CA/N Assessment Process Overview
CA/N Assessment Process Overview
* NOTE: All text in RED is my experience within this case and concerning the above listed
procedure topic.
Timeframe
Child welfare staff shall provide notification of CA/N allegations within five (5) working days of
the report’s receipt. The notification may be mailed (if written) or provided personally (i.e., orally
or by hand delivering the letter) during the initial contact with the following individuals
* Allegations were stated to have been made on 01/18/2024. I was not notified until
03/11/2024, which is the same day I was forced by threats of foster care into signing a blank
Safety Plan without any real investigation. I was never given the opportunity to a hearing to
dispute the Central Registry “INDICATED” findings since I did not receive the letter until
04/03/2024, 13 working days from the letters date of 03/14/2024 bypassing the 10-working
day allotment.
B. Preparation – Page 6
Consistent with a family-centered approach, it is important to begin information
collection, whenever possible, with parents or primary caregivers. Therefore,
interview parents or primary caregivers first unless there are indications that child
safety or the integrity of the CA/N assessment could be jeopardized.
* As previously stated, I was the last to be notified or spoken with and there was never any
indications or fear of child safety, which the reporter in the case has already stated. Nor that
the integrity of the CA/N assessment could be jeopardized.
a. Alleged Abuse/Neglect
• Specific description of the abuse/neglect – type injury or threats that occurred and to whom
• Severity of the abuse/neglect – frequency, chronicity, and effects (e.g., physical, emotional,
behavioral)
• Detailed description of the incident(s)– when (i.e., date, time),
where (i.e., location), how it occurred, and whether any instruments (animate or inanimate were
used to threaten the child or inflict the injury; who was present; who was
responsible for the abuse/neglect, and whether or not that person has continued access to the
children identified Alleged Abuse/Neglect
• Specific description of the abuse/neglect – type injury or threats that occurred and to whom
• Severity of the abuse/neglect – frequency, chronicity, and effects (e.g., physical, emotional,
behavioral)
• Detailed description of the incident(s)– when (i.e., date, time) where (i.e., location), how it
occurred, and whether any instruments (animate or inanimate) were used to threaten the
child or inflict the injury; who was present; who was responsible for the abuse/neglect, and
whether or not that person has continued access to the children identified as abused/neglected
or access to any other children
• Parents’/primary caregivers’ explanation of what happened including how the child’s injuries
occurred
• History and duration of the alleged abuse/neglect – how long the current situation has existed
and whether there have been any prior incidents
• Contributing factors and conditions (e.g., substance use; mental disability; domestic violence)
A. CA/N Dispositions
“Indicated” and “not indicated” are based on whether “a preponderance of the credible
evidence” (e.g., eye witness accounts, worker observations, medical
reports, professional evaluations) obtained during the CA/N assessment would lead a child
welfare professional to conclude that abuse/neglect did or did not
occur
1 Indicated
A C/AN allegation is considered “indicated” when a preponderance of the credible evidence
substantiates that
• with respect to a specific child and allegation, the child was abused/neglected per CA/N
Allegations And Definitions; and
• with respect to each person allegedly responsible for abuse/neglect, the person was
determined to be responsible for the abuse/neglect
Note: Families have the right to refuse services unless their children’s
immediate or impending safety needs would be compromised
See CHILD ABUSE/NEGLECT (CA/N) ALLEGATIONS AND DEFINITIONS
SAFETY ASSESSMENT
I. PURPOSE - A. Determining Safety of Children- Page 1-6
In assessing child safety, there is a continuum of risk of maltreatment and a
certain point at which the threats become so great, the family situation is unsafe for
the child. This point in a family situation is defined as the safety threshold. In order
for a present or impending threat to meet the safety threshold, causing a child to be
unsafe, each of the following items must exist.
• Severity – The threat is consistent with harm that can result in significant pain,
serious injury, disablement, grave or debilitating physical health or physical
conditions, acute or grievous suffering, terror, impairment, or death.
• Vulnerability – Child’s dependence upon others for protection is based on an
assessment of a child’s age, as well as his or her physical and mental health.
• Out-of-Control - Family conditions are such that nothing within the family can
manage the behavior, emotion, or situation causing the safety threat.
• Specific Time Frame – A belief that threats to child safety are present or likely to
become active soon; a certainty about occurrence within the immediate to near
future that could have severe effects on a child.
• Observable and Specific – Facts obtained indicate that the danger to the child is
real.
VIOLATION SUMMARY
Lack of Due Process: Defendant was not given the chance to present her side before
her children were removed, and the social worker who reported her admitted to
exaggerating claims to expedite DHR involvement.
Violation of Safety Plan Rules: A. Defendant was coerced into signing safety plans the
threat of foster care.
B. Defendants have separated from her for over a year, exceeding the 45-day maximum
timeframe for non-foster care safety plans.
C. Also the children being given to the one person the defendant specifically said for them
not to go to for over a week.
Psychological: Defendant argues that the removal has caused more harm to her
children than the original allegations, and she was denied the option to voluntarily
accept services without family separation.
The inconsistencies in the CA/N assessment interviews include the limited scope of interviews, as only the 15-year-old reporter and her grandmother were spoken to. Other potentially crucial parties, such as the younger children and their teachers, were neglected . This lack of comprehensive interviewing compromises the assessment's integrity by failing to gather a balanced perspective and potentially overlooks key evidence needed for an unbiased assessment .
The CA/N assessment protocol requirements were violated as the defendant was notified of the CA/N allegations nearly two months after they were made. The protocol stipulates notification within five working days of the report's receipt, but this timeframe was significantly exceeded as allegations made on 01/18/2024 were not communicated until 03/11/2024, violating the notification requirement .
The child safety threshold guidelines were designed to determine if threats are severe enough to render a family situation unsafe. However, in this case, the guidelines appear to have been misapplied as the urgency implied by the thresholds, such as severity and immediacy of threat, were not explicitly demonstrated or documented in the situation involving the defendant. The precondition for removing children was not met as no immediate or impending harm was apparent according to the initial reports .
The Department of Human Resources reportedly misrepresented the defendant's conduct by incorrectly alleging she was avoiding contact, despite her attempts to engage with them. This misrepresentation potentially undermines the department's credibility and integrity of the investigation as it falsely portrays the defendant's willingness to cooperate, which could sway procedural fairness and outcomes .
The concept of 'impending danger' appears misapplied given that the procedural actions—such as removal and extended separation—did not align with documented criteria of immediate or severe threats. The assessment lacked clear evidence of present hazards meeting the safety threshold of severity and timeline, suggesting that the actions taken were disproportionate or preemptive without sufficient grounds .
Using 'INDICATED' findings from the Central Registry without providing timely notification compromises procedural fairness. It prevents individuals from contesting the findings within the appropriate timeframe as stipulated by protocol, locking them into judgments they were unaware of and unable to dispute in a timely fashion . This can lead to wrongful penalties or stigmatization based on unresolved or unverified allegations .
The role of due process in CA/N allegations is to ensure that individuals have the opportunity to respond to allegations and present their side before decisions are made. In this case, due process was compromised as the defendant was not given a chance to contest the findings or participate in a hearing before her children were removed. This absence of due process is exacerbated by the admission that claims were exaggerated to expedite DHR involvement .
The final placement choices contradicted the defendant's concerns as the children were placed with an individual she specifically opposed due to prior conflicts. This decision raises questions about the deliberative process behind placement decisions, potentially overlooking familial dynamics or historical issues. Such placements can exacerbate family tensions and negate efforts for a supportive environment vital for the children's well-being .
The enforcement of the safety plan deviated from procedures as it coerced the defendant into signing without a substantive investigation or explanation of safety threats, skipping steps to ensure understanding and agreement. The plan was also enforced beyond the maximum 45-day timeframe for non-foster care placements without court involvement, and the children were placed with an individual whom the defendant had expressly opposed .
The procedural irregularities potentially inflicted significant psychological impact on the children. The rushed and coercive handling of the situation—such as delayed notification, limited investigation scope, and abrupt separation—likely induced stress and instability. The defendant argues that the removal caused more psychological harm than the initial allegations, as it disrupted their familial environment and trust in welfare systems .