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S.B. 90

Senator David L. Thomas proposes the following substitute bill:


             1     
MEDICAL NEGLECT - EXCLUSION

             2     
2004 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Sponsor: David L. Thomas

             5     
             6      LONG TITLE
             7      General Description:
             8          This bill modifies the Child and Family Services provisions regarding severe child
             9      abuse or neglect.
             10      Highlighted Provisions:
             11          This bill:
             12          .    establishes that severe child abuse or neglect does not include the medical decision
             13      of a competent parent who has no prior history of abuse or neglect; and
             14          .    makes conforming amendments.
             15      Monies Appropriated in this Bill:
             16          None
             17      Other Special Clauses:
             18          This bill takes effect on May 3, 2004, except that the amendments in this bill to Section
             19      78-3a-103 (Effective 07/01/04) take effect on July 1, 2004.
             20      Utah Code Sections Affected:
             21      AMENDS:
             22          62A-4a-101, as last amended by Chapters 281 and 283, Laws of Utah 2002
             23          62A-4a-116.1, as last amended by Chapter 210, Laws of Utah 2003
             24          76-5-110, as last amended by Chapter 303, Laws of Utah 1997
             25          78-3a-103 (Superseded 07/01/04), as last amended by Chapter 283, Laws of Utah 2002



             26          78-3a-103 (Effective 07/01/04), as last amended by Chapter 171, Laws of Utah 2003
             27          78-3a-408, as last amended by Chapter 274, Laws of Utah 1998
             28      Uncodified Material Affected:
             29      ENACTS UNCODIFIED MATERIAL
             30     
             31      Be it enacted by the Legislature of the state of Utah:
             32          Section 1. Section 62A-4a-101 is amended to read:
             33           62A-4a-101. Definitions.
             34          As used in this chapter:
             35          (1) "Abuse" means:
             36          (a) actual or threatened nonaccidental physical or mental harm;
             37          (b) negligent treatment;
             38          (c) sexual exploitation; or
             39          (d) any sexual abuse.
             40          (2) "Adoption services" means placing children for adoption, subsidizing adoptions
             41      under Section 62A-4a-105 , supervising adoption placements until the adoption is finalized by
             42      the court, conducting adoption studies, preparing adoption reports upon request of the court,
             43      and providing postadoptive placement services, upon request of a family, for the purpose of
             44      stabilizing a possible disruptive placement.
             45          (3) "Board" means the Board of Child and Family Services established in accordance
             46      with Sections 62A-1-105 , 62A-1-107 , and 62A-4a-102 .
             47          (4) "Child" has the same meaning as "minor," as defined in this section.
             48          (5) "Consumer" means a person who receives services offered by the division in
             49      accordance with this chapter.
             50          (6) "Chronic physical abuse" means repeated or patterned physical abuse.
             51          (7) "Chronic neglect" means a repeated or patterned failure or refusal by a parent,
             52      guardian, or custodian to provide necessary care for a minor's safety, morals, or well-being.
             53          (8) "Chronic emotional abuse" means repeated or patterned emotional abuse.
             54          (9) "Custody," with regard to the division, means the custody of a child in the division
             55      as of the date of disposition.
             56          (10) "Day-care services" means care of a child for a portion of the day which is less



             57      than 24 hours, in his own home by a responsible person, or outside of his home in a day-care
             58      center, family group home, or family child care home.
             59          (11) "Dependent child" or "dependency" means a child, or the condition of a child, who
             60      is homeless or without proper care through no fault of the child's parent, guardian, or custodian.
             61          (12) "Director" means the director of the Division of Child and Family Services.
             62          (13) "Division" means the Division of Child and Family Services.
             63          (14) (a) "Domestic violence services" means temporary shelter, treatment, and related
             64      services to persons who are victims of abuse and their dependent children and treatment
             65      services for domestic violence perpetrators.
             66          (b) As used in this Subsection (14) "abuse" means the same as that term is defined in
             67      Section 30-6-1 , and "domestic violence perpetrator" means a person who is alleged to have
             68      committed, has been convicted of, or has pled guilty to an act of domestic violence as defined
             69      in Subsection 77-36-1 (2).
             70          (15) "Homemaking service" means the care of individuals in their domiciles, and help
             71      given to individual caretaker relatives to achieve improved household and family management
             72      through the services of a trained homemaker.
             73          (16) "Minor" means a person under 18 years of age. "Minor" may also include a
             74      person under 21 years of age for whom the division has been specifically ordered by the
             75      juvenile court to provide services.
             76          (17) "Natural parent" means a minor's biological or adoptive parent, and includes a
             77      minor's noncustodial parent.
             78          (18) (a) "Neglect" means:
             79          (i) abandonment of a child, except as provided in Title 62A, Chapter 4a, Part 8, Safe
             80      Relinquishment of a Newborn Child;
             81          (ii) subjecting a child to mistreatment or abuse;
             82          (iii) lack of proper parental care by reason of the fault or habits of the parent, guardian,
             83      or custodian;
             84          (iv) failure or refusal of a parent, guardian, or custodian to provide proper or necessary
             85      subsistence, education, or medical care, including surgery or psychiatric services when
             86      required, or any other care necessary for his health, safety, morals, or well-being; or
             87          (v) a child at risk of being neglected or abused because another child in the same home


             88      is neglected or abused.
             89          (b) The aspect of neglect relating to education, described in Subsection (18)(a)(iv),
             90      means that, after receiving notice that a child has been frequently absent from school without
             91      good cause, or that the child has failed to cooperate with school authorities in a reasonable
             92      manner, a parent or guardian fails to make a good faith effort to ensure that the child receives
             93      an appropriate education.
             94          (c) A parent or guardian legitimately practicing religious beliefs and who, for that
             95      reason, does not provide specified medical treatment for a child, is not guilty of neglect.
             96          (d) The medical decision of a competent parent or guardian does not constitute medical
             97      neglect. A competent parent is defined herein as a parent who is a reasonable, prudent, and fit
             98      care giver toward their child.
             99          (e) All parents are presumed to be competent. This presumption may be rebutted if the
             100      state can show that a parent or parents are incompetent beyond a reasonable doubt.
             101          (f) Nothing in this Subsection (18) shall prohibit the state from taking medical care
             102      measures when a licensed medical professional finds that without a medically necessary
             103      procedure a minor child will suffer death or serious permanent disability within 120 hours of
             104      diagnosis.
             105          (g) Notwithstanding Subsection (18)(f), a parent shall retain the right to a second
             106      medical opinion.
             107          (h) A licensed medical professional shall not be liable for the consequences resulting
             108      from the failure of parents to follow their professional medical opinions.
             109          (19) "Protective custody," with regard to the division, means the shelter of a child by
             110      the division from the time the child is removed from the child's home until the shelter hearing,
             111      or the child's return home, whichever occurs earlier.
             112          (20) "Protective services" means expedited services that are provided:
             113          (a) in response to evidence of neglect, abuse, or dependency of a minor;
             114          (b) in an effort to substantiate evidence of neglect, abuse, or dependency;
             115          (c) to a cohabitant who is neglecting or abusing a child, in order to help the cohabitant
             116      develop recognition of the cohabitant's duty of care and of the causes of neglect or abuse, and
             117      to strengthen the cohabitant's ability to provide safe and acceptable care; and
             118          (d) in cases where the child's welfare is endangered:


             119          (i) to bring the situation to the attention of the appropriate juvenile court and law
             120      enforcement agency;
             121          (ii) to cause a protective order to be issued for the protection of the minor, when
             122      appropriate; and
             123          (iii) to protect the child from the circumstances that endanger the child's welfare
             124      including, when appropriate, removal from the child's home, placement in substitute care, and
             125      petitioning the court for termination of parental rights.
             126          (21) "Services to unwed parents" means social, educational, and medical services
             127      arranged for or provided to unwed parents to help them plan for themselves and the unborn
             128      child.
             129          (22) "Severe neglect" means neglect that causes or threatens to cause serious harm to a
             130      minor.
             131          (23) "Shelter care" means the temporary care of minors in nonsecure facilities.
             132          (24) "State" means a state of the United States, the District of Columbia, the
             133      Commonwealth of Puerto Rico, the Virgin Islands, Guam, the Commonwealth of the Northern
             134      Mariana Islands, or a territory or possession administered by the United States.
             135          (25) "Severe emotional abuse" means emotional abuse that causes or threatens to cause
             136      serious harm to a minor.
             137          (26) "Severe physical abuse" means physical abuse that causes or threatens to cause
             138      serious harm to a minor.
             139          (27) "State plan" means the written description of the programs for children, youth, and
             140      family services administered by the division in accordance with federal law.
             141          (28) "Status offense" means a violation of the law that would not be a violation but for
             142      the age of the offender.
             143          (29) "Substantiated" or "substantiation" means a judicial finding based on a
             144      preponderance of the evidence that abuse or neglect occurred. Each allegation made or
             145      identified in a given case shall be considered separately in determining whether there should be
             146      a finding of substantiated.
             147          (30) "Substitute care" means:
             148          (a) the placement of a minor in a family home, group care facility, or other placement
             149      outside the minor's own home, either at the request of a parent or other responsible relative, or


             150      upon court order, when it is determined that continuation of care in the child's own home
             151      would be contrary to the child's welfare;
             152          (b) services provided for a child awaiting placement; and
             153          (c) the licensing and supervision of a substitute care facility.
             154          (31) "Supported" means a finding by the division based on the evidence available at the
             155      completion of an investigation that there is a reasonable basis to conclude that abuse, neglect,
             156      or dependency occurred. Each allegation made or identified during the course of the
             157      investigation shall be considered separately in determining whether there should be a finding of
             158      supported.
             159          (32) "Temporary custody," with regard to the division, means the custody of a child in
             160      the division from the date of the shelter hearing until disposition.
             161          (33) "Transportation services" means travel assistance given to an individual with
             162      escort service, if necessary, to and from community facilities and resources as part of a service
             163      plan.
             164          (34) "Unsubstantiated" means a judicial finding that there is insufficient evidence to
             165      conclude that abuse or neglect occurred.
             166          (35) "Unsupported" means a finding at the completion of an investigation that there is
             167      insufficient evidence to conclude that abuse, neglect, or dependency occurred. However, a
             168      finding of unsupported means also that the division worker did not conclude that the allegation
             169      was without merit.
             170          (36) "Without merit" means a finding at the completion of an investigation by the
             171      division, or a judicial finding, that the alleged abuse, neglect, or dependency did not occur, or
             172      that the alleged perpetrator was not responsible for the abuse, neglect, or dependency.
             173          Section 2. Section 62A-4a-116.1 is amended to read:
             174           62A-4a-116.1. Supported finding of severe types of abuse or neglect -- Notation in
             175      Licensing Information System -- Juvenile court petition or notice to alleged perpetrator --
             176      Rights of alleged perpetrator -- Juvenile court finding.
             177          (1) If the division makes a supported finding of one or more of the severe types of child
             178      abuse or neglect described in Subsection (2), the division shall:
             179          (a) serve notice of the finding on the alleged perpetrator and enter into the Licensing
             180      Information System created in Section 62A-4a-116.2 the name and other identifying


             181      information of the perpetrator with the supported finding, without identifying the person as a
             182      perpetrator or alleged perpetrator, and a notation to the effect that an investigation regarding
             183      the person is pending; and
             184          (b) if the division considers it advisable file a petition for substantiation within one
             185      year of the supported finding.
             186          (2) Except as otherwise provided in Subsection (3), the severe types of child abuse or
             187      neglect referred to in Subsection (1) are as follows:
             188          (a) if committed by a person 18 years of age or older:
             189          (i) severe or chronic physical abuse;
             190          (ii) sexual abuse;
             191          (iii) sexual exploitation;
             192          (iv) abandonment;
             193          (v) medical neglect resulting in death, disability, or serious illness;
             194          (vi) chronic or severe neglect; or
             195          (vii) chronic or severe emotional abuse; or
             196          (b) if committed by a person under the age of 18:
             197          (i) serious physical injury, as defined in Subsection 76-5-109 (1)(d), to another child
             198      which indicates a significant risk to other children; or
             199          (ii) sexual behavior with or upon another child which indicates a significant risk to
             200      other children.
             201          (3) Severe child abuse or neglect in Subsection (2) does not include:
             202          (a) the use of reasonable and necessary physical restraint or force by an educator in
             203      accordance with Subsection 53A-11-802 (2) or Section 76-2-401 ; [or]
             204          (b) a person's conduct that:
             205          (i) is justified under Section 76-2-401 ; or
             206          (ii) constitutes the use of reasonable and necessary physical restraint or force in
             207      self-defense or otherwise appropriate to the circumstances to obtain possession of a weapon or
             208      other dangerous object in the possession or under the control of a child or to protect the child or
             209      another person from physical injury[.];
             210          (c) the medical decision of a competent parent. A competent parent is defined herein
             211      as a parent who is a reasonable, prudent, and fit care giver toward their child.


             212          (4) For purposes of this section, all parents are presumed to be competent. This
             213      presumption may be rebutted if the state can show that a parent or parents are incompetent
             214      beyond a reasonable doubt.
             215          (5) Nothing in Subsections (3) and (4) shall prohibit the state from taking medical care
             216      measures when a licensed medical professional finds that without a medically necessary
             217      procedure a minor child will suffer death or serious permanent disability within 120 hours of
             218      diagnosis.
             219          (6) Notwithstanding Subsection (5), a parent shall retain the right to a second medical
             220      opinion.
             221          [(4)] (7) (a) For purposes of Subsection (2)(b), "significant risk" shall be determined in
             222      accordance with risk assessment tools and rules established by the division that focus on age,
             223      social factors, emotional factors, sexual factors, intellectual factors, family risk factors, and
             224      other related considerations.
             225          (b) The division shall train its child protection workers to apply the risk assessment
             226      tools and rules established under Subsection [(4)] (7)(a).
             227          [(5)] (8) The notice referred to in Subsection (1)(a) shall state that:
             228          (a) the division has conducted an investigation regarding alleged child abuse or
             229      neglect;
             230          (b) the division has made a supported finding of one of the severe types of child abuse
             231      or neglect described in Subsection (2);
             232          (c) facts gathered by the division support the supported finding;
             233          (d) as a result of the supported finding, the alleged perpetrator's name and other
             234      identifying information have been listed in the Licensing Information System in accordance
             235      with Subsection (1)(a);
             236          (e) the alleged perpetrator may be disqualified from adopting a child or being licensed
             237      by:
             238          (i) the department;
             239          (ii) a human services licensee;
             240          (iii) a child care provider or program; and
             241          (iv) a covered health care facility;
             242          (f) the alleged perpetrator has the rights described in Subsection [(6)] (9); and


             243          (g) failure to take either action described in Subsection [(6)] (9)(a) within one year
             244      after service of the notice will result in the action described in Subsection [(6)] (9)(b).
             245          [(6)] (9) (a) Upon receipt of the notice described in Subsection [(5)] (8), the alleged
             246      perpetrator shall have the right to:
             247          (i) file a written request asking the division to review the findings under Subsection
             248      (2);
             249          (ii) immediately petition the juvenile court under Section 78-3a-320 ; or
             250          (iii) sign a written consent to the supported finding and entry of the alleged
             251      perpetrator's name and other information regarding the supported finding of abuse or neglect
             252      into the Licensing Information System.
             253          (b) If the alleged perpetrator fails to take action as described in Subsection [(6)] (9)(a)
             254      within one year after service of the notice described in Subsection [(5)] (8), the alleged
             255      perpetrator's name and the notation described in Subsection (1)(a) shall remain in the Licensing
             256      Information System. This information shall also remain in the Licensing Information System
             257      while the division awaits a response from the alleged perpetrator pursuant to Subsection [(6)]
             258      (9)(a) and during the pendency of any proceeding, including an appeal of a finding of
             259      unsubstantiated or without merit, under Section 78-3a-320 .
             260          (c) The alleged perpetrator shall have no right to petition the juvenile court under
             261      Subsection [(6)] (9)(b) if the court has previously held a hearing on the same alleged incident
             262      of abuse or neglect pursuant to the filing of a petition under Section 78-3a-305 by some other
             263      party.
             264          (d) Consent under Subsection [(6)] (9)(a)(iii) by a minor shall be given by the minor's
             265      parent or guardian.
             266          [(7)] (10) Upon the filing of a petition under Subsection (1)(b), the juvenile court shall
             267      make a finding of substantiated, unsubstantiated, or without merit as provided in Subsections
             268      78-3a-320 (1) and (2).
             269          [(8)] (11) Service of the notice under Subsections (1)(a) and [(5)] (8):
             270          (a) shall be personal service in accordance with Rule 4 of the Utah Rules of Civil
             271      Procedure; and
             272          (b) does not preclude civil or criminal action against the alleged perpetrator.
             273          Section 3. Section 76-5-110 is amended to read:


             274           76-5-110. Abuse or neglect of disabled child.
             275          (1) As used in this section:
             276          (a) "Abuse" means:
             277          (i) inflicting physical injury, as that term is defined in Section 76-5-109 ;
             278          (ii) having the care or custody of a disabled child, causing or permitting another to
             279      inflict physical injury, as that term is defined in Section 76-5-109 ; or
             280          (iii) unreasonable confinement.
             281          (b) "Caretaker" means:
             282          (i) any parent, legal guardian, or other person having under his care and custody a
             283      disabled child; or
             284          (ii) any person, corporation, or public institution that has assumed by contract or court
             285      order the responsibility to provide food, shelter, clothing, medical, and other necessities to a
             286      disabled child.
             287          (c) "Disabled child" means any person under 18 years of age who is impaired because
             288      of mental illness, mental deficiency, physical illness or disability, or other cause, to the extent
             289      that he is unable to care for his own personal safety or to provide necessities such as food,
             290      shelter, clothing, and medical care.
             291          (d) "Neglect" means failure by a caretaker to provide care, nutrition, clothing, shelter,
             292      supervision, or medical care.
             293          (2) Any caretaker who abuses or neglects a disabled child is guilty of a third degree
             294      felony.
             295          (3) (a) A parent or legal guardian who provides a child with treatment by spiritual
             296      means alone through prayer, in lieu of medical treatment, in accordance with the tenets and
             297      practices of an established church or religious denomination of which the parent or legal
             298      guardian is a member or adherent shall not, for that reason alone, be considered to be in
             299      violation under this section.
             300          (b) The exception under Subsection (3)(a) shall not preclude a court from ordering
             301      medical services from a physician licensed to engage in the practice of medicine to be provided
             302      to the child where there is substantial risk of harm to the child's health or welfare.
             303          (4) This section does not apply to a parent or legal guardian's selection of a care or
             304      treatment option which a reasonable parent would believe to be in the best interest of the child.


             305          Section 4. Section 78-3a-103 (Superseded 07/01/04) is amended to read:
             306           78-3a-103 (Superseded 07/01/04). Definitions.
             307          (1) As used in this chapter:
             308          (a) "Abused child" includes a minor less than 18 years of age who:
             309          (i) has suffered or been threatened with nonaccidental physical or mental harm,
             310      negligent treatment, or sexual exploitation; or
             311          (ii) has been the victim of any sexual abuse.
             312          (b) "Adjudication" means a finding by the court, incorporated in a decree, that the facts
             313      alleged in the petition have been proved.
             314          (c) "Adult" means a person 18 years of age or over, except that persons 18 years or
             315      over under the continuing jurisdiction of the juvenile court pursuant to Section 78-3a-121 shall
             316      be referred to as minors.
             317          (d) "Board" means the Board of Juvenile Court Judges.
             318          (e) "Child placement agency" means:
             319          (i) a private agency licensed to receive minors for placement or adoption under this
             320      code; or
             321          (ii) a private agency receiving minors for placement or adoption in another state, which
             322      agency is licensed or approved where such license or approval is required by law.
             323          (f) "Commit" means to transfer legal custody.
             324          (g) "Court" means the juvenile court.
             325          (h) "Dependent child" includes a minor who is homeless or without proper care
             326      through no fault of his parent, guardian, or custodian.
             327          (i) "Deprivation of custody" means transfer of legal custody by the court from a parent
             328      or the parents or a previous legal custodian to another person, agency, or institution.
             329          (j) "Detention" means home detention and secure detention as defined in Section
             330      62A-7-101 for the temporary care of minors who require secure custody in physically
             331      restricting facilities:
             332          (i) pending court disposition or transfer to another jurisdiction; or
             333          (ii) while under the continuing jurisdiction of the court.
             334          (k) "Division" means the Division of Child and Family Services.
             335          (l) "Formal referral" means a written report from a peace officer or other person


             336      informing the court that a minor is or appears to be within the court's jurisdiction and that a
             337      petition may be filed.
             338          (m) "Group rehabilitation therapy" means psychological and social counseling of one
             339      or more persons in the group, depending upon the recommendation of the therapist.
             340          (n) "Guardianship of the person" includes the authority to consent to marriage, to
             341      enlistment in the armed forces, to major medical, surgical, or psychiatric treatment, and to legal
             342      custody, if legal custody is not vested in another person, agency, or institution.
             343          (o) "Habitual truant" is a school-age minor who has received more than two truancy
             344      citations within one school year from the school in which the minor is or should be enrolled
             345      and eight absences without a legitimate or valid excuse or who, in defiance of efforts on the
             346      part of school authorities as required under Section 53A-11-103 , refuses to regularly attend
             347      school or any scheduled period of the school day.
             348          (p) "Legal custody" means a relationship embodying the following rights and duties:
             349          (i) the right to physical custody of the minor;
             350          (ii) the right and duty to protect, train, and discipline the minor;
             351          (iii) the duty to provide the minor with food, clothing, shelter, education, and ordinary
             352      medical care;
             353          (iv) the right to determine where and with whom the minor shall live; and
             354          (v) the right, in an emergency, to authorize surgery or other extraordinary care.
             355          (q) "Minor" means a person under the age of 18 years. It includes the term "child" as
             356      used in other parts of this chapter.
             357          (r) "Natural parent" means a minor's biological or adoptive parent, and includes the
             358      minor's noncustodial parent.
             359          (s) (i) "Neglected child" means a minor:
             360          (A) whose parent, guardian, or custodian has abandoned the minor, except as provided
             361      in Title 62A, Chapter 4a, Part 8, Safe Relinquishment of a Newborn Child;
             362          (B) whose parent, guardian, or custodian has subjected the minor to mistreatment or
             363      abuse;
             364          (C) who lacks proper parental care by reason of the fault or habits of the parent,
             365      guardian, or custodian;
             366          (D) whose parent, guardian, or custodian fails or refuses to provide proper or necessary


             367      subsistence, education, or medical care, including surgery or psychiatric services when
             368      required, or any other care necessary for health, safety, morals, or well-being; or
             369          (E) who is at risk of being a neglected or abused child as defined in this chapter
             370      because another minor in the same home is a neglected or abused child as defined in this
             371      chapter.
             372          (ii) The aspect of neglect related to education, described in Subsection (1)(s)(i)(D),
             373      means that, after receiving notice that a minor has been frequently absent from school without
             374      good cause, or that the minor has failed to cooperate with school authorities in a reasonable
             375      manner, a parent or guardian fails to make a good faith effort to ensure that the minor receives
             376      an appropriate education.
             377          (iii) A parent or guardian legitimately practicing religious beliefs and who, for that
             378      reason, does not provide specified medical treatment for a minor, is not guilty of neglect.
             379          (iv) The medical decision of a competent parent or guardian does not constitute
             380      medical neglect. A competent parent is defined herein as a parent who is a reasonable, prudent,
             381      and fit care giver toward their child.
             382          (v) All parents are presumed to be competent. This presumption may be rebutted if the
             383      state can show that a parent or parents are incompetent beyond a reasonable doubt.
             384          (vi) Nothing in Subsections (1)(s)(iv) and (v) shall prohibit the state from taking
             385      medical care measures when a licensed medical professional finds that without a medically
             386      necessary procedure a minor child will suffer death or serious permanent disability within 120
             387      hours of diagnosis.
             388          (vii) Notwithstanding Subsection (1)(s)(vi), a parent shall retain the right to a second
             389      medical opinion.
             390          (t) "Nonjudicial adjustment" means closure of the case by the assigned probation
             391      officer without judicial determination upon the consent in writing of the minor, the parent,
             392      legal guardian or custodian, and the assigned probation officer.
             393          (u) "Probation" means a legal status created by court order following an adjudication
             394      on the ground of a violation of law or under Section 78-3a-104 , whereby the minor is permitted
             395      to remain in his home under prescribed conditions and under supervision by the probation
             396      department or other agency designated by the court, subject to return to the court for violation
             397      of any of the conditions prescribed.


             398          (v) "Protective supervision" means a legal status created by court order following an
             399      adjudication on the ground of abuse, neglect, or dependency, whereby the minor is permitted to
             400      remain in his home, and supervision and assistance to correct the abuse, neglect, or dependency
             401      is provided by the probation department or other agency designated by the court.
             402          (w) "Residual parental rights and duties" means those rights and duties remaining with
             403      the parent after legal custody or guardianship, or both, have been vested in another person or
             404      agency, including the responsibility for support, the right to consent to adoption, the right to
             405      determine the child's religious affiliation, and the right to reasonable parent-time unless
             406      restricted by the court. If no guardian has been appointed, "residual parental rights and duties"
             407      also include the right to consent to marriage, to enlistment, and to major medical, surgical, or
             408      psychiatric treatment.
             409          (x) "Secure facility" means any facility operated by or under contract with the Division
             410      of Youth Corrections, that provides 24-hour supervision and confinement for youth offenders
             411      committed to the division for custody and rehabilitation.
             412          (y) "Shelter" means the temporary care of minors in physically unrestricted facilities
             413      pending court disposition or transfer to another jurisdiction.
             414          (z) "State supervision" means a disposition which provides a more intensive level of
             415      intervention than standard probation but is less intensive or restrictive than a community
             416      placement with the Division of Youth Corrections.
             417          (aa) "Substantiated" has the same meaning as defined in Section 62A-4a-101 .
             418          (bb) "Supported" has the same meaning as defined in Section 62A-4a-101 .
             419          (cc) "Termination of parental rights" means the permanent elimination of all parental
             420      rights and duties, including residual parental rights and duties, by court order.
             421          (dd) "Therapist" means a person employed by a state division or agency for the purpose
             422      of conducting psychological treatment and counseling of a minor in its custody, or any other
             423      person licensed or approved by the state for the purpose of conducting psychological treatment
             424      and counseling.
             425          (ee) "Unsubstantiated" has the same meaning as defined in Section 62A-4a-101 .
             426          (ff) "Without merit" has the same meaning as defined in Section 62A-4a-101 .
             427          (2) As used in Part 3, Abuse, Neglect, and Dependency Proceedings, with regard to the
             428      Division of Child and Family Services:


             429          (a) "Custody" means the custody of a minor in the Division of Child and Family
             430      Services as of the date of disposition.
             431          (b) "Protective custody" means the shelter of a minor by the Division of Child and
             432      Family Services from the time the minor is removed from home until the shelter hearing, or the
             433      minor's return home, whichever occurs earlier.
             434          (c) "Temporary custody" means the custody of a minor in the Division of Child and
             435      Family Services from the date of the shelter hearing until disposition.
             436          Section 5. Section 78-3a-103 (Effective 07/01/04) is amended to read:
             437           78-3a-103 (Effective 07/01/04). Definitions.
             438          (1) As used in this chapter:
             439          (a) "Abused child" includes a minor less than 18 years of age who:
             440          (i) has suffered or been threatened with nonaccidental physical or mental harm,
             441      negligent treatment, or sexual exploitation; or
             442          (ii) has been the victim of any sexual abuse.
             443          (b) "Adjudication" means a finding by the court, incorporated in a decree, that the facts
             444      alleged in the petition have been proved.
             445          (c) "Adult" means a person 18 years of age or over, except that persons 18 years or
             446      over under the continuing jurisdiction of the juvenile court pursuant to Section 78-3a-121 shall
             447      be referred to as minors.
             448          (d) "Board" means the Board of Juvenile Court Judges.
             449          (e) "Child placement agency" means:
             450          (i) a private agency licensed to receive minors for placement or adoption under this
             451      code; or
             452          (ii) a private agency receiving minors for placement or adoption in another state, which
             453      agency is licensed or approved where such license or approval is required by law.
             454          (f) "Commit" means to transfer legal custody.
             455          (g) "Court" means the juvenile court.
             456          (h) "Dependent child" includes a minor who is homeless or without proper care
             457      through no fault of his parent, guardian, or custodian.
             458          (i) "Deprivation of custody" means transfer of legal custody by the court from a parent
             459      or the parents or a previous legal custodian to another person, agency, or institution.


             460          (j) "Detention" means home detention and secure detention as defined in Section
             461      62A-7-101 for the temporary care of minors who require secure custody in physically
             462      restricting facilities:
             463          (i) pending court disposition or transfer to another jurisdiction; or
             464          (ii) while under the continuing jurisdiction of the court.
             465          (k) "Division" means the Division of Child and Family Services.
             466          (l) "Formal referral" means a written report from a peace officer or other person
             467      informing the court that a minor is or appears to be within the court's jurisdiction and that a
             468      petition may be filed.
             469          (m) "Group rehabilitation therapy" means psychological and social counseling of one
             470      or more persons in the group, depending upon the recommendation of the therapist.
             471          (n) "Guardianship of the person" includes the authority to consent to marriage, to
             472      enlistment in the armed forces, to major medical, surgical, or psychiatric treatment, and to legal
             473      custody, if legal custody is not vested in another person, agency, or institution.
             474          (o) "Habitual truant" is a school-age minor who has received more than two truancy
             475      citations within one school year from the school in which the minor is or should be enrolled
             476      and eight absences without a legitimate or valid excuse or who, in defiance of efforts on the
             477      part of school authorities as required under Section 53A-11-103 , refuses to regularly attend
             478      school or any scheduled period of the school day.
             479          (p) "Legal custody" means a relationship embodying the following rights and duties:
             480          (i) the right to physical custody of the minor;
             481          (ii) the right and duty to protect, train, and discipline the minor;
             482          (iii) the duty to provide the minor with food, clothing, shelter, education, and ordinary
             483      medical care;
             484          (iv) the right to determine where and with whom the minor shall live; and
             485          (v) the right, in an emergency, to authorize surgery or other extraordinary care.
             486          (q) "Minor" means a person under the age of 18 years. It includes the term "child" as
             487      used in other parts of this chapter.
             488          (r) "Natural parent" means a minor's biological or adoptive parent, and includes the
             489      minor's noncustodial parent.
             490          (s) (i) "Neglected child" means a minor:


             491          (A) whose parent, guardian, or custodian has abandoned the minor, except as provided
             492      in Title 62A, Chapter 4a, Part 8, Safe Relinquishment of a Newborn Child;
             493          (B) whose parent, guardian, or custodian has subjected the minor to mistreatment or
             494      abuse;
             495          (C) who lacks proper parental care by reason of the fault or habits of the parent,
             496      guardian, or custodian;
             497          (D) whose parent, guardian, or custodian fails or refuses to provide proper or necessary
             498      subsistence, education, or medical care, including surgery or psychiatric services when
             499      required, or any other care necessary for health, safety, morals, or well-being; or
             500          (E) who is at risk of being a neglected or abused child as defined in this chapter
             501      because another minor in the same home is a neglected or abused child as defined in this
             502      chapter.
             503          (ii) The aspect of neglect related to education, described in Subsection (1)(s)(i)(D),
             504      means that, after receiving notice that a minor has been frequently absent from school without
             505      good cause, or that the minor has failed to cooperate with school authorities in a reasonable
             506      manner, a parent or guardian fails to make a good faith effort to ensure that the minor receives
             507      an appropriate education.
             508          (iii) A parent or guardian legitimately practicing religious beliefs and who, for that
             509      reason, does not provide specified medical treatment for a minor, is not guilty of neglect.
             510          (iv) The medical decision of a competent parent or guardian does not constitute
             511      medical neglect. A competent parent is defined herein as a parent who is a reasonable, prudent,
             512      and fit care giver toward their child.
             513          (v) All parents are presumed to be competent. This presumption may be rebutted if the
             514      state can show that a parent or parents are incompetent beyond a reasonable doubt.
             515          (vi) Nothing in Subsections (1)(s)(iv) and (v) shall prohibit the state from taking
             516      medical care measures when a licensed medical professional finds that without a medically
             517      necessary procedure a minor child will suffer death or serious permanent disability within 120
             518      hours of diagnosis.
             519          (vii) Notwithstanding Subsection (1)(s)(vi), a parent shall retain the right to a second
             520      medical opinion.
             521          (t) "Nonjudicial adjustment" means closure of the case by the assigned probation


             522      officer without judicial determination upon the consent in writing of the minor, the parent,
             523      legal guardian or custodian, and the assigned probation officer.
             524          (u) "Probation" means a legal status created by court order following an adjudication
             525      on the ground of a violation of law or under Section 78-3a-104 , whereby the minor is permitted
             526      to remain in his home under prescribed conditions and under supervision by the probation
             527      department or other agency designated by the court, subject to return to the court for violation
             528      of any of the conditions prescribed.
             529          (v) "Protective supervision" means a legal status created by court order following an
             530      adjudication on the ground of abuse, neglect, or dependency, whereby the minor is permitted to
             531      remain in his home, and supervision and assistance to correct the abuse, neglect, or dependency
             532      is provided by the probation department or other agency designated by the court.
             533          (w) "Residual parental rights and duties" means those rights and duties remaining with
             534      the parent after legal custody or guardianship, or both, have been vested in another person or
             535      agency, including the responsibility for support, the right to consent to adoption, the right to
             536      determine the child's religious affiliation, and the right to reasonable parent-time unless
             537      restricted by the court. If no guardian has been appointed, "residual parental rights and duties"
             538      also include the right to consent to marriage, to enlistment, and to major medical, surgical, or
             539      psychiatric treatment.
             540          (x) "Secure facility" means any facility operated by or under contract with the Division
             541      of Juvenile Justice Services, that provides 24-hour supervision and confinement for youth
             542      offenders committed to the division for custody and rehabilitation.
             543          (y) "Shelter" means the temporary care of minors in physically unrestricted facilities
             544      pending court disposition or transfer to another jurisdiction.
             545          (z) "State supervision" means a disposition which provides a more intensive level of
             546      intervention than standard probation but is less intensive or restrictive than a community
             547      placement with the Division of Juvenile Justice Services.
             548          (aa) "Substantiated" has the same meaning as defined in Section 62A-4a-101 .
             549          (bb) "Supported" has the same meaning as defined in Section 62A-4a-101 .
             550          (cc) "Termination of parental rights" means the permanent elimination of all parental
             551      rights and duties, including residual parental rights and duties, by court order.
             552          (dd) "Therapist" means a person employed by a state division or agency for the purpose


             553      of conducting psychological treatment and counseling of a minor in its custody, or any other
             554      person licensed or approved by the state for the purpose of conducting psychological treatment
             555      and counseling.
             556          (ee) "Unsubstantiated" has the same meaning as defined in Section 62A-4a-101 .
             557          (ff) "Without merit" has the same meaning as defined in Section 62A-4a-101 .
             558          (2) As used in Part 3, Abuse, Neglect, and Dependency Proceedings, with regard to the
             559      Division of Child and Family Services:
             560          (a) "Custody" means the custody of a minor in the Division of Child and Family
             561      Services as of the date of disposition.
             562          (b) "Protective custody" means the shelter of a minor by the Division of Child and
             563      Family Services from the time the minor is removed from home until the shelter hearing, or the
             564      minor's return home, whichever occurs earlier.
             565          (c) "Temporary custody" means the custody of a minor in the Division of Child and
             566      Family Services from the date of the shelter hearing until disposition.
             567          Section 6. Section 78-3a-408 is amended to read:
             568           78-3a-408. Evidence of grounds for termination.
             569          (1) In determining whether a parent or parents have abandoned a child, it is prima facie
             570      evidence of abandonment that the parent or parents:
             571          (a) although having legal custody of the child, have surrendered physical custody of the
             572      child, and for a period of six months following the surrender have not manifested to the child
             573      or to the person having the physical custody of the child a firm intention to resume physical
             574      custody or to make arrangements for the care of the child;
             575          (b) have failed to communicate with the child by mail, telephone, or otherwise for six
             576      months;
             577          (c) failed to have shown the normal interest of a natural parent, without just cause; or
             578          (d) have abandoned an infant, as described in Section 78-3a-313.5 .
             579          (2) In determining whether a parent or parents are unfit or have neglected a child the
             580      court shall consider, but is not limited to, the following circumstances, conduct, or conditions:
             581          (a) emotional illness, mental illness, or mental deficiency of the parent that renders him
             582      unable to care for the immediate and continuing physical or emotional needs of the child for
             583      extended periods of time;


             584          (b) conduct toward a child of a physically, emotionally, or sexually cruel or abusive
             585      nature;
             586          (c) habitual or excessive use of intoxicating liquors, controlled substances, or
             587      dangerous drugs that render the parent unable to care for the child;
             588          (d) repeated or continuous failure to provide the child with adequate food, clothing,
             589      shelter, education, or other care necessary for his physical, mental, and emotional health and
             590      development by a competent parent or parents who are capable of providing that care[.];
             591      [However, a parent who, legitimately practicing his religious beliefs, does not provide specified
             592      medical treatment for a child is not for that reason alone a negligent or unfit parent;]
             593          (e) with regard to a child who is in the custody of the division, if the parent is
             594      incarcerated as a result of conviction of a felony, and the sentence is of such length that the
             595      child will be deprived of a normal home for more than one year; or
             596          (f) a history of violent behavior.
             597          (3) A parent who, legitimately practicing his religious beliefs, does not provide
             598      specified medical treatment for a child is not for that reason alone a negligent or unfit parent.
             599          (4) The medical decision of a competent parent or guardian does not constitute neglect.
             600          (5) All parents are presumed to be competent. This presumption may be rebutted if the
             601      state can show that a parent or parents are incompetent beyond a reasonable doubt. A
             602      competent parent is defined herein as a parent who is a reasonable, prudent, and fit care giver
             603      toward their child.
             604          [(3)] (6) If a child has been placed in the custody of the division and the parent or
             605      parents fail to comply substantially with the terms and conditions of a plan within six months
             606      after the date on which the child was placed or the plan was commenced, whichever occurs
             607      later, that failure to comply is evidence of failure of parental adjustment.
             608          [(4)] (7) The following circumstances constitute prima facie evidence of unfitness:
             609          (a) sexual abuse, injury, or death of a sibling of the child, or of any child, due to known
             610      or substantiated abuse or neglect by the parent or parents;
             611          (b) conviction of a crime, if the facts surrounding the crime are of such a nature as to
             612      indicate the unfitness of the parent to provide adequate care to the extent necessary for the
             613      child's physical, mental, or emotional health and development;
             614          (c) a single incident of life-threatening or gravely disabling injury to or disfigurement


             615      of the child; or
             616          (d) the parent has committed, aided, abetted, attempted, conspired, or solicited to
             617      commit murder or manslaughter of a child or child abuse homicide.
             618          Section 7. Legislative intent.
             619          The legislature recognizes that there is a fundamental liberty interest of parents in the
             620      care, custody, and management of their child as protected by the 14th Amendment and does not
             621      evaporate simply because they have not been model parents or have lost temporary custody of
             622      their children to the state. A termination of parental rights proceeding interferes with that
             623      fundamental liberty interest. When the state moves to destroy weakened family bonds, it must
             624      provide the parents with fundamentally fair procedures.
             625          Section 8. Effective date.
             626          This bill takes effect on May 3, 2004, except that the amendments in this bill to Section
             627      78-3a-103 (Effective 07/01/04) take effect on July 1, 2004.


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