Indiana 2024 Regular Session

Indiana House Bill HB1164 Compare Versions

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1-*HB1164.1*
2-January 29, 2024
1+
2+Introduced Version
33 HOUSE BILL No. 1164
44 _____
5-DIGEST OF HB 1164 (Updated January 25, 2024 11:33 am - DI 148)
6-Citations Affected: IC 4-13; IC 12-17.2; IC 16-34; IC 25-1; IC 31-9;
7-IC 31-33.
8-Synopsis: Reporting of child abuse or neglect. Provides that certain
9-individuals at least 18 years of age but less than 21 years of age are
10-included in the definitions for "child", "child abuse or neglect", and
11-"victim of child abuse or neglect". Requires the department of child
12-services to initiate an onsite assessment within 24 hours if a report
13-alleges child abuse or neglect involving a residential facility licensed
14-by the department. Provides that staff members of a medical institution,
15-a medical facility, or any other health care facility have a duty to report
16-child abuse immediately to both the department of child services and
17-the local law enforcement agency. Provides that an individual's duty to
18-report is nondelegable. Requires that if a report alleges that a staff
19-member, youth coach, or volunteer is the abuser, local law enforcement
5+DIGEST OF INTRODUCED BILL
6+Citations Affected: IC 4-13-19-5; IC 12-17.2-3.5-8.5; IC 16-34-2-1.1;
7+IC 25-1-9-4; IC 31-33.
8+Synopsis: Reporting of child abuse or neglect. Provides that staff
9+members of a medical institution, a medical facility, or any other health
10+care facility have a duty to report child abuse within two hours to both
11+the department of child services and the local law enforcement agency.
12+Provides that an individual's duty to report is nondelegable. Requires
13+that if a report alleges that a youth coach is the abuser, the department
2014 shall investigate to determine whether the school or athletic facility
2115 reasonably should have known that the alleged abuse was happening.
22-Allows local law enforcement to consider certain facts when
23-determining whether the school or athletic facility reasonably should
24-have known about the alleged abuse. Raises the penalty for failure to
25-report to a Class A misdemeanor. (Under current law, it is a Class B
16+Allows the department to consider certain facts when determining
17+whether the school or athletic facility reasonably should have known
18+about the alleged abuse. Raises the penalty for failure to report to a
19+Class A misdemeanor. (Under current law, it is a Class B
2620 misdemeanor.) Makes conforming changes.
2721 Effective: July 1, 2024.
28-Cash, Schaibley, Bartlett, Sweet
22+Cash, Schaibley
2923 January 8, 2024, read first time and referred to Committee on Family, Children and Human
3024 Affairs.
31-January 29, 2024, amended, reported — Do Pass. Referred to Committee on Courts and
32-Criminal Code pursuant to Rule 127.
33-HB 1164—LS 6539/DI 148 January 29, 2024
25+2024 IN 1164—LS 6539/DI 148 Introduced
3426 Second Regular Session of the 123rd General Assembly (2024)
3527 PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana
3628 Constitution) is being amended, the text of the existing provision will appear in this style type,
3729 additions will appear in this style type, and deletions will appear in this style type.
3830 Additions: Whenever a new statutory provision is being enacted (or a new constitutional
3931 provision adopted), the text of the new provision will appear in this style type. Also, the
4032 word NEW will appear in that style type in the introductory clause of each SECTION that adds
4133 a new provision to the Indiana Code or the Indiana Constitution.
4234 Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts
4335 between statutes enacted by the 2023 Regular Session of the General Assembly.
4436 HOUSE BILL No. 1164
4537 A BILL FOR AN ACT to amend the Indiana Code concerning
4638 family law and juvenile law.
4739 Be it enacted by the General Assembly of the State of Indiana:
4840 1 SECTION 1. IC 4-13-19-5, AS AMENDED BY P.L.128-2012,
4941 2 SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
5042 3 JULY 1, 2024]: Sec. 5. (a) The office of the department of child
5143 4 services ombudsman may receive, investigate, and attempt to resolve
5244 5 a complaint alleging that the department of child services, by an action
5345 6 or omission occurring on or after January 11, 2005, failed to protect the
5446 7 physical or mental health or safety of any child or failed to follow
5547 8 specific laws, rules, or written policies.
5648 9 (b) The office of the department of child services ombudsman may
5749 10 also do the following:
5850 11 (1) Take action, including the establishing of a program of public
5951 12 education, to secure and ensure the legal rights of children.
6052 13 (2) Periodically review relevant policies and procedures with a
6153 14 view toward the safety and welfare of children.
6254 15 (3) When appropriate, refer a person making a report of child
6355 16 abuse or neglect to the department of child services and if
6456 17 appropriate, to an appropriate local law enforcement agency in
65-HB 1164—LS 6539/DI 148 2
57+2024 IN 1164—LS 6539/DI 148 2
6658 1 Indiana.
6759 2 (4) Recommend changes in procedures for investigating reports
6860 3 of abuse and neglect and overseeing the welfare of children who
6961 4 are under the jurisdiction of a juvenile court.
7062 5 (5) Make the public aware of the services of the ombudsman, the
7163 6 purpose of the office, and information concerning contacting the
7264 7 office.
7365 8 (6) Examine policies and procedures and evaluate the
7466 9 effectiveness of the child protection system, specifically the
7567 10 respective roles of the department of child services, the court, the
7668 11 medical community, service providers, guardians ad litem, court
7769 12 appointed special advocates, and law enforcement agencies.
7870 13 (7) Review and make recommendations concerning investigative
7971 14 procedures and emergency responses contained in the report
8072 15 prepared under section 10 of this chapter.
8173 16 (c) Upon request of the office of the department of child services
8274 17 ombudsman, the local child protection team shall assist the office of the
8375 18 department of child services ombudsman by investigating and making
8476 19 recommendations on a matter. If a local child protection team was
8577 20 involved in an initial investigation, a different local child protection
8678 21 team may assist in the investigation under this subsection.
8779 22 (d) At the end of an investigation of a complaint, the office of the
8880 23 department of child services ombudsman shall provide an appropriate
8981 24 report as follows:
9082 25 (1) If the complainant is a parent, guardian, custodian, court
9183 26 appointed special advocate, guardian ad litem, or court, the
9284 27 ombudsman may provide the same report to the complainant and
9385 28 the department of child services.
9486 29 (2) If the complainant is not a person described in subdivision (1),
9587 30 the ombudsman shall provide a redacted version of its findings to
9688 31 the complainant stating in general terms that the actions of the
9789 32 department of child services were or were not appropriate.
9890 33 (e) The department of child services ombudsman shall provide a
9991 34 copy of the report and recommendations to the department of child
10092 35 services. The office of the department of child services ombudsman
10193 36 may not disclose to:
10294 37 (1) a complainant;
10395 38 (2) another person who is not a parent, guardian, or custodian of
10496 39 the child who was the subject of the department of child services'
10597 40 action or omission; or
10698 41 (3) the court, court appointed special advocate, or guardian ad
10799 42 litem of the child in a case that was filed as a child in need of
108-HB 1164—LS 6539/DI 148 3
100+2024 IN 1164—LS 6539/DI 148 3
109101 1 services or a termination of parental rights action;
110102 2 any information that the department of child services could not, by law,
111103 3 reveal to the complainant, parent, guardian, custodian, person, court,
112104 4 court appointed special advocate, or guardian ad litem.
113105 5 (f) If, after reviewing a complaint or conducting an investigation and
114106 6 considering the response of an agency, facility, or program and any
115107 7 other pertinent material, the office of the department of child services
116108 8 ombudsman determines that the complaint has merit or the
117109 9 investigation reveals a problem, the ombudsman may recommend that
118110 10 the agency, facility, or program:
119111 11 (1) consider the matter further;
120112 12 (2) modify or cancel its actions;
121113 13 (3) alter a rule, order, or internal policy; or
122114 14 (4) explain more fully the action in question.
123115 15 (g) At the office of the department of child services ombudsman's
124116 16 request, the agency, facility, or program shall, within a reasonable time,
125117 17 inform the office of the department of child services ombudsman about
126118 18 the action taken on the recommendation or the reasons for not
127119 19 complying with it.
128120 20 (h) The office of the department of child services ombudsman may
129121 21 not investigate the following:
130122 22 (1) A complaint from an employee of the department of child
131123 23 services that relates to the employee's employment relationship
132124 24 with the department of child services.
133125 25 (2) A complaint challenging a department of child services
134126 26 substantiation of abuse or neglect that is currently the subject of
135127 27 a pending administrative review procedure before the exhaustion
136128 28 of administrative remedies provided by law, rule, or written
137129 29 policy. Investigation of any such complaint received shall be
138130 30 stayed until the administrative remedy has been exhausted.
139131 31 However, if the administrative process is not completed or
140132 32 terminated within six (6) months after initiation of the
141133 33 administrative process, the office of child services ombudsman
142134 34 may proceed with its investigation.
143135 35 (i) If the office of the department of child services ombudsman does
144136 36 not investigate a complaint, the office of the department of child
145137 37 services ombudsman shall notify the complainant of the decision not
146138 38 to investigate and the reasons for the decision.
147139 39 SECTION 2. IC 12-17.2-3.5-8.5, AS AMENDED BY P.L.183-2017,
148140 40 SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
149141 41 JULY 1, 2024]: Sec. 8.5. (a) A provider shall provide to all employees
150142 42 and volunteers of the provider the written material prepared and made
151-HB 1164—LS 6539/DI 148 4
143+2024 IN 1164—LS 6539/DI 148 4
152144 1 available by the division under subsection (c).
153145 2 (b) An employee or a volunteer of a provider who has reason to
154146 3 believe that a child in the provider's care is a victim of child abuse or
155147 4 neglect shall make a report as required under IC 31-33-5.
156148 5 (c) The division shall do the following:
157149 6 (1) Prepare written material specifying the following:
158150 7 (A) The duty to report known or suspected child abuse or
159151 8 neglect under IC 31-33-5.
160152 9 (B) That knowing failure to make a report required by:
161153 10 (i) IC 31-33-5-1; or
162154 11 (ii) IC 31-33-5-2; or
163155 12 (iii) IC 31-33-5-2.5;
164156 13 is a Class B A misdemeanor under IC 31-33-22-1.
165157 14 (2) Make the written material under subdivision (1) available to
166158 15 providers.
167159 16 SECTION 3. IC 16-34-2-1.1, AS AMENDED BY P.L.56-2023,
168160 17 SECTION 153, IS AMENDED TO READ AS FOLLOWS
169161 18 [EFFECTIVE JULY 1, 2024]: Sec. 1.1. (a) An abortion shall not be
170162 19 performed except with the voluntary and informed consent of the
171163 20 pregnant woman upon whom the abortion is to be performed. Except
172164 21 in the case of a medical emergency, consent to an abortion is voluntary
173165 22 and informed only if the following conditions are met:
174166 23 (1) At least eighteen (18) hours before the abortion and in the
175167 24 private, not group, presence of the pregnant woman, the physician
176168 25 who is to perform the abortion, the referring physician or a
177169 26 physician assistant (as defined in IC 25-27.5-2-10), an advanced
178170 27 practice registered nurse (as defined in IC 25-23-1-1(b)), or a
179171 28 certified nurse midwife (as defined in IC 34-18-2-6.5) to whom
180172 29 the responsibility has been delegated by the physician who is to
181173 30 perform the abortion or the referring physician has informed the
182174 31 pregnant woman orally and in writing of the following:
183175 32 (A) The name of the physician performing the abortion, the
184176 33 physician's medical license number, and an emergency
185177 34 telephone number where the physician or the physician's
186178 35 designee may be contacted on a twenty-four (24) hour a day,
187179 36 seven (7) day a week basis.
188180 37 (B) That follow-up care by the physician or the physician's
189181 38 designee (if the designee is licensed under IC 25-22.5) is
190182 39 available on an appropriate and timely basis when clinically
191183 40 necessary.
192184 41 (C) The nature of the proposed procedure or information
193185 42 concerning the abortion inducing drug that includes the
194-HB 1164—LS 6539/DI 148 5
186+2024 IN 1164—LS 6539/DI 148 5
195187 1 following statement: "Some evidence suggests that effects of
196188 2 Mifespristone may be avoided, ceased, or reversed if the
197189 3 second pill, Misoprostol, has not been taken. Immediately
198190 4 contact the following for more information at (insert
199191 5 applicable abortion inducing drug reversal website and
200192 6 corresponding hotline number)."
201193 7 (D) Objective scientific information of the risks of and
202194 8 alternatives to the procedure or the use of an abortion inducing
203195 9 drug, including:
204196 10 (i) the risk of infection and hemorrhage;
205197 11 (ii) the potential danger to a subsequent pregnancy; and
206198 12 (iii) the potential danger of infertility.
207199 13 (E) That human physical life begins when a human ovum is
208200 14 fertilized by a human sperm.
209201 15 (F) The probable gestational age of the fetus at the time the
210202 16 abortion is to be performed, including:
211203 17 (i) a picture of a fetus;
212204 18 (ii) the dimensions of a fetus; and
213205 19 (iii) relevant information on the potential survival of an
214206 20 unborn fetus;
215207 21 at this stage of development.
216208 22 (G) That objective scientific information shows that a fetus
217209 23 can feel pain at or before twenty (20) weeks of postfertilization
218210 24 age.
219211 25 (H) The medical risks associated with carrying the fetus to
220212 26 term.
221213 27 (I) The availability of fetal ultrasound imaging and
222214 28 auscultation of fetal heart tone services to enable the pregnant
223215 29 woman to view the image and hear the heartbeat of the fetus
224216 30 and how to obtain access to these services.
225217 31 (J) That the pregnancy of a child less than fifteen (15) years of
226218 32 age may constitute child abuse under Indiana law if the act
227219 33 included an adult and must be reported to the department of
228220 34 child services or and the local law enforcement agency in
229221 35 Indiana under IC 31-33-5.
230222 36 (K) That Indiana does not allow a fetus to be aborted solely
231223 37 because of the fetus's race, color, national origin, ancestry, sex,
232224 38 or diagnosis or potential diagnosis of the fetus having Down
233225 39 syndrome or any other disability.
234226 40 (L) That no one has the right to coerce the pregnant woman to
235227 41 have an abortion.
236228 42 (2) At least eighteen (18) hours before the abortion, the pregnant
237-HB 1164—LS 6539/DI 148 6
229+2024 IN 1164—LS 6539/DI 148 6
238230 1 woman will be informed orally and in writing of the following:
239231 2 (A) That medical assistance benefits may be available for
240232 3 prenatal care, childbirth, and neonatal care from the county
241233 4 office of the division of family resources.
242234 5 (B) That the father of the unborn fetus is legally required to
243235 6 assist in the support of the child. In the case of rape, the
244236 7 information required under this clause may be omitted.
245237 8 (C) That adoption alternatives are available and that adoptive
246238 9 parents may legally pay the costs of prenatal care, childbirth,
247239 10 and neonatal care.
248240 11 (D) That there are physical risks to the pregnant woman in
249241 12 having an abortion, both during the abortion procedure and
250242 13 after.
251243 14 (E) That Indiana has enacted the safe haven law under
252244 15 IC 31-34-2.5.
253245 16 (F) The:
254246 17 (i) website address of the state department's website; and
255247 18 (ii) description of the information that will be provided on
256248 19 the website and that is;
257249 20 described in section 1.5 of this chapter.
258250 21 (G) For the facility in which the abortion is to be performed,
259251 22 an emergency telephone number that is available and
260252 23 answered on a twenty-four (24) hour a day, seven (7) day a
261253 24 week basis.
262254 25 (H) On a form developed by the state department and as
263255 26 described in IC 16-34-3, that the pregnant woman has a right
264256 27 to determine the final disposition of the remains of the aborted
265257 28 fetus.
266258 29 (I) On a form developed by the state department, that the
267259 30 pregnant woman has a right, after a surgical abortion, to:
268260 31 (i) dispose of the remains of the aborted fetus by interment
269261 32 in compliance with IC 23-14-54, or cremation through a
270262 33 licensee (as defined in IC 25-15-2-19) and in compliance
271263 34 with IC 23-14-31; or
272264 35 (ii) have the health care facility dispose of the remains of the
273265 36 aborted fetus by interment in compliance with IC 23-14-54,
274266 37 or cremation through a licensee (as defined in
275267 38 IC 25-15-2-19) and in compliance with IC 23-14-31, and ask
276268 39 which method of disposition will be used by the health care
277269 40 facility.
278270 41 (J) On a form developed by the state department:
279271 42 (i) that a pregnant woman, after an abortion induced by an
280-HB 1164—LS 6539/DI 148 7
272+2024 IN 1164—LS 6539/DI 148 7
281273 1 abortion inducing drug, will expel an aborted fetus; and
282274 2 (ii) the disposition policy of the health care facility
283275 3 concerning the disposition of the aborted fetus. The
284276 4 disposition policy must allow the pregnant woman to return
285277 5 the aborted fetus to the health care facility for disposition by
286278 6 interment in compliance with IC 23-14-54, or cremation
287279 7 through a licensee (as defined in IC 25-15-2-19) and in
288280 8 compliance with IC 23-14-31.
289281 9 (K) On a form developed by the state department, information
290282 10 concerning any counseling that is available to a pregnant
291283 11 woman after having an abortion.
292284 12 The state department shall develop and distribute the forms
293285 13 required by clauses (H) through (K).
294286 14 (3) The pregnant woman certifies in writing, on a form developed
295287 15 by the state department, before the abortion is performed, that:
296288 16 (A) the information required by subdivisions (1) and (2) has
297289 17 been provided to the pregnant woman;
298290 18 (B) the pregnant woman has been offered by the provider the
299291 19 opportunity to view the fetal ultrasound imaging and hear the
300292 20 auscultation of the fetal heart tone if the fetal heart tone is
301293 21 audible and that the woman has:
302294 22 (i) viewed or refused to view the offered fetal ultrasound
303295 23 imaging; and
304296 24 (ii) listened to or refused to listen to the offered auscultation
305297 25 of the fetal heart tone if the fetal heart tone is audible; and
306298 26 (C) the pregnant woman has been given a written copy of the
307299 27 printed materials described in section 1.5 of this chapter.
308300 28 (4) At least eighteen (18) hours before the abortion and in the
309301 29 presence of the pregnant woman, the physician who is to perform
310302 30 the abortion, the referring physician or a physician assistant (as
311303 31 defined in IC 25-27.5-2-10), an advanced practice registered
312304 32 nurse (as defined in IC 25-23-1-1(b)), or a certified nurse midwife
313305 33 (as defined in IC 34-18-2-6.5) to whom the responsibility has
314306 34 been delegated by the physician who is to perform the abortion or
315307 35 the referring physician has provided the pregnant woman with a
316308 36 color copy of the informed consent brochure described in section
317309 37 1.5 of this chapter by printing the informed consent brochure from
318310 38 the state department's website and including the following
319311 39 information on the back cover of the brochure:
320312 40 (A) The name of the physician performing the abortion and the
321313 41 physician's medical license number.
322314 42 (B) An emergency telephone number where the physician or
323-HB 1164—LS 6539/DI 148 8
315+2024 IN 1164—LS 6539/DI 148 8
324316 1 the physician's designee may be contacted twenty-four (24)
325317 2 hours a day, seven (7) days a week.
326318 3 (C) A statement that follow-up care by the physician or the
327319 4 physician's designee who is licensed under IC 25-22.5 is
328320 5 available on an appropriate and timely basis when clinically
329321 6 necessary.
330322 7 (5) At least eighteen (18) hours before an abortion is performed
331323 8 and at the same time that the pregnant woman receives the
332324 9 information required by subdivision (1), the provider shall
333325 10 perform, and the pregnant woman shall view, the fetal ultrasound
334326 11 imaging and hear the auscultation of the fetal heart tone if the
335327 12 fetal heart tone is audible unless the pregnant woman certifies in
336328 13 writing, on a form developed by the state department, before the
337329 14 abortion is performed, that the pregnant woman:
338330 15 (A) does not want to view the fetal ultrasound imaging; and
339331 16 (B) does not want to listen to the auscultation of the fetal heart
340332 17 tone if the fetal heart tone is audible.
341333 18 A pregnant woman must be advised, prior to the pregnant
342334 19 woman's decision concerning fetal ultrasound imaging, that an
343335 20 ultrasound image of the fetus will be provided to the pregnant
344336 21 woman to keep at no charge to the pregnant woman if the fetal
345337 22 ultrasound is performed.
346338 23 (6) At least eighteen (18) hours before the abortion, the physician
347339 24 who is to perform the abortion, the referring physician or a
348340 25 physician assistant (as defined in IC 25-27.5-2-10), an advanced
349341 26 practice registered nurse (as defined in IC 25-23-1-1(b)), or a
350342 27 certified nurse midwife (as defined in IC 34-18-2-6.5) to whom
351343 28 the responsibility has been delegated by the physician who is to
352344 29 perform the abortion or the referring physician shall, in the
353345 30 private, not group, presence of the pregnant woman, verbally ask
354346 31 the pregnant woman if she is being coerced to have an abortion.
355347 32 (b) This subsection applies to a pregnant woman whose unborn
356348 33 child has been diagnosed with a lethal fetal anomaly. The requirements
357349 34 of this subsection are in addition to the other requirements of this
358350 35 section. At least eighteen (18) hours before an abortion is performed on
359351 36 the pregnant woman, the physician who will perform the abortion shall:
360352 37 (1) orally and in person, inform the pregnant woman of the
361353 38 availability of perinatal hospice services; and
362354 39 (2) provide the pregnant woman copies of the perinatal hospice
363355 40 brochure developed by the state department under IC 16-25-4.5-4
364356 41 and the list of perinatal hospice providers and programs
365357 42 developed under IC 16-25-4.5-5, by printing the perinatal hospice
366-HB 1164—LS 6539/DI 148 9
358+2024 IN 1164—LS 6539/DI 148 9
367359 1 brochure and list of perinatal hospice providers from the state
368360 2 department's website.
369361 3 (c) If a pregnant woman described in subsection (b) chooses to have
370362 4 an abortion rather than continuing the pregnancy in perinatal hospice
371363 5 care, the pregnant woman shall certify in writing, on a form developed
372364 6 by the state department under IC 16-25-4.5-6, at least eighteen (18)
373365 7 hours before the abortion is performed, that the pregnant woman has
374366 8 been provided the information described in subsection (b) in the
375367 9 manner required by subsection (b).
376368 10 (d) For any abortion performed under this article, the physician who
377369 11 is to perform the abortion, the referring physician or a physician
378370 12 assistant (as defined in IC 25-27.5-2-10), an advanced practice
379371 13 registered nurse (as defined in IC 25-23-1-1(b)), or a certified nurse
380372 14 midwife (as defined in IC 34-18-2-6.5) to whom the responsibility has
381373 15 been delegated by the physician who is to perform the abortion or the
382374 16 referring physician shall include, or ensure the inclusion of, a copy of
383375 17 a pregnant woman's ultrasound report in the pregnant woman's patient
384376 18 file.
385377 19 (e) If the physician who is to perform the abortion, the referring
386378 20 physician, a physician assistant (as defined in IC 25-27.5-2-10), an
387379 21 advanced practice registered nurse (as defined in IC 25-23-1-1(b)), or
388380 22 a certified nurse midwife (as defined in IC 34-18-2-6.5) suspects a
389381 23 pregnant woman is being coerced to have an abortion after making the
390382 24 inquiry required under subsection (a)(6), the physician, physician
391383 25 assistant, advanced practice registered nurse, or certified nurse midwife
392384 26 shall:
393385 27 (1) inform the pregnant woman that coercing a pregnant woman
394386 28 to have an abortion is illegal;
395387 29 (2) inform the pregnant woman that a demand by the father to
396388 30 have an abortion does not relieve him of financial support
397389 31 responsibilities; and
398390 32 (3) provide the pregnant woman with:
399391 33 (A) information about:
400392 34 (i) assistance;
401393 35 (ii) counseling; and
402394 36 (iii) protective services offered by social programs and local
403395 37 or state law enforcement agencies;
404396 38 (B) access to a telephone if she needs to make a private
405397 39 telephone call; and
406398 40 (C) access to an alternate exit from the health care facility.
407399 41 (f) Except as provided in subsection (g), if a physician, physician
408400 42 assistant (as defined in IC 25-27.5-2-10), advanced practice registered
409-HB 1164—LS 6539/DI 148 10
401+2024 IN 1164—LS 6539/DI 148 10
410402 1 nurse (as defined in IC 25-23-1-1(b)), or certified nurse midwife (as
411403 2 defined in IC 34-18-2-6.5) has specific and credible information that
412404 3 a pregnant woman is being coerced into having an abortion, then an
413405 4 abortion may not be provided to the pregnant woman during the
414406 5 twenty-four (24) hour period after the physician, physician assistant (as
415407 6 defined in IC 25-27.5-2-10), advanced practice registered nurse (as
416408 7 defined in IC 25-23-1-1(b)), or certified nurse midwife (as defined in
417409 8 IC 34-18-2-6.5) makes a report under IC 16-34-6-6(b).
418410 9 (g) The twenty-four (24) hour period described in subsection (f) may
419411 10 be waived if a physician, in the physician's best medical judgment,
420412 11 determines that an abortion is necessary to prevent the death of the
421413 12 pregnant woman or to prevent substantial and irreversible injury to a
422414 13 major bodily function of the pregnant woman.
423415 14 SECTION 4. IC 25-1-9-4, AS AMENDED BY P.L.35-2018,
424416 15 SECTION 1, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
425417 16 JULY 1, 2024]: Sec. 4. (a) A practitioner shall conduct the
426418 17 practitioner's practice in accordance with the standards established by
427419 18 the board regulating the profession in question and is subject to the
428420 19 exercise of the disciplinary sanctions under section 9 of this chapter if,
429421 20 after a hearing, the board finds:
430422 21 (1) a practitioner has:
431423 22 (A) engaged in or knowingly cooperated in fraud or material
432424 23 deception in order to obtain a license to practice, including
433425 24 cheating on a licensing examination;
434426 25 (B) engaged in fraud or material deception in the course of
435427 26 professional services or activities;
436428 27 (C) advertised services in a false or misleading manner; or
437429 28 (D) been convicted of a crime or assessed a civil penalty
438430 29 involving fraudulent billing practices, including fraud under:
439431 30 (i) Medicaid (42 U.S.C. 1396 et seq.);
440432 31 (ii) Medicare (42 U.S.C. 1395 et seq.);
441433 32 (iii) the children's health insurance program under
442434 33 IC 12-17.6; or
443435 34 (iv) insurance claims;
444436 35 (2) a practitioner has been convicted of a crime that:
445437 36 (A) has a direct bearing on the practitioner's ability to continue
446438 37 to practice competently; or
447439 38 (B) is harmful to the public;
448440 39 (3) a practitioner has knowingly violated any state statute or rule,
449441 40 or federal statute or regulation, regulating the profession in
450442 41 question;
451443 42 (4) a practitioner has continued to practice although the
452-HB 1164—LS 6539/DI 148 11
444+2024 IN 1164—LS 6539/DI 148 11
453445 1 practitioner has become unfit to practice due to:
454446 2 (A) professional incompetence that:
455447 3 (i) may include the undertaking of professional activities
456448 4 that the practitioner is not qualified by training or experience
457449 5 to undertake; and
458450 6 (ii) does not include activities performed under
459451 7 IC 16-21-2-9;
460452 8 (B) failure to keep abreast of current professional theory or
461453 9 practice;
462454 10 (C) physical or mental disability; or
463455 11 (D) addiction to, abuse of, or severe dependency upon alcohol
464456 12 or other drugs that endanger the public by impairing a
465457 13 practitioner's ability to practice safely;
466458 14 (5) a practitioner has engaged in a course of lewd or immoral
467459 15 conduct in connection with the delivery of services to the public;
468460 16 (6) a practitioner has allowed the practitioner's name or a license
469461 17 issued under this chapter to be used in connection with an
470462 18 individual who renders services beyond the scope of that
471463 19 individual's training, experience, or competence;
472464 20 (7) a practitioner has had disciplinary action taken against the
473465 21 practitioner or the practitioner's license to practice in any state or
474466 22 jurisdiction on grounds similar to those under this chapter;
475467 23 (8) a practitioner has diverted:
476468 24 (A) a legend drug (as defined in IC 16-18-2-199); or
477469 25 (B) any other drug or device issued under a drug order (as
478470 26 defined in IC 16-42-19-3) for another person;
479471 27 (9) a practitioner, except as otherwise provided by law, has
480472 28 knowingly prescribed, sold, or administered any drug classified
481473 29 as a narcotic, addicting, or dangerous drug to a habitue or addict;
482474 30 (10) a practitioner has failed to comply with an order imposing a
483475 31 sanction under section 9 of this chapter;
484476 32 (11) a practitioner has engaged in sexual contact with a patient
485477 33 under the practitioner's care or has used the practitioner-patient
486478 34 relationship to solicit sexual contact with a patient under the
487479 35 practitioner's care;
488480 36 (12) a practitioner who is a participating provider of a health
489481 37 maintenance organization has knowingly collected or attempted
490482 38 to collect from a subscriber or enrollee of the health maintenance
491483 39 organization any sums that are owed by the health maintenance
492484 40 organization;
493485 41 (13) a practitioner has assisted another person in committing an
494486 42 act that would be grounds for disciplinary sanctions under this
495-HB 1164—LS 6539/DI 148 12
487+2024 IN 1164—LS 6539/DI 148 12
496488 1 chapter; or
497489 2 (14) a practitioner has failed to report to the department of child
498490 3 services or and a local law enforcement agency in Indiana
499491 4 suspected child abuse in accordance with IC 31-33-5.
500492 5 (b) A practitioner who provides health care services to the
501493 6 practitioner's spouse is not subject to disciplinary action under
502494 7 subsection (a)(11).
503495 8 (c) A certified copy of the record of disciplinary action is conclusive
504496 9 evidence of the other jurisdiction's disciplinary action under subsection
505497 10 (a)(7).
506-11 SECTION 5. IC 31-9-2-13, AS AMENDED BY P.L.243-2019,
507-12 SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
508-13 JULY 1, 2024]: Sec. 13. (a) "Child", for purposes of IC 31-15, IC 31-16
509-14 (excluding IC 31-16-12.5), and IC 31-17, means a child or children of
510-15 both parties to the marriage. The term includes the following:
511-16 (1) Children born out of wedlock to the parties.
512-17 (2) Children born or adopted during the marriage of the parties.
513-18 (b) "Child", for purposes of the Uniform Interstate Family Support
514-19 Act under IC 31-18.5, has the meaning set forth in IC 31-18.5-1-2.
515-20 (c) "Child", for purposes of IC 31-19-5, includes an unborn child.
516-21 (d) Except as otherwise provided in this section, "child", for
517-22 purposes of the juvenile law and IC 31-27, means:
518-23 (1) a person who is less than eighteen (18) years of age;
519-24 (2) a person:
520-25 (A) who is eighteen (18), nineteen (19), or twenty (20) years
521-26 of age; and
522-27 (B) who either:
523-28 (i) is charged with a delinquent act committed before the
524-29 person's eighteenth birthday; or
525-30 (ii) has been adjudicated a child in need of services before
526-31 the person's eighteenth birthday; or
527-32 (3) a person:
528-33 (A) who is alleged to have committed an act that would have
529-34 been murder if committed by an adult;
530-35 (B) who was less than eighteen (18) years of age at the time of
531-36 the alleged act; and
532-37 (C) who is less than twenty-one (21) years of age.
533-38 (e) "Child", for purposes of IC 31-36-3, means a person who is less
534-39 than eighteen (18) years of age.
535-40 (f) "Child", for purposes of the Interstate Compact on Juveniles
536-41 under IC 31-37-23-1, has the meaning set forth in IC 31-37-23-1.
537-42 (g) "Child", for purposes of IC 31-16-12.5, means an individual to
538-HB 1164—LS 6539/DI 148 13
539-1 whom child support is owed under:
540-2 (1) a child support order issued under IC 31-14-10 or IC 31-16-6;
541-3 or
542-4 (2) any other child support order that is enforceable under
543-5 IC 31-16-12.5.
544-6 (h) "Child", for purposes of IC 31-32-5, means an individual who is
545-7 less than eighteen (18) years of age.
546-8 (i) "Child", for purposes of the Uniform Child Custody Jurisdiction
547-9 Act under IC 31-21, has the meaning set forth in IC 31-21-2-3.
548-10 (j) "Child", for purposes of IC 31-35-2-4.5, means an individual who
549-11 is:
550-12 (1) less than eighteen (18) years of age; and
551-13 (2) a delinquent child or a child in need of services.
552-14 (k) "Child", for purposes of IC 31-33, includes an individual
553-15 who:
554-16 (1) is at least eighteen (18) years of age but less than
555-17 twenty-one (21) years of age; and
556-18 (2) resides, or has previously resided, at a residential facility
557-19 licensed by the department.
558-20 SECTION 6. IC 31-9-2-14, AS AMENDED BY P.L.46-2016,
559-21 SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
560-22 JULY 1, 2024]: Sec. 14. (a) "Child abuse or neglect", for purposes of
561-23 IC 31-32-11-1, IC 31-33, IC 31-34-7-4, and IC 31-39-8-4, refers to:
562-24 (1) a child described in IC 31-34-1-1 through IC 31-34-1-5 and
563-25 IC 31-34-1-8 through IC 31-34-1-11, regardless of whether the
564-26 child needs care, treatment, rehabilitation, or the coercive
565-27 intervention of a court; or
566-28 (2) an individual who:
567-29 (A) is at least eighteen (18) years of age but less than
568-30 twenty-one (21) years of age;
569-31 (B) resides, or has previously resided, at a residential
570-32 facility licensed by the department; and
571-33 (C) is harmed or threatened with harm as a result of:
572-34 (i) neglect;
573-35 (ii) a battery offense included in IC 35-42-2; or
574-36 (iii) sexual activity (as defined in IC 35-42-4-13(b))
575-37 committed by a member of the staff at the residential
576-38 facility.
577-39 (b) For purposes of subsection (a), the term under subsection (a)
578-40 does not refer to a child who is alleged to be a victim of a sexual
579-41 offense under IC 35-42-4-3 unless the alleged offense under
580-42 IC 35-42-4-3 involves the fondling or touching of the buttocks,
581-HB 1164—LS 6539/DI 148 14
582-1 genitals, or female breasts, regardless of whether the child needs care,
583-2 treatment, rehabilitation, or the coercive intervention of a court.
584-3 (c) "Child abuse or neglect", for purposes of IC 31-34-2.3, refers to
585-4 acts or omissions by a person against a child as described in
586-5 IC 31-34-1-1 through IC 31-34-1-11, regardless of whether the child
587-6 needs care, treatment, rehabilitation, or the coercive intervention of a
588-7 court.
589-8 SECTION 7. IC 31-9-2-133, AS AMENDED BY P.L.86-2018,
590-9 SECTION 216, IS AMENDED TO READ AS FOLLOWS
591-10 [EFFECTIVE JULY 1, 2024]: Sec. 133. (a) "Victim of child abuse or
592-11 neglect", for purposes of IC 31-32-11-1 and IC 31-33, refers to:
593-12 (1) a child as described in:
594-13 (1) (A) IC 31-34-1-1 through IC 31-34-1-5;
595-14 (2) (B) IC 31-34-1-10; or
596-15 (3) (C) IC 31-34-1-11;
597-16 regardless of whether the child needs care, treatment,
598-17 rehabilitation, or the coercive intervention of a court; or
599-18 (2) an individual who:
600-19 (A) is at least eighteen (18) years of age but less than
601-20 twenty-one (21) years of age;
602-21 (B) resides, or has previously resided, at a residential
603-22 facility licensed by the department; and
604-23 (C) is harmed or threatened with harm as a result of:
605-24 (i) neglect;
606-25 (ii) a battery offense included in IC 35-42-2; or
607-26 (iii) sexual activity (as defined in IC 35-42-4-13(b))
608-27 committed by a member of the staff at the residential
609-28 facility.
610-29 (b) The term does not include a child who is alleged to be a victim
611-30 of a sexual offense under IC 35-42-4-3 unless the alleged offense under
612-31 IC 35-42-4-3 involves the fondling or touching of the buttocks,
613-32 genitals, or female breasts.
614-33 SECTION 8. IC 31-33-5-2, AS AMENDED BY P.L.183-2017,
615-34 SECTION 32, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
616-35 JULY 1, 2024]: Sec. 2. (a) This section does not apply to an individual
617-36 required to make a report under this article in the individual's capacity
618-37 as a member of the staff of a hospital licensed under IC 16-21-2. An
619-38 individual required to make a report under this article in the
620-39 individual's capacity as a member of the staff of a hospital licensed
621-40 under IC 16-21-2 is subject to section 2.5 of this chapter.
622-41 (b) (a) Except as provided in subsection (c), if an individual is
623-42 required to make a report under this article in the individual's capacity
624-HB 1164—LS 6539/DI 148 15
625-1 as a member of the staff of a medical or other public or private
626-2 institution, school, facility, or agency, the individual shall immediately
627-3 make a report to:
628-4 (1) the department; or
629-5 (2) the local law enforcement agency in Indiana based on the
630-6 child's location at the moment the individual knows or
631-7 suspects child abuse or neglect.
632-8 The individual does not have discretion to decide not to report
633-9 known or suspected child abuse or neglect.
634-10 (b) An individual required to make a report of known or
635-11 suspected child abuse or neglect may not delegate the duty to make
636-12 the report to another individual.
637-13 (c) If an individual is required to report under this article in the
638-14 individual's capacity as a member of the staff at:
639-15 (1) a medical institution;
640-16 (2) a medical facility; or
641-17 (3) any other health care facility;
642-18 the individual shall immediately make a report to the department
643-19 and the local law enforcement agency in Indiana based on the
644-20 child's location at the moment the individual knows or suspects
645-21 child abuse or neglect. The individual does not have discretion to
646-22 decide not to report known or suspected child abuse or neglect.
647-23 (d) After making the report, the individual shall notify the
648-24 individual in charge of the institution, school, facility, or agency or the
649-25 designated agent of the individual in charge of the institution, school,
650-26 facility, or agency that the report was made.
651-27 SECTION 9. IC 31-33-5-2.5 IS REPEALED [EFFECTIVE JULY
652-28 1, 2024]. Sec. 2.5. (a) This section applies only to an individual
653-29 required to make a report under this article in the individual's capacity
654-30 as a member of the staff of a hospital licensed under IC 16-21-2.
655-31 (b) If an individual is required to make a report under this article in
656-32 the individual's capacity as a member of the staff of a hospital licensed
657-33 under IC 16-21-2, the individual shall immediately notify the individual
658-34 in charge of the hospital or the designated agent of the individual in
659-35 charge of the hospital.
660-36 (c) An individual notified under subsection (b) shall immediately
661-37 report or cause a report to be made to:
662-38 (1) the department; or
663-39 (2) the local law enforcement agency.
664-40 SECTION 10. IC 31-33-5-4, AS AMENDED BY P.L.183-2017,
665-41 SECTION 34, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
666-42 JULY 1, 2024]: Sec. 4. (a) Except as provided in subsection (b), a
667-HB 1164—LS 6539/DI 148 16
668-1 person who has a duty under this chapter to report that a child may be
669-2 a victim of child abuse or neglect shall immediately make an oral or
670-3 written report to:
671-4 (1) the department; or
672-5 (2) the local law enforcement agency in Indiana based on the
673-6 child's location at the moment the individual suspects child
674-7 abuse or neglect.
675-8 (b) A person who has a duty under section 2(c) of this chapter
676-9 to report that a child may be a victim of child abuse or neglect shall
677-10 immediately make an oral or written report to:
678-11 (1) the department; and
679-12 (2) the local law enforcement agency in Indiana based on the
680-13 child's location at the moment the individual suspects child
681-14 abuse or neglect.
682-15 SECTION 11. IC 31-33-8-1, AS AMENDED BY P.L.198-2019,
683-16 SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
684-17 JULY 1, 2024]: Sec. 1. (a) The department shall initiate an
685-18 appropriately thorough child protection assessment of every report of
686-19 known or suspected child abuse or neglect the department receives,
687-20 whether in accordance with this article or otherwise.
688-21 (b) If a report of known or suspected child abuse or neglect is
689-22 received from a judge or prosecutor requesting the department to
690-23 initiate a child protection assessment, the department shall initiate an
691-24 assessment in accordance with this section.
692-25 (c) If a report of known or suspected child abuse or neglect is
693-26 received from:
694-27 (1) medical personnel;
695-28 (2) school personnel;
696-29 (3) a social worker;
697-30 (4) law enforcement officials or personnel;
698-31 (5) judiciary personnel; or
699-32 (6) prosecuting attorney personnel;
700-33 the department shall forward the report to the local office to determine
701-34 if the department will initiate an assessment in accordance with this
702-35 section.
703-36 (d) If the department believes that a child is in imminent danger of
704-37 serious bodily harm, the department shall initiate an onsite assessment
705-38 immediately, but not later than two (2) hours, after receiving the report.
706-39 (e) If the report alleges a child may be a victim of child abuse, the
707-40 assessment shall be initiated immediately, but not later than
708-41 twenty-four (24) hours after receipt of the report.
709-42 (f) If reports of child neglect are received, the assessment shall be
710-HB 1164—LS 6539/DI 148 17
711-1 initiated within a reasonably prompt time, but not later than five (5)
712-2 days, with the primary consideration being the well-being of the child
713-3 who is the subject of the report.
714-4 (g) If the report alleges that a child lives with a parent, guardian, or
715-5 custodian who is married to or lives with a person who:
716-6 (1) has been convicted of:
717-7 (A) neglect of a dependent under IC 35-46-1-4; or
718-8 (B) a battery offense under IC 35-42-4; or
719-9 (2) is required to register as a sex or violent offender under
720-10 IC 11-8-8;
721-11 the department shall initiate an assessment within a reasonably prompt
722-12 time, but not later than five (5) days after the department receives the
723-13 report, with the primary consideration being the well-being of the child
724-14 who is the subject of the report.
725-15 (h) If the safety or well-being of a child appears to be endangered or
726-16 the facts otherwise warrant, the assessment shall be initiated regardless
727-17 of the time of day.
728-18 (i) If a report alleges abuse or neglect and involves a child care
729-19 ministry that is exempt from licensure under IC 12-17.2-6, the
730-20 department and the appropriate law enforcement agency shall jointly
731-21 conduct an investigation. The investigation shall be conducted under
732-22 the requirements of this section and section 2(b) of this chapter.
733-23 (j) If a report alleges child abuse or neglect involving a
734-24 residential facility licensed by the department, the department
735-25 shall initiate an onsite assessment immediately, but not later than
736-26 twenty-four (24) hours, after receiving the report.
737-27 SECTION 12. IC 31-33-8.5 IS ADDED TO THE INDIANA CODE
738-28 AS A NEW CHAPTER TO READ AS FOLLOWS [EFFECTIVE
739-29 JULY 1, 2024]:
740-30 Chapter 8.5. Investigation of a School or Athletic Facility
741-31 Sec. 1. If a report made under IC 31-33-5 alleges that a staff
742-32 member, youth coach, or volunteer of a school or athletic facility
743-33 is the abuser, local law enforcement shall investigate the school or
744-34 athletic facility to determine whether the school or athletic facility
745-35 reasonably should have known that the alleged abuse was
746-36 happening. In determining whether the school or athletic facility
747-37 should have known, local law enforcement may consider the
748-38 following:
749-39 (1) Whether there have been previous allegations against the
750-40 staff member, youth coach, or volunteer.
751-41 (2) Whether there are disciplinary records for the staff
752-42 member, youth coach, or volunteer.
753-HB 1164—LS 6539/DI 148 18
754-1 (3) Whether the school or athletic facility properly reported
755-2 any previous:
756-3 (A) allegations against the staff member, youth coach, or
757-4 volunteer; or
758-5 (B) disciplinary records involving the staff member's,
759-6 youth coach's, or volunteer's inappropriate behavior with
760-7 a minor.
761-8 Sec. 2. If local law enforcement determines that a school or
762-9 athletic facility reasonably should have known that the alleged
763-10 abuse was happening, local law enforcement shall provide the
764-11 prosecuting attorney with a complete written report of the
765-12 investigation.
766-13 SECTION 13. IC 31-33-22-1, AS AMENDED BY P.L.183-2017,
767-14 SECTION 38, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
768-15 JULY 1, 2024]: Sec. 1. (a) A person who knowingly fails to make a
769-16 report required by IC 31-33-5-1 commits a Class B A misdemeanor.
770-17 (b) A person who knowingly fails to make a report required by
771-18 IC 31-33-5-2 or IC 31-33-5-2.5 commits a Class B A misdemeanor.
772-19 This penalty is in addition to the penalty imposed by subsection (a).
773-20 (c) A criminal investigation does not affect the victim's right to
774-21 seek a civil remedy against the person being investigated for a
775-22 crime under this section.
776-HB 1164—LS 6539/DI 148 19
777-COMMITTEE REPORT
778-Mr. Speaker: Your Committee on Family, Children and Human
779-Affairs, to which was referred House Bill 1164, has had the same under
780-consideration and begs leave to report the same back to the House with
781-the recommendation that said bill be amended as follows:
782-Page 12, between lines 10 and 11, begin a new paragraph and insert:
783-"SECTION 5. IC 31-9-2-13, AS AMENDED BY P.L.243-2019,
784-SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
785-JULY 1, 2024]: Sec. 13. (a) "Child", for purposes of IC 31-15, IC 31-16
786-(excluding IC 31-16-12.5), and IC 31-17, means a child or children of
787-both parties to the marriage. The term includes the following:
788-(1) Children born out of wedlock to the parties.
789-(2) Children born or adopted during the marriage of the parties.
790-(b) "Child", for purposes of the Uniform Interstate Family Support
791-Act under IC 31-18.5, has the meaning set forth in IC 31-18.5-1-2.
792-(c) "Child", for purposes of IC 31-19-5, includes an unborn child.
793-(d) Except as otherwise provided in this section, "child", for
794-purposes of the juvenile law and IC 31-27, means:
795-(1) a person who is less than eighteen (18) years of age;
796-(2) a person:
797-(A) who is eighteen (18), nineteen (19), or twenty (20) years
798-of age; and
799-(B) who either:
800-(i) is charged with a delinquent act committed before the
801-person's eighteenth birthday; or
802-(ii) has been adjudicated a child in need of services before
803-the person's eighteenth birthday; or
804-(3) a person:
805-(A) who is alleged to have committed an act that would have
806-been murder if committed by an adult;
807-(B) who was less than eighteen (18) years of age at the time of
808-the alleged act; and
809-(C) who is less than twenty-one (21) years of age.
810-(e) "Child", for purposes of IC 31-36-3, means a person who is less
811-than eighteen (18) years of age.
812-(f) "Child", for purposes of the Interstate Compact on Juveniles
813-under IC 31-37-23-1, has the meaning set forth in IC 31-37-23-1.
814-(g) "Child", for purposes of IC 31-16-12.5, means an individual to
815-whom child support is owed under:
816-(1) a child support order issued under IC 31-14-10 or IC 31-16-6;
817-or
818-HB 1164—LS 6539/DI 148 20
819-(2) any other child support order that is enforceable under
820-IC 31-16-12.5.
821-(h) "Child", for purposes of IC 31-32-5, means an individual who is
822-less than eighteen (18) years of age.
823-(i) "Child", for purposes of the Uniform Child Custody Jurisdiction
824-Act under IC 31-21, has the meaning set forth in IC 31-21-2-3.
825-(j) "Child", for purposes of IC 31-35-2-4.5, means an individual who
826-is:
827-(1) less than eighteen (18) years of age; and
828-(2) a delinquent child or a child in need of services.
829-(k) "Child", for purposes of IC 31-33, includes an individual
830-who:
831-(1) is at least eighteen (18) years of age but less than
832-twenty-one (21) years of age; and
833-(2) resides, or has previously resided, at a residential facility
834-licensed by the department.
835-SECTION 6. IC 31-9-2-14, AS AMENDED BY P.L.46-2016,
836-SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
837-JULY 1, 2024]: Sec. 14. (a) "Child abuse or neglect", for purposes of
838-IC 31-32-11-1, IC 31-33, IC 31-34-7-4, and IC 31-39-8-4, refers to:
839-(1) a child described in IC 31-34-1-1 through IC 31-34-1-5 and
840-IC 31-34-1-8 through IC 31-34-1-11, regardless of whether the
841-child needs care, treatment, rehabilitation, or the coercive
842-intervention of a court; or
843-(2) an individual who:
844-(A) is at least eighteen (18) years of age but less than
845-twenty-one (21) years of age;
846-(B) resides, or has previously resided, at a residential
847-facility licensed by the department; and
848-(C) is harmed or threatened with harm as a result of:
849-(i) neglect;
850-(ii) a battery offense included in IC 35-42-2; or
851-(iii) sexual activity (as defined in IC 35-42-4-13(b))
852-committed by a member of the staff at the residential
853-facility.
854-(b) For purposes of subsection (a), the term under subsection (a)
855-does not refer to a child who is alleged to be a victim of a sexual
856-offense under IC 35-42-4-3 unless the alleged offense under
857-IC 35-42-4-3 involves the fondling or touching of the buttocks,
858-genitals, or female breasts, regardless of whether the child needs care,
859-treatment, rehabilitation, or the coercive intervention of a court.
860-(c) "Child abuse or neglect", for purposes of IC 31-34-2.3, refers to
861-HB 1164—LS 6539/DI 148 21
862-acts or omissions by a person against a child as described in
863-IC 31-34-1-1 through IC 31-34-1-11, regardless of whether the child
864-needs care, treatment, rehabilitation, or the coercive intervention of a
865-court.
866-SECTION 7. IC 31-9-2-133, AS AMENDED BY P.L.86-2018,
867-SECTION 216, IS AMENDED TO READ AS FOLLOWS
868-[EFFECTIVE JULY 1, 2024]: Sec. 133. (a) "Victim of child abuse or
869-neglect", for purposes of IC 31-32-11-1 and IC 31-33, refers to:
870-(1) a child as described in:
871-(1) (A) IC 31-34-1-1 through IC 31-34-1-5;
872-(2) (B) IC 31-34-1-10; or
873-(3) (C) IC 31-34-1-11;
874-regardless of whether the child needs care, treatment,
875-rehabilitation, or the coercive intervention of a court; or
876-(2) an individual who:
877-(A) is at least eighteen (18) years of age but less than
878-twenty-one (21) years of age;
879-(B) resides, or has previously resided, at a residential
880-facility licensed by the department; and
881-(C) is harmed or threatened with harm as a result of:
882-(i) neglect;
883-(ii) a battery offense included in IC 35-42-2; or
884-(iii) sexual activity (as defined in IC 35-42-4-13(b))
885-committed by a member of the staff at the residential
886-facility.
887-(b) The term does not include a child who is alleged to be a victim
888-of a sexual offense under IC 35-42-4-3 unless the alleged offense under
889-IC 35-42-4-3 involves the fondling or touching of the buttocks,
890-genitals, or female breasts.".
891-Page 12, line 38, delete "immediately, but not later than two (2)
892-hours," and insert "immediately".
893-Page 13, line 31, delete "immediately, but not later than two (2)
894-hours," and insert "immediately".
895-Page 15, delete lines 3 through 16, begin a new paragraph and
896-insert:
897-"(j) If a report alleges child abuse or neglect involving a
898-residential facility licensed by the department, the department
899-shall initiate an onsite assessment immediately, but not later than
900-twenty-four (24) hours, after receiving the report.
901-SECTION 8. IC 31-33-8.5 IS ADDED TO THE INDIANA CODE
902-AS A NEW CHAPTER TO READ AS FOLLOWS [EFFECTIVE
903-JULY 1, 2024]:
904-HB 1164—LS 6539/DI 148 22
905-Chapter 8.5. Investigation of a School or Athletic Facility
906-Sec. 1. If a report made under IC 31-33-5 alleges that a staff
907-member, youth coach, or volunteer of a school or athletic facility
908-is the abuser, local law enforcement shall investigate the school or
909-athletic facility to determine whether the school or athletic facility
910-reasonably should have known that the alleged abuse was
911-happening. In determining whether the school or athletic facility
912-should have known, local law enforcement may consider the
913-following:
914-(1) Whether there have been previous allegations against the
915-staff member, youth coach, or volunteer.
916-(2) Whether there are disciplinary records for the staff
917-member, youth coach, or volunteer.
918-(3) Whether the school or athletic facility properly reported
919-any previous:
920-(A) allegations against the staff member, youth coach, or
921-volunteer; or
922-(B) disciplinary records involving the staff member's,
923-youth coach's, or volunteer's inappropriate behavior with
924-a minor.
925-Sec. 2. If local law enforcement determines that a school or
926-athletic facility reasonably should have known that the alleged
927-abuse was happening, local law enforcement shall provide the
928-prosecuting attorney with a complete written report of the
929-investigation.".
930-Renumber all SECTIONS consecutively.
931-and when so amended that said bill do pass.
932-(Reference is to HB 1164 as introduced.)
933-DEVON
934-Committee Vote: yeas 13, nays 0.
935-HB 1164—LS 6539/DI 148
498+11 SECTION 5. IC 31-33-5-2, AS AMENDED BY P.L.183-2017,
499+12 SECTION 32, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
500+13 JULY 1, 2024]: Sec. 2. (a) This section does not apply to an individual
501+14 required to make a report under this article in the individual's capacity
502+15 as a member of the staff of a hospital licensed under IC 16-21-2. An
503+16 individual required to make a report under this article in the
504+17 individual's capacity as a member of the staff of a hospital licensed
505+18 under IC 16-21-2 is subject to section 2.5 of this chapter.
506+19 (b) (a) Except as provided in subsection (c), if an individual is
507+20 required to make a report under this article in the individual's capacity
508+21 as a member of the staff of a medical or other public or private
509+22 institution, school, facility, or agency, the individual shall immediately
510+23 make a report to:
511+24 (1) the department; or
512+25 (2) the local law enforcement agency in Indiana based on the
513+26 child's location at the moment the individual knows or
514+27 suspects child abuse or neglect.
515+28 The individual does not have discretion to decide not to report
516+29 known or suspected child abuse or neglect.
517+30 (b) An individual required to make a report of known or
518+31 suspected child abuse or neglect may not delegate the duty to make
519+32 the report to another individual.
520+33 (c) If an individual is required to report under this article in the
521+34 individual's capacity as a member of the staff at:
522+35 (1) a medical institution;
523+36 (2) a medical facility; or
524+37 (3) any other health care facility;
525+38 the individual shall immediately, but not later than two (2) hours,
526+39 make a report to the department and the local law enforcement
527+40 agency in Indiana based on the child's location at the moment the
528+41 individual knows or suspects child abuse or neglect. The individual
529+42 does not have discretion to decide not to report known or suspected
530+2024 IN 1164—LS 6539/DI 148 13
531+1 child abuse or neglect.
532+2 (d) After making the report, the individual shall notify the
533+3 individual in charge of the institution, school, facility, or agency or the
534+4 designated agent of the individual in charge of the institution, school,
535+5 facility, or agency that the report was made.
536+6 SECTION 6. IC 31-33-5-2.5 IS REPEALED [EFFECTIVE JULY
537+7 1, 2024]. Sec. 2.5. (a) This section applies only to an individual
538+8 required to make a report under this article in the individual's capacity
539+9 as a member of the staff of a hospital licensed under IC 16-21-2.
540+10 (b) If an individual is required to make a report under this article in
541+11 the individual's capacity as a member of the staff of a hospital licensed
542+12 under IC 16-21-2, the individual shall immediately notify the individual
543+13 in charge of the hospital or the designated agent of the individual in
544+14 charge of the hospital.
545+15 (c) An individual notified under subsection (b) shall immediately
546+16 report or cause a report to be made to:
547+17 (1) the department; or
548+18 (2) the local law enforcement agency.
549+19 SECTION 7. IC 31-33-5-4, AS AMENDED BY P.L.183-2017,
550+20 SECTION 34, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
551+21 JULY 1, 2024]: Sec. 4. (a) Except as provided in subsection (b), a
552+22 person who has a duty under this chapter to report that a child may be
553+23 a victim of child abuse or neglect shall immediately make an oral or
554+24 written report to:
555+25 (1) the department; or
556+26 (2) the local law enforcement agency in Indiana based on the
557+27 child's location at the moment the individual suspects child
558+28 abuse or neglect.
559+29 (b) A person who has a duty under section 2(c) of this chapter
560+30 to report that a child may be a victim of child abuse or neglect shall
561+31 immediately, but not later than two (2) hours, make an oral or
562+32 written report to:
563+33 (1) the department; and
564+34 (2) the local law enforcement agency in Indiana based on the
565+35 child's location at the moment the individual suspects child
566+36 abuse or neglect.
567+37 SECTION 8. IC 31-33-8-1, AS AMENDED BY P.L.198-2019,
568+38 SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
569+39 JULY 1, 2024]: Sec. 1. (a) The department shall initiate an
570+40 appropriately thorough child protection assessment of every report of
571+41 known or suspected child abuse or neglect the department receives,
572+42 whether in accordance with this article or otherwise.
573+2024 IN 1164—LS 6539/DI 148 14
574+1 (b) If a report of known or suspected child abuse or neglect is
575+2 received from a judge or prosecutor requesting the department to
576+3 initiate a child protection assessment, the department shall initiate an
577+4 assessment in accordance with this section.
578+5 (c) If a report of known or suspected child abuse or neglect is
579+6 received from:
580+7 (1) medical personnel;
581+8 (2) school personnel;
582+9 (3) a social worker;
583+10 (4) law enforcement officials or personnel;
584+11 (5) judiciary personnel; or
585+12 (6) prosecuting attorney personnel;
586+13 the department shall forward the report to the local office to determine
587+14 if the department will initiate an assessment in accordance with this
588+15 section.
589+16 (d) If the department believes that a child is in imminent danger of
590+17 serious bodily harm, the department shall initiate an onsite assessment
591+18 immediately, but not later than two (2) hours, after receiving the report.
592+19 (e) If the report alleges a child may be a victim of child abuse, the
593+20 assessment shall be initiated immediately, but not later than
594+21 twenty-four (24) hours after receipt of the report.
595+22 (f) If reports of child neglect are received, the assessment shall be
596+23 initiated within a reasonably prompt time, but not later than five (5)
597+24 days, with the primary consideration being the well-being of the child
598+25 who is the subject of the report.
599+26 (g) If the report alleges that a child lives with a parent, guardian, or
600+27 custodian who is married to or lives with a person who:
601+28 (1) has been convicted of:
602+29 (A) neglect of a dependent under IC 35-46-1-4; or
603+30 (B) a battery offense under IC 35-42-4; or
604+31 (2) is required to register as a sex or violent offender under
605+32 IC 11-8-8;
606+33 the department shall initiate an assessment within a reasonably prompt
607+34 time, but not later than five (5) days after the department receives the
608+35 report, with the primary consideration being the well-being of the child
609+36 who is the subject of the report.
610+37 (h) If the safety or well-being of a child appears to be endangered or
611+38 the facts otherwise warrant, the assessment shall be initiated regardless
612+39 of the time of day.
613+40 (i) If a report alleges abuse or neglect and involves a child care
614+41 ministry that is exempt from licensure under IC 12-17.2-6, the
615+42 department and the appropriate law enforcement agency shall jointly
616+2024 IN 1164—LS 6539/DI 148 15
617+1 conduct an investigation. The investigation shall be conducted under
618+2 the requirements of this section and section 2(b) of this chapter.
619+3 (j) If a report alleges that a youth coach is the abuser, the
620+4 department shall investigate the school or athletic facility to
621+5 determine whether the school or athletic facility reasonably should
622+6 have known that the alleged abuse was happening. In determining
623+7 whether the school or athletic facility reasonably should have
624+8 known, the department may consider the following:
625+9 (1) Whether there have been previous allegations against the
626+10 coach.
627+11 (2) Whether there are disciplinary records for the coach
628+12 involving inappropriate behavior with a minor.
629+13 (3) Whether the school or athletic facility properly reported
630+14 any previous allegations against the coach or disciplinary
631+15 records involving the coach's inappropriate behavior with a
632+16 minor.
633+17 SECTION 9. IC 31-33-22-1, AS AMENDED BY P.L.183-2017,
634+18 SECTION 38, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE
635+19 JULY 1, 2024]: Sec. 1. (a) A person who knowingly fails to make a
636+20 report required by IC 31-33-5-1 commits a Class B A misdemeanor.
637+21 (b) A person who knowingly fails to make a report required by
638+22 IC 31-33-5-2 or IC 31-33-5-2.5 commits a Class B A misdemeanor.
639+23 This penalty is in addition to the penalty imposed by subsection (a).
640+24 (c) A criminal investigation does not affect the victim's right to
641+25 seek a civil remedy against the person being investigated for a
642+26 crime under this section.
643+2024 IN 1164—LS 6539/DI 148