1 | 1 | | |
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2 | 2 | | Introduced Version |
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3 | 3 | | SENATE BILL No. 219 |
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4 | 4 | | _____ |
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5 | 5 | | DIGEST OF INTRODUCED BILL |
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6 | 6 | | Citations Affected: IC 31-9-2; IC 31-33. |
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7 | 7 | | Synopsis: DCS investigations and mandatory reporting. Requires a |
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8 | 8 | | person that contracts with the department of child services (DCS) as a |
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9 | 9 | | residential facility to immediately report any allegation of child abuse |
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10 | 10 | | or neglect directly to DCS. Requires DCS to do the following if the |
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11 | 11 | | person fails to immediately report directly to DCS: (1) Stop referrals to |
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12 | 12 | | the facility. (2) Audit the person's handbook and internal policies |
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13 | 13 | | regarding mandatory reporting requirements. (3) Require, before DCS |
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14 | 14 | | may resume referrals to the person's facility, that: (A) the handbook and |
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15 | 15 | | internal policies fully comply with mandatory reporting laws; and (B) |
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16 | 16 | | DCS conduct onsite training for the person's employees regarding the |
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17 | 17 | | mandatory reporting laws and penalties. Provides that certain |
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18 | 18 | | individuals at least 18 years of age but less than 21 years of age are |
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19 | 19 | | included in the definitions for "child", "child abuse or neglect", and |
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20 | 20 | | "victim of child abuse or neglect". Requires DCS to initiate an onsite |
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21 | 21 | | assessment within 24 hours if a report alleges child abuse or neglect |
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22 | 22 | | involving a residential facility licensed by DCS. |
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23 | 23 | | Effective: July 1, 2024. |
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24 | 24 | | Ford J.D. |
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25 | 25 | | January 9, 2024, read first time and referred to Committee on Family and Children |
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26 | 26 | | Services. |
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27 | 27 | | 2024 IN 219—LS 6634/DI 148 Introduced |
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28 | 28 | | Second Regular Session of the 123rd General Assembly (2024) |
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29 | 29 | | PRINTING CODE. Amendments: Whenever an existing statute (or a section of the Indiana |
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30 | 30 | | Constitution) is being amended, the text of the existing provision will appear in this style type, |
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31 | 31 | | additions will appear in this style type, and deletions will appear in this style type. |
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32 | 32 | | Additions: Whenever a new statutory provision is being enacted (or a new constitutional |
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33 | 33 | | provision adopted), the text of the new provision will appear in this style type. Also, the |
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34 | 34 | | word NEW will appear in that style type in the introductory clause of each SECTION that adds |
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35 | 35 | | a new provision to the Indiana Code or the Indiana Constitution. |
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36 | 36 | | Conflict reconciliation: Text in a statute in this style type or this style type reconciles conflicts |
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37 | 37 | | between statutes enacted by the 2023 Regular Session of the General Assembly. |
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38 | 38 | | SENATE BILL No. 219 |
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39 | 39 | | A BILL FOR AN ACT to amend the Indiana Code concerning |
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40 | 40 | | family law and juvenile law. |
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41 | 41 | | Be it enacted by the General Assembly of the State of Indiana: |
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42 | 42 | | 1 SECTION 1. IC 31-9-2-13, AS AMENDED BY P.L.243-2019, |
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43 | 43 | | 2 SECTION 2, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
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44 | 44 | | 3 JULY 1, 2024]: Sec. 13. (a) "Child", for purposes of IC 31-15, IC 31-16 |
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45 | 45 | | 4 (excluding IC 31-16-12.5), and IC 31-17, means a child or children of |
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46 | 46 | | 5 both parties to the marriage. The term includes the following: |
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47 | 47 | | 6 (1) Children born out of wedlock to the parties. |
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48 | 48 | | 7 (2) Children born or adopted during the marriage of the parties. |
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49 | 49 | | 8 (b) "Child", for purposes of the Uniform Interstate Family Support |
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50 | 50 | | 9 Act under IC 31-18.5, has the meaning set forth in IC 31-18.5-1-2. |
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51 | 51 | | 10 (c) "Child", for purposes of IC 31-19-5, includes an unborn child. |
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52 | 52 | | 11 (d) Except as otherwise provided in this section, "child", for |
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53 | 53 | | 12 purposes of the juvenile law and IC 31-27, means: |
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54 | 54 | | 13 (1) a person who is less than eighteen (18) years of age; |
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55 | 55 | | 14 (2) a person: |
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56 | 56 | | 15 (A) who is eighteen (18), nineteen (19), or twenty (20) years |
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57 | 57 | | 16 of age; and |
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58 | 58 | | 17 (B) who either: |
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59 | 59 | | 2024 IN 219—LS 6634/DI 148 2 |
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60 | 60 | | 1 (i) is charged with a delinquent act committed before the |
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61 | 61 | | 2 person's eighteenth birthday; or |
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62 | 62 | | 3 (ii) has been adjudicated a child in need of services before |
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63 | 63 | | 4 the person's eighteenth birthday; or |
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64 | 64 | | 5 (3) a person: |
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65 | 65 | | 6 (A) who is alleged to have committed an act that would have |
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66 | 66 | | 7 been murder if committed by an adult; |
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67 | 67 | | 8 (B) who was less than eighteen (18) years of age at the time of |
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68 | 68 | | 9 the alleged act; and |
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69 | 69 | | 10 (C) who is less than twenty-one (21) years of age. |
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70 | 70 | | 11 (e) "Child", for purposes of IC 31-36-3, means a person who is less |
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71 | 71 | | 12 than eighteen (18) years of age. |
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72 | 72 | | 13 (f) "Child", for purposes of the Interstate Compact on Juveniles |
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73 | 73 | | 14 under IC 31-37-23-1, has the meaning set forth in IC 31-37-23-1. |
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74 | 74 | | 15 (g) "Child", for purposes of IC 31-16-12.5, means an individual to |
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75 | 75 | | 16 whom child support is owed under: |
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76 | 76 | | 17 (1) a child support order issued under IC 31-14-10 or IC 31-16-6; |
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77 | 77 | | 18 or |
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78 | 78 | | 19 (2) any other child support order that is enforceable under |
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79 | 79 | | 20 IC 31-16-12.5. |
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80 | 80 | | 21 (h) "Child", for purposes of IC 31-32-5, means an individual who is |
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81 | 81 | | 22 less than eighteen (18) years of age. |
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82 | 82 | | 23 (i) "Child", for purposes of the Uniform Child Custody Jurisdiction |
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83 | 83 | | 24 Act under IC 31-21, has the meaning set forth in IC 31-21-2-3. |
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84 | 84 | | 25 (j) "Child", for purposes of IC 31-35-2-4.5, means an individual who |
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85 | 85 | | 26 is: |
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86 | 86 | | 27 (1) less than eighteen (18) years of age; and |
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87 | 87 | | 28 (2) a delinquent child or a child in need of services. |
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88 | 88 | | 29 (k) "Child", for purposes of IC 31-33, includes an individual |
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89 | 89 | | 30 who is: |
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90 | 90 | | 31 (1) at least eighteen (18) years of age but less than twenty-one |
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91 | 91 | | 32 (21) years of age; and |
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92 | 92 | | 33 (2) residing at a residential facility licensed by the |
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93 | 93 | | 34 department. |
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94 | 94 | | 35 SECTION 2. IC 31-9-2-14, AS AMENDED BY P.L.46-2016, |
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95 | 95 | | 36 SECTION 4, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
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96 | 96 | | 37 JULY 1, 2024]: Sec. 14. (a) "Child abuse or neglect", for purposes of |
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97 | 97 | | 38 IC 31-32-11-1, IC 31-33, IC 31-34-7-4, and IC 31-39-8-4, refers to: |
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98 | 98 | | 39 (1) a child described in IC 31-34-1-1 through IC 31-34-1-5 and |
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99 | 99 | | 40 IC 31-34-1-8 through IC 31-34-1-11, regardless of whether the |
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100 | 100 | | 41 child needs care, treatment, rehabilitation, or the coercive |
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101 | 101 | | 42 intervention of a court; or |
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102 | 102 | | 2024 IN 219—LS 6634/DI 148 3 |
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103 | 103 | | 1 (2) an individual who: |
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104 | 104 | | 2 (A) is at least eighteen (18) years of age but less than |
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105 | 105 | | 3 twenty-one (21) years of age; |
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106 | 106 | | 4 (B) resides at a residential facility licensed by the |
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107 | 107 | | 5 department; and |
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108 | 108 | | 6 (C) is harmed or threatened with harm as a result of: |
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109 | 109 | | 7 (i) neglect; |
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110 | 110 | | 8 (ii) a battery offense included in IC 35-42-2; or |
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111 | 111 | | 9 (iii) sexual activity (as defined in IC 35-42-4-13(b)) |
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112 | 112 | | 10 committed by a member of the staff at the residential |
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113 | 113 | | 11 facility. |
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114 | 114 | | 12 (b) For purposes of subsection (a), the term under subsection (a) |
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115 | 115 | | 13 does not refer to a child who is alleged to be a victim of a sexual |
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116 | 116 | | 14 offense under IC 35-42-4-3 unless the alleged offense under |
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117 | 117 | | 15 IC 35-42-4-3 involves the fondling or touching of the buttocks, |
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118 | 118 | | 16 genitals, or female breasts, regardless of whether the child needs care, |
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119 | 119 | | 17 treatment, rehabilitation, or the coercive intervention of a court. |
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120 | 120 | | 18 (c) "Child abuse or neglect", for purposes of IC 31-34-2.3, refers to |
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121 | 121 | | 19 acts or omissions by a person against a child as described in |
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122 | 122 | | 20 IC 31-34-1-1 through IC 31-34-1-11, regardless of whether the child |
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123 | 123 | | 21 needs care, treatment, rehabilitation, or the coercive intervention of a |
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124 | 124 | | 22 court. |
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125 | 125 | | 23 SECTION 3. IC 31-9-2-133, AS AMENDED BY P.L.86-2018, |
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126 | 126 | | 24 SECTION 216, IS AMENDED TO READ AS FOLLOWS |
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127 | 127 | | 25 [EFFECTIVE JULY 1, 2024]: Sec. 133. (a) "Victim of child abuse or |
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128 | 128 | | 26 neglect", for purposes of IC 31-32-11-1 and IC 31-33, refers to: |
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129 | 129 | | 27 (1) a child as described in: |
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130 | 130 | | 28 (1) (A) IC 31-34-1-1 through IC 31-34-1-5; |
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131 | 131 | | 29 (2) (B) IC 31-34-1-10; or |
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132 | 132 | | 30 (3) (C) IC 31-34-1-11; |
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133 | 133 | | 31 regardless of whether the child needs care, treatment, |
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134 | 134 | | 32 rehabilitation, or the coercive intervention of a court; or |
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135 | 135 | | 33 (2) an individual who: |
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136 | 136 | | 34 (A) is at least eighteen (18) years of age but less than |
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137 | 137 | | 35 twenty-one (21) years of age; |
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138 | 138 | | 36 (B) resides at a residential facility licensed by the |
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139 | 139 | | 37 department; and |
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140 | 140 | | 38 (C) is harmed or threatened with harm as a result of: |
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141 | 141 | | 39 (i) neglect; |
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142 | 142 | | 40 (ii) a battery offense included in IC 35-42-2; or |
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143 | 143 | | 41 (iii) sexual activity (as defined in IC 35-42-4-13(b)) |
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144 | 144 | | 42 committed by a member of the staff at the residential |
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145 | 145 | | 2024 IN 219—LS 6634/DI 148 4 |
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146 | 146 | | 1 facility. |
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147 | 147 | | 2 (b) The term does not include a child who is alleged to be a victim |
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148 | 148 | | 3 of a sexual offense under IC 35-42-4-3 unless the alleged offense under |
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149 | 149 | | 4 IC 35-42-4-3 involves the fondling or touching of the buttocks, |
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150 | 150 | | 5 genitals, or female breasts. |
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151 | 151 | | 6 SECTION 4. IC 31-33-5-6 IS ADDED TO THE INDIANA CODE |
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152 | 152 | | 7 AS A NEW SECTION TO READ AS FOLLOWS [EFFECTIVE JULY |
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153 | 153 | | 8 1, 2024]: Sec. 6. (a) If a person contracts with the department as a |
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154 | 154 | | 9 residential facility, the person shall immediately report any |
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155 | 155 | | 10 allegation of child abuse or neglect directly to the department. |
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156 | 156 | | 11 (b) If a person that contracts with the department as a |
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157 | 157 | | 12 residential facility fails to immediately report to the department |
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158 | 158 | | 13 under subsection (a), the department: |
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159 | 159 | | 14 (1) shall stop referring children to the facility; and |
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160 | 160 | | 15 (2) shall: |
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161 | 161 | | 16 (A) audit the person's handbook and internal policy |
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162 | 162 | | 17 regarding mandatory reporting requirements under this |
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163 | 163 | | 18 chapter; and |
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164 | 164 | | 19 (B) require the following before reinstating referrals to the |
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165 | 165 | | 20 person's facility: |
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166 | 166 | | 21 (i) The person's handbook and internal policy regarding |
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167 | 167 | | 22 mandatory reporting requirements must fully comply |
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168 | 168 | | 23 with this chapter. |
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169 | 169 | | 24 (ii) The department must conduct onsite training for the |
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170 | 170 | | 25 person's employees on the requirements contained in this |
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171 | 171 | | 26 chapter and the penalties in IC 31-33-22-1. |
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172 | 172 | | 27 SECTION 5. IC 31-33-8-1, AS AMENDED BY P.L.198-2019, |
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173 | 173 | | 28 SECTION 7, IS AMENDED TO READ AS FOLLOWS [EFFECTIVE |
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174 | 174 | | 29 JULY 1, 2024]: Sec. 1. (a) The department shall initiate an |
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175 | 175 | | 30 appropriately thorough child protection assessment of every report of |
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176 | 176 | | 31 known or suspected child abuse or neglect the department receives, |
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177 | 177 | | 32 whether in accordance with this article or otherwise. |
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178 | 178 | | 33 (b) If a report of known or suspected child abuse or neglect is |
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179 | 179 | | 34 received from a judge or prosecutor requesting the department to |
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180 | 180 | | 35 initiate a child protection assessment, the department shall initiate an |
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181 | 181 | | 36 assessment in accordance with this section. |
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182 | 182 | | 37 (c) If a report of known or suspected child abuse or neglect is |
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183 | 183 | | 38 received from: |
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184 | 184 | | 39 (1) medical personnel; |
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185 | 185 | | 40 (2) school personnel; |
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186 | 186 | | 41 (3) a social worker; |
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187 | 187 | | 42 (4) law enforcement officials or personnel; |
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188 | 188 | | 2024 IN 219—LS 6634/DI 148 5 |
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189 | 189 | | 1 (5) judiciary personnel; or |
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190 | 190 | | 2 (6) prosecuting attorney personnel; |
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191 | 191 | | 3 the department shall forward the report to the local office to determine |
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192 | 192 | | 4 if the department will initiate an assessment in accordance with this |
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193 | 193 | | 5 section. |
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194 | 194 | | 6 (d) If the department believes that a child is in imminent danger of |
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195 | 195 | | 7 serious bodily harm, the department shall initiate an onsite assessment |
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196 | 196 | | 8 immediately, but not later than two (2) hours, after receiving the report. |
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197 | 197 | | 9 (e) If the report alleges a child may be a victim of child abuse, the |
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198 | 198 | | 10 assessment shall be initiated immediately, but not later than |
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199 | 199 | | 11 twenty-four (24) hours after receipt of the report. |
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200 | 200 | | 12 (f) If reports of child neglect are received, the assessment shall be |
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201 | 201 | | 13 initiated within a reasonably prompt time, but not later than five (5) |
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202 | 202 | | 14 days, with the primary consideration being the well-being of the child |
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203 | 203 | | 15 who is the subject of the report. |
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204 | 204 | | 16 (g) If the report alleges that a child lives with a parent, guardian, or |
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205 | 205 | | 17 custodian who is married to or lives with a person who: |
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206 | 206 | | 18 (1) has been convicted of: |
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207 | 207 | | 19 (A) neglect of a dependent under IC 35-46-1-4; or |
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208 | 208 | | 20 (B) a battery offense under IC 35-42-4; or |
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209 | 209 | | 21 (2) is required to register as a sex or violent offender under |
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210 | 210 | | 22 IC 11-8-8; |
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211 | 211 | | 23 the department shall initiate an assessment within a reasonably prompt |
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212 | 212 | | 24 time, but not later than five (5) days after the department receives the |
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213 | 213 | | 25 report, with the primary consideration being the well-being of the child |
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214 | 214 | | 26 who is the subject of the report. |
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215 | 215 | | 27 (h) If the safety or well-being of a child appears to be endangered or |
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216 | 216 | | 28 the facts otherwise warrant, the assessment shall be initiated regardless |
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217 | 217 | | 29 of the time of day. |
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218 | 218 | | 30 (i) If a report alleges abuse or neglect and involves a child care |
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219 | 219 | | 31 ministry that is exempt from licensure under IC 12-17.2-6, the |
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220 | 220 | | 32 department and the appropriate law enforcement agency shall jointly |
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221 | 221 | | 33 conduct an investigation. The investigation shall be conducted under |
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222 | 222 | | 34 the requirements of this section and section 2(b) of this chapter. |
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223 | 223 | | 35 (j) If a report alleges child abuse or neglect involving a |
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224 | 224 | | 36 residential facility licensed by the department, the department |
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225 | 225 | | 37 shall initiate an onsite assessment immediately, but not later than |
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226 | 226 | | 38 twenty-four (24) hours, after receiving the report. |
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227 | 227 | | 2024 IN 219—LS 6634/DI 148 |
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