Child Abuse Investigations TrainingCHILD ABUSE
INVESTIGATIONS
JUNE 2021
ORANGE POLICE DEPARTMENT
INVESTIGATIVE SERVICES DIVISION
CRIMES AGAINST PERSONS
DETECTIVE AUGIE ROCHA/ DETECTIVE LESLIE FRANCO
Types of Child Abuse
Emotional Child Abuse
Child Neglect
Physical Child Abuse
Sexual Child Abuse
(will be covered in another presentation)
Emotional Child Abuse
Failure to provide a child with his/her emotional
needs.Treatment of the child may include
ignoring,unreasonable demands,verbal assaults,
unpredictable responses,name calling,etc.
***Emotional abuse is very difficult,if not
impossible to prosecute.
Child Neglect
The negligent treatment or the maltreatment of a child by
a person responsible for the child’s welfare under
circumstances indicating harm or threatened harm to the
child’s health or welfare.
Two types
General Neglect
Severe Neglect
Child Neglect
General Neglect
The negligent failure of a person having the care or custody of a child
to provide adequate food,clothing,shelter,medical care or
supervision where no physical injury has occurred.
Severe Neglect
Those situations of neglect where any person having the care or
custody of a child willfully causes or permits the person or health of
the child to be placed in a situation such that his or her person or
health is endangered,including the intentional failure to provide
adequate food,clothing,shelter or medical care.
Indicators of Child Neglect
Neglect includes both acts and omissions on the part of the parent or
caretaker.It means both the failure to provide,to protect or
supervise,as well as to willfully cause or permit children to be in
circumstances which endanger their health or well-being.
A number of physical and/or behavioral indicators may assist the
officer in assessing the need for intervention.However,some of these
conditions may exist in home environments which are not considered
neglectful (dirtiness and untidiness do not necessarily mean that a
home is unfit.)
Physical Indicators of Neglect
May include any or all of the following:
-Poor growth pattern or “Failure to Thrive”
-Hunger and/or malnutrition
-Poor hygiene
-Lack of appropriate / necessary clothing
-Unattended physical / medical problems
-Chronic fatigue / listlessness
-Unsafe / unsanitary living conditions
-Absence of adequate / appropriate food
Behavioral Indicators of Neglect
Behavioral indicators may include:
-Child’s verbal account of neglectful behavior by caretakers
-Delayed development,including speech,body size and coordination
-Ingestion of harmful substances or repeated accidents
-Inappropriate dress for weather or temperature
-Extremes in behavior /social withdrawal or noticeable destructive behavior
-Begs,hoards,steals food or other items
-Chronic absences or tardiness to school
-Children caring for other children /inappropriate maturity or parental role reversal
PC 26 GLADIS R QUESTIONNAIRE
Parental or Caretaker Behavior
Characteristics of parents or caretakers
-Apathetic / passive
-Unresponsive attitude
-Depressed
-Unconcerned for the child
-Socially / physically isolated
-Displays irrational / bizarre behavior
-Lack of supervision / unattended child
Officer Response to Neglect Investigations
The officer should determine the level of the neglect (general or
severe)and the appropriate response,taking the following factors into
consideration:
Imminent danger
-Age and general condition of the child
-Immediate need for medical attention
-Ability for the child to care for themselves
-Inadequate allocation of basic necessities between child /adult
-Prior contacts with child protective services agencies
Protective Custody Considerations
The officer should weigh all the facts when considering taking the
victim(s)into protective custody pursuant to Welfare and Institutions
Code 300 /305.
Consideration should also be given to history and prior offenses or
allegations of child abuse.
It is important for law enforcement personnel conducting
investigations of child neglect to notify and coordinate their activities
with Child Protective Services
Welfare and Institutions Code 300
WIC§300.Dependent child described; legislative intent; guardian defined
A child who comes within any of the following descriptions is within the jurisdiction of the juvenile court which may adjudge that person to be a dependent child of the court:
(a)The child has suffered, or there is a substantial risk that the child will suffer, serious physical harm inflicted nonaccidentally upon the child by the child’s parent or guardian.
(b)(1)The child has suffered,or there is a substantial risk that the child willsuffer,serious physical harm or illness,as a result of the failure or inability of hisorherparentorguardiantoadequatelysuperviseorprotectthechild,or thewillfulornegligentfailureofthechild’s parent or guardian to adequatelysuperviseorprotectthechildfromtheconductofthecustodianwithwhomthechildhasbeenleft,or by the willful or negligent failure of the parent orguardiantoprovidethechildwithadequatefood,clothing,shelter,or medicaltreatment,or by the inability of the parent or guardian to provide regular careforthechildduetotheparent’s or guardian’s mental illness,developmentaldisability,or substance abuse.
Welfare and Institutions Code 305
Any peace officer may,without a warrant,take into temporary
custody of a minor:
When minor is a person described in section 300 and in addition
-immediate need for medical care
-immediate danger or physical or sexual abuse
-child’s environment poses an immediate threat the their health /
safety
In cases in which the child is left unattended,the peace officer should
first attempt to contact the parent/guardian to determine if they are
able to assume custody of the child and if they cannot be contacted,
notify a social worker who can assume custody of the child.
APPLICATION FOR PETITION WIC 329
Collection and Preservation of Evidence
Evidence that will support allegations of child
neglect should be gathered,preserved and
stored.This evidence may consist of:
Physical evidence:
-Clothing /bedding
-Food conditions (samples)
-Observed health and safety
hazards
-Photographs /video of the victim
and the living environment
(remember a picture says more
than a thousand words)
Documenting Observations /Information
Things to document:
-Medical history
-Substance abuse / addiction
-Interviews with medical personnel
Document observations:
-Visual
-Sounds (crying infant, inappropriate screaming at child)
-Odors
Interviewing
•Identify the child/ juvenile knows the difference
between what is true and what is a lie.
•If abuse is substantial, request a CAST interview.
•Lock parents, caretakers, and family into a
story.
Physical Child Abuse
Any person who willfully causes or permits any
child to suffer,or inflicts thereon unjustifiable
physical pain or mental suffering,or having the
care or custody of any child,willfully causes or
permits the person or health of the child to be
placed in a situation such that his or her person or
health is endangered.
Indicators / Clues to Physical Abuse
•Delay in seeking medical
attention
•Single witness
•Changing of stories
•Vague history
•Multiple injuries
•Burns
•Fractures
•Head injuries
•Internal injuries
Location, Location, Location
-Bruises are rare in normal infants but are common among cruisers/walkers
-Bruises on front of legs, knees, shins, elbows are common.
-Bruises on back of legs, back and upper arms are not common .
-High risk locations of bruises:
-Rear of body from knee to shoulders
-Buttocks
-Hands and feet
-Abdomen
-Face or head
Burns
Contact Burns
Cigarettes, irons, lighters
Immersion Burns
Hot water in tubs / buckets
Scalding Burns
Pouring of hot liquid / chemical
*Water is the most common liquid for
immersion / scalding burns*
Abusive Head Trauma
(Shaken Baby Syndrome)
Playing with a child does not cause abusive head
trauma
Mechanism of shaking (also know as Shaken Baby
Syndrome)
-Brain swelling (cerebral edema)
-Bleeding between skull and brain (subdural
hemorrhage)
-Bleeding in the back of the eyes (retinal
hemorrhage)
Tylenol overdose death,both
parents unknowingly gave their
infant deadly doses.
Things to Consider
•Do parents have the right to physically discipline their children?
•If discipline results in injury, is it considered child abuse?
•Severity and amount of discipline, what guideline do you use?
•What type of case do you have?
-Abuse, Non Abuse, Criminal, Non Criminal
Questions?
DETECTIVE AUGIE ROCHA
X7579
DETECTIVE LESLIE FRANCO
X7556