Dependency Investigation (DI) Assignment Criteria
1000-501.30 | Revision Date: 11/14/2024

Overview

This policy guide reviews the procedures for assigning cases for Dependency Investigation prior to the Jurisdictional hearing and in other case situations requiring assignment of a Dependency Investigator (DI CSW).

Table of Contents

Policy

Procedure

Approvals

Helpful Links

Referenced Policy Guides

Statutes

Version Summary

This policy guide was updated from the 5/2/2022 version to update several DI assignment criteria.

POLICY

Assignment of Dependency Investigation Tasks after the Detention Hearing

In general, assignment of dependency investigation tasks depends on where the primary custodial parent(s)/legal guardian(s) (LG) was residing at the time of the Detention/Initial Hearing. The parent/LG’s physical address will always supersede any other address. If the address on the JV-140 is the physical address, then this address will be used for assignment. If the JV-140 address is an alternative address, then the assigning address will revert to the physical address. Unless otherwise specified, the DI CSW in the identified office will write the report, as follows:

New WIC 300 Petitions

Custodial Situation

The office serving the area…

Filed on a sibling of a child whose case is pre-disposition.

Where the original child’s DI case is assigned. The original DI CSW writes the report.

Filed on a sibling of a child whose case is post-disposition.

Where the original child’s case-carrying worker is assigned. A DI CSW must be assigned in that office to write the Jurisdictional/Dispositional Report.

Filed on a sibling of a dependent child whose parents’ parental rights have been terminated.

If within a year of TPR, where the original child’s case-carrying worker is assigned. A DI CSW must be assigned in that office to write the Jurisdictional/Dispositional Report.

If after a year, the office where the mother resides.

Fast Track Cases

Custodial Situation

The office serving the area…

When the court orders no reunification and the recommendation is legal guardianship or Termination of Parental Rights.

Where the DI who completed the Jurisdictional/Dispositional Report is assigned.

When the DI who did the Jurisdictional/Dispositional Report is in a different office from the case-carrying CSW and Adoptions CSW.

Where the DI who completed Jurisdictional/Dispositional Report is assigned.

Voluntary Cases

Custodial Situation

The office serving the area…

The children are detained.

Where the VFM/VFR was supervised, regardless of the parent(s)’ address (es).

Dependent Minor Parents

Custodial Situation

The office serving the area…

The child of a dependent minor mother is detained and the referral is assigned to the same office as the dependent minor mother's case.

Where the dependent minor mother’s case-carrying CSW is assigned.

The child of a dependent minor mother is detained and the referral is assigned to a different office than the  minor mother's case

Where the dependent minor mother’s case-carrying CSW is assigned.

Living with Parents in a Traditional Residence in Los Angeles County

Custodial Situation

The office serving the area…

Parents live together.

Where the parents reside at the time of the Detention/Initial Hearing.

Child lives with the mother.

Where the mother resides at the time of the Detention/Initial Hearing.

Child lives with the father.

Where the father resides at the time of the Detention/Initial Hearing.

The child is released to both parents, and parents live separately.

Where the mother resides at the time of the Detention/Initial Hearing.

Children detained from mother and released to respective fathers.

Where the father of the youngest Home of Parent (HOP) child resides at the time of the Detention/Initial Hearing.

Child is released to parent on a condition from court that the parent resides in a specific address.

The address of where the court ordered the parent to reside.

Parent(s) Living in Non-Traditional Residence in Los Angeles County

Custodial Situation

The office serving the area…

Child and primary custodial parent in a shelter.

The address of the shelter.

If the child is released to both parents, then primary custodial parent’s address at the shelter.

Child and/or parent have been transient. 

Address where the parent resides at the time of the Detention/Initial Hearing. (If CWS/CMS address is out of county, then closest office that serves children living with parents outside of Los Angeles County, as noted below.)

If parent(s) whereabouts are unknown, then the primary custodial parent’s last known address within the last year. If no address within the last year, where the youngest child resides at the time of the Detention/Initial Hearing.

Parent not permanently hospitalized/institutionalized.

If child released to parent, where the parent resides at the time of the Detention/Initial Hearing.

If child not released to parent, where the parent resided prior to the hospitalization/institutionalization, within the last year. If none within the last year, where the youngest child resides at the time of the Detention/Initial Hearing.

Child hospitalized/institutionalized.

The primary custodial parent’s address where  the child resides at the time of the Detention/Initial Hearing.

If child released to both parents and parents live separately, then where mother resides at the time of the Detention/Initial Hearing.

If child detained from both parents, their whereabouts are unknown, there is no address for either parent in CWS/CMS within the past year, and the child has no identified placement, then location where the child is resides at the time of the Detention/Initial Hearing.

Parent is incarcerated.

The primary custodial parent’s residence at the time of the arrest.

If the child was released to a parent that is not incarcerated, then that parent’s address, at the time of the Detention/Initial Hearing.

If parent’s address is unknown, then where the youngest child resides at the time of the Detention/Initial Hearing.

Primary custodial parent is incarcerated and there is no other parent involved.

Where the youngest child resides at the time of the Detention/Initial Hearing

Both parents institutionalized.

Where the youngest child resides at the time of the Detention/Initial Hearing.

Living with Parent(s) Outside Los Angeles County

Custodial Situation

The office serving the area…

Custodial parents live in an adjacent county, as follows:


County

Riverside:

San Bernardino:

Orange:

San Diego:

Ventura:

Kern County:





Regional office*

Pomona

Glendora

Santa Fe Springs

Lakewood

Santa Clarita and W. San Fernando Valley**

Palmdale-Lancaster-Santa Clarita

* Special circumstances can be worked out between the SCSWs.

** Depends on proximity to office.

Parents live in non-adjacent county or out of state.

Where the youngest child resides at the time of the Detention/Initial Hearing.

Each parent lives in a different adjacent county.

The office identified to serve the adjacent county of the primary custodial parent with whom the youngest child resides. If released to both parents, then mother’s address.

If child was detained from both parents, then the address of the previous primary custodial parent.

Mother incarcerated in prison/jail and father not involved with child.

Where the youngest child resides at the time of the Detention/Initial Hearing.

Parents were arrested in Los Angeles county and child taken into protective custody.

Where the youngest child resides at the time of the Detention/Initial Hearing.

Child abused while traveling with the parents in an airport, train station, or bus station.

Where the youngest child resides at the time of the Detention/Initial Hearing.

Not Living with Parents

Custodial situation

The office serving the area…

One parent’s address is known.

Where the known parent resides at the time of the Detention/Initial Hearing.

Both parents' addresses are known.

Where the mother resides at the time of the Detention/Initial Hearing.

Both parents’ addresses are unknown.

Where the youngest child resides at the time of the Detention/Initial Hearing. 

Child not living with a specific caregiver and both parents’ addresses unknown.

Where the youngest child resides at the time of the Detention/Initial Hearing.

Siblings are with different caregivers and parents’ addresses unknown.

Where the caregiver for the youngest child resides at the time of the Detention/Initial Hearing.

Child detained from legal guardian and no case-carrying CSW assigned to child or dependent siblings.

Where the legal guardian resides at the time of the Detention/Initial Hearing.

Child detained from WIC 366.26 legal guardian and a case-carrying CSW is assigned to child or dependent siblings.

Where case-carrying CSW is assigned. A DI CSW must be assigned in that office to write the Jurisdictional/Dispositional Report.

Child detained from legal guardian, but was living with different caregiver. (No case-carrying CSW assigned to the child or dependent siblings).

Where the legal guardian resides at the time of the Detention/Initial Hearing.

Probate Guardianship.

Where the prospective legal guardian resides at the time of the Detention/Initial Hearing.

Child detained from a Probate legal guardian. (Case-carrying CSW assigned to child for funding).

Where the case-carrying CSW is assigned. A DI CSW must be assigned in that office to write the Jurisdictional/Dispositional Report.

WIC 366.26 legal guardianships.




County

Riverside:

San Bernardino:

Orange:

San Diego:

Ventura:

Kern County:

For non-CSEC cases, where the case-carrying CSW is assigned. If assigned to the CSEC section, to the DI in the office that serves the location of the CSEC youth’s placement. If CSEC youth is placed in an adjacent county:

Regional office*

Pomona

Glendora

Santa Fe Springs

Lakewood

Santa Clarita and W. San Fernando Valley**

Palmdale-Lancaster-Santa Clarita

Termination of Parental Rights.





County

Riverside:

San Bernardino:

Orange:

San Diego:

Ventura:

Kern County:

For non-CSEC cases, where the case-carrying CSW is assigned. (If not a fast track case.) If assigned to the CSEC section, to the DI in the office that serves the location of the CSEC youth’s placement. If CSEC youth is placed in an adjacent county:

Regional office*

Pomona

Glendora

Santa Fe Springs

Lakewood

Santa Clarita and W. San Fernando Valley**

Palmdale-Lancaster-Santa Clarita

Assignment of Dependency Investigation Tasks after the Disposition Hearing

The Case-Carrying CSW is responsible for all reports after disposition of a case. If the court splits the disposition of the parents, i.e. dispositions one parent but not the other, the DI CSW is only responsible for the reports on the parent for whom there is not yet a disposition.

Assignment of Dependency Investigation Tasks for WIC 388 Hearings

Assignment of dependency investigation tasks depends on the reason the WIC 388 petition is filed. Unless otherwise specified, the DI CSW in the identified office will write the report, as follows:

Reason for Petition

The office serving the area…

Terminate legal guardianship so that a new legal guardian can be appointed.

Where the current legal guardian resides.

The legal guardian dies and the child has a case-carrying CSW, or has dependent siblings with a case-carrying CSW.

Where the case-carrying CSW is assigned. The DI CSW writes the WIC 388 Petition response. (If legal guardianship was granted through Probate Court and there are no dependent siblings, the DI CSW writes the WIC 388 Petition response.)

The legal guardian dies, the child does not have a case-carrying CSW, and there are no dependent siblings with a case-carrying CSW.

Where the petitioner filing to be the new legal guardian resides. If there is no new legal guardian, where the child is currently residing.  If there is more than one child, where the youngest child is residing.

Terminate the legal guardianship, the legal guardian lives out of state, and there is no case-carrying CSW assigned to the child or siblings.

Where the child is residing, if in Los Angeles County; or, where the case was previously assigned, if the child resides out of state; or, where the parents reside in Los Angeles County, if they filed the petition.

Terminate the legal guardianship so that the parent(s) can reunify with the child(ren), and there are no children with a case-carrying CSW.

Where the parent(s) who filed the WIC 388 Petition reside.

Terminate court-ordered family reunification services prior to the WIC 366.21 (e) or (f) hearing.

The case-carrying CSW assigned to the case.

To request a change in the case plan goal/service component (i.e., reinstate Family Maintenance or Family Reunification services) when the child who is the subject of the 388 petition has an existing open case.

The office of the case-carrying CSW assigned to the case will assign a DI CSW to write the report. If there is an open case for a sibling only, the case will be assigned to a DI CSW in that assigned primary CSWs office, and that DI CSW writes the 388 Response Report.

To request a change in the case plan goal/service component (i.e., reinstate Family Maintenance or Family Reunification services) for a closed case.

If there is no open case or open sibling case, the 388 is assigned to a DI CSW based on where the current legal guardian resides. If there is an open sibling case only, the case will be assigned to a DI CSW in the assigned CSWs office  to write the 388 Response Report.

To request a change in the Disposition Case Plan order (e.g., visitation, counseling, drug/alcohol treatment program, drug/alcohol weekly/random/on-demand testing, etc.) for an open case

The office of the case-carrying CSW assigned to the case. The case-carrying CSW writes the WIC 388 Petition response.

To request adoption by the legal guardian, or for the legal guardian to notify the court of a change of residence for an open case.

The office of the case-carrying CSW assigned to the case. The case-carrying CSW writes the WIC 388 Petition response.

Court has determined a 388 Response Report is required for any other reason for a child with a closed case, even if that child has an open case to a sibling.

If there is an open case for a sibling only, the case will be assigned to a DI CSW in the assigned CSWs office to write the 388 Response Report.

Assignment of Dependency Investigation Tasks for WIC 388(e) Extended Foster Care (EFC) Re-entry Petitions

When DCFS Files a Petition on Behalf of a Re-entry Youth

A WIC 388(e) EFC Re-Entry Petition on behalf of the Re-Entry Youth is written by a DI CSW, or another designated CSW (i.e. AB12 CSW or current/previous CS CSW) in the office where the case was reopened. If the case is closed but the re-entry youth’s siblings have an open case, the case is assigned to the case-carrying CSW for the siblings.

When a Hearing is Scheduled

All WIC 388(e) EFC Re-Entry Petition response reports will be assigned to the AB 12 CSW in the regional office where the EFC Re-Entry Youth’s case was assigned when exiting foster care.

Disputing a Case Assignment

The following time frames must be followed when disputing the assignment of a case to a Dependency Investigation Office:

  • If the Receipt of Report (ROR) date is 30 days or less from the date the case was electronically received in the CWS/CMS inbox, the receiving office has three (3) business days from the receipt of the case to dispute the assignment.
  • If the Receipt of Report (ROR) date is 30 days or more from the date the case was electronically received in the CWS/CMS inbox, the receiving office has two (2) weeks from the receipt of the case to dispute the assignment.

Assignment of Medical Case Management Services (MCMS) Unit Cases

The DI from the sending regional office completes all dependency investigation related functions until after case disposition, including the Jurisdictional/Dispositional report and other supplemental reports, and reports for failed Voluntary Family Reunification or Maintenance (VFR/VFM) cases that are filed while MCMS retains the services portion of the case. If the parent has moved in a failed VFR/VFM cases as described above, the DI from the office serving the parent’s address completes all dependency investigation related functions.

SCSW Assignment Discretion

The DI SCSW may override automated assignments in order to assign or reassign a case within their DI unit.

PROCEDURE

Assigning a Case to a Regional DI after the Detention Hearing

Juvenile Court Services (JCS) Dependency Investigation Assistant Responsibilities

  1. Upon receipt of the legal packet, complete a secondary assignment to the regional DI Assignment Unit on CWS/CMS.
  2. Send the hard copy legal packet to the regional DI Assignment Unit.

Regional DIA Responsibilities

  1. Upon receipt of the on-line assignment, make a secondary assignment on CWS/CMS to a DI CSW based on the duty schedule.
  2. Upon receipt of the hard copy legal packet, forward it to the assigned DI CSW.

Transferring the Court Documents Folder from the DI CSW to the Case-Carrying CSW after the Disposition Hearing

DI CSW Responsibilities

  1. Within three business days of receipt of the minute order, transfer the case to the appropriate CSW. 
    • Prior to transferring the case after the disposition hearing, review six (6) fields of information in CWS/CMS to confirm they are complete and correctly recorded.  These six data entry fields include:  (1) Related Clients, (2) Paternity, (3) Cohabitation, (4) ICWA, (5) Parents’ SSN and (6) AKAs for child, mother and father.
  2. Review Court Documents Folder for required documents.
  3. Update case on line, if needed.
  4. Forward Court Documents Folder to the DI SCSW.

DI SCSW Responsibilities

  1. Review Court Documents Folder and on-line case for required documents.
  2. End-date the DI CSW secondary assignment on CWS/CMS.
  3. Notify the Case-Carrying CSW of the disposition and case plan (including time frame, supplemental reports, etc.)
  4. Forward the Court Documents Folder to the Unit Clerk for transfer to the Case-Carrying CSW.

Case-Carrying CSW Responsibilities

  1. Upon receipt of the Court Documents Folder from the DI Unit Clerk, review minute orders on the case in order to be aware of the post dispositional reports ordered on the case.

DI Unit Clerk Responsibilities

  1. Forward the Court Documents Folder to the assigned Case-Carrying CSW.

A Hearing for a WIC 388 Petition is Scheduled

When a WIC 388 Petition Response Hearing is set by court, the 388 petition documents and the corresponding minute order will be accessible in the “Events” and/or “Documents” tab on Justice Partner Portal (JPP).

Juvenile Court Services CSW Responsibilities

  1. If the WIC 388 petition is filed on an open case, email/call the regional DI SCSW and/or Case-Carrying SCSW depending on whether the DI CSW or Case-Carrying CSW is responsible for responding to the 388 petition, and notify them of the date of the hearing. If there is a short turnaround for the court date (within 30 days), email the DI SCSW or Case-Carrying SCSW the WIC 388 petition. The minute order ordering the WIC 388 Response Hearing and report will be viewable in JPP.
    • Include all pertinent assigned staff in the email, so that everyone is aware that the WIC 388 petition was filed.

Juvenile Court Services SCSW Responsibilities

  1. If the WIC 388 petition is filed on a closed case (including cases that are only open through Kin-Gap) email the information to the regional DI Assignment Unit, per Assignment of Dependency Investigation Tasks for WIC 388 Hearings.

A Hearing for a WIC 388(e) Extended Foster Care (EFC) Re-entry Petition is Scheduled

Juvenile Court Services SCSW Responsibilities

  1. Locate the Re-entry Youth’s case in CWS/CMS.
  2. If the case has already been reopened, forward the DI Packet to the assigned Regional Office AB 12 CSW.
  3. If the case has not been reopened:
    1. Send the DI Packet to the AB 12 CSW in the Regional Office that the Re-Entry Youth was assigned to when exiting Foster Care
    2. Call the Child Protection Hotline (CPH) and:
      • Provide the information needed for completion of the “CSW Information/Consultation Call” notice, and
      • Advise that the case need to be reopened and assigned to the Regional Office to which JCS sent the DI Packet.
APPROVALS
None
HELPFUL LINKS
REFERENCED POLICY GUIDES

0100-535.65, Extended Foster Care: Re-Entry of Nonminor Former Dependents

0300-301.05, Filing Petitions

0300-503.10, Writing the Jurisdiction/Disposition Report

0300-503.41, WIC 388 Petitions: Response Report

STATUTES AND OTHER MANDATES

Welfare and Institutions Code 361.5(a) (2) - States that any motion to terminate court-ordered reunification services prior to the hearing set pursuant to subdivision (f) of Section 366.21 for a child described by paragraph (1), or within six months of the initial dispositional hearing for a child described by paragraph (2), shall be made pursuant to the requirements set forth in subdivision (c) of Section 388.