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  

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   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  

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   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  

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       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.


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    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  

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   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).)  


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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                                










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