Handbook Revision, October 2, 2023

This revision of the Statewide Intake Policy and Procedures Handbook was published on October 2, 2023. Summaries of new or revised items are provided below.

Alleged Perpetrator (PATS 13892)

Updates were made to SWI Handbook, section 4122, regarding an alleged perpetrator (AP) for CPI to reflect changes made by CPI in the Child Protective Services Handbook, 2121 Reports Within CPI Authority to Investigate.

Updates were made to DCI and RCCI chapters for an AP’s age to include 10 years old and up for consistency with other age references in the sections and the SWI handbook. Also, RCCI jurisdiction is clarified for when child on child abuse doesn’t happen at a facility or under the supervision of someone under the auspices of the facility.

See:

2253 Alleged Victim Perpetrator (VP)

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4122 Alleged Perpetrator (AP)

4122.1 4122.3 Unknown Alleged Perpetrator

4122.2 Child as an Alleged Perpetrator

4122.3 4122.1 Youth’s Partner as an Alleged Perpetrator

4122.4 Deceased Alleged Perpetrator

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4540 Designating a Child as an Alleged Perpetrator for Child-on-Child Abuse/ or Neglect under CPI Jurisdiction

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8222 Alleged Perpetrator (AP)

8222.1 Children as Perpetrators

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9222 Alleged Perpetrator (AP)

9222.1 Child as Perpetrator

9222.2 Adult in Care as an Alleged Perpetrator

Placements for Children in DFPS Conservatorship (PATS 13907)

This policy was modified to:

  • Add clarification about placements, including placement breakdown and the policy that a caregiver in a kinship placement cannot be an alleged perpetrator (AP) for refusal to assume parental responsibility (RAPR).
  • Provide additional clarification about when an additional I&R to Existing Case is needed.
  • Reduce redundancy across the handbook.

See:

4561 Children in DFPS Conservatorship

4561.1 Determining Whether to Complete a CVS Caseworker Notification

4561.1 4561.11 Situations That Always Require an I&R to Existing CPS Case

4561.12 Calling Out and Assigning the I&R to Existing CPS Case

4561.2 4561.13 Other Situations That Might Sometimes Require an I&R to Existing CPS Case

4561.21 Incident in a Non-Licensed Setting

4561.22 Incident in a Kinship Setting

4561.23 Incident in a Residential Child Care Setting

4561.24 Incident in a Day Care Setting

4561.25 Incident in a Provider Investigations (Facility or Community) Setting

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4720 Determining CPI or RCCI Jurisdiction for a Child in a Relative or Fictive Kin Placement

4721 If the Placement is Verified by a Licensed CPA

4722 If the Placement is NOT Verified by a Licensed CPA

4730 Child Living with an Unrelated Caregiver

4731 Residential Child Care Investigations (RCCI) Jurisdiction

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4733 Child Protective Investigations (CPI) Jurisdiction

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4735 Information and Referral (I&R)

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6720 Reports Involving Children in DFPS Conservatorship

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9150 Child Living with an Unrelated Non-Related Caregiver

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9730 Determining RCCI or CPI Jurisdiction for a Child in a Relative or Fictive Kin Placement

Field Staff as the Subject of Complaints and Youth Parents in Conservatorship (PATS 13987)

This policy revision does the following:

  • Updates policy about complaints about field staff, including how SWI handles these complaints.
  • Clarifies how SWI processes reports in which a youth in conservatorship has a child, but the child is not in DFPS conservatorship.

See:

2842 Complaint about Field Staff

2842.1 Public Complaint about Field Staff Regarding Handling of Case

2842.2 Public Complaint about Field Staff That Requires Immediate Attention

2842.3 Completing the Report for the Complaint

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4561.3 4561.14 Youth in Conservatorship Has a Child

4561.4 4561.15 Youth in Conservatorship Abuses or Neglects Own Child

Minor Changes for Clarification to SWI Interviewing and Assessment, the CPI and CPS Chapter, and the RCCI and RCCR Chapter (PATS 13988)

This policy update does the following:

  • Adds minor changes to calling a reporter (REP) back.
  • Addresses facility units and dorms.
  • Addresses assessing and routing reports for ICPC cases.
  • Provides instructions for when not to use an I&R Non-FPS Criminal Matter to Law.
  • Adds several definitions to CPI.
  • Removes the name of a contracted facility.
  • Clarifies the RCCI alleged victim, resource section, case name, and county.

See:

2160 Calling Back a Reporter

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2220 Addresses

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2252 Alleged Perpetrator (AP)

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3121.1 When to Send an I&R to Existing CPS Case

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3171.1 When Not to Use the I&R Non-FPS Criminal Matter Referred to Law

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4000 Child Protective Investigations and Services (CPI and CPS)

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6123 Private Psychiatric Facility Contracting with a Health and Human Services Agency

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9221 Alleged Victim (VC)

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9610 Resource Section

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9620 Case Name

9630 County

Mail and Fax Reports, E-Reports, Call-Outs, Technical Issues, and Reentering Reports (PATS 13989)

This policy update does the following:

  • Provides instructions for entering and processing mail and fax reports and e-reports.
  • Provides instructions for processing and documenting requests from field staff at time of call-out.
  • Provides instructions for when there are issues with contacting on-call staff.
  • Provides instructions for when there are technical issues with a report.
  • Clarifies assessment procedures for when field staff makes a report.
  • Instructs intake specialists to complete the reentry template.

See:

2132 Mail or Fax Reporters

2133 E-Report Reporters

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2200 Person List

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2350 Narratives for Internet E-Reports

2360 Narratives for Mail or Fax Reports

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2684 Call-Outs

2685 Contacting On-Call Workers

2686 Documenting the Call-Out

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2711 Subsequent Contact from the Original Reporter

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2714 Subsequent Contact from Law Enforcement

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2780 Reports with Technical Issues

2781 2780 Stuck Reports

2782 E-Report Is Blank

2790 Mail or Fax Is an Exact Match or Duplicate of an Existing Report

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2813 Modifying a Report Created by the New Using Function

2813.1 Date and Time of the Report

2813.2 E-Reports from DFPS Staff Requesting Reentry

2813.3 People Not Involved in the Additional Reports

2813.4 Principal, Collateral, and Role

2813.5 Unnamed People

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2821.2 Assessing the Report

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2850 Reentering Reports (Reentry)

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3190 Other Business Call

Interviewing, Processing, and Therapeutic Placement Assistance (PATS 13992)

This policy update does the following:

  • Clarifies instructions for handling a reporter’s request to speak to the original intake specialist.
  • Provides instructions for handling inappropriate or offensive reporter behavior.
  • Clarifies sensitive report processing and updates link to Sensitive Report Instructions.
  • Clarifies assessment and referrals related to placement assistance for therapeutic needs, including the residential treatment project and post-adoption substitute care services.

See:

2124 Offensive or Inappropriate Reporters Behavior

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2150 Reporter Requests to Speak to a Specific Intake Specialist

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2835 Processing a Sensitive Report

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4564 Placement Assistance for Therapeutic Needs

4564.1 Residential Treatment Center Project

4564.11 Assessing Reports for Residential Treatment Center Project

4564.2 Post-Adoption Substitute Care Services

4564.3 4564.21 Assessing Reports for Post-Adoption Substitute Care Involving Placement Assistance for Therapeutic Needs