LCO No. 4002 1 of 8 General Assembly Raised Bill No. 891 January Session, 2019 LCO No. 4002 Referred to Committee on COMMITTEE ON CHILDREN Introduced by: (KID) AN ACT CONCERNING TH E FAILURE TO REPORT SUSPECTED CHILD ABUSE OR NEGLE CT. Be it enacted by the Senate and House of Representatives in General Assembly convened: Section 1. Section 17a-101a of the general statutes is repealed and 1 the following is substituted in lieu thereof (Effective July 1, 2019): 2 (a) (1) Any mandated reporter, as described in section 17a-101, who 3 in the ordinary course of such person's employment or profession has 4 reasonable cause to suspect or believe that any child under the age of 5 eighteen years (A) has been abused or neglected, as described in 6 section 46b-120, (B) has had nonaccidental physical injury, or injury 7 which is at variance with the history given of such injury, inflicted 8 upon such child, or (C) is placed at imminent risk of serious harm, or 9 (2) any school employee, as defined in section 53a-65, who in the 10 ordinary course of such person's employment or profession has 11 reasonable cause to suspect or believe that any person who is being 12 educated by the Technical Education and Career System or a local or 13 regional board of education, other than as part of an adult education 14 program, is a victim under the provisions of section 53a-70, 53a-70a, 15 Raised Bill No. 891 LCO No. 4002 2 of 8 53a-71, 53a-72a, 53a-72b or 53a-73a, and the perpetrator is a school 16 employee shall report or cause a report to be made in accordance with 17 the provisions of sections 17a-101b to 17a-101d, inclusive. 18 [(b) (1) Any person required to report under the provisions of this 19 section who fails to make such report or fails to make such report 20 within the time period prescribed in sections 17a-101b to 17a-101d, 21 inclusive, and section 17a-103 shall be guilty of a class A misdemeanor, 22 except that such person shall be guilty of a class E felony if (A) such 23 violation is a subsequent violation, (B) such violation was wilful or 24 intentional or due to gross negligence, or (C) such person had actual 25 knowledge that (i) a child was abused or neglected, as described in 26 section 46b-120, or (ii) a person was a victim described in subdivision 27 (2) of subsection (a) of this section. 28 (2) Any person who intentionally and unreasonably interferes with 29 or prevents the making of a report pursuant to this section, or attempts 30 or conspires to do so, shall be guilty of a class D felony. The provisions 31 of this subdivision shall not apply to any child under the age of 32 eighteen years or any person who is being educated by the Technical 33 Education and Career System or a local or regional board of education, 34 other than as part of an adult education program. 35 (3) Any person found guilty under the provisions of this subsection 36 shall be required to participate in an educational and training 37 program. The program may be provided by one or mor e private 38 organizations approved by the commissioner, provided the entire cost 39 of the program shall be paid from fees charged to the participants, the 40 amount of which shall be subject to the approval of the commissioner. 41 (c) The Commissioner of Children and Families, or the 42 commissioner's designee, shall promptly notify the Chief State's 43 Attorney when there is reason to believe that any such person has 44 failed to make a report in accordance with this section.] 45 [(d)] (b) For purposes of this section and section 17a-101b, a 46 mandated reporter's suspicion or belief may be based on factors 47 Raised Bill No. 891 LCO No. 4002 3 of 8 including, but not limited to, observations, allegations, facts or 48 statements by a child, victim, as described in subdivision (2) of 49 subsection (a) of this section, or third party. Such suspicion or belief 50 does not require certainty or probable cause. 51 Sec. 2. Subsection (d) of section 17a-101i of the general statutes is 52 repealed and the following is substituted in lieu thereof (Effective July 53 1, 2019): 54 (d) If a school employee, as defined in section 53a-65, or any person 55 holding a certificate, permit or authorization issued by the State Board 56 of Education under the provisions of sections 10-144o to 10-149, 57 inclusive, is convicted of a crime involving an act of child abuse or 58 neglect as described in section 46b-120 or a violation of subdivision (2) 59 of subsection [(b) of section 17a-101a] (d) of section 17a-101o, as 60 amended by this act, or section 53-21, 53a-71 or 53a-73a against any 61 person, or a violation of section 53a-70, 53a-70a, 53a-72a or 53a-72b 62 against a victim, as described in subdivision (2) of subsection (a) of 63 section 17a-101a, as amended by this act, the state's attorney for the 64 judicial district in which the conviction occurred shall in writing notify 65 the superintendent of the school district or the supervisory agent of the 66 nonpublic school in which the person is employed and the 67 Commissioner of Education of such conviction. 68 Sec. 3. Section 17a-101o of the general statutes is repealed and the 69 following is substituted in lieu thereof (Effective July 1, 2019): 70 (a) If the Commissioner of Children and Families suspects or knows 71 that a mandated reporter, as defined in section 17a-101, [employed by 72 a local or regional board of education,] has failed to make a report that 73 a child has been abused or neglected or placed in immediate risk of 74 serious harm within the time period prescribed in sections 17a-101a to 75 17a-101d, inclusive, as amended by this act, and section 17a-103, the 76 commissioner shall make a record of such delay and develop and 77 maintain a database of such records. The commissioner shall 78 investigate such delayed reporting. Such investigation shall be 79 Raised Bill No. 891 LCO No. 4002 4 of 8 conducted in accordance with the policy developed in subsection (b) of 80 this section. [, and include the actions taken by the employing local or 81 regional board of education or superintendent of schools for the 82 district in response to such employee's failure to report.] 83 (b) The Department of Children and Families shall develop a policy 84 for the investigation of delayed reports by mandated reporters and the 85 failure of mandated reporters to make reports within the time period 86 prescribed in sections 17a-101b to 17a-101d, inclusive, and section 17a-87 103. Such policy shall include, but not be limited to, when referrals to 88 the [appropriate law enforcement agency] Chief State's Attorney for 89 delayed reporting and the failure to report are required and when the 90 department shall require mandated reporters who have been found to 91 have delayed making a report or failed to report to participate in the 92 educational and training program pursuant to subsection [(b) of 93 section 17a-101a] (d) of this section. 94 (c) If the Commissioner of Children and Families suspects or knows 95 that a mandated reporter, as defined in section 17a-101, employed by a 96 local or regional board of education, has failed to make a report that a 97 child has been abused or neglected or placed in immediate risk of 98 serious harm within the time period prescribed in sections 17a-101b to 99 17a-101d, inclusive, and section 17a-103, the commissioner shall 100 investigate such delayed reporting and report the findings of such 101 investigation, including any documentation of concerns related to such 102 findings, if applicable, to such local or regional board of education, the 103 superintendent of schools for the school district in which the mandated 104 reporter is employed and the Department of Education. Such 105 investigation shall be conducted in accordance with the policy 106 developed in subsection (b) of this section, and shall include, but need 107 not be limited to, the actions taken by the employing local or regional 108 board of education or superintendent of schools for the school district 109 in response to such employee's failure to report. 110 (d) (1) Any person required to report under the provisions of section 111 17a-101a, as amended by this act, who fails to make such report or fails 112 Raised Bill No. 891 LCO No. 4002 5 of 8 to make such report within the time period prescribed in sections 17a-113 101b to 17a-101d, inclusive, and section 17a-103 shall be guilty of a 114 class A misdemeanor, except that such person shall be guilty of a class 115 E felony if (A) such violation is a subsequent violation, (B) such 116 violation was wilful or intentional or due to gross negligence, or (C) 117 such person had actual knowledge that (i) a child was abused or 118 neglected, as described in section 46b-120, or (ii) a person was a victim 119 as described in subdivision (2) of subsection (a) of section 17a-101a, as 120 amended by this act. 121 (2) Any person who intentionally or unreasonably interferes with or 122 prevents the making of a report pursuant to section 17a-101a, as 123 amended by this act, or attempts or conspires to do so, shall be guilty 124 of a class D felony. The provisions of this subdivision shall not apply 125 to any child under the age of eighteen years or any person who is 126 being educated by the Technical Education and Career System or a 127 local or regional board of education, other than as part of an adult 128 education program. 129 (3) Any person found guilty under the provisions of this subsection 130 shall be required to participate in an educational and training 131 program. The program may be provided by one or more private 132 organizations approved by the commissioner, provided the entire cost 133 of the program shall be paid from fees charged to the participants, the 134 amount of which shall be subject to the approval of the commissioner. 135 [(c)] (e) For purposes of this section, "child" includes any victim 136 described in subdivision (2) of subsection (a) of section 17a-101a, as 137 amended by this act. 138 Sec. 4. Subdivision (3) of subsection (i) of section 10-145b of the 139 general statutes is repealed and the following is substituted in lieu 140 thereof (Effective July 1, 2019): 141 (3) When the Commissioner of Education is notified, pursuant to 142 section 10-149a, as amended by this act, or 17a-101i, as amended by 143 this act, that a person holding a certificate, permit or authorization 144 Raised Bill No. 891 LCO No. 4002 6 of 8 issued by the State Board of Education under the provisions of sections 145 10-144o to 10-149, inclusive, has been convicted of (A) a capital felony, 146 under the provisions of section 53a-54b in effect prior to April 25, 2012, 147 (B) arson murder, pursuant to section 53a-54d, (C) a class A felony, (D) 148 a class B felony, except a violation of section 53a-122, 53a-252 or 53a-149 291, (E) a crime involving an act of child abuse or neglect as described 150 in section 46b-120, or (F) a violation of section [17a-101a] 17a-101o, as 151 amended by this act, 53-21, 53-37a, 53a-60b, 53a-60c, 53a-71, 53a-72a, 152 53a-72b, 53a-73a, 53a-88, 53a-90a, 53a-99, 53a-103a, 53a-181c, 53a-191, 153 53a-196, 53a-196c, 53a-216, 53a-217b or 21a-278 or subsection (a) of 154 section 21a-277, any certificate, permit or authorization issued by the 155 State Board of Education and held by such person shall be deemed 156 revoked and the commissioner shall notify such person of such 157 revocation, provided such person may request reconsideration 158 pursuant to regulations adopted by the State Board of Education, in 159 accordance with the provisions of chapter 54. As part of such 160 reconsideration process, the board shall make the initial determination 161 as to whether to uphold or overturn the revocation. The commissioner 162 shall make the final determination as to whether to uphold or overturn 163 the revocation. 164 Sec. 5. Section 10-145i of the general statutes is repealed and the 165 following is substituted in lieu thereof (Effective July 1, 2019): 166 Notwithstanding the provisions of sections 10-144o to 10-146b, 167 inclusive, and 10-149, the State Board of Education shall not issue or 168 reissue any certificate, authorization or permit pursuant to said 169 sections if (1) the applicant for such certificate, authorization or permit 170 has been convicted of any of the following: (A) A capital felony, as 171 defined under the provisions of section 53a-54b in effect prior to April 172 25, 2012; (B) arson murder, as defined in section 53a-54d; (C) any class 173 A felony; (D) any class B felony except a violation of section 53a-122, 174 53a-252 or 53a-291; (E) a crime involving an act of child abuse or 175 neglect as described in section 46b-120; or (F) a violation of section 176 [17a-101a] 17a-101o, as amended by this act, 53-21, 53-37a, 53a-60b, 177 53a-60c, 53a-71, 53a-72a, 53a-72b, 53a-73a, 53a-88, 53a-90a, 53a-99, 53a-178 Raised Bill No. 891 LCO No. 4002 7 of 8 103a, 53a-181c, 53a-191, 53a-196, 53a-196c, 53a-216, 53a-217b or 21a-278 179 or a violation of subsection (a) of section 21a-277, and (2) the applicant 180 completed serving the sentence for such conviction within the five 181 years immediately preceding the date of the application. 182 Sec. 6. Section 10-149a of the general statutes is repealed and the 183 following is substituted in lieu thereof (Effective July 1, 2019): 184 If a person holding a certificate, authorization or permit issued by 185 the State Board of Education under the provisions of sections 10-144o 186 to 10-149, inclusive, is convicted of a felony or fined pursuant to 187 section [17a-101a] 17a-101o, as amended by this act, the state's attorney 188 or assistant state's attorney for the judicial district in which the 189 conviction or fine occurred shall notify, in writing, the Commissioner 190 of Education of such conviction or fine. 191 Sec. 7. Subsection (m) of section 10-222c of the general statutes is 192 repealed and the following is substituted in lieu thereof (Effective July 193 1, 2019): 194 (m) No local or regional board of education, council, operator or 195 supervisory agent shall offer employment to any applicant who had 196 any previous employment contract terminated by a board, council, 197 operator or supervisory agent or who resigned from such 198 employment, if such person has been convicted of a violation of 199 section [17a-101a] 17a-101o, as amended by this act, when an allegation 200 of abuse or neglect or sexual assault has been substantiated. 201 This act shall take effect as follows and shall amend the following sections: Section 1 July 1, 2019 17a-101a Sec. 2 July 1, 2019 17a-101i(d) Sec. 3 July 1, 2019 17a-101o Sec. 4 July 1, 2019 10-145b(i)(3) Sec. 5 July 1, 2019 10-145i Sec. 6 July 1, 2019 10-149a Sec. 7 July 1, 2019 10-222c(m) Raised Bill No. 891 LCO No. 4002 8 of 8 Statement of Purpose: To reorganize statutes related to the failure to report suspected child abuse and neglect. [Proposed deletions are enclosed in brackets. Proposed additions are indicated by underline, except that when the entire text of a bill or resolution or a section of a bill or resolution is new, it is not underlined.]