Child Abuse Identification and Reporting:
Iowa Training for Mandatory Reporters

Legal Definitions Related to Child Maltreatment


Introduction

Who Are the Mandated Reporters?

Abuse and Neglect/Maltreatment Have Many Presentations

The Disturbing Statistics

Legal Definitions Related to Child Maltreatment

Recognizing Child Abuse

Risk Factors Contributing to Child Abuse and Maltreatment

Protective Factors for Child Abuse and Maltreatment

The Consequences of Child Abuse

Perpetrators of Child Abuse

Dos and Don'ts Regarding Talking with Children about Possible Abuse or Maltreatment

Reporting Child Abuse and Maltreatment

After the Assessment Process

Child Abuse Prevention Services

Safe Haven for Newborns--Overview of the Safe Haven Act

Conclusion

References

Resources

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Ken Hammond, USDA

Child abuse and neglect are defined by both Federal and State laws.

Federal Definitions

The Child Abuse Prevention and Treatment Act (CAPTA) is the Federal legislation that provides minimum standards for the definition of child abuse and neglect that States must incorporate in their statutory definitions (CWIG, 2010).

Under CAPTA, child abuse and neglect means, at a minimum:

Any recent act or failure to act on the part of a parent or caretaker, which results in death, serious physical or emotional harm, sexual abuse, or exploitation, or an act or failure to act which presents an imminent risk of serious harm.

The term sexual abuse includes: The employment, use, persuasion, inducement, enticement, or coercion of any child to engage in, or assist any other person to engage in, any sexually explicit conduct or simulation of such conduct for the purpose of producing a visual depiction of such conduct; or the rape, and in cases of caretaker or interfamilial relationships, statutory rape, molestation, prostitution or other form of sexual exploitation of children, or incest with children.

Iowa State Law Definitions

While the Federal CAPTA law provides for the minimum standards needed for State laws, it is important to know the specific legal definitions in the States in which you practice, in particular, it is important to know how Iowa laws define who is a child, what is considered to be abuse, maltreatment and neglect and who is the subject of the report of abuse. Indeed, the law that mandates certain professionals in Iowa to take this coursework that you are now reading, requires that you receive this training regarding the specific laws in Iowa.

In Iowa, a child is defined, per Iowa Code section 232.68, as any person under the age of 18 years.

A perpetrator of child abuse must be a person responsible for the care of a child. A person responsible for the care of a child is defined in Iowa Code section 232.68 as:

  • Parent, guardian, or foster parent;
  • A relative or any other person with whom the child resides and who assumes care or supervision of the child, without reference to the length of time or continuity of such residence;
  • An employee or agent of any public or private facility providing care for a child, including an institution, hospital, health care facility, group home, mental health center, residential treatment center, shelter care facility, detention center, or child care facility;
  • Any person providing care for a child, but with whom the child does not reside, without reference to the duration of the care.
  • A person who assumes responsibility for the care or supervision of the child may assume such responsibility through verbal or written agreement, or implicitly through the willing assumption of the caretaking role.

The victim of child abuse is a person under the age of 18 who has suffered one or more of the categories of child abuse as defined in Iowa law (IDHS, 2010):

  • Physical Abuse is defined as any non-accidental physical injury, or injury which is at variance with the history given of it, suffered by a child as the result of the acts or omissions of a person responsible for the care of the child.

  • Mental Injury is defined as any mental injury to a child's intellectual or psychological capacity as evidenced by an observable and substantial impairment in the child's ability to function within the child's normal range of performance and behavior as the result of the acts or omissions of a person responsible for the care of the child, if the impairment is diagnosed and confirmed by a licensed physician or qualified mental health professional as defined in Iowa Code section 622.10.

  • Sexual Abuse is defined as the commission of a sexual offense with or to a child pursuant to Iowa Code Chapter 709, Iowa Code section 726.2, or Iowa Code section 728.12, subsection 1, as a result of the acts or omissions of the person responsible for the care of the child. Notwithstanding Iowa Code section 702.5, the commission of a sexual offense under this paragraph includes any sexual offense referred to in this paragraph with or to a person under the age of 18 years. There are several sub-categories of sexual abuse: first degree sexual abuse, second degree sexual abuse, third degree sexual abuse, lascivious acts with a child, indecent exposure, assault with intent to commit sexual abuse, indecent contact with a child, lascivious conduct with a minor, incest, sexual exploitation by a counselor or therapist, sexual exploitation of a minor, sexual misconduct with offenders and juveniles, invasion of privacy-nudity.

  • Denial of Critical Care is defined as the failure on the part of a person responsible for the care of a child to provide for the adequate food, shelter, clothing or other care necessary for the child's health and welfare when financially able to do so or when offered financial or other reasonable means to do so. Denial of critical care is the category of abuse in Iowa law that is relevant to what most consider to be "neglect". This does not apply to a parent or guardian legitimately practicing religious beliefs who do not provide specified medical treatment for a child for that reason alone shall not be considered abusing the child. However, this does not preclude a court from ordering that medical service be provided to the child where the child's health requires it.

    Denial of critical care includes the following eight sub-categories:
    • Failure to provide adequate food and nutrition;
    • Failure to provide adequate shelter;
    • Failure to provide adequate clothing;
    • Failure to provide adequate health care;
    • Failure to provide mental health care;
    • Gross failure to meet the emotional needs of the child;
    • Failure to provide proper supervision of a child which a reasonable and prudent person would exercise under similar facts and circumstances, to such an extent that there is danger of the child suffering injury or death. This definition includes cruel and undue confinement of a child and the dangerous operation of a motor vehicle when the person responsible for the care of the child is driving recklessly or driving while intoxicated with the child in the vehicle. Other items in this subcategory includes legal drug usage by the caretaker (some drugs cause more impairment than others); children home alone (Iowa law does not define an age that is appropriate for a child left alone, however, each situation is unique; some questions that may be asked are, "Does the child have a phone and know how to use it? Could the child get out of the house in an emergency? How long a period of time will the child be alone? Etc.; and lice and truancy (while often reported as an abuse allegation, other conditions must be present, or the situation must pose a risk to the child's health and welfare); and
    • Failure to respond to the infant's life-threatening conditions by failing to provide treatment which in the treating physician's judgment will be most likely to be effective in ameliorating or correcting all conditions. It is also known as "withholding of medically indicated treatment." The type of treatments included are appropriate nutrition, hydration, and medication.

  • Child Prostitution is defined as the acts or omissions of a person responsible for the care of a child which allow, permit, or encourage the child to engage in acts prohibited pursuant to Iowa Code section 725.1. Notwithstanding Iowa Code section 702.5, acts or omissions under this paragraph include an act or omission referred to in this paragraph with or to a person under the age of 18 years. Prostitution is defined as a person who sells or offers for sale the person's services as a partner in a sex act, or who purchases or offers to purchase such services.

  • Presence of Illegal Drugs is defined as occurring when an illegal drug is present in a child's body as a direct and foreseeable consequence of the acts or omissions of the person responsible for the care of the child. Iowa Code section 232.77 states that, "If a health practitioner discovers in a child physical or behavioral symptoms of the effect of exposure to cocaine, heroin, amphetamine, methamphetamine, or other illegal drugs or combination or derivatives thereof, which examination of the natural mother of the child that the child was were not prescribed by a health practitioner, or if the health practitioner has determined through exposed in utero, the health practitioner may perform or cause to be performed a medically relevant test as defined section 232.73, on the child. The practitioner shall report any positive results of such a test on the child to the department. The department shall begin an assessment pursuant to section 232.71B upon receipt of such a report." Illegal drugs are defined as cocaine, heroin, amphetamine, methamphetamine, other illegal drugs (including marijuana), or combinations or derivatives of illegal drugs which were not prescribed by a health practitioner.

  • Manufacturing or Possession of a Dangerous Substance is defined in Iowa Code section 232.2, subsection 6, paragraph p, as occurring when the person responsible for the care of a child:
    • Has manufactured or knowingly allows the manufacture of a dangerous substance by another person in the presence of a child;
    • Possesses a product containing ephedrine, its salts, optical isomers, salts of optical isomers, or pseudoephedrine, its salts, optical isomers, salts of optical isomers, with the intent to use the product as a precursor or an intermediary to a dangerous substance in the presence of the child.
    • For the purposes of this definition, "in the presence of a child" means the manufacture or possession occurred: In the physical presence of a child; in a child's home, on the premises, or in a motor vehicle located on the premises; or under other circumstances in which a reasonably prudent person would know that the manufacture or possession may be seen, smelled, or heard by a child.
    • Iowa Code section 232.2, subsection 6, paragraph p, defines "dangerous substance" as: Amphetamine, its salts, isomers, or salts of its isomers; methamphetamine, its salts, isomers, or salts of its isomers; a chemical or combination of chemicals that poses a reasonable risk of causing an explosion, fire, or other danger to the life or health of people who are in the vicinity while the chemical or combination of chemicals is used or is intended to be used in any of the following: The process of manufacturing an illegal or controlled substance; as a precursor in the manufacturing of an illegal or controlled substance; as an intermediary in the manufacturing of an illegal or controlled substance.
    • DHS must report this type of allegation to law enforcement, as this is a criminal act.

  • Bestiality in the Presence of a Minor is defined as the commission of a sex act with an animal in the presence of a minor as defined in Iowa Code section 717C.1 by a person who resides in a home with a child, as the result of the acts or omissions of a person responsible for the care of the child. DHS must report this type of allegation to law enforcement, as this is a criminal act.

  • Allows Access by a Registered Sex Offender is child abuse if a caretaker who knowingly allows unsupervised access to a child by a registered sex offender or allows a registered sex offender to have custody or control of a child up to age 14 or a child up to age 18 if the child has a mental or physical disability. The exceptions are if the registered sex offender is the caretaker' spouse or is a minor child of the caretaker. Note: DHS must report this type of allegation to law enforcement, as this is a criminal act under child endangerment.

  • Allows Access to Obscene Material - This type of abuse is defined as a caretaker knowingly allowing a child access to obscene material, exhibiting obscene material to a child, or disseminating obscene material to a child, as defined in Iowa Code Section 728.1.

Continue to Recognizing Child Abuse