West Virginia Code § 49-4-601b

Substantiation by the department of abuse and neglect; file purging;
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expungement; exceptions.
(a) Notwithstanding any provision of this code to the contrary, when the department
substantiates an allegation of abuse and/or neglect against a person, but there is no judicial
finding of abuse and/or neglect as a result of the allegation, the department shall provide
written notice of the substantiation to the person by certified mail, return reeceipt requested.
(b) The person against whom an abuse and/or neglect allegation has been substantiated, as
described in subsection (a) of this section, has the right to contest the substantiation by
filing a grievance with the board of review of the department andu has the right to appeal the
decision of the board of review to the court, in accordance with the provisions of §29A-5-1 et
seq. of this code regarding administrative appeals. t
(c) The secretary of the department shall propose legislative rules for promulgation in
accordance with §29A-3-1 et seq. of this code, within the applicable time limit to be
considered by the Legislature during its regular selssion in the year 2021, which rules shall
include, at a minimum: s
(1) Provisions for ensuring that an individuial against whom the department has
substantiated an allegation of abuseg and/or neglect, but against whom there is no judicial
finding of abuse and/or neglect, receives written notice of the substantiation in a timely
manner. The written notice shall at a minimum, state the following:
(A) The name of the child the person is alleged to have abused and/or neglected, the place or
places where the abuse and/or neglect allegedly occurred, and the date or dates on which
the abuse and/or neglect is alleged to have occurred;
(B) That the pVerson has a right to file a grievance protesting the substantiation of abuse
and/or neglect with the board of review of the department and clear instructions regarding
how to file a grievance with the board of review, including a description of any applicable
time limits;
(C) That the person has a right to appeal an adverse decision of the board of review of the
department to the courts and notice of any applicable time limits; and
(D) A description of any public or nonpublic registry on which the person's name will be
included as a result of a substantiated allegation of abuse and/or neglect and a statement
that the inclusion of the person's name on the registry may prevent the person from holding
jobs from which child abusers are disqualified, or from providing foster or kinship care to a
child in the future;
(2) Provisions for ensuring that a person against whom an allegation of abuse and/or neglect
has been substantiated, but against whom there is no judicial finding of abuse and/or
neglect, may file a grievance with the department and provisions guaranteeing that he or
she will have a full and fair opportunity to be heard; and
(3) Provisions requiring the department to remove a person's name from an abuse and/or
neglect registry maintained by the department if a substantiated allegation is successfully
challenged in the board of review or in a court.
(d) Notwithstanding any provision of this code to the contrary:
(1) Where any allegation of abuse and/or neglect is substantiated and a petition for abuse
and/or neglect could be filed and the department does not file a petition, all department
records related to the allegation shall be sealed one year after thue substantiation
determination, unless during the one-year period another allegation of child abuse and/or
neglect against the person is substantiated: Provided, That the provisions of this subdivision
do not apply to a person against whom an allegation is substantiated but the circumstances
do not allow for the filing of a petition for abuse and/ora neglect;
(2) Where an allegation of child abuse and/or neglelct is substantiated and a petition is filed
with the circuit court which does not end in ans adjudication that abuse and/or neglect
occurred, the allegation shall be considered to have been unsubstantiated.
(3)(A) Where an allegation of child abuse and/or neglect is substantiated and a judicial
determination of child abuse and/or neglect is found, a person may petition the circuit court
which found the person to be an abusing parent to have his or her department record sealed
after no less than five years have elapsed since the finding of abuse and/or neglect is
rendered: Provided, That a petition may not be filed if the person had been the subject of a
substantiated allegation of abuse and/or neglect during the period of time after the finding
and prior to the filing of the petition; and
(B) In its consVideration of a petition filed under this subdivision, the court, in its discretion,
may look at all relevant factors related to the petition, including, but not limited to, efforts at
rehabilitation and family reunification.
(e) The sealing of a record pursuant to subsection (d) of this section means that any inquiry
of the department about a person having a record of child abuse and/or neglect for purposes
of possible employment shall be answered in the negative.
(f) The secretary is directed to propose legislative rules pursuant to §29A-1-1 et seq. of this
code to effectuate the amendments to this section enacted during the regular session of the
Legislature, 2023.

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