost, time, and technical expertise permit, require the county to conduct a portion of the data processing for the researcher to minimize the release of personal identifying information.
(C) Reasonable costs to the county associated with the county’s process of protecting personal identifying information under the conditions of institutional review board approval may be billed to the researcher, including, but not limited to, an agency’s costs for conducting a portion of the data processing for the researcher, removing personal identifying information, encrypting or otherwise securing personal identifying information, or assigning subject codes.
(3) The counties jointly establishing and using a computerized database system pursuant to this subdivision shall install, and be jointly responsible for, agreed-upon system controls to monitor system use and information security to detect any violations that may cause intentional or unintentional disclosure of information to unauthorized users of the system.
(4) For the purposes of a computerized database system established pursuant to this subdivision, “provider agency” includes local educational agencies in addition to the entities or agencies listed in subdivision (h).
(5) If the ability to share identifying information, as described in this subdivision, becomes available within the statewide child welfare information system, the counties shall decommission the computerized database system established pursuant to this subdivision.
(k) If any functionality of a county’s computerized database system developed pursuant to this section becomes fully available and deployed to all counties within the statewide child welfare information system, the county shall decommission the duplicative functionality within its computerized database system.

SEC. 2.

 Section 18961.7 is added to the Welfare and Institutions Code, to read:

18961.7.
 (a) Notwithstanding any other provision of law, a county may establish a child abuse multidisciplinary personnel team within that county to allow provider agencies to share confidential information in order for provider agencies to investigate reports of suspected child abuse or neglect made pursuant to Section 11160, 11166, or 11166.05 of the Penal Code, or for the purpose of child welfare agencies making a detention determination.
(b) For the purposes of this section, the following terms shall have the following meanings:
(1) “Child abuse multidisciplinary personnel team” means any team of two or more persons who are trained in the prevention, identification, or treatment of child abuse and neglect cases and who are qualified to provide a broad range of services related to child abuse. The team may include, but shall not be limited to:
(A) Psychiatrists, psychologists, marriage and family therapists, or other trained counseling personnel.
(B) Police officers or other law enforcement agents.
(C) Medical personnel with sufficient training to provide health services.
(D) Social services workers with experience or training in child abuse prevention.
(E) Any public or private school teacher, administrative officer, supervisor of child welfare attendance, or certified pupil personnel employee.
(2) “Provider agency” means any governmental or other agency that has as one of its purposes the prevention, identification, management, or treatment of child abuse or neglect. The provider agencies serving children and their families that may share information under this section shall include, but not be limited to, the following entities or service agencies:
(A) Social services.
(B) Children’s services.
(C) Health services.
(D) Mental health services.
(E) Probation.
(F) Law enforcement.
(G) Schools.
(c) (1) Notwithstanding Section 827 of the Welfare and Institutions Code or any other provision of law, during a 30-day period, or longer if documented good cause exists, following a report of suspected child abuse or neglect, members of a child abuse multidisciplinary personnel team engaged in the prevention, identification, and treatment of child abuse may disclose to and exchange with one another information and writings that relate to any incident of child abuse that may also be designated as confidential under state law if the member of the team having that information or writing reasonably believes it is generally relevant to the prevention, identification, or treatment of child abuse. Any discussion relative to the disclosure or exchange of the information or writings during a team meeting is confidential and, notwithstanding any other provision of law, testimony concerning that discussion is not admissible in any criminal, civil, or juvenile court proceeding.
(2) Disclosure and exchange of information pursuant to this section may occur telephonically and electronically if there is adequate verification of the identity of the child abuse multidisciplinary personnel who are involved in that disclosure or exchange of information.
(3) Disclosure and exchange of information pursuant to this section shall not be made to anyone other than members of the child abuse multidisciplinary personnel team, and those qualified to receive information as set forth in subdivision (d).
(d) The child abuse multidisciplinary personnel team may designate persons qualified pursuant to paragraph (1) of subdivision (b) to be a member of the team for a particular case. A person designated as a team member pursuant to this subdivision may receive and disclose relevant information and records, subject to the confidentiality provisions of subdivision (f).
(e) The sharing of information permitted under subdivision (c) shall be governed by protocols developed in each county describing how and what information may be shared by the child abuse multidisciplinary team to ensure that confidential information gathered by the team is not disclosed in violation of state or federal law. A copy of the protocols shall be distributed to each participating agency and to persons in those agencies who participate in the child abuse multidisciplinary team.
(f) Every member of the child abuse multidisciplinary personnel team who receives information or records regarding children and families in his or her capacity as a member of the team shall be under the same privacy and confidentiality obligations and subject to the same confidentiality penalties as the person disclosing or providing the information or records. The information or records obtained shall be maintained in a manner that ensures the maximum protection of privacy and confidentiality rights.
(g) This section shall not be construed to restrict guarantees of confidentiality provided under state or federal law.
(h) Information and records communicated or provided to the team members by all providers and agencies, as well as information and records created in the course of a child abuse or neglect investigation, shall be deemed private and confidential and shall be protected from discovery and disclosure by all applicable statutory and common law protections. Existing civil and criminal penalties shall apply to the inappropriate disclosure of information held by the team members.
(i) This section shall remain in effect only until January 1, 2014, and as of that date is repealed.
SEC. 3.
 Section 1.5 of this bill incorporates amendments to Section 18961.5 of the Welfare and Institutions Code proposed by this bill and AB 2322. It shall only become operative if (1) both bills are enacted and become effective on or before January 1, 2011, (2) each bill amends Section 18961.5 of the Welfare and Institutions Code, and (3) this bill is enacted after AB 2322, in which case Section 18961.5 of the Welfare and Institutions Code, as amended by AB 2322, shall remain operative only until the operative date of this bill, at which time Section 1.5 of this bill shall become operative, and Section 1 of this bill shall not become operative.