reglab/statecodes huggingface dataset:
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 2.6 - Access and Use by Regulatory Agency Officials › Section 826.5 - Restrictions on Use or Disclosure of Data Obtained from CURES

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A Regulatory Agency Official must not use,
				  disclose, or transfer data obtained from CURES unless the use, disclosure, or
				  transfer is consistent with both of the following:
(1) Unless otherwise required by law, the use,
				  disclosure, or transfer is for the same authorized purpose for which the information
				  was originally requested under section
				  826.4.
(2) The use, disclosure, or transfer complies with
				  all applicable federal and State privacy, confidentiality, and security laws and
				  regulations, including, but not limited to, the California Uniform Controlled
				  Substances Act, including Health and Safety Code section
				  11165.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 2.6 - Access and Use by Regulatory Agency Officials › Section 826.6 - Procedures for Use of CURES

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Subject to
				  the restrictions of this section, a Regulatory Agency-User must only access the
				  Web-Based Application.
(b) A Regulatory
				  Agency-User must create a Compliant Password every 90 days.
(c) Procedure to Complete an Annual Renewal.
(1) A Regulatory Agency-User must complete the
				  Annual Renewal every 365 days.
(2) A
				  Regulatory Agency-User must update the Regulatory Agency-User's information provided
				  under section 826.2, subdivision (c)(2), on the
				  Annual Renewal, if applicable.
(3) To
				  submit the Annual Renewal, a Regulatory Agency-User must agree to the Terms and
				  Conditions of CURES.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 2.7 - Access and Use by Law Enforcement Officials › Section 827 - Individual Requestors. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 5-14-2020; operative 7-1-2020 (Register 2020, No. 20).
2. Change
					 without regulatory effect renumbering former section
					 827 to new sections
					 827.1-827.2 filed 2-2-2021 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 2021, No. 6).
Note: Authority cited: Section
						11165,
						Health and Safety Code. Reference: Section
						1798.24, Civil Code;
						and Section
						11165,
						Health and Safety Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 2.7 - Access and Use by Law Enforcement Officials › Section 827.1 - Eligibility to Access CURES or Obtain Data from CURES

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A Law Enforcement Official is eligible to
				  access CURES or obtain data from CURES.
(b) If an individual is no longer eligible to
				  access CURES or obtain data from CURES under this section as a Law Enforcement
				  Official, the individual must not access CURES or obtain data from CURES.
(c) In the event a Law Enforcement Official is no
				  longer employed by a Law Enforcement Agency, or is no longer authorized by the Law
				  Enforcement Agency to access CURES, the Law Enforcement Agency must notify CURES
				  PDMP in writing. Upon receipt of the Law Enforcement Agency's written notification,
				  CURES PDMP must terminate the Law Enforcement Official's access to CURES.
1. Change without
					 regulatory effect adopting new article 4 (sections
					 827.1-827.2) and renumbering former
					 section 827, subsections (a)-(a)(2)(B) to new
					 section 827.1, including amendment of section
					 heading and section, filed 2-2-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 6).
2. Relocation of article 4 heading
					 from preceding section
					 827.1 to precede 829.1, renumbering of
					 former article 2.5 to new article 2.7, renumbering of former section
					 827.1 to section
					 829.1, and renumbering and amendment of
					 former section 825.1 to new section
					 827.1 filed 8-15-2022; operative
					 8-15-2022 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2022, No. 33).
Note: Authority cited: Section
						11165,
						Health and Safety Code. Reference: Section
						11165,
						Health and Safety Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 2.7 - Access and Use by Law Enforcement Officials › Section 827.2 - Procedures to Register for Access to CURES

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) "Law Enforcement Official Registration
				  Application," when used in this section, means the Web-form application developed by
				  the Department for a Law Enforcement Official to obtain approval to electronically
				  access CURES.
(b) An applicant must
				  electronically submit the Law Enforcement Official Registration
				  Application.
(c) To complete the Law
				  Enforcement Official Registration Application, an applicant must:
(1) Contact CURES PDMP to receive an email
				  containing a Web-link to the Law Enforcement Official Registration
				  Application.
(2) If registering for the
				  first time, provide all of the following information to establish an account with
				  the Department:
(A) First name at birth.
(B) Last name at birth.
(C) Mother's maiden name.
(D) City of birth.
(E) Date of birth.
(F) Email address.
(3) Provide all of the following applicant
				  information on the Law Enforcement Official Registration Application:
(A) First name.
(B) Last name.
(C) Agency name.
(D) Badge number or identification
				  number.
(E) Rank.
(F) Classification.
(G) Supervisor first name.
(H) Supervisor last name.
(I) Supervisor rank.
(J) Supervisor email address.
(K) Supervisor phone number.
(L) Email address.
(M) Phone number.
(N) Street address and postal code of the
				  applicant's work address.
1. The street address
				  must not be a P.O. Box.
(4) Submit supporting documentation, which must
				  include a photocopy of all of the following:
(A)
				  The applicant's agency-issued identification card.
(B) A letter on the Law Enforcement Agency's
				  official letterhead, signed by the applicant's supervisor, explaining the
				  applicant's need for access to CURES and confirming the applicant's employment by
				  that Law Enforcement Agency.
(5) Provide a Compliant Password.
(6) Select security questions and provide Security
				  Question Answers.
(7) Agree to the Terms
				  and Conditions of CURES.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 2.7 - Access and Use by Law Enforcement Officials › Section 827.3 - Data Accessible to a Law Enforcement Official

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Subject to the restrictions of section
				  827.4, a Law Enforcement Official may
				  obtain all of the following:
(1) A Patient Activity
				  Report.
(2) A Prescription History
				  Report.
(3) A Serialized Prescription
				  Form Report.
(4) A Prescription Form
				  Theft or Loss Report.
(5) Any other
				  report generated by CURES available to Law Enforcement Officials on the Web-Based
				  Application.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 2.7 - Access and Use by Law Enforcement Officials › Section 827.4 - Restrictions on Accessing CURES or Data from CURES

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A Law Enforcement Official must only access
				  CURES, or request data from CURES, on behalf of a Law Enforcement Agency, to assist
				  the efforts of that Law Enforcement Agency to control the Diversion and Resultant
				  Abuse of Applicable Controlled Substances, in connection with an investigation or
				  prosecution of a violation or possible violation of law related to the use,
				  possession, sale, prescribing, ordering, administering, furnishing, or dispensing of
				  any Applicable Controlled Substance.
(b)
				  To obtain a Prescriber History Report, a Law Enforcement Official must indicate
				  whether the request is for a civil or criminal investigation and provide all of the
				  following:
(1) Case number.
(2) Violation code or crime code.
(3) Search criteria that include, at a minimum,
				  both of the following:
(A) Prescriber first name
				  and Prescriber last name, or Prescriber DEA Number.
(B) Search Period.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 2.7 - Access and Use by Law Enforcement Officials › Section 827.5 - Restrictions on Use or Disclosure of Data Obtained from CURES

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A Law Enforcement Official must not use,
				  disclose, or transfer data obtained from CURES unless the use, disclosure, or
				  transfer is consistent with both of the following:
(1) Unless otherwise required by law, the use,
				  disclosure, or transfer is for the same authorized purpose for which the information
				  was originally requested under section
				  827.4.
(2) The use, disclosure, or transfer complies with
				  all applicable federal and State privacy, confidentiality, and security laws and
				  regulations, including, but not limited to, the California Uniform Controlled
				  Substances Act, including Health and Safety Code section
				  11165.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 2.7 - Access and Use by Law Enforcement Officials › Section 827.6 - Procedures for Use of CURES

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Subject to
				  the restrictions of this section, a Law Enforcement-User must only access the
				  Web-Based Application.
(b) A Law
				  Enforcement-User must create a Compliant Password every 90 days.
(c) Procedure to Complete an Annual Renewal.
(1) A Law Enforcement-User must complete the
				  Annual Renewal every 365 days.
(2) A Law
				  Enforcement-User must update the Law Enforcement-User's information provided under
				  section 827.2, subdivision (c)(2), on the
				  Annual Renewal, if applicable.
(3) To
				  submit the Annual Renewal, a Law Enforcement-User must agree to the Terms and
				  Conditions of CURES.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 3 - Research › Section 828 - Information Exchange Web Service. [Renumbered]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 5-14-2020; operative 7-1-2020 (Register 2020, No. 20).
2. Change
					 without regulatory effect renumbering former section
					 828 to new sections
					 828.1-828.3 filed 2-2-2021 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 2021, No. 6).
Note: Authority cited: Section
						11165,
						Health and Safety Code. Reference: Sections
						11165
						and
						11165.1,
						Health and Safety Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 3 - Research › Section 828.1 - Eligibility for Access to Data from CURES

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A public or private entity is eligible to
				  obtain data from CURES, subject to the limitations specified in section
				  828.2.
(b) A Bona Fide Researcher is eligible to obtain
				  data from CURES.
1. Change without
					 regulatory effect adopting new article 5 (sections
					 828.1-828.3) and renumbering former
					 section 828, subsections (a)-(a)(1) to new
					 section 828.1, including amendment of section
					 heading and section, filed 2-2-2021 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2021, No. 6).
2. Relocation of article 5 heading
					 from preceding section
					 828.1 to precede 830.1, relocation of
					 article 3 heading from preceding section
					 826.1 to precede 828.1, renumbering of
					 former section 828.1 to section
					 830.1 and renumbering and amendment of
					 former section 826.1 to new section
					 828.1 filed 8-15-2022; operative
					 8-15-2022 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2022, No. 33).
Note: Authority cited: Section
						11165,
						Health and Safety Code. Reference: Section
						11165,
						Health and Safety Code; and Section
						1798.24, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 3 - Research › Section 828.2 - Data Accessible to Bona Fide Researchers or Public or Private Entities

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Subject to the
				  restrictions of this section, a public or private entity that is not a Bona Fide
				  Researcher is limited to obtaining Aggregated Data from CURES.
(b) Subject to the restrictions of this section, a
				  Bona Fide Researcher may obtain all of the following data from CURES:
(1) Aggregated Data.
(2) De-Identified Individual-Level Data.
(3) Identified Individual-Level
				  Data.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 3 - Research › Section 828.3 - Restrictions on Accessing Data from CURES

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A public or private entity, or a Bona Fide Researcher, must only
					 obtain data from CURES for educational purposes, Peer Review purposes, statistical
					 purposes, or Research Purposes.
1. Change without
					 regulatory effect renumbering and amending former section
					 828, subsections (c)-(c)(6) to new
					 section 828.3 filed 2-2-2021 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 2021, No. 6).
2. Renumbering of former section
					 828.3 to section
					 830.3 and renumbering and amendment of
					 former section 826.3 to section
					 828.3 filed 8-15-2022; operative
					 8-15-2022 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2022, No. 33).
Note: Authority cited: Section
						11165,
						Health and Safety Code. Reference: Section
						11165,
						Health and Safety Code; and Section
						1798.24, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 3 - Research › Section 828.5 - Procedures for Requesting Aggregated Data from CURES

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) "Written
				  Request for Aggregated Data," when used in this section, means the written request a
				  public or private entity, or a Bona Fide Researcher, must submit to obtain approval
				  to receive Aggregated Data from CURES.
(b) A public or private entity, or a Bona Fide
				  Researcher, must electronically submit a complete Written Request for Aggregated
				  Data to the Department's Research Services.
(c) To complete a Written Request for Aggregated
				  Data, a public or private entity, or a Bona Fide Researcher, must provide all of the
				  following information in the Written Request for Aggregated Data:
(1) Designation as a new request or a modified
				  request.
(2) Date of request.
(3) Name, phone number, and email address of the
				  public or private entity, or the Bona Fide Researcher.
(4) Address, city, state, and postal code of the
				  public or private entity, or the Bona Fide Researcher.
(5) Name of the public agency or research body
				  with which the public or private entity, or the Bona Fide Researcher, is
				  affiliated.
(6) Project title.
(7) Project outline that describes all of the
				  following:
(A) The purposes and objectives of the
				  project or report.
(B) How the requested
				  data will be used to support the educational purposes, Peer Review purposes,
				  statistical purposes, or Research Purposes, of the project.
(C) The expected benefits of the
				  project.
(D) The proposed project design
				  and methodology, including, but not limited to, a detailed description of the
				  requested Aggregated Data from CURES.
(E) If applicable, any information pertaining to
				  other formal project approvals, including institutional review board approvals for
				  the academic community.
(8)
				  Signature of the public or private entity's authorized representative, or of the
				  Bona Fide Researcher, and the date of signature of the public or private entity's
				  authorized representative, or of the Bona Fide Researcher, acknowledging the
				  restrictions on use or disclosure of data from CURES, as specified in section
				  828.4.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 4 - Information Practices Act Requests › Section 829.1 - Eligibility to Obtain Prescription History Information from CURES

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An individual may obtain that individual's
				  prescription history information retained in CURES from CURES PDMP.
(b) In accordance with subdivisions (b)(1) and
				  (b)(2), an authorized personal representative, on behalf of an individual, may
				  obtain that individual's prescription history information retained in CURES from
				  CURES PDMP.
(1) If the individual to whom the
				  information pertains is deceased, the requesting authorized personal representative
				  must provide evidence to CURES PDMP that the requesting authorized personal
				  representative is the court-appointed executor or authorized representative of the
				  decedent or the decedent's estate.
(2)
				  If the individual to whom the information pertains is a minor, an adult who has been
				  placed under conservatorship, or an incapacitated individual who has been appointed
				  a health care agent under Division 4 of the California Probate Code, the requesting
				  authorized personal representative must provide evidence to CURES PDMP that the
				  requesting authorized personal representative is the parental or court-appointed
				  guardian of the minor, the court-appointed conservator, or an authorized health care
				  agent.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 4 - Information Practices Act Requests › Section 829.2 - Procedures for Requesting Prescription History Information from CURES

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An individual must
				  complete and submit the CURES 101 Information Practices Act Individual Request Form
				  (Rev. 07/2021), incorporated by reference in this chapter, to receive that
				  individual's prescription history information retained in CURES from CURES
				  PDMP.
(b) An authorized personal
				  representative must complete and submit the CURES 201 Information Practices Act
				  Representative Request Form (Rev. 07/2021), incorporated by reference in this
				  chapter, to receive the prescription history information retained in CURES from
				  CURES PDMP for the individual represented by that authorized personal
				  representative.
(c) To receive audit
				  history information, which identifies the Prescriber-Users, Non-DEA
				  Practitioner-Users, Pharmacist-Users, or Delegate-Users who have accessed the
				  individual's or represented individual's prescription history information retained
				  in CURES, the individual or authorized personal representative must request the
				  individual's or represented individual's audit history information, in writing, on
				  the CURES 101 Information Practices Act Individual Request Form or CURES 201
				  Information Practices Act Representative Request Form, respectively.
(d) A hard copy of the completed CURES 101
				  Information Practices Act Individual Request Form or CURES 201 Information Practices
				  Act Representative Request Form must be submitted to CURES PDMP by mail.
1. Renumbering
					 and amendment of former section
					 827.2 to new section
					 829.2 filed 8-15-2022; operative
					 8-15-2022 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2022, No. 33).
Note: Authority cited: Section
						11165,
						Health and Safety Code. Reference: Section
						1798.24, Civil Code;
						and Section
						11165,
						Health and Safety Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 5 - Information Exchange Web Service › Section 830.1 - Eligibility for Integration with the Information Exchange Web Service

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
An entity operating a HIT System must be a Covered Entity or
					 Business Associate with respect to any data from CURES the HIT System may receive
					 through the Information Exchange Web Service.
1. Relocation of
					 article 5 heading from preceding section
					 828.1 to precede 830.1 and renumbering
					 of former section
					 828.1 to section
					 830.1 filed 8-15-2022; operative
					 8-15-2022 pursuant to Government Code section
					 11343.4(b)(3)
					 (Register 2022, No. 33).
Note: Authority cited: Section
						11165,
						Health and Safety Code. Reference: Sections
						11165
						and
						11165.1,
						Health and Safety Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 8.5 - Controlled Substance Utilization Review and Evaluation System (Cures) › Article 5 - Information Exchange Web Service › Section 830.2 - Procedures for Integration with the Information Exchange Web Service

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) "Integration
				  Application Package," when used in this section, means the application package
				  developed by the Department for an entity operating a HIT System to request system
				  integration with CURES.
(b) An entity
				  operating a HIT System must submit a hard-copy of a completed Integration
				  Application Package to CURES PDMP by mail.
(c) An entity operating a HIT System must provide
				  all of the following information in the Integration Application Package:
(1) A signed memorandum of
				  understanding.
(2) A completed CURES
				  0002 CURES Information Exchange Web Service Onboarding Questionnaire (July 2021),
				  incorporated by reference in this chapter.
(3) A Connectivity Fee check made payable to the
				  "California Department of Justice."
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 1 - Administration of the Child Abuse Central Index › Section 903 - Entities Authorized to Access CACI Information May Not Make Determinations Based Solely on the CACI Listing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
A primary purpose of CACI is to permit authorized entities to
					 locate prior reports detailing investigations of known or suspected child abuse or
					 severe neglect. An entity receiving information from CACI is responsible for
					 reviewing the underlying investigative report(s) from the agency submitting the CACI
					 report and making an independent assessment regarding the merits of the
					 investigating agency's finding of substantiated or inconclusive child abuse or
					 severe neglect. Penal Code section
					 11170(b)(9)(A)
					 provides that an entity receiving CACI information is responsible for obtaining the
					 original investigative report from the reporting agency, and for drawing independent
					 conclusions regarding the quality of the evidence disclosed, and its sufficiency for
					 making decisions regarding investigation, prosecution, employment, licensing,
					 adoption or placement of a child. An entity receiving CACI information shall not act
					 solely upon CACI information or the fact that an individual is listed on CACI to
					 grant or deny any benefit or right.
1. New section
					 filed 7-17-98; operative 7-17-98 pursuant to Government Code section
					 11343.4(d)
					 (Register 98, No. 29).
2. Amendment of section and NOTE filed 4-22-2002;
					 operative 5-22-2002 (Register 2002, No. 17).
3. Editorial correction
					 providing clean copy of Form SS
					 8583 (Register 2002, No.
					 21).
4. Amendment filed 5-12-2006; operative 6-11-2006 (Register 2006,
					 No. 19).
5. Amendment of section heading, repealer and new section
					 (including relocation of form BCIA 8583 from section
					 903 to section
					 901) and amendment of NOTE filed
					 1-5-2010; operative 1-5-2010 pursuant to Government Code section
					 11343.4
					 (Register 2010, No. 2).
Note: Authority cited: Sections
						11170(a)(1),
						11170(b)(9)(A) and
						11170(e)(2), Penal
						Code. Reference: Sections
						11167.5,
						11169(a),
						11170(b)(9)(A),
						11170(c) and
						11170(e)(2), Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 1 - Administration of the Child Abuse Central Index › Section 904 - DOJ Notification When a Submitting Agency Provides Names Identified in Existing CACI Entries

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) When the
				  DOJ receives a completed BCIA 8583 identifying the name of a suspect or victim that
				  results in a possible match with names contained in the CACI, the DOJ will notify
				  the submitting agency in writing of the prior report in CACI which has the same
				  possible suspect or victim match. The notification will include the name of the
				  prior submitting agency, the submitting agency's report number for the prior report,
				  the date of the report and the determination made by that agency as to whether the
				  allegation of abuse or severe neglect was inconclusive or substantiated. The DOJ
				  will also provide notification and the above information to prosecutors who request
				  notification of subsequent CACI entries regarding victims or suspects identified in
				  prior investigative reports entered in CACI.
(b) If a new report contains a suspect match with
				  a prior report of inconclusive abuse or severe neglect, the DOJ will notify in
				  writing the agency submitting the prior report that it must retain its investigatory
				  file(s) for the inconclusive finding of abuse or severe neglect for at least ten
				  (10) years from the date the new report is entered into CACI.
(c) The notifications set forth in subdivisions
				  (a) and (b) will be made even if the agency submitting the new report is the same
				  agency that submitted the prior report.
1. New section
					 filed 7-17-98; operative 7-17-98 pursuant to Government Code section
					 11343.4(d)
					 (Register 98, No. 29).
2. Amendment of section and NOTE filed 4-22-2002;
					 operative 5-22-2002 (Register 2002, No. 17).
3. Amendment of section
					 heading filed 5-12-2006; operative 6-11-2006 (Register 2006, No. 19).
4.
					 Amendment of section heading, repealer and new section and amendment of NOTE filed
					 1-5-2010; operative 1-5-2010 pursuant to Government Code section
					 11343.4
					 (Register 2010, No. 2).
Note: Authority cited: Section
						11170(a)(1),
						Penal Code. Reference: Sections
						11169(c),
						11170(b)(1)-(10),
						11170(c),
						11170(d)
						and
						11170(e),
						Penal Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 1 - Administration of the Child Abuse Central Index › Section 905 - Releasing CACI Information in Response to Inquiries from Authorized Entities

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The information contained in CACI is confidential and will only
					 be disclosed to those individuals or entities authorized by law to receive it,
					 including but not limited to:
(a) An agency
				  conducting an investigation of child abuse or severe neglect, or a district attorney
				  making a request, will be provided CACI information pertaining to the specific
				  individual(s) being investigated. An agency conducting an ongoing investigation of
				  known or suspected child abuse or severe neglect may request, and shall be provided,
				  CACI information regarding prior investigations by the same or other agencies before
				  completing its current ongoing investigation and submitting the BCIA 8583 required
				  for its current ongoing investigation. Requests must be submitted on a Facsimile
				  Inquiry For Child Abuse Central Index (CACI) Check BCIA 4084 (Rev. 3/09) form. Forms
				  can be found on the California Law Enforcement Website (CLEW) or upon request to the
				  DOJ.
(b) Authorized persons or entities
				  making inquiries for purposes such as employment, licensing, adoption or child
				  placement will be provided CACI information pertaining to the suspect only.
				  Information will include the name of the submitting agency, the submitting agency's
				  report number and the date of the report. Requests must be submitted via live scan
				  or on a Facsimile Inquiry For Child Abuse Central Index (CACI) Check BCIA 4084
				  (Rev.3/09) form. The form is available from the DOJ website or upon request to the
				  DOJ.
1. New section
					 filed 7-17-98; operative 7-17-98 pursuant to Government Code section
					 11343.4(d)
					 (Register 98, No. 29).
2. Amendment of section and NOTE filed 4-22-2002;
					 operative 5-22-2002 (Register 2002, No. 17).
3. Amendment of first
					 paragraph and designation of second sentence of subsection (d) as subsection (e)
					 filed 5-12-2006; operative 6-11-2006 (Register 2006, No. 19).
4.
					 Amendment of section heading, repealer and new section and amendment of NOTE filed
					 1-5-2010; operative 1-5-2010 pursuant to Government Code section
					 11343.4
					 (Register 2010, No. 2).
5. Editorial correction of subsection (b)
					 (Register 2010, No. 3).
Note: Authority cited: Section
						11170(a)(1),
						Penal Code. Reference: Sections
						11167,
						11167.5,
						11169,
						11170(b)(1)-(10),
						11170(c),
						11170(d),
						11170(e)
						and
						11170.5, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 1 - Administration of the Child Abuse Central Index › Section 906 - Disclosure of CACI Information to Members of the Public

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) When a notarized Child Abuse Central Index
				  Self Inquiry Request (Rev. 09/09) form satisfying Penal Code section
				  11170(f)(1)
				  (available from the DOJ website or upon request from the DOJ) is received from a
				  member of the public to determine if that member of the public is listed in CACI,
				  and the inquiry results in a possible match to a suspect or victim listed in CACI,
				  the DOJ will:
(1) notify the person in writing that
				  they are listed in CACI as a suspect or victim and provide the name of the
				  submitting agency, the report number for the submitting agency's investigative file
				  and the date of the report. The DOJ will also notify the person of disseminations of
				  their CACI information conducted for both investigative and applicant purposes. The
				  notification will include the date of the dissemination, the agency to which the
				  record was disseminated, and the purpose of the dissemination. The DOJ will
				  automatically provide a copy of the personal information maintained in the CACI
				  relating to the requesting party for their examination.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 1 - Administration of the Child Abuse Central Index › Section 907 - ACAS Information Released in Response to Inquiries. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 7-17-98; operative 7-17-98 pursuant to Government Code section
					 11343.4(d)
					 (Register 98, No. 29).
2. Amendment of section and NOTE filed 4-22-2002;
					 operative 5-22-2002 (Register 2002, No. 17).
3. Amendment of first
					 paragraph, subsection (b) and NOTE filed 5-12-2006; operative 6-11-2006 (Register
					 2006, No. 19).
4. Repealer filed 1-5-2010; operative 1-5-2010 pursuant to
					 Government Code section
					 11343.4
					 (Register 2010, No. 2).
Note: Authority cited: Section
						11170(a)(1),
						Penal Code. Reference: Sections
						11165.9,
						11167.5,
						11169,
						11170,
						11170.5 and
						11174, Penal Code;
						and Sections
						1522.1,
						1596.60
						and
						1596.877,
						Health and Safety Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 1 - Administration of the Child Abuse Central Index › Section 908 - Procedure for Confirmation of ACAS Information for Purposes of Peace Officer Employment, TrustLine Registry, Child Care Licensing or Employment, Adoption or Placement of Children, and for When a Private Citizen Inquires About His/Her Own Record. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 7-17-98; operative 7-17-98 pursuant to Government Code section
					 11343.4(d)
					 (Register 98, No. 29).
2. Amendment of section and NOTE filed 4-22-2002;
					 operative 5-22-2002 (Register 2002, No. 17).
3. Amendment of section
					 heading and section filed 5-12-2006; operative 6-11-2006 (Register 2006, No.
					 19).
4. Repealer filed 1-5-2010; operative 1-5-2010 pursuant to
					 Government Code section
					 11343.4
					 (Register 2010, No. 2).
Note: Authority cited: Section
						11170(a)(1),
						Penal Code. Reference: Sections
						11165.11,
						11167.5(b)(11),
						11170(e),
						11170.5 and
						11170.6, Penal Code;
						and Section
						1798.25, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 1 - Administration of the Child Abuse Central Index › Section 909 - Notification in Response to Inquiries to ACAS Pertaining to Peace Officer Employment, TrustLine Registry, Child Care Licensing and Employment, Adoptions and Placement of Children. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 7-17-98; operative 7-17-98 pursuant to Government Code section
					 11343.4(d)
					 (Register 98, No. 29).
2. Amendment of section heading and section filed
					 5-12-2006; operative 6-11-2006 (Register 2006, No. 19).
3. Repealer filed
					 1-5-2010; operative 1-5-2010 pursuant to Government Code section
					 11343.4
					 (Register 2010, No. 2).
Note: Authority cited: Section
						11170(a)(1),
						Penal Code. Reference: Sections
						11170(b)(5)
						and
						11170(c),
						Penal Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 1 - Administration of the Child Abuse Central Index › Section 910 - Audit Trail of Information Released from ACAS. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 7-17-98; operative 7-17-98 pursuant to Government Code section
					 11343.4(d)
					 (Register 98, No. 29).
2. Amendment filed 5-12-2006; operative 6-11-2006
					 (Register 2006, No. 19).
3. Repealer filed 1-5-2010; operative 1-5-2010
					 pursuant to Government Code section
					 11343.4
					 (Register 2010, No. 2).
Note: Authority cited: Section
						11170(a)(1),
						Penal Code. Reference: Section
						11170(a),
						Penal Code; and Section
						1798.25, Civil
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 1 - Administration of the Child Abuse Central Index › Section 911 - Processing of Record Sealing Orders. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New section
					 filed 7-17-98; operative 7-17-98 pursuant to Government Code section
					 11343.4(d)
					 (Register 98, No. 29).
2. Amendment of NOTE filed 4-22-2002; operative
					 5-22-2002 (Register 2002, No. 17).
3. Repealer filed 1-5-2010; operative
					 1-5-2010 pursuant to Government Code section
					 11343.4
					 (Register 2010, No. 2).
Note: Authority cited: Section
						11170(a)(1),
						Penal Code. Reference: Sections
						389
						and
						781,
						Welfare and Institutions Code; and Section
						851.8, Penal
						Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 2 - Report of Sexual Assault [Repealed] › Section 920 - Scope. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New Article 2
					 (Sections 920-927, not consecutive) filed
					 6-13-78; effective thirtieth day thereafter (Register 78, No. 24).
2.
					 Change without regulatory effect repealing article 2 (sections
					 920-927) and section filed 8-10-2020
					 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2020, No. 33).
Note: Authority cited: Section
						1493,
						Health and Safety Code. Reference: Section
						1493,
						Health and Safety Code.
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 2 - Report of Sexual Assault [Repealed] › Section 921 - Glossary of Terms. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
					 regulatory effect repealing section filed 8-10-2020 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2020, No. 33).
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 2 - Report of Sexual Assault [Repealed] › Section 923 - Sexual Assault Reporting Form. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
					 regulatory effect repealing section filed 8-10-2020 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2020, No. 33).
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 2 - Report of Sexual Assault [Repealed] › Section 925 - Consent by Minor. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
					 regulatory effect repealing section filed 8-10-2020 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2020, No. 33).
California Code of Regulations › Title 11 - Law › Division 1 - Attorney General › Chapter 9 - Report of Child Abuse › Article 2 - Report of Sexual Assault [Repealed] › Section 927 - Preparation and Delivery by Reporting Physician. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Change without
					 regulatory effect repealing section filed 8-10-2020 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2020, No. 33).
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 - Scope

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This article shall apply to the investigation of suspected child
					 abuse in out-of-home care facilities reported under section
					 11166 of the Penal
					 Code. The guidelines shall be applicable when the abuse reported is child abuse as
					 defined in section
					 11165.5 of the Penal
					 Code.
1. Repealer and
					 new section filed 2-22-91; operative 3-24-91 (Register 91, No. 16). For prior
					 HISTORY, see Register 82, No. 30.
Note: Authority cited: Sections
						11174 and
						11174.1, Penal Code.
						Reference: Sections
						11165.5 and
						11166, 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 930.1 - Purpose. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer filed
					 2-22-91; operative 3-24-91 (Register 91, No. 16).
Note: Authority cited: Section
						11174, Penal Code.
						Reference: Sections
						11165(c)
						and
						11165(f),
						Penal Code; and Section
						5, Chapter 1071, Statutes
						1980.
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 930.2 - Use of Guidelines. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New article 3
					 (sections 930-930.8) filed 7-23-82; effective
					 thirtieth day thereafter (Register 82, No. 30).
2. Repealer filed
					 2-22-91; operative 3-24-91 (Register 91, No. 16).
Note: Authority cited: Section
						11174, Penal Code.
						Reference: Sections
						11165(c)
						and
						11165(f),
						Penal Code; and Section
						5, Chapter 1071, Statutes
						1980.
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 930.3 - Definitions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New article 3
					 (sections 930-930.8) filed 7-23-82; effective
					 thirtieth day thereafter (Register 82, No. 30).
2. Repealer filed
					 2-22-91; operative 3-24-91 (Register 91, No. 16).
Note: Authority cited: Section
						11174, Penal Code.
						Reference: Sections
						11165,
						11166 and
						11170, Penal Code;
						and Section 5, Chapter 1071, Statutes
						1980.
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 930.4 - Reporting Abuse in Group Homes or Institutions. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer filed
					 2-22-91; operative 3-24-91 (Register 91, No. 16).
Note: Authority cited: Sections
						11170 and
						11174, Penal Code.
						Reference: Sections
						11165(c)(2),
						11166,
						11169 and
						11170, 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 930.5 - Assessing the Nature and Seriousness of the Suspected Child Abuse. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer filed
					 2-22-91; operative 3-24-91 (Register 91, No. 16).
Note: Authority cited: Section
						11174, Penal Code.
						Reference: Section
						11165, Penal Code;
						and Section 5, Chapter 1071, Statutes
						1980.
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 930.6 - Standard Procedure. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer filed
					 2-22-91; operative 3-24-91 (Register 91, No. 16).
Note: Authority cited: Sections
						11170(a)
						and
						11174, Penal Code.
						Reference: Sections
						1493 and
						1494,
						Health and Safety Code; and Sections
						11165(f),
						11167,
						11169,
						11170,
						11171 and
						11174, 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 930.7 - Assessment of Abuse and Standard Procedures for Voluntary Inter-Agency Investigation Teams. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer filed
					 2-22-91; operative 3-24-91 (Register 91, No. 16).
Note: Authority cited: Section
						11170(a),
						Penal Code. Reference: Sections
						11169,
						11170(b),
						11172(b),
						and
						11174, 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 930.8 - Enforcement of Guidelines. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. Repealer filed
					 2-22-91; operative 3-24-91 (Register 91, No. 16).
Note: Authority cited: Sections
						11174 and
						11174.1(a),
						Penal Code. Reference: Sections
						11164 through
						11174.3, 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 930.10 - Purpose

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The purpose of these
				  guidelines is:
(1) to insure that investigations
				  of suspected child abuse occurring in out-of-home care facilities are carried out in
				  a timely, complete, and coordinated manner among the responsible agencies;
(2) to require that the appropriate agency
				  conducts the investigation in accordance with the guidelines;
(3) to insure that all appropriate authorities are
				  informed so that timely and appropriate measures will be taken to guard against
				  future abuse in out-of-home care facilities;
(4) to insure that the investigation is sensitive
				  to the child victim(s); and
(5) to
				  properly document reasons for any disposition made.