SLS 12RS-37 REENGROSSED Page 1 of 7 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. Regular Session, 2012 SENATE BILL NO. 4 BY SENATORS MORRELL, DORSEY-COLOMB, MILLS, PERRY AND WHITE AND REPRESENTATIVE LEGER CRIME/PUNISHMENT. Criminalizes the failure to report the sexual abuse of a child. (gov sig) AN ACT1 To amend and reenact R.S. 14:403(A) and the introductory paragraph of Children's Code2 Article 603(15) and (d) and 610(A) and (E)(1) and (2), and to enact Children's Code3 Article 603(15)(j), relative to reporting abuse of children; to provide for mandatory4 reporting of sexual abuse of a child; to provide for definition; to provide for5 penalties; and to provide for related matters.6 Be it enacted by the Legislature of Louisiana:7 Section 1. R.S. 14:403(A) is hereby amended and reenacted to read as follows: 8 ยง403. Abuse of children; reports; waiver of privilege 9 A.(1)(a) Any person who, under Children's Code Article 609(A), is required10 to report the abuse or neglect or sexual abuse of a child and knowingly and willfully11 fails to so report shall be guilty of a misdemeanor and upon conviction shall be fined12 not more than five hundred dollars or imprisoned for not more than six months, or13 both.14 (b) Any person who, under Children's Code Article 609(A), is required15 to report the sexual abuse of a child, or the abuse or neglect of a child which16 results in the serious bodily injury, neurological impairment, or death of the17 SB NO. 4 SLS 12RS-37 REENGROSSED Page 2 of 7 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. child, and the person knowingly and willfully fails to so report shall be fined not1 more than three thousand dollars or imprisoned, with or without hard labor,2 for not more than three years, or both. For purposes of this Subparagraph,3 "serious bodily injury" means injury involving protracted and obvious4 disfigurement or protracted loss or impairment of the function of a bodily5 member, organ, or mental faculty, or substantial risk of death.6 (2) Any person, any employee of a local child protection unit of the7 Department of Children and Family Services, any employee of any local law8 enforcement agency, any employee or agent of any state department, or any school9 employee who knowingly and willfully violates the provisions of Chapter 5 of Title10 VI of the Children's Code, or who knowingly and willfully obstructs the procedures11 for receiving and investigating reports of child abuse or neglect or sexual abuse, or12 who discloses without authorization confidential information about or contained13 within such reports shall be guilty of a misdemeanor and upon conviction shall be14 fined not more than five hundred dollars or imprisoned for not more than six months,15 or both.16 (3) Any person who reports a child as abused or neglected or sexually abused17 to the department or to any law enforcement agency, knowing that such information18 is false, shall be guilty of a misdemeanor and upon conviction shall be fined not19 more than five hundred dollars or imprisoned for not more than six months, or both.20 (4)(a) Notwithstanding the provisions of Paragraph (1) of this21 Subsection, any person who is eighteen years of age or older who witnesses22 sexual abuse of a child and knowingly and willfully fails to report the sexual23 abuse to law enforcement or to the Department of Children and Family Services24 as required by Children's Code Article 610, shall be fined not more than ten25 thousand dollars or imprisoned with or without hard labor for not more than26 five years, or both.27 (b) For purposes of this Paragraph, "sexual abuse" shall include but is28 not limited to acts which are prohibited by R.S. 14:41, 42, 42.1, 43, 43.1, 43.2,29 SB NO. 4 SLS 12RS-37 REENGROSSED Page 3 of 7 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. 43.3, 46.2, 46.3, 78, 78.1, 80, 81, 81.1, 81.2, 86, 89, 89.1, and the attempt to1 commit any of these crimes pursuant to R.S. 14:27.2 * * *3 Section 2. The introductory paragraph of Children's Code Article 603(15) and (d)4 and 610(A) and (E)(1) and (2) are hereby amended and reenacted and Children's Code5 Article 603(15)(j) is hereby enacted to read as follows:6 Art. 603. Definitions7 As used in this Title:8 * * *9 (15) "Mandatory reporter" is any of the following individuals performing10 their occupational duties:11 * * *12 (d) "Teaching or child care provider" is any person who provides or assists13 in the teaching, training and supervision of a child, including any public or private14 teacher, teacher's aide, instructional aide, school principal, school staff member, bus15 driver, coach, professor, technical or vocational instructor, technical or16 vocational school staff member, college or university administrator, college or17 university staff member, social worker, probation officer, foster home parent, group18 home or other child care institutional staff member, personnel of residential home19 facilities, a licensed or unlicensed day care provider, or any individual who provides20 such services to a child in a voluntary or professional capacity.21 * * *22 (j) "Organizational or youth activity provider" is any person who23 provides organized activities for children, including administrators, employees,24 or volunteers of any day camp, summer camp, youth center, or youth recreation25 programs or any other organization that provides organized activities for26 children.27 * * *28 Art. 610. Reporting procedure29 SB NO. 4 SLS 12RS-37 REENGROSSED Page 4 of 7 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. A. Reports of child abuse or neglect or that such was a contributing factor1 in a child's death, where the abuser is believed to be a parent or caretaker, a person2 who maintains an interpersonal dating or engagement relationship with the parent or3 caretaker, or a person living in the same residence with the parent or caretaker as a4 spouse whether married or not, shall be made immediately to the local child5 protection unit of the department through the designated state child protection6 reporting hotline telephone number. Reports in which the abuse or neglect is7 believed to be perpetrated by someone other than a caretaker, a person who8 maintains an interpersonal dating or engagement relationship with the parent or9 caretaker, or a person living in the same residence with the parent or caretaker as a10 spouse whether married or not, and the caretaker is not believed to have any11 responsibility for the abuse or neglect shall be made immediately to a local or state12 law enforcement agency. Dual reporting to both the local child protection unit of the13 department through the designated state child protection reporting hotline14 telephone number and the local or state law enforcement agency is permitted.15 * * *16 E.(1) All reports made to any local or state law enforcement agency17 involving abuse or neglect in which the child's parent or caretaker, a person who18 maintains an interpersonal dating or engagement relationship with the parent or19 caretaker, or a person living in the same residence with the parent or caretaker as a20 spouse whether married or not, is believed responsible shall be promptly21 communicated to the local child protection unit of the department through the22 designated state child protection reporting hotline telephone number in23 accordance with a written working agreement developed between the local law24 enforcement agency and child protection unit the department.25 (2) A local child protection unit The department shall promptly26 communicate abuse or neglect cases not involving a parent, caretaker, or occupant27 of the household to the appropriate law enforcement agency in accordance with a28 written working agreement developed between the local child protection unit29 SB NO. 4 SLS 12RS-37 REENGROSSED Page 5 of 7 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. department and law enforcement agency. The local child protection unit1 department also shall report all cases of child death which involve a suspicion of2 abuse or neglect as a contributing factor in the child's death to the local and state law3 enforcement agencies, the office of the district attorney, and the coroner.4 * * *5 Section 3. This Act shall become effective upon signature by the governor or, if not6 signed by the governor, upon expiration of the time for bills to become law without signature7 by the governor, as provided by Article III, Section 18 of the Constitution of Louisiana. If8 vetoed by the governor and subsequently approved by the legislature, this Act shall become9 effective on the day following such approval.10 The original instrument was prepared by Michelle Ducharme. The following digest, which does not constitute a part of the legislative instrument, was prepared by Danielle Doiron. DIGEST Morrell (SB 4) Present law provides that a mandatory reporter who knowingly and willfully fails to report the abuse, neglect, or sexual abuse of a child is to be fined not more than five hundred dollars or imprisoned for not more than six months, or both. Present law provides for a definition of "mandatory reporter" and provides for a list of certain persons, who in performing their occupational duties, are considered mandatory reporters. Present law further provides that teachers or child care providers are mandatory reporters and include any person who provides training and supervision of a child, including any public or private teacher, teacher's aide, instructional aide, school principal, school staff member, social worker, probation officer, foster home parent, group home or other child care institutional staff member, personnel of residential home facilities, a licensed or unlicensed day care provider, or any individual who provides such services to a child. Proposed law provides for the following: 1. Provides that a mandatory reporter is to be fined not more than $500 or imprisoned for not more than six months, or both, only for the knowing and willful failure to report the abuse or neglect of a child. 2. Provides that a mandatory reporter who knowingly and willfully fails to report the sexual abuse of a child, or the abuse or neglect of a child which results in serious bodily injury, neurological impairment, or death of a child, is to be fined not more than $3,000 or imprisoned, with or without hard labor, for not more than three years, or both. Proposed law defines "serious bodily injury." 3. Provides that any person who is 18 years of age or older who witnesses the sexual abuse of a child and knowingly or willfully fails to report the abuse to law enforcement or the Dept. of Public Safety and Corrections is to be fined not more SB NO. 4 SLS 12RS-37 REENGROSSED Page 6 of 7 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. than $10,000 or imprisoned, with or without hard labor, for not more than five years, or both. Proposed law defines "sexual abuse" for purposes of this provision as including rape, aggravated rape, forcible rape, simple rape, sexual battery, second degree sexual battery, oral sexual battery, human trafficking, trafficking of children for sexual purposes, incest, aggravated incest, felony carnal knowledge of a juvenile, indecent behavior with juveniles, pornography involving juveniles, molestation of a juvenile or a person with a physical or mental disability, enticing persons into prostitution, crime against nature, aggravated crime against nature, and the attempt to commit any of those offenses. 4. Removes the provision that requires an individual in the list of present law "mandatory reporters" to be "performing their occupational duties" in order to be considered a "mandatory reporter". 5. Expands the definition of "teaching or child care provider" to include any person who assists in the teaching, training, and supervision of a child, bus drivers, coaches, professors, technical or vocational instructors, technical or vocational school staff members, college or university administrators, college or university staff members, any person who provides teaching or child care services in a voluntary capacity. 6. Adds "organizational or youth activity provider" to the list of "mandatory reporters." Present law requires reports of child abuse or neglect to be made to the local child protection unit of the Dept. of Children and Family Services (DCFS). Proposed law amends present law and requires the reporting of child abuse or neglect to be made to DCFS through the designated state child protection reporting hotline telephone number. Effective upon signature of the governor or lapse of time for gubernatorial action. (Amends R.S. 14:403(A) and Ch.C. Art. 603(15)(intro para) and (d), 610(A) and (E)(1) and (2); adds Ch.C. Art. 603(15)(j)) Summary of Amendments Adopted by Senate Committee Amendments Proposed by Senate Committee on Judiciary C to the original bill. 1. Adds provisions relative to "mandatory reporter" reporting requirements and penalties for knowingly and willfully failing to report sexual abuse of a child or abuse or neglect of a child resulting in serious bodily injury, neurological impairment, or death. 2. Adds provisions and definitions relative to "sexual abuse," "serious bodily injury," and "teaching or child care provider." 3. Adds "organizational or youth activity provider" to the list of "mandatory reporters." 4. Adds requirement that the reporting of child abuse or neglect be made to DCFS through the designated state child protection reporting hotline telephone number. SB NO. 4 SLS 12RS-37 REENGROSSED Page 7 of 7 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. .Senate Floor Amendments to engrossed bill. 1. Adds age requirement of eighteen years or older to "mandatory reporter" provision for a person who witnesses sexual abuse of a child and knowingly and willfully fails to report such abuse. 2. Adds to the list of offenses included within the definition of "sexual abuse" enticing persons into prostitution and the attempt to commit any of the enumerated offenses.