Texas 2023 - 88th Regular

Texas House Bill HB1289 Latest Draft

Bill / Engrossed Version Filed 05/03/2023

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                            88R22846 BDP-F
 By: Campos H.B. No. 1289


 A BILL TO BE ENTITLED
 AN ACT
 relating to a training program for persons investigating suspected
 child abuse or neglect.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Subchapter D, Chapter 261, Family Code, is
 amended by adding Section 261.3105 to read as follows:
 Sec. 261.3105.  TRAINING PROGRAM FOR PERSONS INVESTIGATING
 SUSPECTED CHILD ABUSE OR NEGLECT. (a)  The department shall develop
 a training program for each person who investigates any instance of
 suspected child abuse or neglect at the state or local level and the
 investigative supervisor of the person.
 (b)  The training program must include instruction on:
 (1)  the definitions of abuse and neglect under Section
 261.001;
 (2)  the option for an abbreviated investigation or
 administrative closure of certain reported cases under Section
 261.3018;
 (3)  the required notice to an alleged perpetrator of
 the right to record an interview under Section 261.3027;
 (4)  the required provision of information on
 investigation procedures and child placement resources under
 Section 261.307;
 (5)  the required notice of the right to request an
 administrative review of the department's findings under Section
 261.3091;
 (6)  the investigative standards established under
 Section 261.310, including case file documentation;
 (7)  the required assessment of certain proposed
 relative or other designated caregiver placements under Section
 264.754;
 (8)  the department's policies on investigation
 dispositions and risk findings appropriate to the type of
 investigation;
 (9)  the department's policy on identifying a potential
 relative placement before an adversary hearing;
 (10)  the department's policy on notifying a kinship
 provider of the appeal process for a denied home assessment for
 potential placement with the provider;
 (11)  the procedures for defining, identifying, and
 supporting protective capabilities of youths 13 years of age or
 older;
 (12)  the burdens of proof applied to the evaluation
 and production of evidence;
 (13)  the rights provided by the Fourth Amendment to
 the United States Constitution, the appropriate manner of informing
 an alleged perpetrator of those rights, and the search and seizure
 elements of those rights; and
 (14)  information on available community resources for
 a child's identified risk factors to avoid delay in referrals for
 services and to resources.
 (c)  The training program must also provide to department
 investigators advanced training on investigative techniques and
 protocols, including:
 (1)  techniques and protocols for conducting
 interviews with alleged perpetrators of and witnesses to alleged
 child abuse or neglect that ensure department investigators are
 able to provide accurate information to appropriate experts;
 (2)  techniques for searching for and identifying
 witnesses and collateral sources who may potentially provide
 information regarding an allegation of child abuse or neglect;
 (3)  protocols for accurately scaling alleged abuse or
 neglect markings and injuries that ensure department investigators
 are able to accurately and appropriately present information to
 medical experts;
 (4)  protocols for photographing alleged abuse or
 neglect markings and scenes;
 (5)  techniques for reconstructing events and
 statements using timelines;
 (6)  protocols for collecting and packaging evidence;
 (7)  protocols for using notes, photographs, and
 timelines to accurately represent an allegation of abuse or
 neglect;
 (8)  methods for analyzing and applying forensic
 evidence to the statutory definitions of abuse and neglect under
 Section 261.001 and to possible signs and symptoms of abuse and
 neglect; and
 (9)  procedures for analyzing and applying forensic
 evidence to statutory standards established in this chapter,
 including the burden of proof.
 (d)  The department shall administer to each investigator
 and investigative supervisor an examination to test the
 individual's knowledge and competency of the information provided
 in the training program.  An investigator or investigative
 supervisor may not be assigned to investigate or supervise the
 investigation of any case until the investigator or supervisor
 successfully completes the training program and passes the
 examination.
 (e)  In developing and implementing the training program,
 the department shall:
 (1)  encourage professionalism, procedural
 standardization, and investigative disposition accuracy in the
 investigations of suspected child abuse or neglect; and
 (2)  collaborate with:
 (A)  appropriate Department of Public Safety
 personnel;
 (B)  licensed attorneys;
 (C)  forensic medical professionals;
 (D)  appropriate law enforcement agency
 personnel; and
 (E)  any other appropriate professionals.
 SECTION 2.  (a)  As soon as practicable after the effective
 date of this Act, the commissioner of the Department of Family and
 Protective Services shall adopt the rules necessary to implement
 the changes in law made by this Act.
 (b)  Section 261.3105(d), Family Code, as added by this Act,
 applies only to investigation of a case assigned to an investigator
 or investigative supervisor on or after January 1, 2025.
 SECTION 3.  This Act takes effect September 1, 2023.