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Caseworker judgments and substantiation.

Theodore P Cross1, Cecilia Casanueva

  • 1RTI International. tpcross@uiuc.edu

Child Maltreatment
|September 17, 2008
PubMed
Summary
This summary is machine-generated.

Child maltreatment substantiation decisions rely on caseworker judgments of harm, risk, and evidence. However, these decisions are not exclusively based on these factors, indicating a need for policy review.

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Area of Science:

  • Child Welfare Research
  • Social Work Practice
  • Forensic Psychology

Background:

  • Substantiation decisions significantly influence interventions for children investigated for maltreatment.
  • Limited understanding exists regarding the specific factors and processes involved in substantiation decisions.

Purpose of the Study:

  • To examine how caseworker judgments of harm, risk, and evidence predict substantiation in child maltreatment investigations.
  • To identify other potential influences on substantiation beyond harm, risk, and evidence.

Main Methods:

  • Analysis of data from a national probability study involving 4,515 children investigated for maltreatment.
  • Multivariable modeling to assess the predictive power of caseworker judgments on substantiation.

Main Results:

  • The overall substantiation rate was 29.9%.
  • Moderate to severe harm, moderate to high risk, and sufficient evidence were strong predictors of substantiation.
  • Evidence emerged as the strongest predictor, followed by harm and risk.
  • Child gender and age also significantly predicted substantiation, independent of harm, risk, and evidence.

Conclusions:

  • Substantiation is primarily driven by caseworker judgments of harm, risk, and evidence, but not exclusively.
  • The findings support previous research suggesting substantiation is a flawed measure of child maltreatment.
  • State child welfare agencies should re-evaluate policies and practices concerning substantiation.