Maine Code § 22-4099-L

Duties of the investigation team
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The duties of the investigation team include, but are not limited to, the following. [PL 2023, c.
248, §4 (NEW).]
1. Receive reports of alleged abuse or neglect. The investigation team shall receive reports of
alleged out-of-home abuse or neglect under circumstances set out in this subchapter. When the

investigation team receives a report that alleges abuse or neglect in facilities or by persons not licensed
or subject to inspection by the department, the investigation team shall immediately refer the report to
the agency or department charged with the responsibility to investigate the report.
[PL 2023, c. 248, §4 (NEW).]
2. Investigate. The investigation team shall investigate reported out-of-home abuse or neglect.
A. The investigation team shall complete an investigation within 90 days from the date on which
the investigation was initiated, except in circumstances when the information necessary to complete
the investigation is unavailable to the investigation team. [PL 2023, c. 248, §4 (NEW).]
B. The investigation team's investigation of a report with a high severity allegation with respect to
a child in a residential care facility must be initiated within 3 business days of the date of the receipt
of the report. If the investigation team cannot initiate its investigation within 3 business days, the
investigation team shall request a safety plan from the facility. [PL 2023, c. 248, §4 (NEW).]
C. To minimize redundant department investigations in response to the same or related allegations
of out-of-home abuse or neglect, the investigation team shall conduct a single investigation
sufficient to determine whether abuse or neglect occurred and whether a licensing violation has
occurred. The investigation team shall coordinate and consult with the department entity that
performs general licensing functions. [PL 2023, c. 248, §4 (NEW).]
D. The investigation team shall refer allegations of criminal activity to the office of the district
attorney or the Office of the Attorney General when appropriate and shall coordinate its
investigation with the office to which allegations are referred to minimize trauma to the child or
children involved. [PL 2023, c. 248, §4 (NEW).]
E. The investigation team’s investigation of a suspicious child death is subject to and may not
interfere with the authority and responsibility of the Office of the Attorney General to investigate
and prosecute homicides pursuant to Title 5, section 200-A. [PL 2023, c. 248, §4 (NEW).]
F. The investigation team shall conduct interviews as needed to investigate allegations and
determine if abuse or neglect has occurred.
(1) The investigation team shall conduct interviews of a child involved in the alleged abuse or
neglect in a manner that is in the child's best interest.
(2) The investigation team shall notify the parent, guardian or custodian of a child prior to
initiating an interview of the child except under circumstances in which prior notification is not
in the child’s best interest.
(3) The investigation team shall conduct an interview of a child without prior notification in
accordance with section 4021, subsection 3 and rules adopted pursuant to this subchapter. [PL
2023, c. 248, §4 (NEW).]
G. The investigation team, to the extent possible, shall record interviews in accordance with
applicable rules adopted by the department and pursuant to section 4021.
(1) Information collected in an interview that was not recorded may not be excluded from use
in court proceedings solely because the interview was not recorded.
(2) A person being questioned or interviewed under this subchapter may not be prohibited
from recording the questioning or interview. [PL 2023, c. 248, §4 (NEW).]
H. Notwithstanding Title 20-A, section 6101, subsection 2, when the investigation team is
conducting an investigation of a person at the Maine Educational Center for the Deaf and Hard of
Hearing and the Governor Baxter School for the Deaf who is subject to licensure by the Department
of Education, the Maine Educational Center for the Deaf and Hard of Hearing and the Governor

Baxter School for the Deaf and the Department of Education shall disclose the following
information to the investigation team:
(1) Background checks related to the person;
(2) The person's credentials;
(3) Any conduct on the part of the person related to the allegation; and
(4) Any action taken by the Maine Educational Center for the Deaf and Hard of Hearing and
the Governor Baxter School for the Deaf or the Department of Education in response to conduct
of any person at the Maine Educational Center for the Deaf and Hard of Hearing and the
Governor Baxter School for the Deaf that is similar to the allegation. [PL 2023, c. 248, §4
(NEW).]
[PL 2023, c. 248, §4 (NEW).]
3. Investigative powers of commissioner. The following are investigative powers of the
commissioner.
A. The commissioner or the commissioner's designee may issue a subpoena requiring a person to
disclose or provide to the department information or records in that person's possession that are
necessary and relevant to an investigation of a report of suspected out-of-home abuse or neglect.
(1) The department may apply to the District Court to enforce a subpoena.
(2) A person who complies with a subpoena is immune from civil or criminal liability that
might otherwise result from the act of turning over or providing information or records to the
department.
(3) Information or records obtained by subpoena must be treated in accordance with section
7703. [PL 2023, c. 248, §4 (NEW).]
B. The commissioner may obtain confidential criminal history record information and other
criminal history record information under Title 16, chapter 7 that the commissioner considers
relevant to an investigation of out-of-home abuse or neglect. [PL 2023, c. 248, §4 (NEW).]
[PL 2023, c. 248, §4 (NEW).]
4. Determination of harm. The investigation team shall determine whether or not a child has
been harmed, in which case the investigation team shall determine the degree of harm or threatened
harm by a person responsible for the child. In the case of a suspicious child death, the investigation
team shall determine:
A. Whether abuse or neglect was a cause or factor contributing to the child's death; and [PL 2023,
c. 248, §4 (NEW).]
B. The degree of threatened harm to any other child for whom the person or persons responsible
for the deceased child may be responsible now or in the future. [PL 2023, c. 248, §4 (NEW).]
[PL 2023, c. 248, §4 (NEW).]
5. Issue a decision. The investigation team shall issue a written decision that an allegation of
abuse or neglect is unsubstantiated, indicated or substantiated. Each allegation of abuse or neglect must
be considered separately. The written decision must include at least the following:
A. The factors supporting an indicated or substantiated decision; [PL 2023, c. 248, §4 (NEW).]
B. The identity of the person or persons responsible in the case of an indicated or substantiated
decision; and [PL 2023, c. 248, §4 (NEW).]
C. The person’s right to appeal the department’s indicated or substantiated decision pursuant to
paragraph B. [PL 2023, c. 248, §4 (NEW).]
[PL 2023, c. 248, §4 (NEW).]

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