reglab/statecodes huggingface dataset:
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 3 - Guidelines for Investigation of Child Abuse in Out-of-Home Care Facilities › Section 930.20 - Use of Guidelines

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  guidelines set forth in this article shall be used in theinvestigation of suspected
				  child abuse in out-of-home care facilities as defined in Penal Code section
				  11165.5.
(b) Voluntary Inter-agency Investigation Teams -
				  Counties having a Voluntary Inter-Agency Investigation team shall have the
				  discretion to follow the procedures and standards for assessment and investigation
				  of child abuse which are established and agreed upon by the agencies involved, if
				  they are consistent with the guidelines in sections
				  930.40 through
				  930.64 of this article, and all cross
				  reports and notifications required therein are made.
1. New section
					 filed 2-22-91; operative 3-24-91 (Register 91, No.
					 16).
Note: Authority cited: Sections
						11174 and
						11174.1, Penal Code.
						Reference: Sections
						11165.5 and
						11166.3, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 3 - Guidelines for Investigation of Child Abuse in Out-of-Home Care Facilities › Section 930.30 - Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
For the purpose of this article, the following glossary of terms
					 shall apply whenever the following terms are used:
(a) "Child" means a person who is under 18 years
				  of age.
(b) "Child abuse" means serious
				  abuse and general neglect.
(1) "General neglect"
				  means the negligent failure of a child care provider to provide adequate food,
				  clothing, shelter, medical care or supervision where no physical injury has
				  occurred.
(2) "Serious abuse" means all
				  sexual abuse, severe neglect as defined in Penal Code section
				  11165.2, subdivision
				  (a), any act or omission proscribed by Penal Code section
				  273a or
				  273d, and/or any
				  infliction of a non-accidental physical injury on a child. Mutual affrays or
				  voluntary consensual sexual exploration between children of similar age do not
				  constitute child abuse.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › REPORTING AND CROSS-REPORTING DUTIES AND NOTIFICATION AND FOLLOW-UP REPORTING RESPONSIBILITIES IN OUT-OF-HOME CARE FACILITIES › Section 930.40 - Reporting and Cross-Reporting Duties for General Neglect

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Law
				  Enforcement - All reports of suspected general neglect made to a law enforcement
				  agency and alleged to have occurred in an out-of-home care facility shall be
				  cross-reported by the law enforcement agency to the following agencies:
(1) Child Welfare Agency - by telephone,
				  immediately, or as soon as is practically possible, and in writing within 36 hours
				  to the child welfare agency.
(2)
				  Licensing Agency - by telephone, immediately, or as soon as is practically possible,
				  but no later than 24 hours, and in writing within 36 hours to the appropriate
				  licensing agency, if the case involves a licensed facility.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › REPORTING AND CROSS-REPORTING DUTIES AND NOTIFICATION AND FOLLOW-UP REPORTING RESPONSIBILITIES IN OUT-OF-HOME CARE FACILITIES › Section 930.41 - Reporting and Cross-Reporting Duties for Serious Child Abuse

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Law
				  Enforcement - All reports of suspected serious child abuse made to a law enforcement
				  agency and alleged to have occurred in an out-of-home facility shall be
				  cross-reported by the law enforcement agency to the following agencies:
(1) Child Welfare Agency - by telephone,
				  immediately or as soon as practically possible, and in writing, within 36 hours, to
				  the child welfare agency;
(2) Licensing
				  Agency - by telephone, immediately or as soon as is practically possible, but no
				  later than 24 hours, and in writing, within 36 hours, to the appropriate licensing
				  agency if the case involves a licensed facility;
(3) District Attorney's Office - by telephone,
				  immediately or as soon as is practically Possible, and in writing, within 36 hours,
				  to the district attorney's office;
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › REPORTING AND CROSS-REPORTING DUTIES AND NOTIFICATION AND FOLLOW-UP REPORTING RESPONSIBILITIES IN OUT-OF-HOME CARE FACILITIES › Section 930.42 - Notification Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If child abuse is suspected to have occurred in an out-of-home
					 care facility, and the report is not initially determined to be unfounded,
					 theinvestigating agency shall, or in the case of a state funded resource and
					 referral agency, the Department of Social Services shall, without compromising the
					 security and confidentiality of the investigation, notify the following agencies and
					 persons as soon as is reasonable practical (i.e., taking into consideration the
					 nature, size, and complexity of the investigation and the need to maintain the
					 security and confidentiality of the investigation) that an investigation of alleged
					 child abuse is being conducted:
(a) Child
				  Placement Agency or probation department, whoever placed the child(ren) in the
				  facility, including cases where the child is placed outside the county;
(b) State Funded Resource and Referral Agency for
				  that jurisdiction, within 24 hours of a finding, based on the preliminary
				  investigation of physical or sexual abuse, as long as disclosure does not violate
				  sanctions against dissemination of confidential information as provided in Penal
				  Code sections
				  11167 and
				  11167.5.
(c) Administrator of the facility, as long as
				  disclosure does not violate sanctions against dissemination of confidential
				  information as provided in Penal Code sections
				  11167 and
				  11167.5;
(d) Parent or guardian, if the child is not a
				  dependent or ward of the court; if the child is a dependent child or ward of the
				  court, the child placement agency shall determine whether or not to inform the
				  child's parent or guardian of the alleged abuse.
1. New section
					 filed 2-22-91; operative 3-24-91 (Register 91, No.
					 16).
Note: Authority cited: Sections
						11174 and
						11174.1, Penal Code.
						Reference: Sections
						11166,
						11167,
						11167.5,
						11169 and
						11170, Penal Code;
						Section
						1596.853(d),
						Health and Safety Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › REPORTING AND CROSS-REPORTING DUTIES AND NOTIFICATION AND FOLLOW-UP REPORTING RESPONSIBILITIES IN OUT-OF-HOME CARE FACILITIES › Section 930.43 - Follow-Up Reporting Requirements

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If child abuse is suspected to have occurred in an out-of-home
					 care facility, all agencies and persons listed below shall be notified in writing by
					 the investigating agency of the results of the investigation, any action taken,
					 whether the action be formal or informal, and the final disposition of the
					 matter:
(a) Department of Justice, Division
				  of Law Enforcement, except that reports of general neglect shall not be
				  made,
(b) District Attorney's
				  Office,
(c) Child Placement Agency
				  involved,
(d) Child Welfare
				  Agency,
(e) Licensing Agency with
				  jurisdiction over the facility,
(f)
				  Administrator of the facility, as long as disclosure does not violate sanctions
				  against dissemination of confidential information as provided in Penal Code sections
				  11167 and
				  11167.5;
(g) Parent or guardian of the child, if the child
				  is not a dependent or ward of the court,
(h) Mandated Reporter,
(i) State Funded Resource and Referral Agency for
				  that jurisdiction, when physical or sexual abuse has occurred, as long as disclosure
				  does not violate sanctions against dissemination of confidential information as
				  provided in Penal Code sections
				  11167 and
				  11167.5.
1. New section
					 filed 2-22-91; operative 3-24-91 (Register 91, No. 16).
Note: Authority cited: Sections
						11174 and
						11174.1, Penal Code.
						Reference: Sections
						11166,
						11166.1,
						11166.2,
						11166.3,
						11167,
						11167.5,
						11168,
						11169 and
						11170, Penal Code;
						Section
						1596.853(d)(1),
						Health and Safety Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › REPORTING AND CROSS-REPORTING DUTIES AND NOTIFICATION AND FOLLOW-UP REPORTING RESPONSIBILITIES IN OUT-OF-HOME CARE FACILITIES › Section 930.44 - Unfounded Reports

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If a report of suspected child abuse in an out-of-home care
					 facility is determined to be unfounded, the investigating agency shall inform the
					 following agencies of that fact, if a cross-report has already been made to the
					 agency:
(a) Department of
				  Justice;
(b) Child Protective
				  agencies;
(c) Licensing agency, if the
				  facility being investigated is a licensed facility.
1. New section
					 filed 2-22-91; operative 3-24-91 (Register 91, No. 16).
Note: Authority cited: Sections
						11174 and
						11174.1, Penal Code.
						Reference: Sections
						11165.12,
						11169 and
						11170, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › DUTIES AND RESPONSIBILITIES › Section 930.50 - Share Information

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
All agencies involved in the investigation of child abuse in
					 out-of-home care facilities shall, to the extent authorized by law, share all
					 relevant evidence.
1. New section
					 filed 2-22-91; operative 3-24-91 (Register 91, No. 16).
Note: Authority cited: Sections
						11174 and
						11174.1, Penal Code;
						Reference: Sections
						11164,
						11166 and
						11166.3, Penal Code;
						Sections 18981(a), (c), and
						(d); 18958 et seq., 358.1 and 16501, Welfare and
						Institutions Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › DUTIES AND RESPONSIBILITIES › Section 930.51 - Law Enforcement

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Investigate
				  - Law enforcement shall investigate the following types of abuse:
(1) Serious Abuse - Law enforcement shall have the
				  primary responsibility for conducting criminal investigations of serious
				  abuse.
(2) General Neglect - Law
				  enforcement shall have the primary responsibility in exempt facilities for
				  conducting and initial assessment of the allegations of neglect, and shall determine
				  whether the alleged abuse is severe or general neglect. If it is determined that the
				  alleged abuse is neglect, law enforcement shall notify the proper authority with
				  supervisorial authority over the exempt facility.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › DUTIES AND RESPONSIBILITIES › Section 930.52 - Child Welfare Agency

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Protect the
				  Child - The child welfare agency shall take the following measures to protect the
				  child:
(1) Removal of the child - In cases of
				  general neglect, the child welfare agency shall remove the child(ren) from the
				  facility, immediately or as soon as possible, where the child(ren)'s condition or
				  surroundings reasonable appear to jeopardize the child(ren)'s health and welfare.
				  When a child is removed, notice of the removal shall be given to the child care
				  provider in charge, prior to, or immediately after removal.
(2) Ensure continued Safety - In all cases of
				  child abuse, the child welfare agency shall take the necessary measures to ensure
				  the child(ren)'s safety while the child(ren) is/are in temporary
				  custody.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › DUTIES AND RESPONSIBILITIES › Section 930.53 - Licensing Agency

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Investigate
				  complaints and general neglect - The appropriate licensing agency shall conduct an
				  investigation whenever a report or complaint of suspected child abuse alleges
				  general neglect or a violation of any statute, or regulation of this state, in a
				  licensed out-of-home care facility. This investigation shall be done in accordance
				  with the investigation procedures set forth in section
				  930.60, et seq., of this
				  article.
(b) Coordinate and Cooperate -
				  When suspected child abuse in a licensed out of-home care facility is also being
				  investigated or assessed by another agency, the licensing agency shall coordinate
				  efforts with the other investigating agency(ies). The licensing agency shall also
				  provide back-up assistance when requested by the investigating law enforcement
				  agency by conducting interviews, developing evidence, and sharing all relevant
				  information.
(c) On-Site monitoring -
				  When there are children remaining at the facility being investigated and staff and
				  administrative personnel involvement in the alleged abuse is suspected, the
				  licensing agency shall, conduct on-site monitoring of the licensed facility until
				  the investigation is complete.
(d) Take
				  Appropriate Action - The licensing agency shall have the discretion to take any
				  appropriate action, including, but not limited to, conducting an administrative
				  investigation, or revoking or suspending a facility's license. The licensing
				  agency's authority to take appropriate action is not diminished by the failure of
				  law enforcement to take action. However, to the extent possible, the licensing
				  agency shall consult with law enforcement prior to taking any action.
1. New section
					 filed 2-22-91; operative 3-24-91 (Register 91, No. 16).
Note: Authority cited: Sections
						11174 and
						11174.1, Penal Code.
						Reference: Sections
						11165.11,
						11166.1,
						11166.2,
						11166.3 and
						11167, Penal Code;
						Sections
						1536.1,
						1538 and
						1596.853,
						Health and Safety Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › DUTIES AND RESPONSIBILITIES › Section 930.54 - Conflict of Interests

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Law
				  enforcement, county probation, county welfare, and licensing agencies shall ensure
				  that the investigation of child abuse in an out-of-home care facility is carried out
				  in an unbiased and impartial manner.
(b)
				  An individual child protective service worker or official who actually Places the
				  alleged child abuse victim, or has a direct personal relationship with the facility,
				  the suspected abuser, or the alleged child abuse victim, which creates a conflict of
				  interest, shall not be involved in or responsible for any part of the investigation
				  or assessment of child abuse in that facility.
(c) The child protective or licensing agency with
				  primary jurisdiction over the case shall disqualify itself from conducting an
				  investigation pursuant to these regulations whenever a conflict of interest exists
				  between the agency and the suspected abuser, the facility, or the alleged
				  victim.
(d) A conflict of interest
				  exists under subsections (b), (c), or (e) of this section when the circumstances
				  evidence a reasonable possibility that the agency, or the individual worker or
				  official, may not exercise its/their investigative functions in an evenhanded
				  manner. Factors to be considered in determining whether the entire agency should be
				  disqualified from conducting the investigation as required by subsection (c), are
				  the size of the agency, the number of investigating officials within the agency, and
				  the nature of the relationship between the official and the suspected abuser,
				  facility, or victim with whom the conflict exists. This last factor alone, is to be
				  considered in determining whether an individual child protective service worker or
				  official should be disqualified from being involved in, or responsible for, the
				  investigation as required by subsection (b).
(e) Child protective and licensing agencies shall
				  develop agreements with other child protective and licensing agencies to conduct
				  child abuse investigations where the agency with primary jurisdiction over the case
				  has been disqualified because of a conflict of interest between that agency and the
				  suspected abuser, child abuse victim, or facility, when a conflict of interest does
				  exist, the non-conflicted agency shall conduct the investigation.
1. New section
					 filed 2-22-91; operative 3-24-91 (Register 91, No. 16).
2. Change without
					 regulatory effect amending subsection (d) filed 12-6-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 50).
Note: Authority cited: Sections
						11174 and
						11174.1, Penal Code.
						Reference: Sections
						1424,
						11164 and
						11166. 3, Penal Code; People v.
						Hamilton (1988) 46 Cal.3d 123, 139-141; and People v. McPartland (1988) 198
						Cal.App.3d 569, 572-575.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › INVESTIGATIVE PROCEDURES › Section 930.60 - Preliminary Investigation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Receipt of
				  Initial Report - It is the responsibility of the individual child protective
				  official receiving the initial report to:
(1)
				  gather the pertinent facts,
(2) conduct
				  a preliminary assessment of the risk to the child(ren) involved and determine the
				  priority and level of response;
(3)
				  coordinate response with other appropriate agencies;
(4) make appropriate cross-reports as required in
				  section 930.40 of this
				  article.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › INVESTIGATIVE PROCEDURES › Section 930.61 - Follow-Up Investigation

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Review -
				  The investigator shall review the completeness of the preliminary investigation to
				  determine the scope and direction of the follow-up investigation. This review shall
				  include:
(1) confirmation of the elements of the
				  crime or violation;
(2) determination of
				  the need for further interviews;
(3)
				  evaluation of all evidence to ensure that all statements are complete and accurate,
				  and all physical evidence has been identified and documented;
(4) determination of the need for a search warrant
				  where the investigation is being conducted by a law enforcement
				  investigator;
(5) determination of the
				  need for confidentiality;
(6)
				  determination of the custody status of the victim(s) sibling(s) and alleged
				  offender(s);
(7) coordination with the
				  appropriate agencies; and
(8)
				  determination of the necessity of a multi-disciplinary team, if it is warranted by
				  the complexity of the investigation.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › INVESTIGATIVE PROCEDURES › Section 930.62 - Final Report

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A final
				  review and report shall be made by the agency with the primary responsibility for
				  investigating the case as required by section
				  930.51 of these regulations and shall
				  include:
(1) final disposition of the case
				  including any action taken by that agency and the status of the victim(s) and
				  suspect(s);
(2) all evidence identified
				  and collected;
(3) completion of all
				  mandated reporting requirement forms.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › INVESTIGATIVE PROCEDURES › Section 930.70 - Enforcement of Guidelines

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
To ensure that every investigation of alleged child abuse in
					 out-of-home care facilities is conducted in accordance with the Guidelines set forth
					 in this article, the Department of Justice shall implement the following
					 procedures:
(a) The Department of Justice,
				  Division of Law Enforcement, shall monitor investigations of incidents of suspected
				  child abuse in out-of-home care facilities reported under section
				  11169 of the Penal
				  Code to ensure that each incident is being investigated and that reasonable progress
				  is made in the investigation. The Division shall maintain records which shall
				  include the case file name or report number of each such incident, the county and
				  agency conducting the investigation, the date of the incident and the date it was
				  reported to the investigative agency, information concerning any action taken upon
				  completion of the investigation or final disposition of the matter, and the
				  notification submitted under section
				  930.41.
(1) The records required by this section shall be
				  compiled from reports submitted pursuant to section
				  11169 of the Penal
				  Code and sections
				  930.40 through
				  930.41 of this article, and may include
				  information from records maintained by the Department of Justice on arrest and
				  conviction.
(2) Records maintained by
				  the Department of Justice on arrests for child abuse related charges shall be used
				  to verify whether or not reports required by this article or the Child Abuse
				  Reporting Law have been submitted. If such reports have not been submitted, the
				  Department shall request that the appropriate child Protective agency in the county
				  where the arrest occurred submit the required reports.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 941 - Scope. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New Subchapter
					 11 (Sections 941-957) filed 3-9-77 as an emergency;
					 effective upon filing (Register 77, No. 11).
2. Certificate of Compliance
					 filed 7-7-77 (Register 77, No. 28).
3. Amendment filed 9-25-81 as an
					 emergency; effective upon filing (Register 81, No. 40).
4. Order of
					 Repeal of 9-25-81 emergency order filed 10-2-81 by OAL pursuant to Government Code
					 Section
					 11349.6
					 (Register 81, No. 40).
5. Amendment filed 2-16-82; designated effective
					 4-1-82 (Register 82, No. 8).
6. Change without regulatory effect amending
					 article heading, section and NOTE filed 6-17-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
7. Repealer of article 1 (sections
					 941-957) and section filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31310,
						31315,
						31320,
						31325,
						31330,
						31335,
						31340,
						31345,
						31350 and
						31355, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 942 - Definitions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment of
					 subsections (c) and (i) filed 9-30-77 as an emergency; effective upon filing
					 (Register 77, No. 40).
2. Certificate of Compliance filed 1-24-78
					 (Register 78, No. 4).
3. Change without regulatory effect adding NOTE
					 filed 6-17-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
4. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31310,
						31315,
						31320,
						31325,
						31330 and
						31355, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 943 - Abbreviations. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
					 filed 9-30-77 as an emergency; effective upon filing (Register 77, No.
					 40).
2. Certificate of Compliance filed 1-24-78 (Register 78, No.
					 4).
3. Change without regulatory effect adding NOTE filed 6-17-2021
					 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
4. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31310,
						31315,
						31320,
						31325,
						31330 and
						31355, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 944 - Type of Armor Certified. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
					 filed 9-25-81 as an emergency; effective upon filing (Register 81, No.
					 40).
2. Order of Repeal of 9-25-81 emergency order filed 10-2-81 by OAL
					 pursuant to Government Code Section
					 11349.6
					 (Register 81, No. 40).
3. Amendment filed 2-16-82; designated effective
					 4-1-82 (Register 82, No. 8).
4. Change without regulatory effect amending
					 section and NOTE filed 6-17-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
5. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31310 and
						31315, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 945 - Test Sequence. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment of
					 subsections (b) and (g) filed 9-30-77 as an emergency; effective upon filing
					 (Register 77, No. 40).
2. Certificate of Compliance filed 1-24-78
					 (Register 78, No. 4).
3. Change without regulatory effect adding NOTE
					 filed 6-17-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
4. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31310,
						31315,
						31320,
						31325,
						31330 and
						31355, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 946 - Testing Equipment and Supplies. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment of
					 subsections (a), (b) and (d) filed 9-30-77 as an emergency; effective upon filing
					 (Register 77, No. 40).
2. Certificate of Compliance filed 1-24-78
					 (Register 78, No. 4).
3. Amendment of subsections (a)-(g) filed 9-25-81
					 as an emergency; effective upon filing (Register 81, No. 40).
4. Order of
					 Repeal of 9-25-81 emergency order filed 10-2-81 by OAL pursuant to Government Code
					 Section
					 11349.6
					 (Register 81, No. 40).
5. Amendment filed 2-16-82; designated effective
					 4-1-82 (Register 82, No. 8).
6. Change without regulatory effect amending
					 subsections (b)(1)(A)-(B), (b)(2)(A)-(B), (b)(3)(A)-(B) and (b)(4)-(5) and amending
					 NOTE filed 6-17-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
7. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31310 and
						31315, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 947 - Preparation for Tests. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
					 regulatory effect amending subsection (a) and NOTE filed 6-17-2021 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
2. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31310,
						31315,
						31320,
						31325,
						31330 and
						31355, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 948 - Test Procedure. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment of
					 subsection (a) filed 9-30-77 as an emergency; effective upon filing (Register 77,
					 No. 40).
2. Certificate of Compliance filed 1-24-78 (Register 78, No.
					 4).
3. Change without regulatory effect adding NOTE filed 6-17-2021
					 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
4. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31310,
						31315,
						31320,
						31325,
						31330 and
						31355, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 949 - Pretest. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
					 filed 9-30-77 as an emergency; effective upon filing (Register 77, No.
					 40).
2. Certificate of Compliance filed 1-24-78 (Register 78, No.
					 4).
3. Change without regulatory effect adding NOTE filed 6-17-2021
					 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
4. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31310,
						31315,
						31320,
						31325,
						31330 and
						31355, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 950 - Test a (Hardback Test). [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer filed
					 9-30-77 as an emergency; effective upon filing (Register 77, No. 40).
2.
					 Certificate of Compliance filed 1-24-78 (Register 78, No.
					 4).
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 951 - Dry Armor Ballistic Tests. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
					 filed 9-30-77 as an emergency; effective upon filing (Register 77, No.
					 40).
2. Certificate of Compliance filed 1-24-78 (Register 78, No.
					 4).
3. Amendment filed 9-25-81 as an emergency; effective upon filing
					 (Register 81, No. 40).
4. Order of Repeal of 9-25-81 emergency order
					 filed 10-2-81 by OAL pursuant to Government Code Section
					 11349.6
					 (Register 81, No. 40).
5. Amendment filed 2-16-82; designated effective
					 4-1-82 (Register 82, No. 8).
6. Change without regulatory effect amending
					 NOTE filed 6-17-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
7. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31310 and
						31315, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 952 - Wet Armor Ballistic Tests. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
					 filed 9-30-77 as an emergency; effective upon filing (Register 77, No.
					 40).
2. Certificate of Compliance filed 1-24-78 (Register 78, No.
					 4).
3. Change without regulatory effect adding NOTE filed 6-17-2021
					 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
4. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31310,
						31315,
						31320,
						31325,
						31330 and
						31355, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 953 - Performance Requirements for Ballistic Tests. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
					 filed 9-30-77 as an emergency; effective upon filing (Register 77, No.
					 40).
2. Certificate of Compliance filed 1-24-78 (Register 78, No.
					 4).
3. Amendment filed 9-25-81 as an emergency; effective upon filing
					 (Register 81, No. 40).
4. Order of Repeal of 9-25-81 emergency order
					 filed 10-2-81 by OAL pursuant to Government ode Section
					 11349.6 (Register 81, No.
					 40).
5. Amendment filed 2-16-82; designated effective 4-1-82 (Register
					 82, No. 8).
6. Change without regulatory effect amending NOTE filed
					 6-17-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
7. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31315 and
						31355, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 954 - Quality Control Program Requirements. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
					 regulatory effect adding NOTE filed 6-17-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
2. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31310,
						31315,
						31320,
						31325,
						31330 and
						31355, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 955 - Test Samples. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Amendment
					 filed 9-30-77 as an emergency; effective upon filing (Register 77, No.
					 40).
2. Certificate of Compliance filed 1-24-78 (Register 78, No.
					 4).
3. Change without regulatory effect amending third paragraph and
					 adding NOTE filed 6-17-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
4. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31310,
						31315,
						31320,
						31325,
						31330 and
						31355, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 956 - Submission of Test Samples. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 3-9-77 as an emergency; effective upon filing (Register 77, No.
					 11).
2. Certificate of Compliance filed 7-7-77 (Register 77, No.
					 28).
3. Repealer of Tables 1 and 2 and new Tables 1 and 2 filed 9-30-77
					 as an emergency; effective upon filing (Register 77, No. 40).
4.
					 Certificate of Compliance filed 1-24-78 (Register 78, No.4).
5. Amendment
					 of section and Tables 1 and 2 filed 9-25-81 as an emergency; effective upon filing
					 (Register 81, No. 40).
6. Order of Repeal of 9-25-81 emergency order
					 filed 10-2-81 by OAL pursuant to Government Code Section
					 11349.6
					 (Register 81, No. 40).
7. Amendment of section and Tables 1 and 2 filed
					 2-16-82; designated effective 4-1-82 (Register 82, No. 8).
8. Change
					 without regulatory effect amending first paragraph and NOTE filed 6-17-2021 pursuant
					 to section 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
9. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Section
						31330, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 11 - Police Body Armor › Article 1 - Certification of Body Armor [Repealed] › Section 957 - References-Publications. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Editorial
					 correction in subsection (c) (Register 77, No. 40).
2. New subsection (d)
					 filed 9-30-77 as an emergency; effective upon filing (Register 77, No.
					 40).
3. Certificate of Compliance filed 1-24-78 (Register 78, No.
					 4).
4. Amendment of subsections (c) and (d) filed 9-25-81 as an
					 emergency; effective upon filing (Register 81, No. 40).
5. Order of
					 Repeal of 9-25-81 emergency order filed 10-2-81 by OAL pursuant to Government Code
					 Section
					 11349.6
					 (Register 81, No. 40).
6. Amendment of subsections (c) and (d) filed
					 2-16-82; designated effective 4-1-82 (Register 82, No. 8).
7. Change
					 without regulatory effect amending NOTE filed 6-17-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 25).
8. Repealer filed 2-6-2023;
					 operative 4-1-2023 (Register 2023, No. 6).
Note: Authority cited: Section
						31355, Penal Code.
						Reference: Sections
						31310 and
						31315, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 12 - California Restraining and Protective Order System › Article 1 - GENERAL PROVISIONS › Section 961 - Title

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 12403.7(b) and 12457, Penal
						Code. Reference: Section 12403.7, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 12 - California Restraining and Protective Order System › Article 1 - GENERAL PROVISIONS › Section 961.2 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Note: Authority cited: Sections 12403.7(b) and 12457, Penal
						Code. Reference: Section 12403.7, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 12 - California Restraining and Protective Order System › Article 2 - Chapter Definitions › Section 962 - Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  "Affiliated" means that a person is an employee of a Nonprofit Bona Fide Research
				  Institution, and is not a consultant or independent contractor for a Nonprofit Bona
				  Fide Research Institution.
(b)
				  "Aggregated Data" means data that does not include Personal Identifying Information
				  (PII) and is presented in summary counts and full calendar year increments to
				  mitigate privacy risks and attempts at re-identification.
(c) "Bona Fide Research" means research that is
				  characterized by all of the following qualities:
(1) The identification, evaluation, or resolution
				  of a problem in a research Field.
(2)
				  The intent to contribute to the knowledge of a research field.
(3) The utilization of scientific methods and
				  research methodologies.
(4) The
				  reasonable expectation that the final research product may support publication in a
				  peer-reviewed journal, program evaluation and quality improvement, or policy
				  development.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 12 - California Restraining and Protective Order System › Article 3 - Access and Use › Section 963 - Eligibility for Access to Data

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A Bona Fide
				  Researcher from a Nonprofit Bona Fide Research Institution is eligible to obtain all
				  of the following information and data that is maintained in CARPOS:
(1) Aggregated Data.
(2) De-Identified Individual-Level Data, pursuant
				  to the requirements in section
				  966 regarding the procedures for
				  requesting CARPOS De-Identified Individual-Level Data.
(3) Identified Individual-Level Data, pursuant to
				  the requirements in section
				  966 regarding the procedures for
				  requesting CARPOS Identified Individual-Level Data.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 12 - California Restraining and Protective Order System › Article 3 - Access and Use › Section 965 - Procedures for Requesting CARPOS Aggregated Data

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A Bona Fide Researcher or an Entity requesting
				  CARPOS Aggregated Data shall submit a request to the Department by following the
				  public records request process on the Attorney General's website.
(b) Requests for CARPOS Aggregated Data shall
				  include the complete calendar year or years for the CARPOS Aggregated
				  Data.
(c) Upon approval, the Department
				  shall securely transfer the requested Aggregated Data to the requestor.
1. New section
					 filed 4-7-2022; operative 7-1-2022 (Register 2022, No. 14). Filing deadline
					 specified in Government Code section
					 11349.3(a)
					 extended 60 calendar days pursuant to Executive Order
					 N-40-20.
Note: Authority cited: Sections
						14231.5 and
						14240, Penal Code.
						Reference: Sections
						13202,
						14231.5 and
						14240, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 12 - California Restraining and Protective Order System › Article 4 - Destruction of Data › Section 967 - Procedures for Destruction of CARPOS De-Identified Individual-Level Data or Identified Individual-Level Data

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Except as
				  provided in subdivision (b), when a Bona Fide Researcher has concluded a project and
				  notifies the Department's Research Services of the project's completion in
				  accordance with section
				  964, subdivision (
l
),
				  the Bona Fide Researcher shall also simultaneously submit to the Department's
				  Research Services, in writing, a signed and dated certificate of data destruction
				  confirming all of the following:
(1) The project
				  title and project number.
(2) The type
				  of data to be destroyed.
(3) The name of
				  the Bona Fide Researcher.
(4)
				  Acknowledgement that all CARPOS De-Identified Individual-Level Data or Identified
				  Individual-Level Data received from the Department's Research Services has been
				  sanitized using one or more of the approved destruction methods listed in National
				  Institute of Standards and Technology (NIST) Special Publication 800-88, Revision 1,
				  Guidelines for Media Sanitation (December 2014), which is hereby incorporated by
				  reference.
(5) The date that all
				  electronic files containing CARPOS De-Identified Individual-Level Data or Identified
				  Individual-Level Data were destroyed.
(6) The name of the witness or witnesses of the
				  data destruction.
(7) The position title
				  of the witness or witnesses of the data destruction.
(8) Acknowledgement by the Bona Fide Researcher
				  that failure to comply with this section may result in an audit of the project
				  associated with the CARPOS De-Identified Individual-Level Data or Identified
				  Individual-Level Data.
(9) A description
				  of the items disposed of or destroyed.
(10) An explanation of the method of destruction
				  used.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 12.3 - Department of Justice Regulations for the Basic Firearms Safety Certificate Program [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
				regulatory effect repealing chapter 12.3 (articles 1-6, sections
				967-967.85), filed 6-28-2006 pursuant
				to section 100, title 1, California Code of
				Regulations (Register 2006, No. 26).
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 12.4 - Department of Justice Regulations for Laboratory Certification and Handgun Testing [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
				regulatory effect renumbering division 1, chapter 12.4 (articles 1-10, sections
				968.10-968.99), to division 5, chapter
				5 (articles 1-10, sections
				4046-4074) filed 6-28-2006 pursuant to
				section 100, title 1, California Code of
				Regulations (Register 2006, No. 26).
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 12.5 - Dangerous Weapons [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
				regulatory effect renumbering division 1, chapter 12.5 (articles 1-7, sections
				970-976.4) to division 5, chapter 7
				(articles 1-7, sections
				4125-4153) filed 6-28-2006 pursuant to
				section 100, title 1, California Code of
				Regulations (Register 2006, No. 26).
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 12.6 - Department of Justice Regulations for Certified Firearms Safety Device Laboratories, Firearms Safety Device Standards and Testing, and Standards for Gun Safes [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
				regulatory effect renumbering division 1, chapter 12.6 (articles 1-8, sections
				977.10-977.90) to division 5, chapter 6
				(articles 1-8, sections
				4080-4109) filed 6-28-2006 pursuant to
				section 100, title 1, California Code of
				Regulations (Register 2006, No. 26).