LCO 1 of 12 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 Section 17a-101a of the general statutes is repealed and the 1 following is substituted in lieu thereof (Effective July 1, 2024): 2 (a) (1) Any mandated reporter, as described in section 17a-101, who 3 in the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 LCO 2 of 12 [(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 LCO 3 of 12 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 LCO 4 of 12 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 LCO 5 of 12 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 LCO 6 of 12 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 LCO 7 of 12 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 LCO 8 of 12 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 LCO 9 of 12 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 LCO 10 of 12 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 LCO 11 of 12 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 LCO 12 of 12 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.