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First Substitute S.B. 191

Senator David H. Steele proposes to substitute the following bill:


             1     
CHILD PROTECTION AND FOSTER CARE

             2     
AMENDMENTS

             3     
1999 GENERAL SESSION

             4     
STATE OF UTAH

             5     
Sponsor: David H. Steele

             6      AN ACT RELATING TO CHILD ABUSE AND NEGLECT AND THE DIVISION OF CHILD
             7      AND FAMILY SERVICES; REQUIRING THAT DIVISION POLICY AND TRAINING
             8      REGARDING CHILD PROTECTION AND RELATIVE PREFERENCE REFLECT CURRENT
             9      AND ESTABLISHED STATE AND FEDERAL LAW; PROVIDING FOR STREAMLINING,
             10      FACILITATION, AND EXPEDITION OF FOSTER AND ADOPTIVE PARENT APPLICATION
             11      AND TRAINING; AMENDING MANDATORY PETITION FOR TERMINATION
             12      PROVISIONS BASED ON NEW FEDERAL REQUIREMENTS; REQUIRING THE OFFICE
             13      OF CHILD PROTECTION OMBUDSMAN TO REPORT TO ADDITIONAL AUTHORITIES;
             14      PROVIDING THAT CONVICTION OF SPECIFIED DRUG OFFENSES IS GROUNDS FOR
             15      REMOVAL AND CONTINUED REMOVAL OF CHILDREN; AND CLARIFYING THE
             16      RESPONSIBILITY OF THE DIVISION AND THE ATTORNEY GENERAL'S OFFICE TO FILE
             17      PETITIONS IN A TIMELY MANNER SO THAT HEARINGS WILL BE HELD WITHIN
             18      STATUTORILY PRESCRIBED TIMELINES.
             19      This act affects sections of Utah Code Annotated 1953 as follows:
             20      AMENDS:
             21          62A-4a-103, as last amended by Chapter 318, Laws of Utah 1996
             22          62A-4a-104, as renumbered and amended by Chapter 260, Laws of Utah 1994
             23          62A-4a-105.5, as enacted by Chapter 260, Laws of Utah 1994
             24          62A-4a-107, as enacted by Chapter 260, Laws of Utah 1994
             25          62A-4a-113, as last amended by Chapter 274, Laws of Utah 1998


             26          62A-4a-203.5, as enacted by Chapter 274, Laws of Utah 1998
             27          62A-4a-208, as enacted by Chapter 274, Laws of Utah 1998
             28          78-3a-301, as last amended by Chapter 274, Laws of Utah 1998
             29          78-3a-306, as last amended by Chapters 13 and 274, Laws of Utah 1998
             30          78-3a-307, as last amended by Chapter 274, Laws of Utah 1998
             31          78-3a-311, as last amended by Chapter 274, Laws of Utah 1998
             32          78-3a-312, as last amended by Chapter 274, Laws of Utah 1998
             33          78-3a-313.5, as enacted by Chapter 274, Laws of Utah 1998
             34      ENACTS:
             35          62A-2-109.1, Utah Code Annotated 1953
             36          62A-4a-107.1, Utah Code Annotated 1953
             37      Be it enacted by the Legislature of the state of Utah:
             38          Section 1. Section 62A-2-109.1 is enacted to read:
             39          62A-2-109.1. Cooperation with the Division of Child and Family Services -- Foster
             40      and adoptive parent application and licensing.
             41          (1) In keeping with the goals and purposes of the Division of Child and Family Services
             42      S [ to protect children, provide safe and stable care for abused and neglected children, and to provide
             43      real and effective permanency for children who the court determines may not quickly return to the
]

             44      [ parents from whom they were removed ] AS DESCRIBED IN CHAPTER 4a, CHILD AND FAMILY
             44a      SERVICES s , the office shall cooperate with that division, and shall
             45      streamline and facilitate the office's application process for potential foster and adoptive parents.
             46          (2) The office, in cooperation with the Division of Child and Family Services, shall
             47      comply with the provisions of Section 62A-4a-107.1 .
             48          Section 2. Section 62A-4a-103 is amended to read:
             49           62A-4a-103. Division -- Creation -- Purpose.
             50          (1) There is created the Division of Child and Family Services within the department,
             51      under the administration and general supervision of the executive director, and under the policy
             52      direction of the board. The division is the child, youth, and family services authority of the state
             53      and has all functions, powers, duties, rights, and responsibilities created in accordance with this
             54      chapter, except those assumed by the board and the department.
             55          (2) (a) The primary purpose of the division is to h [[]provide child welfare services []]
             55a      [ protect ] , FAMILY SERVICES, AND THE PROTECTION OF h
             56      children from abuse and neglect.


             57          (b) [The division shall, when] When possible and appropriate, the division shall provide
             58      initial preventive [services] and family preservation services in an effort to protect the child from
             59      the trauma of separation from his h [ [ ] family [ ] ] h [ parents ] h , protect the integrity of [the] that
             59a      specific family
             60      unit, and the constitutional rights of parents. In keeping with its ultimate goal and purpose of
             61      protecting children, however, when a child's welfare is endangered or reasonable efforts to
             62      maintain or reunify a child with his [family] parents, from whom he has been removed, have failed,
             63      the division shall act in a timely fashion to provide protection, permanency, and stability, in
             64      accordance with the requirements of this chapter and Title 78, Chapter 3a, Part 3[, to provide the
             65      child with a stable, permanent environment], Abuse, Neglect, and Dependency Proceedings.
             66          (3) Further purposes of the division are:
             67          (a) to provide additional child welfare services;
             68          [(a)] (b) to provide domestic violence services in accordance with federal law; and
             69          [(b)] (c) to provide youth services for minors who are dependent, ungovernable, or
             70      runaway, in accordance with Sections 62A-4a-105 and 62A-4a-106 .
             71          (4) The board and the division shall establish and enforce policies that are consistent with:
             72          (a) the primary purpose of h [ protecting children from abuse and neglect ] THE DIVISION h ;
             72a      and
             73          (b) the requirements of providing permanency and stability for children, pursuant to the
             74      provisions of this title, Title 78, Chapter 3a, and federal law.
             75          Section 3. Section 62A-4a-104 is amended to read:
             76           62A-4a-104. Director of division -- Qualifications.
             77          (1) The director of the division shall be appointed by the executive director with the
             78      concurrence of the board.
             79          (2) The director shall have a bachelor's degree from an accredited university or college,
             80      be experienced in administration, and be knowledgeable in the areas of child and family services,
             81      including child protective services, family preservation, and foster care.
             82          (3) The director is the administrative head of the division, and shall ensure that division
             83      policy S , ADMINISTRATIVE RULES. s and practice models are consistent with:
             84          (a) the primary purpose of h [ protecting children from abuse and neglect ] THE DIVISION h ;
             84a      and
             85          (b) legislative policy and the requirements of providing permanency and stability for
             86      children, pursuant to the provisions of this title, Title 78, Chapter 3a, and federal law.
             87          Section 4. Section 62A-4a-105.5 is amended to read:


             88           62A-4a-105.5. Employees -- Failure to comply with policy -- Termination.
             89          (1) (a) The director shall ensure that all employees are fully trained to comply with state
             90      and federal law, administrative rules, and division policy in order to effectively carry out their
             91      assigned duties and functions.
             92          (b) The director shall specifically ensure that all employees are trained h [ that their
             92a      primary] IN THE h
             93      purpose h [ is the protection of children from abuse and neglect ] h , and that the goal of the division
             93a      is
             94      to provide permanency and stability for children who have been abused or neglected.
             95          (2) If, after training and supervision, the employee consistently fails to comply with those
             96      laws, rules, and policies, his employment with the division shall be terminated.
             97          Section 5. Section 62A-4a-107 is amended to read:
             98           62A-4a-107. Mandatory education and training of caseworkers -- Development of
             99      curriculum.
             100          (1) There is created within the division a full-time position of Child Welfare Training
             101      Coordinator, who shall be appointed by and serve at the pleasure of the director. The employee
             102      in that position shall not be responsible for direct casework services or the supervision of those
             103      services, but shall:
             104          (a) develop child welfare curriculum that is current and effective, consistent with the
             105      division's mission and purpose for child welfare, specifically h [ and primarily ] h the protection of
             106      children from abuse and neglect, and the provision of permanency and stability for children who
             107      have been abused or neglected;
             108          (b) recruit, select, and supervise child welfare trainers in accordance with the purpose
             109      described in Subsection (1)(a);
             110          (c) develop a statewide training program, including a budget and identification of sources
             111      of funding to support that training;
             112          (d) evaluate the efficacy of training in improving job performance;
             113          (e) assist child protective services and foster care workers in developing and fulfilling their
             114      individual training plans;
             115          (f) monitor staff compliance with:
             116          (i) division training requirements, specifically focusing on the h [ primary ] h requirement of
             117      providing protection and permanency for children who are abused or neglected; and
             118          (ii) individual training plans;


             119          (g) expand the collaboration between the division and schools of social work within
             120      institutions of higher education in developing child welfare services curriculum, and in providing
             121      and evaluating training; and
             122          (h) report annually to the board and the Legislature on training activities, compliance with
             123      the requirements of this section, the training plan, and achievement of individual training goals.
             124          (2) (a) The director shall, with the assistance of the child welfare training coordinator,
             125      establish a core curriculum for child welfare services that is [substantially equivalent to the Child
             126      Welfare League of America's Core Training for Child Welfare Caseworkers Curriculum]
             127      consistent with the provisions of this title, Title 78, Chapter 3a, legislative and division policy, and
             128      federal law.
             129          (b) Any child welfare worker who is employed by the division for the first time after April
             130      1, 1995, shall, before assuming significant independent casework responsibilities, and in no case
             131      later than six months after initial employment, successfully complete the core curriculum.
             132          Section 6. Section 62A-4a-107.1 is enacted to read:
             133          62A-4a-107.1. Foster and adoptive parent application and training process -- Division
             134      responsibilities.
             135          (1) Based on the division's goal of protecting children, providing safe and stable care for
             136      abused and neglected children, and providing real and effective permanency for children who the
             137      court determines may not quickly return to the parents from whom they were removed, the division
             138      shall streamline and facilitate the application and training process of potential foster and adoptive
             139      parents, in cooperation with the Office of Licensing.
             140          (2) Each region of the division shall establish a process whereby any potential foster or
             141      adoptive parent who resides within that region may obtain all necessary forms, information
             142      regarding required training, and training schedules, both electronically, and in person at one
             143      geographical location. Each regional office shall ensure that an applicant may comply with all
             144      requirements either electronically or at the same physical location. The regional offices of the
             145      division shall cooperate with local law enforcement to facilitate any fingerprinting requirements,
             146      in order to comply with the provisions of this section.
             147          (3) The division and its employees shall expedite and facilitate the processes for
             148      application and training of potential foster and adoptive parents. As of May 3, 1999, the effective
             149      date of this act, the division is charged with modifying and streamlining existing duplicative and


             150      overly burdensome procedures for application, training, and qualification of foster and adoptive
             151      parents. On or before December 1, 1999, the division shall provide written evidence of changes
             152      consistent with the requirements of this section to the Child Welfare Legislative Oversight Panel
             153      and to the Office of Legislative Research and General Counsel.
             154          (4) The division may not discriminate against a potential or actual foster or adoptive parent
             155      because that parent expresses an interest in a particular child who is in the custody of the division.
             156      The division shall facilitate the placement of children who are freed for adoption, or who have a
             157      permanency goal of adoption, with qualified adoptive parents who express an interest in that
             158      particular child.
             159          Section 7. Section 62A-4a-113 is amended to read:
             160           62A-4a-113. Division's enforcement authority -- Responsibility of attorney general
             161      to represent division.
             162          (1) The division shall take timely legal action that is necessary to enforce the provisions
             163      of this chapter.
             164          (2) (a) The attorney general shall enforce all provisions of this chapter, in addition to the
             165      requirements of Title 78, Chapter 3a, relating to protection and custody of abused, neglected, or
             166      dependent children. The attorney general may contract with the local county attorney to enforce
             167      the provisions of this chapter and Title 78, Chapter 3a.
             168          (b) It is the responsibility of the attorney general's office to:
             169          (i) advise the division regarding decisions to remove a child from his home;
             170          (ii) represent the division and enforce the provisions of this chapter and of Title 78,
             171      Chapter 3a, Parts 3 and 4, in all court and administrative proceedings related to child abuse,
             172      neglect, and dependency including, but not limited to, shelter hearings, dispositional hearings,
             173      dispositional review hearings, periodic review hearings, and petitions for termination of parental
             174      rights; [and]
             175          (iii) timely file all necessary motions and petitions in all court hearings described in
             176      Subsection (2)(b)(ii), in order to ensure that matters are available to come before the court and to
             177      allow statutorily required hearings to be held within statutorily prescribed time frames; and
             178          [(iii)] (iv) be available to and advise caseworkers on an ongoing basis.
             179          (c) The attorney general shall designate no less than 16 full-time attorneys to advise and
             180      represent the division in abuse, neglect, and dependency proceedings, including petitions for


             181      termination of parental rights. Those attorneys shall devote their full time and attention to that
             182      representation and, insofar as it is practicable, shall be housed in or near various offices of the
             183      division statewide.
             184          (3) As of July 1, 1998, the attorney general's office shall represent the division with regard
             185      to actions involving minors who have not been adjudicated as abused or neglected, but who are
             186      otherwise committed to the custody of the division by the juvenile court, and who are classified
             187      in the division's management information system as having been placed in custody primarily on
             188      the basis of delinquent behavior or a status offense. Nothing in this section may be construed to
             189      affect the responsibility of the county attorney or district attorney to represent the state in those
             190      matters, in accordance with Section 78-3a-116 .
             191          Section 8. Section 62A-4a-203.5 is amended to read:
             192           62A-4a-203.5. Mandatory petition for termination of parental rights.
             193          (1) For purposes of this section, "abandoned infant" means a child who is 12 months of
             194      age or younger whose parent or parents:
             195          (a) although having legal custody of the child, fail to maintain physical custody of the child
             196      without making arrangements for the care of the child;
             197          (b) have failed to maintain physical custody, and have failed to exhibit the normal interest
             198      of a natural parent without just cause; or
             199          (c) are unwilling to have physical custody of the child.
             200          (2) Except as provided in Subsection (3), notwithstanding any other provision of this
             201      chapter or of Title 78, Chapter 3a, the division shall file a petition for termination of parental rights
             202      with regard to:
             203          (a) an abandoned infant; [or]
             204          (b) a child who has been in the custody of the division for 15 of the most recent 22 months;
             205      or
             206          [(b)] (c) a parent, whenever a court has determined that the parent has:
             207          (i) committed murder or child abuse homicide of another child of that parent;
             208          (ii) committed manslaughter of another child of that parent;
             209          (iii) aided, abetted, attempted, conspired, or solicited to commit murder, child abuse
             210      homicide, or manslaughter against another child of that parent; or
             211          (iv) committed a felony assault or abuse that has resulted in serious physical injury to


             212      another child of that parent, or to the other parent of that child.
             213          (3) If any party other than the division files a petition for termination of parental rights
             214      based on any of the grounds described in Subsection (2), the division shall seek to be joined as a
             215      party to that petition.
             216          [(3)] (4) The division is not required to file a petition for termination of parental rights
             217      under Subsection (2), or seek to be joined in a petition filed by another party pursuant to
             218      Subsection (3), if:
             219          (a) the child is being cared for by a relative;
             220          (b) the division has:
             221          (i) documented in the child's treatment plan a compelling reason for determining that filing
             222      a petition for termination of parental rights is not in the child's best interest; and
             223          (ii) made that treatment plan available to the court for its review; or
             224          (c) (i) the court has previously determined, in accordance with the provisions and
             225      limitations of Sections 62A-4a-201 , 62A-4a-203 , 78-3a-306 , and 78-3a-311 , that reasonable efforts
             226      to reunify the child with his parent or parents were required; and
             227          (ii) the division has not provided, within the time period specified in the treatment plan,
             228      services that had been determined to be necessary for the safe return of the child.
             229          Section 9. Section 62A-4a-208 is amended to read:
             230           62A-4a-208. Child protection ombudsman -- Responsibility -- Authority.
             231          (1) As used in this section:
             232          (a) "Complainant" means a person who initiates a complaint with the ombudsman.
             233          (b) "Ombudsman" means the child protection ombudsman appointed pursuant to this
             234      section.
             235          (2) (a) There is created within the department the position of child protection ombudsman.
             236      The ombudsman shall be appointed by h [ and serve at the pleasure of ] h the executive director.
             237          (b) The ombudsman shall be:
             238          (i) an individual of recognized executive and administrative capacity;
             239          (ii) selected solely with regard to qualifications and fitness to discharge the duties of
             240      ombudsman; and
             241          (iii) have experience in child welfare, and in state laws and policies governing abused,
             242      neglected, and dependent children.


             243          (c) The ombudsman shall devote full time to the duties of office.
             244          (3) (a) Except as provided in Subsection (b), the ombudsman shall, upon receipt of a
             245      complaint from any person, investigate whether an act or omission of the division with respect to
             246      a particular child:
             247          (i) is contrary to statute, rule, or policy;
             248          (ii) places a child's health or safety at risk;
             249          (iii) is made without an adequate statement of reason; or
             250          (iv) is based on irrelevant, immaterial, or erroneous grounds.
             251          (b) The ombudsman may decline to investigate any complaint. If the ombudsman declines
             252      to investigate a complaint or continue an investigation, the ombudsman shall notify the
             253      complainant and the division of the decision and of the reasons for that decision.
             254          (c) The ombudsman may conduct an investigation on his own initiative.
             255          (4) The ombudsman shall:
             256          (a) in accordance with Title 63, Chapter 46a, Utah Administrative Rulemaking Act, make
             257      rules that govern the following:
             258          (i) receiving and processing complaints;
             259          (ii) notifying complainants and the division regarding a decision to investigate or to
             260      decline to investigate a complaint;
             261          (iii) prioritizing workload;
             262          (iv) maximum time within which investigations shall be completed;
             263          (v) conducting investigations;
             264          (vi) notifying complainants [and], the division, and other appropriate persons or entities
             265      regarding the results of investigations and any recommendations, in accordance with the provisions
             266      of this section; and
             267          (vii) making recommendations based on the findings and results of investigations and
             268      recommendations;
             269          (b) report findings and recommendations in writing to the complainant [and], the division,
             270      and other appropriate persons or entities, in accordance with the provisions of this section;
             271          (c) within appropriations from the Legislature, employ staff as may be necessary to carry
             272      out the ombudsman's duties under this part;
             273          (d) provide information regarding the role, duties, and functions of the ombudsman to


             274      public agencies, private entities, and individuals;
             275          (e) annually report to the:
             276          (i) Child Welfare Legislative Oversight Panel;
             277          (ii) governor;
             278          (iii) Board of Child and Family Services;
             279          (iv) executive director of the department; and
             280          (v) director of the division; and
             281          (f) as appropriate, make recommendations to the division, the executive director, the office
             282      of the guardian ad litem, and the office of the attorney general regarding individual cases, and the
             283      rules, policies, and operations of the division.
             284          (5) (a) Upon rendering a decision to investigate a complaint, the ombudsman shall notify
             285      the complainant and the division of that decision. As it determines to be appropriate, the
             286      ombudsman may also notify the office of the guardian ad litem and the office of the attorney
             287      general.
             288          (b) The ombudsman may advise a complainant to pursue all administrative remedies or
             289      channels of complaint before pursuing a complaint with the ombudsman. Subsequent to
             290      processing a complaint, the ombudsman may conduct further investigations upon the request of
             291      the complainant or upon the ombudsman's own initiative. Nothing in this subsection precludes
             292      a complainant from making a complaint directly to the ombudsman before pursuing an
             293      administrative remedy.
             294          (c) If the ombudsman finds that an individual's act or omission violates state or federal
             295      criminal law, the ombudsman shall immediately report that finding to the appropriate county or
             296      district attorney h [ or ] AND h [to] the attorney general, the division, the executive director,
             296a      h [ and ] h the
             296a      office of
             297      the guardian ad litem h , AND AN APPROPRIATE HEALTH AND HUMAN SERVICES COMMITTEE OF
             297a      THE UTAH LEGISLATURE h .
             298          (d) The ombudsman shall immediately notify the division, the executive director, and the
             299      office of the guardian ad litem if the ombudsman finds that:
             300          (i) a child needs protective custody, as that term is defined in Section 78-3a-103 [.];
             301          (ii) a child is otherwise subject to or at risk of abuse or neglect;
             302          (iii) division policy or rule, or state or federal law is not being followed with regard to any
             303      particular child.
             304          (e) The ombudsman shall immediately comply with Part 4, Child Abuse or Neglect


             305      Reporting Requirements.
             306          (6) (a) All records of the ombudsman regarding individual cases shall be classified in
             307      accordance with federal law and the provisions of Title 63, Chapter 2, Government Records
             308      Access and Management Act. The ombudsman may make public a report prepared pursuant to this
             309      section in accordance with the provisions of Title 63, Chapter 2, Government Records Access and
             310      Management Act.
             311          (b) The ombudsman shall have access to all of the department's written and electronic
             312      records and databases, including those regarding individual cases. In accordance with Title 63,
             313      Chapter 2, Government Records Access and Management Act, all documents and information
             314      received by the ombudsman shall maintain the same classification that was designated by the
             315      department.
             316          (7) (a) The ombudsman shall prepare a written report of the findings and
             317      recommendations, if any, of each investigation.
             318          (b) The ombudsman shall make recommendations to the division, the executive director,
             319      the office of the guardian ad litem, and, when it determines it to be appropriate, the office of the
             320      governor, and the office of the attorney general if the ombudsman finds that:
             321          (i) a matter should be further considered by the division or the office of the guardian ad
             322      litem;
             323          (ii) an administrative act, rule, policy, or practice should be addressed, modified, or
             324      canceled;
             325          (iii) action should be taken by the division with regard to one of its employees; or
             326          (iv) any other action should be taken by the division, the department, or the office of the
             327      guardian ad litem.
             328          Section 10. Section 78-3a-301 is amended to read:
             329           78-3a-301. Removing a child from his home -- Grounds for removal.
             330          (1) The Division of Child and Family Services may not remove a child from the custody
             331      of his natural parent unless there is substantial cause to believe that any one of the following exist:
             332          (a) there is a substantial danger to the physical health or safety of the minor and the minor's
             333      physical health or safety may not be protected without removing him from his parent's custody.
             334      If a minor has previously been adjudicated as abused, neglected, or dependent, and a subsequent
             335      incident of abuse, neglect, or dependency occurs, that fact constitutes prima facie evidence that the


             336      child cannot safely remain in the custody of his parent;
             337          (b) the minor is suffering emotional damage, as may be indicated by, but not limited to,
             338      extreme anxiety, depression, withdrawal, or negative aggressive behavior toward self or others,
             339      and there are no reasonable means available by which the minor's emotional health may be
             340      protected without removing the minor from the custody of his parent;
             341          (c) the minor or another minor residing in the same household has been physically or
             342      sexually abused, or is deemed to be at substantial risk of being physically or sexually abused, by
             343      a parent, a member of the parent's household, or other person known to the parent. If a parent has
             344      received actual notice that physical or sexual abuse by a person known to the parent has occurred,
             345      and there is evidence that the parent has allowed the child to be in the physical presence of the
             346      alleged abuser, that fact constitutes prima facie evidence that the child is at substantial risk of
             347      being physically or sexually abused;
             348          (d) the parent is unwilling to have physical custody of the child;
             349          (e) the minor has been left without any provision for his support;
             350          (f) a parent who has been incarcerated or institutionalized has not or cannot arrange for
             351      safe and appropriate care for the minor;
             352          (g) a relative or other adult custodian with whom the minor has been left by the parent is
             353      unwilling or unable to provide care or support for the minor, the whereabouts of the parent are
             354      unknown, and reasonable efforts to locate him have been unsuccessful;
             355          (h) the minor is in immediate need of medical care;
             356          (i) the physical environment or the fact that the child is left unattended poses a threat to
             357      the child's health or safety;
             358          (j) the minor or another minor residing in the same household has been neglected;
             359          (k) an infant has been abandoned, as defined in Section 78-3a-313.5 ;
             360          (l) the parent, or an adult residing in the same household as the parent, has been charged
             361      or arrested pursuant to Title 58, Chapter 37d, Clandestine Drug Lab Act, and any clandestine
             362      laboratory operation, as defined in Section 58-37d-3 , was located in the residence or on the
             363      property where the child resided; [or]
             364          (m) the parent has been convicted S ,WITHIN THE PAST 12 MONTHS, s of violating
             364a      Subsection 58-37-8 (1)(a)(ii) or (iii) S WITH RESPECT TO A SUBSTANCE CLASSIFIED IN
             364b      SCHEDULE I OR II OR A CONTROLLED SUBSTANCE ANALOG s ; or
             365          [(m)] (n) the child's welfare is otherwise endangered, as documented by the caseworker.
             366          (2) The Division of Child and Family Services may not remove a minor from the custody


             367      of his natural parent solely on the basis of educational neglect.
             368          (3) (a) A minor removed from the custody of his natural parent under this section may not
             369      be placed or kept in a secure detention facility pending court proceedings unless the minor is
             370      detainable based on guidelines promulgated by the Division of Youth Corrections.
             371          (b) A minor removed from the custody of his natural parent but who does not require
             372      physical restriction shall be given temporary care in a shelter facility.
             373          Section 11. Section 78-3a-306 is amended to read:
             374           78-3a-306. Shelter hearing.
             375          (1) With regard to a child who has been removed by the Division of Child and Family
             376      Services, or who is in the protective custody of the division, a shelter hearing shall be held within
             377      72 hours after removal of the child from his home, excluding weekends and holidays.
             378          (2) Upon removal of a child from his home and receipt of that child into protective
             379      custody, the division shall issue a notice that contains all of the following:
             380          (a) the name and address of the person to whom the notice is directed;
             381          (b) the date, time, and place of the shelter hearing;
             382          (c) the name of the minor on whose behalf a petition is being brought;
             383          (d) a concise statement regarding the allegations and code sections under which the
             384      proceeding has been instituted;
             385          (e) a statement that the parent or guardian to whom notice is given, and the minor, are
             386      entitled to have an attorney present at the shelter hearing, and that if the parent or guardian is
             387      indigent and cannot afford an attorney, and desires to be represented by an attorney, one will be
             388      provided; and
             389          (f) a statement that the parent or guardian is liable for the cost of support of the minor in
             390      the protective custody, temporary custody, and custody of the division, and the cost for legal
             391      counsel appointed for the parent or guardian under Subsection (2)(e), according to his financial
             392      ability.
             393          (3) That notice shall be personally served as soon as possible, but at least 24 hours prior
             394      to the time set for the shelter hearing, on:
             395          (a) the appropriate guardian ad litem; and
             396          (b) both parents and any guardian of the minor, unless they cannot be located.
             397          (4) The following persons shall be present at the shelter hearing:


             398          (a) the child, unless it would be detrimental for the child;
             399          (b) the child's parents or guardian, unless they cannot be located, or fail to appear in
             400      response to the notice;
             401          (c) counsel for the parents, if one has been requested;
             402          (d) the child's guardian ad litem;
             403          (e) the caseworker from the Division of Child and Family Services who has been assigned
             404      to the case; and
             405          (f) the attorney from the attorney general's office who is representing the division.
             406          (5) (a) At the shelter hearing, the court shall provide an opportunity for the minor's parent
             407      or guardian, if present, and any other person having relevant knowledge, to provide relevant
             408      testimony. The court may also provide an opportunity for the minor to testify.
             409          (b) The court may consider all relevant evidence, in accordance with the Utah Rules of
             410      Juvenile Procedure. The court shall hear relevant evidence presented by the minor, his parent or
             411      guardian, the requesting party, or their counsel, but may in its discretion limit testimony and
             412      evidence to only that which goes to the issues of removal and the child's need for continued
             413      protection.
             414          (6) If the child is in the protective custody of the division, the division shall report to the
             415      court:
             416          (a) the reasons why the minor was removed from the parent's or guardian's custody;
             417          (b) any services provided to the child and his family in an effort to prevent removal;
             418          (c) the need, if any, for continued shelter;
             419          (d) the available services that could facilitate the return of the minor to the custody of his
             420      parent or guardian; and
             421          (e) whether the child has any relatives who may be able and willing to take temporary
             422      custody.
             423          (7) If necessary to protect the child, preserve the rights of a party, or for other good cause
             424      shown, the court may grant no more than one time-limited continuance, not to exceed five judicial
             425      days.
             426          (8) The court shall order that the minor be released from the protective custody of the
             427      division unless it finds, by a preponderance of the evidence, that any one of the following exist:
             428          (a) there is a substantial danger to the physical health or safety of the minor and the minor's


             429      physical health or safety may not be protected without removing him from his parent's custody.
             430      If a minor has previously been adjudicated as abused, neglected, or dependent and a subsequent
             431      incident of abuse, neglect, or dependency occurs, that fact constitutes prima facie evidence that the
             432      child cannot safely remain in the custody of his parent;
             433          (b) the minor is suffering emotional damage, as may be indicated by, but is not limited to,
             434      extreme anxiety, depression, withdrawal, or negative aggressive behavior toward self or others,
             435      and there are no reasonable means available by which the minor's emotional health may be
             436      protected without removing the minor from the custody of his parent;
             437          (c) the minor or another minor residing in the same household has been physically or
             438      sexually abused, or is deemed to be at substantial risk of being physically or sexually abused, by
             439      a parent, a member of the parent's household, or other person known to the parent. If a parent has
             440      received actual notice that physical or sexual abuse by a person known to the parent has occurred,
             441      and there is evidence that the parent has allowed the child to be in the physical presence of the
             442      alleged abuser, that fact constitutes prima facie evidence that the child is at substantial risk of
             443      being physically or sexually abused;
             444          (d) the parent is unwilling to have physical custody of the child;
             445          (e) the minor has been left without any provision for his support;
             446          (f) a parent who has been incarcerated or institutionalized has not or cannot arrange for
             447      safe and appropriate care for the minor;
             448          (g) a relative or other adult custodian with whom the minor has been left by the parent is
             449      unwilling or unable to provide care or support for the minor, the whereabouts of the parent are
             450      unknown, and reasonable efforts to locate him have been unsuccessful;
             451          (h) the minor is in immediate need of medical care;
             452          (i) the physical environment or the fact that the child is left unattended poses a threat to
             453      the child's health or safety;
             454          (j) the minor or another minor residing in the same household has been neglected;
             455          (k) the parent, or an adult residing in the same household as the parent, has been charged
             456      or arrested pursuant to Title 58, Chapter 37d, Clandestine Drug Lab Act, and any clandestine
             457      laboratory operation, as defined in Section 58-37d-3 , was located in the residence or on the
             458      property where the child resided; [or]
             459          (l) the parent has been convicted S WITHIN THE PAST 12 MONTHS s of violating
             459a      Subsection 58-37-8 (1)(a)(ii) or (iii) S WITH RESPECT TO A SUBSTANCE CLASSIFIED IN
             459b      SCHEDULE I OR II OR A CONTROLLED SUBSTANCE ANALOG s ; or


             460          [(l)] (m) the child's welfare is otherwise endangered.
             461          (9) (a) The court shall also make a determination on the record as to whether reasonable
             462      efforts were made to prevent or eliminate the need for removal of the minor from his home and
             463      whether there are available services that would prevent the need for continued removal. If the
             464      court finds that the minor can be safely returned to the custody of his parent or guardian through
             465      the provision of those services, it shall place the minor with his parent or guardian and order that
             466      those services be provided by the division.
             467          (b) In making that determination, and in ordering and providing services, the child's health,
             468      safety, and welfare shall be the paramount concern, in accordance with federal law.
             469          (10) Where the division's first contact with the family occurred during an emergency
             470      situation in which the child could not safely remain at home, the court shall make a finding that
             471      any lack of preplacement preventive efforts was appropriate.
             472          (11) In cases where actual sexual abuse or abandonment, or serious physical abuse or
             473      neglect are involved, neither the division nor the court has any duty to make "reasonable efforts"
             474      or to, in any other way, attempt to maintain a child in his home, return a child to his home, provide
             475      reunification services, or attempt to rehabilitate the offending parent or parents.
             476          (12) The court may not order continued removal of a minor solely on the basis of
             477      educational neglect as described in Subsection 78-3a-103 (1)(q)(ii).
             478          (13) (a) Whenever a court orders continued removal of a minor under this section, it shall
             479      state the facts on which that decision is based.
             480          (b) If no continued removal is ordered and the minor is returned home, the court shall state
             481      the facts on which that decision is based.
             482          (14) If the court finds that continued removal and temporary custody is necessary for the
             483      protection of a child because harm may result to the child if he were returned home, it shall order
             484      continued removal regardless of any error in the initial removal of the child, or the failure of a
             485      party to comply with notice provisions, or any other procedural requirement of this chapter or Title
             486      62A, Chapter 4a, Child and Family Services.
             487          Section 12. Section 78-3a-307 is amended to read:
             488           78-3a-307. Shelter hearing -- Placement with a noncustodial parent or relative --
             489      DCFS custody.
             490          (1) (a) At the shelter hearing, when the court orders that a child be removed from the


             491      custody of his parent in accordance with the requirements of Section 78-3a-306 , the court shall
             492      first determine whether there is another natural parent as defined in Subsection (b), with whom the
             493      child was not residing at the time the events or conditions that brought him within the court's
             494      jurisdiction occurred, who desires to assume custody of the child. If that parent requests custody,
             495      the court shall place the minor with that parent unless it finds that the placement would be unsafe
             496      or otherwise detrimental to the child. The provisions of this Subsection (1) are limited by the
             497      provisions of Subsection (8)(b).
             498          (b) Notwithstanding the provisions of Section 78-3a-103 , for purposes of this section
             499      "natural parent" includes only a biological or adoptive mother, an adoptive father, or a biological
             500      father who was married to the child's biological mother at the time the child was conceived or
             501      born, or who has strictly complied with the provisions of Section 78-30-4.14 prior to removal of
             502      the child or voluntary surrender of the child by the custodial parent. This definition applies
             503      regardless of whether the child has been or will be placed with adoptive parents or whether
             504      adoption has been or will be considered as a long term goal for the child.
             505          (c) (i) The court shall make a specific finding regarding the fitness of that parent to assume
             506      custody, and the safety and appropriateness of the placement.
             507          (ii) The court shall, at a minimum, order the division to visit the parent's home, perform
             508      criminal background checks described in Sections 78-3a-307.1 and 62A-4a-202.4 , and check the
             509      division's management information system for any previous reports of abuse or neglect received
             510      by the division regarding the parent at issue.
             511          (iii) The court may order the Division of Child and Family Services to conduct any further
             512      investigation regarding the safety and appropriateness of the placement.
             513          (iv) The division shall report its findings in writing to the court.
             514          (v) The court may place the child in the temporary custody of the division, pending its
             515      determination regarding that placement.
             516          (2) If the court orders placement with a parent under Subsection (1), the child and the
             517      parent are under the continuing jurisdiction of the court. The court may order that the parent
             518      assume custody subject to the supervision of the court, and order that services be provided to the
             519      parent from whose custody the child was removed, the parent who has assumed custody, or both.
             520      The court may also provide for reasonable visitation with the parent from whose custody the child
             521      was removed, if that is in the best interest of the child. The court's order shall be periodically


             522      reviewed to determine whether:
             523          (a) placement with the parent continues to be in the child's best interest;
             524          (b) the child should be returned to the original custodial parent;
             525          (c) the child should be placed with a relative, pursuant to Subsection (5); or
             526          (d) the child should be placed in the custody of the division.
             527          (3) The time limitations described in Section 78-3a-311 with regard to reunification
             528      efforts, apply to children placed with a previously noncustodial parent in accordance with
             529      Subsection (1).
             530          (4) Legal custody of the child is not affected by an order entered under Subsection (1) or
             531      (2). In order to affect a previous court order regarding legal custody, the party must petition that
             532      court for modification of the order.
             533          (5) (a) If, at the time of the shelter hearing, a child is removed from the custody of his
             534      parent and is not placed in the custody of his other parent, the court shall, at that time, determine
             535      whether there is a relative who is able and willing to care for the child. The court may order the
             536      Division of Child and Family Services to conduct a reasonable search to determine whether there
             537      are relatives of the child who are willing and appropriate, in accordance with the requirements of
             538      this part and Title 62A, Chapter 4a, Part 2, Child Welfare Services, for placement of the child. The
             539      child may be placed in the temporary custody of the division pending that determination. This
             540      section may not be construed as a guarantee that an identified relative will receive custody of the
             541      child. However, preferential consideration may be given to a relative's request for placement of
             542      the child, if it is in the best interest of the child, and the provisions of this section are satisfied.
             543          (b) (i) If a willing relative is identified pursuant to Subsection (5)(a), the court shall make
             544      a specific finding regarding the fitness of that relative to assume custody, and the safety and
             545      appropriateness of placement with that relative. In order to be considered a "willing relative"
             546      under this section, the relative shall be willing to cooperate if the child's permanency goal is
             547      reunification with his parent or parents, and be willing to adopt or take permanent custody of the
             548      child if that is determined to be in the best interest of the child.
             549          (ii) The court shall, at a minimum, order the division to conduct criminal background
             550      checks described in Sections 78-3a-307.1 and 62A-4a-202.4 , visit the relative's home, check the
             551      division's management information system for any previous reports of abuse or neglect regarding
             552      the relative at issue, report its findings in writing to the court, and provide sufficient information


             553      so that the court may determine whether:
             554          (A) the relative has any history of abusive or neglectful behavior toward other children that
             555      may indicate or present a danger to this child;
             556          (B) the child is comfortable with the relative;
             557          (C) the relative recognizes the parent's history of abuse and is determined to protect the
             558      child;
             559          (D) the relative is strong enough to resist inappropriate requests by the parent for access
             560      to the child, in accordance with court orders;
             561          (E) the relative is committed to caring for the child as long as necessary; and
             562          (F) the relative can provide a secure and stable environment for the child.
             563          (iii) The court may order the Division of Child and Family Services to conduct any further
             564      investigation regarding the safety and appropriateness of the placement.
             565          (c) The court may place the child in the temporary custody of the division, pending the
             566      division's investigation pursuant to Subsection (5)(b), and the court's determination regarding that
             567      placement. The court shall ultimately base its determination regarding placement [with a relative]
             568      on the best interest of the child.
             569          (d) For purposes of this section, "relative" means an adult who is a grandparent, great
             570      grandparent, aunt, great aunt, uncle, great uncle, or sibling of the child.
             570a           S (e) THE DIVISION SHALL COMPLETE AND FILE ITS INVESTIGATION REGARDING
             570b      RELATIVE PLACEMENT AS SOON AS POSSIBLE, IN AN EFFORT TO FACILITATE PLACEMENT OF
             570c      THE CHILD WITH A RELATIVE. s
             571          (6) (a) When the court vests physical custody of a child with a relative pursuant to
             572      Subsection (5), it shall order that the relative assume custody subject to the continuing supervision
             573      of the court, and shall order that any necessary services be provided to the minor and the relative.
             574      That child is not within the temporary custody or custody of the Division of Child and Family
             575      Services. The child and any relative with whom the child is placed are under the continuing
             576      jurisdiction of the court. The court may enter any order that it considers necessary for the
             577      protection and best interest of the child.
             578          (b) (i) Placement with a relative pursuant to Subsection (5) shall be periodically reviewed
             579      by the court, no less often than every six months, to determine whether:
             580          (A) placement with the relative continues to be in the child's best interest;
             581          (B) the child should be returned home; or
             582          (C) the child should be placed in the custody of the division.
             583          (ii) No later than 12 months after placement with a relative the court shall schedule a


             584      hearing for the purpose of entering a permanent order in accordance with the best interest of the
             585      child.
             586          (iii) The time limitations described in Section 78-3a-311 , with regard to reunification
             587      efforts, apply to children placed with a relative pursuant to Subsection (5).
             588          (7) When the court orders that a child be removed from the custody of his parent and does
             589      not vest custody in another parent or relative under this section, the court shall order that the child
             590      be placed in the temporary custody of the Division of Child and Family Services, to proceed to
             591      adjudication and disposition and to be provided with care and services in accordance with this
             592      chapter and Title 62A, Chapter 4a, Child and Family Services.
             593          (8) (a) (i) Any preferential consideration that a relative may be initially granted pursuant
             594      to Subsection (5) expires h [ S [ []30[]] ] 180 [ THE LATTER OF EITHER 90 s ] h days from the date of
             594aa      the shelter
             594a      hearing h [ S OR 30 DAYS FROM THE DATE OF ADJUDICATION s ] h . After that time period has
             595      expired, a relative who has not obtained custody or asserted an interest in a child, may not be
             596      granted preferential consideration by the division or the court.
             597          (ii) The division may not circumvent this required limitation on preferential consideration
             598      for relatives by:
             599          (A) asserting that a relative placement should be considered to be in the best interest of
             600      the child based solely on a biological or marriage relationship to the child or the child's family; or
             601          (B) granting special or unique consideration for the relative based solely on a relationship
             602      to the child or the child's biological family by blood or marriage.
             603          (b) When a period of 30 days from the date of the shelter hearing has expired, the
             604      preferential consideration which may initially be granted to a natural parent in accordance with
             605      Subsection (1), is limited. After that time the court shall base its custody decision on the best
             606      interest of the child.
             607          Section 13. Section 78-3a-311 is amended to read:
             608           78-3a-311. Dispositional hearing -- Reunification services -- Exceptions.
             609          (1) The court may make any of the dispositions described in Section 78-3a-118 , place the
             610      child in the custody or guardianship of any individual or public or private entity or agency, order
             611      protective supervision, family preservation, medical or mental health treatment, or other services.
             612          (2) (a) Whenever the court orders continued removal at the dispositional hearing, and that
             613      the minor remain in the custody of the Division of Child and Family Services, it shall first
             614      determine whether reunification services are appropriate for the child and the child's family,


             615      pursuant to Subsection (3). In cases where obvious sexual abuse, abandonment, or serious physical
             616      abuse or neglect are involved, neither the division nor the court has any duty to make "reasonable
             617      efforts" or to, in any other way, attempt to provide reunification services, or to attempt to
             618      rehabilitate the offending parent or parents. In all cases, the child's health, safety, and welfare shall
             619      be the court's paramount concern in determining whether reasonable efforts to reunify should be
             620      made.
             621          (b) If the court determines that reunification services are appropriate, it shall order that the
             622      division make reasonable efforts to provide services to the minor and his parent for the purpose
             623      of facilitating reunification of the family, for a specified period of time. In providing those
             624      services, the child's health, safety, and welfare shall be the division's paramount concern, and the
             625      court shall so order. The time period for reunification services may not exceed 12 months from
             626      the date that the child was initially removed from his home. Nothing in this section may be
             627      construed to entitle any parent to an entire 12 months of reunification services. If reunification
             628      services have been ordered, the court may terminate those services at any time. If, at any time,
             629      continuation of reasonable efforts to reunify a child is determined to be inconsistent with the
             630      permanency plan for the child, then measures shall be taken, in a timely manner, to place the child
             631      in accordance with the permanency plan, and to complete whatever steps are necessary to finalize
             632      the permanent placement of the child.
             633          (c) Any physical custody of the minor by the parent or a relative during the period
             634      described in Subsection (b) does not interrupt the running of the period.
             635          (d) (i) If reunification services have been ordered, the attorney general's office, on behalf
             636      of the division, shall timely file a S [ petition ] MOTION s and a permanency hearing shall be
             636a      conducted by the
             637      court in accordance with Section 78-3a-312 at the expiration of the time period for reunification
             638      services. The permanency hearing shall be held no later than 12 months after the original removal
             639      of the child.
             640          (ii) If reunification services have not been ordered, a permanency hearing shall be
             641      conducted within 30 days, in accordance with Section 78-3a-312 .
             642          (e) With regard to a child who is two years of age or younger at the time the court orders
             643      reunification services, the court shall order the discontinuance of those services after six months
             644      if the parent or parents have not made substantial efforts to comply with the treatment plan. The
             645      burden is upon the parents, and the division if it supports continued reunification services, to show


             646      that the parents have made substantial efforts to comply with the plan during the first six months
             647      of reunification services.
             648          (f) With regard to a child in the custody of the division whose parent or parents have been
             649      ordered to receive reunification services but who have abandoned that child for a period of six
             650      months since the date that reunification services were ordered, the court shall terminate
             651      reunification services, and the division shall immediately petition the court for termination of
             652      parental rights.
             653          (3) (a) Because of the state's interest in and responsibility to protect and provide
             654      permanency for children who are abused, neglected, or dependent, the Legislature finds that a
             655      parent's interest in receiving reunification services is limited. The court may, under any
             656      circumstances, determine that efforts to reunify a child with his family are not reasonable or
             657      appropriate, based on the individual circumstances, and that reunification services should not be
             658      provided. In determining "reasonable efforts" to be made with respect to a child, and in making
             659      "reasonable efforts," the child's health, safety, and welfare shall be the paramount concern.
             660          (b) There is a presumption that reunification services should not be provided to a parent
             661      if the court finds, by clear and convincing evidence, that any of the following circumstances exist:
             662          (i) the whereabouts of the parents are unknown, based upon a verified affidavit indicating
             663      that a reasonably diligent search has failed to locate the parent;
             664          (ii) the parent is suffering from a mental illness of such magnitude that it renders him
             665      incapable of utilizing reunification services; that finding shall be based on competent evidence
             666      from mental health professionals establishing that, even with the provision of services, the parent
             667      is unlikely to be capable of adequately caring for the child within 12 months;
             668          (iii) the minor has been previously adjudicated as an abused child due to physical or sexual
             669      abuse, that following the adjudication the child was removed from the custody of his parent, was
             670      subsequently returned to the custody of that parent, and the minor is being removed due to
             671      additional physical or sexual abuse;
             672          (iv) the parent has caused the death of another child through abuse or neglect or has
             673      committed, aided, abetted, attempted, conspired, or solicited to commit murder or manslaughter
             674      of a child or child abuse homicide;
             675          (v) the minor has suffered severe abuse by the parent or by any person known by the
             676      parent, if the parent knew or reasonably should have known that the person was abusing the minor;


             677          (vi) the minor has been adjudicated an abused child as a result of severe abuse by the
             678      parent, and the court finds that it would not benefit the child to pursue reunification services with
             679      the offending parent;
             680          (vii) the parent's rights have been terminated with regard to any other child;
             681          (viii) the child has been removed from his home on at least two previous occasions and
             682      reunification services were offered or provided to the family at those times; or
             683          (ix) the parent has abandoned the child for a period of six months or longer; or
             684          (x) any other circumstance that the court determines should preclude reunification efforts
             685      or services.
             686          (4) (a) Failure of the parent to respond to previous services or comply with any previous
             687      treatment plan, the fact that the child was abused while the parent was under the influence of drugs
             688      or alcohol, a past history of violent behavior, whether a parent continues to live with an individual
             689      who abused the child, any patterns of the parent's behavior that have exposed the child to repeated
             690      abuse, or testimony by a competent professional that the parent's behavior is unlikely to be
             691      successful, shall be considered in determining whether reunification services are appropriate.
             692          (b) The court shall also consider whether the parent has expressed an interest in
             693      reunification with the child, in determining whether reunification services are appropriate.
             694          (5) If reunification services are not ordered pursuant to Subsection (3)(a), and the
             695      whereabouts of a parent become known within six months of the out-of-home placement of the
             696      minor, the court may order the division to provide reunification services. The time limits
             697      described in Subsection (2), however, are not tolled by the parent's absence.
             698          (6) If a parent is incarcerated or institutionalized, the court shall order reasonable services
             699      unless it determines that those services would be detrimental to the minor. In determining
             700      detriment, the court shall consider the age of the child, the degree of parent-child bonding, the
             701      length of the sentence, the nature of the treatment, the nature of the crime or illness, the degree of
             702      detriment to the child if services are not offered and, for minors ten years of age or older, the
             703      minor's attitude toward the implementation of family reunification services, and any other
             704      appropriate factors. Reunification services for an incarcerated parent are subject to the 12-month
             705      limitation imposed in Subsection (2). Reunification services for an institutionalized parent are
             706      subject to the 12-month limitation imposed in Subsection (2), unless the court determines that
             707      continued reunification services would be in the child's best interest.


             708          (7) If, pursuant to Subsection (3)(b)(ii), (iii), (iv),(v), (vi), (vii), (viii), (ix), or (x), the court
             709      does not order reunification services, a permanency hearing shall be scheduled and conducted
             710      within 90 days, in accordance with Section 78-3a-312 .
             711          Section 14. Section 78-3a-312 is amended to read:
             712           78-3a-312. Permanency hearing -- Final plan -- Petition for termination of parental
             713      rights filed -- Hearing on termination of parental rights.
             714          (1) (a) When reunification services have been ordered in accordance with Section
             715      78-3a-311 , with regard to a child who is in the custody of the Division of Child and Family
             716      Services, a permanency hearing shall be held by the court no later than 12 months after the original
             717      removal of the child.
             718          (b) When no reunification services were ordered at the dispositional hearing, a permanency
             719      hearing shall be held within 30 days from the date of the dispositional hearing.
             720          (2) (a) If reunification services were ordered by the court in accordance with Section
             721      78-3a-311 , the court shall, at the permanency hearing, determine whether the child may safely be
             722      returned to the custody of his parent. If the court finds, by a preponderance of the evidence, that
             723      return of the child would create a substantial risk of detriment to the child's physical or emotional
             724      well-being, the child may not be returned to the custody of his parent. The failure of a parent or
             725      guardian to participate in, comply with, in whole or in part, or to meet the goals of a court
             726      approved treatment plan constitutes prima facie evidence that return of the child to that parent
             727      would create a substantial risk of detriment.
             728          (b) In making a determination under this Subsection (2), the court shall review the report
             729      prepared by the Division of Child and Family Services, a report prepared by the child's guardian
             730      ad litem, any report prepared by a foster care citizen review board pursuant to Section 78-3g-103 ,
             731      any evidence regarding the efforts or progress demonstrated by the parent, and the extent to which
             732      the parent cooperated and availed himself of services provided.
             733          (3) (a) With regard to a case where reunification services were ordered by the court, if a
             734      child is not returned to his parent or guardian at the permanency hearing, the court shall order
             735      termination of reunification services to the parent, and make a final determination regarding
             736      whether termination of parental rights, adoption, guardianship, or long-term foster care is the most
             737      appropriate final plan for the child. If the child clearly desires contact with the parent, the court
             738      shall take the child's desire into consideration in determining the final plan. The court may not


             739      extend reunification services beyond 12 months from the date the child was initially removed from
             740      his home, in accordance with the provisions of Section 78-3a-311 , except that the court may
             741      extend reunification services for no more than 90 days if it finds that there has been substantial
             742      compliance with the treatment plan, that reunification is probable within that 90 day period, and
             743      that the extension is in the best interest of the child. In no event may any reunification services
             744      extend beyond 15 months from the date the child was initially removed from his home. Delay or
             745      failure of a parent to establish paternity or seek custody does not provide a basis for the court to
             746      extend services for that parent beyond that 12 month period.
             747          (b) The court may, in its discretion, enter any additional order that it determines to be in
             748      the best interest of the child, so long as that order does not conflict with the requirements and
             749      provisions of Subsection (a). The court may order the division to provide protective supervision
             750      or other services to a child and the child's family after the division's custody of a child has been
             751      terminated.
             752          (4) If the final plan for the child is to proceed toward termination of parental rights, the
             753      petition for termination of parental rights shall be timely filed by the attorney general's office on
             754      behalf of the division, and a pretrial held, within 45 calendar days after the permanency hearing.
             755          (5) Any party to an action may, at any time, petition the court for an expedited permanency
             756      hearing on the basis that continuation of reunification efforts are inconsistent with the permanency
             757      needs of the child. If the court so determines, it shall order, in accordance with federal law, that
             758      the child be placed in accordance with the permanency plan, and that whatever steps are necessary
             759      to finalize the permanent placement of the child be completed as quickly as possible.
             760          (6) Nothing in this section may be construed to:
             761          (a) entitle any parent to reunification services for any specified period of time;
             762          (b) limit a court's ability to terminate reunification services at any time prior to a
             763      permanency hearing; or
             764          (c) limit or prohibit the filing of a petition for termination of parental rights by any party,
             765      or a hearing on termination of parental rights, at any time prior to a permanency hearing. If a
             766      petition for termination of parental rights is filed prior to the date scheduled for a permanency
             767      hearing, the court may schedule the hearing on termination of parental rights in lieu of the
             768      permanency hearing; combine the permanency hearing and the hearing on termination of parental
             769      rights; or schedule the hearings separately. If the court schedules the hearing on termination of


             770      parental rights in lieu of the permanency hearing, any reunification services shall be terminated in
             771      accordance with the time lines described in Section 78-3a-311 and a decision on the petition for
             772      termination of parental rights shall be made within 18 months from the date of the child's removal.
             773          Section 15. Section 78-3a-313.5 is amended to read:
             774           78-3a-313.5. Mandatory petition for termination of parental rights.
             775          (1) For purposes of this section, "abandoned infant" means a child who is 12 months of
             776      age or younger whose parent or parents:
             777          (a) although having legal custody of the child, fail to maintain physical custody of the child
             778      without making arrangements for the care of the child;
             779          (b) have failed to maintain physical custody, and have failed to exhibit the normal interest
             780      of a natural parent without just cause; or
             781          (c) are unwilling to have physical custody of the child.
             782          (2) Except as provided in Subsection (3), notwithstanding any other provision of this
             783      chapter or of Title 62A, Chapter 4a, Child and Family Services, the division shall file a petition
             784      for termination of parental rights with regard to:
             785          (a) an abandoned infant; [or]
             786          (b) a child who has been in the custody of the division for 15 of the most recent 22 months;
             787      or
             788          [(b)] (c) a parent, whenever a court has determined that the parent has:
             789          (i) committed murder or child abuse homicide of another child of that parent;
             790          (ii) committed manslaughter of another child of that parent;
             791          (iii) aided, abetted, attempted, conspired, or solicited to commit murder, child abuse
             792      homicide, or manslaughter against another child of that parent; or
             793          (iv) committed a felony assault or abuse that has resulted in serious physical injury to
             794      another child of that parent, or to the other parent of that child.
             795          (3) If any party other than the division files a petition for termination of parental rights
             796      based on any of the grounds described in Subsection (2), the division shall seek to be joined as a
             797      party to that petition.
             798          [(3)] (4) The division is not required to file a petition for termination of parental rights
             799      under Subsection (2), or seek to be joined in a petition filed by another party pursuant to
             800      Subsection (3), if:


             801          (a) the child is being cared for by a relative;
             802          (b) the division has:
             803          (i) documented in the child's treatment plan a compelling reason for determining that filing
             804      a petition for termination of parental rights is not in the child's best interest; and
             805          (ii) made that treatment plan available to the court for its review; or
             806          (c) (i) the court has previously determined, in accordance with the provisions and
             807      limitations of Sections 62A-4a-201 , 62A-4a-203 , 78-3a-306 , and 78-3a-311 , that reasonable efforts
             808      to reunify the child with his parent or parents were required; and
             809          (ii) the division has not provided, within the time period specified in the treatment plan,
             810      services that had been determined to be necessary for the safe return of the child.


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