S.B. 132

This document includes Senate 3rd Reading Floor Amendments incorporated into the bill on Thu, Feb 13, 2014 at 12:27 PM by lpoole. -->              1     

HUMAN SERVICES AMENDMENTS

             2     
2014 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Wayne A. Harper

             5     
House Sponsor: LaVar Christensen

             6     

             7      LONG TITLE
             8      General Description:
             9          This bill amends provisions of the Utah Code relating to the Office of Guardian ad
             10      Litem.
             11      Highlighted Provisions:
             12          This bill:
             13          .    removes the repeal date for Section 78A-2-227.1;
             14          .    renumbers the provisions in the Judicial Administration Act related to the Office of
             15      Guardian ad Litem;
             16          .    provides that the district court may appoint an office attorney guardian ad litem
             17      when the district court determines that no private attorney guardians ad litem are
             18      reasonably available;
             19          .    provides that any savings resulting from assigning private attorney guardians ad
             20      litem in a district court case shall be applied to the office to reduce caseloads and
             21      improve practices in juvenile court and to recruit and train attorneys for the private
             22      attorney guardian ad litem program;
             23          .    provides that the court may appoint only an office attorney guardian ad litem in
             24      protective order cases; and
             25          .    makes technical and conforming changes.
             26      Money Appropriated in this Bill:
             27          None



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             28
     Other Special Clauses:
             29          None
             30      Utah Code Sections Affected:
             31      AMENDS:
             32          30-3-5.2, as last amended by Laws of Utah 2012, Chapter 223
             33          51-9-408, as last amended by Laws of Utah 2013, Chapter 245
             34          63I-1-278, as last amended by Laws of Utah 2013, Chapter 416
             35          78A-6-901, as last amended by Laws of Utah 2009, Chapter 32
             36          78B-3-102, as last amended by Laws of Utah 2012, Chapter 223
             37          78B-7-106, as last amended by Laws of Utah 2013, Chapter 416
             38          78B-7-202, as last amended by Laws of Utah 2013, Chapter 416
             39          78B-15-612, as last amended by Laws of Utah 2012, Chapter 223
             40      ENACTS:
             41          78A-2-701, Utah Code Annotated 1953
             42          78A-2-702, Utah Code Annotated 1953
             43      RENUMBERS AND AMENDS:
             44          78A-2-703, (Renumbered from 78A-2-227.1, as enacted by Laws of Utah 2013,
             45      Chapter 416)
             46          78A-2-704, (Renumbered from 78A-2-227.5, as last amended by Laws of Utah 2013,
             47      Chapter 171)
             48          78A-2-705, (Renumbered from 78A-2-228, as last amended by Laws of Utah 2013,
             49      Chapter 416)
             50     

             51      Be it enacted by the Legislature of the state of Utah:
             52          Section 1. Section 30-3-5.2 is amended to read:
             53           30-3-5.2. Allegations of child abuse or child sexual abuse -- Investigation.
             54          When, in any divorce proceeding or upon a request for modification of a divorce
             55      decree, an allegation of child abuse or child sexual abuse is made, implicating either party, the
             56      court, after making an inquiry, may order that an investigation be conducted by the Division of
             57      Child and Family Services within the Department of Human Services in accordance with Title
             58      62A, Chapter 4a, Child and Family Services. A final award of custody or parent-time may not



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     be rendered until a report on that investigation, consistent with Section 62A-4a-412 , is received
             60      by the court. That investigation shall be conducted by the Division of Child and Family
             61      Services within 30 days of the court's notice and request for an investigation. In reviewing this
             62      report, the court shall comply with Sections [ 78A-2-228 ] 78A-2-703 , 78A-2-705 , and
             63      78B-15-612 .
             64          Section 2. Section 51-9-408 is amended to read:
             65           51-9-408. Children's Legal Defense Account.
             66          (1) There is created a restricted account within the General Fund known as the
             67      Children's Legal Defense Account.
             68          (2) The purpose of the Children's Legal Defense Account is to provide for programs
             69      that protect and defend the rights, safety, and quality of life of children.
             70          (3) The Legislature shall appropriate money from the account for the administrative
             71      and related costs of the following programs:
             72          (a) implementing the Mandatory Educational Course on Children's Needs for
             73      Divorcing Parents relating to the effects of divorce on children as provided in Sections 30-3-4 ,
             74      30-3-10.3 , 30-3-11.3 , and 30-3-15.3 , and the Mediation Program - Child Custody or
             75      Parent-time;
             76          (b) implementing the use of guardians ad litem as provided in Sections [ 78A-2-228 ]
             77      78A-2-703 , 78A-2-705 , 78A-6-902 , and 78B-3-102 ; the training of attorney guardians ad litem
             78      and volunteers as provided in Section 78A-6-902 ; and termination of parental rights as
             79      provided in Sections 78A-6-117 and 78A-6-118 , and Title 78A, Chapter 6, Part 5, Termination
             80      of Parental Rights Act. This account may not be used to supplant funding for the guardian ad
             81      litem program in the juvenile court as provided in Section 78A-6-902 ;
             82          (c) implementing and administering the Expedited Parent-time Enforcement Program
             83      as provided in Section 30-3-38 ; and
             84          (d) implementing and administering the Divorce Education for Children Program.
             85          (4) The following withheld fees shall be allocated only to the Children's Legal Defense
             86      Account and used only for the purposes provided in Subsections (3)(a) through (d):
             87          (a) the additional $10 fee withheld on every marriage license issued in the state of Utah
             88      as provided in Section 17-16-21 ; and
             89          (b) a fee of $4 shall be withheld from the existing civil filing fee collected on any



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     complaint, affidavit, or petition in a civil, probate, or adoption matter in every court of record.
             91          (5) The Division of Finance shall allocate the money described in Subsection (4) from
             92      the General Fund to the Children's Legal Defense Account.
             93          (6) Any funds in excess of $200,000 remaining in the restricted account as of June 30
             94      of any fiscal year shall lapse into the General Fund.
             95          Section 3. Section 63I-1-278 is amended to read:
             96           63I-1-278. Repeal dates, Title 78A and Title 78B.
             97          (1) The Office of the Court Administrator, created in Section 78A-2-105 , is repealed
             98      July 1, 2018.
             99          [(2) Section 78A-2-227.1 is repealed July 1, 2014].
             100          [(3)] (2) Section 78B-3-421 , regarding medical malpractice arbitration agreements, is
             101      repealed July 1, 2019.
             102          [(4)] (3) Title 78B, Chapter 6, Part 2, Alternative Dispute Resolution Act is repealed
             103      July 1, 2016.
             104          [(5)] (4) The following are repealed December 31, 2014:
             105          (a) Subsection 78B-6-802 (1)(i);
             106          (b) the language in Subsection 78B-6-802 (1)(a) that states "except as provided in
             107      Subsection (1)(i)"; and
             108          (c) the language in Subsection 78B-6-802 (1)(b) that states "and except as provided in
             109      Subsection (1)(i)".
             110          [(6)] (5) Section 78B-6-901.5 , regarding notice to tenants on residential rental property
             111      to be foreclosed, is repealed December 31, 2014.
             112          Section 4. Section 78A-2-701 is enacted to read:
             113     
Part 7. District Court Guardian ad Litem Act

             114          78A-2-701. Title.
             115          This part is known as the "District Court Guardian ad Litem Act."
             116          Section 5. Section 78A-2-702 is enacted to read:
             117          78A-2-702. Definitions.
             118          As used in this part:
             119          (1) "Attorney guardian ad litem" means an attorney employed by the office.
             120          (2) "Director" means the director of the office.



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         (3) "Guardian ad litem" means either an attorney guardian ad litem or a private attorney
             122      guardian ad litem.
             123          (4) "Office" means the Office of Guardian ad Litem, created in Section 78A-6-901 .
             124          (5) "Private attorney guardian ad litem" means an attorney designated by the office
             125      pursuant to Section 78A-2-705 who is not an employee of the office.
             126          Section 6. Section 78A-2-703 , which is renumbered from Section 78A-2-227.1 is
             127      renumbered and amended to read:
             128           [78A-2-227.1].     78A-2-703. Appointment of attorney guardian ad litem in
             129      district court matters.
             130          (1) A district court may appoint [the Office of Guardian ad Litem] an attorney guardian
             131      ad litem to represent the best interests of a minor in the following district court matters:
             132          [(1)] (a) protective order proceedings; and
             133          [(2)] (b) district court actions when:
             134          [(a)] (i) child abuse, child sexual abuse, or neglect is alleged in a formal complaint,
             135      petition, or counterclaim;
             136          [(b)] (ii) the child abuse, child sexual abuse, or neglect described in Subsection [(2)(a)]
             137      (1)(b)(i) has been reported to Child Protective Services; [and]
             138          [(c)] (iii) the court makes a finding that the adult parties to the case are indigent, as
             139      defined in Section 77-32-202 [.]; and
             140          (iv) the district court determines that there are no private attorney guardians ad litem
             141      who are reasonably available to be appointed in the district court action.
             142          [(3)] (2) (a) A court may not appoint an attorney guardian ad litem in a criminal case.
             143          (b) Subsection [(3)] (2)(a) does not prohibit the appointment of an attorney guardian ad
             144      litem in a case where a court is determining whether to adjudicate a minor for committing an
             145      act that would be a crime if committed by an adult.
             146          (c) Subsection [(3)] (2)(a) does not prohibit an attorney guardian ad litem from
             147      entering an appearance, filing motions, or taking other action in a criminal case on behalf of a
             148      minor, if:
             149          (i) the attorney guardian ad litem is appointed to represent the minor in a case that is
             150      not a criminal case; and
             151          (ii) the interests of the minor may be impacted by:



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         (A) an order that has been, or may be, issued in the criminal case; or
             153          (B) other proceedings that have occurred, or may occur, in the criminal case.
             154          [(4)] (3) If a court appoints an attorney guardian ad litem in a divorce or child custody
             155      case, the court shall:
             156          (a) specify in the order appointing the attorney guardian ad litem the specific issues in
             157      the proceeding that the attorney guardian ad litem is required to be involved in resolving, which
             158      may include issues relating to the custody of children and parent-time schedules;
             159          (b) to the extent possible, bifurcate the issues specified in the order described in
             160      Subsection [(4)] (3)(a) from the other issues in the case, in order to minimize the time
             161      constraints placed upon the attorney guardian ad litem in the case; and
             162          (c) except as provided in Subsection [(6)] (5), within one year after the day on which
             163      the attorney guardian ad litem is appointed in the case, issue a final order:
             164          (i) resolving the issues [described] in the order described in Subsection [(4)] (3)(a); and
             165          (ii) terminating the appointment of the attorney guardian ad litem in the case.
             166          [(5) The] (4) A court shall issue an order terminating the appointment of an attorney
             167      guardian ad litem made under this section, if:
             168          (a) the court determines that the allegations of abuse or neglect are unfounded;
             169          (b) after receiving input from the attorney guardian ad litem, the court determines that
             170      the children are no longer at risk of abuse or neglect; or
             171          (c) there has been no activity in the case for which the attorney guardian ad litem is
             172      appointed for a period of six consecutive months.
             173          [(6)] (5) A court may issue a written order extending the one-year period described in
             174      Subsection [(4)] (3)(c) for a time certain, if the court makes a written finding that there is a
             175      compelling reason that the court cannot comply with the requirements described in Subsection
             176      [(4)] (3)(c) within the one-year period.
             177          [(7)] (6) When appointing an attorney guardian ad litem for a minor under this section,
             178      a court may appoint the same attorney guardian ad litem who represents the minor in another
             179      proceeding, or who has represented the minor in a previous proceeding, if that attorney
             180      guardian ad litem is available.
             181          [(8)] (7) The court is responsible for all costs resulting from the appointment of an
             182      attorney guardian ad litem and shall use funds appropriated by the Legislature for the guardian



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     ad litem program to cover those costs.
             184          [(9) (a) If the court appoints the Office of Guardian ad Litem in a civil case pursuant to
             185      this section, the court may assess all or part of those attorney fees, court costs, paralegal, staff,
             186      and volunteer expenses against the minor's parent, parents, or legal guardian in an amount that
             187      the court determines to be just and appropriate.]
             188          [(b) The court may not assess those fees or costs against a legal guardian, when that
             189      guardian is the state, or against a parent, parents, or legal guardian who is found to be
             190      impecunious. If a person claims to be impecunious, the court shall require of that person an
             191      affidavit of impecuniosity as provided in Section 78A-2-302 and the court shall follow the
             192      procedures and make the determinations as provided in Section 78A-2-302 .]
             193          [(10)] (8) An attorney guardian ad litem appointed in accordance with the requirements
             194      of this section and Chapter 6, Part 9, Guardian ad Litem, is, when serving in the scope of duties
             195      of an attorney guardian ad litem, considered an employee of this state for purposes of
             196      indemnification under the Governmental Immunity Act.
             197          Section 7. Section 78A-2-704 , which is renumbered from Section 78A-2-227.5 is
             198      renumbered and amended to read:
             199           [78A-2-227.5].     78A-2-704. Public policy regarding attorney guardian ad
             200      litem -- Training.
             201          (1) [A] An attorney guardian ad litem may not presume that a child and the child's
             202      parent are adversaries.
             203          (2) [A] An attorney guardian ad litem shall be trained on and implement into practice:
             204          (a) the parental rights and child and family protection principles provided in Section
             205      62A-4a-201 ;
             206          (b) the fundamental liberties of parents and the public policy of the state to support
             207      family unification to the fullest extent possible;
             208          (c) the constitutionally protected rights of parents, in cases where the state is a party;
             209          (d) the use of a least restrictive means analysis regarding state claims of a compelling
             210      child welfare interest;
             211          (e) the priority of maintaining a child safely in the child's home, whenever possible;
             212          (f) the importance of:
             213          (i) kinship placement, in the event the child is removed from the home; and



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         (ii) keeping sibling groups together, whenever practicable and in the best interests of
             215      the children;
             216          (g) the preference for kinship adoption over nonkinship adoption, if the parent-child
             217      relationship is legally terminated;
             218          (h) the potential for a guardianship placement if the parent-child relationship is legally
             219      terminated and no appropriate adoption placement is available; and
             220          (i) the use of an individualized permanency plan, only as a last resort.
             221          (3) The [Office of the Guardian ad Litem] office shall implement policies and practice
             222      guidelines that reflect the priorities described in Subsections (2)(e) through (i) for the
             223      placement of children.
             224          Section 8. Section 78A-2-705 , which is renumbered from Section 78A-2-228 is
             225      renumbered and amended to read:
             226           [78A-2-228].     78A-2-705. Private attorney guardian ad litem --
             227      Appointment -- Costs and fees -- Duties -- Conflicts of interest -- Pro bono obligation --
             228      Indemnification -- Minimum qualifications.
             229          (1) The court may appoint [a private] an attorney as a private attorney guardian ad
             230      litem to represent the best interests of the minor in any district court action when:
             231          (a) child abuse, child sexual abuse, or neglect is alleged in any proceeding, and the
             232      court has made a finding that an adult party is not indigent, as defined by Section 77-32-202 ; or
             233          (b) the custody of, or parent-time with, a child is at issue.
             234          (2) (a) The court shall consider the limited number of eligible private attorneys
             235      guardian ad litem, as well as the limited time and resources available to a private attorney
             236      guardian ad litem, when making an appointment under Subsection (1) and prioritize case
             237      assignments accordingly.
             238          (b) The court shall make findings regarding the need and basis for the appointment of a
             239      private attorney guardian ad litem.
             240          (c) A court may not appoint a private attorney guardian ad litem in a criminal case.
             241          (3) S. [ When appointing a private attorney guardian ad litem, the court shall: ]
             242           (a) If the parties stipulate to a private attorney guardian ad litem, the office shall
             242a      assign the stipulated private attorney guardian ad litem to the case in accordance with this
             242b      section.
             242c      (b) If, under Subsection (3)(a), the parties have not stipulated to a private attorney guardian
             242d      ad litem, or if the stipulated private attorney guardian ad litem is unable to take the case, the
             242e      court shall appoint a private attorney guardian ad litem in accordance with Subsection (3)(c).
             242f      [ (a) ] (c) The court shall .S state in S. [ its ] an .S order that the court is appointing a private
             242g      attorney guardian ad litem, to
             243      be assigned by the [Office of Guardian ad Litem] office, to represent the best interests of the


            
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     child in the matter S. [ ; and ] . .S



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          S. [ (b) ] (d) The court shall .S send the order described in Subsection (3) S. [ (a) ]
             245a      (c) .S to the [Director of the Office of
             246      Guardian ad Litem] S. [ director ] office .S , in care of the Private Attorney Guardian ad Litem
             246a      program.
             247          (4) The court shall:
             248          (a) specify in the order appointing a private attorney guardian ad litem the specific
             249      issues in the proceeding that the private attorney guardian ad litem shall be involved in
             250      resolving, which may include issues relating to the custody of the child and a parent-time
             251      schedule;
             252          (b) to the extent possible, bifurcate the issues described in Subsection (3)(a) from the
             253      other issues in the case in order to minimize the time constraints placed upon the private
             254      attorney guardian ad litem; and
             255          (c) except as provided in Subsection (6), issue a final order within one year after the
             256      day on which the private attorney guardian ad litem is appointed in the case:
             257          (i) resolving the issues described in Subsection (4)(a); and
             258          (ii) terminating the private attorney guardian ad litem from the appointment to the case.
             259          (5) The court shall issue an order terminating the appointment of a private attorney
             260      guardian ad litem made under this section if:
             261          (a) after receiving input from the private attorney guardian ad litem, the court
             262      determines that the minor no longer requires the services of the private attorney guardian ad
             263      litem; or
             264          (b) there has been no activity in the case for a period of six consecutive months.
             265          (6) A court may issue an order extending the one-year period described in Subsection
             266      (4)(c) for a specified amount of time if the court makes a written finding that there is a
             267      compelling reason that the court cannot comply with the requirements described in Subsection
             268      (4)(c) within the one-year period.
             269          (7) When appointing a private attorney guardian ad litem under this section, a court
             270      may appoint the same private attorney guardian ad litem who represents the minor in another
             271      proceeding, or who has represented the minor in a previous proceeding, if that private attorney
             272      guardian ad litem is available.
             273          (8) S. (a) .S Upon receipt of the court's order, described in S. [ Subsection ] Subsections              273a      [ (3) ] (3)(c) and (d) .S , the S. [ director or the ]
             274      [ director's designee ] office .S shall assign the case to S. [ an eligible ] a .S private attorney
             274a      guardian ad litem, if


            
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     available S. [ and as established by rule under Subsection (17) ] , in accordance with this
             275a      section .S .
             275b          S. (b)(i) If, after the initial assignment of a private attorney guardian ad litem, either
             275c      party objects to the assigned private attorney guardian ad litem, that party may file an
             275d      objection with the court within seven days after the day on which the party received notice of
             275e      the assigned private attorney guardian ad litem.
             275f          (ii) If, after the initial assignment of a private attorney guardian ad litem, either
             275g      attorney for a party discovers that the private attorney guardian ad litem represents an
             275h      adverse party in a separate matter, that attorney may file an objection with the court within
             275i      seven days after the day on which the attorney received notice of the private attorney guardian
             275j      ad litem's representation of an adverse party in a separate matter.     (iii) Upon receipt of an
             275k      objection, the court shall determine whether grounds exist for the objection, and if grounds
             275l      exist, the court shall order, without a hearing, the office to assign a new private attorney
             275m      guardian ad litem, in consultation with the parties and in accordance with this section.
             275n          (iv) If no alternative private attorney guardian ad litem is available, the office shall
             275o      notify the court. .S



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         (9) (a) When appointing a private attorney guardian ad litem, the court shall:
             277          (i) assess all or part of the private attorney guardian ad litem fees, [courts] court costs,
             278      and paralegal, staff, and volunteer expenses against the parties in a proportion the court
             279      determines to be just; and
             280          (ii) designate in the order whether the private attorney guardian ad litem shall, as
             281      established by rule under Subsection (17):
             282          (A) be paid a set fee and initial retainer;
             283          (B) not be paid and serve pro bono; or
             284          (C) be paid at a rate less than the set fee established by court rule.
             285          (b) If a party claims to be impecunious, the court shall follow the procedure and make a
             286      determination, described in Section 78A-2-302 , to set the amount that the party is required to
             287      pay, if any, toward the private attorney guardian ad litem's fees and expenses.
             288          (c) The private attorney guardian ad litem may adjust the court-ordered fees or retainer
             289      to an amount less than what was ordered by the court at any time before being released from
             290      representation by the court.
             291          (10) Upon accepting the court's appointment, the assigned private attorney guardian ad
             292      litem shall:
             293          (a) file a notice of appearance with the court within five business days of the day on
             294      which the attorney was assigned; and
             295          (b) represent the best interests of the minor until released by the court.
             296          (11) The private attorney guardian ad litem:
             297          (a) shall be certified by the director of the [Office of Guardian ad Litem] office as
             298      meeting the minimum qualifications for appointment; and
             299          (b) may not be employed by, or under contract with, the [Office of Guardian ad Litem]
             300      office unless under contract as a conflict private attorney guardian ad litem in an unrelated
             301      case.
             302          (12) The private attorney guardian ad litem appointed under the provisions of this
             303      section shall:
             304          (a) represent the best interests of the minor from the date of the appointment until
             305      released by the court;
             306          (b) conduct or supervise an ongoing, independent investigation in order to obtain,



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     first-hand, a clear understanding of the situation and needs of the minor;
             308          (c) interview witnesses and review relevant records pertaining to the minor and the
             309      minor's family, including medical, psychological, and school records;
             310          (d) (i) personally meet with the minor, unless:
             311          (A) the minor is outside of the state; or
             312          (B) meeting with the minor would be detrimental to the minor;
             313          (ii) personally interview the minor, unless:
             314          (A) the minor is not old enough to communicate;
             315          (B) the minor lacks the capacity to participate in a meaningful interview; or
             316          (C) the interview would be detrimental to the minor;
             317          (iii) to the extent possible, determine the minor's goals and concerns regarding custody
             318      or visitation; and
             319          (iv) to the extent possible, and unless it would be detrimental to the minor, keep the
             320      minor advised of:
             321          (A) the status of the minor's case;
             322          (B) all court and administrative proceedings;
             323          (C) discussions with, and proposals made by, other parties;
             324          (D) court action; and
             325          (E) the psychiatric, medical, or other treatment or diagnostic services that are to be
             326      provided to the minor;
             327          (e) unless excused by the court, prepare for and attend all mediation hearings and all
             328      court conferences and hearings, and present witnesses and exhibits as necessary to protect the
             329      best interests of the minor;
             330          (f) identify community resources to protect the best interests of the minor and advocate
             331      for those resources; and
             332          (g) participate in all appeals unless excused by the court.
             333          (13) (a) The private attorney guardian ad litem shall represent the best interests of a
             334      minor.
             335          (b) If the minor's intent and desires differ from the [attorney's] private attorney
             336      guardian ad litem's determination of the minor's best interests, the private attorney guardian ad
             337      litem shall communicate to the court the minor's intent and desires and the [attorney's] private



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             338
     attorney guardian ad litem's determination of the minor's best interests.
             339          (c) A difference between the minor's intent and desires and the [attorney's] private
             340      attorney guardian ad litem's determination of best interests is not sufficient to create a conflict
             341      of interest.
             342          (d) The private attorney guardian ad litem shall disclose the intent and desires of the
             343      minor unless the minor:
             344          (i) instructs the private attorney guardian ad litem to not disclose the minor's intent and
             345      desires; or
             346          (ii) has not expressed an intent and desire.
             347          (e) The court may appoint one private attorney guardian ad litem to represent the best
             348      interests of more than one child of a marriage.
             349          (14) In every court hearing where the private attorney guardian ad litem makes a
             350      recommendation regarding the best interest of the minor, the court shall require the private
             351      attorney guardian ad litem to disclose the factors that form the basis of the recommendation.
             352          (15) [An] A private attorney guardian ad litem appointed under this section is immune
             353      from any civil liability that might result by reason of acts performed within the scope of duties
             354      of the private attorney guardian ad litem.
             355          (16) The [Office of Guardian ad Litem] office and the Guardian ad Litem Oversight
             356      Committee shall compile a list of attorneys willing to accept an appointment as a private
             357      attorney guardian ad litem.
             358          (17) Upon the advice of the director [of the Office of Guardian ad Litem] and the
             359      Guardian ad Litem Oversight Committee, the Judicial Council shall establish by rule:
             360          (a) the minimum qualifications and requirements for appointment by the court as [an] a
             361      private attorney guardian ad litem;
             362          (b) the standard fee rate and retainer amount for a private attorney guardian ad litem;
             363          (c) the percentage of cases a private attorney guardian ad litem may be expected to take
             364      on pro bono;
             365          (d) a system to:
             366          (i) select a private attorney guardian ad litem for a given appointment; and
             367          (ii) determine when a private attorney guardian ad litem shall be expected to accept an
             368      appointment pro bono; and



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             369
         (e) the process for handling a complaint relating to the eligibility status of a private
             370      attorney guardian ad litem.
             371          (18) (a) Any savings that result from assigning a private attorney guardian ad litem in a
             372      district court case, instead of [a] an office guardian ad litem [from the Office of Guardian ad
             373      Litem], shall be applied to the [private guardian ad litem program] office to recruit and train
             374      attorneys for the private attorney guardian ad litem program.
             375          (b) After complying with Subsection (18)(a), the office shall use any additional savings
             376      to reduce caseloads and improve current practices in juvenile court.
             377          Section 9. Section 78A-6-901 is amended to read:
             378           78A-6-901. Office of Guardian ad Litem -- Appointment of director -- Duties of
             379      director -- Contracts in second, third, and fourth districts.
             380          (1) As used in this part:
             381          (a) "Attorney guardian ad litem" means an attorney employed by the office.
             382          [(a)] (b) "Director" means the director of the office.
             383          [(b)] (c) "Office" means the Office of Guardian ad Litem, created in this section.
             384          (d) "Private attorney guardian ad litem" means an attorney designated by the office
             385      pursuant to Section 78A-2-705 who is not an employee of the office.
             386          (2) There is created the Office of Guardian ad Litem under the direct supervision of the
             387      Guardian ad Litem Oversight Committee.
             388          (3) (a) The Guardian ad Litem Oversight Committee shall appoint one person to serve
             389      full time as the guardian ad litem director for the state. The guardian ad litem director shall
             390      serve at the pleasure of the Guardian ad Litem Oversight Committee, in consultation with the
             391      state court administrator.
             392          (b) The director shall be an attorney licensed to practice law in this state and selected
             393      on the basis of:
             394          (i) professional ability;
             395          (ii) experience in abuse, neglect, and dependency proceedings;
             396          (iii) familiarity with the role, purpose, and function of guardians ad litem in both
             397      juvenile and district courts; and
             398          (iv) ability to develop training curricula and reliable methods for data collection and
             399      evaluation.



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             400
         (c) The director shall, prior to or immediately after the director's appointment, be
             401      trained in nationally recognized standards for an attorney guardian ad litem.
             402          (4) The guardian ad litem director shall:
             403          (a) establish policy and procedure for the management of a statewide guardian ad litem
             404      program;
             405          (b) manage the guardian ad litem program to assure that minors receive qualified
             406      guardian ad litem services in abuse, neglect, and dependency proceedings in accordance with
             407      state and federal law and policy;
             408          (c) develop standards for contracts of employment and contracts with independent
             409      contractors, and employ or contract with attorneys licensed to practice law in this state, to act
             410      as attorney guardians ad litem in accordance with Section 78A-6-902 ;
             411          (d) develop and provide training programs for volunteers in accordance with the United
             412      States Department of Justice National Court Appointed Special Advocates Association
             413      standards;
             414          (e) develop and update a guardian ad litem manual that includes:
             415          (i) best practices for an attorney guardian ad litem; and
             416          (ii) statutory and case law relating to an attorney guardian ad litem;
             417          (f) develop and provide a library of materials for the continuing education of attorney
             418      guardians ad litem and volunteers;
             419          (g) educate court personnel regarding the role and function of guardians ad litem;
             420          (h) develop needs assessment strategies, perform needs assessment surveys, and ensure
             421      that guardian ad litem training programs correspond with actual and perceived needs for
             422      training;
             423          (i) design and implement evaluation tools based on specific objectives targeted in the
             424      needs assessments described in Subsection (4)(h);
             425          (j) prepare and submit an annual report to the Guardian ad Litem Oversight Committee
             426      and the Child Welfare Legislative Oversight Panel regarding:
             427          (i) the development, policy, and management of the statewide guardian ad litem
             428      program;
             429          (ii) the training and evaluation of attorney guardians ad litem and volunteers; and
             430          (iii) the number of minors served by the [Office of Guardian ad Litem] office;



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             431
         (k) hire, train, and supervise investigators; and
             432          (l) administer the program of private attorney guardians ad litem established by Section
             433      [ 78A-2-228 ] 78A-2-705 .
             434          (5) A contract of employment or independent contract described under Subsection
             435      (4)(c) shall provide that attorney guardians ad litem in the second, third, and fourth judicial
             436      districts devote their full time and attention to the role of attorney guardian ad litem, having no
             437      clients other than the minors whose interest they represent within the guardian ad litem
             438      program.
             439          Section 10. Section 78B-3-102 is amended to read:
             440           78B-3-102. Injury of a child -- Suit by parent or guardian.
             441          (1) Except as provided in Title 34A, Chapter 2, Workers' Compensation Act, a parent
             442      or guardian may bring an action for the injury of a minor child when the injury is caused by the
             443      wrongful act or neglect of another.
             444          (2) A civil action may be maintained against the person causing the injury or, if the
             445      person is employed by another person who is responsible for that person's conduct, also against
             446      the employer.
             447          (3) If a parent, stepparent, adoptive parent, or legal guardian is the alleged defendant in
             448      an action for the injury of a child, a guardian ad litem may be appointed for the injured child
             449      according to the procedures outlined in [Section 78A-2-228 ] Sections 78A-2-703 and
             450      78A-2-705 .
             451          Section 11. Section 78B-7-106 is amended to read:
             452           78B-7-106. Protective orders -- Ex parte protective orders -- Modification of
             453      orders -- Service of process -- Duties of the court.
             454          (1) If it appears from a petition for an order for protection or a petition to modify an
             455      order for protection that domestic violence or abuse has occurred or a modification of an order
             456      for protection is required, a court may:
             457          (a) without notice, immediately issue an order for protection ex parte or modify an
             458      order for protection ex parte as it considers necessary to protect the petitioner and all parties
             459      named to be protected in the petition; or
             460          (b) upon notice, issue an order for protection or modify an order after a hearing,
             461      whether or not the respondent appears.



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             462
         (2) A court may grant the following relief without notice in an order for protection or a
             463      modification issued ex parte:
             464          (a) enjoin the respondent from threatening to commit or committing domestic violence
             465      or abuse against the petitioner and any designated family or household member;
             466          (b) prohibit the respondent from harassing, telephoning, contacting, or otherwise
             467      communicating with the petitioner, directly or indirectly;
             468          (c) order that the respondent is excluded from the petitioner's residence and its
             469      premises, and order the respondent to stay away from the residence, school, or place of
             470      employment of the petitioner, and the premises of any of these, or any specified place
             471      frequented by the petitioner and any designated family or household member;
             472          (d) upon finding that the respondent's use or possession of a weapon may pose a
             473      serious threat of harm to the petitioner, prohibit the respondent from purchasing, using, or
             474      possessing a firearm or other weapon specified by the court;
             475          (e) order possession and use of an automobile and other essential personal effects, and
             476      direct the appropriate law enforcement officer to accompany the petitioner to the residence of
             477      the parties to ensure that the petitioner is safely restored to possession of the residence,
             478      automobile, and other essential personal effects, or to supervise the petitioner's or respondent's
             479      removal of personal belongings;
             480          (f) grant to the petitioner temporary custody of any minor children of the parties;
             481          (g) order the appointment of[: (i) before July 1, 2014, a] an attorney guardian ad litem
             482      under [Section 78A-2-227.1 , if appropriate; and] Sections 78A-2-703 and 78A-6-902 ;
             483          [(ii) on or after July 1, 2014, a private attorney guardian ad litem under Section
             484      78A-2-228 , if appropriate;]
             485          (h) order any further relief that the court considers necessary to provide for the safety
             486      and welfare of the petitioner and any designated family or household member; and
             487          (i) if the petition requests child support or spousal support, at the hearing on the
             488      petition order both parties to provide verification of current income, including year-to-date pay
             489      stubs or employer statements of year-to-date or other period of earnings, as specified by the
             490      court, and complete copies of tax returns from at least the most recent year.
             491          (3) A court may grant the following relief in an order for protection or a modification
             492      of an order after notice and hearing, whether or not the respondent appears:



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             493
         (a) grant the relief described in Subsection (2); and
             494          (b) specify arrangements for parent-time of any minor child by the respondent and
             495      require supervision of that parent-time by a third party or deny parent-time if necessary to
             496      protect the safety of the petitioner or child.
             497          (4) Following the protective order hearing, the court shall:
             498          (a) as soon as possible, deliver the order to the county sheriff for service of process;
             499          (b) make reasonable efforts to ensure that the order for protection is understood by the
             500      petitioner, and the respondent, if present;
             501          (c) transmit electronically, by the end of the next business day after the order is issued,
             502      a copy of the order for protection to the local law enforcement agency or agencies designated
             503      by the petitioner; and
             504          (d) transmit a copy of the order to the statewide domestic violence network described
             505      in Section 78B-7-113 .
             506          (5) (a) Each protective order shall include two separate portions, one for provisions, the
             507      violation of which are criminal offenses, and one for provisions, the violation of which are civil
             508      violations, as follows:
             509          (i) criminal offenses are those under Subsections (2)(a) through (e), and under
             510      Subsection (3)(a) as it refers to Subsections (2)(a) through (e); and
             511          (ii) civil offenses are those under Subsections (2)(f), (h), and (i), and Subsection (3)(a)
             512      as it refers to Subsections (2)(f), (h), and (i).
             513          (b) The criminal provision portion shall include a statement that violation of any
             514      criminal provision is a class A misdemeanor.
             515          (c) The civil provision portion shall include a notice that violation of or failure to
             516      comply with a civil provision is subject to contempt proceedings.
             517          (6) The protective order shall include:
             518          (a) a designation of a specific date, determined by the court, when the civil portion of
             519      the protective order either expires or is scheduled for review by the court, which date may not
             520      exceed 150 days after the date the order is issued, unless the court indicates on the record the
             521      reason for setting a date beyond 150 days;
             522          (b) information the petitioner is able to provide to facilitate identification of the
             523      respondent, such as Social Security number, driver license number, date of birth, address,



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             524
     telephone number, and physical description; and
             525          (c) a statement advising the petitioner that:
             526          (i) after two years from the date of issuance of the protective order, a hearing may be
             527      held to dismiss the criminal portion of the protective order;
             528          (ii) the petitioner should, within the 30 days prior to the end of the two-year period,
             529      advise the court of the petitioner's current address for notice of any hearing; and
             530          (iii) the address provided by the petitioner will not be made available to the respondent.
             531          (7) Child support and spouse support orders issued as part of a protective order are
             532      subject to mandatory income withholding under Title 62A, Chapter 11, Part 4, Income
             533      Withholding in IV-D Cases, and Title 62A, Chapter 11, Part 5, Income Withholding in Non
             534      IV-D Cases, except when the protective order is issued ex parte.
             535          (8) (a) The county sheriff that receives the order from the court, pursuant to Subsection
             536      (5)(a), shall provide expedited service for orders for protection issued in accordance with this
             537      chapter, and shall transmit verification of service of process, when the order has been served, to
             538      the statewide domestic violence network described in Section 78B-7-113 .
             539          (b) This section does not prohibit any law enforcement agency from providing service
             540      of process if that law enforcement agency:
             541          (i) has contact with the respondent and service by that law enforcement agency is
             542      possible; or
             543          (ii) determines that under the circumstances, providing service of process on the
             544      respondent is in the best interests of the petitioner.
             545          (9) (a) When an order is served on a respondent in a jail or other holding facility, the
             546      law enforcement agency managing the facility shall make a reasonable effort to provide notice
             547      to the petitioner at the time the respondent is released from incarceration.
             548          (b) Notification of the petitioner shall consist of a good faith reasonable effort to
             549      provide notification, including mailing a copy of the notification to the last-known address of
             550      the victim.
             551          (10) A court may modify or vacate an order of protection or any provisions in the order
             552      after notice and hearing, except that the criminal provisions of a protective order may not be
             553      vacated within two years of issuance unless the petitioner:
             554          (a) is personally served with notice of the hearing as provided in Rules 4 and 5, Utah



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             555
     Rules of Civil Procedure, and the petitioner personally appears before the court and gives
             556      specific consent to the vacation of the criminal provisions of the protective order; or
             557          (b) submits a verified affidavit, stating agreement to the vacation of the criminal
             558      provisions of the protective order.
             559          (11) A protective order may be modified without a showing of substantial and material
             560      change in circumstances.
             561          (12) Insofar as the provisions of this chapter are more specific than the Utah Rules of
             562      Civil Procedure, regarding protective orders, the provisions of this chapter govern.
             563          Section 12. Section 78B-7-202 is amended to read:
             564           78B-7-202. Petition -- Ex parte determination -- Guardian ad litem -- Referral to
             565      division.
             566          (1) Any interested person may file a petition for a protective order on behalf of a child
             567      who is being abused or is in imminent danger of being abused. The petitioner shall first make
             568      a referral to the division.
             569          (2) Upon the filing of a petition, the clerk of the court shall:
             570          (a) review the records of the juvenile court, the district court, and the management
             571      information system of the division to find any petitions, orders, or investigations related to the
             572      child or the parties to the case;
             573          (b) request the records of any law enforcement agency identified by the petitioner as
             574      having investigated abuse of the child; and
             575          (c) identify and obtain any other background information that may be of assistance to
             576      the court.
             577          (3) Upon the filing of a petition, the court shall immediately determine, based on the
             578      evidence and information presented, whether the minor is being abused or is in imminent
             579      danger of being abused. If so, the court shall enter an ex parte child protective order.
             580          (4) The court may appoint[: (a)] an attorney guardian ad litem under [Section
             581      78A-2-227.1 for district court cases, before July 1, 2014;] Sections 78A-2-703 and 78A-6-902 .
             582          [(b) a private attorney guardian ad litem under Section 78A-2-228 for district court
             583      cases, on or after July 1, 2014; or]
             584          [(c) the Office of Guardian ad Litem for juvenile court cases under Section 78A-6-902 ,
             585      for the child who is the subject of the petition.]



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             586
         Section 13. Section 78B-15-612 is amended to read:
             587           78B-15-612. Minor as party -- Representation.
             588          (1) A minor is a permissible party, but is not a necessary party to a proceeding under
             589      this part.
             590          (2) The tribunal may appoint an attorney guardian ad litem under Sections 78A-2-703
             591      and 78A-6-902, or a private guardian ad litem [for district court cases] under Section
             592      [78A-2-228 or the Office of Guardian ad Litem for juvenile court cases under Section
             593      78A-6-902] 78A-2-705 , to represent a minor or incapacitated child if the child is a party [or the
             594      tribunal finds that the interests of the child are not adequately represented].





Legislative Review Note
    as of 1-13-14 5:38 PM


Office of Legislative Research and General Counsel


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