BILL ANALYSIS SB 857 Date of Hearing:June 27, 1995 Counsel: Martin Gonzalez ASSEMBLY COMMITTEE ON PUBLIC SAFETY SB 857 (Thompson) - As Amended: June 21, 1995 ISSUE: SHOULD TWO HOSPITAL-BASED TRAINING CENTERS FOR MEDICALLY EXAMINING VICTIMS OF CHILD SEXUAL ABUSE OR NEGLECT, SPOUSAL ABUSE, AND ELDER ABUSE BE ESTABLISHED, AS SPECIFIED? DIGEST Current law: 1) Provides that the Office of Criminal Justice Planning (OCJP) has established protocols for the examination and treatment of victims of sexual assault, including child molestation. (Penal Code Section 13823.5.) This includes the collection and preservation of evidence in these cases. ( Id.) Current law specifies certain provisions which must be contained in the protocols developed by OCJP. (Penal Code Section 13823.7.) These generally include notification to law enforcement; obtaining consent for examination, treatment, and collection of evidence; taking a patient's history; performance of the physical exam for evidence of sexual assault; collection of physical evidence of assault, and other medical specimens; and procedures for the preservation and disposition of physical evidence. ( Id.) 2) Provides that OCJP also is statutorily required to develop information guidelines containing general reference information on evidence collection, examination of victims and psychological and medical treatment for victims of sexual assault and molestation, as specified. (Penal Code Section - continued - SB 857 Page 1 SB 857 13823.5.) OCJP is required to distribute this information to every general acute care hospital, law enforcement agency, and prosecutor's office in the state. ( Id.) Current law requires professionals conducting physical exams of sexual assault victims use a standard form prepared by OCJP. ( Id.) 3) Establishes specified minimum standards for the examination and treatment of sexual assault victims. (Penal Code Section 13823.11.) 4) Requires OCJP to develop a training course for health care professionals regarding the examination and treatment of victims of sexual assault, as specified. (Penal Code Section 13823.13.) 5) The Medical Practice Act provides for the licensure and regulation of physicians and surgeons administered by the Medical Board of California. Among other things, each applicant for a physician's and surgeon's certificate shall demonstrate that he/she has successfully completed a course on child abuse detection and treatment and spousal or partner abuse detection and treatment. (Business and Professions Code Section 2089.) This bill: 1) Establishes two training centers, one in northern California and one in southern California, through a competitive bidding process, to train medical personnel on how to perform medical evidentiary examinations of child victims of physical abuse or neglect. 2) Provides that the centers shall also provide training for investigative and court personnel involved in dependency and criminal proceedings on how to interpret the findings of medical evidentiary examinations. 3) Provides that the centers shall train medical personnel on how - continued - SB 857 Page 2 SB 857 to perform medical evidentiary examinations for victims of sexual assault, victims of spousal abuse, and victims of elder abuse. 4) Provides that the training centers shall be established over a two-year period; the center in northern California is to be established in the first year and the southern California center is to be established in the second year. 5) States that it is the intent of the Legislature that three consultations centers be established in future years subject to appropriations being made. 6) Requires training centers to have specified criteria. 7) Specifies the duties of the training centers. 8) Specifies legislative declarations and findings. COMMENTS 1) Purpose. According to the author: The response of California's health system to victims of violence, especially violence against women and children, is uneven with respect to both access and competence. While services encountered in some metropolitan centers can be excellent, access to trained medical practitioners is restricted and unevenly distributed throughout the state. Many rural, mid-size counties and geographically large urban areas lack trained health professionals in the provision of evidentiary examinations, collection and preservation of evidence, interpretation of findings, and are inexperienced in collaboration with law enforcement agencies and investigative social workers. As a result, many victims of child molestation, domestic violence, and elder abuse in under-served areas must wait - continued - SB 857 Page 3 SB 857 several days and travel long distances to obtain competent exams. In many instances when proper evidence collection procedures are not followed, district attorneys are forced to drop charges against dangerous perpetrators for lack of evidence, rather than rely on the testimony of a small child. This bill aims to address this inequity through the funding of two hospital-based training centers which would provide both training to medical personnel on how to perform child physical/sexual abuse, domestic violence, and elder abuse medical evidentiary exams. The centers would provide both initial training and ongoing support through advanced educational programs and case consultation. Training and consultation would occur through on-site training and clinical supervision of trainees, teleconferences, and a telecommunication network, including video transmission of examination findings from remote hospitals and clinics to the centers. 2) Legislative Findings and Declarations. This bill contains the following legislative declarations and findings: a) The response of California's health care system to victims of violence, especially women and children, is inconsistent in terms of access to services and competence of health care workers. While services provided in some metropolitan centers may be excellent, access to trained medical practitioners is restricted and unevenly distributed throughout the state. b) Many specified areas lack health professionals properly trained to provide evidentiary examinations and related forensic procedures. This results in victims being improperly examined and law enforcement agencies lacking critical evidence. - continued - SB 857 Page 4 SB 857 c) To appropriately respond to the medical needs of victims of domestic violence, child abuse, elder abuse and sexual assault, and to provide comprehensive, competent evidentiary examinations for use by law enforcement agencies, it is necessary to take immediate steps to ensure there are appropriately trained medical professionals throughout California. 3) Background. The author has provided the following relevant 1993 statistics from the Department of Justice: a) 117,306 child sexual abuse reports. b) 20,731 child sexual abuse criminal investigations. c) 212,138 child physical abuse reports. d) 30,815 child physical abuse criminal investigations. e) 11,754 forcible rapes. f) 196,183 general neglect reports. g) 47,505 severe child neglect reports. h) 2,349 child neglect investigations. i) 238,895 domestic violence-related calls for assistance. 4) OCJP's Current Duties. Current law already requires OCJP to establish protocols and training for medical examinations of sexual assault victims, including child molestation. OCJP's written guidelines, most recently published in 1987, include sections specific to child victims. 5) Medical Examinations. The unique difficulties of medically examining child molestation victims was discussed in a July 1994 California Attorney General's Office report, Child Victim - continued - SB 857 Page 5 SB 857 Witness Investigative Pilot Projects: Research and Evaluation Final Report: In the past, and today in some locations, medical evaluations regarding child sexual abuse were performed by medical personnel untrained in this complex and evolving field of expertise. Lack of proper training appears to be a particular problem in acute cases and in areas where multidisciplinary teams are not readily available. Lack of expertise can have several deleterious consequences. First, professionals who lack experience with the delicate nature of such evaluations may psychologically traumatize children. Second, professionals who are unfamiliar with recently developed techniques may erroneously call normal genital structures abnormal or fail to recognize legally significant medical findings. In such cases, the child may have to undergo a second examination. Third, the relatively simple act of collecting medical evidence can be botched in the hands of untrained personnel. ( Id. at 91.) Some experts state that few pediatricians receive adequate training to identify some indicators of child sexual abuse: Reporting is also hindered by most pediatricians' lack of knowledge about and inability to identify abnormalities in pediatric anogenital anatomy that might be indicative of child sexual abuse. (Kerns et al., The Role of Physicians in Reporting and Evaluating Child Sexual Abuse Cases, 4 The Future of Children: Sexual Abuse of Children No. 2(1994).) 6) Domestic Violence. According to a recently published book, one study has found that only 5% of 107 victims of domestic violence seen in a metropolitan emergency department were correctly identified as such by physicians on the department's report. (Salber and Taliaferro, The Physician's Guide to Domestic Violence (1995).) - continued - SB 857 Page 6 SB 857 7) No Funding Provision. As drafted, this bill contains no funding provision. Should not one be included? 8) Prior Legislation. AB 890 (B. Friedman), Chapter 1234, Statutes of 1994, provided, among other things, that after January 1, 1995, medical school graduates must complete course work in spousal abuse detection and treatment as a condition of licensure. 9) Potential Effect. Establishes two training centers which are to train medical personnel on how to perform examinations to uncover child physical/sexual abuse, domestic violence, and elder abuse. The centers would also provide initial training and ongoing support through advanced educational programs and case consultation. SOURCE: California Children's Lobby SUPPORT: Office of the Attorney General Doris Tate Crime Victims Bureau California Children's Hospital Association California State Sheriffs' Association California District of the American Academy of Pediatrics Children Now California Medical Association OPPOSITION: None on file - continued - SB 857 Page 7