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H.B. 103

             1     

CHANGES TO DEFINITIONS OF A CHILD

             2     
AND A MINOR

             3     
2006 GENERAL SESSION

             4     
STATE OF UTAH

             5     
Chief Sponsor: Wayne A. Harper

             6     
Senate Sponsor: David L. Thomas

             7     
             8      LONG TITLE
             9      General Description:
             10          This bill amends provisions of the Juvenile Court Act of 1996 and the Child and Family
             11      Services chapter of the Utah Human Services Code.
             12      Highlighted Provisions:
             13          This bill:
             14          .    defines the terms "minor" and "child";
             15          .    amends the Juvenile Court Act of 1996 and the Child and Family Services chapter
             16      of the Utah Human Services Code to ensure that:
             17              .    the terms "minor" and "child" are used consistently and correctly; and
             18              .    the code provisions specify whether the provisions relate to children or to
             19      minors; and
             20          .    makes technical changes.
             21      Monies Appropriated in this Bill:
             22          None
             23      Other Special Clauses:
             24          None
             25      Utah Code Sections Affected:
             26      AMENDS:
             27          58-37-6, as last amended by Chapter 248, Laws of Utah 2005


             28          62A-4a-101, as last amended by Chapter 95, Laws of Utah 2005
             29          62A-4a-105, as last amended by Chapter 81, Laws of Utah 2005
             30          62A-4a-110, as renumbered and amended by Chapter 260, Laws of Utah 1994
             31          62A-4a-116.1, as last amended by Chapter 95, Laws of Utah 2005
             32          62A-4a-120, as enacted by Chapter 356, Laws of Utah 2004
             33          62A-4a-202.1, as last amended by Chapter 180, Laws of Utah 2004
             34          62A-4a-202.2, as last amended by Chapter 10, Laws of Utah 2001, First Special
             35      Session
             36          62A-4a-202.3, as last amended by Chapter 286, Laws of Utah 2005
             37          62A-4a-402, as last amended by Chapter 274, Laws of Utah 1998
             38          62A-4a-412, as last amended by Chapters 122 and 356, Laws of Utah 2004
             39          62A-4a-601, as renumbered and amended by Chapter 260, Laws of Utah 1994
             40          78-3a-102, as last amended by Chapter 304, Laws of Utah 2005
             41          78-3a-103, as last amended by Chapter 95, Laws of Utah 2005
             42          78-3a-104, as last amended by Chapter 2, Laws of Utah 2005
             43          78-3a-105, as last amended by Chapter 356, Laws of Utah 2004
             44          78-3a-106, as last amended by Chapter 267, Laws of Utah 2003
             45          78-3a-109, as last amended by Chapter 156, Laws of Utah 2005
             46          78-3a-110, as enacted by Chapter 365, Laws of Utah 1997
             47          78-3a-112, as renumbered and amended by Chapter 365, Laws of Utah 1997
             48          78-3a-113, as last amended by Chapter 13, Laws of Utah 2005
             49          78-3a-114, as last amended by Chapters 102 and 267, Laws of Utah 2004
             50          78-3a-115, as last amended by Chapters 324 and 356, Laws of Utah 2004
             51          78-3a-116, as last amended by Chapters 190 and 324, Laws of Utah 2004
             52          78-3a-117, as last amended by Chapter 113, Laws of Utah 2000
             53          78-3a-118, as last amended by Chapters 102 and 267, Laws of Utah 2004
             54          78-3a-120, as renumbered and amended by Chapter 365, Laws of Utah 1997
             55          78-3a-206, as last amended by Chapter 120, Laws of Utah 2001
             56          78-3a-301, as last amended by Chapter 356, Laws of Utah 2004
             57          78-3a-305, as last amended by Chapters 68 and 326, Laws of Utah 2003
             58          78-3a-306, as last amended by Chapters 131 and 267, Laws of Utah 2003


             59          78-3a-307, as last amended by Chapter 356, Laws of Utah 2004
             60          78-3a-309, as last amended by Chapter 318, Laws of Utah 1996
             61          78-3a-311, as last amended by Chapter 286, Laws of Utah 2005
             62          78-3a-311.5, as last amended by Chapter 286, Laws of Utah 2005
             63          78-3a-312, as last amended by Chapter 286, Laws of Utah 2005
             64          78-3a-313.5, as last amended by Chapter 286, Laws of Utah 2005
             65          78-3a-316.1, as enacted by Chapter 329, Laws of Utah 1997
             66          78-3a-321, as enacted by Chapter 189, Laws of Utah 2004
             67          78-3a-350, as last amended by Chapter 168, Laws of Utah 2002
             68          78-3a-407, as last amended by Chapter 286, Laws of Utah 2005
             69          78-3a-415, as last amended by Chapter 76, Laws of Utah 2004
             70          78-3a-502, as last amended by Chapter 212, Laws of Utah 2002
             71          78-3a-503, as last amended by Chapter 90, Laws of Utah 2004
             72          78-3a-602, as last amended by Chapter 171, Laws of Utah 2003
             73          78-3a-903, as last amended by Chapter 274, Laws of Utah 1998
             74          78-3a-904, as last amended by Chapter 171, Laws of Utah 2003
             75          78-3a-905, as last amended by Chapter 171, Laws of Utah 2003
             76          78-3a-906, as last amended by Chapter 176, Laws of Utah 2003
             77          78-3a-908, as enacted by Chapter 1, Laws of Utah 1996
             78          78-3a-909, as last amended by Chapter 93, Laws of Utah 2004
             79          78-3a-911, as last amended by Chapter 94, Laws of Utah 2003
             80          78-3a-912, as last amended by Chapters 102, 286 and 304, Laws of Utah 2005
             81          78-3a-913, as last amended by Chapters 93 and 356, Laws of Utah 2004
             82     
             83      Be it enacted by the Legislature of the state of Utah:
             84          Section 1. Section 58-37-6 is amended to read:
             85           58-37-6. License to manufacture, produce, distribute, dispense, administer, or
             86      conduct research -- Issuance by division -- Denial, suspension, or revocation -- Records
             87      required -- Prescriptions.
             88          (1) (a) The division may adopt rules relating to the licensing and control of the
             89      manufacture, distribution, production, prescription, administration, dispensing, conducting of


             90      research with, and performing of laboratory analysis upon controlled substances within this
             91      state.
             92          (b) The division may assess reasonable fees to defray the cost of issuing original and
             93      renewal licenses under this chapter pursuant to Section 63-38-3.2 .
             94          (2) (a) (i) Every person who manufactures, produces, distributes, prescribes, dispenses,
             95      administers, conducts research with, or performs laboratory analysis upon any controlled
             96      substance in Schedules II through V within this state, or who proposes to engage in
             97      manufacturing, producing, distributing, prescribing, dispensing, administering, conducting
             98      research with, or performing laboratory analysis upon controlled substances included in
             99      Schedules II through V within this state shall obtain a license issued by the division.
             100          (ii) The division shall issue each license under this chapter in accordance with a
             101      two-year renewal cycle established by rule. The division may by rule extend or shorten a
             102      renewal period by as much as one year to stagger the renewal cycles it administers.
             103          (b) Persons licensed to manufacture, produce, distribute, prescribe, dispense,
             104      administer, conduct research with, or perform laboratory analysis upon controlled substances in
             105      Schedules II through V within this state may possess, manufacture, produce, distribute,
             106      prescribe, dispense, administer, conduct research with, or perform laboratory analysis upon
             107      those substances to the extent authorized by their license and in conformity with this chapter.
             108          (c) The following persons are not required to obtain a license and may lawfully possess
             109      controlled substances under this section:
             110          (i) an agent or employee, except a sales representative, of any registered manufacturer,
             111      distributor, or dispenser of any controlled substance, if the agent or employee is acting in the
             112      usual course of his business or employment; however, nothing in this subsection shall be
             113      interpreted to permit an agent, employee, sales representative, or detail man to maintain an
             114      inventory of controlled substances separate from the location of his employer's registered and
             115      licensed place of business;
             116          (ii) a motor carrier or warehouseman, or an employee of a motor carrier or
             117      warehouseman, who possesses any controlled substance in the usual course of his business or
             118      employment; and
             119          (iii) an ultimate user, or any person who possesses any controlled substance pursuant to
             120      a lawful order of a practitioner.


             121          (d) The division may enact rules waiving the license requirement for certain
             122      manufacturers, producers, distributors, prescribers, dispensers, administrators, research
             123      practitioners, or laboratories performing analysis if consistent with the public health and safety.
             124          (e) A separate license is required at each principal place of business or professional
             125      practice where the applicant manufactures, produces, distributes, dispenses, conducts research
             126      with, or performs laboratory analysis upon controlled substances.
             127          (f) The division may enact rules providing for the inspection of a licensee or applicant's
             128      establishment, and may inspect the establishment according to those rules.
             129          (3) (a) Upon proper application, the division shall license a qualified applicant to
             130      manufacture, produce, distribute, conduct research with, or perform laboratory analysis upon
             131      controlled substances included in Schedules I through V, unless it determines that issuance of a
             132      license is inconsistent with the public interest. The division shall not issue a license to any
             133      person to prescribe, dispense, or administer a Schedule I controlled substance. In determining
             134      public interest, the division shall consider whether or not the applicant has:
             135          (i) maintained effective controls against diversion of controlled substances and any
             136      Schedule I or II substance compounded from any controlled substance into other than
             137      legitimate medical, scientific, or industrial channels;
             138          (ii) complied with applicable state and local law;
             139          (iii) been convicted under federal or state laws relating to the manufacture, distribution,
             140      or dispensing of substances;
             141          (iv) past experience in the manufacture of controlled dangerous substances;
             142          (v) established effective controls against diversion; and
             143          (vi) complied with any other factors that the division establishes that promote the
             144      public health and safety.
             145          (b) Licenses granted under Subsection (3)(a) do not entitle a licensee to manufacture,
             146      produce, distribute, conduct research with, or perform laboratory analysis upon controlled
             147      substances in Schedule I other than those specified in the license.
             148          (c) (i) Practitioners shall be licensed to administer, dispense, or conduct research with
             149      substances in Schedules II through V if they are authorized to administer, dispense, or conduct
             150      research under the laws of this state.
             151          (ii) The division need not require a separate license for practitioners engaging in


             152      research with nonnarcotic controlled substances in Schedules II through V where the licensee is
             153      already licensed under this act in another capacity.
             154          (iii) With respect to research involving narcotic substances in Schedules II through V,
             155      or where the division by rule requires a separate license for research of nonnarcotic substances
             156      in Schedules II through V, a practitioner shall apply to the division prior to conducting
             157      research.
             158          (iv) Licensing for purposes of bona fide research with controlled substances by a
             159      practitioner considered qualified may be denied only on a ground specified in Subsection (4),
             160      or upon evidence that the applicant will abuse or unlawfully transfer or fail to safeguard
             161      adequately his supply of substances against diversion from medical or scientific use.
             162          (v) Practitioners registered under federal law to conduct research in Schedule I
             163      substances may conduct research in Schedule I substances within this state upon furnishing the
             164      division evidence of federal registration.
             165          (d) Compliance by manufacturers, producers, and distributors with the provisions of
             166      federal law respecting registration, excluding fees, entitles them to be licensed under this
             167      chapter.
             168          (e) The division shall initially license those persons who own or operate an
             169      establishment engaged in the manufacture, production, distribution, dispensation, or
             170      administration of controlled substances prior to April 3, 1980, and who are licensed by the
             171      state.
             172          (4) (a) Any license pursuant to Subsection (2) or (3) may be denied, suspended, placed
             173      on probation, or revoked by the division upon finding that the applicant or licensee has:
             174          (i) materially falsified any application filed or required pursuant to this chapter;
             175          (ii) been convicted of an offense under this chapter or any law of the United States, or
             176      any state, relating to any substance defined as a controlled substance;
             177          (iii) been convicted of a felony under any other law of the United States or any state
             178      within five years of the date of the issuance of the license;
             179          (iv) had a federal license denied, suspended, or revoked by competent federal authority
             180      and is no longer authorized to engage in the manufacturing, distribution, or dispensing of
             181      controlled substances;
             182          (v) had his license suspended or revoked by competent authority of another state for


             183      violation of laws or regulations comparable to those of this state relating to the manufacture,
             184      distribution, or dispensing of controlled substances;
             185          (vi) violated any division rule that reflects adversely on the licensee's reliability and
             186      integrity with respect to controlled substances;
             187          (vii) refused inspection of records required to be maintained under this chapter by a
             188      person authorized to inspect them; or
             189          (viii) prescribed, dispensed, administered, or injected an anabolic steroid for the
             190      purpose of manipulating human hormonal structure so as to:
             191          (A) increase muscle mass, strength, or weight without medical necessity and without a
             192      written prescription by any practitioner in the course of his professional practice; or
             193          (B) improve performance in any form of human exercise, sport, or game.
             194          (b) The division may limit revocation or suspension of a license to a particular
             195      controlled substance with respect to which grounds for revocation or suspension exist.
             196          (c) (i) Proceedings to deny, revoke, or suspend a license shall be conducted pursuant to
             197      this section and in accordance with the procedures set forth in Title 58, Chapter 1, Division of
             198      Occupational and Professional Licensing Act, and conducted in conjunction with the
             199      appropriate representative committee designated by the director of the department.
             200          (ii) Nothing in this Subsection (4)(c) gives the Division of Occupational and
             201      Professional Licensing exclusive authority in proceedings to deny, revoke, or suspend licenses,
             202      except where the division is designated by law to perform those functions, or, when not
             203      designated by law, is designated by the executive director of the Department of Commerce to
             204      conduct the proceedings.
             205          (d) (i) The division may suspend any license simultaneously with the institution of
             206      proceedings under this section if it finds there is an imminent danger to the public health or
             207      safety.
             208          (ii) Suspension shall continue in effect until the conclusion of proceedings, including
             209      judicial review, unless withdrawn by the division or dissolved by a court of competent
             210      jurisdiction.
             211          (e) (i) If a license is suspended or revoked under this Subsection (4), all controlled
             212      substances owned or possessed by the licensee may be placed under seal in the discretion of the
             213      division.


             214          (ii) Disposition may not be made of substances under seal until the time for taking an
             215      appeal has lapsed, or until all appeals have been concluded, unless a court, upon application,
             216      orders the sale of perishable substances and the proceeds deposited with the court.
             217          (iii) If a revocation order becomes final, all controlled substances shall be forfeited.
             218          (f) The division shall notify promptly the Drug Enforcement Administration of all
             219      orders suspending or revoking a license and all forfeitures of controlled substances.
             220          (5) (a) Persons licensed under Subsection (2) or (3) shall maintain records and
             221      inventories in conformance with the record keeping and inventory requirements of federal and
             222      state law and any additional rules issued by the division.
             223          (b) (i) Every physician, dentist, veterinarian, practitioner, or other person who is
             224      authorized to administer or professionally use a controlled substance shall keep a record of the
             225      drugs received by him and a record of all drugs administered, dispensed, or professionally used
             226      by him otherwise than by a prescription.
             227          (ii) A person using small quantities or solutions or other preparations of those drugs for
             228      local application has complied with this Subsection (5)(b) if he keeps a record of the quantity,
             229      character, and potency of those solutions or preparations purchased or prepared by him, and of
             230      the dates when purchased or prepared.
             231          (6) Controlled substances in Schedules I through V may be distributed only by a
             232      licensee and pursuant to an order form prepared in compliance with division rules or a lawful
             233      order under the rules and regulations of the United States.
             234          (7) (a) A person may not write or authorize a prescription for a controlled substance
             235      unless he is:
             236          (i) a practitioner authorized to prescribe drugs and medicine under the laws of this state
             237      or under the laws of another state having similar standards; and
             238          (ii) licensed under this chapter or under the laws of another state having similar
             239      standards.
             240          (b) A person other than a pharmacist licensed under the laws of this state, or his
             241      licensed intern, as required by Sections 58-17b-303 and 58-17b-304 , may not dispense a
             242      controlled substance.
             243          (c) (i) A controlled substance may not be dispensed without the written prescription of
             244      a practitioner, if the written prescription is required by the federal Controlled Substances Act.


             245          (ii) That written prescription shall be made in accordance with Subsection (7)(a) and in
             246      conformity with Subsection (7)(d).
             247          (iii) In emergency situations, as defined by division rule, controlled substances may be
             248      dispensed upon oral prescription of a practitioner, if reduced promptly to writing on forms
             249      designated by the division and filed by the pharmacy.
             250          (iv) Prescriptions reduced to writing by a pharmacist shall be in conformity with
             251      Subsection (7)(d).
             252          (d) Except for emergency situations designated by the division, a person may not issue,
             253      fill, compound, or dispense a prescription for a controlled substance unless the prescription is
             254      signed by the prescriber in ink or indelible pencil or is signed with an electronic or digital
             255      signature of the prescriber as authorized by division rule, and contains the following
             256      information:
             257          (i) the name, address, and registry number of the prescriber;
             258          (ii) the name, address, and age of the person to whom or for whom the prescription is
             259      issued;
             260          (iii) the date of issuance of the prescription; and
             261          (iv) the name, quantity, and specific directions for use by the ultimate user of the
             262      controlled substance.
             263          (e) A prescription may not be written, issued, filled, or dispensed for a Schedule I
             264      controlled substance.
             265          (f) Except when administered directly to an ultimate user by a licensed practitioner,
             266      controlled substances are subject to the following restrictions:
             267          (i) (A) A prescription for a Schedule II substance may not be refilled.
             268          (B) A Schedule II controlled substance may not be filled in a quantity to exceed a
             269      one-month's supply, as directed on the daily dosage rate of the prescriptions.
             270          (ii) A Schedule III or IV controlled substance may be filled only within six months of
             271      issuance, and may not be refilled more than six months after the date of its original issuance or
             272      be refilled more than five times after the date of the prescription unless renewed by the
             273      practitioner.
             274          (iii) All other controlled substances in Schedule V may be refilled as the prescriber's
             275      prescription directs, but they may not be refilled one year after the date the prescription was


             276      issued unless renewed by the practitioner.
             277          (iv) Any prescription for a Schedule II substance may not be dispensed if it is not
             278      presented to a pharmacist for dispensing by a pharmacist or a pharmacy intern within 30 days
             279      after the date the prescription was issued, or 30 days after the dispensing date, if that date is
             280      specified separately from the date of issue.
             281          (v) A practitioner may issue more than one prescription at the same time for the same
             282      Schedule II controlled substance, but only under the following conditions:
             283          (A) no more than three prescriptions for the same Schedule II controlled substance may
             284      be issued at the same time;
             285          (B) no one prescription may exceed a 30-day supply;
             286          (C) a second or third prescription shall include the date of issuance and the date for
             287      dispensing; and
             288          (D) unless the practitioner determines there is a valid medical reason to the contrary,
             289      the date for dispensing a second or third prescription may not be fewer than 30 days from the
             290      dispensing date of the previous prescription.
             291          (vi) Each prescription for a controlled substance may contain only one controlled
             292      substance per prescription form and may not contain any other legend drug or prescription
             293      item.
             294          (g) An order for a controlled substance in Schedules II through V for use by an
             295      inpatient or an outpatient of a licensed hospital is exempt from all requirements of this
             296      Subsection (7) if the order is:
             297          (i) issued or made by a prescribing practitioner who holds an unrestricted registration
             298      with the federal Drug Enforcement Administration, and an active Utah controlled substance
             299      license in good standing issued by the division under this section, or a medical resident who is
             300      exempted from licensure under Subsection 58-1-307 (1)(c);
             301          (ii) authorized by the prescribing practitioner treating the patient and the prescribing
             302      practitioner designates the quantity ordered;
             303          (iii) entered upon the record of the patient, the record is signed by the prescriber
             304      affirming his authorization of the order within 48 hours after filling or administering the order,
             305      and the patient's record reflects the quantity actually administered; and
             306          (iv) filled and dispensed by a pharmacist practicing his profession within the physical


             307      structure of the hospital, or the order is taken from a supply lawfully maintained by the hospital
             308      and the amount taken from the supply is administered directly to the patient authorized to
             309      receive it.
             310          (h) A practitioner licensed under this chapter may not prescribe, administer, or
             311      dispense a controlled substance to a [minor] child, without first obtaining the consent required
             312      in Section 78-14-5 of a parent, guardian, or person standing in loco parentis of the [minor]
             313      child except in cases of an emergency. For purposes of this Subsection (7)(h), ["minor"]
             314      "child" has the same meaning as defined in Section 78-3a-103 , and "emergency" means any
             315      physical condition requiring the administration of a controlled substance for immediate relief
             316      of pain or suffering.
             317          (i) A practitioner licensed under this chapter may not prescribe or administer dosages
             318      of a controlled substance in excess of medically recognized quantities necessary to treat the
             319      ailment, malady, or condition of the ultimate user.
             320          (j) A practitioner licensed under this chapter may not prescribe, administer, or dispense
             321      any controlled substance to another person knowing that the other person is using a false name,
             322      address, or other personal information for the purpose of securing the controlled substance.
             323          (k) A person who is licensed under this chapter to manufacture, distribute, or dispense
             324      a controlled substance may not manufacture, distribute, or dispense a controlled substance to
             325      another licensee or any other authorized person not authorized by this license.
             326          (l) A person licensed under this chapter may not omit, remove, alter, or obliterate a
             327      symbol required by this chapter or by a rule issued under this chapter.
             328          (m) A person licensed under this chapter may not refuse or fail to make, keep, or
             329      furnish any record notification, order form, statement, invoice, or information required under
             330      this chapter.
             331          (n) A person licensed under this chapter may not refuse entry into any premises for
             332      inspection as authorized by this chapter.
             333          (o) A person licensed under this chapter may not furnish false or fraudulent material
             334      information in any application, report, or other document required to be kept by this chapter or
             335      willfully make any false statement in any prescription, order, report, or record required by this
             336      chapter.
             337          (8) (a) (i) Any person licensed under this chapter who is found by the division to have


             338      violated any of the provisions of Subsections (7)(k) through (7)(o) is subject to a penalty not to
             339      exceed $5,000. The division shall determine the procedure for adjudication of any violations in
             340      accordance with Sections 58-1-106 and 58-1-108 .
             341          (ii) The division shall deposit all penalties collected under Subsection (8)(a)(i) in the
             342      General Fund as a dedicated credit to be used by the division under Subsection 58-37-7.7 (1).
             343          (b) Any person who knowingly and intentionally violates Subsections (7)(h) through
             344      (7)(j) is:
             345          (i) upon first conviction, guilty of a class B misdemeanor;
             346          (ii) upon second conviction, guilty of a class A misdemeanor; and
             347          (iii) on third or subsequent conviction, guilty of a third degree felony.
             348          (c) Any person who knowingly and intentionally violates Subsections (7)(k) through
             349      (7)(o) shall upon conviction be guilty of a third degree felony.
             350          (9) Any information communicated to any licensed practitioner in an attempt to
             351      unlawfully procure, or to procure the administration of, a controlled substance is not considered
             352      to be a privileged communication.
             353          Section 2. Section 62A-4a-101 is amended to read:
             354           62A-4a-101. Definitions.
             355          As used in this chapter:
             356          (1) "Abuse" means:
             357          (a) actual or threatened nonaccidental physical or mental harm;
             358          (b) negligent treatment;
             359          (c) sexual exploitation; or
             360          (d) any sexual abuse.
             361          (2) "Adoption services" means:
             362          (a) placing children for adoption;
             363          (b) subsidizing adoptions under Section 62A-4a-105 ;
             364          (c) supervising adoption placements until the adoption is finalized by the court;
             365          (d) conducting adoption studies;
             366          (e) preparing adoption reports upon request of the court; and
             367          (f) providing postadoptive placement services, upon request of a family, for the
             368      purpose of stabilizing a possible disruptive placement.


             369          (3) "Board" means the Board of Child and Family Services established in accordance
             370      with Sections 62A-1-105 , 62A-1-107 , and 62A-4a-102 .
             371          (4) "Child" [has the same meaning as "minor," as defined in this section] means, except
             372      as provided in Part 7, Interstate Compact on Placement of Children, a person under 18 years of
             373      age.
             374          (5) "Consumer" means a person who receives services offered by the division in
             375      accordance with this chapter.
             376          (6) "Chronic physical abuse" means repeated or patterned physical abuse.
             377          (7) "Chronic neglect" means a repeated or patterned failure or refusal by a parent,
             378      guardian, or custodian to provide necessary care for a [minor's] child's safety, morals, or
             379      well-being.
             380          (8) "Chronic emotional abuse" means repeated or patterned emotional abuse.
             381          (9) "Custody," with regard to the division, means the custody of a [child] minor in the
             382      division as of the date of disposition.
             383          (10) "Day-care services" means care of a child for a portion of the day which is less
             384      than 24 hours:
             385          (a) in the child's own home by a responsible person; or
             386          (b) outside of the child's home in a:
             387          (i) day-care center;
             388          (ii) family group home; or
             389          (iii) family child care home.
             390          (11) "Dependent child" or "dependency" means a child, or the condition of a child, who
             391      is homeless or without proper care through no fault of the child's parent, guardian, or custodian.
             392          (12) "Director" means the director of the Division of Child and Family Services.
             393          (13) "Division" means the Division of Child and Family Services.
             394          (14) (a) "Domestic violence services" means:
             395          (i) temporary shelter, treatment, and related services to persons who are victims of
             396      abuse and their dependent children; and
             397          (ii) treatment services for domestic violence perpetrators.
             398          (b) As used in this Subsection (14):
             399          (i) "abuse" means the same as that term is defined in Subsection 30-6-1 (1); and


             400          (ii) "domestic violence perpetrator" means a person who is alleged to have committed,
             401      has been convicted of, or has pled guilty to an act of domestic violence as defined in
             402      Subsection 77-36-1 (2).
             403          (15) "Homemaking service" means the care of individuals in their domiciles, and help
             404      given to individual caretaker relatives to achieve improved household and family management
             405      through the services of a trained homemaker.
             406          (16) [(a)] "Minor" means [a person under 18 years of age. (b) "Minor" may also
             407      include a person under 21 years of age], except as provided in Part 7, Interstate Compact on
             408      Placement of Children:
             409          (a) a child; or
             410          (b) a person:
             411          (i) who is at least 18 years of age and younger than 21 years of age; and
             412          (ii) for whom the division has been specifically ordered by the juvenile court to provide
             413      services.
             414          (17) "Natural parent" means a minor's biological or adoptive parent, and includes a
             415      minor's noncustodial parent.
             416          (18) (a) "Neglect" means:
             417          (i) abandonment of a child, except as provided in Part 8, Safe Relinquishment of a
             418      Newborn Child;
             419          (ii) subjecting a child to mistreatment or abuse;
             420          (iii) lack of proper parental care by reason of the fault or habits of the parent, guardian,
             421      or custodian;
             422          (iv) failure or refusal of a parent, guardian, or custodian to provide proper or necessary
             423      subsistence, education, or medical care, including surgery or psychiatric services when
             424      required, or any other care necessary for the child's health, safety, morals, or well-being; or
             425          (v) a child at risk of being neglected or abused because another child in the same home
             426      is neglected or abused.
             427          (b) The aspect of neglect relating to education, described in Subsection (18)(a)(iv),
             428      means that, after receiving notice that a child has been frequently absent from school without
             429      good cause, or that the child has failed to cooperate with school authorities in a reasonable
             430      manner, a parent or guardian fails to make a good faith effort to ensure that the child receives


             431      an appropriate education.
             432          (c) A parent or guardian legitimately practicing religious beliefs and who, for that
             433      reason, does not provide specified medical treatment for a child, is not guilty of neglect.
             434          (d) (i) Notwithstanding Subsection (18)(a), a health care decision made for a child by
             435      the child's parent or guardian does not constitute neglect unless the state or other party to the
             436      proceeding shows, by clear and convincing evidence, that the health care decision is not
             437      reasonable and informed.
             438          (ii) Nothing in Subsection (18)(d)(i) may prohibit a parent or guardian from exercising
             439      the right to obtain a second health care opinion.
             440          (19) "Protective custody," with regard to the division, means the shelter of a child by
             441      the division from the time the child is removed from the child's home until the earlier of:
             442          (a) the shelter hearing; or
             443          (b) the child's return home.
             444          (20) "Protective services" means expedited services that are provided:
             445          (a) in response to evidence of neglect, abuse, or dependency of a [minor] child;
             446          (b) to a cohabitant who is neglecting or abusing a child, in order to:
             447          (i) help the cohabitant develop recognition of the cohabitant's duty of care and of the
             448      causes of neglect or abuse; and
             449          (ii) strengthen the cohabitant's ability to provide safe and acceptable care; and
             450          (c) in cases where the child's welfare is endangered:
             451          (i) to bring the situation to the attention of the appropriate juvenile court and law
             452      enforcement agency;
             453          (ii) to cause a protective order to be issued for the protection of the [minor] child, when
             454      appropriate; and
             455          (iii) to protect the child from the circumstances that endanger the child's welfare
             456      including, when appropriate:
             457          (A) removal from the child's home;
             458          (B) placement in substitute care; and
             459          (C) petitioning the court for termination of parental rights.
             460          (21) "Services to unwed parents" means social, educational, and medical services
             461      arranged for or provided to unwed parents to help them plan for themselves and the unborn


             462      child.
             463          (22) "Severe neglect" means neglect that causes or threatens to cause serious harm to a
             464      [minor] child.
             465          (23) "Shelter care" means the temporary care of [minors in nonsecure facilities] a
             466      minor in a nonsecure facility.
             467          (24) "State" means:
             468          (a) a state of the United States;
             469          (b) the District of Columbia;
             470          (c) the Commonwealth of Puerto Rico;
             471          (d) the Virgin Islands;
             472          (e) Guam;
             473          (f) the Commonwealth of the Northern Mariana Islands; or
             474          (g) a territory or possession administered by the United States.
             475          (25) "Severe emotional abuse" means emotional abuse that causes or threatens to cause
             476      serious harm to a [minor] child.
             477          (26) "Severe physical abuse" means physical abuse that causes or threatens to cause
             478      serious harm to a [minor] child.
             479          (27) "State plan" means the written description of the programs for children, youth, and
             480      family services administered by the division in accordance with federal law.
             481          (28) "Status offense" means a violation of the law that would not be a violation but for
             482      the age of the offender.
             483          (29) "Substantiated" or "substantiation" means a judicial finding based on a
             484      preponderance of the evidence that abuse or neglect occurred. Each allegation made or
             485      identified in a given case shall be considered separately in determining whether there should be
             486      a finding of substantiated.
             487          (30) "Substitute care" means:
             488          (a) the placement of a minor in a family home, group care facility, or other placement
             489      outside the minor's own home, either at the request of a parent or other responsible relative, or
             490      upon court order, when it is determined that continuation of care in the [child's] minor's own
             491      home would be contrary to the [child's] minor's welfare;
             492          (b) services provided for a [child] minor awaiting placement; and


             493          (c) the licensing and supervision of a substitute care facility.
             494          (31) "Supported" means a finding by the division based on the evidence available at the
             495      completion of an investigation that there is a reasonable basis to conclude that abuse, neglect,
             496      or dependency occurred. Each allegation made or identified during the course of the
             497      investigation shall be considered separately in determining whether there should be a finding of
             498      supported.
             499          (32) "Temporary custody," with regard to the division, means the custody of a child in
             500      the division from the date of the shelter hearing until disposition.
             501          (33) "Transportation services" means travel assistance given to an individual with
             502      escort service, if necessary, to and from community facilities and resources as part of a service
             503      plan.
             504          (34) "Unsubstantiated" means a judicial finding that there is insufficient evidence to
             505      conclude that abuse or neglect occurred.
             506          (35) "Unsupported" means a finding at the completion of an investigation that there is
             507      insufficient evidence to conclude that abuse, neglect, or dependency occurred. However, a
             508      finding of unsupported means also that the division worker did not conclude that the allegation
             509      was without merit.
             510          (36) "Without merit" means a finding at the completion of an investigation by the
             511      division, or a judicial finding, that the alleged abuse, neglect, or dependency did not occur, or
             512      that the alleged perpetrator was not responsible for the abuse, neglect, or dependency.
             513          Section 3. Section 62A-4a-105 is amended to read:
             514           62A-4a-105. Division responsibilities.
             515          The division shall:
             516          (1) administer services to [children] minors and families, including child welfare
             517      services, domestic violence services, and all other responsibilities that the Legislature or the
             518      executive director may assign to the division;
             519          (2) establish standards for all contract providers of out-of-home care for [children]
             520      minors and families;
             521          (3) cooperate with the federal government in the administration of child welfare and
             522      domestic violence programs and other human service activities assigned by the department;
             523          (4) provide for the compilation of relevant information, statistics, and reports on child


             524      and family service matters in the state;
             525          (5) prepare and submit to the department, the governor, and the Legislature reports of
             526      the operation and administration of the division in accordance with the requirements of
             527      Sections 62A-4a-117 and 62A-4a-118 ;
             528          (6) promote and enforce state and federal laws enacted for the protection of abused,
             529      neglected, dependent, delinquent, ungovernable, and runaway children, and status offenders, in
             530      accordance with the requirements of this chapter, unless administration is expressly vested in
             531      another division or department of the state. In carrying out the provisions of this Subsection
             532      (6), the division shall cooperate with the juvenile courts, the Division of Juvenile Justice
             533      Services, and with all public and private licensed child welfare agencies and institutions to
             534      develop and administer a broad range of services and supports. The division shall take the
             535      initiative in all matters involving the protection of abused or neglected children if adequate
             536      provisions have not been made or are not likely to be made, and shall make expenditures
             537      necessary for the care and protection of those children, within the division's budget;
             538          (7) provide substitute care for dependent, abused, neglected, and delinquent children,
             539      establish standards for substitute care facilities, and approve those facilities;
             540          (8) provide adoption assistance to persons adopting children with special needs under
             541      Part 9, Adoption Assistance, of this chapter. The financial support provided under this
             542      Subsection (8) may not exceed the amounts the division would provide for the child as a legal
             543      ward of the state;
             544          (9) cooperate with the Employment Development Division in the Department of
             545      Workforce Services in meeting social and economic needs of individuals eligible for public
             546      assistance;
             547          (10) conduct court-ordered home evaluations for the district and juvenile courts with
             548      regard to child custody issues. The court shall order either or both parties to reimburse the
             549      division for the cost of that evaluation, in accordance with the community rate for that service
             550      or with the department's fee schedule rate;
             551          (11) provide noncustodial and in-home preventive services, designed to prevent family
             552      breakup, family preservation services, and reunification services to families whose children are
             553      in substitute care in accordance with the requirements of this chapter and Title 78, Chapter 3a,
             554      Juvenile Court Act of 1996;


             555          (12) provide protective supervision of a family, upon court order, in an effort to
             556      eliminate abuse or neglect of a child in that family;
             557          (13) establish programs and provide services to minors who have been placed in the
             558      custody of the division for reasons other than abuse or neglect, pursuant to Section
             559      62A-4a-250 ;
             560          (14) provide shelter care in accordance with the requirements of this chapter and Title
             561      78, Chapter 3a, Juvenile Court Act of 1996;
             562          (15) provide social studies and reports for the juvenile court in accordance with Section
             563      78-3a-505 ;
             564          (16) arrange for and provide training for staff and providers involved in the
             565      administration and delivery of services offered by the division in accordance with this chapter;
             566          (17) provide domestic violence services in accordance with the requirements of federal
             567      law, and establish standards for all direct or contract providers of domestic violence services.
             568      Within appropriations from the Legislature, the division shall provide or contract for a variety
             569      of domestic violence services and treatment methods;
             570          (18) ensure regular, periodic publication, including electronic publication, regarding
             571      the number of children in the custody of the division who have a permanency goal of adoption,
             572      or for whom a final plan of termination of parental rights has been approved, pursuant to
             573      Section 78-3a-312 , and promote adoption of those children;
             574          (19) provide protective services to victims of domestic violence, as defined in Section
             575      77-36-1 , and their children, in accordance with the provisions of this chapter and of Title 78,
             576      Chapter 3a, Part 3, Abuse, Neglect, and Dependency Proceedings;
             577          (20) refer an individual receiving services from the division to the local substance
             578      abuse authority or other private or public resource for court-ordered drug screening test. The
             579      court shall order the individual to pay all costs of the tests unless:
             580          (a) the cost of the drug screening is specifically funded or provided for by other federal
             581      or state programs;
             582          (b) the individual is a participant in a drug court; or
             583          (c) the court finds that the individual is impecunious;
             584          (21) have authority to contract with a private, nonprofit organization to recruit and train
             585      foster care families and child welfare volunteers in accordance with Section 62A-4a-107.5 ; and


             586          (22) perform such other duties and functions as required by law.
             587          Section 4. Section 62A-4a-110 is amended to read:
             588           62A-4a-110. Receipt of gifts -- Volunteer services.
             589          (1) The division may receive gifts, grants, devises, and donations. These gifts, grants,
             590      devises, donations, or their proceeds shall be credited to the program which the donor
             591      designates and may be used for the purposes requested by the donor, if the request conforms to
             592      state and federal policy. If a donor makes no specific request, the division may use the gift,
             593      grant, devise, or donation for the best interest of the division.
             594          (2) The division may:
             595          (a) accept and use volunteer labor or services of applicants, recipients, and other
             596      members of the community. The division may reimburse volunteers for necessary expenses,
             597      including transportation, and provide recognition awards and recognition meals for services
             598      rendered. The division may cooperate with volunteer organizations in collecting funds to be
             599      used in the volunteer program. Those donated funds shall be considered as private, nonlapsing
             600      funds until used by the division, and may be invested under guidelines established by the state
             601      treasurer;
             602          (b) encourage merchants and providers of services to donate goods and services or to
             603      provide them at a nominal price or below cost;
             604          (c) distribute goods to applicants or consumers free or for a nominal charge and tax
             605      free; and
             606          (d) appeal to the public for funds to meet applicants' and consumers' needs which are
             607      not otherwise provided for by law. Those appeals may include Sub-for-Santa Programs,
             608      recreational programs for [children] minors, and requests for household appliances and home
             609      repairs, under policies established by the board.
             610          Section 5. Section 62A-4a-116.1 is amended to read:
             611           62A-4a-116.1. Supported finding of severe types of abuse or neglect -- Notation in
             612      Licensing Information System -- Juvenile court petition or notice to alleged perpetrator --
             613      Rights of alleged perpetrator -- Juvenile court finding.
             614          (1) If the division makes a supported finding of one or more of the severe types of child
             615      abuse or neglect described in Subsection (2), the division shall:
             616          (a) (i) serve notice of the finding on the alleged perpetrator; and


             617          (ii) enter the following information into the Licensing Information System created in
             618      Section 62A-4a-116.2 :
             619          (A) the name and other identifying information of the perpetrator with the supported
             620      finding, without identifying the person as a perpetrator or alleged perpetrator; and
             621          (B) a notation to the effect that an investigation regarding the person is pending; and
             622          (b) if the division considers it advisable, file a petition for substantiation within one
             623      year of the supported finding.
             624          (2) Except as otherwise provided in Subsection (3), the severe types of child abuse or
             625      neglect referred to in Subsection (1) are as follows:
             626          (a) if committed by a person 18 years of age or older:
             627          (i) severe or chronic physical abuse;
             628          (ii) sexual abuse;
             629          (iii) sexual exploitation;
             630          (iv) abandonment;
             631          (v) medical neglect resulting in death, disability, or serious illness;
             632          (vi) chronic or severe neglect; or
             633          (vii) chronic or severe emotional abuse; or
             634          (b) if committed by a [person under the age of 18] child:
             635          (i) serious physical injury, as defined in Subsection 76-5-109 (1)(d), to another child
             636      which indicates a significant risk to other children; or
             637          (ii) sexual behavior with or upon another child which indicates a significant risk to
             638      other children.
             639          (3) Severe child abuse or neglect in Subsection (2) does not include:
             640          (a) the use of reasonable and necessary physical restraint or force by an educator in
             641      accordance with Subsection 53A-11-802 (2) or Section 76-2-401 ;
             642          (b) a person's conduct that:
             643          (i) is justified under Section 76-2-401 ; or
             644          (ii) constitutes the use of reasonable and necessary physical restraint or force in
             645      self-defense or otherwise appropriate to the circumstances to obtain possession of a weapon or
             646      other dangerous object in the possession or under the control of a child or to protect the child or
             647      another person from physical injury; or


             648          (c) a health care decision made for a child by the child's parent or guardian, unless the
             649      state or other party to the proceeding shows, by clear and convincing evidence, that the health
             650      care decision is not reasonable and informed.
             651          (4) (a) For purposes of Subsection (2)(b), "significant risk" shall be determined in
             652      accordance with risk assessment tools and rules established by the division that focus on:
             653          (i) age;
             654          (ii) social factors;
             655          (iii) emotional factors;
             656          (iv) sexual factors;
             657          (v) intellectual factors;
             658          (vi) family risk factors; and
             659          (vii) other related considerations.
             660          (b) The division shall train its child protection workers to apply the risk assessment
             661      tools and rules established under Subsection (4)(a).
             662          (5) The notice referred to in Subsection (1) (a) shall state that:
             663          (a) the division has conducted an investigation regarding alleged child abuse or
             664      neglect;
             665          (b) the division has made a supported finding of one of the severe types of child abuse
             666      or neglect described in Subsection (2);
             667          (c) facts gathered by the division support the supported finding;
             668          (d) as a result of the supported finding, the alleged perpetrator's name and other
             669      identifying information have been listed in the Licensing Information System in accordance
             670      with Subsection (1)(a);
             671          (e) the alleged perpetrator may be disqualified from adopting a child or being licensed
             672      by:
             673          (i) the department;
             674          (ii) a human services licensee;
             675          (iii) a child care provider or program; and
             676          (iv) a covered health care facility;
             677          (f) the alleged perpetrator has the rights described in Subsection (6); and
             678          (g) failure to take either action described in Subsection (6)(a) within one year after


             679      service of the notice will result in the action described in Subsection (6)(b).
             680          (6) (a) Upon receipt of the notice described in Subsection (5), the alleged perpetrator
             681      shall have the right to:
             682          (i) file a written request asking the division to review the findings under Subsection
             683      (2);
             684          (ii) immediately petition the juvenile court under Section 78-3a-320 ; or
             685          (iii) sign a written consent to the supported finding and entry of the alleged
             686      perpetrator's name and other information regarding the supported finding of abuse or neglect
             687      into the Licensing Information System.
             688          (b) If the alleged perpetrator fails to take action as described in Subsection (6)(a)
             689      within one year after service of the notice described in Subsection (5), the alleged perpetrator's
             690      name and the notation described in Subsection (1)(a) shall remain in the Licensing Information
             691      System. This information shall also remain in the Licensing Information System while the
             692      division awaits a response from the alleged perpetrator pursuant to Subsection (6)(a) and
             693      during the pendency of any proceeding, including an appeal of a finding of unsubstantiated or
             694      without merit, under Section 78-3a-320 .
             695          (c) The alleged perpetrator shall have no right to petition the juvenile court under
             696      Subsection (6)(b) if the court has previously held a hearing on the same alleged incident of
             697      abuse or neglect pursuant to the filing of a petition under Section 78-3a-305 by some other
             698      party.
             699          (d) Consent under Subsection (6)(a)(iii) by a [minor] child shall be given by the
             700      [minor's] child's parent or guardian.
             701          (7) Upon the filing of a petition under Subsection (1)(b), the juvenile court shall make
             702      a finding of substantiated, unsubstantiated, or without merit as provided in Subsections
             703      78-3a-320 (1) and (2).
             704          (8) Service of the notice under Subsections (1) (a) and (5):
             705          (a) shall be personal service in accordance with Rule 4 of the Utah Rules of Civil
             706      Procedure; and
             707          (b) does not preclude civil or criminal action against the alleged perpetrator.
             708          (9) Nothing in Subsection (3)(c) may prohibit a parent or guardian from exercising the
             709      right to obtain a second health care opinion.


             710          Section 6. Section 62A-4a-120 is amended to read:
             711           62A-4a-120. Accommodation of moral and religious beliefs and culture.
             712          (1) The division shall adopt rules in accordance with Title 63, Chapter 46a, Utah
             713      Administrative Rulemaking Act, and establish procedures to accommodate the moral and
             714      religious beliefs, and culture, of the [children] minors and families it serves, including:
             715          (a) the immediate family and other relatives of a [child] minor in any type of custody or
             716      otherwise under the jurisdiction of the court;
             717          (b) foster and other out-of-home placement families; and
             718          (c) adoptive families.
             719          (2) The accommodation under Subsection (1) applies to placements, treatment plans,
             720      services, and other activities of the division.
             721          Section 7. Section 62A-4a-202.1 is amended to read:
             722           62A-4a-202.1. Entering home of a child -- Taking a child into protective custody
             723      -- Caseworker accompanied by peace officer -- Preventive services -- Shelter care or
             724      emergency kinship.
             725          (1) A state officer, peace officer, or child welfare worker may not enter the home of a
             726      [minor] child who is not under the jurisdiction of the court, remove a [minor] child from the
             727      [minor's] child's home or school, or take a [minor] child into protective custody unless:
             728          (a) the state officer, peace officer, or child welfare worker has obtained:
             729          (i) the consent of the [minor's] child's parent or guardian; or
             730          (ii) a court order issued under Section 78-3a-106 ; or
             731          (b) there exist exigent circumstances.
             732          (2) A child welfare worker within the division may take action under Subsection (1)
             733      accompanied by a peace officer, or without a peace officer when a peace officer is not
             734      reasonably available.
             735          (3) If possible, consistent with the [minor's] child's safety and welfare, before taking a
             736      [minor] child into protective custody, the worker shall also determine whether there are
             737      services reasonably available to the worker which, if provided to the [minor's] child's parent or
             738      to the [minor] child, would eliminate the need to remove the [minor] child from the custody of
             739      the [minor's] child's parent or guardian. If those services are reasonably available, they shall be
             740      utilized. In determining whether services are reasonably available, and in making reasonable


             741      efforts to provide those services, the [minor's] child's health, safety, and welfare shall be the
             742      worker's paramount concern.
             743          (4) (a) A [minor] child removed or taken into custody under this section may not be
             744      placed or kept in a secure detention facility pending court proceedings unless the [minor] child
             745      is detainable based on guidelines promulgated by the Division of Juvenile Justice Services.
             746          (b) A [minor] child removed from the custody of the [minor's] child's parent or
             747      guardian but who does not require physical restriction shall be given temporary care in:
             748          (i) a shelter facility; or
             749          (ii) an emergency kinship placement in accordance with Section 62A-4a-209 .
             750          Section 8. Section 62A-4a-202.2 is amended to read:
             751           62A-4a-202.2. Notice to parents upon removal of child -- Locating noncustodial
             752      parent -- Written statement of procedural rights and preliminary proceedings.
             753          (1) (a) Any peace officer or caseworker who takes a [minor] child into protective
             754      custody pursuant to Section 62A-4a-202.1 shall immediately use reasonable efforts to locate
             755      and inform, through the most efficient means available, the parents, including a noncustodial
             756      parent, the guardian, or responsible relative:
             757          (i) that the [minor] child has been taken into protective custody;
             758          (ii) the reasons for removal and placement in protective custody;
             759          (iii) that a written statement is available that explains the parent's procedural rights and
             760      the preliminary stages of the investigation and shelter hearing; and
             761          (iv) of a telephone number where the parent may access further information.
             762          (b) For purposes of locating and informing the noncustodial parent as required in
             763      Subsection (1)(a), the division shall search for the noncustodial parent through the national
             764      parent locator database if the division is unable to locate the noncustodial parent through other
             765      reasonable efforts.
             766          (2) The attorney general's office shall adopt, print, and distribute a form for the written
             767      statement described in Subsection (1)(a)(iii). The statement shall be made available to the
             768      division and for distribution in schools, health care facilities, local police and sheriff's offices,
             769      the division, and any other appropriate office within the Department of Human Services. The
             770      notice shall be in simple language and include at least the following information:
             771          (a) the conditions under which a [minor] child may be released, hearings that may be


             772      required, and the means by which the parent may access further specific information about a
             773      [minor's] child's case and conditions of protective and temporary custody; and
             774          (b) the rights of a [minor] child and of the parent or guardian to legal counsel and to
             775      appeal.
             776          (3) If a good faith attempt was made by the peace officer or caseworker to notify the
             777      parent or guardian in accordance with the requirements of Subsection (1), failure to notify shall
             778      be considered to be due to circumstances beyond the control of the peace officer or caseworker
             779      and may not be construed to permit a new defense to any juvenile or judicial proceeding or to
             780      interfere with any rights, procedures, or investigations provided for by this chapter or Title 78,
             781      Chapter 3a, Juvenile [Courts] Court Act of 1996.
             782          Section 9. Section 62A-4a-202.3 is amended to read:
             783           62A-4a-202.3. Investigation -- Supported or unsupported reports -- Child in
             784      protective custody.
             785          (1) When a child is taken into protective custody in accordance with Section
             786      62A-4a-202.1 , 78-3a-106 , or 78-3a-301 , or when the division takes any other action which
             787      would require a shelter hearing under Subsection 78-3a-306 (1), the division shall immediately
             788      initiate an investigation of the:
             789          (a) circumstances of the [minor] child; and
             790          (b) grounds upon which the decision to place the [minor] child into protective custody
             791      was made.
             792          (2) The division's investigation shall conform to reasonable professional standards, and
             793      shall include:
             794          (a) a search for and review of any records of past reports of abuse or neglect involving:
             795          (i) the same child;
             796          (ii) any sibling or other child residing in the same household as the child; and
             797          (iii) the alleged perpetrator;
             798          (b) with regard to a child who is five years of age or older, a personal interview with
             799      the child:
             800          (i) outside of the presence of the alleged perpetrator; and
             801          (ii) conducted in accordance with the requirements of Subsection (7);
             802          (c) if a parent or guardian can be located, an interview with at least one of the child's


             803      parents or guardian;
             804          (d) an interview with the person who reported the abuse, unless the report was made
             805      anonymously;
             806          (e) where possible and appropriate, interviews with other third parties who have had
             807      direct contact with the child, including:
             808          (i) school personnel; and
             809          (ii) the child's health care provider;
             810          (f) an unscheduled visit to the child's home, unless:
             811          (i) the division has reasonable cause to believe that the reported abuse was committed
             812      by a person who:
             813          (A) is not the child's parent; and
             814          (B) does not:
             815          (I) live in the child's home; or
             816          (II) otherwise have access to the child in the child's home; or
             817          (ii) an unscheduled visit is not necessary to obtain evidence for the investigation; and
             818          (g) if appropriate and indicated in any case alleging physical injury, sexual abuse, or
             819      failure to meet the child's medical needs, a medical examination, obtained no later than 24
             820      hours after the child is placed in protective custody.
             821          (3) The division may rely on a written report of a prior interview rather than
             822      conducting an additional interview, if:
             823          (a) law enforcement:
             824          (i) previously conducted a timely and thorough investigation regarding the alleged
             825      abuse, neglect, or dependency; and
             826          (ii) produced a written report;
             827          (b) the investigation described in Subsection (3)(a)(i) included one or more of the
             828      interviews required by Subsection (2); and
             829          (c) the division finds that an additional interview is not in the best interest of the child.
             830          (4) (a) The division's determination of whether a report is supported or unsupported
             831      may be based on the child's statements alone.
             832          (b) Inability to identify or locate the perpetrator may not be used by the division as a
             833      basis for:


             834          (i) determining that a report is unsupported; or
             835          (ii) closing the case.
             836          (c) The division may not determine a case to be unsupported or identify a case as
             837      unsupported solely because the perpetrator was an out-of-home perpetrator.
             838          (d) Decisions regarding whether a report is supported, unsupported, or without merit
             839      shall be based on the facts of the case at the time the report was made.
             840          (5) The division should maintain protective custody of the child if it finds that one or
             841      more of the following conditions exist:
             842          (a) the [minor] child does not have a natural parent, guardian, or responsible relative
             843      who is able and willing to provide safe and appropriate care for the [minor] child;
             844          (b) (i) shelter of the [minor] child is a matter of necessity for the protection of the
             845      [minor] child; and
             846          (ii) there are no reasonable means by which the [minor] child can be protected in:
             847          (A) the [minor's] child's home; or
             848          (B) the home of a responsible relative;
             849          (c) there is substantial evidence that the parent or guardian is likely to flee the
             850      jurisdiction of the court; or
             851          (d) the [minor] child has left a previously court ordered placement.
             852          (6) (a) Within 24 hours after receipt of a child into protective custody, excluding
             853      weekends and holidays, the division shall:
             854          (i) convene a child protection team to review the circumstances regarding removal of
             855      the child from the child's home or school; and
             856          (ii) prepare the testimony and evidence that will be required of the division at the
             857      shelter hearing, in accordance with Section 78-3a-306 .
             858          (b) The child protection team described in Subsection (6)(a)(i) shall include:
             859          (i) the caseworker assigned to the case;
             860          (ii) the caseworker who made the decision to remove the child;
             861          (iii) a representative of the school or school district where the child attends school;
             862          (iv) the peace officer who removed the child from the home;
             863          (v) a representative of the appropriate Children's Justice Center, if one is established
             864      within the county where the child resides;


             865          (vi) if appropriate, and known to the division, a therapist or counselor who is familiar
             866      with the child's circumstances; and
             867          (vii) any other individuals determined appropriate and necessary by the team
             868      coordinator and chair.
             869          (c) At the 24-hour meeting, the division shall have available for review and
             870      consideration the complete child protective services and foster care history of the child and the
             871      child's parents and siblings.
             872          (7) (a) After receipt of a child into protective custody and prior to the adjudication
             873      hearing, all investigative interviews with the child that are initiated by the division shall be:
             874          (i) audio or video taped; and
             875          (ii) except as provided in Subsection (7)(b), conducted with a support person of the
             876      child's choice present.
             877          (b) Notwithstanding Subsection (7)(a)(ii), the support person who is present for an
             878      interview of a child may not be an alleged perpetrator.
             879          (8) The division shall cooperate with law enforcement investigations regarding the
             880      alleged perpetrator.
             881          (9) The division may not close an investigation solely on the grounds that the division
             882      investigator is unable to locate the child until all reasonable efforts have been made to locate
             883      the child and family members including:
             884          (a) visiting the home at times other than normal work hours;
             885          (b) contacting local schools;
             886          (c) contacting local, county, and state law enforcement agencies; and
             887          (d) checking public assistance records.
             888          Section 10. Section 62A-4a-402 is amended to read:
             889           62A-4a-402. Definitions.
             890          As used in this part:
             891          (1) "A person responsible for a child's care" means the child's parent, guardian, or other
             892      person responsible for the child's care, whether in the same home as the child, a relative's
             893      home, a group, family, or center day care facility, a foster care home, or a residential
             894      institution.
             895          [(2) "Child" means a person under 18 years of age.]


             896          [(3)] (2) "Child abuse or neglect" means causing harm or threatened harm to a child's
             897      health or welfare.
             898          [(4)] (3) "Harm or threatened harm" means damage or threatened damage to the
             899      physical or emotional health and welfare of a child through neglect or abuse, and includes but
             900      is not limited to:
             901          (a) causing nonaccidental physical or mental injury;
             902          (b) incest;
             903          (c) sexual abuse;
             904          (d) sexual exploitation;
             905          (e) molestation; or
             906          (f) repeated negligent treatment or maltreatment.
             907          [(5)] (4) "Incest" means having sexual intercourse with a person whom the perpetrator
             908      knows to be his or her ancestor, descendant, brother, sister, uncle, aunt, nephew, niece, or first
             909      cousin. The relationships referred to in this subsection include blood relationships of the whole
             910      or half blood without regard to legitimacy, and include relationships of parent and child by
             911      adoption, and relationships of stepparent and stepchild while the marriage creating the
             912      relationship of a stepparent and stepchild exists.
             913          [(6)] (5) "Molestation" means touching the anus or any part of the genitals of a child or
             914      otherwise taking indecent liberties with a child, or causing a child to take indecent liberties
             915      with the perpetrator or another with the intent to arouse or gratify the sexual desire of any
             916      person.
             917          [(7)] (6) "Sexual abuse" means acts or attempted acts of sexual intercourse, sodomy, or
             918      molestation directed towards a child.
             919          [(8)] (7) "Sexual exploitation of [minors] a child" means knowingly employing, using,
             920      persuading, inducing, enticing or coercing any [minor] child to pose in the nude for the purpose
             921      of sexual arousal of any person or for profit, or to engage in any sexual or simulated sexual
             922      conduct for the purpose of photographing, filming, recording, or displaying in any way the
             923      sexual or simulated sexual conduct, and includes displaying, distributing, possessing for the
             924      purpose of distribution, or selling material depicting [minors] a child in the nude or engaging in
             925      sexual or simulated sexual conduct.
             926          [(9)] (8) "Subject" or "subject of the report" means any person reported under this part,


             927      including, but not limited to, a child, parent, guardian, or other person responsible for a child's
             928      care.
             929          Section 11. Section 62A-4a-412 is amended to read:
             930           62A-4a-412. Reports and information confidential.
             931          (1) Except as otherwise provided in this chapter, reports made pursuant to this part, as
             932      well as any other information in the possession of the division obtained as the result of a report
             933      are private, protected, or controlled records under Title 63, Chapter 2, Government Records
             934      Access and Management Act, and may only be made available to:
             935          (a) a police or law enforcement agency investigating a report of known or suspected
             936      child abuse or neglect;
             937          (b) a physician who reasonably believes that a child may be the subject of abuse or
             938      neglect;
             939          (c) an agency that has responsibility or authority to care for, treat, or supervise a [child]
             940      minor who is the subject of a report;
             941          (d) a contract provider that has a written contract with the division to render services to
             942      a [child] minor who is the subject of a report;
             943          (e) any subject of the report, the natural parents of the [minor] child, and the guardian
             944      ad litem;
             945          (f) a court, upon a finding that access to the records may be necessary for the
             946      determination of an issue before the court, provided that in a divorce, custody, or related
             947      proceeding between private parties, the record alone is:
             948          (i) limited to objective or undisputed facts that were verified at the time of the
             949      investigation; and
             950          (ii) devoid of conclusions drawn by the division or any of the division's workers on the
             951      ultimate issue of whether or not a person's acts or omissions constituted any level of abuse or
             952      neglect of another person;
             953          (g) an office of the public prosecutor or its deputies in performing an official duty;
             954          (h) a person authorized by a Children's Justice Center, for the purposes described in
             955      Section 67-5b-102 ;
             956          (i) a person engaged in bona fide research, when approved by the director of the
             957      division, if the information does not include names and addresses;


             958          (j) the State Office of Education, acting on behalf of itself or on behalf of a school
             959      district, for the purpose of evaluating whether an individual should be permitted to obtain or
             960      retain a license as an educator or serve as an employee or volunteer in a school, limited to
             961      information with substantiated findings involving an alleged sexual offense, an alleged felony
             962      or class A misdemeanor drug offense, or any alleged offense against the person under Title 76,
             963      Chapter 5, Offenses Against the Person, and with the understanding that the office must
             964      provide the subject of a report received under Subsection (1)(k) with an opportunity to respond
             965      to the report before making a decision concerning licensure or employment;
             966          (k) any person identified in the report as a perpetrator or possible perpetrator of child
             967      abuse or neglect, after being advised of the screening prohibition in Subsection (2);
             968          (l) a person filing a petition for a child protective order on behalf of a [minor] child
             969      who is the subject of the report; and
             970          (m) a licensed child-placing agency or person who is performing a preplacement
             971      adoptive evaluation in accordance with the requirements of Section 78-30-3.5 .
             972          (2) (a) A person, unless listed in Subsection (1), may not request another person to
             973      obtain or release a report or any other information in the possession of the division obtained as
             974      a result of the report that is available under Subsection (1)(k) to screen for potential
             975      perpetrators of child abuse or neglect.
             976          (b) A person who requests information knowing that it is a violation of Subsection
             977      (2)(a) to do so is subject to the criminal penalty in Subsection (4).
             978          (3) (a) Except as provided in Section 62A-4a-116.3 and Subsection (3)(b), the division
             979      and law enforcement officials shall ensure the anonymity of the person or persons making the
             980      initial report and any others involved in its subsequent investigation.
             981          (b) Notwithstanding any other provision of law, excluding Section 78-3a-314 , but
             982      including this chapter and Title 63, Chapter 2, Government Records Access and Management
             983      Act, when the division makes a report or other information in its possession available under
             984      Subsection (1)(e) to a subject of the report or a parent of a [minor] child, the division shall
             985      remove from the report or other information only the names, addresses, and telephone numbers
             986      of individuals or specific information that could:
             987          (i) identify the referent;
             988          (ii) impede a criminal investigation; or


             989          (iii) endanger a person's safety.
             990          (4) Any person who wilfully permits, or aides and abets the release of data or
             991      information obtained as a result of this part, in the possession of the division or contained on
             992      any part of the Management Information System, in violation of this part or Sections
             993      62A-4a-116 through 62A-4a-116.3 , is guilty of a class C misdemeanor.
             994          (5) The physician-patient privilege is not a ground for excluding evidence regarding a
             995      child's injuries or the cause of those injuries, in any proceeding resulting from a report made in
             996      good faith pursuant to this part.
             997          (6) A child-placing agency or person who receives a report in connection with a
             998      preplacement adoptive evaluation pursuant to Section 78-30-3.5 :
             999          (a) may provide this report to the person who is the subject of the report; and
             1000          (b) may provide this report to a person who is performing a preplacement adoptive
             1001      evaluation in accordance with the requirement of Section 78-30-3.5 , or to a licensed
             1002      child-placing agency or to an attorney seeking to facilitate an adoption.
             1003          Section 12. Section 62A-4a-601 is amended to read:
             1004           62A-4a-601. Definitions.
             1005          For purposes of this part:
             1006          [(1) "Child" means a person under 18 years of age.]
             1007          [(2)] (1) "Child placing" means:
             1008          (a) receiving, accepting, or providing custody or care for a child, temporarily or
             1009      permanently, for the purpose of finding a person to adopt the child; or
             1010          (b) placing a child, temporarily or permanently, in a home for adoption or substitute
             1011      care.
             1012          [(3)] (2) "Child placing agency" means an individual, agency, firm, corporation,
             1013      association, or group children's home that engages in child placing.
             1014          Section 13. Section 78-3a-102 is amended to read:
             1015           78-3a-102. Establishment of juvenile court -- Organization and status of court --
             1016      Purpose.
             1017          (1) There is established for the state a juvenile court.
             1018          (2) The juvenile court is a court of record. It shall have a seal, and its judges, clerks,
             1019      and referees have the power to administer oaths and affirmations.


             1020          (3) The juvenile court is of equal status with the district courts of the state.
             1021          (4) The juvenile court is established as a forum for the resolution of all matters
             1022      properly brought before it, consistent with applicable constitutional and statutory requirements
             1023      of due process.
             1024          (5) The purpose of the court under this chapter is to:
             1025          (a) promote public safety and individual accountability by the imposition of
             1026      appropriate sanctions on persons who have committed acts in violation of law;
             1027          (b) order appropriate measures to promote guidance and control, preferably in the
             1028      minor's own home, as an aid in the prevention of future unlawful conduct and the development
             1029      of responsible citizenship;
             1030          (c) where appropriate, order rehabilitation, reeducation, and treatment for persons who
             1031      have committed acts bringing them within the court's jurisdiction;
             1032          (d) adjudicate matters that relate to minors who are beyond parental or adult control
             1033      and to establish appropriate authority over these minors by means of placement and control
             1034      orders;
             1035          (e) adjudicate matters that relate to abused, neglected, and dependent [minors] children
             1036      and to provide care and protection for [these] minors by placement, protection, and custody
             1037      orders;
             1038          (f) remove a minor from parental custody only where the minor's safety or welfare, or
             1039      the public safety, may not otherwise be adequately safeguarded; and
             1040          (g) consistent with the ends of justice, act in the best interests of the minor in all cases
             1041      and preserve and strengthen family ties.
             1042          Section 14. Section 78-3a-103 is amended to read:
             1043           78-3a-103. Definitions.
             1044          (1) As used in this chapter:
             1045          (a) "Abused child" includes a [minor less than 18 years of age] child who:
             1046          (i) has suffered or been threatened with nonaccidental physical or mental harm,
             1047      negligent treatment, or sexual exploitation; or
             1048          (ii) has been the victim of any sexual abuse.
             1049          (b) "Adjudication" means a finding by the court, incorporated in a decree, that the facts
             1050      alleged in the petition have been proved.


             1051          (c) "Adult" means a person 18 years of age or over, except that [persons] a person 18
             1052      years or over under the continuing jurisdiction of the juvenile court pursuant to Section
             1053      78-3a-121 shall be referred to as [minors] a minor.
             1054          (d) "Board" means the Board of Juvenile Court Judges.
             1055          (e) "Child" means a person under 18 years of age.
             1056          [(e)] (f) "Child placement agency" means:
             1057          (i) a private agency licensed to receive [minors] a child for placement or adoption
             1058      under this code; or
             1059          (ii) a private agency [receiving minors] that receives a child for placement or adoption
             1060      in another state, which agency is licensed or approved where such license or approval is
             1061      required by law.
             1062          [(f)] (g) "Commit" means, unless specified otherwise:
             1063          (i) with respect to a child, to transfer legal custody[.]; and
             1064          (ii) with respect to a minor who is at least 18 years of age, to transfer custody.
             1065          [(g)] (h) "Court" means the juvenile court.
             1066          [(h)] (i) "Dependent child" includes a [minor] child who is homeless or without proper
             1067      care through no fault of the [minor's] child's parent, guardian, or custodian.
             1068          [(i)] (j) "Deprivation of custody" means transfer of legal custody by the court from a
             1069      parent or the parents or a previous legal custodian to another person, agency, or institution.
             1070          [(j)] (k) "Detention" means home detention and secure detention as defined in Section
             1071      62A-7-101 for the temporary care of [minors who require] a minor who requires secure custody
             1072      in a physically restricting [facilities] facility:
             1073          (i) pending court disposition or transfer to another jurisdiction; or
             1074          (ii) while under the continuing jurisdiction of the court.
             1075          [(k)] (l) "Division" means the Division of Child and Family Services.
             1076          [(l)] (m) "Formal referral" means a written report from a peace officer or other person
             1077      informing the court that a minor is or appears to be within the court's jurisdiction and that a
             1078      petition may be filed.
             1079          [(m)] (n) "Group rehabilitation therapy" means psychological and social counseling of
             1080      one or more persons in the group, depending upon the recommendation of the therapist.
             1081          [(n)] (o) "Guardianship of the person" includes the authority to consent to marriage, to


             1082      enlistment in the armed forces, to major medical, surgical, or psychiatric treatment, and to legal
             1083      custody, if legal custody is not vested in another person, agency, or institution.
             1084          [(o)] (p) "Habitual truant" is [a school-age minor who:] as defined in Section
             1085      53A-11-101 .
             1086          [(i) has received:]
             1087          [(A) more than two truancy citations within one school year from the school in which
             1088      the minor is or should be enrolled; and]
             1089          [(B) eight absences without a legitimate or valid excuse; or]
             1090          [(ii) in defiance of efforts on the part of school authorities as required under Section
             1091      53A-11-103 , refuses to regularly attend school or any scheduled period of the school day.]
             1092          [(p)] (q) "Legal custody" means a relationship embodying the following rights and
             1093      duties:
             1094          (i) the right to physical custody of the minor;
             1095          (ii) the right and duty to protect, train, and discipline the minor;
             1096          (iii) the duty to provide the minor with food, clothing, shelter, education, and ordinary
             1097      medical care;
             1098          (iv) the right to determine where and with whom the minor shall live; and
             1099          (v) the right, in an emergency, to authorize surgery or other extraordinary care.
             1100          [(q) (i)] (r) "Minor" means [a person under the age of 18 years.]:
             1101          [(ii) "Minor" includes the term "child" as used in other parts of this chapter.]
             1102          (i) a child; or
             1103          (ii) a person who is:
             1104          (A) at least 18 years of age and younger than 21 years of age; and
             1105          (B) under the jurisdiction of the juvenile court.
             1106          [(r)] (s) "Natural parent" means a minor's biological or adoptive parent, and includes
             1107      the minor's noncustodial parent.
             1108          [(s)] (t) (i) "Neglected child" means a [minor] child:
             1109          (A) whose parent, guardian, or custodian has abandoned the [minor] child, except as
             1110      provided in Title 62A, Chapter 4a, Part 8, Safe Relinquishment of a Newborn Child;
             1111          (B) whose parent, guardian, or custodian has subjected the [minor] child to
             1112      mistreatment or abuse;


             1113          (C) who lacks proper parental care by reason of the fault or habits of the parent,
             1114      guardian, or custodian;
             1115          (D) whose parent, guardian, or custodian fails or refuses to provide proper or necessary
             1116      subsistence, education, or medical care, including surgery or psychiatric services when
             1117      required, or any other care necessary for health, safety, morals, or well-being; or
             1118          (E) who is at risk of being a neglected or abused child as defined in this chapter
             1119      because another [minor] child in the same home is a neglected or abused child as defined in
             1120      this chapter.
             1121          (ii) The aspect of neglect related to education, described in Subsection [(1)(s)(i)(D)]
             1122      (1)(t)(i)(D), means that, after receiving notice that a [minor] child has been frequently absent
             1123      from school without good cause, or that the [minor] child has failed to cooperate with school
             1124      authorities in a reasonable manner, a parent or guardian fails to make a good faith effort to
             1125      ensure that the [minor] child receives an appropriate education.
             1126          (iii) A parent or guardian legitimately practicing religious beliefs and who, for that
             1127      reason, does not provide specified medical treatment for a [minor] child, is not guilty of
             1128      neglect.
             1129          (iv) Notwithstanding Subsection [(1)(s)(i)] (1)(t)(i), a health care decision made for a
             1130      child by the child's parent or guardian does not constitute neglect unless the state or other party
             1131      to the proceeding shows, by clear and convincing evidence, that the health care decision is not
             1132      reasonable and informed.
             1133          (v) Nothing in Subsection [(1)(s)(iv)] (1)(t)(iv) may prohibit a parent or guardian from
             1134      exercising the right to obtain a second health care opinion.
             1135          [(t)] (u) "Nonjudicial adjustment" means closure of the case by the assigned probation
             1136      officer without judicial determination upon the consent in writing of:
             1137          (i) the assigned probation officer; and
             1138          (ii) (A) the minor; or
             1139          (B) the minor[, the] and the minor's parent, legal guardian, or custodian[, and the
             1140      assigned probation officer].
             1141          [(u)] (v) "Probation" means a legal status created by court order following an
             1142      adjudication on the ground of a violation of law or under Section 78-3a-104 , whereby the
             1143      minor is permitted to remain in the minor's home under prescribed conditions and under


             1144      supervision by the probation department or other agency designated by the court, subject to
             1145      return to the court for violation of any of the conditions prescribed.
             1146          [(v)] (w) "Protective supervision" means a legal status created by court order following
             1147      an adjudication on the ground of abuse, neglect, or dependency, whereby the minor is permitted
             1148      to remain in the minor's home, and supervision and assistance to correct the abuse, neglect, or
             1149      dependency is provided by the probation department or other agency designated by the court.
             1150          [(w)] (x) (i) "Residual parental rights and duties" means those rights and duties
             1151      remaining with the parent after legal custody or guardianship, or both, have been vested in
             1152      another person or agency, including:
             1153          (A) the responsibility for support;
             1154          (B) the right to consent to adoption;
             1155          (C) the right to determine the child's religious affiliation; and
             1156          (D) the right to reasonable parent-time unless restricted by the court.
             1157          (ii) If no guardian has been appointed, "residual parental rights and duties" also include
             1158      the right to consent to:
             1159          (A) marriage;
             1160          (B) enlistment; and
             1161          (C) major medical, surgical, or psychiatric treatment.
             1162          [(x)] (y) "Secure facility" means any facility operated by or under contract with the
             1163      Division of Juvenile Justice Services, that provides 24-hour supervision and confinement for
             1164      youth offenders committed to the division for custody and rehabilitation.
             1165          [(y)] (z) "Shelter" means the temporary care of [minors in] a child in a physically
             1166      unrestricted [facilities] facility pending court disposition or transfer to another jurisdiction.
             1167          [(z)] (aa) "State supervision" means a disposition that provides a more intensive level
             1168      of intervention than standard probation but is less intensive or restrictive than a community
             1169      placement with the Division of Juvenile Justice Services.
             1170          [(aa)] (bb) "Substantiated" has the same meaning as defined in Subsection
             1171      62A-4a-101 (29).
             1172          [(bb)] (cc) "Supported" has the same meaning as defined in Subsection
             1173      62A-4a-101 (31).
             1174          [(cc)] (dd) "Termination of parental rights" means the permanent elimination of all


             1175      parental rights and duties, including residual parental rights and duties, by court order.
             1176          [(dd)] (ee) "Therapist" means a person employed by a state division or agency for the
             1177      purpose of conducting psychological treatment and counseling of a minor in its custody, or any
             1178      other person licensed or approved by the state for the purpose of conducting psychological
             1179      treatment and counseling.
             1180          [(ee)] (ff) "Unsubstantiated" has the same meaning as defined in Subsection
             1181      62A-4a-101 (34).
             1182          [(ff)] (gg) "Without merit" has the same meaning as defined in Subsection
             1183      62A-4a-101 (36).
             1184          (2) As used in Part 3, Abuse, Neglect, and Dependency Proceedings, with regard to the
             1185      Division of Child and Family Services:
             1186          (a) "Custody" means the custody of a minor in the Division of Child and Family
             1187      Services as of the date of disposition.
             1188          (b) "Protective custody" means the shelter of a [minor] child by the Division of Child
             1189      and Family Services from the time the [minor] child is removed from home until the earlier of:
             1190          (i) the shelter hearing; or
             1191          (ii) the [minor's] child's return home.
             1192          (c) "Temporary custody" means the custody of a [minor] child in the Division of Child
             1193      and Family Services from the date of the shelter hearing until disposition.
             1194          Section 15. Section 78-3a-104 is amended to read:
             1195           78-3a-104. Jurisdiction of juvenile court -- Original -- Exclusive.
             1196          (1) Except as otherwise provided by law, the juvenile court has exclusive original
             1197      jurisdiction in proceedings concerning:
             1198          (a) a minor who has violated any federal, state, or local law or municipal ordinance or a
             1199      person younger than 21 years of age who has violated any law or ordinance before becoming
             1200      18 years of age, regardless of where the violation occurred, excluding traffic laws and boating
             1201      and ordinances;
             1202          (b) a person 21 years of age or older who has failed or refused to comply with an order
             1203      of the juvenile court to pay a fine or restitution, if the order was imposed prior to the person's
             1204      21st birthday; however, the continuing jurisdiction is limited to causing compliance with
             1205      existing orders;


             1206          (c) a [minor] child who is an abused child, neglected child, or dependent child, as those
             1207      terms are defined in Section 78-3a-103 ;
             1208          (d) a protective order for a [minor] child pursuant to the provisions of Title 78, Chapter
             1209      3h, Child Protective Orders, which the juvenile court may transfer to the district court if the
             1210      juvenile court has entered an ex parte protective order and finds that:
             1211          (i) the petitioner and the respondent are the natural parent, adoptive parent, or step
             1212      parent of the child who is the object of the petition;
             1213          (ii) the district court has a petition pending or an order related to custody or parent-time
             1214      entered under Title 30, Chapter 3, Divorce, Title 30, Chapter 6, Cohabitant Abuse Act, or Title
             1215      78, Chapter [45a] 45g, Uniform Parentage Act [on Paternity], in which the petitioner and the
             1216      respondent are parties; and
             1217          (iii) the best interests of the child will be better served in the district court;
             1218          (e) appointment of a guardian of the person or other guardian of a minor who comes
             1219      within the court's jurisdiction under other provisions of this section;
             1220          (f) the termination of the legal parent-child relationship in accordance with Part 4,
             1221      Termination of Parental Rights Act, including termination of residual parental rights and
             1222      duties;
             1223          (g) the treatment or commitment of a mentally retarded minor;
             1224          (h) a minor who is a habitual truant from school;
             1225          (i) the judicial consent to the marriage of a [minor] child under age 16 upon a
             1226      determination of voluntariness or where otherwise required by law, employment, or enlistment
             1227      of a [minor] child when consent is required by law;
             1228          (j) any parent or parents of a minor committed to a secure youth corrections facility, to
             1229      order, at the discretion of the court and on the recommendation of a secure [youth corrections]
             1230      facility, the parent or parents of a minor committed to a secure [youth corrections] facility for a
             1231      custodial term, to undergo group rehabilitation therapy under the direction of a secure [youth
             1232      corrections] facility therapist, who has supervision of that parent's or parents' minor, or any
             1233      other therapist the court may direct, for a period directed by the court as recommended by a
             1234      secure [youth corrections] facility;
             1235          (k) a minor under Title 55, Chapter 12, Interstate Compact [on] for Juveniles;
             1236          (l) the treatment or commitment of a mentally ill child. The court may commit a child


             1237      to the physical custody of a local mental health authority in accordance with the procedures and
             1238      requirements of Title 62A, Chapter 15, Part 7, Commitment of Persons Under Age 18 to
             1239      Division of Substance Abuse and Mental Health. The court may not commit a child directly to
             1240      the Utah State Hospital;
             1241          (m) the commitment of a [minor] child in accordance with Section 62A-15-301 ;
             1242          (n) de novo review of final agency actions resulting from an informal adjudicative
             1243      proceeding as provided in Section 63-46b-15 ; and
             1244          (o) adoptions conducted in accordance with the procedures described in Title 78,
             1245      Chapter 30, Adoption, when the juvenile court has previously entered an order terminating the
             1246      rights of a parent and finds that adoption is in the best interest of the [minor] child.
             1247          (2) In addition to the provisions of Subsection (1)(a) the juvenile court has exclusive
             1248      jurisdiction over any traffic or boating offense committed by a [minor] person under 16 years
             1249      of age and concurrent jurisdiction over all other traffic or boating offenses committed by a
             1250      [minor] person 16 years of age or older, except that the court shall have exclusive jurisdiction
             1251      over the following offenses committed by a [minor under 18 years of age] child:
             1252          (a) Section 76-5-207 , automobile homicide;
             1253          (b) Section 41-6a-502 , operating a vehicle while under the influence of alcohol or
             1254      drugs;
             1255          (c) Section 41-6a-528 , reckless driving or Section 73-18-12 , reckless operation;
             1256          (d) Section 41-1a-1314 , unauthorized control over a motor vehicle, trailer, or
             1257      semitrailer for an extended period of time; and
             1258          (e) Section 41-6a-206 or 73-18-20 , fleeing a peace officer.
             1259          (3) The court also has jurisdiction over traffic and boating offenses that are part of a
             1260      single criminal episode filed in a petition that contains an offense over which the court has
             1261      jurisdiction.
             1262          (4) The juvenile court has jurisdiction over an ungovernable or runaway [minor] child
             1263      who is referred to it by the Division of Child and Family Services or by public or private
             1264      agencies that contract with the division to provide services to that [minor] child where, despite
             1265      earnest and persistent efforts by the division or agency, the [minor] child has demonstrated that
             1266      [he] the child:
             1267          (a) is beyond the control of [his] the child's parent, guardian, lawful custodian, or


             1268      school authorities to the extent that [his] the child's behavior or condition endangers [his] the
             1269      child's own welfare or the welfare of others; or
             1270          (b) has run away from home.
             1271          (5) This section does not restrict the right of access to the juvenile court by private
             1272      agencies or other persons.
             1273          (6) The juvenile court has jurisdiction of all magistrate functions relative to cases
             1274      arising under Section 78-3a-602 .
             1275          (7) The juvenile court has jurisdiction to make a finding of substantiated,
             1276      unsubstantiated, or without merit, in accordance with Section 78-3a-320 .
             1277          Section 16. Section 78-3a-105 is amended to read:
             1278           78-3a-105. Concurrent jurisdiction -- District court and juvenile court.
             1279          (1) The district court or other court has concurrent jurisdiction with the juvenile court
             1280      as follows:
             1281          (a) when a person who is 18 years of age or older and who is under the continuing
             1282      jurisdiction of the juvenile court under Section 78-3a-118 violates any federal, state, or local
             1283      law or municipal ordinance; and
             1284          (b) in establishing paternity and ordering testing for the purposes of establishing
             1285      paternity, in accordance with Title 78, Chapter [45a] 45g, Uniform Parentage Act [on
             1286      Paternity], with regard to proceedings initiated under Part 3, Abuse, Neglect, and Dependency
             1287      Proceedings, or Part 4, Termination of Parental Rights Act.
             1288          (2) The juvenile court has jurisdiction over petitions to modify a minor's birth
             1289      certificate if the court otherwise has jurisdiction over the minor.
             1290          (3) This section does not deprive the district court of jurisdiction to appoint a guardian
             1291      for a [minor] child, or to determine the support, custody, and parent-time of a [minor] child
             1292      upon writ of habeas corpus or when the question of support, custody, and parent-time is
             1293      incidental to the determination of a cause in the district court.
             1294          (4) (a) Where a support, custody, or parent-time award has been made by a district
             1295      court in a divorce action or other proceeding, and the jurisdiction of the district court in the
             1296      case is continuing, the juvenile court may acquire jurisdiction in a case involving the same
             1297      [minor] child if the [minor] child is dependent, abused, neglected, or otherwise comes within
             1298      the jurisdiction of the juvenile court under Section 78-3a-104 .


             1299          (b) The juvenile court may, by order, change the custody, subject to Subsection
             1300      30-3-10 (4), support, parent-time, and visitation rights previously ordered in the district court as
             1301      necessary to implement the order of the juvenile court for the safety and welfare of the [minor]
             1302      child. The juvenile court order remains in effect so long as the jurisdiction of the juvenile court
             1303      continues.
             1304          (c) When a copy of the findings and order of the juvenile court has been filed with the
             1305      district court, the findings and order of the juvenile court are binding on the parties to the
             1306      divorce action as though entered in the district court.
             1307          (5) The juvenile court has jurisdiction over questions of custody, support, and
             1308      parent-time, of a minor who comes within the court's jurisdiction under this section or Section
             1309      78-3a-104 .
             1310          Section 17. Section 78-3a-106 is amended to read:
             1311           78-3a-106. Search warrants and subpoenas -- Authority to issue.
             1312          (1) The court has authority to issue search warrants, subpoenas, or investigative
             1313      subpoenas in criminal cases, delinquency, and abuse, neglect, and dependency proceedings for
             1314      the same purposes, in the same manner and pursuant to the same procedures set forth in the
             1315      code of criminal procedure for the issuance of search warrants, subpoenas, or investigative
             1316      subpoenas in other trial courts in the state.
             1317          (2) (a) The court may issue a warrant authorizing a child protective services worker or
             1318      peace officer to search for a child and take the child into protective custody if it appears to the
             1319      court upon a verified petition, recorded sworn testimony or an affidavit sworn to by a peace
             1320      officer or any other person, and upon the examination of other witnesses, if required by the
             1321      judge, that there is probable cause to believe that:
             1322          (i) there is an immediate threat to the safety of a child; and
             1323          (ii) the applicant certifies to the court in writing or by recorded sworn testimony as to
             1324      the efforts, if any, that have been made to give notice to the [minor's] child's parent or guardian
             1325      and the reasons supporting the claim that notice and an opportunity to be heard should not be
             1326      required.
             1327          (b) A warrant removing a child from [his] the child's home or school, or having the
             1328      effect of depriving a parent or guardian of the care, custody, and control of their [minor] child,
             1329      may not be issued without notice to the [minor's] child's parents and opportunity to be heard


             1330      unless the requirements of Subsections (2)(a)(i) and (ii) have been satisfied.
             1331          (c) Pursuant to Section 77-23-210 , a peace officer making the search may enter a house
             1332      or premises by force, if necessary, in order to remove the child.
             1333          (d) The person executing the warrant shall then take the child to the place of shelter
             1334      designated by the court.
             1335          (3) The parent or guardian to be notified must be the [minor's] child's primary
             1336      caregiver, or the person who has custody of the [minor] child, when the order is sought.
             1337          Section 18. Section 78-3a-109 is amended to read:
             1338           78-3a-109. Title of petition and other court documents -- Form and contents of
             1339      petition -- Order for temporary custody -- Physical or psychological examination of
             1340      minor, parent, or guardian -- Dismissal of petition.
             1341          (1) The petition and all subsequent court documents in the proceeding shall be entitled:
             1342          "State of Utah, in the interest of...................., a person under 18 years of age (or a
             1343      person under 21 years of age)."
             1344          (2) The petition shall be verified and statements in the petition may be made upon
             1345      information and belief.
             1346          (3) The petition shall be written in simple and brief language and include the facts
             1347      which bring the minor within the jurisdiction of the court, as provided in Section 78-3a-104 .
             1348          (4) The petition shall further state:
             1349          (a) the name, age, and residence of the minor;
             1350          (b) the names and residences of the minor's parents;
             1351          (c) the name and residence of the guardian, if there is one;
             1352          (d) the name and address of the nearest known relative, if no parent or guardian of a
             1353      minor is known; and
             1354          (e) the name and residence of the person having physical custody of the minor. If any
             1355      of the facts required are not known by the petitioner, the petition shall so state.
             1356          (5) At any time after a petition is filed, the court may make an order providing for
             1357      temporary custody of the minor.
             1358          (6) The court may order that a minor concerning whom a petition has been filed shall
             1359      be examined by a physician, surgeon, psychiatrist, or psychologist and may place the minor in a
             1360      hospital or other facility for examination. After notice and a hearing set for the specific


             1361      purpose, the court may order a similar examination of a parent or guardian whose ability to care
             1362      for a minor is at issue, if the court finds from the evidence presented at the hearing that the
             1363      parent's or guardian's physical, mental, or emotional condition may be a factor in causing the
             1364      neglect, dependency, or delinquency of the minor.
             1365          (7) Pursuant to Rule 506(d)(3), Utah Rules of Evidence, examinations conducted
             1366      pursuant to Subsection (6) are not privileged communications, but are exempt from the general
             1367      rule of privilege.
             1368          (8) The court may dismiss a petition at any stage of the proceedings.
             1369          (9) If the petition is filed under Section 78-3a-305 or 78-3a-405 or if the matter is
             1370      referred to the court under Subsection 78-3a-105 (5):
             1371          (a) the court may require the parties to participate in mediation in accordance with Title
             1372      78, Chapter 31b, Alternative Dispute Resolution; and
             1373          (b) the Division of Child and Family Services or a party to the petition may request and
             1374      the court may order the parties to participate in a family unity conference under the authority of
             1375      the Division of Child and Family Services in accordance with Subsection (10).
             1376          (10) (a) A family unity conference may be ordered by the court for any of the following
             1377      purposes:
             1378          (i) discussing and reviewing the case history;
             1379          (ii) designing a service plan for the child and family, including concurrent planning;
             1380          (iii) discussing a visitation schedule and rules for visitation;
             1381          (iv) identifying possible kinship placements under the requirements of Subsection
             1382      78-3a-307 (5), and designing services to support the kinship placement;
             1383          (v) conflict resolution between the family and Division of Child and Family Services
             1384      staff;
             1385          (vi) discussing child custody issues; or
             1386          (vii) crisis clinical intervention to reduce trauma to the child and family.
             1387          (b) The family unity conference may be attended by individuals chosen by the family
             1388      and the Division of Child and Family Services, and may include extended family members,
             1389      friends, clergy, service providers, and others who may support the family in keeping the child
             1390      safe.
             1391          (c) A family unity conference may not be held in the following circumstances:


             1392          (i) when there is a criminal charge pending in the case;
             1393          (ii) to resolve petition disputes; and
             1394          (iii) when a family unity conference may pose a threat to the safety of a child or other
             1395      family member.
             1396          (d) With regard to a family unity conference ordered by a court under Subsection
             1397      (9)(b):
             1398          (i) the requirements of Subsection 78-31b-7 (3)(b) apply except all parties to the
             1399      proceeding:
             1400          (A) shall be given no less than five days notice of any recommendation made to the
             1401      court from the family unity conference; and
             1402          (B) shall be given an opportunity to be heard by the court; and
             1403          (ii) the confidentiality requirements of Section 78-31b-8 apply, except that admissions
             1404      by a party to the allegations on the petition are admissible at any proceeding.
             1405          Section 19. Section 78-3a-110 is amended to read:
             1406           78-3a-110. Summons -- Service and process -- Issuance and contents -- Notice to
             1407      absent parent or guardian -- Emergency medical or surgical treatment -- Compulsory
             1408      process for attendance of witnesses when authorized.
             1409          (1) After a petition is filed the court shall promptly issue a summons, unless the judge
             1410      directs that a further investigation is needed. No summons is required as to any person who
             1411      appears voluntarily or who files a written waiver of service with the clerk of the court at or
             1412      prior to the hearing.
             1413          (2) The summons shall contain:
             1414          (a) the name of the court;
             1415          (b) the title of the proceedings; and
             1416          (c) except for a published summons, a brief statement of the substance of the
             1417      allegations in the petition.
             1418          (3) A published summons shall state:
             1419          (a) that a proceeding concerning the minor is pending in the court; and
             1420          (b) an adjudication will be made.
             1421          (4) The summons shall require the person or persons who have physical custody of the
             1422      minor to appear personally and bring the minor before the court at a time and place stated. If


             1423      the person or persons summoned are not the parent, parents, or guardian of the minor, the
             1424      summons shall also be issued to the parent, parents, or guardian, as the case may be, notifying
             1425      them of the pendency of the case and of the time and place set for the hearing.
             1426          (5) Summons may be issued requiring the appearance of any other person whose
             1427      presence the court finds necessary.
             1428          (6) If it appears to the court that the welfare of the minor or of the public requires that
             1429      the minor be taken into custody, the court may by endorsement upon the summons direct that
             1430      the person serving the summons take the minor into custody at once.
             1431          (7) Upon the sworn testimony of one or more reputable physicians, the court may order
             1432      emergency medical or surgical treatment that is immediately necessary for a minor concerning
             1433      whom a petition has been filed pending the service of summons upon [his] the minor's parents,
             1434      guardian, or custodian.
             1435          (8) A parent or guardian is entitled to the issuance of compulsory process for the
             1436      attendance of witnesses on [his] the parent's or guardian's own behalf or on behalf of the minor.
             1437      A guardian ad litem or a probation officer is entitled to compulsory process for the attendance
             1438      of witnesses on behalf of the minor.
             1439          (9) Service of summons and process and proof of service shall be made in the manner
             1440      provided in the Utah Rules of Civil Procedure.
             1441          (10) Service of summons or process shall be made by the sheriff of the county where
             1442      the service is to be made, or by his deputy; but upon request of the court service shall be made
             1443      by any other peace officer, or by another suitable person selected by the court.
             1444          (11) Service of summons in the state shall be made personally, by delivering a copy to
             1445      the person summoned; provided, however, that parents of a minor living together at their usual
             1446      place of abode may both be served by personal delivery to either parent of copies of the
             1447      summons, one copy for each parent.
             1448          (12) If the judge makes a written finding that he has reason to believe that personal
             1449      service of the summons will be unsuccessful, or will not accomplish notification within a
             1450      reasonable time after issuance of the summons, he may order service by registered mail, with a
             1451      return receipt to be signed by the addressee only, to be addressed to the last-known address of
             1452      the person to be served in the state. Service shall be complete upon return to the court of the
             1453      signed receipt.


             1454          (13) If the parents, parent, or guardian required to be summoned under Subsection (4)
             1455      cannot be found within the state, the fact of their minor's presence within the state shall confer
             1456      jurisdiction on the court in proceedings in a minor's [cases] case under this chapter as to any
             1457      absent parent or guardian, provided that due notice has been given in the following manner:
             1458          (a) If the address of the parent or guardian is known, due notice is given by sending
             1459      him a copy of the summons by registered mail with a return receipt to be signed by the
             1460      addressee only, or by personal service outside the state, as provided in the Utah Rules of Civil
             1461      Procedure. Service by registered mail shall be complete upon return to the court of the signed
             1462      receipt.
             1463          (b) If the address or whereabouts of the parent or guardian outside the state cannot after
             1464      diligent inquiry be ascertained, due notice is given by publishing a summons in a newspaper
             1465      having general circulation in the county in which the proceeding is pending. The summons
             1466      shall be published once a week for four successive weeks. Service shall be complete on the
             1467      day of the last publication.
             1468          (c) Service of summons as provided in this subsection shall vest the court with
             1469      jurisdiction over the parent or guardian served in the same manner and to the same extent as if
             1470      the person served was served personally within the state.
             1471          (14) In the case of service in the state, service completed not less than 48 hours before
             1472      the time set in the summons for the appearance of the person served, shall be sufficient to
             1473      confer jurisdiction. In the case of service outside the state, service completed not less than five
             1474      days before the time set in the summons for appearance of the person served, shall be sufficient
             1475      to confer jurisdiction.
             1476          (15) Computation of periods of time under this chapter shall be made in accordance
             1477      with the Utah Rules of Civil Procedure.
             1478          Section 20. Section 78-3a-112 is amended to read:
             1479           78-3a-112. Appearances -- Parents to appear with child -- Failure to appear --
             1480      Contempt -- Warrant of arrest, when authorized -- Parent's employer to grant time off --
             1481      Appointment of guardian ad litem.
             1482          (1) Any person required to appear who, without reasonable cause, fails to appear may
             1483      be proceeded against for contempt of court, and the court may cause a bench warrant to issue to
             1484      produce the person in court.


             1485          (2) In all cases when a minor is required to appear in court, the parents, guardian, or
             1486      other person with legal custody of the minor shall appear with the minor unless excused by the
             1487      judge.
             1488          (a) An employee may request permission to leave the workplace for the purpose of
             1489      attending court if the employee has been notified by the juvenile court that his minor is
             1490      required to appear before the court.
             1491          (b) An employer must grant permission to leave the workplace with or without pay if
             1492      the employee has requested permission at least seven days in advance or within 24 hours of the
             1493      employee receiving notice of the hearing.
             1494          (3) If a parent or other person who signed a written promise to appear and bring the
             1495      [minor] child to court under Section 78-3a-113 or 78-3a-114 , fails to appear and bring the
             1496      [minor] child to court on the date set in the promise, or, if the date was to be set, after
             1497      notification by the court, a warrant may be issued for the apprehension of that person or the
             1498      [minor] child, or both.
             1499          (4) Willful failure to perform the promise is a misdemeanor if, at the time of the
             1500      execution of the promise, the promisor is given a copy of the promise which clearly states that
             1501      failure to appear and have the [minor] child appear as promised is a misdemeanor. The
             1502      juvenile court shall have jurisdiction to proceed against the promisor in adult proceedings
             1503      pursuant to Part 8, Adult Offenses.
             1504          (5) The court shall endeavor, through use of the warrant of arrest if necessary, as
             1505      provided in Subsection (6), or by other means, to ensure the presence at all hearings of one or
             1506      both parents or of the guardian of [the minor] a child. If neither a parent nor guardian is
             1507      present at the court proceedings, the court may appoint a guardian ad litem to protect the
             1508      interest of [the] a minor. A guardian ad litem may also be appointed whenever necessary for
             1509      the welfare of [the] a minor, whether or not a parent or guardian is present.
             1510          (6) A warrant may be issued for [the] a parent, [the] a guardian, [the] a custodian, or
             1511      [the] a minor if:
             1512          (a) a summons is issued but cannot be served;
             1513          (b) it is made to appear to the court that the person to be served will not obey the
             1514      summons;
             1515          (c) serving the summons will be ineffectual; or


             1516          (d) the welfare of the minor requires that he be brought immediately into the custody of
             1517      the court.
             1518          Section 21. Section 78-3a-113 is amended to read:
             1519           78-3a-113. Minor taken into custody by peace officer, private citizen, or
             1520      probation officer -- Grounds -- Notice requirements -- Release or detention -- Grounds
             1521      for peace officer to take adult into custody.
             1522          (1) A minor may be taken into custody by a peace officer without order of the court if:
             1523          (a) in the presence of the officer the minor has violated a state law, federal law, local
             1524      law, or municipal ordinance;
             1525          (b) there are reasonable grounds to believe the minor has committed an act which if
             1526      committed by an adult would be a felony;
             1527          (c) the minor:
             1528          (i) (A) is seriously endangered in [his] the minor's surroundings; or [if the minor]
             1529          (B) seriously endangers others[,]; and
             1530          (ii) immediate removal appears to be necessary for [his] the minor's protection or the
             1531      protection of others;
             1532          (d) there are reasonable grounds to believe the minor has run away or escaped from
             1533      [his] the minor's parents, guardian, or custodian; or
             1534          (e) there is reason to believe that the minor is:
             1535          (i) subject to the state's compulsory education law; and [that the minor is]
             1536          (ii) absent from school without legitimate or valid excuse, subject to Section
             1537      53A-11-105 .
             1538          (2) (a) A private citizen or a probation officer may take a minor into custody if under
             1539      the circumstances he could make a citizen's arrest if the minor was an adult.
             1540          (b) A probation officer may also take a minor into custody under Subsection (1) or if
             1541      the minor has violated the conditions of probation, if the minor is under the continuing
             1542      jurisdiction of the juvenile court or in emergency situations in which a peace officer is not
             1543      immediately available.
             1544          (3) (a) (i) If an officer or other person takes a minor into temporary custody, he shall
             1545      without unnecessary delay notify the parents, guardian, or custodian.
             1546          (ii) The minor shall then be released to the care of [his] the minor's parent or other


             1547      responsible adult, unless [his] the minor's immediate welfare or the protection of the
             1548      community requires [his] the minor's detention.
             1549          (b) If the minor is taken into custody or detention for a violent felony, as defined in
             1550      Section 76-3-203.5 , or an offense in violation of Title 76, Chapter 10, Part 5, Weapons, the
             1551      officer or other law enforcement agent taking the minor into custody shall, as soon as
             1552      practicable or as established under Subsection 53A-11-1001 (2), notify the school
             1553      superintendent of the district in which the minor resides or attends school for the purposes of
             1554      the minor's supervision and student safety.
             1555          (i) The notice shall disclose only:
             1556          (A) the name of the minor;
             1557          (B) the offense for which the minor was taken into custody or detention; and
             1558          (C) if available, the name of the victim, if the victim:
             1559          (I) resides in the same school district as the minor; or
             1560          (II) attends the same school as the minor.
             1561          (ii) The notice shall be classified as a protected record under Section 63-2-304 .
             1562          (iii) All other records disclosures are governed by Title 63, Chapter 2, Government
             1563      Records Access and Management Act and the Federal Family Educational Rights and Privacy
             1564      Act.
             1565          (c) Employees of a governmental agency are immune from any criminal liability for
             1566      providing or failing to provide the information required by this section unless the person acts or
             1567      fails to act due to malice, gross negligence, or deliberate indifference to the consequences.
             1568          (d) Before the minor is released, the parent or other person to whom the minor is
             1569      released shall be required to sign a written promise on forms supplied by the court to bring the
             1570      minor to the court at a time set or to be set by the court.
             1571          (4) (a) A [minor] child may not be held in temporary custody by law enforcement any
             1572      longer than is reasonably necessary to obtain [his] the child's name, age, residence, and other
             1573      necessary information and to contact [his] the child's parents, guardian, or custodian.
             1574          (b) If the minor is not released under Subsection (3), [he] the minor shall be taken to a
             1575      place of detention or shelter without unnecessary delay.
             1576          (5) (a) The person who takes a minor to a detention or shelter facility shall promptly
             1577      file with the detention or shelter facility a written report on a form provided by the division


             1578      stating the details of the presently alleged offense, the facts which bring the minor within the
             1579      jurisdiction of the juvenile court, and the reason the minor was not released by law
             1580      enforcement.
             1581          (b) (i) The designated youth corrections facility staff person shall immediately review
             1582      the form and determine, based on the guidelines for detention admissions established by the
             1583      Division of Juvenile Justice Services under Section 62A-7-202 , whether to admit the minor to
             1584      secure detention, admit the minor to home detention, place the minor in a placement other than
             1585      detention, or return the minor home upon written promise to bring the minor to the court at a
             1586      time set, or without restriction.
             1587          (ii) If the designated youth corrections facility staff person determines to admit the
             1588      minor to home detention, that staff person shall notify the juvenile court of that determination.
             1589      The court shall order that notice be provided to the designated persons in the local law
             1590      enforcement agency and the school or transferee school, if applicable, which the minor attends
             1591      of the home detention. The designated persons may receive the information for purposes of the
             1592      minor's supervision and student safety.
             1593          (iii) Any employee of the local law enforcement agency and the school which the
             1594      minor attends who discloses the notification of home detention is not:
             1595          (A) civilly liable except when disclosure constitutes fraud or willful misconduct as
             1596      provided in Section 63-30d-202 ; and
             1597          (B) civilly or criminally liable except when disclosure constitutes a knowing violation
             1598      of Section 63-2-801 .
             1599          (c) A minor may not be admitted to detention unless the minor is detainable based on
             1600      the guidelines or the minor has been brought to detention pursuant to a judicial order or
             1601      division warrant pursuant to Section 62A-7-504 .
             1602          (d) If a minor taken to detention does not qualify for admission under the guidelines
             1603      established by the division under [Sections] Section 62A-7-104 [and 62A-7-205 ], detention
             1604      staff shall arrange appropriate placement.
             1605          (e) If a minor is taken into custody and admitted to a secure detention or shelter
             1606      facility, facility staff shall:
             1607          (i) immediately notify the minor's parents, guardian, or custodian; and [shall]
             1608          (ii) promptly notify the court of the placement.


             1609          (f) If the minor is admitted to a secure detention or shelter facility outside the county of
             1610      [his] the minor's residence and it is determined in the hearing held under Subsection
             1611      78-3a-114 (3) that detention shall continue, the judge or commissioner shall direct the sheriff of
             1612      the county of the minor's residence to transport the minor to a detention or shelter facility as
             1613      provided in this section.
             1614          (6) A person may be taken into custody by a peace officer without a court order if the
             1615      person is in apparent violation of a protective order or if there is reason to believe that a
             1616      [minor] child is being abused by the person and any of the situations outlined in Section 77-7-2
             1617      exist.
             1618          Section 22. Section 78-3a-114 is amended to read:
             1619           78-3a-114. Placement of minor in detention or shelter facility -- Grounds --
             1620      Detention hearings -- Period of detention -- Notice -- Confinement for criminal
             1621      proceedings -- Bail laws inapplicable, exception.
             1622          (1) (a) A minor may not be placed or kept in a secure detention facility pending court
             1623      proceedings unless it is unsafe for the public to leave the minor with [his] the minor's parents,
             1624      guardian, or custodian and the minor is detainable based on guidelines promulgated by the
             1625      Division of Juvenile Justice Services.
             1626          (b) A [minor] child who must be taken from [his] the child's home but who does not
             1627      require physical restriction shall be given temporary care in a shelter facility and may not be
             1628      placed in a detention facility.
             1629          (c) A [minor] child may not be placed or kept in a shelter facility pending court
             1630      proceedings unless it is unsafe [for the minor to leave him with his] to leave the child with the
             1631      child's parents, guardian, or custodian.
             1632          (2) After admission of a child to a detention facility pursuant to the guidelines
             1633      established by the Division of Juvenile Justice Services and immediate investigation by an
             1634      authorized officer of the court, the judge or the officer shall order the release of the [minor to
             1635      his] child to the child's parents, guardian, or custodian if it is found [he] the child can be safely
             1636      returned to their care, either upon written promise to bring the [minor] child to the court at a
             1637      time set or without restriction.
             1638          (a) If [the minor's] a child's parent, guardian, or custodian fails to retrieve the [minor]
             1639      child from a facility within 24 hours after notification of release, the parent, guardian, or


             1640      custodian is responsible for the cost of care for the time the [minor] child remains in the
             1641      facility.
             1642          (b) The facility shall determine the cost of care.
             1643          (c) Any money collected under this Subsection (2) shall be retained by the Division of
             1644      Juvenile Justice Services to recover the cost of care for the time the [minor] child remains in
             1645      the facility.
             1646          (3) (a) When a [minor] child is detained in a detention or shelter facility, the parents or
             1647      guardian shall be informed by the person in charge of the facility that they have the right to a
             1648      prompt hearing in court to determine whether the [minor] child is to be further detained or
             1649      released.
             1650          (b) When a minor is detained in a detention facility, the minor shall be informed by the
             1651      person in charge of the facility that the minor has the right to a prompt hearing in court to
             1652      determine whether the minor is to be further detained or released.
             1653          [(b)] (c) Detention hearings shall be held by the judge or by a commissioner.
             1654          [(c)] (d) The court may, at any time, order the release of the minor, whether a detention
             1655      hearing is held or not.
             1656          [(d)] (e) If [the minor] a child is released, and the [minor] child remains in the facility,
             1657      because the parents, guardian, or custodian fails to retrieve the [minor] child, the parents,
             1658      guardian, or custodian shall be responsible for the cost of care as provided in Subsections
             1659      (2)(a), (b), and (c).
             1660          (4) (a) A minor may not be held in a detention facility longer than 48 hours prior to a
             1661      detention hearing, excluding weekends and holidays, unless the court has entered an order for
             1662      continued detention.
             1663          (b) A [minor] child may not be held in a shelter facility longer than 48 hours prior to a
             1664      shelter hearing, excluding weekends and holidays, unless a court order for extended shelter has
             1665      been entered by the court after notice to all parties described in Section 78-3a-306 .
             1666          (c) A hearing for detention or shelter may not be waived. Detention staff shall provide
             1667      the court with all information received from the person who brought the minor to the detention
             1668      facility.
             1669          (d) If the court finds at a detention hearing that it is not safe to release the minor, the
             1670      judge or commissioner may order the minor to be held in the facility or be placed in another


             1671      appropriate facility, subject to further order of the court.
             1672          (e) (i) After a detention hearing has been held, only the court may release a minor from
             1673      detention. If a minor remains in a detention facility, periodic reviews shall be held pursuant to
             1674      the Utah State Juvenile Court Rules of Practice and Procedure to ensure that continued
             1675      detention is necessary.
             1676          (ii) After a detention hearing for a violent felony, as defined in Section 76-3-203.5 , or
             1677      an offense in violation of Title 76, Chapter 10, Part 5, Weapons, the court shall direct that
             1678      notice of its decision, including any disposition, order, or no contact orders, be provided to
             1679      designated persons in the appropriate local law enforcement agency and district superintendent
             1680      or the school or transferee school, if applicable, [which] that the minor attends. The designated
             1681      persons may receive the information for purposes of the minor's supervision and student safety.
             1682          (iii) Any employee of the local law enforcement agency, school district, and the school
             1683      [which] that the minor attends who discloses the court's order of probation is not:
             1684          (A) civilly liable except when the disclosure constitutes fraud or willful misconduct as
             1685      provided in Section 63-30d-202 ; and
             1686          (B) civilly or criminally liable except when disclosure constitutes a knowing violation
             1687      of Section 63-2-801 .
             1688          (5) A minor may not be held in a detention facility, following a dispositional order of
             1689      the court for nonsecure substitute care as defined in Section 62A-4a-101 , or for
             1690      community-based placement under Section 62A-7-101 for longer than 72 hours, excluding
             1691      weekends and holidays. The period of detention may be extended by the court for one period
             1692      of seven calendar days if:
             1693          (a) the Division of Juvenile Justice Services or another agency responsible for
             1694      placement files a written petition with the court requesting the extension and setting forth good
             1695      cause; and
             1696          (b) the court enters a written finding that it is in the best interests of both the minor and
             1697      the community to extend the period of detention.
             1698          (6) The agency requesting an extension shall promptly notify the detention facility that
             1699      a written petition has been filed.
             1700          (7) The court shall promptly notify the detention facility regarding its initial disposition
             1701      and any ruling on a petition for an extension, whether granted or denied.


             1702          (8) (a) A [minor] child under 16 years of age may not be held in a jail, lockup, or other
             1703      place for adult detention except as provided by Section 62A-7-201 or unless certified as an
             1704      adult pursuant to Section 78-3a-603 . The provisions of Section 62A-7-201 regarding
             1705      confinement facilities apply to this Subsection (8).
             1706          (b) A [minor] child 16 years of age or older whose conduct or condition endangers the
             1707      safety or welfare of others in the detention facility for [minors] children may, by court order
             1708      that specifies the reasons, be detained in another place of confinement considered appropriate
             1709      by the court, including a jail or other place of confinement for adults. However, a secure youth
             1710      corrections facility is not an appropriate place of confinement for detention purposes under this
             1711      section.
             1712          (9) A sheriff, warden, or other official in charge of a jail or other facility for the
             1713      detention of adult offenders or persons charged with crime shall immediately notify the
             1714      juvenile court when a [minor] person who is or appears to be under 18 years of age is received
             1715      at the facility and shall make arrangements for the transfer of the [minor] person to a detention
             1716      facility, unless otherwise ordered by the juvenile court.
             1717          (10) This section does not apply to a minor who is brought to the adult facility under
             1718      charges pursuant to Section 78-3a-602 or by order of the juvenile court to be held for criminal
             1719      proceedings in the district court under Section 78-3a-603 .
             1720          (11) A minor held for criminal proceedings under Section 78-3a-602 or 78-3a-603 may
             1721      be detained in a jail or other place of detention used for adults charged with crime.
             1722          (12) Provisions of law regarding bail are not applicable to minors detained or taken
             1723      into custody under this chapter, except that bail may be allowed:
             1724          (a) if a minor who need not be detained lives outside this state; or
             1725          (b) when a minor who need not be detained comes within one of the classes in
             1726      Subsection 78-3a-503 (11).
             1727          (13) Section 76-8-418 is applicable to a [minor] child who willfully and intentionally
             1728      commits an act against a jail or other place of confinement, including a Division of Juvenile
             1729      Justice Services detention, shelter, or secure confinement facility which would be a third
             1730      degree felony if committed by an adult.
             1731          Section 23. Section 78-3a-115 is amended to read:
             1732           78-3a-115. Hearings -- Public excluded, exceptions -- Victims admitted -- Minor's


             1733      cases heard separately from adult cases -- Minor or parents or custodian heard
             1734      separately -- Continuance of hearing -- Consolidation of proceedings involving more than
             1735      one minor.
             1736          (1) Hearings in minor's cases shall be held before the court without a jury and may be
             1737      conducted in an informal manner.
             1738          (a) In abuse, neglect, and dependency cases in all districts other than pilot districts
             1739      selected by the Judicial Council under Subsection 78-3-21 (15)(a), the court shall exclude the
             1740      general public from hearings held prior to July 1, 2004.
             1741          (b) In delinquency cases the court shall admit all persons who have a direct interest in
             1742      the case and may admit persons requested by the parent or legal guardian to be present. The
             1743      court shall exclude all other persons except as provided in Subsection (1)(c).
             1744          (c) In delinquency cases in which the minor charged is 14 years of age or older, the
             1745      court shall admit any person unless the hearing is closed by the court upon findings on the
             1746      record for good cause if:
             1747          (i) the minor has been charged with an offense which would be a felony if committed
             1748      by an adult; or
             1749          (ii) the minor is charged with an offense that would be a class A or B misdemeanor if
             1750      committed by an adult, and the minor has been previously charged with an offense which
             1751      would be a misdemeanor or felony if committed by an adult.
             1752          (d) The victim of any act charged in a petition or information involving an offense
             1753      committed by a minor which if committed by an adult would be a felony or a class A or class B
             1754      misdemeanor shall, upon request, be afforded all rights afforded victims in Title 77, Chapter
             1755      36, Cohabitant Abuse Procedures Act, Title 77, Chapter 37, Victims' Rights, and Title 77,
             1756      Chapter 38, Rights of Crime Victims Act. The notice provisions in Section 77-38-3 do not
             1757      apply to important juvenile justice hearings as defined in Section 77-38-2 .
             1758          (e) A victim, upon request to appropriate juvenile court personnel, shall have the right
             1759      to inspect and duplicate juvenile court legal records that have not been expunged concerning:
             1760          (i) the scheduling of any court hearings on the petition;
             1761          (ii) any findings made by the court; and
             1762          (iii) any sentence or decree imposed by the court.
             1763          (2) Minor's cases shall be heard separately from adult cases. The minor or the


             1764      [minor's] parents or custodian of a minor may be heard separately when considered necessary
             1765      by the court. The hearing may be continued from time to time to a date specified by court
             1766      order.
             1767          (3) When more than one [minor] child is involved in a home situation which may be
             1768      found to constitute neglect or dependency, or when more than one minor is alleged to be
             1769      involved in the same law violation, the proceedings may be consolidated, except that separate
             1770      hearings may be held with respect to disposition.
             1771          Section 24. Section 78-3a-116 is amended to read:
             1772           78-3a-116. Hearings -- Record -- County attorney or district attorney
             1773      responsibilities -- Attorney general responsibilities -- Disclosure -- Admissibility of
             1774      evidence.
             1775          (1) (a) A verbatim record of the proceedings shall be taken by an official court reporter
             1776      or by means of a mechanical recording device in all cases that might result in deprivation of
             1777      custody as defined in this chapter. In all other cases a verbatim record shall also be made
             1778      unless dispensed with by the court.
             1779          (b) (i) Notwithstanding any other provision, including Title 63, Chapter 2, Government
             1780      Records Access and Management Act, a record of a proceeding made under Subsection (1)(a)
             1781      shall be released by the court to any person upon a finding on the record for good cause.
             1782          (ii) Following a petition for a record of a proceeding made under Subsection (1)(a), the
             1783      court shall:
             1784          (A) provide notice to all subjects of the record that a request for release of the record
             1785      has been made; and
             1786          (B) allow sufficient time for the subjects of the record to respond before making a
             1787      finding on the petition.
             1788          (iii) A record of a proceeding may not be released under this Subsection (1)(b) if the
             1789      court's jurisdiction over the subjects of the proceeding ended more than 12 months prior to the
             1790      request.
             1791          (iv) For purposes of this Subsection (1)(b):
             1792          (A) "record of a proceeding" does not include documentary materials of any type
             1793      submitted to the court as part of the proceeding, including items submitted under Subsection
             1794      (4)(a); and


             1795          (B) "subjects of the record" includes the child's guardian ad litem, the child's legal
             1796      guardian, the Division of Child and Family Services, and any other party to the proceeding.
             1797          (v) This Subsection (1)(b) applies:
             1798          (A) to records of proceedings made on or after November 1, 2003 in districts selected
             1799      by the Judicial Council as pilot districts under Subsection 78-3-21 (15)(a); and
             1800          (B) to records of proceedings made on or after July 1, 2004 in all other districts.
             1801          (2) (a) Except as provided in Subsection (2)(b), the county attorney or, if within a
             1802      prosecution district, the district attorney shall represent the state in any proceeding in a minor's
             1803      case.
             1804          (b) The attorney general shall enforce all provisions of Title 62A, Chapter 4a, Child
             1805      and Family Services, and Title 78, Chapter 3a, Juvenile [Courts] Court Act of 1996, relating to:
             1806          (i) protection or custody of an abused, neglected, or dependent child; and
             1807          (ii) petitions for termination of parental rights.
             1808          (c) The attorney general shall represent the Division of Child and Family Services in
             1809      actions involving [minors who have not been] a minor who is not adjudicated as abused or
             1810      neglected, but who [are] is otherwise committed to the custody of that division by the juvenile
             1811      court, and who [are] is classified in the division's management information system as having
             1812      been placed in custody primarily on the basis of delinquent behavior or a status offense.
             1813      Nothing in this Subsection (2)(c) may be construed to affect the responsibility of the county
             1814      attorney or district attorney to represent the state in those matters, in accordance with the
             1815      provisions of Subsection (2)(a).
             1816          (3) The board may adopt special rules of procedure to govern proceedings involving
             1817      violations of traffic laws or ordinances, fish and game laws, and boating laws. However,
             1818      proceedings involving offenses under Section 78-3a-506 are governed by that section regarding
             1819      suspension of driving privileges.
             1820          (4) (a) For the purposes of determining proper disposition of the minor in dispositional
             1821      hearings and establishing the fact of abuse, neglect, or dependency in adjudication hearings and
             1822      in hearings upon petitions for termination of parental rights, written reports and other material
             1823      relating to the minor's mental, physical, and social history and condition may be received in
             1824      evidence and may be considered by the court along with other evidence. The court may require
             1825      that the person who wrote the report or prepared the material appear as a witness if the person


             1826      is reasonably available.
             1827          (b) For the purpose of determining proper disposition of a minor alleged to be or
             1828      adjudicated as abused, neglected, or dependent, dispositional reports prepared by Foster Care
             1829      Citizen Review Boards pursuant to Section 78-3g-103 may be received in evidence and may be
             1830      considered by the court along with other evidence. The court may require any person who
             1831      participated in preparing the dispositional report to appear as a witness, if the person is
             1832      reasonably available.
             1833          (5) (a) In an abuse, neglect, or dependency proceeding occurring after the
             1834      commencement of a shelter hearing under Section 78-3a-306 or the filing of a petition under
             1835      Section 78-3a-305 , each party to the proceeding shall provide in writing to the other parties or
             1836      their counsel any information which the party:
             1837          (i) plans to report to the court at the proceeding; or
             1838          (ii) could reasonably expect would be requested of the party by the court at the
             1839      proceeding.
             1840          (b) The disclosure required under Subsection (5)(a) shall be made:
             1841          (i) for dispositional hearings under Sections 78-3a-310 and 78-3a-311 , no less than five
             1842      days before the proceeding;
             1843          (ii) for proceedings under Title 78, Chapter 3a, Part 4, Termination of Parental Rights
             1844      Act, in accordance with Utah Rules of Civil Procedure; and
             1845          (iii) for all other proceedings, no less than five days before the proceeding.
             1846          (c) If a party to a proceeding obtains information after the deadline in Subsection
             1847      (5)(b), the information is exempt from the disclosure required under Subsection (5)(a) if the
             1848      party certifies to the court that the information was obtained after the deadline.
             1849          (d) Subsection (5)(a) does not apply to:
             1850          (i) pretrial hearings; and
             1851          (ii) the frequent, periodic review hearings held in a dependency drug court case to
             1852      assess and promote the parent's progress in substance abuse treatment.
             1853          (6) For the purpose of establishing the fact of abuse, neglect, or dependency, the court
             1854      may, in its discretion, consider evidence of statements made by a [minor] child under eight
             1855      years of age to a person in a trust relationship.
             1856          Section 25. Section 78-3a-117 is amended to read:


             1857           78-3a-117. Minor's cases considered civil proceedings -- Adjudication of
             1858      jurisdiction by juvenile court not conviction of crime, exceptions -- Minor not to be
             1859      charged with crime, exception -- Traffic violation cases, abstracts to Department of
             1860      Public Safety.
             1861          (1) Except as provided in Sections 78-3a-602 and 78-3a-603 , proceedings in a minor's
             1862      [cases] case shall be regarded as a civil [proceedings] proceeding with the court exercising
             1863      equitable powers.
             1864          (2) An adjudication by a juvenile court that a minor is within its jurisdiction under
             1865      Section 78-3a-104 is not considered a conviction of a crime, except in cases involving traffic
             1866      violations. An adjudication may not operate to impose any civil disabilities upon the minor nor
             1867      to disqualify the minor for any civil service or military service or appointment.
             1868          (3) A minor may not be charged with a crime or convicted in any court except as
             1869      provided in Sections 78-3a-602 and 78-3a-603 , and in cases involving traffic violations. When
             1870      a petition has been filed in the juvenile court, the minor may not later be subjected to criminal
             1871      prosecution based on the same facts except as provided in Section 78-3a-602 or 78-3a-603 .
             1872          (4) An adjudication by a juvenile court that a minor is within its jurisdiction under
             1873      Section 78-3a-104 is considered a conviction for the purposes of determining the level of
             1874      offense for which a [juvenile] minor may be charged and enhancing the level of an offense in
             1875      the juvenile court. A prior adjudication may be used to enhance the level or degree of an
             1876      offense committed by an adult only as otherwise specifically provided.
             1877          (5) Abstracts of court records for all adjudications of traffic violations shall be
             1878      submitted to the Department of Public Safety as provided in Section 53-3-218 .
             1879          (6) Information necessary to collect unpaid fines, fees, assessments, bail, or restitution
             1880      may be forwarded to employers, financial institutions, law enforcement, constables, the Office
             1881      of Recovery Services, or other agencies for purposes of enforcing the order as provided in
             1882      Section 78-3a-118 .
             1883          Section 26. Section 78-3a-118 is amended to read:
             1884           78-3a-118. Adjudication of jurisdiction of juvenile court -- Disposition of cases --
             1885      Enumeration of possible court orders -- Considerations of court -- Obtaining DNA
             1886      sample.
             1887          (1) (a) When a minor is found to come within the provisions of Section 78-3a-104 , the


             1888      court shall so adjudicate. The court shall make a finding of the facts upon which it bases its
             1889      jurisdiction over the minor. However, in cases within the provisions of Subsection
             1890      78-3a-104 (1), findings of fact are not necessary.
             1891          (b) If the court adjudicates a minor for a crime of violence or an offense in violation of
             1892      Title 76, Chapter 10, Part 5, Weapons, it shall order that notice of the adjudication be provided
             1893      to the school superintendent of the district in which the minor resides or attends school. Notice
             1894      shall be made to the district superintendent within three days of the adjudication and shall
             1895      include:
             1896          (i) the specific offenses for which the minor was adjudicated; and
             1897          (ii) if available, if the victim:
             1898          (A) resides in the same school district as the minor; or
             1899          (B) attends the same school as the minor.
             1900          (2) Upon adjudication the court may make the following dispositions by court order:
             1901          (a) (i) The court may place the minor on probation or under protective supervision in
             1902      the minor's own home and upon conditions determined by the court, including compensatory
             1903      service as provided in Section 78-11-20.7 .
             1904          (ii) The court may place the minor in state supervision with the probation department
             1905      of the court, under the legal custody of:
             1906          (A) [his] the minor's parent or guardian;
             1907          (B) the Division of Juvenile Justice Services; or
             1908          (C) the Division of Child and Family Services.
             1909          (iii) If the court orders probation or state supervision, the court shall direct that notice
             1910      of its order be provided to designated persons in the local law enforcement agency and the
             1911      school or transferee school, if applicable, [which] that the minor attends. The designated
             1912      persons may receive the information for purposes of the minor's supervision and student safety.
             1913          (iv) Any employee of the local law enforcement agency and the school [which] that the
             1914      minor attends who discloses the court's order of probation is not:
             1915          (A) civilly liable except when the disclosure constitutes fraud or willful misconduct as
             1916      provided in Section 63-30d-202 ; and
             1917          (B) civilly or criminally liable except when the disclosure constitutes a knowing
             1918      violation of Section 63-2-801 .


             1919          (b) The court may place the minor in the legal custody of a relative or other suitable
             1920      person, with or without probation or protective supervision, but the juvenile court may not
             1921      assume the function of developing foster home services.
             1922          (c) (i) The court may:
             1923          (A) vest legal custody of the minor in the Division of Child and Family Services,
             1924      Division of Juvenile Justice Services, or the Division of Substance Abuse and Mental Health;
             1925      and
             1926          (B) order the Department of Human Services to provide dispositional
             1927      recommendations and services.
             1928          (ii) For minors who may qualify for services from two or more divisions within the
             1929      Department of Human Services, the court may vest legal custody with the department.
             1930          (iii) (A) [Minors who are] A minor who is committed to the custody of the Division of
             1931      Child and Family Services on grounds other than abuse or neglect [are] is subject to the
             1932      provisions of Title 78, Chapter 3a, Part 3A, Minors in Custody on Grounds Other Than Abuse
             1933      or Neglect, and Title 62A, Chapter 4a, Part 2A, Minors in Custody on Grounds Other Than
             1934      Abuse or Neglect.
             1935          (B) Prior to the court entering an order to place a minor in the custody of the Division
             1936      of Child and Family Services on grounds other than abuse or neglect, the court shall provide
             1937      the division with notice of the hearing no later than five days before the time specified for the
             1938      hearing so the division may attend the hearing.
             1939          (C) Prior to committing a [minor] child to the custody of the Division of Child and
             1940      Family Services, the court shall make a finding as to what reasonable efforts have been
             1941      attempted to prevent the [minor's] child's removal from [his] the child's home.
             1942          (d) (i) The court may commit [the] a minor to the Division of Juvenile Justice Services
             1943      for secure confinement.
             1944          (ii) A minor under the jurisdiction of the court solely on the ground of abuse, neglect,
             1945      or dependency under Subsection 78-3a-104 (1)(c) may not be committed to the Division of
             1946      Juvenile Justice Services.
             1947          (e) The court may commit [the] a minor, subject to the court retaining continuing
             1948      jurisdiction over [him] the minor, to the temporary custody of the Division of Juvenile Justice
             1949      Services for observation and evaluation for a period not to exceed 45 days, which period may


             1950      be extended up to 15 days at the request of the director of the Division of Juvenile Justice
             1951      Services.
             1952          (f) (i) The court may commit [the] a minor to a place of detention or an alternative to
             1953      detention for a period not to exceed 30 days subject to the court retaining continuing
             1954      jurisdiction over the minor. This commitment may be stayed or suspended upon conditions
             1955      ordered by the court.
             1956          (ii) This Subsection (2)(f) applies only to [those minors] a minor adjudicated for:
             1957          (A) an act which if committed by an adult would be a criminal offense; or
             1958          (B) contempt of court under Section 78-3a-901 .
             1959          (g) The court may vest legal custody of an abused, neglected, or dependent minor in
             1960      the Division of Child and Family Services or any other appropriate person in accordance with
             1961      the requirements and procedures of Title 78, Chapter 3a, Part 3, Abuse, Neglect, and
             1962      Dependency Proceedings.
             1963          (h) The court may place [the] a minor on a ranch or forestry camp, or similar facility
             1964      for care and also for work, if possible, if the person, agency, or association operating the
             1965      facility has been approved or has otherwise complied with all applicable state and local laws.
             1966      A minor placed in a forestry camp or similar facility may be required to work on fire
             1967      prevention, forestation and reforestation, recreational works, forest roads, and on other works
             1968      on or off the grounds of the facility and may be paid wages, subject to the approval of and
             1969      under conditions set by the court.
             1970          (i) (i) The court may order [the] a minor to repair, replace, or otherwise make
             1971      restitution for damage or loss caused by the minor's wrongful act, including costs of treatment
             1972      as stated in Section 78-3a-318 and impose fines in limited amounts.
             1973          (ii) The court may also require [the] a minor to reimburse an individual, entity, or
             1974      governmental agency who offered and paid a reward to a person or persons for providing
             1975      information resulting in a court adjudication that the minor is within the jurisdiction of the
             1976      juvenile court due to the commission of a criminal offense.
             1977          (iii) If a minor [has been] is returned to this state under the Interstate Compact on
             1978      Juveniles, the court may order the minor to make restitution for costs expended by any
             1979      governmental entity for the return.
             1980          (j) The court may issue orders necessary for the collection of restitution and fines


             1981      ordered by the court, including garnishments, wage withholdings, and executions.
             1982          (k) (i) The court may through its probation department encourage the development of
             1983      employment or work programs to enable minors to fulfill their obligations under Subsection
             1984      (2)(i) and for other purposes considered desirable by the court.
             1985          (ii) Consistent with the order of the court, the probation officer may permit [the] a
             1986      minor found to be within the jurisdiction of the court to participate in a program of work
             1987      restitution or compensatory service in lieu of paying part or all of the fine imposed by the court.
             1988          (l) (i) In violations of traffic laws within the court's jurisdiction, the court may, in
             1989      addition to any other disposition authorized by this section:
             1990          (A) restrain the minor from driving for periods of time the court considers necessary;
             1991      and
             1992          (B) take possession of the minor's driver license.
             1993          (ii) The court may enter any other disposition under Subsection (2)(l)(i); however, the
             1994      suspension of driving privileges for an offense under Section 78-3a-506 are governed only by
             1995      Section 78-3a-506 .
             1996          (m) (i) When a minor is found within the jurisdiction of the juvenile court under
             1997      Section 78-3a-104 because of violating Section 58-37-8 , Title 58, Chapter 37a, Utah Drug
             1998      Paraphernalia Act, or Title 58, Chapter 37b, Imitation Controlled Substances Act, the court
             1999      shall, in addition to any fines or fees otherwise imposed, order that the minor perform a
             2000      minimum of 20 hours, but no more than 100 hours, of compensatory service. Satisfactory
             2001      completion of an approved substance abuse prevention or treatment program may be credited
             2002      by the court as compensatory service hours.
             2003          (ii) When a minor is found within the jurisdiction of the juvenile court under Section
             2004      78-3a-104 because of a violation of Section 32A-12-209 or Subsection 76-9-701 (1), the court
             2005      may, upon the first adjudication, and shall, upon a second or subsequent adjudication, order
             2006      that the minor perform a minimum of 20 hours, but no more than 100 hours of compensatory
             2007      service, in addition to any fines or fees otherwise imposed. Satisfactory completion of an
             2008      approved substance abuse prevention or treatment program may be credited by the court as
             2009      compensatory service hours.
             2010          (n) The court may order that [the] a minor be examined or treated by a physician,
             2011      surgeon, psychiatrist, or psychologist or that [he] the minor receive other special care. For


             2012      these purposes the court may place the minor in a hospital or other suitable facility.
             2013          (o) (i) The court may appoint a guardian for the minor if it appears necessary in the
             2014      interest of the minor, and may appoint as guardian a public or private institution or agency in
             2015      which legal custody of the minor is vested.
             2016          (ii) In placing a minor under the guardianship or legal custody of an individual or of a
             2017      private agency or institution, the court shall give primary consideration to the welfare of the
             2018      minor. When practicable, the court may take into consideration the religious preferences of the
             2019      minor and of [the minor's] a child's parents.
             2020          (p) (i) In support of a decree under Section 78-3a-104 , the court may order reasonable
             2021      conditions to be complied with by [the] a minor's parents or guardian, [the] a minor, [the] a
             2022      minor's custodian, or any other person who has been made a party to the proceedings.
             2023      Conditions may include:
             2024          (A) parent-time by the parents or one parent;
             2025          (B) restrictions on the minor's associates;
             2026          (C) restrictions on the minor's occupation and other activities; and
             2027          (D) requirements to be observed by the parents or custodian.
             2028          (ii) A minor whose parents or guardians successfully complete a family or other
             2029      counseling program may be credited by the court for detention, confinement, or probation time.
             2030          (q) The court may order the [minor] child to be committed to the physical custody of a
             2031      local mental health authority, in accordance with the procedures and requirements of Title 62A,
             2032      Chapter 15, Part 7, Commitment of Persons Under Age 18 to Division of Substance Abuse and
             2033      Mental Health.
             2034          (r) (i) The court may make an order committing a minor within [its] the court's
             2035      jurisdiction to the Utah State Developmental Center if the minor has mental retardation in
             2036      accordance with the provisions of Title 62A, Chapter 5, Part 3, Admission to Mental
             2037      Retardation Facility.
             2038          (ii) The court shall follow the procedure applicable in the district courts with respect to
             2039      judicial commitments to the Utah State Developmental Center when ordering a commitment
             2040      under Subsection (2)(r)(i).
             2041          (s) The court may terminate all parental rights upon a finding of compliance with the
             2042      provisions of Title 78, Chapter 3a, Part 4, Termination of Parental Rights Act.


             2043          (t) The court may make any other reasonable orders for the best interest of the minor or
             2044      as required for the protection of the public, except that a [person younger than 18 years of age]
             2045      child may not be committed to jail or prison.
             2046          (u) The court may combine the dispositions listed in this section if they are compatible.
             2047          (v) Before depriving any parent of custody, the court shall give due consideration to the
             2048      rights of parents concerning their [minor] child. The court may transfer custody of a minor to
             2049      another person, agency, or institution in accordance with the requirements and procedures of
             2050      Title 78, Chapter 3a, Part 3, Abuse, Neglect, and Dependency Proceedings.
             2051          (w) Except as provided in Subsection (2)(y)(i), an order under this section for
             2052      probation or placement of a minor with an individual or an agency shall include a date certain
             2053      for a review of the case by the court. A new date shall be set upon each review.
             2054          (x) In reviewing foster home placements, special attention shall be given to making
             2055      adoptable [minors] children available for adoption without delay.
             2056          (y) (i) The juvenile court may enter an order of permanent custody and guardianship
             2057      with [a relative or individual of a minor] an individual or relative of a child where the court has
             2058      previously acquired jurisdiction as a result of an adjudication of abuse, neglect, or dependency.
             2059      The juvenile court may enter an order for child support on behalf of the [minor] child against
             2060      the natural or adoptive parents of the child.
             2061          (ii) Orders under Subsection (2)(y)(i):
             2062          (A) shall remain in effect until the [minor] child reaches majority;
             2063          (B) are not subject to review under Section 78-3a-119 ; and
             2064          (C) may be modified by petition or motion as provided in Section 78-3a-903 .
             2065          (iii) Orders permanently terminating the rights of a parent, guardian, or custodian and
             2066      permanent orders of custody and guardianship do not expire with a termination of jurisdiction
             2067      of the juvenile court.
             2068          (3) In addition to the dispositions described in Subsection (2), when a minor comes
             2069      within the court's jurisdiction [he], the minor may be given a choice by the court to serve in the
             2070      National Guard in lieu of other sanctions, provided:
             2071          (a) the minor meets the current entrance qualifications for service in the National
             2072      Guard as determined by a recruiter, whose determination is final;
             2073          (b) the minor is not under the jurisdiction of the court for any act that:


             2074          (i) would be a felony if committed by an adult;
             2075          (ii) is a violation of Title 58, Chapter 37, Utah Controlled Substances Act; or
             2076          (iii) was committed with a weapon; and
             2077          (c) the court retains jurisdiction over the minor under conditions set by the court and
             2078      agreed upon by the recruiter or the unit commander to which the minor is eventually assigned.
             2079          (4) (a) A DNA specimen shall be obtained from a minor who is under the jurisdiction
             2080      of the court as described in Subsection 53-10-403 (3). The specimen shall be obtained by
             2081      designated employees of the court or, if the minor is in the legal custody of the Division of
             2082      Juvenile Justice Services, then by designated employees of the division under Subsection
             2083      53-10-404 (5)(b).
             2084          (b) The responsible agency shall ensure that employees designated to collect the saliva
             2085      DNA specimens receive appropriate training and that the specimens are obtained in accordance
             2086      with accepted protocol.
             2087          (c) Reimbursements paid under Subsection 53-10-404 (2)(a) shall be placed in the DNA
             2088      Specimen Restricted Account created in Section 53-10-407 .
             2089          (d) Payment of the reimbursement is second in priority to payments the minor is
             2090      ordered to make for restitution under this section and treatment under Section 78-3a-318 .
             2091          Section 27. Section 78-3a-120 is amended to read:
             2092           78-3a-120. Modification of order or decree -- Requirements for changing or
             2093      terminating custody, probation, or protective supervision.
             2094          (1) The court may modify or set aside any order or decree made by it, however a
             2095      modification of an order placing a minor on probation may not be made upon an alleged
             2096      violation of the terms of probation unless there has been a hearing in accordance with the
             2097      procedures in Section 78-3a-903 .
             2098          (2) Notice of the hearing shall be required in any case in which the effect of modifying
             2099      or setting aside an order or decree may be to make any change in the minor's legal custody.
             2100          (3) (a) Notice of an order terminating probation or protective supervision of a child
             2101      shall be given to the child's:
             2102          (i) parents[,];
             2103          (ii) guardian[,];
             2104          (iii) custodian[,]; and[,]


             2105          (iv) where appropriate, to the [minor] child.
             2106          (b) Notice of an order terminating probation or protective supervision of a minor who
             2107      is at least 18 years of age shall be given to the minor.
             2108          Section 28. Section 78-3a-206 is amended to read:
             2109           78-3a-206. Court records -- Inspection.
             2110          (1) The court and the probation department shall keep records as required by the board
             2111      and the presiding judge.
             2112          (2) Court records shall be open to inspection by:
             2113          (a) the parents or guardian of a child, a minor who is at least 18 years of age, other
             2114      parties in the case, the attorneys, and agencies to which custody of a minor has been
             2115      transferred;
             2116          (b) for information relating to adult offenders alleged to have committed a sexual
             2117      offense, a felony or class A misdemeanor drug offense, or an offense against the person under
             2118      Title 76, Chapter 5, Offenses Against the Person, the State Office of Education for the purpose
             2119      of evaluating whether an individual should be permitted to obtain or retain a license as an
             2120      educator or serve as an employee or volunteer in a school, with the understanding that the
             2121      office must provide the individual with an opportunity to respond to any information gathered
             2122      from its inspection of the records before it makes a decision concerning licensure or
             2123      employment;
             2124          (c) the [Division of] Criminal Investigations and Technical Services Division,
             2125      established in Section 53-10-103 , for the purpose of a criminal history background check for
             2126      the purchase of a firearm and establishing good character for issuance of a concealed firearm
             2127      permit as provided in Section 53-5-704 ; and
             2128          (d) the Division of Child and Family Services for the purpose of Child Protective
             2129      Services Investigations in accordance with Sections 62A-4a-403 and 62A-4a-409 and
             2130      administrative hearings in accordance with Section 62A-4a-116.5 .
             2131          (3) With the consent of the judge, court records may be inspected by the [minor] child,
             2132      by persons having a legitimate interest in the proceedings, and by persons conducting pertinent
             2133      research studies.
             2134          (4) If a petition is filed charging a minor 14 years of age or older with an offense that
             2135      would be a felony if committed by an adult, the court shall make available to any person upon


             2136      request the petition, any adjudication or disposition orders, and the delinquency history
             2137      summary of the minor charged unless the records are closed by the court upon findings on the
             2138      record for good cause.
             2139          (5) Probation officers' records and reports of social and clinical studies are not open to
             2140      inspection, except by consent of the court, given under rules adopted by the board.
             2141          (6) (a) Any juvenile delinquency adjudication or disposition orders and the delinquency
             2142      history summary of any person charged as an adult with a felony offense shall be made
             2143      available to any person upon request.
             2144          (b) This provision does not apply to records that have been destroyed or expunged in
             2145      accordance with court rules.
             2146          (c) The court may charge a reasonable fee to cover the costs associated with retrieving
             2147      a requested record that has been archived.
             2148          Section 29. Section 78-3a-301 is amended to read:
             2149           78-3a-301. Court-ordered protective custody of a child following petition filing --
             2150      Grounds.
             2151          (1) After a petition has been filed under Subsection 78-3a-305 (1), if the [minor] child
             2152      who is the subject of the petition is not in the protective custody of the division, a court may
             2153      order that the [minor] child be removed from the [minor's] child's home or otherwise taken into
             2154      protective custody if the court finds, by a preponderance of the evidence, that any one or more
             2155      of the following circumstances exist:
             2156          (a) there is an imminent danger to the physical health or safety of the [minor] child and
             2157      the [minor's] child's physical health or safety may not be protected without removing the
             2158      [minor] child from the custody of the [minor's] child's parent or guardian;
             2159          (b) a parent or guardian engages in or threatens the [minor] child with unreasonable
             2160      conduct that causes the [minor] child to suffer emotional damage and there are no reasonable
             2161      means available by which the [minor's] child's emotional health may be protected without
             2162      removing the [minor] child from the custody of the [minor's] child's parent or guardian;
             2163          (c) the [minor] child or another [minor] child residing in the same household has been
             2164      physically or sexually abused, or is considered to be at substantial risk of being physically or
             2165      sexually abused, by a parent or guardian, a member of the parent's or guardian's household, or
             2166      other person known to the parent or guardian;


             2167          (d) the parent or guardian is unwilling to have physical custody of the [minor] child;
             2168          (e) the [minor has been] child is abandoned or left without any provision for the
             2169      [minor's] child's support;
             2170          (f) a parent or guardian who has been incarcerated or institutionalized has not arranged
             2171      or cannot arrange for safe and appropriate care for the [minor] child;
             2172          (g) a relative or other adult custodian with whom the [minor has been] child is left by
             2173      the parent or guardian is unwilling or unable to provide care or support for the [minor] child,
             2174      the whereabouts of the parent or guardian are unknown, and reasonable efforts to locate the
             2175      parent or guardian [have been] are unsuccessful;
             2176          (h) the [minor] child is in immediate need of medical care;
             2177          (i) (i) a parent's or guardian's actions, omissions, or habitual action create an
             2178      environment that poses a threat to the [minor's] child's health or safety; or
             2179          (ii) a parent's or guardian's action in leaving a [minor] child unattended would
             2180      reasonably pose a threat to the [minor's] child's health or safety;
             2181          (j) the [minor] child or another [minor] child residing in the same household has been
             2182      neglected;
             2183          (k) an infant has been abandoned, as defined in Section 78-3a-313.5 ;
             2184          (l) the parent or guardian, or an adult residing in the same household as the parent or
             2185      guardian, has been charged or arrested pursuant to Title 58, Chapter 37d, Clandestine Drug Lab
             2186      Act, and any clandestine laboratory operation, as defined in Section 58-37d-3 , was located in
             2187      the residence or on the property where the minor resided; or
             2188          (m) the [minor's] child's welfare is otherwise endangered.
             2189          (2) (a) For purposes of Subsection (1)(a), if a [minor] child has previously been
             2190      adjudicated as abused, neglected, or dependent, and a subsequent incident of abuse, neglect, or
             2191      dependency [has occurred] occurs involving the same substantiated abuser or under similar
             2192      circumstance as the previous abuse, that fact constitutes prima facie evidence that the [minor]
             2193      child cannot safely remain in the custody of the [minor's] child's parent.
             2194          (b) For purposes of Subsection (1)(c):
             2195          (i) another [minor] child residing in the same household may not be removed from the
             2196      home unless that [minor] child is considered to be at substantial risk of being physically or
             2197      sexually abused as described in Subsection (1)(c) or Subsection (2)(b)(ii); and


             2198          (ii) if a parent or guardian has received actual notice that physical or sexual abuse by a
             2199      person known to the parent has occurred, and there is evidence that the parent or guardian
             2200      failed to protect the [minor] child, after having received the notice, by allowing the [minor]
             2201      child to be in the physical presence of the alleged abuser, that fact constitutes prima facie
             2202      evidence that the [minor] child is at substantial risk of being physically or sexually abused.
             2203          (3) In the absence of one of the factors described in Subsection (1), a court may not
             2204      remove a [minor] child from the parent's or guardian's custody on the basis of:
             2205          (a) educational neglect;
             2206          (b) mental illness or poverty of the parent or guardian; or
             2207          (c) disability of the parent or guardian, as defined in Subsection [ 57-21-3 ] 57-21-2 (9).
             2208          (4) A [minor] child removed from the custody of the [minor's] child's parent or
             2209      guardian under this section may not be placed or kept in a secure detention facility pending
             2210      further court proceedings unless the [minor] child is detainable based on guidelines
             2211      promulgated by the Division of Juvenile Justice Services.
             2212          (5) This section does not preclude removal of a [minor] child from the [minor's] child's
             2213      home without a warrant or court order under Section 62A-4a-202.1 .
             2214          Section 30. Section 78-3a-305 is amended to read:
             2215           78-3a-305. Petition filed -- Protective orders.
             2216          (1) Any interested person may file a petition to commence proceedings in the juvenile
             2217      court alleging that a [minor] child is abused, neglected, or dependent. The person shall first
             2218      make a referral with the division.
             2219          (2) (a) If the child who is the subject of a petition was removed from [his] the child's
             2220      home by the Division of Child and Family Services that petition shall be filed on or before the
             2221      date of the initial shelter hearing described in Section 78-3a-306 .
             2222          (b) If a petition is requested by the division, the attorney general shall file the petition
             2223      within 72 hours of the completion of the investigation and request, excluding weekends and
             2224      holidays, if:
             2225          (i) the child who is the subject of the requested petition has not been removed from
             2226      [his] the child's home by the division; and
             2227          (ii) without an expedited hearing and services ordered under the protective supervision
             2228      of the court, the child will likely be taken into protective custody.


             2229          (3) The petition shall be verified, and contain all of the following:
             2230          (a) the name, age, and address, if any, of the [minor] child upon whose behalf the
             2231      petition is brought;
             2232          (b) the names and addresses, if known to the petitioner, of both parents and any
             2233      guardian of the [minor] child;
             2234          (c) a concise statement of facts, separately stated, to support the conclusion that the
             2235      [minor] child upon whose behalf the petition is being brought is abused, neglected, or
             2236      dependent; and
             2237          (d) a statement regarding whether the [minor] child is in protective custody, and if so,
             2238      the date and precise time the [minor] child was taken into protective custody.
             2239          Section 31. Section 78-3a-306 is amended to read:
             2240           78-3a-306. Shelter hearing.
             2241          (1) A shelter hearing shall be held within 72 hours excluding weekends and holidays
             2242      after any one or all of the following occur:
             2243          (a) removal of the child from [his] the child's home by the Division of Child and
             2244      Family Services;
             2245          (b) placement of the child in the protective custody of the Division of Child and Family
             2246      Services;
             2247          (c) emergency kinship placement under Subsection 62A-4a-202.1 (4); or
             2248          (d) as an alternative to removal of the child, a parent has entered a domestic violence
             2249      shelter at the request of the Division of Child and Family Services.
             2250          (2) Upon the occurrence of any of the circumstances described in Subsections (1)(a)
             2251      through (1)(d), the division shall issue a notice that contains all of the following:
             2252          (a) the name and address of the person to whom the notice is directed;
             2253          (b) the date, time, and place of the shelter hearing;
             2254          (c) the name of the [minor] child on whose behalf a petition is being brought;
             2255          (d) a concise statement regarding:
             2256          (i) the reasons for removal or other action of the division under Subsection (1); and
             2257          (ii) the allegations and code sections under which the proceeding has been instituted;
             2258          (e) a statement that the parent or guardian to whom notice is given, and the [minor]
             2259      child, are entitled to have an attorney present at the shelter hearing, and that if the parent or


             2260      guardian is indigent and cannot afford an attorney, and desires to be represented by an attorney,
             2261      one will be provided; and
             2262          (f) a statement that the parent or guardian is liable for the cost of support of the [minor]
             2263      child in the protective custody, temporary custody, and custody of the division, and the cost for
             2264      legal counsel appointed for the parent or guardian under Subsection (2)(e), according to [his]
             2265      the parent's or guardian's financial ability.
             2266          (3) That notice shall be personally served as soon as possible, but no later than one
             2267      business day after removal of a child from [his] the child's home, on:
             2268          (a) the appropriate guardian ad litem; and
             2269          (b) both parents and any guardian of the [minor] child, unless [they] the parents or
             2270      guardians cannot be located.
             2271          (4) The following persons shall be present at the shelter hearing:
             2272          (a) the child, unless it would be detrimental for the child;
             2273          (b) the child's parents or guardian, unless [they] the parents or guardian cannot be
             2274      located, or fail to appear in response to the notice;
             2275          (c) counsel for the parents, if one has been requested;
             2276          (d) the child's guardian ad litem;
             2277          (e) the caseworker from the Division of Child and Family Services who has been
             2278      assigned to the case; and
             2279          (f) the attorney from the attorney general's office who is representing the division.
             2280          (5) (a) At the shelter hearing, the court shall provide an opportunity for the [minor's]
             2281      child's parent or guardian, if present, and any other person having relevant knowledge, to
             2282      provide relevant testimony. The court may also provide an opportunity for the [minor] child to
             2283      testify.
             2284          (b) The court may consider all relevant evidence, in accordance with the Utah Rules of
             2285      Juvenile Procedure. The court shall hear relevant evidence presented by the [minor] child,
             2286      [his] the child's parent or guardian, the requesting party, or their counsel, but may in its
             2287      discretion limit testimony and evidence to only that which goes to the issues of removal and the
             2288      child's need for continued protection.
             2289          (6) If the child is in the protective custody of the division, the division shall report to
             2290      the court:


             2291          (a) the reasons why the [minor] child was removed from the parent's or guardian's
             2292      custody;
             2293          (b) any services provided to the child and [his] the child's family in an effort to prevent
             2294      removal;
             2295          (c) the need, if any, for continued shelter;
             2296          (d) the available services that could facilitate the return of the [minor] child to the
             2297      custody of [his] the child's parent or guardian; and
             2298          (e) whether the child has any relatives who may be able and willing to take temporary
             2299      custody.
             2300          (7) The court shall consider all relevant evidence provided by persons or entities
             2301      authorized to present relevant evidence pursuant to this section.
             2302          (8) If necessary to protect the child, preserve the rights of a party, or for other good
             2303      cause shown, the court may grant no more than one time-limited continuance, not to exceed
             2304      five judicial days.
             2305          (9) If the child is in the protective custody of the division, the court shall order that the
             2306      [minor] child be released from the protective custody of the division unless it finds, by a
             2307      preponderance of the evidence, that any one of the following exist:
             2308          (a) there is a substantial danger to the physical health or safety of the [minor] child and
             2309      the [minor's] child's physical health or safety may not be protected without removing [him] the
             2310      child from [his parent's] the custody of the child's parent. If a [minor] child has previously
             2311      been adjudicated as abused, neglected, or dependent and a subsequent incident of abuse,
             2312      neglect, or dependency occurs, that fact constitutes prima facie evidence that the child cannot
             2313      safely remain in the custody of [his] the child's parent;
             2314          (b) the [minor] child is suffering emotional damage, as may be indicated by, but is not
             2315      limited to, extreme anxiety, depression, withdrawal, or negative aggressive behavior toward
             2316      self or others, and there are no reasonable means available by which the [minor's] child's
             2317      emotional health may be protected without removing the [minor] child from the custody of
             2318      [his] the child's parent;
             2319          (c) the [minor] child or another [minor] child residing in the same household has been
             2320      physically or sexually abused, or is considered to be at substantial risk of being physically or
             2321      sexually abused, by a parent, a member of the parent's household, or other person known to the


             2322      parent. If a parent has received actual notice that physical or sexual abuse by a person known
             2323      to the parent has occurred, and there is evidence that the parent has allowed the child to be in
             2324      the physical presence of the alleged abuser, that fact constitutes prima facie evidence that the
             2325      child is at substantial risk of being physically or sexually abused;
             2326          (d) the parent is unwilling to have physical custody of the child;
             2327          (e) the [minor] child has been left without any provision for [his] the child's support;
             2328          (f) a parent who has been incarcerated or institutionalized has not or cannot arrange for
             2329      safe and appropriate care for the [minor] child;
             2330          (g) a relative or other adult custodian with whom the [minor has been] child is left by
             2331      the parent is unwilling or unable to provide care or support for the [minor] child, the
             2332      whereabouts of the parent are unknown, and reasonable efforts to locate [him] the parent have
             2333      been unsuccessful;
             2334          (h) the [minor] child is in immediate need of medical care;
             2335          (i) the physical environment or the fact that the child is left unattended poses a threat to
             2336      the child's health or safety;
             2337          (j) the [minor] child or [another] a minor residing in the same household has been
             2338      neglected;
             2339          (k) the parent, or an adult residing in the same household as the parent, has been
             2340      charged or arrested pursuant to Title 58, Chapter 37d, Clandestine Drug Lab Act, and any
             2341      clandestine laboratory operation, as defined in Section 58-37d-3 , was located in the residence
             2342      or on the property where the child resided; or
             2343          (l) the child's welfare is otherwise endangered.
             2344          (10) (a) The court shall also make a determination on the record as to whether
             2345      reasonable efforts were made to prevent or eliminate the need for removal of the [minor] child
             2346      from [his] the child's home and whether there are available services that would prevent the
             2347      need for continued removal. If the court finds that the [minor] child can be safely returned to
             2348      the custody of [his] the child's parent or guardian through the provision of those services, it
             2349      shall place the [minor] child with [his] the child's parent or guardian and order that those
             2350      services be provided by the division.
             2351          (b) In making that determination, and in ordering and providing services, the child's
             2352      health, safety, and welfare shall be the paramount concern, in accordance with federal law.


             2353          (11) Where the division's first contact with the family occurred during an emergency
             2354      situation in which the child could not safely remain at home, the court shall make a finding that
             2355      any lack of preplacement preventive efforts was appropriate.
             2356          (12) In cases where actual sexual abuse or abandonment, or serious physical abuse or
             2357      neglect are involved, neither the division nor the court has any duty to make "reasonable
             2358      efforts" or to, in any other way, attempt to maintain a child in [his] the child's home, return a
             2359      child to [his] the child's home, provide reunification services, or attempt to rehabilitate the
             2360      offending parent or parents.
             2361          (13) The court may not order continued removal of a [minor] child solely on the basis
             2362      of educational neglect as described in Subsection 78-3a-103 (1)[(s)](t)(ii).
             2363          (14) (a) Whenever a court orders continued removal of a [minor] child under this
             2364      section, it shall state the facts on which that decision is based.
             2365          (b) If no continued removal is ordered and the [minor] child is returned home, the court
             2366      shall state the facts on which that decision is based.
             2367          (15) If the court finds that continued removal and temporary custody are necessary for
             2368      the protection of a child because harm may result to the child if [he] the child were returned
             2369      home, it shall order continued removal regardless of any error in the initial removal of the
             2370      child, or the failure of a party to comply with notice provisions, or any other procedural
             2371      requirement of this chapter or Title 62A, Chapter 4a, Child and Family Services.
             2372          Section 32. Section 78-3a-307 is amended to read:
             2373           78-3a-307. Shelter hearing -- Placement with a noncustodial parent or relative --
             2374      DCFS custody.
             2375          (1) (a) At the shelter hearing, when the court orders that a child be removed from the
             2376      custody of [his] the child's parent in accordance with the requirements of Section 78-3a-306 ,
             2377      the court shall first determine whether there is another natural parent as defined in Subsection
             2378      (1)(b), with whom the child was not residing at the time the events or conditions that brought
             2379      [him] the child within the court's jurisdiction occurred, who desires to assume custody of the
             2380      child. If that parent requests custody, the court shall place the [minor] child with that parent
             2381      unless it finds that the placement would be unsafe or otherwise detrimental to the child. The
             2382      provisions of this Subsection (1) are limited by the provisions of Subsection (8)(b).
             2383          (b) Notwithstanding the provisions of Section 78-3a-103 , for purposes of this section


             2384      "natural parent" includes only a biological or adoptive mother, an adoptive father, or a
             2385      biological father who was married to the child's biological mother at the time the child was
             2386      conceived or born, or who has strictly complied with the provisions of Section 78-30-4.14 prior
             2387      to removal of the child or voluntary surrender of the child by the custodial parent. This
             2388      definition applies regardless of whether the child has been or will be placed with adoptive
             2389      parents or whether adoption has been or will be considered as a long term goal for the child.
             2390          (c) (i) The court shall make a specific finding regarding the fitness of that parent to
             2391      assume custody, and the safety and appropriateness of the placement.
             2392          (ii) The court shall, at a minimum, order the division to visit the parent's home,
             2393      perform criminal background checks described in Sections 78-3a-307.1 and 62A-4a-202.4 , and
             2394      check the division's management information system for any previous reports of abuse or
             2395      neglect received by the division regarding the parent at issue.
             2396          (iii) The court may order the Division of Child and Family Services to conduct any
             2397      further investigation regarding the safety and appropriateness of the placement.
             2398          (iv) The division shall report its findings in writing to the court.
             2399          (v) The court may place the child in the temporary custody of the division, pending its
             2400      determination regarding that placement.
             2401          (2) If the court orders placement with a parent under Subsection (1), the child and the
             2402      parent are under the continuing jurisdiction of the court. The court may order that the parent
             2403      assume custody subject to the supervision of the court, and order that services be provided to
             2404      the parent from whose custody the child was removed, the parent who has assumed custody, or
             2405      both. The court shall also provide for reasonable parent-time with the parent from whose
             2406      custody the child was removed, unless parent-time is not in the best interest of the child. The
             2407      court's order shall be periodically reviewed to determine whether:
             2408          (a) placement with the parent continues to be in the child's best interest;
             2409          (b) the child should be returned to the original custodial parent;
             2410          (c) the child should be placed with a relative, pursuant to Subsection (5); or
             2411          (d) the child should be placed in the custody of the division.
             2412          (3) The time limitations described in Section 78-3a-311 with regard to reunification
             2413      efforts, apply to children placed with a previously noncustodial parent in accordance with
             2414      Subsection (1).


             2415          (4) Legal custody of the child is not affected by an order entered under Subsection (1)
             2416      or (2). In order to affect a previous court order regarding legal custody, the party must petition
             2417      that court for modification of the order.
             2418          (5) (a) (i) If, at the time of the shelter hearing, a child is removed from the custody of
             2419      [his] the child's parent and is not placed in the custody of his other parent, the court shall, at
             2420      that time, determine whether there is a relative who is able and willing to care for the child.
             2421          (ii) The court may order the Division of Child and Family Services to conduct a
             2422      reasonable search to determine whether there are relatives of the child who are willing and
             2423      appropriate, in accordance with the requirements of this part and Title 62A, Chapter 4a, Part 2,
             2424      Child Welfare Services, for placement of the child. The court shall order the parents to
             2425      cooperate with the division, within five working days, to provide information regarding
             2426      relatives who may be able and willing to care for the child.
             2427          (iii) The child may be placed in the temporary custody of the division pending the
             2428      determination under Subsection (5)(a)(ii).
             2429          (iv) This section may not be construed as a guarantee that an identified relative will
             2430      receive custody of the child. However, preferential consideration shall be given to a relative's
             2431      request for placement of the child, if it is in the best interest of the child, and the provisions of
             2432      this section are satisfied.
             2433          (b) (i) If a willing relative is identified pursuant to Subsection (5)(a), the court shall
             2434      make a specific finding regarding the fitness of that relative to assume custody, and the safety
             2435      and appropriateness of placement with that relative. In order to be considered a "willing
             2436      relative" under this section, the relative shall be willing to cooperate if the child's permanency
             2437      goal is reunification with his parent or parents, and be willing to adopt or take permanent
             2438      custody of the child if that is determined to be in the best interest of the child.
             2439          (ii) The court shall, at a minimum, order the division to conduct criminal background
             2440      checks described in Sections 78-3a-307.1 and 62A-4a-202.4 , visit the relative's home, check
             2441      the division's management information system for any previous reports of abuse or neglect
             2442      regarding the relative at issue, report its findings in writing to the court, and provide sufficient
             2443      information so that the court may determine whether:
             2444          (A) the relative has any history of abusive or neglectful behavior toward other children
             2445      that may indicate or present a danger to this child;


             2446          (B) the child is comfortable with the relative;
             2447          (C) the relative recognizes the parent's history of abuse and is determined to protect the
             2448      child;
             2449          (D) the relative is strong enough to resist inappropriate requests by the parent for
             2450      access to the child, in accordance with court orders;
             2451          (E) the relative is committed to caring for the child as long as necessary; and
             2452          (F) the relative can provide a secure and stable environment for the child.
             2453          (iii) The court may order the Division of Child and Family Services to conduct any
             2454      further investigation regarding the safety and appropriateness of the placement.
             2455          (iv) The division shall complete and file its assessment regarding placement with a
             2456      relative as soon as practicable, in an effort to facilitate placement of the child with a relative.
             2457          (c) The court may place the child in the temporary custody of the division, pending the
             2458      division's investigation pursuant to Subsection (5)(b), and the court's determination regarding
             2459      that placement. The court shall ultimately base its determination regarding placement with a
             2460      relative on the best interest of the child.
             2461          (d) For purposes of this section, "relative" means an adult who is a grandparent, great
             2462      grandparent, aunt, great aunt, uncle, great uncle, brother-in-law, sister-in-law, stepparent, first
             2463      cousin, stepsibling, or sibling of the child. In the case of a child defined as an "Indian" under
             2464      the Indian Child Welfare Act, 25 U.S.C. Section 1903, "relative" also means an "extended
             2465      family member" as defined by that statute.
             2466          (6) (a) When the court vests physical custody of a child with a relative pursuant to
             2467      Subsection (5), it shall order that the relative assume custody subject to the continuing
             2468      supervision of the court, and shall order that any necessary services be provided to the [minor]
             2469      child and the relative. That child is not within the temporary custody or custody of the
             2470      Division of Child and Family Services. The child and any relative with whom the child is
             2471      placed are under the continuing jurisdiction of the court. The court may enter any order that it
             2472      considers necessary for the protection and best interest of the child. The court shall provide for
             2473      reasonable parent-time with the parent or parents from whose custody the child was removed
             2474      unless parent-time is not in the best interest of the child.
             2475          (b) (i) Placement with a relative pursuant to Subsection (5) shall be periodically
             2476      reviewed by the court, no less often than every six months, to determine whether:


             2477          (A) placement with the relative continues to be in the child's best interest;
             2478          (B) the child should be returned home; or
             2479          (C) the child should be placed in the custody of the division.
             2480          (ii) No later than 12 months after placement with a relative the court shall schedule a
             2481      hearing for the purpose of entering a permanent order in accordance with the best interest of the
             2482      child.
             2483          (iii) The time limitations described in Section 78-3a-311 , with regard to reunification
             2484      efforts, apply to children placed with a relative pursuant to Subsection (5).
             2485          (7) When the court orders that a child be removed from the custody of [his] the child's
             2486      parent and does not vest custody in another parent or relative under this section, the court shall
             2487      order that the child be placed in the temporary custody of the Division of Child and Family
             2488      Services, to proceed to adjudication and disposition and to be provided with care and services
             2489      in accordance with this chapter and Title 62A, Chapter 4a, Child and Family Services.
             2490          (8) (a) Any preferential consideration that a relative is initially granted pursuant to
             2491      Subsection (5) expires 120 days from the date of the shelter hearing. After that time period has
             2492      expired, a relative who has not obtained custody or asserted an interest in a child, may not be
             2493      granted preferential consideration by the division or the court.
             2494          (b) When the time period described in Subsection (8)(a) has expired, the preferential
             2495      consideration which is initially granted to a natural parent in accordance with Subsection (1), is
             2496      limited. After that time the court shall base its custody decision on the best interest of the
             2497      child.
             2498          Section 33. Section 78-3a-309 is amended to read:
             2499           78-3a-309. Notice of adjudication hearing.
             2500          (1) Upon the filing of a petition pursuant to Section 78-3a-305 , the petitioner shall
             2501      cause the petition and notice to be served on:
             2502          (a) the guardian ad litem;
             2503          (b) both parents and any guardian of the [minor] child; and
             2504          (c) the child's foster parents.
             2505          (2) The notice shall contain all of the following:
             2506          (a) the name and address of the person to whom the notice is directed;
             2507          (b) the date, time, and place of the hearing on the petition;


             2508          (c) the name of the [minor] child on whose behalf the petition has been brought;
             2509          (d) a statement that the parent or guardian to whom notice is given, and the [minor]
             2510      child, are entitled to have an attorney present at the hearing on the petition, and that if the
             2511      parent or guardian is indigent and cannot afford an attorney, and desires to be represented by an
             2512      attorney, one will be provided; and
             2513          (e) a statement that the parent or legal guardian is liable for the cost of support of the
             2514      [minor] child in the protective custody, temporary custody, and custody of the division, and for
             2515      legal counsel appointed for the parent or guardian under Subsection (2)(d), according to [his]
             2516      the parent's or guardian's financial ability.
             2517          (3) Notice and a copy of the petition shall be served on all persons required to receive
             2518      notice under Subsection (1) as soon as possible after the petition is filed and at least five days
             2519      prior to the time set for the hearing.
             2520          Section 34. Section 78-3a-311 is amended to read:
             2521           78-3a-311. Dispositional hearing -- Reunification services -- Exceptions.
             2522          (1) The court may:
             2523          (a) make any of the dispositions described in Section 78-3a-118 ;
             2524          (b) place the minor in the custody or guardianship of any:
             2525          (i) individual; or
             2526          (ii) public or private entity or agency; or
             2527          (c) order:
             2528          (i) protective supervision;
             2529          (ii) family preservation;
             2530          (iii) medical or mental health treatment; or
             2531          (iv) other services.
             2532          (2) (a) (i) Whenever the court orders continued removal at the dispositional hearing,
             2533      and that the minor remain in the custody of the division, the court shall first:
             2534          (A) establish a primary permanency goal for the minor; and
             2535          (B) determine whether, in view of the primary permanency goal, reunification services
             2536      are appropriate for [the minor] a child and [the minor's] a child's family, pursuant to Subsection
             2537      (3).
             2538          (ii) Subject to Subsection (2)(b), if the court determines that reunification services are


             2539      appropriate for the [minor] child and the [minor's] child's family, the court shall provide for
             2540      reasonable parent-time with the parent or parents from whose custody the [minor] child was
             2541      removed, unless parent-time is not in the best interest of the [minor] child.
             2542          (iii) (A) In cases where obvious sexual abuse, abandonment, or serious physical abuse
             2543      or neglect are involved, neither the division nor the court has any duty to make "reasonable
             2544      efforts" or to, in any other way, attempt to provide reunification services, or to attempt to
             2545      rehabilitate the offending parent or parents.
             2546          (B) In all cases, the [minor's] child's health, safety, and welfare shall be the court's
             2547      paramount concern in determining whether reasonable efforts to reunify should be made.
             2548          (b) (i) For purposes of Subsection (2)(a)(ii), parent-time is in the best interests of a
             2549      [minor] child unless the court makes a finding that it is necessary to deny parent-time in order
             2550      to:
             2551          (A) protect the physical safety of the [minor] child;
             2552          (B) protect the life of the [minor] child; or
             2553          (C) prevent the [minor] child from being traumatized by contact with the parent due to
             2554      the [minor's] child's fear of the parent in light of the nature of the alleged abuse or neglect.
             2555          (ii) Notwithstanding Subsection (2)(a)(ii), a court may not deny parent-time based
             2556      solely on a parent's failure to:
             2557          (A) prove that the parent has not used legal or illegal substances; or
             2558          (B) comply with an aspect of the child and family plan that is ordered by the court.
             2559          (c) (i) In addition to the primary permanency goal, the court shall establish a concurrent
             2560      permanency goal that shall include:
             2561          (A) a representative list of the conditions under which the primary permanency goal
             2562      will be abandoned in favor of the concurrent permanency goal; and
             2563          (B) an explanation of the effect of abandoning or modifying the primary permanency
             2564      goal.
             2565          (ii) A permanency hearing shall be conducted in accordance with Subsection
             2566      78-3a-312 (1)(b) within 30 days if something other than reunification is initially established as a
             2567      [minor's] child's primary permanency goal.
             2568          (iii) (A) The court may amend a [minor's] child's primary permanency goal before the
             2569      establishment of a final permanency plan under Section 78-3a-312 .


             2570          (B) The court is not limited to the terms of the concurrent permanency goal in the event
             2571      that the primary permanency goal is abandoned.
             2572          (C) If, at any time, the court determines that reunification is no longer a [minor's]
             2573      child's primary permanency goal, the court shall conduct a permanency hearing in accordance
             2574      with Section 78-3a-312 on or before the earlier of:
             2575          (I) 30 days from the day on which the court makes the determination described in this
             2576      Subsection (2)(c)(iii)(C); or
             2577          (II) 12 months from the day on which the [minor] child was first removed from the
             2578      [minor's] child's home.
             2579          (d) (i) (A) If the court determines that reunification services are appropriate, it shall
             2580      order that the division make reasonable efforts to provide services to the [minor] child and the
             2581      [minor's] child's parent for the purpose of facilitating reunification of the family, for a specified
             2582      period of time.
             2583          (B) In providing the services described in Subsection (2)(d)(i)(A), the [minor's] child's
             2584      health, safety, and welfare shall be the division's paramount concern, and the court shall so
             2585      order.
             2586          (ii) The court shall:
             2587          (A) determine whether the services offered or provided by the division under the child
             2588      and family plan constitute "reasonable efforts" on the part of the division;
             2589          (B) determine and define the responsibilities of the parent under the child and family
             2590      plan in accordance with Subsection 62A-4a-205 (6)(e); and
             2591          (C) identify on the record the responsibilities described in Subsection (2)(d)(ii)(B), for
             2592      the purpose of assisting in any future determination regarding the provision of reasonable
             2593      efforts, in accordance with state and federal law.
             2594          (iii) (A) The time period for reunification services may not exceed 12 months from the
             2595      date that the [minor] child was initially removed from the [minor's] child's home.
             2596          (B) Nothing in this section may be construed to entitle any parent to an entire 12
             2597      months of reunification services.
             2598          (iv) If reunification services are ordered, the court may terminate those services at any
             2599      time.
             2600          (v) If, at any time, continuation of reasonable efforts to reunify a [minor] child is


             2601      determined to be inconsistent with the final permanency plan for the minor established
             2602      pursuant to Subsection 78-3a-312 , then measures shall be taken, in a timely manner, to:
             2603          (A) place the [minor] child in accordance with the permanency plan; and
             2604          (B) complete whatever steps are necessary to finalize the permanent placement of the
             2605      [minor] child.
             2606          (e) Any physical custody of the [minor] child by the parent or a relative during the
             2607      period described in Subsection (2)(d) does not interrupt the running of the period.
             2608          (f) (i) If reunification services are ordered, a permanency hearing shall be conducted by
             2609      the court in accordance with Section 78-3a-312 at the expiration of the time period for
             2610      reunification services.
             2611          (ii) The permanency hearing shall be held no later than 12 months after the original
             2612      removal of the [minor] child.
             2613          (iii) If reunification services are not ordered, a permanency hearing shall be conducted
             2614      within 30 days, in accordance with Section 78-3a-312 .
             2615          (g) With regard to a [minor] child who is 36 months of age or younger at the time the
             2616      [minor] child is initially removed from the home, the court shall:
             2617          (i) hold a permanency hearing eight months after the date of the initial removal,
             2618      pursuant to Section 78-3a-312 ; and
             2619          (ii) order the discontinuance of those services after eight months from the initial
             2620      removal of the [minor] child from the home if the parent or parents have not made substantial
             2621      efforts to comply with the child and family plan.
             2622          (h) With regard to a [minor] child in the custody of the division whose parent or
             2623      parents are ordered to receive reunification services but who have abandoned that [minor] child
             2624      for a period of six months from the date that reunification services were ordered:
             2625          (i) the court shall terminate reunification services; and
             2626          (ii) the division shall petition the court for termination of parental rights.
             2627          (3) (a) Because of the state's interest in and responsibility to protect and provide
             2628      permanency for [minors] children who are abused, neglected, or dependent, the Legislature
             2629      finds that a parent's interest in receiving reunification services is limited.
             2630          (b) The court may determine that:
             2631          (i) efforts to reunify a [minor] child with the [minor's] child's family are not reasonable


             2632      or appropriate, based on the individual circumstances; and
             2633          (ii) reunification services should not be provided.
             2634          (c) In determining "reasonable efforts" to be made with respect to a [minor] child, and
             2635      in making "reasonable efforts," the [minor's] child's health, safety, and welfare shall be the
             2636      paramount concern.
             2637          (d) (i) There is a presumption that reunification services should not be provided to a
             2638      parent if the court finds, by clear and convincing evidence, that any of the following
             2639      circumstances exist:
             2640          (A) the whereabouts of the parents are unknown, based upon a verified affidavit
             2641      indicating that a reasonably diligent search has failed to locate the parent;
             2642          (B) subject to Subsection (3)(d)(ii), the parent is suffering from a mental illness of such
             2643      magnitude that it renders the parent incapable of utilizing reunification services;
             2644          (C) the [minor] child was previously adjudicated as an abused child due to physical or
             2645      sexual abuse, and following the adjudication the [minor] child:
             2646          (I) was removed from the custody of the [minor's] child's parent;
             2647          (II) was subsequently returned to the custody of the parent; and
             2648          (III) is being removed due to additional physical or sexual abuse;
             2649          (D) the parent:
             2650          (I) caused the death of another [minor] child through abuse or neglect; or
             2651          (II) committed, aided, abetted, attempted, conspired, or solicited to commit:
             2652          (Aa) murder or manslaughter of a child; or
             2653          (Bb) child abuse homicide;
             2654          (E) the [minor] child suffered severe abuse by the parent or by any person known by
             2655      the parent, if the parent knew or reasonably should have known that the person was abusing the
             2656      [minor] child;
             2657          (F) the [minor] child is adjudicated an abused child as a result of severe abuse by the
             2658      parent, and the court finds that it would not benefit the [minor] child to pursue reunification
             2659      services with the offending parent;
             2660          (G) the parent's rights are terminated with regard to any other [minor] child;
             2661          (H) the [minor] child is removed from the [minor's] child's home on at least two
             2662      previous occasions and reunification services were offered or provided to the family at those


             2663      times;
             2664          (I) the parent has abandoned the [minor] child for a period of six months or longer; or
             2665          (J) any other circumstance that the court determines should preclude reunification
             2666      efforts or services.
             2667          (ii) The finding under Subsection (3)(d)(i)(B) shall be based on competent evidence
             2668      from mental health professionals establishing that, even with the provision of services, the
             2669      parent is not likely to be capable of adequately caring for the [minor] child within 12 months
             2670      from the day on which the court finding is made.
             2671          (4) In determining whether reunification services are appropriate, the court shall take
             2672      into consideration:
             2673          (a) failure of the parent to respond to previous services or comply with a previous child
             2674      and family plan;
             2675          (b) the fact that the [minor] child was abused while the parent was under the influence
             2676      of drugs or alcohol;
             2677          (c) any history of violent behavior;
             2678          (d) whether a parent continues to live with an individual who abused the [minor] child;
             2679          (e) any patterns of the parent's behavior that have exposed the [minor] child to repeated
             2680      abuse;
             2681          (f) testimony by a competent professional that the parent's behavior is unlikely to be
             2682      successful; and
             2683          (g) whether the parent has expressed an interest in reunification with the [minor] child.
             2684          (5) (a) If reunification services are not ordered pursuant to Subsection (3)(a), and the
             2685      whereabouts of a parent become known within six months of the out-of-home placement of the
             2686      [minor] child, the court may order the division to provide reunification services.
             2687          (b) The time limits described in Subsection (2) are not tolled by the parent's absence.
             2688          (6) (a) If a parent is incarcerated or institutionalized, the court shall order reasonable
             2689      services unless it determines that those services would be detrimental to the [minor] child.
             2690          (b) In making the determination described in Subsection (6)(a), the court shall
             2691      consider:
             2692          (i) the age of the [minor] child;
             2693          (ii) the degree of parent-child bonding;


             2694          (iii) the length of the sentence;
             2695          (iv) the nature of the treatment;
             2696          (v) the nature of the crime or illness;
             2697          (vi) the degree of detriment to the [minor] child if services are not offered;
             2698          (vii) for a [minor] child ten years of age or older, the [minor's] child's attitude toward
             2699      the implementation of family reunification services; and
             2700          (viii) any other appropriate factors.
             2701          (c) Reunification services for an incarcerated parent are subject to the 12-month
             2702      limitation imposed in Subsection (2).
             2703          (d) Reunification services for an institutionalized parent are subject to the 12-month
             2704      limitation imposed in Subsection (2), unless the court determines that continued reunification
             2705      services would be in the [minor's] child's best interest.
             2706          (7) If, pursuant to Subsections (3)(d)(i)(B) through (J), the court does not order
             2707      reunification services, a permanency hearing shall be conducted within 30 days, in accordance
             2708      with Section 78-3a-312 .
             2709          Section 35. Section 78-3a-311.5 is amended to read:
             2710           78-3a-311.5. Six-month review hearing -- Court determination regarding
             2711      reasonable efforts by the Division of Child and Family Services and parental compliance
             2712      with child and family plan requirements.
             2713          If reunification efforts have been ordered by the court, a hearing shall be held no more
             2714      than six months after initial removal of a [minor] child from the [minor's] child's home, in
             2715      order for the court to determine whether:
             2716          (1) the division has provided and is providing "reasonable efforts" to reunify a family,
             2717      in accordance with the child and family plan established under Section 62A-4a-205 ; and
             2718          (2) the parent has fulfilled or is fulfilling identified duties and responsibilities in order
             2719      to comply with the requirements of the child and family plan.
             2720          Section 36. Section 78-3a-312 is amended to read:
             2721           78-3a-312. Permanency hearing -- Final plan -- Petition for termination of
             2722      parental rights filed -- Hearing on termination of parental rights.
             2723          (1) (a) When reunification services have been ordered in accordance with Section
             2724      78-3a-311 , with regard to a [minor] child who is in the custody of the Division of Child and


             2725      Family Services, a permanency hearing shall be held by the court no later than 12 months after
             2726      the original removal of [the minor] that child.
             2727          (b) If reunification services were not ordered at the dispositional hearing, a permanency
             2728      hearing shall be held within 30 days from the date of the dispositional hearing.
             2729          (2) (a) If reunification services were ordered by the court in accordance with Section
             2730      78-3a-311 , the court shall, at the permanency hearing, determine, consistent with Subsection
             2731      (3), whether the [minor] child may safely be returned to the custody of the [minor's] child's
             2732      parent.
             2733          (b) If the court finds, by a preponderance of the evidence, that return of the [minor]
             2734      child would create a substantial risk of detriment to the [minor's] child's physical or emotional
             2735      well-being, the [minor] child may not be returned to the custody of the [minor's] child's parent.
             2736          (c) Prima facie evidence that return of the [minor] child to a parent or guardian would
             2737      create a substantial risk of detriment to the [minor] child is established if the parent or guardian
             2738      fails to:
             2739          (i) participate in a court approved child and family plan;
             2740          (ii) comply with a court approved child and family plan in whole or in part; or
             2741          (iii) meet the goals of a court approved child and family plan.
             2742          (3) In making a determination under Subsection (2)(a), the court shall review and
             2743      consider:
             2744          (a) the report prepared by the Division of Child and Family Services;
             2745          (b) any admissible evidence offered by the [minor's] child's guardian ad litem;
             2746          (c) any report prepared by a foster care citizen review board pursuant to Section
             2747      78-3g-103 ;
             2748          (d) any evidence regarding the efforts or progress demonstrated by the parent; and
             2749          (e) the extent to which the parent cooperated and availed himself of the services
             2750      provided.
             2751          (4) (a) With regard to a case where reunification services were ordered by the court, if
             2752      a [minor] child is not returned to the [minor's] child's parent or guardian at the permanency
             2753      hearing, the court shall:
             2754          (i) order termination of reunification services to the parent;
             2755          (ii) make a final determination regarding whether termination of parental rights,


             2756      adoption, or permanent custody and guardianship is the most appropriate final plan for the
             2757      [minor] child, taking into account the [minor's] child's primary permanency goal established by
             2758      the court pursuant to Section 78-3a-311 ; and
             2759          (iii) establish a concurrent plan that identifies the second most appropriate final plan
             2760      for the [minor] child.
             2761          (b) If the Division of Child and Family Services documents to the court that there is a
             2762      compelling reason that adoption, reunification, guardianship, and kinship placement are not in
             2763      the [minor's] child's best interest, the court may order another planned permanent living
             2764      arrangement, in accordance with federal law.
             2765          (c) If the [minor] child clearly desires contact with the parent, the court shall take the
             2766      [minor's] child's desire into consideration in determining the final plan.
             2767          (d) Consistent with Subsection (4)(e), the court may not extend reunification services
             2768      beyond 12 months from the date the [minor] child was initially removed from the [minor's]
             2769      child's home, in accordance with the provisions of Section 78-3a-311 , except that the court may
             2770      extend reunification services for no more than 90 days if the court finds that:
             2771          (i) there has been substantial compliance with the child and family plan;
             2772          (ii) reunification is probable within that 90-day period; and
             2773          (iii) the extension is in the best interest of the [minor] child.
             2774          (e) (i) In no event may any reunification services extend beyond 15 months from the
             2775      date the [minor] child was initially removed from the [minor's] child's home.
             2776          (ii) Delay or failure of a parent to establish paternity or seek custody does not provide a
             2777      basis for the court to extend services for that parent beyond that 12-month period.
             2778          (f) The court may, in its discretion:
             2779          (i) enter any additional order that it determines to be in the best interest of the [minor]
             2780      child, so long as that order does not conflict with the requirements and provisions of
             2781      Subsections (4)(a) through (e); or
             2782          (ii) order the division to provide protective supervision or other services to a minor and
             2783      the minor's family after the division's custody of a minor [has been] is terminated.
             2784          (5) If the final plan for the [minor] child is to proceed toward termination of parental
             2785      rights, the petition for termination of parental rights shall be filed, and a pretrial held, within 45
             2786      calendar days after the permanency hearing.


             2787          (6) (a) Any party to an action may, at any time, petition the court for an expedited
             2788      permanency hearing on the basis that continuation of reunification efforts are inconsistent with
             2789      the permanency needs of the [minor] child.
             2790          (b) If the court so determines, it shall order, in accordance with federal law, that:
             2791          (i) the [minor] child be placed in accordance with the permanency plan; and
             2792          (ii) whatever steps are necessary to finalize the permanent placement of the [minor]
             2793      child be completed as quickly as possible.
             2794          (7) Nothing in this section may be construed to:
             2795          (a) entitle any parent to reunification services for any specified period of time;
             2796          (b) limit a court's ability to terminate reunification services at any time prior to a
             2797      permanency hearing; or
             2798          (c) limit or prohibit the filing of a petition for termination of parental rights by any
             2799      party, or a hearing on termination of parental rights, at any time prior to a permanency hearing.
             2800          (8) (a) Subject to Subsection (8)(b), if a petition for termination of parental rights is
             2801      filed prior to the date scheduled for a permanency hearing, the court may consolidate the
             2802      hearing on termination of parental rights with the permanency hearing.
             2803          (b) For purposes of Subsection (8)(a), if the court consolidates the hearing on
             2804      termination of parental rights with the permanency hearing:
             2805          (i) the court shall first make a finding regarding whether reasonable efforts have been
             2806      made by the Division of Child and Family Services to finalize the permanency goal for the
             2807      [minor] child; and
             2808          (ii) any reunification services shall be terminated in accordance with the time lines
             2809      described in Section 78-3a-311 .
             2810          (c) A decision on a petition for termination of parental rights shall be made within 18
             2811      months from the day on which the [minor] child is removed from the [minor's] child's home.
             2812          Section 37. Section 78-3a-313.5 is amended to read:
             2813           78-3a-313.5. Mandatory petition for termination of parental rights.
             2814          (1) For purposes of this section, "abandoned infant" means a [minor] child who is 12
             2815      months of age or younger whose parent or parents:
             2816          (a) although having legal custody of the [minor] child, fail to maintain physical custody
             2817      of the [minor] child without making arrangements for the care of the [minor] child;


             2818          (b) have failed to:
             2819          (i) maintain physical custody; and
             2820          (ii) exhibit the normal interest of a natural parent without just cause; or
             2821          (c) are unwilling to have physical custody of the [minor] child.
             2822          (2) Except as provided in Subsection (3), notwithstanding any other provision of this
             2823      chapter or of Title 62A, Chapter 4a, Child and Family Services, the division shall file a petition
             2824      for termination of parental rights with regard to:
             2825          (a) an abandoned infant; or
             2826          (b) the [minor] child of a parent, whenever a court has determined that the parent has:
             2827          (i) committed murder or child abuse homicide of another [minor] child of that parent;
             2828          (ii) committed manslaughter of another [minor] child of that parent;
             2829          (iii) aided, abetted, attempted, conspired, or solicited to commit murder, child abuse
             2830      homicide, or manslaughter against another [minor] child of that parent; or
             2831          (iv) committed a felony assault or abuse that results in serious physical injury to:
             2832          (A) another [minor] child of that parent; or
             2833          (B) the other parent of the [minor] child.
             2834          (3) The division is not required to file a petition for termination of parental rights under
             2835      Subsection (2) if:
             2836          (a) the [minor] child is being cared for by a relative;
             2837          (b) the division has:
             2838          (i) documented in the [minor's] child's child and family plan a compelling reason for
             2839      determining that filing a petition for termination of parental rights is not in the [minor's] child's
             2840      best interest; and
             2841          (ii) made that child and family plan available to the court for its review; or
             2842          (c) (i) the court has previously determined, in accordance with the provisions and
             2843      limitations of Sections 62A-4a-201 , 62A-4a-203 , 78-3a-306 , and 78-3a-311 , that reasonable
             2844      efforts to reunify the [minor] child with the [minor's] child's parent or parents were required;
             2845      and
             2846          (ii) the division has not provided, within the time period specified in the child and
             2847      family plan, services that had been determined to be necessary for the safe return of the [minor]
             2848      child.


             2849          Section 38. Section 78-3a-316.1 is amended to read:
             2850           78-3a-316.1. Proceedings arising from failure to attend public school.
             2851          (1) When a proceeding arises from a [minor's] child's failure to attend public school
             2852      based upon the assertion of a constitutional or statutory right or duty, raised either by the
             2853      [minor] child or by [his] the child's custodial parent, guardian, or custodian, the court shall hear
             2854      the petition and resolve the issues associated with the asserted constitutional or statutory claims
             2855      within 15 days after the petition is filed. The parties may waive the time limitation described
             2856      in this subsection.
             2857          (2) Absent an emergency situation or other exigent circumstances, the court may not
             2858      enter any order changing the educational status of the [minor] child that existed at the time the
             2859      petition was filed, until the hearing described in Subsection (1) [has been] is concluded.
             2860          (3) Parties proceeding under this section shall, insofar as it is possible, provide the
             2861      court with factual stipulations and make all other efforts that are reasonably available to
             2862      minimize the time required to hear the claims described in Subsection (1).
             2863          Section 39. Section 78-3a-321 is amended to read:
             2864           78-3a-321. Mental health therapists.
             2865          (1) When a mental health practitioner is appointed in any juvenile court proceeding to
             2866      evaluate the mental health of a parent or a minor, or to provide mental health services to a
             2867      parent or minor, the court:
             2868          (a) may appoint any mental health therapist, as defined in Section 58-60-102 , which the
             2869      court finds to be qualified; and
             2870          (b) may not refuse to appoint a mental health therapist for the reason that the therapist's
             2871      recommendations in another case have not followed the recommendations of the Division of
             2872      Child and Family Services.
             2873          (2) This section applies to all juvenile court proceedings involving:
             2874          (a) parents and [minor children] minors; or
             2875          (b) the Division of Child and Family Services.
             2876          Section 40. Section 78-3a-350 is amended to read:
             2877           78-3a-350. Separate procedures for minors committed to the Division of Child
             2878      and Family Services on grounds other than abuse or neglect -- Attorney general
             2879      responsibility.


             2880          (1) The processes and procedures described in Part 3, Abuse, Neglect, and Dependency
             2881      Proceedings, designed to meet the needs of minors who are abused or neglected, are not
             2882      applicable to a minor who is committed to the custody of the Division of Child and Family
             2883      Services on a basis other than abuse or neglect and who are classified in the division's
             2884      management information system as having been placed in custody primarily on the basis of
             2885      delinquent behavior or a status offense.
             2886          (2) The procedures described in Subsection 78-3a-119 (2)(a) are applicable to [the
             2887      minors] a minor described in Subsection (1).
             2888          (3) The court may appoint a guardian ad litem to represent the interests of a minor
             2889      described in Subsection (1), upon request of the minor or the minor's parent or guardian.
             2890          (4) As of July 1, 1998, the attorney general's office shall represent the Division of
             2891      Child and Family Services with regard to actions involving [minors who have] a minor who
             2892      has not been adjudicated as abused or neglected, but who [are] is otherwise committed to the
             2893      custody of the division by the juvenile court, and who [are] is classified in the division's
             2894      management information system as having been placed in custody primarily on the basis of
             2895      delinquent behavior or a status offense. Nothing in Subsection (3) may be construed to affect
             2896      the responsibility of the county attorney or district attorney to represent the state in those
             2897      matters, in accordance with the provisions of Section 78-3a-116 .
             2898          Section 41. Section 78-3a-407 is amended to read:
             2899           78-3a-407. Grounds for termination of parental rights -- Findings regarding
             2900      reasonable efforts.
             2901          (1) The court may terminate all parental rights with respect to a parent if the court finds
             2902      any one of the following:
             2903          (a) that the parent has abandoned the [minor] child;
             2904          (b) that the parent has neglected or abused the [minor] child;
             2905          (c) that the parent is unfit or incompetent;
             2906          (d) (i) that the [minor] child is being cared for in an out-of-home placement under the
             2907      supervision of the court or the division;
             2908          (ii) that the parent has substantially neglected, wilfully refused, or has been unable or
             2909      unwilling to remedy the circumstances that cause the [minor] child to be in an out-of-home
             2910      placement; and


             2911          (iii) that there is a substantial likelihood that the parent will not be capable of
             2912      exercising proper and effective parental care in the near future;
             2913          (e) failure of parental adjustment, as defined in this chapter;
             2914          (f) that only token efforts have been made by the parent:
             2915          (i) to support or communicate with the [minor] child;
             2916          (ii) to prevent neglect of the [minor] child;
             2917          (iii) to eliminate the risk of serious physical, mental, or emotional abuse of the [minor]
             2918      child; or
             2919          (iv) to avoid being an unfit parent;
             2920          (g) (i) that the parent has voluntarily relinquished the parent's parental rights to the
             2921      [minor] child; and
             2922          (ii) that termination is in the [minor's] child's best interest;
             2923          (h) that, after a period of trial during which the [minor] child was returned to live in the
             2924      [minor's] child's own home, the parent substantially and continuously or repeatedly refused or
             2925      failed to give the [minor] child proper parental care and protection; or
             2926          (i) the terms and conditions of safe relinquishment of a newborn child have been
             2927      complied with, pursuant to Title 62A, Chapter 4a, Part 8, Safe Relinquishment of a Newborn
             2928      Child.
             2929          (2) The court may not terminate the parental rights of a parent because the parent has
             2930      failed to complete the requirements of a child and family plan.
             2931          (3) (a) Except as provided in Subsection (3)(b), in any case in which the court has
             2932      directed the division to provide reunification services to a parent, the court must find that the
             2933      division made reasonable efforts to provide those services before the court may terminate the
             2934      parent's rights under Subsection (1)(b), (c), (d), (e), (f), or (h).
             2935          (b) Notwithstanding Subsection (3)(a), the court is not required to make the finding
             2936      under Subsection (3)(a) before terminating a parent's rights:
             2937          (i) under Subsection (1)(b), if the court finds that the abuse or neglect occurred
             2938      subsequent to adjudication; or
             2939          (ii) if reasonable efforts to provide the services described in Subsection (3)(a) are not
             2940      required under federal law.
             2941          Section 42. Section 78-3a-415 is amended to read:


             2942           78-3a-415. Mental health therapist.
             2943          (1) When a mental health practitioner is to be appointed in a parental rights action to
             2944      evaluate the mental health of a parent or a [minor] child, or to provide mental health services to
             2945      a parent or a [minor] child, the court:
             2946          (a) may appoint any mental health therapist, as defined in Section 58-60-102 , which the
             2947      court finds to be qualified;
             2948          (b) may not refuse to appoint a mental health therapist for the reason that the therapist's
             2949      recommendations in another case have not followed the recommendations of the Division of
             2950      Child and Family Services or the Office of the Guardian Ad Litem; and
             2951          (c) shall give strong consideration to the parent's or guardian's wishes regarding the
             2952      selection of a mental health therapist.
             2953          (2) This section applies to all juvenile court proceedings involving:
             2954          (a) parents and [minor] children; or
             2955          (b) the Division of Child and Family Services.
             2956          Section 43. Section 78-3a-502 is amended to read:
             2957           78-3a-502. Petition -- Preliminary inquiry -- Nonjudicial adjustments -- Formal
             2958      referral -- Citation -- Failure to appear.
             2959          (1) [Proceedings in minor's cases are] A proceeding in a minor's case is commenced by
             2960      petition.
             2961          (2) (a) A peace officer or any public official of the state, any county, city, or town
             2962      charged with the enforcement of the laws of the state or local jurisdiction shall file a formal
             2963      referral with the juvenile court within ten days of [the] a minor's arrest. If the arrested minor is
             2964      taken to a detention facility, the formal referral shall be filed with the juvenile court within 72
             2965      hours, excluding weekends and holidays. There shall be no requirement to file a formal
             2966      referral with the juvenile court on an offense that would be a class B misdemeanor or less if
             2967      committed by an adult.
             2968          (b) When the court is informed by a peace officer or other person that a minor is or
             2969      appears to be within the court's jurisdiction, the probation department shall make a preliminary
             2970      inquiry to determine whether the interests of the public or of the minor require that further
             2971      action be taken.
             2972          (c) Based on the preliminary inquiry, the court may authorize the filing of or request


             2973      that the county attorney or district attorney as provided under Sections 17-18-1 and 17-18-1.7
             2974      file a petition. In its discretion, the court may, through its probation department, enter into a
             2975      written consent agreement with the minor and, if the minor is a child, the minor's parent,
             2976      guardian, or custodian for the nonjudicial adjustment of the case if the facts are admitted and
             2977      establish prima facie jurisdiction. Efforts to effect a nonjudicial adjustment may not extend for
             2978      a period of more than two months without leave of a judge of the court, who may extend the
             2979      period for an additional two months. The probation department may not in connection with
             2980      any nonjudicial adjustment compel any person to appear at any conference, produce any papers,
             2981      or visit any place.
             2982          (d) The nonjudicial adjustment of a case may include conditions agreed upon as part of
             2983      the nonjudicial closure:
             2984          (i) payment of a financial penalty of not more than $100 to the Juvenile Court;
             2985          (ii) payment of victim restitution;
             2986          (iii) satisfactory completion of compensatory service;
             2987          (iv) referral to an appropriate provider for counseling or treatment;
             2988          (v) attendance at substance abuse programs or counseling programs;
             2989          (vi) compliance with specified restrictions on activities and associations; and
             2990          (vii) other reasonable actions that are in the interest of the child or minor and the
             2991      community.
             2992          (e) Proceedings involving offenses under Section 78-3a-506 are governed by that
             2993      section regarding suspension of driving privileges.
             2994          (f) A violation of Section 76-10-105 that is subject to the jurisdiction of the Juvenile
             2995      Court shall include a minimum fine or penalty of $60 and participation in a court-approved
             2996      tobacco education program, which may include a participation fee.
             2997          (3) Except as provided in Section 78-3a-602 , in the case of a minor 14 years of age or
             2998      older, the county attorney, district attorney, or attorney general may commence an action by
             2999      filing a criminal information and a motion requesting the juvenile court to waive its jurisdiction
             3000      and certify the minor to the district court.
             3001          (4) (a) In cases of violations of fish and game laws, boating laws, class B and class C
             3002      misdemeanors, other infractions or misdemeanors as designated by general order of the Board
             3003      of Juvenile Court Judges, and violations of Section 76-10-105 subject to the jurisdiction of the


             3004      Juvenile Court, a petition is not required and the issuance of a citation as provided in Section
             3005      78-3a-503 is sufficient to invoke the jurisdiction of the court. A preliminary inquiry is not
             3006      required unless requested by the court.
             3007          (b) Any failure to comply with the time deadline on a formal referral may not be the
             3008      basis of dismissing the formal referral.
             3009          Section 44. Section 78-3a-503 is amended to read:
             3010           78-3a-503. Citation procedure -- Citation -- Offenses -- Time limits -- Failure to
             3011      appear.
             3012          (1) As used in this section, "citation" means an abbreviated referral and is sufficient to
             3013      invoke the jurisdiction of the court in lieu of a petition.
             3014          (2) A citation shall be submitted to the court within five days of its issuance.
             3015          (3) Each copy of the citation shall contain:
             3016          (a) the name and address of the juvenile court before which the minor is to appear;
             3017          (b) the name of the minor cited;
             3018          (c) the statute or local ordinance that is alleged to have been violated;
             3019          (d) a brief description of the offense charged;
             3020          (e) the date, time, and location at which the offense is alleged to have occurred;
             3021          (f) the date the citation was issued;
             3022          (g) the name and badge or identification number of the peace officer or public official
             3023      who issued the citation;
             3024          (h) the name of the arresting person if an arrest was made by a private party and the
             3025      citation was issued in lieu of taking the arrested minor into custody as provided in Section
             3026      78-3a-113 ;
             3027          (i) the date and time when the minor is to appear, or a statement that the minor and
             3028      parent or legal guardian are to appear when notified by the juvenile court; and
             3029          (j) the signature of the minor and the parent or legal guardian, if present, agreeing to
             3030      appear at the juvenile court as designated on the citation.
             3031          (4) Each copy of the citation shall contain space for the following information to be
             3032      entered if known:
             3033          (a) the minor's address;
             3034          (b) the minor's date of birth;


             3035          (c) the name and address of the [minor's] child's custodial parent or legal guardian, if
             3036      different from the [minor] child; and
             3037          (d) if there is a victim, the victim's name, address, and an estimate of loss, except that
             3038      this information shall be removed from the documents the minor receives.
             3039          (5) A citation received by the court beyond the time designated in Subsection (2) shall
             3040      include a written explanation for the delay.
             3041          (6) The following offenses may be sent to the juvenile court as a citation:
             3042          (a) violations of fish and game laws;
             3043          (b) violations of boating laws;
             3044          (c) violations of curfew laws;
             3045          (d) any class B misdemeanor or less traffic violations where the person is under the age
             3046      of 16;
             3047          (e) any class B or class C misdemeanor or infraction;
             3048          (f) any other infraction or misdemeanor as designated by general order of the Board of
             3049      Juvenile Court Judges; and
             3050          (g) violations of Section 76-10-105 subject to the jurisdiction of the Juvenile Court.
             3051          (7) A preliminary inquiry is not required unless requested by the court.
             3052          (8) The provisions of Subsection (5) may not apply to a runaway, ungovernable, or
             3053      habitually truant [minor] child.
             3054          (9) In the case of Section 76-10-105 violations committed on school property when a
             3055      citation is issued under this section, the peace officer, public official, or compliance officer
             3056      shall issue one copy to the minor cited, provide the parent or legal guardian with a copy, and
             3057      file a duplicate with the juvenile court specified in the citation within five days.
             3058          (10) (a) A minor receiving a citation described in this section shall appear at the
             3059      juvenile court designated in the citation on the time and date specified in the citation or when
             3060      notified by the juvenile court.
             3061          (b) A citation may not require a minor to appear sooner than five days following its
             3062      issuance.
             3063          (11) A minor who receives a citation and willfully fails to appear before the juvenile
             3064      court pursuant to a citation is subject to arrest and may be found in contempt of court. The
             3065      court may proceed against the minor as provided in Section 78-3a-901 regardless of the


             3066      disposition of the offense upon which the minor was originally cited.
             3067          (12) When a citation is issued under this section, bail may be posted and forfeited
             3068      under Subsection 78-3a-114 (12) with the consent of:
             3069          (a) the court; and
             3070          (b) if the minor is a child, the parent or legal guardian of the [minor] child cited.
             3071          Section 45. Section 78-3a-602 is amended to read:
             3072           78-3a-602. Serious youth offender -- Procedure.
             3073          (1) Any action filed by a county attorney, district attorney, or attorney general charging
             3074      a minor 16 years of age or older with a felony shall be by criminal information and filed in the
             3075      juvenile court if the information charges any of the following offenses:
             3076          (a) any felony violation of:
             3077          (i) Section 76-6-103 , aggravated arson;
             3078          (ii) Subsection 76-5-103 (1)(a), aggravated assault, involving intentionally causing
             3079      serious bodily injury to another;
             3080          (iii) Section 76-5-302 , aggravated kidnaping;
             3081          (iv) Section 76-6-203 , aggravated burglary;
             3082          (v) Section 76-6-302 , aggravated robbery;
             3083          (vi) Section 76-5-405 , aggravated sexual assault;
             3084          (vii) Section 76-10-508 , discharge of a firearm from a vehicle;
             3085          (viii) Section 76-5-202 , attempted aggravated murder; or
             3086          (ix) Section 76-5-203 , attempted murder; or
             3087          (b) an offense other than those listed in Subsection (1)(a) involving the use of a
             3088      dangerous weapon which would be a felony if committed by an adult, and the minor has been
             3089      previously adjudicated or convicted of an offense involving the use of a dangerous weapon
             3090      which also would have been a felony if committed by an adult.
             3091          (2) All proceedings before the juvenile court related to charges filed under Subsection
             3092      (1) shall be conducted in conformity with the rules established by the Utah Supreme Court.
             3093          (3) (a) If the information alleges the violation of a felony listed in Subsection (1), the
             3094      state shall have the burden of going forward with its case and the burden of proof to establish
             3095      probable cause to believe that one of the crimes listed in Subsection (1) has been committed
             3096      and that the defendant committed it. If proceeding under Subsection (1)(b), the state shall have


             3097      the additional burden of proving by a preponderance of the evidence that the defendant has
             3098      previously been adjudicated or convicted of an offense involving the use of a dangerous
             3099      weapon.
             3100          (b) If the juvenile court judge finds the state has met its burden under this Subsection
             3101      (3), the court shall order that the defendant be bound over and held to answer in the district
             3102      court in the same manner as an adult unless the juvenile court judge finds that all of the
             3103      following conditions exist:
             3104          (i) the minor has not been previously adjudicated delinquent for an offense involving
             3105      the use of a dangerous weapon which would be a felony if committed by an adult;
             3106          (ii) that if the offense was committed with one or more other persons, the minor
             3107      appears to have a lesser degree of culpability than the codefendants; and
             3108          (iii) that the minor's role in the offense was not committed in a violent, aggressive, or
             3109      premeditated manner.
             3110          (c) Once the state has met its burden under this Subsection (3) as to a showing of
             3111      probable cause, the defendant shall have the burden of going forward and presenting evidence
             3112      as to the existence of the above conditions.
             3113          (d) If the juvenile court judge finds by clear and convincing evidence that all the above
             3114      conditions are satisfied, the court shall so state in its findings and order the minor held for trial
             3115      as a minor and shall proceed upon the information as though it were a juvenile petition.
             3116          (4) If the juvenile court judge finds that an offense has been committed, but that the
             3117      state has not met its burden of proving the other criteria needed to bind the defendant over
             3118      under Subsection (1), the juvenile court judge shall order the defendant held for trial as a minor
             3119      and shall proceed upon the information as though it were a juvenile petition.
             3120          (5) At the time of a bind over to district court a criminal warrant of arrest shall issue.
             3121      The defendant shall have the same right to bail as any other criminal defendant and shall be
             3122      advised of that right by the juvenile court judge. The juvenile court shall set initial bail in
             3123      accordance with Title 77, Chapter 20, Bail.
             3124          (6) If an indictment is returned by a grand jury charging a violation under this section,
             3125      the preliminary examination held by the juvenile court judge need not include a finding of
             3126      probable cause that the crime alleged in the indictment was committed and that the defendant
             3127      committed it, but the juvenile court shall proceed in accordance with this section regarding the


             3128      additional considerations listed in Subsection (3)(b).
             3129          (7) When a defendant is charged with multiple criminal offenses in the same
             3130      information or indictment and is bound over to answer in the district court for one or more
             3131      charges under this section, other offenses arising from the same criminal episode and any
             3132      subsequent misdemeanors or felonies charged against him shall be considered together with
             3133      those charges, and where the court finds probable cause to believe that those crimes have been
             3134      committed and that the defendant committed them, the defendant shall also be bound over to
             3135      the district court to answer for those charges.
             3136          (8) A minor who is bound over to answer as an adult in the district court under this
             3137      section or on whom an indictment has been returned by a grand jury, is not entitled to a
             3138      preliminary examination in the district court.
             3139          (9) Allegations contained in the indictment or information that the defendant has
             3140      previously been adjudicated or convicted of an offense involving the use of a dangerous
             3141      weapon, or is 16 years of age or older, are not elements of the criminal offense and do not need
             3142      to be proven at trial in the district court.
             3143          (10) If a minor enters a plea to, or is found guilty of, any of the charges filed or any
             3144      other offense arising from the same criminal episode, the district court retains jurisdiction over
             3145      the minor for all purposes, including sentencing.
             3146          (11) The juvenile court under Section 78-3a-104 and the Division of Juvenile Justice
             3147      Services regain jurisdiction and any authority previously exercised over the [juvenile] minor
             3148      when there is an acquittal, a finding of not guilty, or dismissal of all charges in the district
             3149      court.
             3150          Section 46. Section 78-3a-903 is amended to read:
             3151           78-3a-903. Modification or termination of custody order or decree -- Grounds --
             3152      Procedure.
             3153          (1) A parent, guardian, or next friend of a [minor] child whose legal custody has been
             3154      transferred by the court to an individual, agency, or institution, except a secure youth
             3155      corrections facility, may petition the court for restoration of custody or other modification or
             3156      revocation of the court's order, on the ground that a change of circumstances has occurred
             3157      which requires such modification or revocation in the best interest of the [minor] child or the
             3158      public.


             3159          (2) The court shall make a preliminary investigation. If the court finds that the alleged
             3160      change of circumstances, if proved, would not affect the decree, it may dismiss the petition. If
             3161      the court finds that a further examination of the facts is needed, or if the court on its own
             3162      motion determines that the decree should be reviewed, it shall conduct a hearing. Notice shall
             3163      be given to all persons concerned. At the hearing, the court may enter an order continuing,
             3164      modifying, or terminating the decree.
             3165          (3) A petition by a parent may not be filed under this section after [his or her] the
             3166      parent's parental rights have been terminated in accordance with Part 4, Termination of
             3167      Parental Rights Act.
             3168          (4) An individual, agency, or institution vested with legal custody of a [minor] child
             3169      may petition the court for a modification of the custody order on the ground that the change is
             3170      necessary for the welfare of the [minor] child or in the public interest. The court shall proceed
             3171      upon the petition in accordance with Subsections (1) and (2).
             3172          Section 47. Section 78-3a-904 is amended to read:
             3173           78-3a-904. When photographs, fingerprints, or HIV infection tests may be taken
             3174      -- Distribution -- Expungement.
             3175          (1) Photographs may be taken of a minor 14 years of age or older who:
             3176          (a) is taken into custody for the alleged commission of an offense under Sections
             3177      78-3a-104 , 78-3a-601 , and 78-3a-602 that would also be an offense if the minor were 18 years
             3178      of age or older; or
             3179          (b) has been determined to be a serious habitual offender for tracking under Section
             3180      63-92-2 and is under the continuing jurisdiction of the Juvenile Court or the Division of
             3181      Juvenile Justice Services.
             3182          (2) (a) Fingerprints may be taken of a minor 14 years of age or older who:
             3183          (i) is taken into custody for the alleged commission of an offense that would be a
             3184      felony if the minor were 18 years of age or older;
             3185          (ii) has been determined to be a serious habitual offender for tracking under Section
             3186      63-92-2 and is under the continuing jurisdiction of the Juvenile Court or the Division of
             3187      Juvenile Justice Services; or
             3188          (iii) is required to provide a DNA specimen under Section 53-10-403 .
             3189          (b) Fingerprints shall be forwarded to the Bureau of Criminal Identification and may be


             3190      stored by electronic medium.
             3191          (3) HIV testing may be conducted on a minor who is taken into custody after having
             3192      been adjudicated to have violated state law prohibiting a sexual offense under Title 76, Chapter
             3193      5, Part 4, Sexual Offenses, upon the request of the victim or the parent or guardian of a [minor]
             3194      child victim.
             3195          (4) HIV tests, photographs, and fingerprints may not be taken of a [minor] child
             3196      younger than 14 years of age without the consent of the court.
             3197          (5) (a) Photographs may be distributed or disbursed to individuals or agencies other
             3198      than state or local law enforcement agencies only when a minor 14 years of age or older is
             3199      charged with an offense which would be a felony if committed by an adult.
             3200          (b) Fingerprints may be distributed or disbursed to individuals or agencies other than
             3201      state or local law enforcement agencies.
             3202          (6) When a minor's juvenile record is expunged, all photographs and other records as
             3203      ordered shall upon court order be destroyed by the law enforcement agency. Fingerprint records
             3204      may not be destroyed.
             3205          Section 48. Section 78-3a-905 is amended to read:
             3206           78-3a-905. Expungement of juvenile court record -- Petition -- Procedure.
             3207          (1) (a) A person who has been adjudicated under this chapter may petition the court for
             3208      the expungement of [his] the person's record in the juvenile court if:
             3209          (i) [he] the person has reached 18 years of age; and
             3210          (ii) one year has elapsed from the date of termination of the continuing jurisdiction of
             3211      the juvenile court or, [in case he] if the person was committed to a secure youth corrections
             3212      facility, one year from the date of [his] the person's unconditional release from the custody of
             3213      the Division of Juvenile Justice Services.
             3214          (b) The court may waive the requirements in Subsection (1)(a), if the court finds, and
             3215      states on the record, the reason why the waiver is appropriate.
             3216          (c) The petitioner shall include with [his] the petition the original criminal history
             3217      report obtained from the Bureau of Criminal Identification in accordance with the provisions of
             3218      Subsection 53-10-108 (8).
             3219          (d) The petitioner shall send a copy of the petition to the county attorney or, if within a
             3220      prosecution district, the district attorney.


             3221          (e) (i) Upon the filing of a petition, the court shall set a date for a hearing and shall
             3222      notify the county attorney or district attorney, and the agency with custody of the records of the
             3223      pendency of the petition and of the date of the hearing. Notice shall be given at least 30 days
             3224      prior to the hearing.
             3225          (ii) The court shall provide a victim with the opportunity to request notice of a petition
             3226      for expungement. A victim shall receive notice of a petition for expungement at least 30 days
             3227      prior to the hearing if, prior to the entry of an expungement order, the victim or, in the case of a
             3228      [minor] child or a person who is incapacitated or deceased, the victim's next of kin or
             3229      authorized representative, submits a written and signed request for notice to the court in the
             3230      judicial district in which the crime occurred or judgment was entered. The notice shall include
             3231      a copy of the petition and statutes and rules applicable to the petition.
             3232          (2) (a) At the hearing, the county attorney or district attorney, a victim, and any other
             3233      person who may have relevant information about the petitioner may testify.
             3234          (b) In deciding whether to grant a petition for expungement, the court shall consider
             3235      whether the rehabilitation of the petitioner has been attained to the satisfaction of the court,
             3236      taking into consideration the petitioner's response to programs and treatment, [his] the
             3237      petitioner's behavior subsequent to adjudication, and the nature and seriousness of the conduct.
             3238          (c) The court may order sealed all petitioner's records under the control of the juvenile
             3239      court and any of petitioner's records under the control of any other agency or official pertaining
             3240      to the petitioner's adjudicated juvenile court cases if the court finds that:
             3241          (i) the petitioner has not, since the termination of the court's jurisdiction or his
             3242      unconditional release from the Division of Juvenile Justice Services, been convicted of a:
             3243          (A) felony; or
             3244          (B) misdemeanor involving moral turpitude; and
             3245          (ii) no proceeding involving a felony or misdemeanor is pending or being instituted
             3246      against [him] the petitioner.
             3247          (3) The petitioner shall be responsible for service of the order of expungement to all
             3248      affected state, county, and local entities, agencies, and officials. To avoid destruction or
             3249      sealing of the records in whole or in part, the agency or entity receiving the expungement order
             3250      shall only expunge all references to the petitioner's name in the records pertaining to the
             3251      petitioner's adjudicated juvenile court cases.


             3252          (4) Upon the entry of the order, the proceedings in the petitioner's case shall be
             3253      considered never to have occurred and the petitioner may properly reply accordingly upon any
             3254      inquiry in the matter. Inspection of the records may thereafter only be permitted by the court
             3255      upon petition by the person who is the subject of the records, and only to persons named in the
             3256      petition.
             3257          (5) The court may not expunge a juvenile court record if the record contains an
             3258      adjudication of:
             3259          (a) Section 76-5-202 , aggravated murder; or
             3260          (b) Section 76-5-203 , murder.
             3261          (6) (a) A person whose juvenile court record consists solely of nonjudicial adjustments
             3262      as provided in Section 78-3a-502 may petition the court for expungement of [his] the person's
             3263      record if the person:
             3264          (i) has reached 18 years of age; and
             3265          (ii) has completed the conditions of the nonjudicial adjustments.
             3266          (b) The court shall, without a hearing, order sealed all petitioner's records under the
             3267      control of the juvenile court and any of petitioner's records under the control of any other
             3268      agency or official pertaining to the petitioner's nonjudicial adjustments.
             3269          Section 49. Section 78-3a-906 is amended to read:
             3270           78-3a-906. Child support obligation when custody of a child is vested in an
             3271      individual or institution.
             3272          (1) When legal custody of a [minor] child is vested by the court in a secure youth
             3273      corrections facility or any other state department, division, or agency other than [his] the child's
             3274      parents, or if the guardianship of the child has been granted to another party and an agreement
             3275      for a guardianship subsidy has been signed by the guardian, the court shall order the parents, a
             3276      parent, or any other obligated person to pay child support for each month the child is in
             3277      custody. In the same proceeding the court shall inform the parents, a parent, or any other
             3278      obligated person, verbally and in writing, of the requirement to pay child support in accordance
             3279      with Title 78, Chapter 45, Uniform Civil Liability for Support Act.
             3280          (2) If legal custody of a [minor] child is vested by the court in a secure youth
             3281      corrections facility, or any other state department, division, or agency, the court may refer the
             3282      establishment of a child support order to the Office of Recovery Services. The referral shall be


             3283      sent to the Office of Recovery Services within three working days of the hearing. Support
             3284      obligation amounts shall be set by the Office of Recovery Services in accordance with Title 78,
             3285      Chapter 45, Uniform Civil Liability for Support Act.
             3286          (3) If referred to the Office of Recovery Services pursuant to Subsection (2), the court
             3287      shall also inform the parties that they are required to contact the Office of Recovery Services
             3288      within 30 days of the date of the hearing to establish a child support order and the penalty in
             3289      Subsection (5) for failing to do so. If there is no existing child support order for the child, the
             3290      liability for support shall accrue beginning on the 61st day following the hearing that occurs the
             3291      first time the court vests custody of the child in a secure youth corrections facility, or any other
             3292      state department, division, or agency other than his parents.
             3293          (4) If a child is returned home and legal custody is subsequently vested by the court in
             3294      a secure youth corrections facility or any other state department, division, or agency other than
             3295      his parents, the liability for support shall accrue from the date the [minor] child is subsequently
             3296      removed from the home, including time spent in detention or sheltered care.
             3297          (5) (a) If the parents, parent, or other obligated person meets with the Office of
             3298      Recovery Services within 30 days of the date of the hearing, the child support order may not
             3299      include a judgment for past due support for more than two months.
             3300          (b) Notwithstanding Subsection (5)(a), the court may order the liability of support to
             3301      begin to accrue from the date of the proceeding referenced in Subsection (1) if:
             3302          (i) the parents, parent, or any other person obligated fails to meet with the Office of
             3303      Recovery Services within 30 days after being informed orally and in writing by the court of that
             3304      requirement; and
             3305          (ii) the Office of Recovery Services took reasonable steps under the circumstances to
             3306      contact the parents, parent, or other person obligated within the subsequent 30-day period to
             3307      facilitate the establishment of the child support order.
             3308          (c) For purposes of Subsection (5)(b)(ii), the Office of Recovery Services shall be
             3309      presumed to have taken reasonable steps if the office:
             3310          (i) has a signed, returned receipt for a certified letter mailed to the address of the
             3311      parents, parent, or other obligated person regarding the requirement that a child support order
             3312      be established; or
             3313          (ii) has had a documented conversation, whether by telephone or in person, with the


             3314      parents, parent, or other obligated person regarding the requirement that a child support order
             3315      be established.
             3316          (6) In collecting arrears, the Office of Recovery Services shall comply with Section
             3317      62A-11-320 in setting a payment schedule or demanding payment in full.
             3318          (7) Unless otherwise ordered, the parents or other person shall pay the child support to
             3319      the Office of Recovery Services. The clerk of the court, the Office of Recovery Services, or the
             3320      Department of Human Services and its divisions shall have authority to receive periodic
             3321      payments for the care and maintenance of the [minor] child, such as Social Security payments
             3322      or railroad retirement payments made in the name of or for the benefit of the [minor] child.
             3323          (8) No court order under this section against a parent or other person shall be entered,
             3324      unless notice of hearing has been served within the state, a voluntary appearance is made, or a
             3325      waiver of service given. The notice shall specify that a hearing with respect to the financial
             3326      support of the [minor] child will be held.
             3327          (9) An existing child support order payable to a parent or other obligated person shall
             3328      be assigned to the Department of Human Services as provided in Section 62A-1-117 .
             3329          (10) (a) Subsections (3) through (9) shall not apply if legal custody of a [minor] child is
             3330      vested by the court in an individual.
             3331          (b) If legal custody of a [minor] child is vested by the court in an individual, the court
             3332      may order the parents, a parent, or any other obligated person to pay child support to the
             3333      individual. In the same proceeding the court shall inform the parents, a parent, or any other
             3334      obligated person, verbally and in writing, of the requirement to pay child support in accordance
             3335      with Title 78, Chapter 45, Uniform Civil Liability for Support Act.
             3336          Section 50. Section 78-3a-908 is amended to read:
             3337           78-3a-908. New hearings authorized -- Grounds and procedure.
             3338          (1) A parent, guardian, custodian, or next friend of any [minor] child adjudicated under
             3339      this chapter, or any minor who is at least 18 years old, or adult affected by a decree in a
             3340      proceeding under this chapter, may at any time petition the court for a new hearing on the
             3341      ground that new evidence which was not known and could not with due diligence have been
             3342      made available at the original hearing and which might affect the decree, has been discovered.
             3343          (2) If it appears to the court that there is new evidence which might affect its decree, it
             3344      shall order a new hearing, enter a decree, and make any disposition of the case warranted by all


             3345      the facts and circumstances and the best interests of the minor.
             3346          (3) This section does not apply to a minor's [cases] case handled under the provisions
             3347      of Section 78-3a-602 .
             3348          Section 51. Section 78-3a-909 is amended to read:
             3349           78-3a-909. Appeals.
             3350          (1) An appeal to the Court of Appeals may be taken from any order, decree, or
             3351      judgment of the juvenile court.
             3352          (2) Appeals of right from juvenile court orders related to abuse, neglect, dependency,
             3353      termination, and adoption proceedings, shall be taken within 15 days from entry of the order,
             3354      decree, or judgment appealed from. In addition, the notice of appeal must be signed by
             3355      appellant's counsel, if any, and by appellant, unless the appellant is a [minor] child or state
             3356      agency. If an appellant fails to timely sign a notice of appeal, the appeal shall be dismissed.
             3357          (3) If the parties are present in the courtroom, the court shall inform them of:
             3358          (a) their right to appeal within the specified time limits;
             3359          (b) the need for their signature on a notice of appeal in appeals from juvenile court
             3360      orders related to abuse, neglect, dependency, termination, and adoption proceedings; and
             3361          (c) the need for parties to maintain regular contact with their counsel and to keep all
             3362      other parties and the appellate court informed of their whereabouts.
             3363          (4) If the parties are not present in the courtroom, the court shall mail a written
             3364      statement containing the information provided in Subsection (3) to the parties at their last
             3365      known address.
             3366          (5) (a) The court shall inform the parties' counsel at the conclusion of the proceedings
             3367      that, if an appeal is filed, they must represent their clients throughout the appellate process
             3368      unless relieved of that obligation by the juvenile court upon a showing of extraordinary
             3369      circumstances.
             3370          (b) Until the petition on appeal is filed, claims of ineffective assistance of counsel do
             3371      not constitute extraordinary circumstances. If a claim is raised by trial counsel or a party, it
             3372      must be included in the petition on appeal.
             3373          (6) During the pendency of an appeal from juvenile court orders related to abuse,
             3374      neglect, dependency, termination, and adoption proceedings, parties shall maintain regular
             3375      contact with their counsel, if any, and keep all other parties and the appellate court informed of


             3376      their whereabouts.
             3377          (7) In all other appeals of right, the appeal shall be taken within 30 days from the entry
             3378      of the order, decree, or judgment appealed from and the notice of appeal must be signed by
             3379      appellant's counsel, if any, or by appellant. The attorney general shall represent the state in all
             3380      appeals under this chapter.
             3381          (8) Unless the juvenile court stays its order, the pendency of an appeal does not stay the
             3382      order or decree appealed from in a minor's case, unless otherwise ordered by the Court of
             3383      Appeals, if suitable provision for the care and custody of the minor involved is made pending
             3384      the appeal.
             3385          (9) The name of the minor may not appear on the record on appeal.
             3386          Section 52. Section 78-3a-911 is amended to read:
             3387           78-3a-911. Office of Guardian Ad Litem Director -- Appointment of director --
             3388      Duties of director -- Contracts in second, third, and fourth districts.
             3389          (1) There is hereby created the Office of Guardian Ad Litem Director under the direct
             3390      supervision of the Judicial Council in accordance with Subsection 78-3-21 (13).
             3391          (2) (a) The Judicial Council shall appoint one person to serve full time as the guardian
             3392      ad litem director for the state. The guardian ad litem director shall serve at the pleasure of the
             3393      Judicial Council.
             3394          (b) The director shall be an attorney licensed to practice law in this state and selected
             3395      on the basis of:
             3396          (i) professional ability;
             3397          (ii) experience in abuse, neglect, and dependency proceedings;
             3398          (iii) familiarity with the role, purpose, and function of guardians ad litem in both
             3399      juvenile and district courts; and
             3400          (iv) ability to develop training curricula and reliable methods for data collection and
             3401      evaluation.
             3402          (c) The director shall be trained in the United States Department of Justice National
             3403      Court Appointed Special Advocate program prior to or immediately after [his] the director's
             3404      appointment.
             3405          (3) The guardian ad litem director shall:
             3406          (a) establish policy and procedure for the management of a statewide guardian ad litem


             3407      program;
             3408          (b) manage the guardian ad litem program to assure that minors receive qualified
             3409      guardian ad litem services in abuse, neglect, and dependency proceedings in accordance with
             3410      state and federal law and policy;
             3411          (c) develop standards for contracts of employment and contracts with independent
             3412      contractors, and employ or contract with attorneys licensed to practice law in this state, to act
             3413      as attorney guardians ad litem in accordance with Section 78-3a-912 ;
             3414          (d) develop and provide training programs for attorney guardians ad litem and
             3415      volunteers in accordance with the United States Department of Justice National Court
             3416      Appointed Special Advocates Association standards;
             3417          (e) update and develop the guardian ad litem manual, combining elements of the
             3418      National Court Appointed Special Advocates Association manual with specific information
             3419      about the law and policy of this state;
             3420          (f) develop and provide a library of materials for the continuing education of attorney
             3421      guardians ad litem and volunteers;
             3422          (g) educate court personnel regarding the role and function of guardians ad litem;
             3423          (h) develop needs assessment strategies, perform needs assessment surveys, and ensure
             3424      that guardian ad litem training programs correspond with actual and perceived needs for
             3425      training;
             3426          (i) design and implement evaluation tools based on specific objectives targeted in the
             3427      needs assessments described in Subsection (3)(h);
             3428          (j) prepare and submit an annual report to the Judicial Council and the Child Welfare
             3429      Legislative Oversight Panel regarding the development, policy, and management of the
             3430      statewide guardian ad litem program, and the training and evaluation of attorney guardians ad
             3431      litem and volunteers;
             3432          (k) hire, train, and supervise investigators; and
             3433          (l) administer the program of private guardians ad litem established by Section
             3434      78-7-45 .
             3435          (4) A contract of employment or independent contract described under Subsection
             3436      (3)(c) shall provide that attorney guardians ad litem in the second, third, and fourth judicial
             3437      districts devote their full time and attention to the role of attorney guardian ad litem, having no


             3438      clients other than the [children] minors whose interest they represent within the guardian ad
             3439      litem program.
             3440          Section 53. Section 78-3a-912 is amended to read:
             3441           78-3a-912. Appointment of attorney guardian ad litem -- Right of refusal --
             3442      Duties and responsibilities -- Training -- Trained staff and court-appointed special
             3443      advocate volunteers -- Costs -- Immunity -- Annual report.
             3444          (1) (a) The court:
             3445          (i) may appoint an attorney guardian ad litem to represent the best interest of a minor
             3446      involved in any case before the court; and
             3447          (ii) shall consider the best interest of a minor, consistent with the provisions of Section
             3448      62A-4a-201 , in determining whether to appoint a guardian ad litem.
             3449          (b) In all cases where an attorney guardian ad litem is appointed, the court shall make a
             3450      finding that establishes the necessity of the appointment.
             3451          (2) An attorney guardian ad litem shall represent the best interest of each [minor] child
             3452      who may become the subject of a petition alleging abuse, neglect, or dependency, from the
             3453      earlier of the day that:
             3454          (a) the [minor] child is removed from the [minor's] child's home by the division; or
             3455          (b) the petition is filed.
             3456          (3) The Office of the Guardian Ad Litem Director, through an attorney guardian ad
             3457      litem, shall:
             3458          (a) represent the best interest of the minor in all proceedings;
             3459          (b) prior to representing any minor before the court, be trained in:
             3460          (i) applicable statutory, regulatory, and case law; and
             3461          (ii) accordance with the United States Department of Justice National Court Appointed
             3462      Special Advocate Association guidelines;
             3463          (c) conduct or supervise an independent investigation in order to obtain first-hand, a
             3464      clear understanding of the situation and needs of the minor;
             3465          (d) (i) personally meet with the minor;
             3466          (ii) personally interview the minor if the minor is old enough to communicate;
             3467          (iii) determine the minor's goals and concerns regarding placement; and
             3468          (iv) personally assess or supervise an assessment of the appropriateness and safety of


             3469      the minor's environment in each placement;
             3470          (e) file written motions, responses, or objections at all stages of a proceeding when
             3471      necessary to protect the best interest of a minor;
             3472          (f) personally or through a trained volunteer, paralegal, or other trained staff, attend all
             3473      administrative and foster care citizen review board hearings pertaining to the minor's case;
             3474          (g) participate in all appeals unless excused by order of the court;
             3475          (h) be familiar with local experts who can provide consultation and testimony
             3476      regarding the reasonableness and appropriateness of efforts made by the Division of Child and
             3477      Family Services to:
             3478          (i) maintain a minor in the minor's home; or
             3479          (ii) reunify a [minor] child with the [minor's] child's parent;
             3480          (i) to the extent possible, and unless it would be detrimental to the minor, personally or
             3481      through a trained volunteer, paralegal, or other trained staff, keep the minor advised of:
             3482          (i) the status of the minor's case;
             3483          (ii) all court and administrative proceedings;
             3484          (iii) discussions with, and proposals made by, other parties;
             3485          (iv) court action; and
             3486          (v) the psychiatric, medical, or other treatment or diagnostic services that are to be
             3487      provided to the minor;
             3488          (j) review proposed orders for, and as requested by the court;
             3489          (k) prepare proposed orders with clear and specific directions regarding services,
             3490      treatment, evaluation, assessment, and protection of the minor and the minor's family; and
             3491          (l) personally or through a trained volunteer, paralegal, or other trained staff, monitor
             3492      implementation of a minor's child and family plan and any dispositional orders to:
             3493          (i) determine whether services ordered by the court:
             3494          (A) are actually provided; and
             3495          (B) are provided in a timely manner; and
             3496          (ii) attempt to assess whether services ordered by the court are accomplishing the
             3497      intended goal of the services.
             3498          (4) (a) Consistent with this Subsection (4), an attorney guardian ad litem may use
             3499      trained volunteers, in accordance with Title 67, Chapter 20, Volunteer Government Workers


             3500      Act, trained paralegals, and other trained staff to assist in investigation and preparation of
             3501      information regarding the cases of individual minors before the court.
             3502          (b) The attorney guardian ad litem described in Subsection (4)(a) may not delegate the
             3503      attorney's responsibilities described in Subsection (3).
             3504          (c) All volunteers, paralegals, and staff utilized pursuant to this section shall be trained
             3505      in and follow, at a minimum, the guidelines established by the United States Department of
             3506      Justice Court Appointed Special Advocate Association.
             3507          (d) The court may use volunteers trained in accordance with the requirements of
             3508      Subsection (4)(c) to assist in investigation and preparation of information regarding the cases
             3509      of individual minors within the jurisdiction.
             3510          (e) When possible and appropriate, the court may use a volunteer who is a peer of the
             3511      minor appearing before the court, in order to provide assistance to that minor, under the
             3512      supervision of an attorney guardian ad litem or the attorney's trained volunteer, paralegal, or
             3513      other trained staff.
             3514          (5) The attorney guardian ad litem shall continue to represent the best interest of the
             3515      minor until released from that duty by the court.
             3516          (6) (a) Consistent with Subsection (6)(b), the juvenile court is responsible for:
             3517          (i) all costs resulting from the appointment of an attorney guardian ad litem; and
             3518          (ii) the costs of volunteer, paralegal, and other staff appointment and training.
             3519          (b) The court shall use funds appropriated by the Legislature for the guardian ad litem
             3520      program to cover the costs described in Subsection (6)(a).
             3521          (c) (i) When the court appoints an attorney guardian ad litem under this section, the
             3522      court may assess all or part of the attorney's fees, court costs, and paralegal, staff, and volunteer
             3523      expenses against the [minor's] child's parents, parent, or legal guardian in a proportion that the
             3524      court determines to be just and appropriate.
             3525          (ii) The court may not assess those fees or costs against:
             3526          (A) a legal guardian, when that guardian is the state; or
             3527          (B) consistent with Subsection (6)(d), a parent who is found to be impecunious.
             3528          (d) For purposes of Subsection (6)(c)(ii)(B), if a person claims to be impecunious, the
             3529      court shall:
             3530          (i) require that person to submit an affidavit of impecuniosity as provided in Section


             3531      78-7-36 ; and
             3532          (ii) follow the procedures and make the determinations as provided in Section 78-7-37 .
             3533          (7) An attorney guardian ad litem appointed under this section, when serving in the
             3534      scope of the attorney guardian ad litem's duties as guardian ad litem is considered an employee
             3535      of the state for purposes of indemnification under Title 63, Chapter 30d, Governmental
             3536      Immunity Act of Utah.
             3537          (8) (a) An attorney guardian ad litem shall represent the best interest of a minor.
             3538          (b) If the minor's wishes differ from the attorney's determination of the minor's best
             3539      interest, the attorney guardian ad litem shall communicate the minor's wishes to the court in
             3540      addition to presenting the attorney's determination of the minor's best interest.
             3541          (c) A difference between the minor's wishes and the attorney's determination of best
             3542      interest may not be considered a conflict of interest for the attorney.
             3543          (d) The court may appoint one attorney guardian ad litem to represent the best interests
             3544      of more than one [minor] child of a marriage.
             3545          (9) An attorney guardian ad litem shall be provided access to all Division of Child and
             3546      Family Services records regarding the minor at issue and the minor's family.
             3547          (10) An attorney guardian ad litem shall maintain current and accurate records
             3548      regarding:
             3549          (a) the number of times the attorney has had contact with each minor; and
             3550          (b) the actions the attorney has taken in representation of the minor's best interest.
             3551          (11) (a) Except as provided in Subsection (11)(b), all records of an attorney guardian
             3552      ad litem are confidential and may not be released or made public upon subpoena, search
             3553      warrant, discovery proceedings, or otherwise. This subsection supersedes Title 63, Chapter 2,
             3554      Government Records Access and Management Act.
             3555          (b) Consistent with Subsection (11)(d), all records of an attorney guardian ad litem:
             3556          (i) are subject to legislative subpoena, under Title 36, Chapter 14, Legislative
             3557      Subpoena Powers; and
             3558          (ii) shall be released to the Legislature.
             3559          (c) (i) Except as provided in Subsection (11)(c)(ii), records released in accordance with
             3560      Subsection (11)(b) shall be maintained as confidential by the Legislature.
             3561          (ii) Notwithstanding Subsection (11)(c)(i), the Office of the Legislative Auditor


             3562      General may include summary data and nonidentifying information in its audits and reports to
             3563      the Legislature.
             3564          (d) (i) Subsection (11)(b) constitutes an exception to Rules of Professional Conduct,
             3565      Rule 1.6, as provided by Rule 1.6(b)(4), because of:
             3566          (A) the unique role of an attorney guardian ad litem described in Subsection (8); and
             3567          (B) the state's role and responsibility:
             3568          (I) to provide a guardian ad litem program; and
             3569          (II) as parens patriae, to protect minors.
             3570          (ii) A claim of attorney-client privilege does not bar access to the records of an attorney
             3571      guardian ad litem by the Legislature, through legislative subpoena.
             3572          (e) The Office of the Guardian Ad Litem shall present an annual report to the Child
             3573      Welfare Legislative Oversight Panel detailing:
             3574          (i) the development, policy, and management of the statewide guardian ad litem
             3575      program;
             3576          (ii) the training and evaluation of attorney guardians ad litem and volunteers; and
             3577          (iii) the number of [children] minors served by the Office of the Guardian Ad Litem.
             3578          Section 54. Section 78-3a-913 is amended to read:
             3579           78-3a-913. Right to counsel -- Appointment of counsel for indigent -- Cost --
             3580      Court hearing to determine compelling reason to appoint a noncontracting attorney --
             3581      Rate of pay.
             3582          (1) (a) The parents, guardian, custodian, and the minor, if competent, shall be informed
             3583      that they have the right to be represented by counsel at every stage of the proceedings. They
             3584      have the right to employ counsel of their own choice and if any of them requests an attorney
             3585      and is found by the court to be indigent, counsel shall be appointed by the court as provided in
             3586      Subsection (3). The court may appoint counsel without a request if it considers representation
             3587      by counsel necessary to protect the interest of the minor or of other parties.
             3588          (b) The cost of appointed counsel for an indigent minor or other indigent party,
             3589      including the cost of counsel and expense of appeal, shall be paid by the county in which the
             3590      trial court proceedings are held. Counties may levy and collect taxes for these purposes.
             3591          (c) The court shall take into account the income and financial ability to retain counsel
             3592      of the parents or guardian of a [minor] child in determining the indigency of the [minor] child.


             3593          (2) If the state or county responsible to provide legal counsel for an indigent under
             3594      Subsection (1)(b) has arranged by contract to provide services, the court if it has received
             3595      notice or a copy of such contract shall appoint the contracting attorney as legal counsel to
             3596      represent that indigent.
             3597          (3) In the absence of contrary contractual provisions regarding the selection and
             3598      appointment of parental defense counsel, the court shall select and appoint the attorney or
             3599      attorneys if:
             3600          (a) the contract for indigent legal services is with multiple attorneys; or
             3601          (b) the contract is with an additional attorney or attorneys in the event of a conflict of
             3602      interest.
             3603          (4) If the court considers the appointment of a noncontracting attorney to provide legal
             3604      services to an indigent despite the existence of an indigent legal services contract and the court
             3605      has a copy or notice of such contract, before the court may make the appointment, it shall:
             3606          (a) set the matter for a hearing;
             3607          (b) give proper notice to the attorney general and the Office of Child Welfare Parental
             3608      Defense created in Section 63A-11-103 ; and
             3609          (c) make findings that there is a compelling reason to appoint a noncontracting attorney
             3610      before it may make such appointment.
             3611          (5) The indigent's mere preference for other counsel shall not be considered a
             3612      compelling reason justifying the appointment of a noncontracting attorney.
             3613          (6) The court may order a minor, parent, guardian, or custodian for whom counsel is
             3614      appointed and the parents or guardian of any [minor] child for whom counsel is appointed to
             3615      reimburse the county for the cost of appointed counsel.




Legislative Review Note
    as of 1-11-06 9:12 AM


Based on a limited legal review, this legislation has not been determined to have a high
probability of being held unconstitutional.

Office of Legislative Research and General Counsel


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