Who gets services and who does not? Multi-level approach to the decision for
ongoing child welfare or referral to specialized services
A. Jud
a,
⁎, B. Fallon
b
, N. Trocmé
a
a
McGill University, Centre of Research on Children and Families, 3506 University St., Montreal, QC, Canada H3A 2A7
b
University of Toronto, Factor-Inwentash Faculty of Social Work, 246 Bloor St. W., Toronto, ON, Canada M5S 1V4
abstract article info
Article history:
Received 11 November 2011
Received in revised form 25 January 2012
Accepted 29 January 2012
Available online xxxx
Keywords:
Service provision
Decision-making
Organizational context
Surprisingly little is known on the decisions to provide services after a report is investigated. To fill this gap
the study aims at identifying factors associated with the decision to provide ongoing child welfare services or
to refer to specialized services following the investigation of the report. A multi-level analysis was applied to
a representative sample of 15,980 investigations nested within 111 agencies throughout Canada. In almost
60% of cases some type of service was offered. Several case characteristics indicating a need for support
such as having child or caregiver functioning issues, few social supports, teen parenting and low socioeco-
nomic status were significantly associated with the odds of receiving services. Being identified with any
type of substantiated or suspected maltreatment increased the likelihood of services compared to other
types and unsubstantiated investigations. The impact of risk investigations on service referrals was striking.
Caregiver and household concerns seem to drive decisions as much as if not more as substantiation status
yielding further support for the implementation of an alternative response track beside the investigative
track. Although there was remarkable variation in service referral rates between agencies, factors accounting
for that difference remained largely unexplained.
© 2012 Elsevier Ltd. All rights reserved.
1. Introduction
North American child welfare authorities come into contact with a
large number of children and families in difficulty: over 3 million chil-
dren a year have an investigation response or an alternative response
in the United States (U.S. Department of Health & Human Services,
2010); over 200,000 per year in Canada (Trocmé et al., 2010b).
While mandatory reporting laws have been successfully used in
North America to identify an important population of vulnerable chil-
dren, surprisingly little is known about the services that are provided
once a report is investigated and the factors associated with decisions
to provide these services (DePanfilis & Zuravin, 2001; Gilbert et al.,
2009). The two types of child welfare decisions that have received
the most attention are decisions to substantiate an investigation and
decisions to place children in out of home care. The following review
focuses on placement decisions since they pertain to providing a ser-
vice, although case and context factors found to be associated with
the decision for placement might impact other service decisions dif-
ferently. Case characteristics repeatedly associated with higher foster
care placement are being an infant or an adolescent (e.g. Horwitz,
Hurlburt, Cohen, Zhang, & Landsverk, 2011; Rivaux et al., 2008;
Wulczyn, Hislop, & Harden, 2002), having child behavior or mental
health issues (e.g. Burns et al., 2004; Hurlburt et al., 2004), low
socio-economic status (e.g. Horwitz et al., 2011; Katz, Hampton,
Newberger, Bowles, & Snyder, 1986; Rivaux et al., 2008; Zuravin &
DePanfilis, 1997), household moves (e.g. Fluke, Chabot, Fallon,
MacLaurin, & Blackstock, 2010), impaired caregiver functioning (e.g.
Fluke et al., 2010), lacking social support (e.g. Runyan, Gould, Trost,
& Loda, 1981) and having an adolescent parent or a single parent
(e.g. Needell & Barth, 1998; Zuravin & DePanfilis, 1997). While stud-
ies point at varying rates of out-of-home placement associated with
different types of substantiated maltreatment (e.g. Fluke et al.,
2010; Rivaux et al., 2008), evidence regarding the direction is less
clear: Rivaux et al. (2008) reported that compared to neglect, sexual
and physical abuse allegations were less likely to be placed in foster
care; Fluke et al. (2010) found that cases of substantiated or sus-
pected emotional maltreatment were less likely to be placed out-of-
home than other forms of maltreatment. Zuravin and DePanfilis
(1997) on the other hand found increased odds ratios for foster care
placement of neglect and physical abuse cases compared to cases
with the two forms combined. Differing results for maltreatment
characteristics might partly be due to methodological and definitional
issues, e.g. confounding alleged with substantiated maltreatment.
Evidence is accumulating that children and families identified as
being at risk of maltreatment present with as many household and
caregiver concerns as investigations where specific incidents of
maltreatment are substantiated (Fallon, Trocmé, & MacLaurin,
2011). Although placement studies usually do not report a gender
Children and Youth Services Review xxx (2012) xxx–xxx
⁎ Corresponding author.
E-mail addresses: andreas.jud@mail.mcgill.ca (A. Jud), barbarafallon@utoronto.ca
(B. Fallon), nico.trocme@mcgill.ca (N. Trocmé).
CYSR-01832; No of Pages 6
0190-7409/$ – see front matter © 2012 Elsevier Ltd. All rights reserved.
doi:10.1016/j.childyouth.2012.01.030
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journal homepage: www.elsevier.com/locate/childyouth
Please cite this article as: Jud, A., et al., Who gets services and who does not? Multi-level approach to the decision for ongoing child welfare or
referral to specialized services, Children and Youth Services Review (2012), doi:10.1016/j.childyouth.2012.01.030