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Current Minimum Standards Protocol


1. Every county should have an interagency protocol agreement for the investigation of child abuse and neglect developed and agreed upon (signed) by the directors of the following key agencies:

  • District Attorney
  • Law Enforcement
  • Child Protective Services or equivalent agency administering child welfare
  • Public Health

This protocol agreement may include, but is not limited to, the following additional entities: 

  • School Districts (Including Representatives of Special Education)
  • Probation Departments
  • Courts
  • County Counsel
  • Tribal Council Representatives
  • Clergy
  • Regional Centers (for people with developmental disabilities)/ Disability Specialists
  • Mental Health
  • Counsel for Children
  • CASA (court appointed special advocates)
  • Ancillary Law Enforcement Agencies (such as the federal government including the military and immigration authorities)
  • Victim/Witness Programs
  • Child Abuse Councils
  • Hospitals/Medical Examiners
  • Domestic Violence Councils
  • MDIC or Forensic Interview Center

2. Protocols should include the following:

· Mission goal and mission statement
· Written standards and procedures
· Procedure for periodic review by all agencies involved · Procedure for dissemination to all parties involved

· Procedure for training about the protocol
· Recognition of the need for ongoing training procedures for professionals involved in the investigation of child abuse

3. Protocols should address all children, including children with special needs, suspected of being abused or neglected in the following situations:

  • Inter-family or in-home
  • Out-of-home (e.g., daycare, group homes, public or private schools, foster care, licensed facilities)
  • Perpetration by stranger
  • Siblings of a child abuse fatality victim
  • Homes with domestic violence
  • Homes where caregivers are using and/or manufacturing controlled substances

4. Protocols must address a “cascade” or sequence of responses that takes into account the developmental, emotional and physical well-being of the child victim:

  • Initial response following a referral should be coordinated among first responders (i.e., CPS/DCFS and Law Enforcement) to reduce redundant interviews with or questions to the child. Specifically, the protocol should outline the procedures by which first responders share information with each other.
  • Investigative procedures for forensic evidence gathering
  • Reporting procedures (Child Abuse Central Index) and cross-reporting procedures (Cal EMA forms)
  • Minimum standards for levels of professional competency
  • Knowledge of legal authority
  • Procedures for sharing information with all the parties involved in the investigation
  • Procedures for getting information about the child victim back to reporters
  • Procedures for transporting a child: Who takes the child where and under what conditions. In addition, procedures for transporting family members if the need arises.
  • In cases of children exposed to domestic violence, procedures for providing services to the victim parent.
  • Procedures for identifying children with special needs and ensuring they receive appropriate accommodations and access to services i.e.: medication, special equipment etc., to access and benefit the investigation/services.

Procedures must also include the following considerations for forensic evidentiary interviews and medical examinations:

  • Qualification of personnel conducting the interview or exam
  • Location of the interview or exam
  • Procedures for documentation
  • Guidelines for deciding which agency budget will cover the cost of the exam or interview
  • Definition of criteria under which a child qualifies for an exam or interview

5. Protocols should address the following issues:

  • Procedures for denial of entry for any of the responders to a referral for child abuse or neglect
  • Procedures for obtaining necessary consent for medical exams and forensic interviews
  • Procedures for sharing of information among mandated reporters, first responders, professionals, follow-up investigations
  • Procedures for providing information about protective orders, prior history criminal background check, court actions, and placement orders
  • Procedures for emergency situations or professional judgment that allow for deviation from the protocol
  • Procedures for sharing information with Domestic Violence Advocates
  • Procedures for sharing information with general child advocate/mentors, and people speaking on behalf of or in support of the child

6. Protocols must explain how the interagency protocol for child abuse investigation interfaces with or acknowledges the protocols of individual agencies involved and must include procedures for resolving any conflicts among those protocols.

Revised March 2011

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