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CITY CLERK
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LAW ENFORCEMENT PROTOCOL
CHILD SEXUAL ABUSE CASES
OPERATIONAL AGREEMENT
N-2023-227
I.PURPOSE
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1 To implement interagency protocols between Law Enforcement, Social Services, District Attorney,
Cl) Child Abuse Services Team (CAST), and victim services providers for use in cases involving
n allegations of child sexual abuse. The protocols will clarify the role of each agency, coordinate activities
to reduce the trauma to the victim and provide for the use of a single, non -threatening site for all of
the activities.
II. GUIDELINES
A. General
Whenever practical, police and social services will attempt to conduct a joint interview with a
view toward keeping the interviews of the child to a minimum.
B. Law Enforcement Role
All suspected child abuse reports trade to a local police agency shall be cross -reported by
telephone to the Child Abuse Registry immediately or as soon as practical. The law
enforcement agency shall also send a written report within 36 hours of receiving the report
of child abuse to social services, the Department of justice (DOJ), and the District
Attorney's office as required under Section 11166 (k) of the Penal Code.
When the initial disclosure by the victim is made to law enforcement, the police officer will
determine whether or not an immediate response by social services should be initiated.
When an immediate response is necessary, the officer will initiate immediate contact with
social services; and whenever practical wait for the arrival of an emergency response worker
before conducting a further interview of the child.
When responding to a report of child sexual abuse with a social worker already involved, the
responding officer will attempt to obtain as much information as possible from the social
worker to avoid duplicating the interview.
Depending upon the departmental policy, the initial joint interview will be conducted by
either the police officer or social services worker. The selection of the primary interviewer
will be based on a variety of factors including: the experience and training of the
interviewers, the rapport already established with the child, and the information already
known.
The police officer will be responsible for coordinating his or her criminal investigation with
the initial assessment interview by the emergency response worker. The objective is to
minimize the number of interviews the child victim endures without negatively impacting the
criminal investigation.
In addition, the police officer shares with the responding social worker a responsibility for
insuting that the child is protected. The police officer is responsible for deciding whether a
child should be taken into protective custody under the authority of Welfare and Institutions
Code Section 305. Ideally, when making a decision to take the child into protective custody, a
consensus should be reached between the officer and the responding social worker. If the officer
has decided to place the child in protective custody, arrangements must be made to transport the
child to the Child Protective Facility.
If a police officer responds to an initial referral unaccompanied by an emergency response
worker and makes a decision not to place the victim in protective custody, he or she will
immediately advise the Child Abuse Registry in compliance with departmental procedures
and legal requirements.
C. INTERVIEW SITE
An assessment should be made by the police officer concerning the site of the joint
interview. Every effort should be made to conduct the interview at a site likely to minimize
the trauma to the child victim. Depending upon the urgency of the situation and upon the
necessity for protection of the child, every effort should be made to utilize the CAST
interview room for the interviews.
Following the initial contact interview, if the circumstances indicate that an additional
detailed interview should be conducted, every effort should be made to schedule the
interview at CAST. The responsible officer will call the facility to establish the date and
time.
When a criminal investigation is in progress, the police officer will cooperate with the social
workers investigating dependency to coordinate the interview of the child victim. The police
agency will share information obtained from the interviews with the Child Protective
Agencies involved, provided sharing the information will not interfere with the criminal
investigation.
Due to the complicated nature of these investigations, each law enforcement agency should
consider using a child abuse law enforcement specialist during the initial response of a
reported child abuse. When a child abuse law enforcement specialist is not available, the
responding officer should be encouraged to utilize the expertise of the social services
representative if one is present. The assigned officer will coordinate and participate in the
assessment and interview of the victim(s) with the emergency response social worker.
When appropriate, the police agency will tefet victims of child sexual abuse to CAST for the
support and victim services CAST provides.
The assigned police officer in conjunction with the medical providers and District Attorney
at CAST will determine if a medical examination of the victim is necessary. In nonemergency
cases, the examination should be performed by appointment at CAST.
The police officer will provide the emergency response worker with an event number (crime
report or log entry number) to be included on the DOJ Form BCIA 8583, and comply with
the mandatory reporting statute.
Upon conclusion of the interview, the assigned law enforcement officer should participate in
the multidisciplinary team review of the case if such a meeting is requested.
The police officer assigned to the preliminary investigation, and the follow-up investigator,
will ensure that all pertinent evidence, medical reports, and written statements are collected.
The completed investigation will be referred to the District Attorney's Office for filing, if
appropriate.
OPERATIONAL AGREEMENT
This Operational Agreement stands as evidence that the Child Abuse Services Team (CAST), the
Social Services Agency SSA), the Office of the District Attorney, and the Santa Ana Police
Department intend to work together toward the mutual goal of providing maximum available
assistance for crime victims residing in the City of Santa Ana.
All agencies indicated below believe that implementation of the Child Abuse Services Team
proposal, as described herein, will further this goal. To this end, each agency agrees to participate in
the program by coordinating and/or providing the following services:
• Utilizing CAST interviews to reduce the trauma to the child;
• Project staff being readily available to CAST for service provision through Protocol
Agreement attached;
• Medical exams, where appropriate.
We, the undersigned, as authorized representatives of CAST, the Social Services Agency, the
Office of the District Attorney, and the Santa Ana Police Department, do hereby approve
this document.
cns-K- rjdd//3
Nicole S attm; t, Hwnan Serviccs Manager, Senior Date
DA Z 2,2
Jess Rod ez,"istant District Attorney D to
SSA
Jyothi Al ', is-Dt tvis on Director of Children & Family Services Date
a
hief David lrin, Santa Ana Police Department Ddte
N-2023-227
IN WITNESS WHEREOF, the parties hereto have executed this Agreement the date and year
first above written.
ATTEST:
IFE LI; '
e ounc'l
APPROVED AS TO FORM:
SONIA R. CARVALHO
City Attorney
By:
T BOGOSIAN
Senior Assistant City Attorney
CITY OF SANTA ANA
KMS-TINr RIDGE
City Manager
RECOMMENDED FOR APPROVAL:
VALENTIN
Chief of Police