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Fourth Substitute H.B. 268

Senator Bill Wright proposes the following substitute bill:


             1     
CHILD WELFARE PROCESSES

             2     
2004 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Sponsor: Mike Thompson

             5     
             6      LONG TITLE
             7      General Description:
             8          This bill amends Child and Family Services and the Judicial Code and creates the
             9      Office of Child Welfare Parental Defense.
             10      Highlighted Provisions:
             11          This bill:
             12          .    amends the definition of "protective services";
             13          .    requires notice to parents of their statutory and constitutional rights before
             14      conducting a child abuse, neglect, or dependency investigation;
             15          .    sets forth definitions;
             16          .    creates within the Department of Administrative Services the Office of Child
             17      Welfare Parental Defense;
             18          .    appoints a director to have supervision, direction, and control over the office;
             19          .    sets forth the duties, functions, and responsibilities of the division;
             20          .    outlines the qualifications, responsibilities, and standards for a parental defense
             21      attorney;
             22          .    classifies records of a contracted parental defense attorney as protected and
             23      indicates that the records may not be released or made public upon subpoena, search
             24      warrant, discovery proceedings, or otherwise;
             25          .    creates the Child Welfare Parental Defense Fund;



             26          .    makes technical corrections to the terms "unsubstantiated" and "substantiated";
             27          .    prohibits a juvenile court from using disability of a parent as a basis for removing a
             28      child from the custody of the parent;
             29          .    imposes district court limits on any juvenile court using a parent's disability as a
             30      basis for changing a custody award made in district court;
             31          .    expands interdisciplinary child protection team membership;
             32          .    amends preferential placement provisions for children removed from their homes
             33      due to abuse, neglect, or dependency;
             34          .    requires the Division of Child and Family Services to accommodate and honor the
             35      moral and religious beliefs of those it serves;
             36          .    requires the Division of Child and Family Services to design treatment plans in a
             37      manner that minimizes disruption to the normal activities of the child's family;
             38          .    modifies access to juvenile court proceedings;
             39          .    limits the types of identifying information that may be stricken from a record
             40      released by the Division of Child and Family Services to specified individuals;
             41          .    requires the Office of the Guardian Ad Litem to make an annual report to the Child
             42      Welfare Legislative Oversight Panel;
             43          .    requires recording of unauthorized ex parte communications concerning an ongoing
             44      case between a judge and other parties to an abuse, neglect, or dependency
             45      proceeding; and
             46          .    makes conforming changes and technical corrections.
             47      Monies Appropriated in this Bill:
             48          This bill appropriates:
             49          .    ($239,000), as an ongoing appropriation, for fiscal year 2004-05 from the General
             50      Fund in the Department of Human Services Executive Director Operations --
             51      Services Review; and
             52          .    $239,000, as an ongoing appropriation for fiscal year 2004-05 from the General
             53      Fund to the Child Welfare Parental Defense Fund.
             54      Other Special Clauses:
             55          This bill takes effect on July 1, 2004.
             56      Utah Code Sections Affected:



             57      AMENDS:
             58          30-3-10, as last amended by Chapter 269, Laws of Utah 2003
             59          62A-4a-101, as last amended by Chapters 281 and 283, Laws of Utah 2002
             60          62A-4a-205, as last amended by Chapter 306, Laws of Utah 2002
             61          62A-4a-409, as last amended by Chapter 265, Laws of Utah 2002
             62          62A-4a-412, as last amended by Chapter 68, Laws of Utah 2003
             63          63A-1-109, as last amended by Chapter 5, Laws of Utah 2003
             64          78-3a-105, as last amended by Chapter 68, Laws of Utah 2003
             65          78-3a-115, as last amended by Chapter 332, Laws of Utah 2003
             66          78-3a-301 (Effective 07/01/04), as last amended by Chapter 171, Laws of Utah 2003
             67          78-3a-304.5, as enacted by Chapter 302, Laws of Utah 1995
             68          78-3a-307, as last amended by Chapters 153 and 255, Laws of Utah 2001
             69          78-3a-311, as last amended by Chapter 246, Laws of Utah 2002
             70          78-3a-412, as renumbered and amended by Chapter 260, Laws of Utah 1994
             71          78-3a-912, as last amended by Chapter 168, Laws of Utah 2002
             72          78-3a-913, as last amended by Chapter 256, Laws of Utah 1999
             73      ENACTS:
             74          62A-4a-120, Utah Code Annotated 1953
             75          63A-11-101, Utah Code Annotated 1953
             76          63A-11-102, Utah Code Annotated 1953
             77          63A-11-103, Utah Code Annotated 1953
             78          63A-11-104, Utah Code Annotated 1953
             79          63A-11-105, Utah Code Annotated 1953
             80          63A-11-106, Utah Code Annotated 1953
             81          63A-11-107, Utah Code Annotated 1953
             82          63A-11-108, Utah Code Annotated 1953
             83          63A-11-201, Utah Code Annotated 1953
             84          63A-11-202, Utah Code Annotated 1953
             85          63A-11-203, Utah Code Annotated 1953
             86     
             87      Be it enacted by the Legislature of the state of Utah:


             88          Section 1. Section 30-3-10 is amended to read:
             89           30-3-10. Custody of children in case of separation or divorce -- Custody
             90      consideration.
             91          (1) If a husband and wife having minor children are separated, or their marriage is
             92      declared void or dissolved, the court shall make an order for the future care and custody of the
             93      minor children as it considers appropriate.
             94          (a) In determining any form of custody, the court shall consider the best interests of the
             95      child and, among other factors the court finds relevant, the following:
             96          (i) the past conduct and demonstrated moral standards of each of the parties;
             97          (ii) which parent is most likely to act in the best interest of the child, including
             98      allowing the child frequent and continuing contact with the noncustodial parent; and
             99          (iii) those factors outlined in Section 30-3-10.2 .
             100          (b) The court shall, in every case, consider joint custody but may award any form of
             101      custody which is determined to be in the best interest of the child.
             102          (c) The children may not be required by either party to testify unless the trier of fact
             103      determines that extenuating circumstances exist that would necessitate the testimony of the
             104      children be heard and there is no other reasonable method to present their testimony.
             105          (d) The court may inquire of the children and take into consideration the children's
             106      desires regarding future custody or parent-time schedules, but the expressed desires are not
             107      controlling and the court may determine the children's custody or parent-time otherwise. The
             108      desires of a child 16 years of age or older shall be given added weight, but is not the single
             109      controlling factor.
             110          (e) If interviews with the children are conducted by the court pursuant to Subsection
             111      (1)(d), they shall be conducted by the judge in camera. The prior consent of the parties may be
             112      obtained but is not necessary if the court finds that an interview with the children is the only
             113      method to ascertain the child's desires regarding custody.
             114          (2) In awarding custody, the court shall consider, among other factors the court finds
             115      relevant, which parent is most likely to act in the best interests of the child, including allowing
             116      the child frequent and continuing contact with the noncustodial parent as the court finds
             117      appropriate.
             118          (3) If the court finds that one parent does not desire custody of the child, or has


             119      attempted to permanently relinquish custody to a third party, it shall take that evidence into
             120      consideration in determining whether to award custody to the other parent.
             121          (4) (a) [A] Except as provided in Subsection (4)(b), a court may not discriminate
             122      against a parent due to a disability, as defined in Section 57-21-2 , in awarding custody or
             123      determining whether a substantial change has occurred for the purpose of modifying an award
             124      of custody.
             125          (b) If a court takes a parent's disability into account in awarding custody or determining
             126      whether a substantial change has occurred for the purpose of modifying an award of custody,
             127      the parent with a disability may rebut any evidence, presumption, or inference arising
             128      [therefrom] from the disability by showing that:
             129          (i) the disability does not significantly or substantially inhibit the parent's ability to
             130      provide for the physical and emotional needs of the child at issue; or
             131          (ii) the parent with a disability has sufficient human, monetary, or other resources
             132      available to supplement the parent's ability to provide for the physical and emotional needs of
             133      the child at issue.
             134          (c) Nothing in this section may be construed to apply to[: (i) abuse, neglect, or
             135      dependency proceedings under Title 62A, Chapter 4a, Child and Family Services, or Title 78,
             136      Chapter 3a, Juvenile Court Act of 1996; or (ii)] adoption proceedings under Title 78, Chapter
             137      30, Adoption.
             138          (5) This section establishes neither a preference nor a presumption for or against joint
             139      legal custody, joint physical custody, or sole custody, but allows the court and the family the
             140      widest discretion to choose a parenting plan that is in the best interest of the child.
             141          Section 2. Section 62A-4a-101 is amended to read:
             142           62A-4a-101. Definitions.
             143          As used in this chapter:
             144          (1) "Abuse" means:
             145          (a) actual or threatened nonaccidental physical or mental harm;
             146          (b) negligent treatment;
             147          (c) sexual exploitation; or
             148          (d) any sexual abuse.
             149          (2) "Adoption services" means placing children for adoption, subsidizing adoptions


             150      under Section 62A-4a-105 , supervising adoption placements until the adoption is finalized by
             151      the court, conducting adoption studies, preparing adoption reports upon request of the court,
             152      and providing postadoptive placement services, upon request of a family, for the purpose of
             153      stabilizing a possible disruptive placement.
             154          (3) "Board" means the Board of Child and Family Services established in accordance
             155      with Sections 62A-1-105 , 62A-1-107 , and 62A-4a-102 .
             156          (4) "Child" has the same meaning as "minor," as defined in this section.
             157          (5) "Consumer" means a person who receives services offered by the division in
             158      accordance with this chapter.
             159          (6) "Chronic physical abuse" means repeated or patterned physical abuse.
             160          (7) "Chronic neglect" means a repeated or patterned failure or refusal by a parent,
             161      guardian, or custodian to provide necessary care for a minor's safety, morals, or well-being.
             162          (8) "Chronic emotional abuse" means repeated or patterned emotional abuse.
             163          (9) "Custody," with regard to the division, means the custody of a child in the division
             164      as of the date of disposition.
             165          (10) "Day-care services" means care of a child for a portion of the day which is less
             166      than 24 hours, in his own home by a responsible person, or outside of his home in a day-care
             167      center, family group home, or family child care home.
             168          (11) "Dependent child" or "dependency" means a child, or the condition of a child, who
             169      is homeless or without proper care through no fault of the child's parent, guardian, or custodian.
             170          (12) "Director" means the director of the Division of Child and Family Services.
             171          (13) "Division" means the Division of Child and Family Services.
             172          (14) (a) "Domestic violence services" means temporary shelter, treatment, and related
             173      services to persons who are victims of abuse and their dependent children and treatment
             174      services for domestic violence perpetrators.
             175          (b) As used in this Subsection (14) "abuse" means the same as that term is defined in
             176      Section 30-6-1 , and "domestic violence perpetrator" means a person who is alleged to have
             177      committed, has been convicted of, or has pled guilty to an act of domestic violence as defined
             178      in Subsection 77-36-1 (2).
             179          (15) "Homemaking service" means the care of individuals in their domiciles, and help
             180      given to individual caretaker relatives to achieve improved household and family management


             181      through the services of a trained homemaker.
             182          (16) "Minor" means a person under 18 years of age. "Minor" may also include a
             183      person under 21 years of age for whom the division has been specifically ordered by the
             184      juvenile court to provide services.
             185          (17) "Natural parent" means a minor's biological or adoptive parent, and includes a
             186      minor's noncustodial parent.
             187          (18) (a) "Neglect" means:
             188          (i) abandonment of a child, except as provided in Title 62A, Chapter 4a, Part 8, Safe
             189      Relinquishment of a Newborn Child;
             190          (ii) subjecting a child to mistreatment or abuse;
             191          (iii) lack of proper parental care by reason of the fault or habits of the parent, guardian,
             192      or custodian;
             193          (iv) failure or refusal of a parent, guardian, or custodian to provide proper or necessary
             194      subsistence, education, or medical care, including surgery or psychiatric services when
             195      required, or any other care necessary for his health, safety, morals, or well-being; or
             196          (v) a child at risk of being neglected or abused because another child in the same home
             197      is neglected or abused.
             198          (b) The aspect of neglect relating to education, described in Subsection (18)(a)(iv),
             199      means that, after receiving notice that a child has been frequently absent from school without
             200      good cause, or that the child has failed to cooperate with school authorities in a reasonable
             201      manner, a parent or guardian fails to make a good faith effort to ensure that the child receives
             202      an appropriate education.
             203          (c) A parent or guardian legitimately practicing religious beliefs and who, for that
             204      reason, does not provide specified medical treatment for a child, is not guilty of neglect.
             205          (19) "Protective custody," with regard to the division, means the shelter of a child by
             206      the division from the time the child is removed from the child's home until the shelter hearing,
             207      or the child's return home, whichever occurs earlier.
             208          (20) "Protective services" means expedited services that are provided:
             209          (a) in response to evidence of neglect, abuse, or dependency of a minor;
             210          [(b) in an effort to substantiate evidence of neglect, abuse, or dependency;]
             211          [(c)] (b) to a cohabitant who is neglecting or abusing a child, in order to help the


             212      cohabitant develop recognition of the cohabitant's duty of care and of the causes of neglect or
             213      abuse, and to strengthen the cohabitant's ability to provide safe and acceptable care; and
             214          [(d)] (c) in cases where the child's welfare is endangered:
             215          (i) to bring the situation to the attention of the appropriate juvenile court and law
             216      enforcement agency;
             217          (ii) to cause a protective order to be issued for the protection of the minor, when
             218      appropriate; and
             219          (iii) to protect the child from the circumstances that endanger the child's welfare
             220      including, when appropriate, removal from the child's home, placement in substitute care, and
             221      petitioning the court for termination of parental rights.
             222          (21) "Services to unwed parents" means social, educational, and medical services
             223      arranged for or provided to unwed parents to help them plan for themselves and the unborn
             224      child.
             225          (22) "Severe neglect" means neglect that causes or threatens to cause serious harm to a
             226      minor.
             227          (23) "Shelter care" means the temporary care of minors in nonsecure facilities.
             228          (24) "State" means a state of the United States, the District of Columbia, the
             229      Commonwealth of Puerto Rico, the Virgin Islands, Guam, the Commonwealth of the Northern
             230      Mariana Islands, or a territory or possession administered by the United States.
             231          (25) "Severe emotional abuse" means emotional abuse that causes or threatens to cause
             232      serious harm to a minor.
             233          (26) "Severe physical abuse" means physical abuse that causes or threatens to cause
             234      serious harm to a minor.
             235          (27) "State plan" means the written description of the programs for children, youth, and
             236      family services administered by the division in accordance with federal law.
             237          (28) "Status offense" means a violation of the law that would not be a violation but for
             238      the age of the offender.
             239          (29) "Substantiated" or "substantiation" means a judicial finding based on a
             240      preponderance of the evidence that abuse or neglect occurred. Each allegation made or
             241      identified in a given case shall be considered separately in determining whether there should be
             242      a finding of substantiated.


             243          (30) "Substitute care" means:
             244          (a) the placement of a minor in a family home, group care facility, or other placement
             245      outside the minor's own home, either at the request of a parent or other responsible relative, or
             246      upon court order, when it is determined that continuation of care in the child's own home
             247      would be contrary to the child's welfare;
             248          (b) services provided for a child awaiting placement; and
             249          (c) the licensing and supervision of a substitute care facility.
             250          (31) "Supported" means a finding by the division based on the evidence available at the
             251      completion of an investigation that there is a reasonable basis to conclude that abuse, neglect,
             252      or dependency occurred. Each allegation made or identified during the course of the
             253      investigation shall be considered separately in determining whether there should be a finding of
             254      supported.
             255          (32) "Temporary custody," with regard to the division, means the custody of a child in
             256      the division from the date of the shelter hearing until disposition.
             257          (33) "Transportation services" means travel assistance given to an individual with
             258      escort service, if necessary, to and from community facilities and resources as part of a service
             259      plan.
             260          (34) "Unsubstantiated" means a judicial finding that there is insufficient evidence to
             261      conclude that abuse or neglect occurred.
             262          (35) "Unsupported" means a finding at the completion of an investigation that there is
             263      insufficient evidence to conclude that abuse, neglect, or dependency occurred. However, a
             264      finding of unsupported means also that the division worker did not conclude that the allegation
             265      was without merit.
             266          (36) "Without merit" means a finding at the completion of an investigation by the
             267      division, or a judicial finding, that the alleged abuse, neglect, or dependency did not occur, or
             268      that the alleged perpetrator was not responsible for the abuse, neglect, or dependency.
             269          Section 3. Section 62A-4a-120 is enacted to read:
             270          62A-4a-120. Accommodation of moral and religious beliefs.
             271          (1) The division shall adopt rules in accordance with Title 63, Chapter 46a, Utah
             272      Administrative Rulemaking Act, and establish procedures to accommodate the moral and
             273      religious beliefs, and culture, of the children and families it serves, including:


             274          (a) the immediate family and other relatives of a child in any type of custody or
             275      otherwise under the jurisdiction of the court;
             276          (b) foster and other out-of-home placement families; and
             277          (c) adoptive families.
             278          (2) The accommodation under Subsection (1) applies to placements, treatment plans,
             279      services, and other activities of the division.
             280          Section 4. Section 62A-4a-205 is amended to read:
             281           62A-4a-205. Treatment plans.
             282          (1) No more than 45 days after a child enters the temporary custody of the division, the
             283      child's treatment plan shall be finalized.
             284          (2) The division shall use an interdisciplinary team approach in developing each
             285      treatment plan. An interdisciplinary team shall include, but is not limited to, representatives
             286      from mental health, education, and, where appropriate, a representative of law enforcement.
             287          (3) (a) The division shall involve all of the following in the development of a child's
             288      treatment plan:
             289          (i) both of the child's natural parents, unless the whereabouts of a parent are unknown;
             290          (ii) the child;
             291          (iii) the child's foster parents; and
             292          (iv) where appropriate, the child's stepparent.
             293          (b) In relation to all information considered by the division in developing a treatment
             294      plan, additional weight and attention shall be given to the input of the child's natural and foster
             295      parents upon their involvement pursuant to Subsections (3)(a)(i) and (iii).
             296          (4) A copy of the treatment plan shall be provided to the guardian ad litem, and to the
             297      child's natural parents and foster parents immediately upon completion, or as soon as is
             298      reasonably possible thereafter.
             299          (5) Each treatment plan shall specifically provide for the safety of the child, in
             300      accordance with federal law, and clearly define what actions or precautions will, or may be,
             301      necessary to provide for the health, safety, protection, and welfare of the child.
             302          (6) The plan shall set forth, with specificity, at least the following:
             303          (a) the reason the child entered Division of Child and Family Services custody, and
             304      documentation of the reasonable efforts made to prevent placement, or documentation of the


             305      emergency situation that existed and that prevented reasonable efforts;
             306          (b) the primary permanency goal for the child and the reason for selection of that goal;
             307          (c) the concurrent permanency goal for the child and the reason for the selection of that
             308      goal;
             309          (d) if the plan is for the child to return to the child's family, specifically what the
             310      parents must do in order to enable the child to be returned home, specifically how those
             311      requirements may be accomplished, and how those requirements will be measured;
             312          (e) the specific services needed to reduce the problems that necessitated placement in
             313      the division's custody, and who will provide for and be responsible for case management;
             314          (f) a parent-time schedule between the natural parent and the child;
             315          (g) the health [care to be provided to the child,] and [the] mental health care to be
             316      provided to address any known or diagnosed mental health needs of the child[. If] and, if
             317      residential treatment[,] rather than a foster home[,] is the proposed placement, a requirement
             318      for a specialized assessment of the child's health needs [shall be conducted,] including an
             319      assessment of mental illness and behavior and conduct disorders; and
             320          (h) social summaries that include case history information pertinent to case planning.
             321          (7) (a) Each treatment plan shall be specific to each child and the child's family, rather
             322      than general. The division shall train its workers to develop treatment plans that comply with
             323      federal mandates and the specific needs of the particular child and the child's family.
             324          (b) All treatment plans and expectations shall be individualized and contain specific
             325      time frames.
             326          (c) Treatment plans shall address problems that keep children in placement and keep
             327      them from achieving permanence in their lives.
             328          (d) Each treatment plan shall be designed to minimize disruption to the normal
             329      activities of the child's family, including employment and school. In particular, the time, place,
             330      and amount of services, hearings, and other requirements ordered by the court shall be
             331      designed, as much as practicable, to help the child's parents maintain or obtain employment.
             332          [(d)] (e) The child's natural parents, foster parents, and where appropriate, stepparents,
             333      shall be kept informed of and supported to participate in important meetings and procedures
             334      related to the child's placement.
             335          (8) With regard to a child who is three years of age or younger, if the goal is not to


             336      return the child home, the permanency plan for that child shall be adoption. However, if the
             337      division documents to the court that there is a compelling reason that adoption, reunification,
             338      guardianship, and kinship placement are not in the child's best interest, the court may order
             339      another planned permanent living arrangement in accordance with federal law.
             340          Section 5. Section 62A-4a-409 is amended to read:
             341           62A-4a-409. Investigation by division -- Temporary protective custody --
             342      Preremoval interviews of children.
             343          (1) The division shall make a thorough preremoval investigation upon receiving either
             344      an oral or written report of alleged abuse, neglect, fetal alcohol syndrome, or fetal drug
             345      dependency, when there is reasonable cause to suspect a situation of abuse, neglect, fetal
             346      alcohol syndrome, or fetal drug dependency. The primary purpose of that investigation shall be
             347      protection of the child.
             348          (2) The preremoval investigation shall include the same investigative requirements
             349      described in Section 62A-4a-202.3 .
             350          (3) The division shall make a written report of its investigation. The written report
             351      shall include a determination regarding whether the alleged abuse or neglect was
             352      [substantiated, unsubstantiated,] supported, unsupported, or without merit.
             353          (4) (a) The division shall use an interdisciplinary approach whenever possible in
             354      dealing with reports made under this part.
             355          (b) For this purpose, the division shall convene appropriate interdisciplinary "child
             356      protection teams" to assist it in its protective, diagnostic, assessment, treatment, and
             357      coordination services.
             358          (c) A representative of the division shall serve as the team's coordinator and chair.
             359      Members of the team shall serve at the coordinator's invitation[, and whenever]. Whenever
             360      possible, the team shall include representatives of:
             361          (i) health, mental health, education, and law enforcement agencies[,];
             362          (ii) the child;
             363          (iii) parent and family support groups unless the parent is alleged to be the perpetrator;
             364      and
             365          (iv) other appropriate agencies or individuals.
             366          (5) In any case where the division supervises, governs, or directs the affairs of any


             367      individual, institution, or facility that has been alleged to be involved in acts or omissions of
             368      child abuse or neglect, the investigation of the reported child abuse or neglect shall be
             369      conducted by an agency other than the division.
             370          (6) If a report of neglect is based upon or includes an allegation of educational neglect,
             371      the division shall immediately consult with school authorities to verify the child's status in
             372      accordance with Sections 53A-11-101 through 53A-11-103 .
             373          (7) When the division has completed its initial investigation under this part, it shall
             374      give notice of that completion to the person who made the initial report.
             375          (8) Division workers or other child protection team members have authority to enter
             376      upon public or private premises, using appropriate legal processes, to investigate reports of
             377      alleged child abuse or neglect, upon notice to parents of their rights under the Child Abuse
             378      Prevention and Treatment Act, 42 U.S.C. Sec. 5106, or any successor thereof.
             379          (9) With regard to any interview of a child prior to removal of that child from the
             380      child's home:
             381          (a) except as provided in Subsection (9)(b) or (c), the division shall notify a parent of
             382      the child prior to the interview;
             383          (b) if a child's parent or stepparent, or a parent's paramour has been identified as the
             384      alleged perpetrator, the division need not notify a parent of the child prior to an initial interview
             385      with the child;
             386          (c) if the perpetrator is unknown, or if the perpetrator's relationship to the child's family
             387      is unknown, the division may conduct a minimal interview, not to exceed 15 minutes, with the
             388      child prior to notification of the child's parent;
             389          (d) in all cases described in Subsection (9)(b) or (c), a parent of the child shall be
             390      notified as soon as practicable after the child has been interviewed, but in no case later than 24
             391      hours after the interview has taken place;
             392          (e) a child's parents shall be notified of the time and place of all subsequent interviews
             393      with the child; and
             394          (f) (i) the child shall be allowed to have a support person of the child's choice present[.
             395      That support person: (i)]; and
             396          (ii) the person described in Subsection (9)(f)(i):
             397          (A) may include[, but is not limited to,]:


             398          (I) a school teacher [or];
             399          (II) an administrator[,];
             400          (III) a guidance counselor[, or];
             401          (IV) a child care provider[; and]; or
             402          (V) clergy; and
             403          [(ii)] (B) may not be a person who is alleged to be, or potentially may be, the
             404      perpetrator.
             405          (10) In accordance with the procedures and requirements of Sections 62A-4a-202.1
             406      through 62A-4a-202.3 , a division worker or child protection team member may take a child
             407      into protective custody and deliver the child to a law enforcement officer, or place the child in
             408      an emergency shelter facility approved by the juvenile court, at the earliest opportunity
             409      subsequent to the child's removal from the child's original environment. Control and
             410      jurisdiction over the child is determined by the provisions of Title 78, Chapter 3a, Juvenile
             411      Court Act of 1996, and as otherwise provided by law.
             412          (11) With regard to cases in which law enforcement has or is conducting an
             413      investigation of alleged abuse or neglect of a child:
             414          (a) the division shall coordinate with law enforcement to ensure that there is an
             415      adequate safety plan to protect the child from further abuse or neglect; and
             416          (b) the division is not required to duplicate an aspect of the investigation that, in the
             417      division's determination, has been satisfactorily completed by law enforcement.
             418          Section 6. Section 62A-4a-412 is amended to read:
             419           62A-4a-412. Reports and information confidential.
             420          (1) Except as otherwise provided in this chapter, reports made pursuant to this part, as
             421      well as any other information in the possession of the division obtained as the result of a report
             422      are private, protected, or controlled records under Title 63, Chapter 2, Government Records
             423      Access and Management Act, and may only be made available to:
             424          (a) a police or law enforcement agency investigating a report of known or suspected
             425      child abuse or neglect;
             426          (b) a physician who reasonably believes that a child may be the subject of abuse or
             427      neglect;
             428          (c) an agency that has responsibility or authority to care for, treat, or supervise a child


             429      who is the subject of a report;
             430          (d) a contract provider that has a written contract with the division to render services to
             431      a child who is the subject of a report;
             432          (e) any subject of the report, the natural parents of the minor, and the guardian ad
             433      litem;
             434          (f) a court, upon a finding that access to the records may be necessary for the
             435      determination of an issue before [it] the court, provided that in a divorce, custody, or related
             436      proceeding between private parties, the record alone is:
             437          (i) limited to objective or undisputed facts that were verified at the time of the
             438      investigation; and
             439          (ii) devoid of conclusions drawn by the division or any of [its] the division's workers
             440      on the ultimate issue of whether or not a person's acts or omissions constituted any level of
             441      abuse or neglect of another person;
             442          (g) an office of the public prosecutor or its deputies in performing an official duty;
             443          (h) a person authorized by a Children's Justice Center, for the purposes described in
             444      Section 67-5b-102 ;
             445          (i) a person engaged in bona fide research, when approved by the director of the
             446      division, if the information does not include names and addresses;
             447          (j) the State Office of Education, acting on behalf of itself or on behalf of a school
             448      district, for the purpose of evaluating whether an individual should be permitted to obtain or
             449      retain a license as an educator or serve as an employee or volunteer in a school, limited to
             450      information with substantiated findings involving an alleged sexual offense, an alleged felony
             451      or class A misdemeanor drug offense, or any alleged offense against the person under Title 76,
             452      Chapter 5, Offenses Against the Person, and with the understanding that the office must
             453      provide the subject of a report received under Subsection (1)(k) with an opportunity to respond
             454      to the report before making a decision concerning licensure or employment;
             455          (k) any person identified in the report as a perpetrator or possible perpetrator of child
             456      abuse or neglect, after being advised of the screening prohibition in Subsection (2); and
             457          (l) a person filing a petition for a child protective order on behalf of a minor who is the
             458      subject of the report.
             459          (2) (a) [No] A person, unless listed in Subsection (1), may not request another person


             460      to obtain or release a report or any other information in the possession of the division obtained
             461      as a result of the report that is available under Subsection (1)(k) to screen for potential
             462      perpetrators of child abuse or neglect.
             463          (b) A person who requests information knowing that it is a violation of Subsection
             464      (2)(a) to do so is subject to the criminal penalty in Subsection (4).
             465          (3) (a) Except as provided in Section 62A-4a-116.3 and Subsection (3)(b), the division
             466      and law enforcement officials shall ensure the anonymity of the person or persons making the
             467      initial report and any others involved in its subsequent investigation.
             468          (b) Notwithstanding any other provision of law, excluding Section 78-3a-314 , but
             469      including this chapter and Title 63, Chapter 2, Government Records Access and Management
             470      Act, when the division makes a report or other information in its possession available under
             471      Subsection (1)(e) to a subject of the report or a parent of a minor, the division shall remove
             472      from the report or other information only the names, addresses, and telephone numbers of
             473      individuals or specific information that could:
             474          (i) identify the referent;
             475          (ii) impede a criminal investigation; or
             476          (iii) endanger a person's safety.
             477          (4) Any person who wilfully permits, or aides and abets the release of data or
             478      information obtained as a result of this part, in the possession of the division or contained on
             479      any part of the Management Information System, in violation of this part or Sections
             480      62A-4a-116 through 62A-4a-116.3 , is guilty of a class C misdemeanor.
             481          (5) The physician-patient privilege is not a ground for excluding evidence regarding a
             482      child's injuries or the cause of those injuries, in any proceeding resulting from a report made in
             483      good faith pursuant to this part.
             484          Section 7. Section 63A-1-109 is amended to read:
             485           63A-1-109. Divisions of department -- Administration.
             486          (1) The department shall be composed of the following divisions:
             487          (a) administrative rules;
             488          (b) archives and records;
             489          (c) facilities construction and management;
             490          (d) finance;


             491          (e) fleet operations;
             492          (f) information technology services;
             493          (g) office of state debt collection;
             494          (h) state purchasing and general services; [and]
             495          (i) risk management[.]; and
             496          (j) office of child welfare parental defense.
             497          (2) Each division shall be administered and managed by a division director.
             498          Section 8. Section 63A-11-101 is enacted to read:
             499     
CHAPTER 11. OFFICE OF CHILD WELFARE PARENTAL DEFENSE

             500          63A-11-101. Title.
             501          This chapter is known as the "Office of Child Welfare Parental Defense."
             502          Section 9. Section 63A-11-102 is enacted to read:
             503          63A-11-102. Definitions.
             504          For purposes of this chapter:
             505          (1) "Child welfare case" means a proceeding under Title 78, Chapter 3a, Juvenile
             506      Courts, Part 3 or 4.
             507          (2) "Contracted parental defense attorney" means an attorney or law firm authorized to
             508      practice law in Utah who is under contract with the office to provide parental defense in child
             509      welfare cases.
             510          (3) "Director" means the director of the office.
             511          (4) "Fund" means the Child Welfare Parental Defense Fund established in Section
             512      63A-11-202 .
             513          (5) "Office" means the Office of Child Welfare Parental Defense created in Section
             514      63A-11-103 .
             515          Section 10. Section 63A-11-103 is enacted to read:
             516          63A-11-103. Creation of office.
             517          There is created within the Department of Administrative Services, the Office of Child
             518      Welfare Parental Defense.
             519          Section 11. Section 63A-11-104 is enacted to read:
             520          63A-11-104. Office director -- Appointment -- Duties.
             521          (1) (a) The executive director of the department shall appoint the director of the office


             522      with the approval of the governor.
             523          (b) The director shall be an attorney licensed to practice law in the state.
             524          (2) The director shall administer and enforce this chapter.
             525          (3) The director may employ staff.
             526          Section 12. Section 63A-11-105 is enacted to read:
             527          63A-11-105. Office -- Duties, functions, and responsibilities.
             528          The duties, functions, and responsibilities of the office include the following:
             529          (1) to develop and enter into contracts with attorneys authorized to practice law in the
             530      state, as independent contractors, to serve as parental defense attorneys;
             531          (2) to provide assistance and advice to contracted parental defense attorneys;
             532          (3) to develop and provide educational and training programs for contracted parental
             533      defense attorneys; and
             534          (4) to provide information and advice to assist contracted parental defense attorneys to
             535      comply with their professional, contractual, and ethical duties.
             536          Section 13. Section 63A-11-106 is enacted to read:
             537          63A-11-106. Annual report -- Budget.
             538          (1) On or before the 1st day of October each year, the director shall report to the
             539      governor and the Child Welfare Legislative Oversight Panel of the Legislature regarding the
             540      preceding fiscal year on the operations, activities, and goals of the division.
             541          (2) The director shall prepare and submit to the executive director a budget of:
             542          (a) the administrative expenses for the office; and
             543          (b) the amount estimated to fund needed contracted parental defense attorneys and
             544      other costs.
             545          Section 14. Section 63A-11-107 is enacted to read:
             546          63A-11-107. Parental defense attorney.
             547          (1) With respect to child welfare cases, a contracted parental defense attorney shall:
             548          (a) adequately prepare for and attend all court hearings, including initial and continued
             549      shelter hearings and mediations;
             550          (b) fully advise the client of the nature of the proceedings and of the client's rights,
             551      communicate to the client any offers of settlement or compromise, and advise the client
             552      regarding the reasonably foreseeable consequences of any course of action in the proceedings;


             553          (c) be reasonably available to consult with the client outside of court proceedings;
             554          (d) where attendance of a parental defense attorney is reasonably needed, attend
             555      meetings regarding the client's case with representatives of one or more of the Division of
             556      Child and Family Services, the Office of the Attorney General, and the Office of the Guardian
             557      Ad Litem;
             558          (e) represent the interest of the client at all stages of the proceedings before the trial
             559      court;
             560          (f) participate in the training courses and otherwise maintain the standards described in
             561      Subsection (3).
             562          (2) If the office enters into a contract with an attorney under Section 63A-11-105 , the
             563      contract shall require that each attorney in the firm who will provide representation of parents
             564      in child welfare cases under the contract perform the duties described in Subsection (1).
             565          (3) (a) Except as otherwise provided in Subsection (3)(b), a contracted parental defense
             566      attorney shall meet the standards developed by the director which may include:
             567          (i) completion of a basic training course provided by the office;
             568          (ii) experience in child welfare cases; and
             569          (iii) participation each calendar year in continuing legal education courses providing no
             570      fewer than eight hours of instruction in child welfare law.
             571          (b) In accordance with Title 62, Chapter 46a, Utah Administrative Rulemaking Act, the
             572      director may, by rule, exempt from the requirements of Subsection (3)(a) an attorney who has
             573      equivalent training or adequate experience.
             574          (4) Payment for the representation, costs, and expenses of the contracted parental
             575      defense attorney shall be made from the Child Welfare Parental Defense Fund as provided in
             576      Section 63A-11-202 .
             577          Section 15. Section 63A-11-108 is enacted to read:
             578          63A-11-108. Records access.
             579          (1) (a) Notwithstanding Title 63, Chapter 2, Government Records Access and
             580      Management Act, and except as provided in Subsection (1)(b), all records of a contracted
             581      parental defense attorney are protected and may not be released or made public upon subpoena,
             582      search warrant, discovery proceedings, or otherwise.
             583          (b) All records of a contracted parental defense attorney are subject to legislative


             584      subpoena, under Title 36, Chapter 14, Legislative Subpoena Powers.
             585          (2) Records released in accordance with Subsection (1)(b) shall be maintained as
             586      confidential by the Legislature. The professional legislative staff may, however, include
             587      summary data and nonidentifying information in its audits and reports to the Legislature.
             588          Section 16. Section 63A-11-201 is enacted to read:
             589          63A-11-201. Child welfare parental defense contracts -- Qualifications -- Duties.
             590          (1) The office shall enter into contracts with qualified parental defense attorneys to
             591      provide services for an indigent parent or parents who are the subject of a petition alleging
             592      abuse, neglect, or dependency, and will require a parental defense attorney pursuant to Section
             593      78-3a-913 .
             594          (2) Payment for the representation, costs, and expenses of legal defense counsel shall
             595      be made from the Child Welfare Parental Defense Fund as provided in Section 63A-11-202 .
             596          (3) The parental defense attorney shall maintain the minimum qualifications as
             597      provided by this chapter.
             598          Section 17. Section 63A-11-202 is enacted to read:
             599          63A-11-202. Child Welfare Parental Defense Fund -- Creation.
             600          (1) There is created a restricted special revenue fund known as the "Child Welfare
             601      Parental Defense Fund".
             602          (2) Subject to availability, the director may make distributions from the fund as
             603      required in this chapter for the following purposes:
             604          (a) to pay for the representation, costs, expert witness fees, and expenses of contracted
             605      parental defense attorneys who are under contract with the division to provide parental defense
             606      in child welfare cases for the indigent parent or parents that are the subject of a petition
             607      alleging abuse, neglect, or dependency; and
             608          (b) for administrative costs pursuant to this chapter.
             609          (3) The fund consists of:
             610          (a) appropriations made to the fund by the Legislature;
             611          (b) interest and earnings from the investment of fund monies;
             612          (c) proceeds deposited by participating counties pursuant to Section 63A-11-203 ; and
             613          (d) private contributions to the Child Welfare Parental Defense Fund.
             614          (4) The state treasurer shall invest the money in the fund by following the procedures


             615      and requirements of Title 51, Chapter 7, State Money Management Act.
             616          (5) (a) If the director anticipates a deficit in the fund during any fiscal year:
             617          (i) the director shall request an appropriation from the Legislature; and
             618          (ii) the Legislature may fund the anticipated deficit through appropriation but is not
             619      required to fund the deficit.
             620          (b) If the anticipated deficit is not funded by the Legislature the director may request an
             621      interim assessment to participating counties to fund the anticipated deficit.
             622          Section 18. Section 63A-11-203 is enacted to read:
             623          63A-11-203. Agreements for coverage by the Child Welfare Parental Defense
             624      Fund -- Eligibility -- County and state obligations -- Termination -- Revocation.
             625          (1) A county legislative body may annually enter into a written agreement with the
             626      office to provide for payment of parental defense attorney costs out of the Child Welfare
             627      Parental Defense Fund.
             628          (2) An agreement for payment of parental defense costs from the fund shall provide
             629      that the county shall pay into the fund an amount defined by a formula established in rule by
             630      the office.
             631          (3) (a) Except as provided in Subsection (3)(b), after the first year of operation of the
             632      fund, any county that elects to initiate participation in the fund, or reestablish participation in
             633      the fund after participation was terminated, shall be required to make an equity payment, in
             634      addition to the assessment provided in Subsection (2).
             635          (b) The equity payment shall be determined by the office in accordance with division
             636      rules.
             637          (4) The agreement shall provide for revocation of the agreement for failure to pay
             638      assessments on the due date established by rule.
             639          (5) Any county that elects to withdraw from participation in the fund, or whose
             640      participation in the fund is revoked due to failure to pay its assessments when due, shall forfeit
             641      any right to any previously paid assessments by the county or coverage from the fund.
             642          Section 19. Section 78-3a-105 is amended to read:
             643           78-3a-105. Concurrent jurisdiction -- District court and juvenile court.
             644          (1) The district court or other court has concurrent jurisdiction with the juvenile court
             645      as follows:


             646          (a) when a person who is 18 years of age or older and who is under the continuing
             647      jurisdiction of the juvenile court under Section 78-3a-118 violates any federal, state, or local
             648      law or municipal ordinance; and
             649          (b) in establishing paternity and ordering testing for the purposes of establishing
             650      paternity, in accordance with Title 78, Chapter 45a, Uniform Act on Paternity, with regard to
             651      proceedings initiated under Part 3, Abuse, Neglect, and Dependency Proceedings, or Part 4,
             652      Termination of Parental Rights Act.
             653          (2) The juvenile court has jurisdiction over petitions to modify a minor's birth
             654      certificate if the court otherwise has jurisdiction over the minor.
             655          (3) This section does not deprive the district court of jurisdiction to appoint a guardian
             656      for a minor, or to determine the support, custody, and parent-time of a minor upon writ of
             657      habeas corpus or when the question of support, custody, and parent-time is incidental to the
             658      determination of a cause in the district court.
             659          (4) (a) Where a support, custody, or parent-time award has been made by a district
             660      court in a divorce action or other proceeding, and the jurisdiction of the district court in the
             661      case is continuing, the juvenile court may acquire jurisdiction in a case involving the same
             662      minor if the minor is dependent, abused, neglected, or otherwise comes within the jurisdiction
             663      of the juvenile court under Section 78-3a-104 .
             664          (b) The juvenile court may, by order, change the custody, subject to Subsection
             665      30-3-10 (4), support, parent-time, and visitation rights previously ordered in the district court as
             666      necessary to implement the order of the juvenile court for the safety and welfare of the minor.
             667      The juvenile court order remains in effect so long as the jurisdiction of the juvenile court
             668      continues.
             669          (c) When a copy of the findings and order of the juvenile court has been filed with the
             670      district court, the findings and order of the juvenile court are binding on the parties to the
             671      divorce action as though entered in the district court.
             672          (5) The juvenile court has jurisdiction over questions of custody, support, and
             673      parent-time, of a minor who comes within the court's jurisdiction under this section or Section
             674      78-3a-104 .
             675          Section 20. Section 78-3a-115 is amended to read:
             676           78-3a-115. Hearings -- Public excluded, exceptions -- Victims admitted -- Minor's


             677      cases heard separately from adult cases -- Minor or parents or custodian heard
             678      separately -- Continuance of hearing -- Consolidation of proceedings involving more than
             679      one minor.
             680          (1) Hearings in minor's cases shall be held before the court without a jury and may be
             681      conducted in an informal manner.
             682          (a) In abuse, neglect, and dependency cases in all districts other than pilot districts
             683      selected by the Judicial Council under Subsection 78-3-21 (15)(a), the court shall exclude [all
             684      persons] the general public from hearings held prior to July 1, [2005 who do not have a direct
             685      interest in the proceedings] 2004.
             686          (b) In delinquency cases the court shall admit all persons who have a direct interest in
             687      the case and may admit persons requested by the parent or legal guardian to be present. The
             688      court shall exclude all other persons except as provided in Subsection (1)(c).
             689          (c) In delinquency cases in which the minor charged is 14 years of age or older, the
             690      court shall admit any person unless the hearing is closed by the court upon findings on the
             691      record for good cause if:
             692          (i) the minor has been charged with an offense which would be a felony if committed
             693      by an adult; or
             694          (ii) the minor is charged with an offense that would be a class A or B misdemeanor if
             695      committed by an adult, and the minor has been previously charged with an offense which
             696      would be a misdemeanor or felony if committed by an adult.
             697          (d) The victim of any act charged in a petition or information involving an offense
             698      committed by a minor which if committed by an adult would be a felony or a class A or class B
             699      misdemeanor shall, upon request, be afforded all rights afforded victims in Title 77, Chapter
             700      36, Cohabitant Abuse Procedures Act, Title 77, Chapter 37, Victims' Rights, and Title 77,
             701      Chapter 38, Rights of Crime Victims Act. The notice provisions in Section 77-38-3 do not
             702      apply to important juvenile justice hearings as defined in Section 77-38-2 .
             703          (e) A victim, upon request to appropriate juvenile court personnel, shall have the right
             704      to inspect and duplicate juvenile court legal records that have not been expunged concerning:
             705          (i) the scheduling of any court hearings on the petition;
             706          (ii) any findings made by the court; and
             707          (iii) any sentence or decree imposed by the court.


             708          (2) Minor's cases shall be heard separately from adult cases. The minor or [his] the
             709      minor's parents or custodian may be heard separately when considered necessary by the court.
             710      The hearing may be continued from time to time to a date specified by court order.
             711          (3) When more than one minor is involved in a home situation which may be found to
             712      constitute neglect or dependency, or when more than one minor is alleged to be involved in the
             713      same law violation, the proceedings may be consolidated, except that separate hearings may be
             714      held with respect to disposition.
             715          Section 21. Section 78-3a-301 (Effective 07/01/04) is amended to read:
             716           78-3a-301 (Effective 07/01/04). Court-ordered protective custody of a minor
             717      following petition filing -- Grounds.
             718          (1) After a petition has been filed under Subsection 78-3a-305 (1), if the minor who is
             719      the subject of the petition is not in the protective custody of the division, a court may order that
             720      the minor be removed from the minor's home or otherwise taken into protective custody if the
             721      court finds, by a preponderance of the evidence, that any one or more of the following
             722      circumstances exist:
             723          (a) there is an imminent danger to the physical health or safety of the minor and the
             724      minor's physical health or safety may not be protected without removing the minor from the
             725      custody of the minor's parent or guardian[. If a minor has previously been adjudicated as
             726      abused, neglected, or dependent, and a subsequent incident of abuse, neglect, or dependency
             727      has occurred involving the same alleged abuser or under similar circumstance as the previous
             728      abuse, that fact constitutes prima facie evidence that the minor cannot safely remain in the
             729      custody of the minor's parent];
             730          (b) a parent or guardian engages in or threatens the minor with unreasonable conduct
             731      that causes the minor to suffer emotional damage and there are no reasonable means available
             732      by which the minor's emotional health may be protected without removing the minor from the
             733      custody of the minor's parent or guardian;
             734          (c) [(i)] the minor or another minor residing in the same household has been physically
             735      or sexually abused, or is considered to be at substantial risk of being physically or sexually
             736      abused, by a parent or guardian, a member of the parent's or guardian's household, or other
             737      person known to the parent or guardian[.];
             738          [(ii) For purposes of this Subsection (1)(c), another minor residing in the same


             739      household may not be removed from the home unless that minor is considered to be at
             740      substantial risk of being physically or sexually abused as described in Subsection (1)(c)(i) or
             741      (iii).]
             742          [(iii) If a parent or guardian has received actual notice that physical or sexual abuse by
             743      a person known to the parent has occurred, and there is evidence that the parent or guardian
             744      failed to protect the minor by allowing the minor to be in the physical presence of the alleged
             745      abuser, that fact constitutes prima facie evidence that the minor is at substantial risk of being
             746      physically or sexually abused;]
             747          (d) the parent or guardian is unwilling to have physical custody of the minor;
             748          (e) the minor has been abandoned or left without any provision for the minor's support;
             749          (f) a parent or guardian who has been incarcerated or institutionalized has not arranged
             750      or cannot arrange for safe and appropriate care for the minor;
             751          (g) a relative or other adult custodian with whom the minor has been left by the parent
             752      or guardian is unwilling or unable to provide care or support for the minor, the whereabouts of
             753      the parent or guardian are unknown, and reasonable efforts to locate the parent or guardian
             754      have been unsuccessful;
             755          (h) the minor is in immediate need of medical care;
             756          (i) (i) a parent's or guardian's actions, omissions, or habitual action create an
             757      environment that poses a threat to the minor's health or safety; or
             758          (ii) a parent's or guardian's action in leaving a minor unattended would reasonably pose
             759      a threat to the minor's health or safety;
             760          (j) [(i)] the minor or another minor residing in the same household has been neglected;
             761      [and]
             762          [(ii) for purposes of Subsection (1)(j)(i), another minor residing in the same household
             763      may not be removed unless that minor is considered to be at substantial risk of being
             764      neglected;]
             765          (k) an infant has been abandoned, as defined in Section 78-3a-313.5 ;
             766          (l) the parent or guardian, or an adult residing in the same household as the parent or
             767      guardian, has been charged or arrested pursuant to Title 58, Chapter 37d, Clandestine Drug Lab
             768      Act, and any clandestine laboratory operation, as defined in Section 58-37d-3 , was located in
             769      the residence or on the property where the minor resided; or


             770          (m) the minor's welfare is otherwise endangered.
             771          (2) (a) For purposes of Subsection (1)(a), if a minor has previously been adjudicated as
             772      abused, neglected, or dependent, and a subsequent incident of abuse, neglect, or dependency
             773      has occurred involving the same substantiated abuser or under similar circumstance as the
             774      previous abuse, that fact constitutes prima facie evidence that the minor cannot safely remain in
             775      the custody of the minor's parent.
             776          (b) For purposes of Subsection (1)(c):
             777          (i) another minor residing in the same household may not be removed from the home
             778      unless that minor is considered to be at substantial risk of being physically or sexually abused
             779      as described in Subsection (1)(c) or Subsection (2)(b)(ii); and
             780          (ii) if a parent or guardian has received actual notice that physical or sexual abuse by a
             781      person known to the parent has occurred, and there is evidence that the parent or guardian
             782      failed to protect the minor, after having received the notice, by allowing the minor to be in the
             783      physical presence of the alleged abuser, that fact constitutes prima facie evidence that the
             784      minor is at substantial risk of being physically or sexually abused.
             785          [(2) A] (3) In the absence of one of the factors described in Subsection (1), a court
             786      may not remove a minor from the parent's or guardian's custody on the basis of:
             787          (a) educational neglect[, in the absence of one of the factors described in Subsection
             788      (1). (3) A court may not remove a minor from the parent's or guardian's custody on the basis
             789      of];
             790          (b) mental illness or poverty of the parent or guardian[, in the absence of one of the
             791      factors described in Subsection (1).]; or
             792          (c) disability of the parent or guardian, as defined in Subsection 57-21-3 (9).
             793          (4) A minor removed from the custody of the minor's parent or guardian under this
             794      section may not be placed or kept in a secure detention facility pending further court
             795      proceedings unless the minor is detainable based on guidelines promulgated by the Division of
             796      Juvenile Justice Services.
             797          (5) This section does not preclude removal of a minor from the minor's home without a
             798      warrant or court order under Section 62A-4a-202.1 .
             799          Section 22. Section 78-3a-304.5 is amended to read:
             800           78-3a-304.5. Rules of procedure -- Ex parte communications.


             801          (1) The Utah Rules of Civil Procedure and the Utah Rules of Juvenile Procedure apply
             802      to abuse, neglect, and dependency proceedings unless the provisions of this part specify
             803      otherwise.
             804          (2) Any unauthorized ex parte communication concerning a pending case between a
             805      judge and a party to an abuse, neglect, or dependency proceeding shall be recorded for
             806      subsequent review, if necessary, by the Judicial Conduct Commission.
             807          Section 23. Section 78-3a-307 is amended to read:
             808           78-3a-307. Shelter hearing -- Placement with a noncustodial parent or relative --
             809      DCFS custody.
             810          (1) (a) At the shelter hearing, when the court orders that a child be removed from the
             811      custody of his parent in accordance with the requirements of Section 78-3a-306 , the court shall
             812      first determine whether there is another natural parent as defined in Subsection (1)(b), with
             813      whom the child was not residing at the time the events or conditions that brought him within
             814      the court's jurisdiction occurred, who desires to assume custody of the child. If that parent
             815      requests custody, the court shall place the minor with that parent unless it finds that the
             816      placement would be unsafe or otherwise detrimental to the child. The provisions of this
             817      Subsection (1) are limited by the provisions of Subsection (8)(b).
             818          (b) Notwithstanding the provisions of Section 78-3a-103 , for purposes of this section
             819      "natural parent" includes only a biological or adoptive mother, an adoptive father, or a
             820      biological father who was married to the child's biological mother at the time the child was
             821      conceived or born, or who has strictly complied with the provisions of Section 78-30-4.14 prior
             822      to removal of the child or voluntary surrender of the child by the custodial parent. This
             823      definition applies regardless of whether the child has been or will be placed with adoptive
             824      parents or whether adoption has been or will be considered as a long term goal for the child.
             825          (c) (i) The court shall make a specific finding regarding the fitness of that parent to
             826      assume custody, and the safety and appropriateness of the placement.
             827          (ii) The court shall, at a minimum, order the division to visit the parent's home,
             828      perform criminal background checks described in Sections 78-3a-307.1 and 62A-4a-202.4 , and
             829      check the division's management information system for any previous reports of abuse or
             830      neglect received by the division regarding the parent at issue.
             831          (iii) The court may order the Division of Child and Family Services to conduct any


             832      further investigation regarding the safety and appropriateness of the placement.
             833          (iv) The division shall report its findings in writing to the court.
             834          (v) The court may place the child in the temporary custody of the division, pending its
             835      determination regarding that placement.
             836          (2) If the court orders placement with a parent under Subsection (1), the child and the
             837      parent are under the continuing jurisdiction of the court. The court may order that the parent
             838      assume custody subject to the supervision of the court, and order that services be provided to
             839      the parent from whose custody the child was removed, the parent who has assumed custody, or
             840      both. The court shall also provide for reasonable parent-time with the parent from whose
             841      custody the child was removed, unless parent-time is not in the best interest of the child. The
             842      court's order shall be periodically reviewed to determine whether:
             843          (a) placement with the parent continues to be in the child's best interest;
             844          (b) the child should be returned to the original custodial parent;
             845          (c) the child should be placed with a relative, pursuant to Subsection (5); or
             846          (d) the child should be placed in the custody of the division.
             847          (3) The time limitations described in Section 78-3a-311 with regard to reunification
             848      efforts, apply to children placed with a previously noncustodial parent in accordance with
             849      Subsection (1).
             850          (4) Legal custody of the child is not affected by an order entered under Subsection (1)
             851      or (2). In order to affect a previous court order regarding legal custody, the party must petition
             852      that court for modification of the order.
             853          (5) (a) (i) If, at the time of the shelter hearing, a child is removed from the custody of
             854      his parent and is not placed in the custody of his other parent, the court shall, at that time,
             855      determine whether there is a relative who is able and willing to care for the child.
             856          (ii) The court may order the Division of Child and Family Services to conduct a
             857      reasonable search to determine whether there are relatives of the child who are willing and
             858      appropriate, in accordance with the requirements of this part and Title 62A, Chapter 4a, Part 2,
             859      Child Welfare Services, for placement of the child. The court shall order the parents to
             860      cooperate with the division, within five working days, to provide information regarding
             861      relatives who may be able and willing to care for the child.
             862          (iii) The child may be placed in the temporary custody of the division pending [that]


             863      the determination under Subsection (5)(a)(ii).
             864          (iv) This section may not be construed as a guarantee that an identified relative will
             865      receive custody of the child. However, preferential consideration [may] shall be given to a
             866      relative's request for placement of the child, if it is in the best interest of the child, and the
             867      provisions of this section are satisfied.
             868          (b) (i) If a willing relative is identified pursuant to Subsection (5)(a), the court shall
             869      make a specific finding regarding the fitness of that relative to assume custody, and the safety
             870      and appropriateness of placement with that relative. In order to be considered a "willing
             871      relative" under this section, the relative shall be willing to cooperate if the child's permanency
             872      goal is reunification with his parent or parents, and be willing to adopt or take permanent
             873      custody of the child if that is determined to be in the best interest of the child.
             874          (ii) The court shall, at a minimum, order the division to conduct criminal background
             875      checks described in Sections 78-3a-307.1 and 62A-4a-202.4 , visit the relative's home, check
             876      the division's management information system for any previous reports of abuse or neglect
             877      regarding the relative at issue, report its findings in writing to the court, and provide sufficient
             878      information so that the court may determine whether:
             879          (A) the relative has any history of abusive or neglectful behavior toward other children
             880      that may indicate or present a danger to this child;
             881          (B) the child is comfortable with the relative;
             882          (C) the relative recognizes the parent's history of abuse and is determined to protect the
             883      child;
             884          (D) the relative is strong enough to resist inappropriate requests by the parent for
             885      access to the child, in accordance with court orders;
             886          (E) the relative is committed to caring for the child as long as necessary; and
             887          (F) the relative can provide a secure and stable environment for the child.
             888          (iii) The court may order the Division of Child and Family Services to conduct any
             889      further investigation regarding the safety and appropriateness of the placement.
             890          (iv) The division shall complete and file its assessment regarding placement with a
             891      relative as soon as practicable, in an effort to facilitate placement of the child with a relative.
             892          (c) The court may place the child in the temporary custody of the division, pending the
             893      division's investigation pursuant to Subsection (5)(b), and the court's determination regarding


             894      that placement. The court shall ultimately base its determination regarding placement with a
             895      relative on the best interest of the child.
             896          (d) For purposes of this section, "relative" means an adult who is a grandparent, great
             897      grandparent, aunt, great aunt, uncle, great uncle, brother-in-law, sister-in-law, stepparent, first
             898      cousin, stepsibling, or sibling of the child. In the case of a child defined as an "Indian" under
             899      the Indian Child Welfare Act, 25 U.S.C. Section 1903, "relative" also means an "extended
             900      family member" as defined by that statute.
             901          (6) (a) When the court vests physical custody of a child with a relative pursuant to
             902      Subsection (5), it shall order that the relative assume custody subject to the continuing
             903      supervision of the court, and shall order that any necessary services be provided to the minor
             904      and the relative. That child is not within the temporary custody or custody of the Division of
             905      Child and Family Services. The child and any relative with whom the child is placed are under
             906      the continuing jurisdiction of the court. The court may enter any order that it considers
             907      necessary for the protection and best interest of the child. The court shall provide for
             908      reasonable parent-time with the parent or parents from whose custody the child was removed
             909      unless parent-time is not in the best interest of the child.
             910          (b) (i) Placement with a relative pursuant to Subsection (5) shall be periodically
             911      reviewed by the court, no less often than every six months, to determine whether:
             912          (A) placement with the relative continues to be in the child's best interest;
             913          (B) the child should be returned home; or
             914          (C) the child should be placed in the custody of the division.
             915          (ii) No later than 12 months after placement with a relative the court shall schedule a
             916      hearing for the purpose of entering a permanent order in accordance with the best interest of the
             917      child.
             918          (iii) The time limitations described in Section 78-3a-311 , with regard to reunification
             919      efforts, apply to children placed with a relative pursuant to Subsection (5).
             920          (7) When the court orders that a child be removed from the custody of his parent and
             921      does not vest custody in another parent or relative under this section, the court shall order that
             922      the child be placed in the temporary custody of the Division of Child and Family Services, to
             923      proceed to adjudication and disposition and to be provided with care and services in
             924      accordance with this chapter and Title 62A, Chapter 4a, Child and Family Services.


             925          (8) (a) Any preferential consideration that a relative [may be] is initially granted
             926      pursuant to Subsection (5) expires 120 days from the date of the shelter hearing. After that
             927      time period has expired, a relative who has not obtained custody or asserted an interest in a
             928      child, may not be granted preferential consideration by the division or the court.
             929          (b) When the time period described in Subsection (8)(a) has expired, the preferential
             930      consideration which [may] is initially [be] granted to a natural parent in accordance with
             931      Subsection (1), is limited. After that time the court shall base its custody decision on the best
             932      interest of the child.
             933          Section 24. Section 78-3a-311 is amended to read:
             934           78-3a-311. Dispositional hearing -- Reunification services -- Exceptions.
             935          (1) The court may make any of the dispositions described in Section 78-3a-118 , place
             936      the child in the custody or guardianship of any individual or public or private entity or agency,
             937      order protective supervision, family preservation, medical or mental health treatment, or other
             938      services.
             939          (2) (a) (i) Whenever the court orders continued removal at the dispositional hearing,
             940      and that the minor remain in the custody of the Division of Child and Family Services, it shall
             941      first establish a primary permanency goal for the minor and determine whether, in view of the
             942      primary permanency goal, reunification services are appropriate for the child and the child's
             943      family, pursuant to Subsection (3).
             944          (ii) When the court determines that reunification services are appropriate for the child
             945      and the child's family, the court shall provide for reasonable parent-time with the parent or
             946      parents from whose custody the child was removed, unless parent-time is not in the best
             947      interest of the child.
             948          (iii) In cases where obvious sexual abuse, abandonment, or serious physical abuse or
             949      neglect are involved, neither the division nor the court has any duty to make "reasonable
             950      efforts" or to, in any other way, attempt to provide reunification services, or to attempt to
             951      rehabilitate the offending parent or parents. In all cases, the child's health, safety, and welfare
             952      shall be the court's paramount concern in determining whether reasonable efforts to reunify
             953      should be made.
             954          (b) (i) In addition to the primary permanency goal, the court shall establish a
             955      concurrent permanency goal. The concurrent permanency goal shall include a representative


             956      list of the conditions under which the primary permanency goal will be abandoned in favor of
             957      the concurrent permanency goal and an explanation of the effect of abandoning or modifying
             958      the primary permanency goal.
             959          (ii) A permanency hearing shall be conducted in accordance with Subsection
             960      78-3a-312 (1)(b) within 30 days if something other than reunification is initially established as a
             961      child's primary permanency goal.
             962          (iii) The court may amend a child's primary permanency goal before the establishment
             963      of a final permanency plan under Section 78-3a-312 . The court is not limited to the terms of
             964      the concurrent permanency goal in the event that the primary permanency goal is abandoned.
             965      If, at anytime, the court determines that reunification is no longer a child's primary permanency
             966      goal, the court shall conduct a permanency hearing in accordance with Section 78-3a-312
             967      within the earlier of 30 days of the court's determination or 12 months from the original
             968      removal of the child.
             969          (c) (i) If the court determines that reunification services are appropriate, it shall order
             970      that the division make reasonable efforts to provide services to the child and the child's parent
             971      for the purpose of facilitating reunification of the family, for a specified period of time. In
             972      providing those services, the child's health, safety, and welfare shall be the division's
             973      paramount concern, and the court shall so order.
             974          (ii) The court shall determine whether the services offered or provided by the division
             975      under the treatment plan constitute "reasonable efforts" on the part of the division. The court
             976      shall also determine and define the responsibilities of the parent under the treatment plan in
             977      accordance with Section 62A-4a-205 . Those duties and responsibilities shall be identified on
             978      the record, for the purpose of assisting in any future determination regarding the provision of
             979      reasonable efforts, in accordance with state and federal law.
             980          (iii) The time period for reunification services may not exceed 12 months from the date
             981      that the child was initially removed from the child's home. Nothing in this section may be
             982      construed to entitle any parent to an entire 12 months of reunification services.
             983          (iv) If reunification services have been ordered, the court may terminate those services
             984      at any time.
             985          (v) If, at any time, continuation of reasonable efforts to reunify a child is determined to
             986      be inconsistent with the final permanency plan for the child established pursuant to Subsection


             987      78-3a-312 , then measures shall be taken, in a timely manner, to place the child in accordance
             988      with the permanency plan, and to complete whatever steps are necessary to finalize the
             989      permanent placement of the child.
             990          (d) Any physical custody of the minor by the parent or a relative during the period
             991      described in Subsection (2)(c) does not interrupt the running of the period.
             992          (e) (i) If reunification services have been ordered, a permanency hearing shall be
             993      conducted by the court in accordance with Section 78-3a-312 at the expiration of the time
             994      period for reunification services. The permanency hearing shall be held no later than 12
             995      months after the original removal of the child.
             996          (ii) If reunification services have not been ordered, a permanency hearing shall be
             997      conducted within 30 days, in accordance with Section 78-3a-312 .
             998          (f) With regard to a child who is 36 months of age or younger at the time the child is
             999      initially removed from the home, the court shall:
             1000          (i) hold a permanency hearing eight months after the date of the initial removal,
             1001      pursuant to Section 78-3a-312 ; and
             1002          (ii) order the discontinuance of those services after eight months from the initial
             1003      removal of the child from the home if the parent or parents have not made substantial efforts to
             1004      comply with the treatment plan.
             1005          (g) With regard to a child in the custody of the division whose parent or parents have
             1006      been ordered to receive reunification services but who have abandoned that child for a period
             1007      of six months since the date that reunification services were ordered, the court shall terminate
             1008      reunification services, and the division shall petition the court for termination of parental
             1009      rights.
             1010          (3) (a) Because of the state's interest in and responsibility to protect and provide
             1011      permanency for children who are abused, neglected, or dependent, the Legislature finds that a
             1012      parent's interest in receiving reunification services is limited. The court may determine that
             1013      efforts to reunify a child with the child's family are not reasonable or appropriate, based on the
             1014      individual circumstances, and that reunification services should not be provided. In
             1015      determining "reasonable efforts" to be made with respect to a child, and in making "reasonable
             1016      efforts," the child's health, safety, and welfare shall be the paramount concern.
             1017          (b) There is a presumption that reunification services should not be provided to a


             1018      parent if the court finds, by clear and convincing evidence, that any of the following
             1019      circumstances exist:
             1020          (i) the whereabouts of the parents are unknown, based upon a verified affidavit
             1021      indicating that a reasonably diligent search has failed to locate the parent;
             1022          (ii) the parent is suffering from a mental illness of such magnitude that it renders him
             1023      incapable of utilizing reunification services; that finding shall be based on competent evidence
             1024      from mental health professionals establishing that, even with the provision of services, the
             1025      parent is unlikely to be capable of adequately caring for the child within 12 months;
             1026          (iii) the minor has been previously adjudicated as an abused child due to physical or
             1027      sexual abuse, that following the adjudication the child was removed from the custody of his
             1028      parent, was subsequently returned to the custody of that parent, and the minor is being removed
             1029      due to additional physical or sexual abuse;
             1030          (iv) the parent has caused the death of another child through abuse or neglect or has
             1031      committed, aided, abetted, attempted, conspired, or solicited to commit murder or
             1032      manslaughter of a child or child abuse homicide;
             1033          (v) the minor has suffered severe abuse by the parent or by any person known by the
             1034      parent, if the parent knew or reasonably should have known that the person was abusing the
             1035      minor;
             1036          (vi) the minor has been adjudicated an abused child as a result of severe abuse by the
             1037      parent, and the court finds that it would not benefit the child to pursue reunification services
             1038      with the offending parent;
             1039          (vii) the parent's rights have been terminated with regard to any other child;
             1040          (viii) the child has been removed from his home on at least two previous occasions and
             1041      reunification services were offered or provided to the family at those times; [or]
             1042          (ix) the parent has abandoned the child for a period of six months or longer; or
             1043          (x) any other circumstance that the court determines should preclude reunification
             1044      efforts or services.
             1045          (4) (a) Failure of the parent to respond to previous services or comply with any
             1046      previous treatment plan, the fact that the child was abused while the parent was under the
             1047      influence of drugs or alcohol, a past history of violent behavior, whether a parent continues to
             1048      live with an individual who abused the child, any patterns of the parent's behavior that have


             1049      exposed the child to repeated abuse, or testimony by a competent professional that the parent's
             1050      behavior is unlikely to be successful, shall be considered in determining whether reunification
             1051      services are appropriate.
             1052          (b) The court shall also consider whether the parent has expressed an interest in
             1053      reunification with the child, in determining whether reunification services are appropriate.
             1054          (5) If reunification services are not ordered pursuant to Subsection (3)(a), and the
             1055      whereabouts of a parent become known within six months of the out-of-home placement of the
             1056      minor, the court may order the division to provide reunification services. The time limits
             1057      described in Subsection (2), however, are not tolled by the parent's absence.
             1058          (6) If a parent is incarcerated or institutionalized, the court shall order reasonable
             1059      services unless it determines that those services would be detrimental to the minor. In
             1060      determining detriment, the court shall consider the age of the child, the degree of parent-child
             1061      bonding, the length of the sentence, the nature of the treatment, the nature of the crime or
             1062      illness, the degree of detriment to the child if services are not offered and, for minors ten years
             1063      of age or older, the minor's attitude toward the implementation of family reunification services,
             1064      and any other appropriate factors. Reunification services for an incarcerated parent are subject
             1065      to the 12-month limitation imposed in Subsection (2). Reunification services for an
             1066      institutionalized parent are subject to the 12-month limitation imposed in Subsection (2),
             1067      unless the court determines that continued reunification services would be in the child's best
             1068      interest.
             1069          (7) If, pursuant to Subsection (3)(b)(ii), (iii), (iv), (v), (vi), (vii), (viii), (ix), or (x), the
             1070      court does not order reunification services, a permanency hearing shall be conducted within 30
             1071      days, in accordance with Section 78-3a-312 .
             1072          Section 25. Section 78-3a-412 is amended to read:
             1073           78-3a-412. Review following termination.
             1074          (1) At the conclusion of the hearing in which the court orders termination of the
             1075      parent-child relationship, the court shall order that a review hearing be held within 90 days
             1076      following the date of termination if the child has not been permanently placed.
             1077          (2) At that review hearing, the agency or individual vested with custody of the child
             1078      shall report to the court regarding the plan for permanent placement of the child. The guardian
             1079      ad litem shall submit to the court a written report with recommendations, based on an


             1080      independent investigation, for disposition meeting the best interests of the child.
             1081          (3) The court may order the agency or individual vested with custody of the child to
             1082      report, at appropriate intervals, on the status of the child until the plan for permanent placement
             1083      of the child has been accomplished.
             1084          Section 26. Section 78-3a-912 is amended to read:
             1085           78-3a-912. Appointment of attorney guardian ad litem -- Right of refusal --
             1086      Duties and responsibilities -- Training -- Trained staff and court-appointed special
             1087      advocate volunteers -- Costs -- Immunity.
             1088          (1) The court may appoint an attorney guardian ad litem to represent the best interest of
             1089      a minor involved in any case before the court and shall consider only the best interest of a
             1090      minor in determining whether to appoint a guardian ad litem.
             1091          (2) An attorney guardian ad litem shall represent the best interest of each minor who
             1092      may become the subject of a petition alleging abuse, neglect, or dependency, from the date the
             1093      minor is removed from the minor's home by the [Division of Child and Family Services]
             1094      division, or the date the petition is filed, whichever occurs earlier.
             1095          (3) The Office of the Guardian Ad Litem Director, through an attorney guardian ad
             1096      litem, shall:
             1097          (a) represent the best interest of the minor in all proceedings;
             1098          (b) be trained in applicable statutory, regulatory, and case law, and in accordance with
             1099      the United States Department of Justice National Court Appointed Special Advocate
             1100      Association guidelines, prior to representing any minor before the court;
             1101          (c) conduct or supervise an independent investigation in order to obtain first-hand, a
             1102      clear understanding of the situation and needs of the child;
             1103          (d) (i) personally meet with the minor[,];
             1104          (ii) personally interview the minor if the minor is old enough to communicate[,];
             1105          (iii) determine the minor's goals and concerns regarding placement[,]; and
             1106          (iv) personally assess or supervise an assessment of the appropriateness and safety of
             1107      the minor's environment in each placement;
             1108          (e) file written motions, responses, or objections at all stages of a proceeding when
             1109      necessary to protect the best interest of a minor;
             1110          (f) personally or through a trained volunteer, paralegal, or other trained staff, attend all


             1111      administrative and foster care citizen review board hearings pertaining to the minor's case;
             1112          (g) participate in all appeals unless excused by order of the court;
             1113          (h) be familiar with local experts who can provide consultation and testimony
             1114      regarding the reasonableness and appropriateness of efforts made by the Division of Child and
             1115      Family Services to maintain a minor in the minor's home or to reunify a minor with the minor's
             1116      parent;
             1117          (i) to the extent possible, and unless it would be detrimental to the minor, personally or
             1118      through a trained volunteer, paralegal, or other trained staff, keep the minor advised of the
             1119      status of the minor's case, all court and administrative proceedings, discussions, and proposals
             1120      made by other parties, court action, and psychiatric, medical, or other treatment or diagnostic
             1121      services that are to be provided to the minor;
             1122          (j) review proposed orders for, and as requested by the court, prepare proposed orders
             1123      with clear and specific directions regarding services, treatment, and evaluation, assessment, and
             1124      protection of the minor and the minor's family; and
             1125          (k) personally or through a trained volunteer, paralegal, or other trained staff, monitor
             1126      implementation of a minor's treatment plan and any dispositional orders to determine whether
             1127      services ordered by the court are actually provided, are provided in a timely manner, and
             1128      attempt to assess whether they are accomplishing their intended goal.
             1129          (4) (a) An attorney guardian ad litem may use trained volunteers, in accordance with
             1130      Title 67, Chapter 20, Volunteer Government Workers Act, trained paralegals, and other trained
             1131      staff to assist in investigation and preparation of information regarding the cases of individual
             1132      minors before the court. An attorney guardian ad litem may not, however, delegate the
             1133      attorney's responsibilities described in Subsection (3).
             1134          (b) All volunteers, paralegals, and staff utilized pursuant to this section shall be trained
             1135      in and follow, at a minimum, the guidelines established by the United States Department of
             1136      Justice Court Appointed Special Advocate Association.
             1137          (c) The court may use volunteers trained in accordance with the requirements of
             1138      Subsection (4)(b) to assist in investigation and preparation of information regarding the cases
             1139      of individual minors within the jurisdiction.
             1140          (d) When possible and appropriate, the court may use a volunteer who is a peer of the
             1141      minor appearing before the court, in order to provide assistance to that minor, under the


             1142      supervision of an attorney guardian ad litem or the attorney's trained volunteer, paralegal, or
             1143      other trained staff.
             1144          (5) The attorney guardian ad litem shall continue to represent the best interest of the
             1145      minor until released from duties by the court.
             1146          (6) (a) The juvenile court is responsible for all costs resulting from the appointment of
             1147      an attorney guardian ad litem and the costs of volunteer, paralegal, and other staff appointment
             1148      and training, and shall use funds appropriated by the Legislature for the guardian ad litem
             1149      program to cover those costs.
             1150          (b) (i) When the court appoints an attorney guardian ad litem under this section, the
             1151      court may assess all or part of the attorney's fees, court costs, and paralegal, staff, and volunteer
             1152      expenses against the minor's parents, parent, or legal guardian in a proportion that the court
             1153      determines to be just and appropriate.
             1154          (ii) The court may not assess those fees or costs against a legal guardian, when that
             1155      guardian is the state, or against a parent who is found to be impecunious. If a person claims to
             1156      be impecunious, the court shall require of that person an affidavit of impecuniosity as provided
             1157      in Section 78-7-36 and the court shall follow the procedures and make the determinations as
             1158      provided in Section 78-7-36 .
             1159          (7) An attorney guardian ad litem appointed under this section, when serving in the
             1160      scope of [his] the attorney guardian ad litem's duties as guardian ad litem is considered an
             1161      employee of the state for purposes of indemnification under Title 63, Chapter 30, Utah
             1162      Governmental Immunity Act.
             1163          (8) (a) An attorney guardian ad litem shall represent the best interest of a minor. If the
             1164      minor's wishes differ from the attorney's determination of the minor's best interest, the attorney
             1165      guardian ad litem shall communicate the minor's wishes to the court in addition to presenting
             1166      the attorney's determination of the minor's best interest. A difference between the minor's
             1167      wishes and the attorney's determination of best interest may not be considered a conflict of
             1168      interest for the attorney.
             1169          (b) The court may appoint one attorney guardian ad litem to represent the best interests
             1170      of more than one minor child of a marriage.
             1171          (9) An attorney guardian ad litem shall be provided access to all Division of Child and
             1172      Family Services records regarding the minor at issue and the minor's family.


             1173          (10) An attorney guardian ad litem shall maintain current and accurate records
             1174      regarding the number of times the attorney has had contact with each minor and the actions the
             1175      attorney has taken in representation of the minor's best interest.
             1176          (11) (a) Except as provided in Subsection (11)(b), all records of an attorney guardian
             1177      ad litem are confidential and may not be released or made public upon subpoena, search
             1178      warrant, discovery proceedings, or otherwise. This subsection supersedes Title 63, Chapter 2,
             1179      Government Records Access and Management Act.
             1180          (b) All records of an attorney guardian ad litem are subject to legislative subpoena,
             1181      under Title 36, Chapter 14, Legislative Subpoena Powers, and shall be released to the
             1182      Legislature.
             1183          (c) Records released in accordance with Subsection (11)(b) shall be maintained as
             1184      confidential by the Legislature. The Office of the Legislative Auditor General may, however,
             1185      include summary data and nonidentifying information in its audits and reports to the
             1186      Legislature.
             1187          (d) Because of the unique role of an attorney guardian ad litem described in Subsection
             1188      (8), and the state's role and responsibility to provide a guardian ad litem program and, as parens
             1189      patriae, to protect minors, Subsection (11)(b) constitutes an exception to Rules of Professional
             1190      Conduct, Rule 1.6, as provided by Rule 1.6(b)(4). A claim of attorney-client privilege does not
             1191      bar access to the records of an attorney guardian ad litem by the Legislature, through legislative
             1192      subpoena.
             1193          (e) The Office of the Guardian Ad Litem shall present an annual report to the Child
             1194      Welfare Legislative Oversight Panel detailing:
             1195          (i) the development, policy, and management of the statewide guardian ad litem
             1196      program;
             1197          (ii) the training and evaluation of attorney guardians ad litem and volunteers; and
             1198          (iii) the number of children served by the Office of the Guardian Ad Litem.
             1199          Section 27. Section 78-3a-913 is amended to read:
             1200           78-3a-913. Right to counsel -- Appointment of counsel for indigent -- Cost --
             1201      Court hearing to determine compelling reason to appoint a noncontracting attorney --
             1202      Rate of pay.
             1203          (1) (a) The parents, guardian, custodian, and the minor, if competent, shall be informed


             1204      that they have the right to be represented by counsel at every stage of the proceedings. They
             1205      have the right to employ counsel of their own choice and if any of them requests an attorney
             1206      and is found by the court to be indigent, counsel shall be appointed by the court as provided in
             1207      Subsection (3). The court may appoint counsel without a request if it considers representation
             1208      by counsel necessary to protect the interest of the minor or of other parties.
             1209          (b) The cost of appointed counsel for an indigent minor or other indigent party,
             1210      including the cost of counsel and expense of appeal, shall be paid by the county in which the
             1211      [hearing is] trial court proceedings are held. Counties may levy and collect taxes for these
             1212      purposes.
             1213          (c) The court shall take into account the income and financial ability to retain counsel
             1214      of the parents or guardian of a minor in determining the indigency of the minor.
             1215          (2) If the state or county responsible to provide legal counsel for an indigent under
             1216      Subsection (1)(b) has arranged by contract to provide services under Section 63A-11-109 , the
             1217      court if it has received notice or a copy of such contract shall appoint the contracting attorney
             1218      as legal counsel to represent that indigent.
             1219          (3) [The] In the absence of contrary contractual provisions regarding the selection and
             1220      appointment of parental defense counsel, the court shall select and appoint the attorney or
             1221      attorneys if:
             1222          (a) the contract for indigent legal services is with multiple attorneys; or
             1223          (b) the contract is with an additional attorney or attorneys in the event of a conflict of
             1224      interest.
             1225          (4) If the court considers the appointment of a noncontracting attorney to provide legal
             1226      services to an indigent despite the existence of an indigent legal services contract and the court
             1227      has a copy or notice of such contract, before the court may make the appointment, it shall:
             1228          (a) set the matter for a hearing;
             1229          (b) give proper notice to the attorney general [or county attorney of the responsible
             1230      county of the hearing] and the Division of Child Welfare Parental Defense created in Section
             1231      62A-11-103 ; and
             1232          (c) make findings that there is a compelling reason to appoint a noncontracting attorney
             1233      before it may make such appointment.
             1234          (5) The indigent's mere preference for other counsel shall not be considered a


             1235      compelling reason justifying the appointment of a noncontracting attorney.
             1236          (6) The court may order a minor, parent, guardian, or custodian for whom counsel is
             1237      appointed and the parents or guardian of any minor for whom counsel is appointed to
             1238      reimburse the county for the cost of appointed counsel.
             1239          (7) If the minor and other parties were not represented by counsel, the court shall
             1240      inform them at the conclusion of the proceedings that they have the right to appeal.
             1241          Section 28. Appropriation.
             1242          (1) There is appropriated ($239,000), as an ongoing appropriation from the General
             1243      Fund for fiscal year 2004-05 to the Department of Human Services - Executive Director
             1244      Operations -- Services Review Program.
             1245          (2) There is appropriated $239,000, as an ongoing appropriation from the General Fund
             1246      for fiscal year 2004-05 to the Child Welfare Parental Defense Fund created in this bill.
             1247          Section 29. Effective date.
             1248          This bill takes effect on July 1, 2004.


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