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  1. Reporting of Maltreatment Minnesota Statute §626.556 Mandated Reporter Training (rev. January, 2013

  2. Module 1Laws and System Overview • Federal Child Abuse and Child Protections Act (1974) • MN. Reporting of Maltreatment to Minors Act (MS. 626.556) • Laws and agreements affecting American Indians • Federal Indian Child Welfare Act (1978) • Minnesota Indian Family Preservation Act • Minnesota Tribal State Agreement Act (1985 and 2007)

  3. Minnesota Child Protection System • 87 Counties and 11 Tribes • County Administered • State Supervised • Recommended State-wide Guidelines (

  4. 2011Response to all Reports to Child Protection

  5. Two Ways of Responding to Child Protection Reports • Investigation • Required for severe harm/risk reports (Substantial child endangerment) • Immediate response • Investigate and determine maltreatment and need for CP services • Family Assessment • For moderate and low risk services • Up to 5 days response time • Determine need for service • Why the need for 2 responses • To tailor intervention – not all needed a forensic response

  6. DemographicsTypes of Maltreatment & Percentage of All Reports (2011) • Neglect – 61% • Physical Abuse – 35.5% • Sexual Abuse – 10.5% • Mental injury - 1% *The sum of the percentage of maltreatment types exceeds 100% because a report may have more than one type of maltreatment alleged.

  7. Reporters of Alleged Child Maltreatment 2011

  8. Poverty, Neglect, and Racial Disparities in the Child Protection System • Discussion points: • Correlation between poverty and neglect • Poverty and stress factors • Disproportional racial representation in the Child Protection System • Research and racial disparities • Research implications for mandated reporters

  9. Poverty and child Neglect • There is a strong correlation between poverty and child neglect • Children living in low social economic households are 7 times more likely to be neglected than children not living in poverty (National Incident study IV, Report to Congress, January 2010.) Minnesota Policy – When conditions of poverty create circumstances in which a child may be neglected solely due to conditions of poverty, Minnesota State policy directs child welfare agencies to assist the parent(s) in correcting the condition of neglect, but not to make a finding of maltreatment.

  10. Child Poverty and Race* • RaceMinnesotaUS • White 10% 17% • African American 45.9% 38% • American Indian 45% • Hispanic 29.3% 32.3 • Asian 23.9% 13% • 2 or more races 26% *Child Poverty in US 2003-2010. Selected Race Groups and Hispanic Orgin.

  11. Racial Disparities in the Minnesota Child Protection System • American Indian and African American children have the highest rates of contact with the child protection system* • American Indian children were more than 8 times more likely to be reported as abused or neglected than were White children • African American children were 3 times more likely • White children comprised the largest number in out-of-home placement, however: • American Indian children are 3 times more likely to be placed than white children • African American children are 5 times more likely • *2011 Minnesota Child Welfare Report

  12. Poverty, Race, and Culture: Implications When Reporting to Child Protection • Neither race, culture, nor income should be a factor when deciding to make a report of maltreatment – Child safety alone should guide our decision making • Informing ourselves about other cultural practices may help us see protective capacities in families that were not previously apparent • The potential for bias underscores the importance of being aware of our own racial, cultural, and class values that influence our decision making • These values are the lenses through which we view the world and form our judgments

  13. Module IIPoverty, Neglect, and Racial Disparities - Overview • Correlation between poverty and neglect • Poverty and stressors • MN. policy regarding poverty • Disproportional racial representation in foster care • Research and racial disparities • Research implications

  14. Poverty and Neglect • There is a strong correlation between poverty and neglect • Poor children are 44 times more likely to experience neglect (National incident study III, 1996) • It is important, however, to note that most poor families do not maltreat their children. (NIS-III)

  15. Poverty Numerous studies identify many of the stressors associated with poverty • Unemployment • Housing instability/frequent moves • Household crowding, challenging neighborhoods • Limited access to heath care • Environmental hazards (lead paint, wiring, insecure windows, etc.) • Less extended family financial resources to draw on • Problems with access to daycare • Increased transportation issues • Less education, less opportunity, less hope • Higher incidence of mental illness and chemical dependency

  16. MN. Policy and Practice Regarding Poverty • Minnesota Policy • “When it is determined that reports of neglect are based solely on conditions due to poverty, counties work with the parents to meet the protective needs of the child but a determination of maltreatment should not be made.” (MN. State Wide Guidelines) • Family Assessment is the preferred child protection response to addressing risk to children when conditions are due to poverty alone.

  17. Racial Disparities • African American children and American Indian children are 6 times more likely to be reported for abuse and neglect in MN. than white children. (DHS Child Welfare Report, 2007) • Nationally, African American Children comprised only 15% of the population but represented 45% of the children in substitute care. (2000 Census) • Conversely, white children comprise 60% of the U.S. child population and represent 36% of the children in placement. (2000 Census) • In Minnesota the disparities are even greater. African American and American Indian Children make up only 6.6% of the child population but represent 33% of the children in foster care (DHS Child Welfare Report, 2007) • MN. Ranks 7th highest nationally in a state by state comparison of disproportional numbers of African American Children placed in foster care and ranks 2nd for American Indian children in placement. (GAO Report to Congress, 7-07, African American Children in Foster Care)

  18. ResearchShows No Race Differences in Rates of Maltreatment • Research has demonstrated that African American and American Indian families do not abuse or neglect their children more than white families. • Three National Incident Studies, found no race differences in incidence of maltreatment when factors of income where accounted for. (NIS Studies 1981,1986, 1996)

  19. Potential for Bias • NIS studies (1981, 1986, and 1996) have found no racial differences in rates of child maltreatment. Several other studies have made similar findings. • The NIS studies are the most comprehensive studies of rates of child maltreatment ever conducted. • They compared rates of abuse and neglect within same income groups. For example, they compared those families with less than $15,000 annual income (the poverty level in 1996) and those with more than $30.000. • When income is accounted for, there are no significant racial differences between in rates of maltreatment. • They also found, that as income decreased, the incidence of maltreatment increased for all races.

  20. What can we do? • The potential for bias underscores the importance of being aware of our own racial, cultural, and class values that influence our decision making. • These values are the lenses through which we view the world and form our judgments. • Informing ourselves about other cultural practices may help us see protective capacities in families that were previously not apparent. • Bottom line: Neither race nor income should be a factor when deciding to make a report of maltreatment - child safety issues alone should guide our decision making.

  21. MODULE 3Mandated Reporting Who What Where When Why

  22. Healing Arts Social Services Hospital Admin Mental Health Services Child Care Education Law Enforcement, probation, or correctional services or supervision Clergy Who are mandated reporters?MN S. 626.556, subd. 3, (1)-(2)

  23. What and When to Report • What – Mandated reporters must report knowledge of physical abuse, sexual abuse or neglect to a child (knows of an incident) or has reason to believe ( suspects) that a child has been abused or neglected within the preceding three years. • When – A report must be made immediately (orally within 24 hrs.) and followed up with a written report within 72 hrs.

  24. Where To Report • Within the Family Unit: • Reporting the abuse or neglect of a child by a parent, guardian, or individual functioning within the family unitcan be made to the local child welfare agency or to law enforcement. These two agencies cross report. • Outside of the Family Unit: • Maltreatment that occurs outside of the family unit in licensed facilities (schools, hospitals, foster care settings, day care settings, etc.) are reported to the licensing agency. • Other reports occurring outside the family unit are reported to law enforcement. • Confused – Call local CPS and they will direct you. • Reporting Emergencies/imminent danger – Call law enforcement. Only they can remove a child for immediate safety without a court order

  25. Why Report? • Why Report? • To prevent harm to a child • To assist families in receiving needed services • It is the law! • What information is necessary to report? • Name of offender if known • Nature and extent of the maltreatment • Name and address of the reporter (for mandated reporters)

  26. Failure to Report:Penalties & Protections • Failure by a mandated reporter to report: • Generally this is a misdemeanor offense • Reporter protections: • Name of reporter is confidential (unless disclosed as part of court process) • Reporter is immune from civil or criminal liability (when done in good faith) • Employee and other retaliation prohibited

  27. Module 4: Physical Abuse • General definition of physical abuse: • Any non-accidental injury inflicted by a person responsible for the child’s care • There are 3 categories of injuries: physical, mental and threatened injuries • Also included in the definition of physical abuse: • Certain actions done in anger or without regard for the safety of the child that are inherently dangerous • Any physical or mental injury that can not be reasonably explained by the child’s history of injuries • Unauthorized aversive or deprivation procedures

  28. Physical Injury Defined • What is considered a physical injury? • Physical injury includes, but is not limited to: • Marks • Bruises • Abrasions • Swelling • Burns • Broken bones • Internal injuries

  29. Mental Injury Defined • An inflicted injury to the psychological capacity or emotional stability of a child • EX: Systematic attacks on self esteem, rejecting, isolating, terrorizing, corrupting… • As evidenced by an observable and substantial impairment in the child’s ability to function as normal • EX: sleep deprivation, inability to focus in school, extreme anxiety, depression, suicidal thoughts or actions, developmental delays, ticks, hair loss… • Usually diagnosed by a professional • Less than 1% of all accepted referrals are due to mental injury

  30. Threatened Injury Defined • A statement, overt act, or condition that represents a substantial risk of physical or sexual abuse or mental injury • Includes, but not limited to: • Exposure to dangerous persons • Threats of violence • Threats of sexual abuse

  31. Dangerous Action • Actions done in anger or without regard for safety include, but are not limited to: • Throwing, kicking a child, burning, biting • Striking a child with a closed fist • Shaking a child under age 3 • Striking a child under age 1 on face or head • Threatening a child with a weapon • Unreasonable interference with a child’s breathing (choking, covering mouth, etc.) • Poisoning or chemical restraints • Unreasonable physical confinement or restraint including: • Caging, tying, chaining, etc.

  32. What is not Physical Abuse? • Reasonable and moderate physical discipline by a parent or guardian, which does not result in an injury • Reasonable restraint in schools • Accidental injuries • However, unintentional injuries resulting from physical discipline are considered physical abuse

  33. Module 5Child Sexual Abuse626.556 subd. 2 (d) • Includesthe sexual abuse of a child by: • A person responsible for the child’s care • A person who has a significant relationship to the child • Or by a person in a position of authority

  34. Child Sexual Abuse • Child sexual abuse statutes includes violations of 1st – 5th degree CSC • CSC This generally addresses sexual contact and penetration • The degree of the offense is determined by it’s severity which includes aggravating factors such as age of victim, degrees of force, use of weapons, threats to life or to bodily harm, etc.)

  35. Child Sexual Abuse • Child sexual abuse moves beyond Criminal Sexual Conduct to also includes: • Any act involving a minor violating prostitution laws • The use of a minor in a sexual performance. This includes pornographic works. • Threatened sexual abuse (continued next page)

  36. Threatened Sexual abuse • Threatened Sexual abuse includes, but is not limited to: • A person threatening to engage in sexual behavior with a child. • A parent, guardian, or person responsible for a child’s care, allowing a person who has sexually abused a child* to reside in the home with a child, or have unsupervised contact with a child. *Definition of person who has sexually abused a child – next slide

  37. Definition • A person who has sexually abused a child: • A person who has been convicted of criminal sexual conduct (1-5th degree) • A person who has been determined to have sexually abused a minor as part of a maltreatment determination conducted by a child welfare agency, or similar agency of another jurisdiction • A person required to register as a sex offender of a child on the Predatory Offenders Registry, or required to register as a level III sex offender of an adult or child.

  38. Sexual AbuseStatewide Guidelines • Other actions not mentioned in statute may meet the definition of Sexual Abuse. These include, but are not limited to: • Soliciting, asking, commanding, attempting to persuade by telephone, letter, or computerized/electronic means • Unexplained injuries to genitals suspicious for SA • Purposefully exposing to sexual activity for sexual gratification • Children with sexually transmitted diseases

  39. MODULE 6Neglect626.556 subd.2 (f) (1) – (9) • The failure by the person responsible for the child’s care to supply necessary • food • clothing • shelter • medical care or other necessary care • education • Supervision • …….When reasonably able to do so.

  40. Neglect • Neglect also includes: • The failure to protect a child from conditions or actions that seriously endanger the child • Prenatal exposure to certain controlled substances

  41. When is Neglect, Neglect? • Neglect is the most subjective and most difficult category to define. • What is does necessary food, clothing, shelter, etc. mean? • MN. Statutes and the Screening Guidelines offer help to mandated reporters and to CPS screeners to help with decision making. This includes: • Descriptive language such as “seriously endanger,” “serious risk,” “significant health” or “significant safety hazard.” The statutes provide these modifiers and set the bar high for government to become involved in family life. • Examples to help guide reporters and decision makers are included in the MN. Screening Guidelines. • The screening guidelines provide modifying factors (age, vulnerability, mental and physical ability) to help identify when the neglect threshold is met.

  42. Neglect:Food & Clothing • Failure to provide necessities • Food –This means the lack of necessary food which results in conditions such as, but not limited to: • Malnutrition, developmental lags, a pattern of weakness, inability to concentrate in school or to sleep, low weight and height not due to organic causes and significantly out of the norm • A growth delay, which may be referred to as failure to thrive, as diagnosed by a physician • Clothing: • Failure to provide clothing that is necessary for the weather or other environmental conditions, and the failure to provide this clothing would seriously endanger the child

  43. Neglect:Education • Education: • Unexcused absences on 7 school days for a child in elementary school • Or unexcused absences of one or more school periods on 7 school days if the child is in middle school, junior high, or high school • Referrals for educational neglect come from schools

  44. Neglect:Shelter • Failure to provide necessary shelter means dangerous living conditions, which fail to provide protection from weather conditions, or from environmental hazards in the dwelling, or on the property, that have the potential for injury, illness, and/or disease which fall under the control of the parents. • Failure to provide heat and sanitation that poses a safety risk • Gas leaks, exposed electrical wiring, open wells without covers, discarded refrigerators with doors, blocked exists due to extreme clutter, guns not stored safely, dangerous drugs, controlled substances, or household poisons that are accessible to children • Methamphetamine related environmental hazards • This includes manufacturing, storing of precursors or waste products

  45. Neglect:Medical Care • Refusal, failure to seek, failure to obtain, or the failure to follow through with necessary medical care if there is serious risk to a child, as documented by reports from health care professionals. • Failure to provide medical care includes Inorganic Failure-to-Thrive that has been diagnosed by a physician and is due to parent neglect. • Medical neglect does not include a parent’s choice to solely rely on spiritual means or prayer.

  46. Neglect:Supervision • This means the failure to provide for necessary supervision or child care arrangements. • Examples of not providing adequately for a child’s supervision and safety includes, but is not limited to: • Failing to provide supervision of children in bathtubs, near swimming pools, lakes, ponds, holding tanks, machinery, busy streets, and alleys • Selecting an unreliable person to provide child care • Modifying factors (age, vulnerability, maturity, disability, etc.)

  47. Neglect:Supervision • Ages and allowable length of time for a child to be left alone: • Children age 7 and under should not be left alone for any period of time • 8-10 up to 3 hours • 11-13 up to 12 hours • 14-15 up to 24 hrs • 16-17 over 24 hrs with a plan in place concerning how to respond to an emergency • Baby sitting: • Children under age 11 should not provide child care • Children ages 11-17 who are placed in a childcare role are subject to the same time restrictions of being left alone as listed above • Modifying factors (age, vulnerability, maturity, disability, etc.)

  48. Prenatal Exposure to Controlled Substances & Alcohol • Prenatal exposure to controlled substances becomes neglect after the birth of the child. • It is diagnosed by: • Toxicology screens done on the mother at the time of birth • Withdrawal symptoms at delivery • Developmental delays detected in the first year of life which are due to pre-natal exposure. • For purposes of this statute, controlled substances means: • cocaine, heroin, phencyclidine (PCP), methamphetamines, amphetamines, marijuana, and alcohol.

  49. Prenatal Exposure • Exceptions to reporting alcohol and Marijuana: • Healthcare professionals and social workers are exempt from reporting prenatal use of alcohol or marijuana if the professional is providing the woman with prenatal care or other health care services.

  50. Prenatal Use • Mandated reporters must also report a pregnant woman’s use of these controlled substances prior to birth, and must report alcohol use that is habitual or excessive. • Upon receipt of a mandated report, the local welfare agency shall offer voluntary services to the pregnant woman. These may include: • a referral for CD assessment • a referral for CD treatment (if recommended) • a referral for prenatal care (if needed) • If a pregnant woman’s chemical use is so severe that it rises to the legal standard for commitment, the agency shall pursue an involuntary commitment for chemical dependency treatment.