<?xml version='1.0' encoding='utf-8'?>
<regulation prefix="Regulation" num=".12" citation="COMAR 07.02.07.12" title_num="07" subtitle_num="02" chapter_num="07" heading="Child Neglect Disposition.">
  <paragraph num="A.">
    <text>Indicated Child Neglect.</text>
    <paragraph num="(1)">
      <text>Neglect with No Mental Injury. Except as provided in §A(2) of this regulation, the local department may make a finding of indicated child neglect when there is credible evidence, which has not been satisfactorily refuted, that the following four elements were present during the alleged neglect:</text>
      <paragraph num="(a)">
        <text>A failure to provide proper care and attention;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>A child victim;</text>
      </paragraph>
      <paragraph num="(c)">
        <text>A parent or caregiver of the alleged victim responsible for the alleged neglect; and</text>
      </paragraph>
      <paragraph num="(d)">
        <text>Circumstances including the nature, extent, or cause of the alleged neglect indicating that the alleged victim’s health or welfare was harmed or was at substantial risk of harm.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(2)">
      <text>Neglect — Mental Injury. The local department may make a finding of indicated child neglect with mental injury if there is credible evidence, which has not been satisfactorily refuted, that the following four elements were present during the alleged neglect with mental injury:</text>
      <paragraph num="(a)">
        <text>A mental injury caused by a failure to provide proper care and attention regardless of whether there was an intent to harm the child and characterized by an observable, identifiable, substantial impairment to the child's mental or psychological ability to function, which may be shown by the need for specific psychiatric, psychological, or social work intervention;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>A victim who was a child;</text>
      </paragraph>
      <paragraph num="(c)">
        <text>A parent or caregiver of the alleged victim responsible for the alleged child neglect with mental injury; and</text>
      </paragraph>
      <paragraph num="(d)">
        <text>Circumstances including the nature and extent of the failure to provide proper care and attention indicating that the child's health or welfare was harmed or was at substantial risk of harm.</text>
      </paragraph>
    </paragraph>
  </paragraph>
  <paragraph num="B.">
    <text>Unsubstantiated Child Neglect.</text>
    <paragraph num="(1)">
      <text>A local department may make a finding of unsubstantiated child neglect if there is insufficient evidence to support a finding of indicated or ruled out.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>A local department may base its finding of unsubstantiated child neglect on insufficient evidence:</text>
      <paragraph num="(a)">
        <text>Supporting one or more elements of indicated child neglect; or</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Refuting one or more elements of indicated child neglect.</text>
      </paragraph>
    </paragraph>
    <paragraph num="(3)">
      <text>A local department may find insufficient evidence supporting a finding of indicated child neglect for reasons including but not limited to:</text>
      <paragraph num="(a)">
        <text>The lack of a credible account by the alleged victim or witness;</text>
      </paragraph>
      <paragraph num="(b)">
        <text>The failure of the alleged maltreator to completely and credibly refute the allegations;</text>
      </paragraph>
      <paragraph num="(c)">
        <text>A lack of access to the alleged victim or alleged maltreator despite reasonable efforts to obtain access; or</text>
      </paragraph>
      <paragraph num="(d)">
        <text>An inability to obtain relevant facts regarding the alleged child neglect despite reasonable efforts.</text>
      </paragraph>
    </paragraph>
  </paragraph>
  <paragraph num="C.">
    <text>Ruled Out Child Neglect.</text>
    <paragraph num="(1)">
      <text>A local department shall make a finding that child neglect is ruled out if the local department finds that child neglect did not occur.</text>
    </paragraph>
    <paragraph num="(2)">
      <text>The local department may base a finding of ruled out on:</text>
      <paragraph num="(a)">
        <text>A lack of credible evidence supporting one or more elements of indicated child neglect; or</text>
      </paragraph>
      <paragraph num="(b)">
        <text>The credible refutation of one or more of the elements of indicated child neglect.</text>
      </paragraph>
    </paragraph>
  </paragraph>
  <paragraph num="D.">
    <text>If the alleged maltreator was a child and not the parent of the alleged victim, the local department may consider the factors in Regulation .10D of this chapter to determine the appropriate finding.</text>
  </paragraph>
</regulation>