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<regulation prefix="Regulation" num=".02" citation="COMAR 07.02.07.02" title_num="07" subtitle_num="02" chapter_num="07" heading="Definitions.">
  <paragraph num="A.">
    <text>In this chapter, the following terms have the meanings indicated.</text>
  </paragraph>
  <paragraph num="B.">
    <text>Terms Defined.</text>
    <paragraph num="(1)">
      <text>“Accidental means” means an action in which injury is unintended and could not be reasonably expected.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>“Administration” means the Social Services Administration of the Department of Human Services.</text>
    </paragraph>
    <paragraph num="(3)">
      <text>“Alleged maltreatment” means child abuse or neglect reported to a local department.</text>
    </paragraph>
    <paragraph num="(4)">
      <text>“Alleged maltreator” means an individual named in a report as having abused or neglected a child.</text>
    </paragraph>
    <paragraph num="(5)">
      <text>“Alleged victim” means a child named in a report as having been abused or neglected.</text>
    </paragraph>
    <paragraph num="(6)">
      <text>“Alternative response” means a component of Child Protective Services that provides for comprehensive assessment of:</text>
      <paragraph num="(a)">
        <text>Risk of harm to a child;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Risk of subsequent child abuse or neglect;</text>
      </paragraph>
      <paragraph num="(c)">
        <text>Family strengths and needs; and</text>
      </paragraph>
      <paragraph num="(d)">
        <text>The provision of necessary services or referrals for service.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(7)">
      <text>“Authority figure” means a person who, because of the person’s position or occupation, exercises authority over a child.</text>
    </paragraph>
    <paragraph num="(8)">
      <text>Caregiver.</text>
      <paragraph num="(a)">
        <text>“Caregiver” means an individual who has permanent or temporary care, custody, or responsibility for supervision of a child.</text>
      </paragraph>
      <paragraph num="(b)">
        <text>“Caregiver” includes but is not limited to a stepparent, foster parent, guardian, custodian, employee, or volunteer in a facility or program caring for a child, a person who has responsibility for supervision of the child, or any individual engaged in sex trafficking a child or otherwise controlling a child who is involved in sex trafficking.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(9)">
      <text>“Centralized confidential database” means the Department’s internal computerized data system that contains information regarding child abuse and neglect investigations and assessments and protects that information from disclosure.</text>
    </paragraph>
    <paragraph num="(10)">
      <text>“Child” means an individual younger than 18 years old.</text>
    </paragraph>
    <paragraph num="(11)">
      <text>“Child abuse” means:</text>
      <paragraph num="(a)">
        <text>The physical or mental injury of a child under circumstances that indicate that the child’s health or welfare is harmed or at substantial risk of being harmed by:</text>
        <paragraph num="(i)">
          <text>A parent;</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>A household or family member;</text>
        </paragraph>
        <paragraph num="(iii)">
          <text>A caregiver; or</text>
        </paragraph>
        <paragraph num="(iv)">
          <text>An authority figure;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(b)">
        <text>Sexual abuse, whether physical injuries are sustained or not; or</text>
      </paragraph>
      <paragraph num="(c)">
        <text>Labor trafficking.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(12)">
      <text>“Child advocacy center” means a child-focused facility or program that evaluates, diagnoses, or treats alleged victims.</text>
    </paragraph>
    <paragraph num="(13)">
      <text>“Child in need of assistance (CINA)” has the meaning stated in Courts and Judicial Proceedings Article, §3-801(f), Annotated Code of Maryland.</text>
    </paragraph>
    <paragraph num="(14)">
      <text>“Child neglect” means one or more of the following by a parent or caregiver:</text>
      <paragraph num="(a)">
        <text>A failure to provide proper care and attention to a child, including leaving a child unattended, under circumstances that indicate that the child's health or welfare was harmed or placed at substantial risk of harm; or</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Mental injury of a child caused by the failure to provide proper care and attention to a child.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(15)">
      <text>“Child Protective Services (CPS)” means the unit in a local department responsible for responding to reports of suspected child abuse or neglect.</text>
    </paragraph>
    <paragraph num="(16)">
      <text>“Client Information System (CIS)” means the Department's automated database that maintains data related to local department programs and services.</text>
    </paragraph>
    <paragraph num="(17)">
      <text>“CPS response” means an investigation or assessment conducted pursuant to Family Law Article, §5-706, Annotated Code of Maryland.</text>
    </paragraph>
    <paragraph num="(18)">
      <text>“Custodian” means an agency or individual, other than a child's parent or legal guardian, to whom a court has given legal custody.</text>
    </paragraph>
    <paragraph num="(19)">
      <text>“Department” means the Department of Human Services.</text>
    </paragraph>
    <paragraph num="(20)">
      <text>“Educator or human service worker” means any professional employee of a:</text>
      <paragraph num="(a)">
        <text>Correctional institute;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Public, parochial, or private educational facility;</text>
      </paragraph>
      <paragraph num="(c)">
        <text>Health care facility;</text>
      </paragraph>
      <paragraph num="(d)">
        <text>Juvenile services facility;</text>
      </paragraph>
      <paragraph num="(e)">
        <text>Social service agency or institution;</text>
      </paragraph>
      <paragraph num="(f)">
        <text>Licensed facility including but not limited to:</text>
        <paragraph num="(i)">
          <text>Caseworkers;</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>Counselors;</text>
        </paragraph>
        <paragraph num="(iii)">
          <text>Probation or parole officers;</text>
        </paragraph>
        <paragraph num="(iv)">
          <text>Social workers; and</text>
        </paragraph>
        <paragraph num="(v)">
          <text>Teachers.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="(21)">
      <text>Failure to Provide Proper Care and Attention.</text>
      <paragraph num="(a)">
        <text>“Failure to provide proper care and attention” means the omission of proper care or attention or the provision of improper care or attention.</text>
      </paragraph>
      <paragraph num="(b)">
        <text>“Failure to provide proper care and attention” includes leaving a child unattended.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(22)">
      <text>“Family member” means a relative by blood, adoption, or marriage.</text>
    </paragraph>
    <paragraph num="(23)">
      <text>“Final determination” means a finding of the local department after all timely appeals.</text>
    </paragraph>
    <paragraph num="(24)">
      <text>“Finding” means a disposition at the end of an investigation that child abuse or neglect is indicated, unsubstantiated, or ruled out and the identification of an individual responsible for unsubstantiated or indicated child abuse or neglect.</text>
    </paragraph>
    <paragraph num="(25)">
      <text>“Grooming a child for sexual activity” means forming an emotional connection with a child with the intent of making the child more receptive to sexual conduct.</text>
    </paragraph>
    <paragraph num="(26)">
      <text>“Health care practitioner” has the meaning stated in Health Occupations Article, §1-301, Annotated Code of Maryland.</text>
    </paragraph>
    <paragraph num="(27)">
      <text>“Household member” means an individual who lives in, or is regularly present in the home of a child at the time of the alleged child abuse or neglect.</text>
    </paragraph>
    <paragraph num="(28)">
      <text>“Identifying information” means the name of:</text>
      <paragraph num="(a)">
        <text>The alleged victim;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>A household or family member of the alleged victim;</text>
      </paragraph>
      <paragraph num="(c)">
        <text>A parent or legal guardian of the alleged victim; and</text>
      </paragraph>
      <paragraph num="(d)">
        <text>The alleged maltreator.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(29)">
      <text>“Indicated” means a finding that there is credible evidence, which has not been satisfactorily refuted, that child abuse or neglect occurred.</text>
    </paragraph>
    <paragraph num="(30)">
      <text>“Labor Trafficking” means knowingly:</text>
      <paragraph num="(a)">
        <text>Taking, placing, harboring, persuading, inducing, or enticing a child by force, fraud, or coercion to provide services or labor; or</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Receiving a benefit or thing of value from the provision of services or labor by a child that was induced by force, fraud, or coercion.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(31)">
      <text>“Law enforcement agency” means a police department, bureau, or agency including but not limited to:</text>
      <paragraph num="(a)">
        <text>A federal, State, county, or municipal police department or agency;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>A Sheriff's office;</text>
      </paragraph>
      <paragraph num="(c)">
        <text>A State's Attorney's office; and</text>
      </paragraph>
      <paragraph num="(d)">
        <text>The Attorney General's office.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(32)">
      <text>“Law enforcement officer” means any member of a law enforcement agency who is authorized to make arrests as part of the officer's official duties.</text>
    </paragraph>
    <paragraph num="(33)">
      <text>“Local department” means a department of social services, including the Montgomery County Department of Health and Human Services, with authority to investigate, assess, or assist in investigating or assessing a report of suspected child abuse or neglect.</text>
    </paragraph>
    <paragraph num="(34)">
      <text>“Maltreatment” means child abuse or neglect.</text>
    </paragraph>
    <paragraph num="(35)">
      <text>“Maltreator” means an individual whom a local department has found responsible for indicated or unsubstantiated child abuse or neglect.</text>
    </paragraph>
    <paragraph num="(36)">
      <text>“Mandated reporter” means a health practitioner, educator, human service worker, or law enforcement officer required to notify a local department or law enforcement of suspected child abuse or neglect pursuant to Family Law Article, §5-706, Annotated Code of Maryland.</text>
    </paragraph>
    <paragraph num="(37)">
      <text>“Mental injury” means an observable, identifiable, and substantial impairment of a child’s mental or psychological ability to function caused by an intentional act or series of acts, regardless of whether there was an intent to harm the child.</text>
    </paragraph>
    <paragraph num="(38)">
      <text>“Multidisciplinary case consultation team” means a group of professionals, including a local department, convened to consult regarding an investigation, assessment, or provision of services after a report of child abuse or neglect.</text>
    </paragraph>
    <paragraph num="(39)">
      <text>“Office of Child Care” means the unit of the Maryland State Department of Education responsible for regulating facilities and homes providing care for children.</text>
    </paragraph>
    <paragraph num="(40)">
      <text>Out-of-Home Care.</text>
      <paragraph num="(a)">
        <text>“Out-of-home care” means care provided to a child in a setting other than the home of the child's parent or guardian.</text>
      </paragraph>
      <paragraph num="(b)">
        <text>“Out-of-home care” includes but is not limited to care and supervision provided in day care, foster care, residential or 24-hour care, respite care, preschool, school, camp, or recreational programs.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(41)">
      <text>“Out-of-home placement” has the meaning stated in COMAR 07.02.11.03B(34).</text>
    </paragraph>
    <paragraph num="(42)">
      <text>“Preponderance of the evidence” means that it is more likely than not that an act or omission occurred.</text>
    </paragraph>
    <paragraph num="(43)">
      <text>Providing Proper Care and Attention.</text>
      <paragraph num="(a)">
        <text>“Providing proper care and attention” means providing care appropriate to the child's needs and development.</text>
      </paragraph>
      <paragraph num="(b)">
        <text>“Providing proper care and attention” includes but is not limited to:</text>
        <paragraph num="(i)">
          <text>Providing appropriate food, clothing, shelter, medical care, nurturing, activity, guardianship, and supervision; and</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>Caring and planning for the child's welfare.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="(44)">
      <text>“Receiving a report” means obtaining sufficient information about suspected child abuse or neglect to make a decision as to what CPS or other response is appropriate.</text>
    </paragraph>
    <paragraph num="(45)">
      <text>“Record” means the original or a copy of documentary material, in any form, concerning a report or CPS response to an allegation of child abuse or neglect.</text>
    </paragraph>
    <paragraph num="(46)">
      <text>“Regularly present in a household” means visiting or staying in a home with sufficient frequency to become a significant part of the child's or family's life.</text>
    </paragraph>
    <paragraph num="(47)">
      <text>“Report” means an allegation of child abuse or neglect made or received by any state, county, or municipal corporation, with sufficient information to screen the report for an appropriate CPS or other response.</text>
    </paragraph>
    <paragraph num="(48)">
      <text>“Responsible for child abuse or neglect” means having an unexpunged finding of unsubstantiated or indicated child abuse or neglect.</text>
    </paragraph>
    <paragraph num="(49)">
      <text>“Ruled out” means a finding that child abuse or neglect did not occur.</text>
    </paragraph>
    <paragraph num="(50)">
      <text>“Screen out” means reviewing a report of suspected child abuse or neglect and determining that the local department will not accept the report for a CPS response.</text>
    </paragraph>
    <paragraph num="(51)">
      <text>“Screen the report” means reviewing a report of suspected child abuse or neglect and determining whether the report meets the criteria for a CPS response or referral to other programs or services.</text>
    </paragraph>
    <paragraph num="(52)">
      <text>“Sex trafficking” means the recruitment, harboring, transportation, provision, obtaining, patronizing, or soliciting of a child for the purpose of a commercial sex act.</text>
    </paragraph>
    <paragraph num="(53)">
      <text>“Sexual abuse” means any act that involves:</text>
      <paragraph num="(a)">
        <text>Sexual molestation or exploitation of a child by:</text>
        <paragraph num="(i)">
          <text>A parent;</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>A household or family member;</text>
        </paragraph>
        <paragraph num="(iii)">
          <text>A caregiver; or</text>
        </paragraph>
        <paragraph num="(iv)">
          <text>An authority figure; or</text>
        </paragraph>
      </paragraph>
      <paragraph num="(b)">
        <text>Sex trafficking of a child by any individual.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(54)">
      <text>Sexual Molestation or Exploitation.</text>
      <paragraph num="(a)">
        <text>“Sexual molestation or exploitation” means sexual contact or conduct with a child.</text>
      </paragraph>
      <paragraph num="(b)">
        <text>“Sexual molestation or exploitation” includes but is not limited to:</text>
        <paragraph num="(i)">
          <text>Engaging in exposure or voyeurism;</text>
        </paragraph>
        <paragraph num="(ii)">
          <text>Making sexual advances;</text>
        </paragraph>
        <paragraph num="(iii)">
          <text>Kissing or fondling;</text>
        </paragraph>
        <paragraph num="(iv)">
          <text>Grooming for sexual activity;</text>
        </paragraph>
        <paragraph num="(v)">
          <text>Committing a sexual crime in any degree including rape, sodomy, or sex trafficking; or</text>
        </paragraph>
        <paragraph num="(vi)">
          <text>Allowing, encouraging, or engaging in obscene or pornographic display, photographing, filming, or depiction of a child in a manner prohibited by law.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="(55)">
      <text>“Substantial risk of harm” means a real threat to a child’s health or welfare during alleged child abuse or neglect.</text>
    </paragraph>
    <paragraph num="(56)">
      <text>“Suspected child abuse” means child abuse to which a reporter believes a child has been subjected.</text>
    </paragraph>
    <paragraph num="(57)">
      <text>“Suspected child neglect” means child neglect to which a reporter believes a child has been subjected.</text>
    </paragraph>
    <paragraph num="(58)">
      <text>“Unsubstantiated” means a finding that there is insufficient evidence to support a finding of indicated or ruled out.</text>
    </paragraph>
    <paragraph num="(59)">
      <text>“Victim” means a child who has been abused or neglected.</text>
    </paragraph>
    <paragraph num="(60)">
      <text>“Voluntary placement” means a placement documented in a voluntary placement agreement pursuant to Family Law Article, §5-501(m), Annotated Code of Maryland.</text>
    </paragraph>
  </paragraph>
</regulation>