Connecticut 2024 2024 Regular Session

Connecticut Senate Bill SB00381 Comm Sub / Bill

Filed 04/22/2024

                     
 
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General Assembly  Substitute Bill No. 381  
February Session, 2024 
 
 
 
 
 
AN ACT CONCERNING REVISIONS TO THE MANDATED REPORTER 
REQUIREMENTS.  
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 Section 17a-101a of the general statutes is repealed and the 1 
following is substituted in lieu thereof (Effective July 1, 2024): 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 section 6 
46b-120, (B) has had nonaccidental physical injury, or injury which is at 7 
variance with the history given of such injury, inflicted upon such child, 8 
or (C) is placed at imminent risk of serious harm, or (2) any school 9 
employee, as defined in section 53a-65, who in the ordinary course of 10 
such person's employment or profession has reasonable cause to suspect 11 
or believe that any person who is being educated by the Technical 12 
Education and Career System, [or] a local or regional board of 13 
education, other than as part of an adult education program, or a 14 
nonpublic school, is a victim under the provisions of section 53a-70, 53a-15 
70a, 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  Substitute Bill No. 381 
 
 
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[(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 within 20 
the time period prescribed in sections 17a-101b to 17a-101d, inclusive, 21 
and section 17a-103 shall be guilty of a class A misdemeanor, except that 22 
such person shall be guilty of a class E felony if (A) such violation is a 23 
subsequent violation, (B) such violation was wilful or intentional or due 24 
to gross negligence, or (C) such person had actual knowledge that (i) a 25 
child was abused or neglected, as described in section 46b-120, or (ii) a 26 
person was a victim described in subdivision (2) of subsection (a) of this 27 
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 eighteen 32 
years or any person who is being educated by the Technical Education 33 
and Career System or a local or regional board of education, other than 34 
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 program. 37 
The program may be provided by one or more private organizations 38 
approved by the commissioner, provided the entire cost of the program 39 
shall be paid from fees charged to the participants, the amount of which 40 
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 failed 44 
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 
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 does 50  Substitute Bill No. 381 
 
 
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not require certainty or probable cause. Nothing in this section shall 51 
preclude a mandated reporter from conducting a preliminary inquiry to 52 
determine if reasonable cause exists for such mandated reporter to make 53 
a report pursuant to subsection (a) of this section. 54 
Sec. 2. Section 17a-101e of the general statutes is repealed and the 55 
following is substituted in lieu thereof (Effective July 1, 2024): 56 
(a) No employer shall (1) discharge, or in any manner discriminate or 57 
retaliate against, any employee who in good faith makes a report 58 
pursuant to sections 17a-101a to 17a-101d, inclusive, as amended by this 59 
act, and 17a-103, testifies or is about to testify in any proceeding 60 
involving child abuse or neglect, or (2) hinder or prevent, or attempt to 61 
hinder or prevent, any employee from making a report pursuant to 62 
sections 17a-101a to 17a-101d, inclusive, as amended by this act, and 63 
17a-103, or testifying in any proceeding involving child abuse or neglect. 64 
The Attorney General may bring an action in Superior Court against an 65 
employer who violates this subsection. The court may assess a civil 66 
penalty of not more than two thousand five hundred dollars and may 67 
order such other equitable relief as the court deems appropriate. 68 
(b) Any person, institution or agency [which, in good faith,] that (1) 69 
makes or does not make, in good faith, a report pursuant to sections 17a-70 
101a to 17a-101d, inclusive, as amended by this act, and 17a-103, or (2) 71 
provides, in good faith, professional medical intervention or assistance 72 
in any proceeding involving child abuse and neglect, including, but not 73 
limited to, (A) causing a photograph, x-ray or a physical custody 74 
examination to be made, (B) causing a child to be taken into emergency 75 
protective custody, (C) disclosing a medical record or other information 76 
pertinent to the proceeding, or (D) performing a medically relevant test, 77 
shall be immune from any liability, civil or criminal, which might 78 
otherwise arise from or be related to the actions taken pursuant to this 79 
subsection and shall have the same immunity with respect to any 80 
judicial proceeding which results from such report or actions, provided 81 
such person did not perpetrate or cause such abuse or neglect. The 82 
immunity from civil or criminal liability extends only to actions done 83  Substitute Bill No. 381 
 
 
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pursuant to this subsection and does not extend to the malpractice of a 84 
medical professional that results in personal injury or death. 85 
(c) Any person who is alleged to have knowingly made a false report 86 
of child abuse or neglect pursuant to sections 17a-101a to 17a-101d, 87 
inclusive, as amended by this act, and 17a-103 shall be referred to the 88 
office of the Chief State's Attorney for purposes of a criminal 89 
investigation. 90 
(d) Any person who knowingly makes a false report of child abuse or 91 
neglect pursuant to sections 17a-101a to 17a-101d, inclusive, as amended 92 
by this act, and 17a-103 shall be fined not more than two thousand 93 
dollars or imprisoned not more than one year or both. 94 
Sec. 3. Subsection (d) of section 17a-101i of the general statutes is 95 
repealed and the following is substituted in lieu thereof (Effective July 1, 96 
2024): 97 
(d) If a school employee, as defined in section 53a-65, or any person 98 
holding a certificate, permit or authorization issued by the State Board 99 
of Education under the provisions of sections 10-144o to 10-149, 100 
inclusive, is convicted of a crime involving an act of child abuse or 101 
neglect as described in section 46b-120 or a violation of subdivision (2) 102 
of subsection [(b) of section 17a-101a] (d) of section 17a-101o, as 103 
amended by this act, or section 53-21, 53a-71 or 53a-73a against any 104 
person, or a violation of section 53a-70, 53a-70a, 53a-72a or 53a-72b 105 
against a victim, as described in subdivision (2) of subsection (a) of 106 
section 17a-101a, as amended by this act, the state's attorney for the 107 
judicial district in which the conviction occurred shall in writing notify 108 
the superintendent of the school district or the supervisory agent of the 109 
nonpublic school in which the person is employed and the 110 
Commissioner of Education of such conviction. 111 
Sec. 4. Section 17a-101o of the general statutes is repealed and the 112 
following is substituted in lieu thereof (Effective July 1, 2024): 113 
(a) If the Commissioner of Children and Families suspects or knows 114  Substitute Bill No. 381 
 
 
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that a mandated reporter, as defined in section 17a-101, [employed by a 115 
local or regional board of education,] has failed to make a report that a 116 
child has been abused or neglected or placed in immediate risk of 117 
serious harm within the time period prescribed in sections 17a-101a to 118 
[17a-101d] 17a-101c, inclusive, as amended by this act, [and section 17a-119 
103,] the commissioner shall make a record of such [delay] failure to 120 
report and develop and maintain a database of such records. The 121 
commissioner shall [investigate such delayed reporting. Such 122 
investigation] conduct an assessment with respect to such failure to 123 
report. Such assessment shall be conducted in accordance with the 124 
policy developed in subsection (b) of this section, and include the 125 
actions taken by the employing local or regional board of education or 126 
superintendent of schools for the district in response to such employee's 127 
failure to report. 128 
(b) The Department of Children and Families shall develop a policy 129 
for the [investigation of delayed reports by mandated reporters] 130 
assessment of the failure of mandated reporters to make reports within 131 
the time period prescribed in sections 17a-101a to 17a-101c, inclusive, as 132 
amended by this act. Such policy shall include, but not be limited to, 133 
when referrals to the appropriate law enforcement agency for [delayed 134 
reporting] the failure to report are required and when the department 135 
shall require mandated reporters who have been found to have [delayed 136 
making a report] failed to make reports to participate in the educational 137 
and training program pursuant to subsection [(b) of section 17a-101a] 138 
(d) of this section. 139 
(c) The Commissioner of Children and Families, or the 140 
commissioner's designee, shall promptly notify the Chief State's 141 
Attorney when there is reason to believe that a mandated reporter has 142 
failed to make a report in accordance with sections 17a-101a to 17a-101c, 143 
inclusive, as amended by this act. 144 
(d) (1) Any person required to report under the provisions of section 145 
17a-101a, as amended by this act, who fails to make such report or fails 146 
to make such report within the time period prescribed in sections 17a-147  Substitute Bill No. 381 
 
 
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101a to 17a-101c, inclusive, as amended by this act, shall be guilty of a 148 
class A misdemeanor, except that such person shall be guilty of a class 149 
E felony if (A) such violation is a subsequent violation, (B) such violation 150 
was wilful or intentional or due to gross negligence, or (C) such person 151 
had actual knowledge that (i) a child was abused or neglected, as 152 
described in section 46b-120, or (ii) a person was a victim described in 153 
subdivision (2) of subsection (a) of section 17a-101a, as amended by this 154 
act. 155 
(2) Any person who intentionally and unreasonably interferes with 156 
or prevents the making of a report pursuant to section 17a-101a, as 157 
amended by this act, or attempts or conspires to do so, shall be guilty of 158 
a class D felony. The provisions of this subdivision shall not apply to 159 
any child under the age of eighteen years or any person who is being 160 
educated by the Technical Education and Career System, a local or 161 
regional board of education, other than as part of an adult education 162 
program, or a nonpublic school. 163 
(3) Any person found guilty under the provisions of this subsection 164 
shall be required to participate in an educational and training program. 165 
The program may be provided by one or more private organizations 166 
approved by the commissioner and the entire cost of the program shall 167 
be paid from fees charged to the participants, the amount of which shall 168 
be subject to the approval of the commissioner. 169 
[(c)] (e) For purposes of this section, "child" includes any victim 170 
described in subdivision (2) of subsection (a) of section 17a-101a, as 171 
amended by this act. 172 
Sec. 5. Subdivision (3) of subsection (i) of section 10-145b of the 173 
general statutes is repealed and the following is substituted in lieu 174 
thereof (Effective July 1, 2024): 175 
(3) When the Commissioner of Education is notified, pursuant to 176 
section 10-149a, as amended by this act, or 17a-101i, as amended by this 177 
act, that a person holding a certificate, permit or authorization issued by 178 
the State Board of Education under the provisions of sections 10-144o to 179  Substitute Bill No. 381 
 
 
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10-149, inclusive, has been convicted of (A) a capital felony, under the 180 
provisions of section 53a-54b in effect prior to April 25, 2012, (B) arson 181 
murder, pursuant to section 53a-54d, (C) a class A felony, (D) a class B 182 
felony, except a violation of section 53a-122, 53a-252 or 53a-291, (E) a 183 
crime involving an act of child abuse or neglect as described in section 184 
46b-120, or (F) a violation of section [17a-101a] 17a-101o, as amended by 185 
this act, 53-21, 53-37a, 53a-60b, 53a-60c, 53a-71, 53a-72a, 53a-72b, 53a-186 
73a, 53a-88, 53a-90a, 53a-99, 53a-103a, 53a-181c, 53a-191, 53a-196, 53a-187 
196c, 53a-216, 53a-217b or 21a-278 or subsection (a) of section 21a-277, 188 
any certificate, permit or authorization issued by the State Board of 189 
Education and held by such person shall be deemed revoked and the 190 
commissioner shall notify such person of such revocation, provided 191 
such person may request reconsideration pursuant to regulations 192 
adopted by the State Board of Education, in accordance with the 193 
provisions of chapter 54. As part of such reconsideration process, the 194 
board shall make the initial determination as to whether to uphold or 195 
overturn the revocation. The commissioner shall make the final 196 
determination as to whether to uphold or overturn the revocation. 197 
Sec. 6. Section 10-145i of the general statutes is repealed and the 198 
following is substituted in lieu thereof (Effective July 1, 2024): 199 
Notwithstanding the provisions of sections 10-144o to 10-146b, 200 
inclusive, and 10-149, the State Board of Education shall not issue or 201 
reissue any certificate, authorization or permit pursuant to said sections 202 
if (1) the applicant for such certificate, authorization or permit has been 203 
convicted of any of the following: (A) A capital felony, as defined under 204 
the provisions of section 53a-54b in effect prior to April 25, 2012; (B) 205 
arson murder, as defined in section 53a-54d; (C) any class A felony; (D) 206 
any class B felony except a violation of section 53a-122, 53a-252 or 53a-207 
291; (E) a crime involving an act of child abuse or neglect as described 208 
in section 46b-120; or (F) a violation of section [17a-101a] 17a-101o, as 209 
amended by this act, 53-21, 53-37a, 53a-60b, 53a-60c, 53a-71, 53a-72a, 210 
53a-72b, 53a-73a, 53a-88, 53a-90a, 53a-99, 53a-103a, 53a-181c, 53a-191, 211 
53a-196, 53a-196c, 53a-216, 53a-217b or 21a-278 or a violation of 212 
subsection (a) of section 21a-277, and (2) the applicant completed 213  Substitute Bill No. 381 
 
 
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serving the sentence for such conviction within the five years 214 
immediately preceding the date of the application. 215 
Sec. 7. Section 10-149a of the general statutes is repealed and the 216 
following is substituted in lieu thereof (Effective July 1, 2024): 217 
If a person holding a certificate, authorization or permit issued by the 218 
State Board of Education under the provisions of sections 10-144o to 10-219 
149, inclusive, is convicted of a felony or fined pursuant to section [17a-220 
101a] 17a-101o, as amended by this act, the state's attorney or assistant 221 
state's attorney for the judicial district in which the conviction or fine 222 
occurred shall notify, in writing, the Commissioner of Education of such 223 
conviction or fine. 224 
Sec. 8. Subsection (a) of section 10-222c of the general statutes is 225 
repealed and the following is substituted in lieu thereof (Effective July 1, 226 
2024): 227 
(a) No local or regional board of education, governing council of a 228 
state or local charter school, interdistrict magnet school operator or 229 
supervisory agent of a nonpublic school shall offer employment to an 230 
applicant for a position, including any position which is contracted for, 231 
if such applicant would have direct student contact, prior to such board, 232 
council, operator or supervisory agent: 233 
(1) Requiring of such applicant: 234 
(A) To list the name, address and telephone number of each current 235 
or former employer of the applicant, if such current or former employer 236 
was a local or regional board of education, council, operator or 237 
supervisory agent or if such employment otherwise caused the 238 
applicant to have contact with children; 239 
(B) A written authorization that (i) consents to and authorizes 240 
disclosure by the employers listed under subparagraph (A) of this 241 
subdivision of the information requested under subdivision (2) of this 242 
subsection and the release of related records by such employers, (ii) 243  Substitute Bill No. 381 
 
 
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consents to and authorizes disclosure by the Department of Education 244 
of the information requested under subdivision (3) of this subsection 245 
and the release of related records by the department, and (iii) releases 246 
those employers and the department from liability that may arise from 247 
such disclosure or release of records pursuant to subdivision (2) or (3) 248 
of this subsection; and 249 
(C) A written statement of whether the applicant (i) has been the 250 
subject of an abuse or neglect or sexual misconduct investigation by any 251 
employer, state agency or municipal police department, unless the 252 
investigation resulted in a finding that all allegations were 253 
unsubstantiated, (ii) has ever been disciplined or asked to resign from 254 
employment or resigned from or otherwise separated from any 255 
employment while an allegation of abuse or neglect was pending or 256 
under investigation by the Department of Children and Families, or an 257 
allegation of sexual misconduct was pending or under investigation or 258 
due to an allegation substantiated pursuant to section 17a-101g of abuse 259 
or neglect, or of sexual misconduct or a conviction for abuse or neglect 260 
or sexual misconduct, or (iii) has ever had a professional or occupational 261 
license or certificate suspended or revoked or has ever surrendered such 262 
a license or certificate while an allegation of abuse or neglect was 263 
pending or under investigation by the department or an investigation 264 
of sexual misconduct was pending or under investigation, or due to an 265 
allegation substantiated by the department of abuse or neglect or of 266 
sexual misconduct or a conviction for abuse or neglect or sexual 267 
misconduct; 268 
(2) Conducting a review of the employment history of the applicant 269 
by contacting those employers listed by the applicant under subdivision 270 
(1) of this subsection. Such review shall be conducted using a form 271 
developed by the Department of Education in accordance with section 272 
3 of public act 16-67 that shall request (A) the dates of employment of 273 
the applicant, and (B) a statement as to whether the employer has 274 
knowledge that the applicant (i) was the subject of an allegation of abuse 275 
or neglect or sexual misconduct for which there is an investigation 276 
pending with any employer, state agency or municipal police 277  Substitute Bill No. 381 
 
 
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department or which has been substantiated, unless such substantiation 278 
has been reversed as a result of an appeal conducted pursuant to section 279 
17a-101k; (ii) was disciplined or asked to resign from employment or 280 
resigned from or otherwise separated from any employment while an 281 
allegation of abuse or neglect or sexual misconduct was pending or 282 
under investigation, or due to a substantiation of abuse or neglect or 283 
sexual misconduct, unless such substantiation has been reversed as a 284 
result of an appeal conducted pursuant to section 17a-101k; or (iii) has 285 
ever had a professional or occupational license, certificate, authorization 286 
or permit suspended or revoked or has ever surrendered such a license, 287 
certificate, authorization or permit while an allegation of abuse or 288 
neglect or sexual misconduct was pending or under investigation, or 289 
due to a substantiation of abuse or neglect or sexual misconduct, unless 290 
such substantiation has been reversed as a result of an appeal conducted 291 
pursuant to section 17a-101k. Such review may be conducted 292 
telephonically or through written communication. Notwithstanding the 293 
provisions of subsection (g) of section 31-51i, not later than five business 294 
days after any such current or former employer of the applicant receives 295 
a request for such information, such employer shall respond with such 296 
information. A local or regional board of education, council, operator or 297 
supervisory agent may request more information concerning any 298 
response made by a current or former employer, and, notwithstanding 299 
the provisions of said subsection (g), such employer shall respond not 300 
later than five business days after receiving such request; and 301 
(3) Requesting information from the Department of Education 302 
concerning (A) the eligibility status for employment of any applicant for 303 
a position requiring a certificate, authorization or permit issued 304 
pursuant to chapter 166, (B) whether the department has knowledge 305 
that a finding has been substantiated by the Department of Children and 306 
Families pursuant to section 17a-101g of abuse or neglect or of sexual 307 
misconduct against the applicant and any information concerning such 308 
a finding, and (C) whether the department has received notification that 309 
the applicant has been convicted of a crime or of criminal charges 310 
pending against the applicant and any information concerning such 311  Substitute Bill No. 381 
 
 
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charges. 312 
Sec. 9. Subsection (m) of section 10-222c of the general statutes is 313 
repealed and the following is substituted in lieu thereof (Effective July 1, 314 
2024): 315 
(m) No local or regional board of education, council, operator or 316 
supervisory agent shall offer employment to any applicant who had any 317 
previous employment contract terminated by a board, council, operator 318 
or supervisory agent or who resigned from such employment, if such 319 
person has been convicted of a violation of section [17a-101a] 17a-101o, 320 
as amended by this act, when an allegation of abuse or neglect or sexual 321 
assault has been substantiated. 322 
Sec. 10. Section 10-221s of the general statutes is repealed and the 323 
following is substituted in lieu thereof (Effective July 1, 2024): 324 
(a) Each local and regional board of education shall post the 325 
telephone number for the Careline operated by the Department of 326 
Children and Families, pursuant to section 17a-103a, and the Internet 327 
web site address that provides information about the Careline in a 328 
conspicuous location frequented by students in each school under the 329 
jurisdiction of the board. Such posting shall be in various languages that 330 
are the most appropriate for the students enrolled in the school. 331 
(b) A local or regional board of education shall permit and give 332 
priority to any investigation conducted by the Commissioner of 333 
Children and Families or the appropriate local law enforcement agency 334 
that a child has been abused or neglected pursuant to sections 17a-101a 335 
to 17a-101d, inclusive, as amended by this act, and section 17a-103. Such 336 
board of education shall conduct its own investigation and take any 337 
disciplinary action, in accordance with the provisions of section 17a-338 
101i, as amended by this act, upon notice from the commissioner or the 339 
appropriate local law enforcement agency that such board's 340 
investigation will not interfere with the investigation of the 341 
commissioner or such local law enforcement agency. A preliminary 342 
inquiry described in subsection (b) of section 17a-101a, as amended by 343  Substitute Bill No. 381 
 
 
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this act, shall not be considered an investigation conducted by a board 344 
of education under this section. 345 
Sec. 11. (Effective from passage) Not later than October 1, 2024, the 346 
Commissioner of Children and Families shall update the educational 347 
training program and refresher training program for the accurate and 348 
prompt identification and reporting of child abuse and neglect, 349 
developed pursuant to subsection (c) of section 17a-101 of the general 350 
statutes, to include training for school employees, as defined in section 351 
53a-65 of the general statutes, on (1) the proper manner in which to 352 
conduct a preliminary inquiry described in subsection (b) of section 17a-353 
101a of the general statutes, as amended by this act, and (2) the 354 
provisions of section 10-221s of the general statutes, as amended by this 355 
act. 356 
This act shall take effect as follows and shall amend the following 
sections: 
 
Section 1 July 1, 2024 17a-101a 
Sec. 2 July 1, 2024 17a-101e 
Sec. 3 July 1, 2024 17a-101i(d) 
Sec. 4 July 1, 2024 17a-101o 
Sec. 5 July 1, 2024 10-145b(i)(3) 
Sec. 6 July 1, 2024 10-145i 
Sec. 7 July 1, 2024 10-149a 
Sec. 8 July 1, 2024 10-222c(a) 
Sec. 9 July 1, 2024 10-222c(m) 
Sec. 10 July 1, 2024 10-221s 
Sec. 11 from passage New section 
 
ED  Joint Favorable Subst. C/R 	APP 
APP Joint Favorable Subst.