424 - Duties of the child protective service concerning reports of abuse or maltreatment.

§  424.  Duties  of the child protective service concerning reports of  abuse or maltreatment. Each child protective service shall:    1. receive on a twenty-four hour, seven day a week basis  all  reports  of  suspected child abuse or maltreatment in accordance with this title,  the local plan for the provision of child protective  services  and  the  regulations of the commissioner;    2.  maintain  and keep up-to-date a local child abuse and maltreatment  register of all cases  reported  under  this  title  together  with  any  additional information obtained and a record of the final disposition of  the report, including services offered and accepted;    3.  upon  the  receipt  of  each  written report made pursuant to this  title, transmit, forthwith, a copy thereof to the state central register  of child abuse and maltreatment. In addition, not later than seven  days  after  receipt of the initial report, the child protective service shall  send  a  preliminary  written  report  of  the  initial   investigation,  including  evaluation  and  actions  taken or contemplated, to the state  central register. Follow-up reports shall be made at  regular  intervals  thereafter  in  a  manner  and  form  prescribed  by the commissioner by  regulation to the end that the state  central  register  is  kept  fully  informed and up-to-date concerning the handling of reports;    4.  give  telephone  notice  and forward immediately a copy of reports  made pursuant to this title which involve the death of a  child  to  the  appropriate  district  attorney.  In addition, telephone notice shall be  given and a copy of any or all reports made pursuant to this title shall  be  forwarded  immediately  by  the  child  protective  service  to  the  appropriate  district  attorney  if  a prior request in writing for such  notice and copies has been made to the service by the district attorney.  Such request shall specify the kinds of allegations concerning which the  district attorney requires such notice and copies and  shall  provide  a  copy of the relevant provisions of law;    5.  forward  an additional copy of each report to the appropriate duly  incorporated society for the prevention of cruelty to children or  other  duly  authorized  child  protective  agency  if a prior request for such  copies has been made to the service in writing by the society or agency;    5-a. give telephone notice and forward immediately a copy  of  reports  made  pursuant  to this title which involve suspected physical injury as  described in paragraph (i) of subdivision (e)  of  section  ten  hundred  twelve  of  the family court act or sexual abuse of a child or the death  of a child to the  appropriate  local  law  enforcement.  Investigations  shall  be conducted by an approved multidisciplinary investigative team,  established  pursuant  to  subdivision  six  of  section  four   hundred  twenty-three   of  this  title  provided  that  in  counties  without  a  multidisciplinary investigative team investigations shall  be  conducted  jointly  by  local  child protective services and local law enforcement.  Provided however, that co-reporting in  these  instances  shall  not  be  required  when  the  local  social  services  district  has  an approved  protocol on joint investigations of child abuse and maltreatment between  the local district and law enforcement. Such protocol shall be submitted  to the office of children and  family  services  for  approval  and  the  office  shall approve or disapprove of such protocols within thirty days  of submission. Nothing in this subdivision shall  prohibit  local  child  protective  services  from  consulting with local law enforcement on any  child abuse or maltreatment report.    5-b. shall make an assessment in a timely manner of each  report  made  pursuant  to  this  title  which  involves  suspected maltreatment which  alleges any physical harm when the report is made by a  person  required  to report pursuant to section four hundred thirteen of this title within  six  months of any other two reports that were indicated or may still bepending involving the same child, sibling,  or  other  children  in  the  household  or  the  subject  of  the  report  to determine whether it is  necessary to give notice of the report  to  the  appropriate  local  law  enforcement  entity.  If  the local child protective services determines  that local law enforcement  shall  be  given  notice,  they  shall  give  telephone  notice and immediately forward a copy of the reports to local  law enforcement. If the report is shared  with  local  law  enforcement,  investigations  shall  be  conducted  by  an  approved multidisciplinary  investigative team, established pursuant to subdivision six  of  section  four  hundred  twenty-three  of  this  title  provided  that in counties  without a multidisciplinary investigative team investigations  shall  be  conducted  jointly  by  local  child  protective  services and local law  enforcement. Provided however,  that  co-reporting  in  these  instances  shall  not  be  required  when the local social services district has an  approved  protocol  on  joint  investigations   of   child   abuse   and  maltreatment  between  the  local  district  and  law  enforcement. Such  protocol shall be  submitted  to  the  office  of  children  and  family  services for approval and the office shall approve or disapprove of such  protocols  within thirty days of submission. Nothing in this subdivision  shall  modify  the  requirements  of  this  section.  Nothing  in   this  subdivision   shall   prohibit  local  child  protective  services  from  consulting with local law enforcement on any child abuse or maltreatment  report and nothing  in  this  subdivision  shall  prohibit  local  child  protective  services  and  local  law enforcement or a multidisciplinary  team from agreeing to co-investigate any  child  abuse  or  maltreatment  report.    6.  (a) upon receipt of such report, commence or cause the appropriate  society for the prevention of cruelty to children  to  commence,  within  twenty-four  hours,  an appropriate investigation which shall include an  evaluation of the environment of the child named in the report  and  any  other  children in the same home and a determination of the risk to such  children if they continue to remain in the existing home environment, as  well as a determination of the nature, extent and cause of any condition  enumerated in such report and the  name,  age  and  condition  of  other  children  in  the  home, and, after seeing to the safety of the child or  children, forthwith notify the subjects of the report and other  persons  named  in the report in writing of the existence of the report and their  respective rights pursuant to this title in regard to amendment.    (b) subject to rules and  regulations  of  the  division  of  criminal  justice  services, a manager of the child protective services unit, or a  person with law enforcement background who is specifically designated by  the commissioner of the local social services district for this purpose,  shall  have  access  to  conviction  records  maintained  by  state  law  enforcement  agencies  pertaining  to  persons  of  or  over  the age of  eighteen years who (1) are currently residing in the  residence  of  any  child  who is alleged to be or suspected of being abused, maltreated, or  neglected or (2) are named in any report of suspected or  alleged  child  abuse,   maltreatment,   or  neglect;  provided  that  nothing  in  this  subdivision shall be construed  to  contradict  or  modify  section  one  thousand  forty-six of the family court act. Any criminal history record  provided by the division of criminal justice services, and  any  summary  of  the  criminal  history record provided by the office of children and  family services to the child protective services unit of a local  social  services   district   pursuant   to  this  subdivision,  shall  be  kept  confidential and shall not be  made  available  for  public  inspection.  Child protective services units shall not indicate a report solely based  upon the existence of a conviction record;6-a.  upon  receipt of such report and commencement of the appropriate  investigation, where the child protective service is not able to  locate  the  child or has been denied access to the home or denied access to the  child named in the report or to any children in the household, and where  the  child  protective  investigator  has  cause  to  believe a child or  children's life or health may be in danger immediately advise the parent  or person legally responsible for the child's  care  or  with  whom  the  child  is  residing  that, when denied sufficient access to the child or  other children in  the  home,  the  child  protective  investigator  may  contact the family court to seek an immediate court order to gain access  to  the home and/or the child named in the report or any children in the  household without further notice and that while such  request  is  being  made  to  such  court, law enforcement may be contacted and if contacted  shall respond and shall remain where the child or children  are  or  are  believed to be present;    6-b.  should the parent or persons legally responsible for the child's  care or with whom the child is residing continue to deny access  to  the  child,  children  and/or  home  sufficient to allow the child protective  investigator to  determine  their  safety  and  if  a  child  protective  investigator seeks an immediate family court order to gain access to the  child,  children  and/or  home,  law enforcement may be contacted and if  contacted shall respond and shall remain where the child or children are  or are believed to be present while the request is being made;    7. determine, within sixty days, whether the report is "indicated"  or  "unfounded";    * 7-a.  where  a determination is not made within sixty days, document  in the record the reason or  reasons  the  determination  was  not  made  within  sixty  days, and determine within thirty days thereafter whether  the report is "indicated" or "unfounded";    * NB Expired July 1, 1992    8.  refer  suspected  cases  of  falsely  reporting  child  abuse  and  maltreatment  in violation of subdivision three of section 240.55 of the  penal  law  to  the  appropriate  law  enforcement  agency  or  district  attorney;    9.  take  a  child into protective custody to protect him from further  abuse or maltreatment  when  appropriate  and  in  accordance  with  the  provisions of the family court act;    10.  based  on  the investigation and evaluation conducted pursuant to  this title, offer to the family of any child believed  to  be  suffering  from  abuse or maltreatment such services for its acceptance or refusal,  as appear appropriate for either  the  child  or  the  family  or  both;  provided,  however,  that  prior  to offering such services to a family,  explain that it has no legal authority to compel such family to  receive  said  services,  but  may  inform  the  family  of  the  obligations and  authority of the child protective service to petition the  family  court  for a determination that a child is in need of care and protection;    11. in those cases in which an appropriate offer of service is refused  and  the  child  protective service determines or if the service for any  other appropriate reason determines that the best interests of the child  require family court or criminal court action, initiate the  appropriate  family  court  proceeding or make a referral to the appropriate district  attorney, or both;    12. assist the family court or criminal court during all stages of the  court proceeding in accordance with the purposes of this title  and  the  family court act;    13.  coordinate,  provide or arrange for and monitor, as authorized by  the social services law,  the  family  court  act  and  by  this  title,rehabilitative  services  for children and their families on a voluntary  basis or under a final or intermediate order of the family court.    14.  comply  with provisions of sections ten hundred thirty-nine-a and  ten hundred fifty-two-a of the family court act.    The provisions of this section shall not apply to a  child  protective  service  with  respect  to  reports  involving children in facilities or  programs subject to the provisions of subdivision eleven of section four  hundred twenty-two of this title or reports involving children in  homes  operated  or  supervised by the division for youth, the office of mental  health,  or  the  office  of  mental   retardation   and   developmental  disabilities   subject   to  the  provisions  of  section  four  hundred  twenty-four-b of this title.