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H.B. 245 Enrolled

             1     

CHILD WELFARE AMENDMENTS

             2     
2007 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Merlynn T. Newbold

             5     
Senate Sponsor: Allen M. Christensen

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill amends the Utah Human Services Code and the Judicial Code in order to
             10      comply with federal requirements, including those contained in The Adam Walsh Child
             11      Protection and Safety Act of 2006 and the Safe and Timely Interstate Placement of
             12      Foster Care Children Act of 2006, and to make corrections to certain child welfare
             13      provisions.
             14      Highlighted Provisions:
             15          This bill:
             16          .    amends the background check procedures of the Office of Licensing, within the
             17      Department of Human Services, as they relate to background checks conducted for
             18      the purpose of licensing a prospective foster home or approving a prospective
             19      adoptive placement of a child in state custody;
             20          .    requires that before a prospective foster home is licensed, and before a child in state
             21      custody is placed with a prospective foster parent or a prospective adoptive parent,
             22      the Department of Human Services shall check the child abuse and neglect registry
             23      of each state where the prospective foster parent, prospective adoptive parent, or an
             24      adult residing in the home of the prospective foster parent or prospective adoptive
             25      parent, resided during the five years immediately preceding placement of the child;
             26          .    permits the information within the Management Information System, maintained by
             27      the Division of Child and Family Services, within the Department of Human
             28      Services, to be disclosed for the purpose of:
             29              .    complying with an abuse and neglect registry check requested by another state;


             30      and
             31              .    complying with the federal requirements for maintaining an electronic national
             32      registry of substantiated cases of child abuse and neglect;
             33          .    provides for the recognition within Utah of home studies conducted outside of Utah;
             34          .    amends the background check procedures for direct service workers when a child in
             35      the legal custody of the Department of Human Services, or a division of the
             36      department, is placed with the direct service worker;
             37          .    requires a court to consider appropriate in-state and out-of-state placements for a
             38      child who is removed from the custody of the child's parents;
             39          .    describes the entitlement or right of a child and others to be given notice of, to be
             40      present at, and to be heard at, each hearing and proceeding in an abuse, neglect, or
             41      dependency case;
             42          .    amends background check requirements for preplacement adoptive evaluations; and
             43          .    makes technical changes.
             44      Monies Appropriated in this Bill:
             45          None
             46      Other Special Clauses:
             47          None
             48      Utah Code Sections Affected:
             49      AMENDS:
             50          62A-2-120, as last amended by Chapters 57 and 77, Laws of Utah 2006
             51          62A-2-121, as last amended by Chapter 77, Laws of Utah 2006
             52          62A-4a-1003, as renumbered and amended by Chapter 77, Laws of Utah 2006
             53          62A-5-103.5, as last amended by Chapter 77, Laws of Utah 2006
             54          78-3a-307.1, as last amended by Chapter 329, Laws of Utah 1997
             55          78-3a-312, as last amended by Chapter 286, Laws of Utah 2005
             56          78-3a-314, as last amended by Chapter 120, Laws of Utah 2001
             57          78-30-3.5, as last amended by Chapters 121 and 122, Laws of Utah 2004


             58          78-30-3.6, as enacted by Chapter 101, Laws of Utah 2001
             59      ENACTS:
             60          62A-4a-710, Utah Code Annotated 1953
             61     
             62      Be it enacted by the Legislature of the state of Utah:
             63          Section 1. Section 62A-2-120 is amended to read:
             64           62A-2-120. Criminal background checks -- Direct access to children or
             65      vulnerable adults.
             66          (1) (a) Except as provided in Subsection (7), an applicant for an initial license or a
             67      license renewal under this chapter shall submit to the office the names and other identifying
             68      information, which may include fingerprints, of all persons associated with the licensee, as
             69      defined in Section 62A-2-101 , with direct access to children or vulnerable adults.
             70          (b) The Criminal Investigations and Technical Services Division of the Department of
             71      Public Safety, or the office as authorized under Section 53-10-108 , shall process the
             72      information described in Subsection (1)(a) to determine whether the individual has been
             73      convicted of any crime.
             74          (c) Except as provided in Subsection (1)(d), if an individual has not continuously lived
             75      in Utah for the five years immediately preceding the day on which the information referred to
             76      in Subsection (1)(a) is submitted to the office, the individual shall submit fingerprints for a FBI
             77      national criminal history record check. The fingerprints shall be submitted to the FBI through
             78      the Criminal Investigations and Technical Services Division.
             79          (d) An individual is not required to comply with Subsection (1)(c) if:
             80          (i) the individual continuously lived in Utah for the five years immediately preceding
             81      the day on which the information described in Subsection (1)(a) is submitted to the office,
             82      except for time spent outside of the United States and its territories[.]; and
             83          (ii) the background check of the individual is being conducted for a purpose other than
             84      a purpose described in Subsection (1)(f).
             85          (e) If an applicant described in Subsection (1)(a) spent time outside of the United


             86      States and its territories [at any time] during the five years immediately preceding the day on
             87      which the information described in Subsection (1)(a) is submitted to the office, the office shall
             88      require the applicant to submit documentation establishing whether the applicant was convicted
             89      of a crime during the time that the applicant spent outside of the United States and its
             90      territories.
             91          (f) Notwithstanding any other provision of this Subsection (1), an applicant described
             92      in Subsection (1)(a) shall submit fingerprints for an FBI national criminal history records
             93      check, through the Criminal Investigations and Technical Services Division, if the background
             94      check of the applicant is being conducted for the purpose of:
             95          (i) licensing a prospective foster home; or
             96          (ii) approving a prospective adoptive placement of a child in state custody.
             97          (g) In addition to the other requirements of this section, if the background check of an
             98      applicant described in Subsection (1)(a) is being conducted for the purpose of licensing a
             99      prospective foster home or approving a prospective adoptive placement of a child in state
             100      custody, the office shall:
             101          (i) check the child abuse and neglect registry in each state where each prospective
             102      foster parent or prospective adoptive parent resided in the five years immediately preceding the
             103      day on which the prospective foster parent or prospective adoptive parent applied to be a foster
             104      parent or adoptive parent, to determine whether the prospective foster parent or prospective
             105      adoptive parent is listed in the registry as having a substantiated or supported finding of child
             106      abuse or neglect; and
             107          (ii) check the child abuse and neglect registry in each state where each adult living in
             108      the home of the prospective foster parent or prospective adoptive parent described in
             109      Subsection (1)(g)(i) resided in the five years immediately preceding the day on which the
             110      prospective foster parent or prospective adoptive parent applied to be a foster parent or
             111      adoptive parent, to determine whether the adult is listed in the registry as having a substantiated
             112      or supported finding of child abuse or neglect.
             113          [(f)] (h) The office shall make rules, in accordance with Title 63, Chapter 46a, Utah


             114      Administrative Rulemaking Act, to implement the provisions of this Subsection (1).
             115          (2) The office shall approve a person for whom identifying information is submitted
             116      under Subsection (1) to have direct access to children or vulnerable adults in the licensee
             117      program if:
             118          (a) (i) the person is found to have no criminal history record; or
             119          (ii) (A) the only convictions in the person's criminal history record are misdemeanors
             120      or infractions not involving any of the offenses described in Subsection (3); and
             121          (B) the date of the last conviction under Subsection (2)(a)(ii)(A) is more than five years
             122      before the date of the search;
             123          (b) the person is not listed in the statewide database of the Division of Aging and Adult
             124      Services created by Section 62A-3-311.1 ;
             125          (c) juvenile court records do not show that a court made a substantiated finding, under
             126      Section 78-3a-320 , that the person committed a severe type of child abuse or neglect;
             127          (d) the person is not listed in the Licensing Information System of the Division of
             128      Child and Family Services created by Section 62A-4a-1006 ; [and]
             129          (e) the person has not pled guilty or no contest to a pending charge for any:
             130          (i) felony;
             131          (ii) misdemeanor listed in Subsection (3); or
             132          (iii) infraction listed in Subsection (3)[.]; and
             133          (f) for a person described in Subsection (1)(g), the registry check described in
             134      Subsection (1)(g) does not indicate that the person is listed in a child abuse and neglect registry
             135      of another state as having a substantiated or supported finding of child abuse or neglect.
             136          (3) [Unless] Except as provided in Subsection (8), unless at least ten years have passed
             137      since the date of conviction, the office may not approve a person to have direct access to
             138      children or vulnerable adults in the licensee's human services program if that person has been
             139      convicted of an offense, whether a felony, misdemeanor, or infraction, that is:
             140          (a) identified as a sexual offense, domestic violence, lewdness, assault, or battery;
             141          (b) a violation of any pornography law, including sexual exploitation of a minor;


             142          (c) prostitution;
             143          (d) included in:
             144          (i) Title 76, Chapter 5, Offenses Against the Person;
             145          (ii) Title 76, Chapter 5a, Sexual Exploitation of Children; or
             146          (iii) Title 76, Chapter 7, Offenses Against the Family; [or]
             147          (e) a violation of Section 76-6-103 , aggravated arson;
             148          (f) a violation of Section 76-6-203 , aggravated burglary;
             149          (g) a violation of Section 76-6-302 , aggravated robbery; or
             150          [(e)] (h) a conviction [in: (i) (A) another state, territory, or district of the United States;
             151      or    (B) a federal court of the United States; and (ii)] for an offense committed outside of
             152      the state that, if committed in the state, would constitute a violation of an offense described in
             153      [Subsection] Subsections (3)(d) through (g).
             154          (4) (a) [If] Except as provided in Subsection (8), if a person for whom identifying
             155      information is submitted under Subsection (1) is not approved by the office under Subsection
             156      (2) or (3) to have direct access to children or vulnerable adults in the licensee program, the
             157      office shall conduct a comprehensive review of criminal and court records and related
             158      circumstances if the reason the approval is not granted is due solely to one or more of the
             159      following:
             160          (i) a conviction for:
             161          (A) any felony not listed in Subsection (3);
             162          (B) any misdemeanor or infraction, not listed in Subsection (3), within five years of the
             163      date of the search;
             164          (C) a protective order or ex parte protective order violation under Section 76-5-108 or
             165      a similar statute in another state; or
             166          (D) any felony, misdemeanor, or infraction listed in Subsection (3) if at least ten years
             167      have passed since the date of conviction;
             168          (ii) a plea of guilty or no contest to a pending:
             169          (A) felony;


             170          (B) misdemeanor [not] listed in Subsection (3); or
             171          (C) infraction [not] listed in Subsection (3);
             172          (iii) the person is listed in the statewide database of the Division of Aging and Adult
             173      Services created by Section 62A-3-311.1 ;
             174          (iv) juvenile court records show that a court made a substantiated finding, under
             175      Section 78-3a-320 , that the person committed a severe type of child abuse or neglect; [or]
             176          (v) the person is listed in the Licensing Information System of the Division of Child
             177      and Family Services created by Section 62A-4a-1006 [.]; or
             178          (vi) the person is listed in a child abuse or neglect registry of another state as having a
             179      substantiated or supported finding of child abuse or neglect.
             180          (b) The comprehensive review under Subsection (4)(a) shall include an examination of:
             181          (i) the date of the offense or incident;
             182          (ii) the nature and seriousness of the offense or incident;
             183          (iii) the circumstances under which the offense or incident occurred;
             184          (iv) the age of the perpetrator when the offense or incident occurred;
             185          (v) whether the offense or incident was an isolated or repeated incident;
             186          (vi) whether the offense or incident directly relates to abuse of a child or vulnerable
             187      adult, including:
             188          (A) actual or threatened, nonaccidental physical or mental harm;
             189          (B) sexual abuse;
             190          (C) sexual exploitation; and
             191          (D) negligent treatment;
             192          (vii) any evidence provided by the person of rehabilitation, counseling, or psychiatric
             193      treatment received, or additional academic or vocational schooling completed, by the person;
             194      and
             195          (viii) any other pertinent information.
             196          (c) At the conclusion of the comprehensive review under Subsection (4)(a), the office
             197      shall approve the person who is the subject of the review to have direct access to children or


             198      vulnerable adults, unless it finds that approval will likely create a risk of harm to a child or
             199      vulnerable adult.
             200          (d) In accordance with Title 63, Chapter 46a, Utah Administrative Rulemaking Act, the
             201      office may make rules, consistent with this chapter, defining procedures for the comprehensive
             202      review described in this Subsection (4).
             203          (5) (a) For purposes of this Subsection (5), "directly supervised" means that the person
             204      being supervised is under the uninterrupted visual and auditory surveillance of the person doing
             205      the supervising.
             206          (b) A licensee may not permit any person to have direct access to a child or a
             207      vulnerable adult unless, subject to Subsection (5)(c), that person is:
             208          (i) associated with the licensee and:
             209          (A) approved by the office to have direct access to children or vulnerable adults under
             210      this section; or
             211          (B) (I) the office has not determined whether to approve that person to have direct
             212      access to children or vulnerable adults;
             213          (II) the information described in Subsection (1)(a), relating to that person, is submitted
             214      to the department; and
             215          (III) that person is directly supervised by a person associated with the licensee who is
             216      approved by the office to have direct access to children or vulnerable adults under this section;
             217          (ii) (A) not associated with the licensee; and
             218          (B) directly supervised by a person associated with the licensee who is approved by the
             219      office to have direct access to children or vulnerable adults under this section;
             220          (iii) the parent or guardian of the child or vulnerable adult; or
             221          (iv) a person approved by the parent or guardian of the child or vulnerable adult to
             222      have direct access to the child or vulnerable adult.
             223          (c) Notwithstanding Subsection (5)(b), a person may not have direct access to a child
             224      or a vulnerable adult if that person is prohibited by court order from having that access.
             225          (6) (a) Within 30 days after receiving the identifying information for a person under


             226      Subsection (1), the office shall give written notice to the person and to the licensee or applicant
             227      with whom the person is associated of:
             228          (i) the office's decision regarding its background screening clearance and findings; and
             229          (ii) a list of any convictions found in the search.
             230          (b) With the notice described in Subsection (6)(a), the office shall also give to the
             231      person the details of any comprehensive review conducted under Subsection (4).
             232          (c) If the notice under Subsection (6)(a) states that the person is not approved to have
             233      direct access to children or vulnerable adults, the notice shall further advise the persons to
             234      whom the notice is given that either the person or the licensee or applicant with whom the
             235      person is associated, or both, may, under Subsection 62A-2-111 (2), request a hearing in the
             236      department's Office of Administrative Hearings, to challenge the office's decision.
             237          (d) In accordance with Title 63, Chapter 46a, Utah Administrative Rulemaking Act, the
             238      office shall make rules, consistent with this chapter:
             239          (i) defining procedures for the challenge of its background screening decision
             240      described in this Subsection (6); and
             241          (ii) expediting the process for renewal of a license under the requirements of this
             242      section and other applicable sections.
             243          (7) Notwithstanding Subsection (1)(a), this section does not apply to an applicant for
             244      an initial license, or license renewal, to operate a substance abuse [treatment] program that
             245      provides services to adults only.
             246          (8) (a) Notwithstanding Subsections (2) through (4), the office may not approve or
             247      license a person as a prospective foster parent or a prospective adoptive parent if the person has
             248      been convicted of:
             249          (i) a felony involving conduct that constitutes any of the following:
             250          (A) child abuse, as described in Section 76-5-109 ;
             251          (B) commission of domestic violence in the presence of a child, as described in Section
             252      76-5-109.1 ;
             253          (C) abuse or neglect of a disabled child, as described in Section 76-5-110 ;


             254          (D) endangerment of a child, as described in Section 76-5-112.5 ;
             255          (E) aggravated murder, as described in Section 76-5-202 ;
             256          (F) murder, as described in Section 76-5-203 ;
             257          (G) manslaughter, as described in Section 76-5-205 ;
             258          (H) child abuse homicide, as described in Section 76-5-208 ;
             259          (I) homicide by assault, as described in Section 76-5-209 ;
             260          (J) kidnapping, as described in Section 76-5-301 ;
             261          (K) child kidnapping, as described in Section 76-5-301.1 ;
             262          (L) aggravated kidnapping, as described in Section 76-5-302 ;
             263          (M) an offense described in Title 76, Chapter 5, Part 4, Sexual Offenses;
             264          (N) an offense described in Title 76, Chapter 5a, Sexual Exploitation of Children;
             265          (O) aggravated arson, as described in Section 76-6-103 ;
             266          (P) aggravated burglary, as described in Section 76-6-203 ;
             267          (Q) aggravated robbery, as described in Section 76-6-302 ; or
             268          (R) domestic violence, as described in Section 77-36-1 ; or
             269          (ii) an offense committed outside the state that, if committed in the state, would
             270      constitute a violation of an offense described in Subsection (8)(a)(i).
             271          (b) Notwithstanding Subsections (2) through (4), the office may not approve or license
             272      a person as a prospective foster parent or a prospective adoptive parent if, within the five years
             273      immediately preceding the day on which the person would otherwise be approved or licensed,
             274      the person has been convicted of a felony involving conduct that constitutes any of the
             275      following:
             276          (i) aggravated assault, as described in Section 76-5-103 ;
             277          (ii) aggravated assault by a prisoner, as described in Section 76-5-103.5 ;
             278          (iii) mayhem, as described in Section 76-5-105 ;
             279          (iv) an offense described in Title 58, Chapter 37, Utah Controlled Substances Act;
             280          (v) an offense described in Title 58, Chapter 37a, Utah Drug Paraphernalia Act;
             281          (vi) an offense described in Title 58, Chapter 37b, Imitation Controlled Substances


             282      Act;
             283          (vii) an offense described in Title 58, Chapter 37c, Utah Controlled Substance
             284      Precursor Act; or
             285          (viii) an offense described in Title 58, Chapter 37d, Clandestine Drug Lab Act.
             286          Section 2. Section 62A-2-121 is amended to read:
             287           62A-2-121. Access to abuse and neglect information.
             288          (1) For purposes of this section:
             289          (a) "Direct service worker" is as defined in Section 62A-5-101 [; and].
             290          (b) "Personal care attendant" is as defined in Section 62A-3-101 .
             291          (2) With respect to a licensee, a certified local inspector applicant, a direct service
             292      worker, or a personal care attendant, the department may access only the Licensing Information
             293      System of the Division of Child and Family Services created by Section 62A-4a-1006 and
             294      juvenile court records under Subsection 78-3a-320 (6), for the purpose of:
             295          (a) (i) determining whether a person associated with a licensee, with direct access to
             296      children:
             297          (A) is listed in the Licensing Information System; or
             298          (B) has a substantiated finding by a juvenile court of a severe type of child abuse or
             299      neglect under Subsections 78-3a-320 (1) and (2); and
             300          (ii) informing a licensee that a person associated with the licensee:
             301          (A) is listed in the Licensing Information System; or
             302          (B) has a substantiated finding by a juvenile court of a severe type of child abuse or
             303      neglect under Subsections 78-3a-320 (1) and (2);
             304          (b) (i) determining whether a certified local inspector applicant:
             305          (A) is listed in the Licensing Information System; or
             306          (B) has a substantiated finding by a juvenile court of a severe type of child abuse or
             307      neglect under Subsections 78-3a-320 (1) and (2); and
             308          (ii) informing a local government that a certified local inspector applicant:
             309          (A) is listed in the Licensing Information System; or


             310          (B) has a substantiated finding by a juvenile court of a severe type of child abuse or
             311      neglect under Subsections 78-3a-320 (1) and (2); [or]
             312          (c) (i) determining whether a direct service worker:
             313          (A) is listed in the Licensing Information System; or
             314          (B) has a substantiated finding by a juvenile court of a severe type of child abuse or
             315      neglect under Subsections 78-3a-320 (1) and (2); and
             316          (ii) informing a direct service worker or the direct service worker's employer that the
             317      direct service worker:
             318          (A) is listed in the Licensing Information System; or
             319          (B) has a substantiated finding by a juvenile court of a severe type of child abuse or
             320      neglect under Subsections 78-3a-320 (1) and (2); or
             321          (d) (i) determining whether a personal care attendant:
             322          (A) is listed in the Licensing Information System; or
             323          (B) has a substantiated finding by a juvenile court of a severe type of child abuse or
             324      neglect under Subsections 78-3a-320 (1) and (2); and
             325          (ii) informing a person described in Subsections 62A-3-101 (9)(a)(i) through (iv) that a
             326      personal care attendant:
             327          (A) is listed in the Licensing Information System; or
             328          (B) has a substantiated finding by a juvenile court of a severe type of child abuse or
             329      neglect under Subsections 78-3a-320 (1) and (2).
             330          (3) Notwithstanding Subsection (2), the department may access the Division of Child
             331      and Family Service's Management Information System under Section 62A-4a-1003 :
             332          (a) for the purpose of licensing and monitoring foster parents[.]; and
             333          (b) for the purposes described in Subsection 62A-4a-1003 (1)(d).
             334          (4) After receiving identifying information for a person under Subsection
             335      62A-2-120 (1), the department shall process the information for the purposes described in
             336      Subsection (2).
             337          (5) The department shall adopt rules under Title 63, Chapter 46a, Utah Administrative


             338      Rulemaking Act, consistent with this chapter, defining the circumstances under which a person
             339      may have direct access or provide services to children when:
             340          (a) the person is listed in the Licensing Information System of the Division of Child
             341      and Family Services created by Section 62A-4a-1006 ; or
             342          (b) juvenile court records show that a court made a substantiated finding under Section
             343      78-3a-320 , that the person committed a severe type of child abuse or neglect.
             344          Section 3. Section 62A-4a-710 is enacted to read:
             345          62A-4a-710. Interjurisdictional home study report.
             346          (1) The state of Utah may request a home study report from another state or an Indian
             347      Tribe for purposes of assessing the safety and suitability of placing a child in a home outside of
             348      the jurisdiction of the state of Utah.
             349          (2) The state of Utah may not impose any restriction on the ability of a state agency
             350      administering, or supervising the administration of, a state program operated under a state plan
             351      approved under Section 42 U.S.C. 671 to contract with a private agency to conduct a home
             352      study report described in Subsection (1).
             353          (3) When the state of Utah receives a home study report described in Subsection (1),
             354      the home study report shall be considered to meet all requirements imposed by the state of Utah
             355      for completion of a home study before a child is placed in a home, unless, within 14 days after
             356      the day on which the report is received, the state of Utah determines, based on grounds that are
             357      specific to the content of the report, that making a decision in reliance on the report would be
             358      contrary to the welfare of the child.
             359          Section 4. Section 62A-4a-1003 is amended to read:
             360           62A-4a-1003. Management Information System -- Requirements -- Contents --
             361      Purpose -- Access.
             362          (1) (a) The division shall develop and implement a Management Information System
             363      that meets the requirements of this section and the requirements of federal law and regulation.
             364          (b) The information and records contained in the Management Information System:
             365          (i) are protected records under Title 63, Chapter 2, Government Records Access and


             366      Management Act; and
             367          (ii) except as provided in [Subsection] Subsections (1)(c) and (d), are available only to
             368      a person with statutory authorization under Title 63, Chapter 2, Government Records Access
             369      and Management Act, to review the information and records described in this Subsection
             370      (1)(b).
             371          (c) Notwithstanding Subsection (1)(b)(ii), the information and records described in
             372      Subsection (1)(b)[(ii)] are available to a person:
             373          (i) as provided under Subsection (6) or Section 62A-4a-1006 ; or
             374          (ii) who has specific statutory authorization to access the information or records for the
             375      purpose of assisting the state with state and federal requirements to maintain information solely
             376      for the purpose of protecting minors and providing services to families in need.
             377          (d) Notwithstanding Subsection (1)(b)(ii), the information and records described in
             378      Subsection (1)(b) may, to the extent required by Title IV-B or IV-E of the Social Security Act,
             379      be provided by the division:
             380          (i) to comply with child abuse and neglect registry checks requested by other states;
             381      and
             382          (ii) to the United States Department of Health and Human Services for purposes of
             383      maintaining an electronic national registry of substantiated cases of child abuse and neglect.
             384          (2) With regard to all child welfare cases, the Management Information System shall
             385      provide each caseworker and the department's office of licensing, exclusively for the purposes
             386      of foster parent licensure and monitoring, with a complete history of each child in that worker's
             387      caseload, including:
             388          (a) a record of all past action taken by the division with regard to that child and the
             389      child's siblings;
             390          (b) the complete case history and all reports and information in the control or keeping
             391      of the division regarding that child and the child's siblings;
             392          (c) the number of times the child has been in the custody of the division;
             393          (d) the cumulative period of time the child has been in the custody of the division;


             394          (e) a record of all reports of abuse or neglect received by the division with regard to
             395      that child's parent, parents, or guardian including:
             396          (i) for each report, documentation of the:
             397          (A) latest status; or
             398          (B) final outcome or determination; and
             399          (ii) information that indicates whether each report was found to be:
             400          (A) supported;
             401          (B) unsupported;
             402          (C) substantiated by a juvenile court;
             403          (D) unsubstantiated by a juvenile court; or
             404          (E) without merit;
             405          (f) the number of times the child's parent or parents failed any child and family plan;
             406      and
             407          (g) the number of different caseworkers who have been assigned to that child in the
             408      past.
             409          (3) The division's Management Information System shall:
             410          (a) contain all key elements of each family's current child and family plan, including:
             411          (i) the dates and number of times the plan has been administratively or judicially
             412      reviewed;
             413          (ii) the number of times the parent or parents have failed that child and family plan;
             414      and
             415          (iii) the exact length of time the child and family plan has been in effect; and
             416          (b) alert caseworkers regarding deadlines for completion of and compliance with
             417      policy, including child and family plans.
             418          (4) With regard to all child protective services cases, the Management Information
             419      System shall:
             420          (a) monitor the compliance of each case with:
             421          (i) division rule and policy;


             422          (ii) state law; and
             423          (iii) federal law and regulation; and
             424          (b) include the age and date of birth of the alleged perpetrator at the time the abuse or
             425      neglect is alleged to have occurred, in order to ensure accuracy regarding the identification of
             426      the alleged perpetrator.
             427          (5) Except as provided in Subsection (6) regarding contract providers and Section
             428      62A-4a-1006 regarding limited access to the Licensing Information System, all information
             429      contained in the division's Management Information System is available to the department,
             430      upon the approval of the executive director, on a need-to-know basis.
             431          (6) (a) Subject to this Subsection (6), the division may allow its contract providers,
             432      court clerks designated by the Administrative Office of the Courts, and the Office of the
             433      Guardian Ad Litem to have limited access to the Management Information System.
             434          (b) A division contract provider has access only to information about a person who is
             435      currently receiving services from that specific contract provider.
             436          (c) (i) Designated court clerks may only have access to information necessary to
             437      comply with Subsection 78-3h-102 (2).
             438          (ii) The Office of the Guardian Ad Litem may access only the information that:
             439          (A) relates to children and families where the Office of the Guardian Ad Litem is
             440      appointed by a court to represent the interests of the children; and
             441          (B) except as provided in Subsection (6)(d), is entered into the Management
             442      Information System on or after July 1, 2004.
             443          (d) Notwithstanding Subsection (6)(c)(ii)(B), the Office of the Guardian Ad Litem
             444      shall have access to all child abuse and neglect referrals about children and families where the
             445      office has been appointed by a court to represent the interests of the children, regardless of the
             446      date that the information is entered into the Management Information System.
             447          (e) Each contract provider and designated representative of the Office of the Guardian
             448      Ad Litem who requests access to information contained in the Management Information
             449      System shall:


             450          (i) take all necessary precautions to safeguard the security of the information contained
             451      in the Management Information System;
             452          (ii) train its employees regarding:
             453          (A) requirements for protecting the information contained in the Management
             454      Information System as required by this chapter and under Title 63, Chapter 2, Government
             455      Records Access and Management Act; and
             456          (B) the criminal penalties under Sections 62A-4a-412 and 63-2-801 for improper
             457      release of information; and
             458          (iii) monitor its employees to ensure that they protect the information contained in the
             459      Management Information System as required by law.
             460          (f) The division shall take reasonable precautions to ensure that its contract providers
             461      comply with the requirements of this Subsection (6).
             462          (7) The division shall take all necessary precautions, including password protection and
             463      other appropriate and available technological techniques, to prevent unauthorized access to or
             464      release of information contained in the Management Information System.
             465          Section 5. Section 62A-5-103.5 is amended to read:
             466           62A-5-103.5. Disbursal of public funds -- Background check of a direct service
             467      worker.
             468          (1) For purposes of this section:
             469          (a) "directly supervised" means that the person being supervised is under the
             470      uninterrupted visual and auditory surveillance of the person doing the supervising; and
             471          (b) "office" is as defined in Section 62A-2-101 .
             472          (2) Subject to Subsection (4), public funds may not be disbursed to pay a direct service
             473      worker for personal services rendered to a person, unless:
             474          (a) subject to Subsection (5), the direct service worker is approved by the office to have
             475      direct access and provide services to children or vulnerable adults pursuant to Section
             476      62A-2-120 ;
             477          (b) except as provided in Subsection (5):


             478          (i) during the time that the direct service worker renders the services described in this
             479      Subsection (2), the direct service worker who renders the services is directly supervised by a
             480      direct service worker who is approved by the office to have direct access and provide services
             481      to children or vulnerable adults pursuant to Section 62A-2-120 ;
             482          (ii) the direct service worker who renders the services described in this Subsection (2)
             483      has submitted the information required for a background check pursuant to Section 62A-2-120 ;
             484      and
             485          (iii) the office has not determined whether to approve the direct service worker
             486      described in Subsection (2)(b)(ii) to have direct access and provide services to children or
             487      vulnerable adults; or
             488          (c) except as provided in Subsection (5), the direct service worker:
             489          (i) (A) is a direct ancestor or descendent of the person to whom the services are
             490      rendered, but is not the person's parent;
             491          (B) is the aunt, uncle, or sibling of the person to whom the services are rendered; or
             492          (C) (I) has submitted the information required for a background check pursuant to
             493      Section 62A-2-120 ; and
             494          (II) the office has not determined whether to approve the direct service worker to have
             495      direct access and provide services to children or vulnerable adults; and
             496          (ii) is not listed in:
             497          (A) the Licensing Information System of the Division of Child and Family Services
             498      created by Section 62A-4a-1006 ;
             499          (B) the statewide database of the Division of Aging and Adult Services created by
             500      Section 62A-3-311.1 as having a substantiated finding of abuse, neglect, or exploitation; or
             501          (C) juvenile court records as having a substantiated finding under Section 78-3a-320
             502      that the direct service worker committed a severe type of child abuse or neglect.
             503          (3) For purposes of Subsection (2), the office shall conduct a background check of a
             504      direct service worker:
             505          (a) except as provided in Subsection (2)(b) or (c), before public funds are disbursed to


             506      pay the direct service worker for the personal services described in Subsection (2); and
             507          (b) using the same procedures established for a background check of an applicant for
             508      an initial license under Section 62A-2-120 .
             509          (4) The background check and the approval determination described in this section
             510      shall be conducted for a direct service worker on an annual basis.
             511          (5) Notwithstanding any other provision of this section, a child who is in the legal
             512      custody of the department or any of the department's divisions may not be placed with a direct
             513      service worker unless, before the child is placed with the direct service worker, the direct
             514      service worker passes a background check, pursuant to the requirements of Section 62A-2-120 ,
             515      that includes:
             516          (a) submitting the direct service worker's fingerprints for an FBI national criminal
             517      history records check, through the Criminal Investigations and Technical Services Division;
             518          (b) checking the child abuse and neglect registry in each state where the direct service
             519      worker resided in the five years immediately preceding the day on which the direct service
             520      worker applied to be a direct service worker; and
             521          (c) checking the child abuse and neglect registry in each state where each adult living
             522      in the home where the child will be placed resided in the five years immediately preceding the
             523      day on which the direct service worker applied to be a direct service worker.
             524          Section 6. Section 78-3a-307.1 is amended to read:
             525           78-3a-307.1. Criminal background checks necessary prior to out-of-home
             526      placement.
             527          (1) Upon ordering removal of a child from the custody of [his] the child's parent and
             528      placing that child in the custody of the Division of Child and Family Services, [and] prior to
             529      the division's placement of that child in out-of-home care, the court shall require the
             530      completion of a background check by the Utah Bureau of Criminal Identification regarding the
             531      proposed placement.
             532          (2) (a) The Division of Child and Family Services and the Office of the Guardian ad
             533      Litem Director may request, or the court upon its own motion may order, the Department of


             534      Public Safety to conduct a complete Federal Bureau of Investigation criminal background
             535      check through the national criminal history system (NCIC).
             536          (b) Upon request by the Division of Child and Family Services or the Office of the
             537      Guardian ad Litem Director, or upon the court's order, persons subject to the requirements of
             538      Subsection (1) shall submit fingerprints and shall be subject to an FBI fingerprint background
             539      check. The child may be temporarily placed, pending the outcome of that background check.
             540          (c) The cost of those investigations shall be borne by whoever is to receive placement
             541      of the child, except that the Division of Child and Family Services may pay all or part of the
             542      cost of those investigations if the person with whom the child is to be placed is unable to pay.
             543          (3) Notwithstanding any other provision of this section, except as otherwise permitted
             544      by federal law or rule, a child who is in the legal custody of the state may not be placed with a
             545      prospective foster parent or a prospective adoptive parent, unless, before the child is placed
             546      with the prospective foster parent or the prospective adoptive parent:
             547          (a) a fingerprint based FBI national criminal history records check is conducted on the
             548      prospective foster parent or prospective adoptive parent and each adult living in the home of
             549      the prospective foster parent or prospective adoptive parent;
             550          (b) the Department of Human Services conducts a check of the child abuse and neglect
             551      registry in each state where the prospective foster parent or prospective adoptive parent resided
             552      in the five years immediately preceding the day on which the prospective foster parent or
             553      prospective adoptive parent applied to be a foster parent or adoptive parent, to determine
             554      whether the prospective foster parent or prospective adoptive parent is listed in the registry as
             555      having a substantiated or supported finding of child abuse or neglect;
             556          (c) the Department of Human Services conducts a check of the child abuse and neglect
             557      registry of each state where each adult living in the home of the prospective foster parent or
             558      prospective adoptive parent described in Subsection (3)(b) resided in the five years
             559      immediately preceding the day on which the prospective foster parent or prospective adoptive
             560      parent applied to be a foster parent or adoptive parent, to determine whether the adult is listed
             561      in the registry as having a substantiated or supported finding of child abuse or neglect; and


             562          (d) each person required to undergo a background check described in this Subsection
             563      (3) passes the background check, pursuant to the provisions of Section 62A-2-120 .
             564          Section 7. Section 78-3a-312 is amended to read:
             565           78-3a-312. Permanency hearing -- Final plan -- Petition for termination of
             566      parental rights filed -- Hearing on termination of parental rights.
             567          (1) (a) When reunification services have been ordered in accordance with Section
             568      78-3a-311 , with regard to a minor who is in the custody of the Division of Child and Family
             569      Services, a permanency hearing shall be held by the court no later than 12 months after the
             570      original removal of the minor.
             571          (b) If reunification services were not ordered at the dispositional hearing, a permanency
             572      hearing shall be held within 30 days from the date of the dispositional hearing.
             573          (2) (a) If reunification services were ordered by the court in accordance with Section
             574      78-3a-311 , the court shall, at the permanency hearing, determine, consistent with Subsection
             575      (3), whether the minor may safely be returned to the custody of the minor's parent.
             576          (b) If the court finds, by a preponderance of the evidence, that return of the minor
             577      would create a substantial risk of detriment to the minor's physical or emotional well-being, the
             578      minor may not be returned to the custody of the minor's parent.
             579          (c) Prima facie evidence that return of the minor to a parent or guardian would create a
             580      substantial risk of detriment to the minor is established if the parent or guardian fails to:
             581          (i) participate in a court approved child and family plan;
             582          (ii) comply with a court approved child and family plan in whole or in part; or
             583          (iii) meet the goals of a court approved child and family plan.
             584          (3) In making a determination under Subsection (2)(a), the court shall review and
             585      consider:
             586          (a) the report prepared by the Division of Child and Family Services;
             587          (b) any admissible evidence offered by the minor's guardian ad litem;
             588          (c) any report prepared by a foster care citizen review board pursuant to Section
             589      78-3g-103 ;


             590          (d) any evidence regarding the efforts or progress demonstrated by the parent; and
             591          (e) the extent to which the parent cooperated and availed himself of the services
             592      provided.
             593          (4) (a) With regard to a case where reunification services were ordered by the court, if
             594      a minor is not returned to the minor's parent or guardian at the permanency hearing, the court
             595      shall:
             596          (i) order termination of reunification services to the parent;
             597          (ii) make a final determination regarding whether termination of parental rights,
             598      adoption, or permanent custody and guardianship is the most appropriate final plan for the
             599      minor, taking into account the minor's primary permanency goal established by the court
             600      pursuant to Section 78-3a-311 ; and
             601          (iii) establish a concurrent plan that identifies the second most appropriate final plan
             602      for the minor.
             603          (b) If the Division of Child and Family Services documents to the court that there is a
             604      compelling reason that adoption, reunification, guardianship, and kinship placement are not in
             605      the minor's best interest, the court may order another planned permanent living arrangement, in
             606      accordance with federal law.
             607          (c) If the minor clearly desires contact with the parent, the court shall take the minor's
             608      desire into consideration in determining the final plan.
             609          (d) Consistent with Subsection (4)(e), the court may not extend reunification services
             610      beyond 12 months from the date the minor was initially removed from the minor's home, in
             611      accordance with the provisions of Section 78-3a-311 , except that the court may extend
             612      reunification services for no more than 90 days if the court finds that:
             613          (i) there has been substantial compliance with the child and family plan;
             614          (ii) reunification is probable within that 90-day period; and
             615          (iii) the extension is in the best interest of the minor.
             616          (e) (i) In no event may any reunification services extend beyond 15 months from the
             617      date the minor was initially removed from the minor's home.


             618          (ii) Delay or failure of a parent to establish paternity or seek custody does not provide a
             619      basis for the court to extend services for that parent beyond that 12-month period.
             620          (f) The court may, in its discretion:
             621          (i) enter any additional order that it determines to be in the best interest of the minor,
             622      so long as that order does not conflict with the requirements and provisions of Subsections
             623      (4)(a) through (e); or
             624          (ii) order the division to provide protective supervision or other services to a minor and
             625      the minor's family after the division's custody of a minor has been terminated.
             626          (5) If the final plan for the minor is to proceed toward termination of parental rights,
             627      the petition for termination of parental rights shall be filed, and a pretrial held, within 45
             628      calendar days after the permanency hearing.
             629          (6) (a) Any party to an action may, at any time, petition the court for an expedited
             630      permanency hearing on the basis that continuation of reunification efforts are inconsistent with
             631      the permanency needs of the minor.
             632          (b) If the court so determines, it shall order, in accordance with federal law, that:
             633          (i) the minor be placed in accordance with the permanency plan; and
             634          (ii) whatever steps are necessary to finalize the permanent placement of the minor be
             635      completed as quickly as possible.
             636          (7) Nothing in this section may be construed to:
             637          (a) entitle any parent to reunification services for any specified period of time;
             638          (b) limit a court's ability to terminate reunification services at any time prior to a
             639      permanency hearing; or
             640          (c) limit or prohibit the filing of a petition for termination of parental rights by any
             641      party, or a hearing on termination of parental rights, at any time prior to a permanency hearing.
             642          (8) (a) Subject to Subsection (8)(b), if a petition for termination of parental rights is
             643      filed prior to the date scheduled for a permanency hearing, the court may consolidate the
             644      hearing on termination of parental rights with the permanency hearing.
             645          (b) For purposes of Subsection (8)(a), if the court consolidates the hearing on


             646      termination of parental rights with the permanency hearing:
             647          (i) the court shall first make a finding regarding whether reasonable efforts have been
             648      made by the Division of Child and Family Services to finalize the permanency goal for the
             649      minor; and
             650          (ii) any reunification services shall be terminated in accordance with the time lines
             651      described in Section 78-3a-311 .
             652          (c) A decision on a petition for termination of parental rights shall be made within 18
             653      months from the day on which the minor is removed from the minor's home.
             654          (9) If a court determines that a child will not be returned to a parent of the child, the
             655      court shall consider appropriate placement options inside and outside of the state.
             656          Section 8. Section 78-3a-314 is amended to read:
             657           78-3a-314. All proceedings -- Persons entitled to be present.
             658          (1) A child who is the subject of a juvenile court hearing, any person entitled to notice
             659      pursuant to Section 78-3a-306 or 78-3a-309 , preadoptive parents, foster parents, and any
             660      relative providing care for the child, are:
             661          (a) entitled to notice[,] of, and to be present at, each hearing and proceeding held under
             662      this part, including administrative and citizen reviews[,]; and [are entitled to an opportunity to
             663      be heard.]
             664          [(2) Because the child's foster parents have the right to notice, pursuant to Section
             665      78-3a-309 , they have the right to be present at each and every hearing held under this part
             666      including administrative and citizen reviews, and are entitled to an opportunity to be heard.]
             667          (b) have a right to be heard at each hearing and proceeding described in Subsection
             668      (1)(a).
             669          [(3)] (2) A child shall be represented at each hearing by the guardian ad litem
             670      appointed to [his] the child's case by the court. The child has a right to be present at each
             671      hearing, subject to the discretion of the guardian ad litem or the court regarding any possible
             672      detriment to the child.
             673          [(4)] (3) (a) The parent or guardian of a child who is the subject of a petition under this


             674      part has the right to be represented by counsel, and to present evidence, at each hearing.
             675          (b) When it appears to the court that a parent or guardian of the child desires counsel
             676      but is financially unable to afford and cannot for that reason employ counsel, and the child has
             677      been placed in out-of-home care, or the petitioner is recommending that the child be placed in
             678      out-of-home care, the court shall appoint counsel.
             679          [(5)] (4) In every abuse, neglect, or dependency proceeding under this chapter, the
             680      court shall order that the child be represented by a guardian ad litem, in accordance with
             681      Section 78-3a-912 . The guardian ad litem shall represent the best interest of the child, in
             682      accordance with the requirements of that section, at the shelter hearing and at all subsequent
             683      court and administrative proceedings, including any proceeding for termination of parental
             684      rights in accordance with Part 4, Termination of Parental Rights Act.
             685          [(6)] (5) Notwithstanding any other provision of law, counsel for all parties to the
             686      action shall be given access to all records, maintained by the division or any other state or local
             687      public agency, that are relevant to the abuse, neglect, or dependency proceeding under this
             688      chapter. If the natural parent of a child is representing himself, [he] the natural parent shall
             689      have access to those records. The above disclosures are not required in the following
             690      circumstances:
             691          (a) The division or other state or local public agency did not originally create the record
             692      being requested. In those circumstances, the person making the request under this section shall
             693      be informed of the following:
             694          (i) the existence of all records in the possession of the division or any other state or
             695      local public agency;
             696          (ii) the name and address of the person or agency that originally created the record; and
             697          (iii) that [he] the person must seek access to the record from the person or agency that
             698      originally created the record.
             699          (b) Disclosure of the record would jeopardize the life or physical safety of a child who
             700      has been a victim of child abuse or neglect, or any person who provided substitute care for the
             701      child.


             702          (c) Disclosure of the record would jeopardize the anonymity of the person or persons
             703      making the initial report of abuse or neglect or any others involved in the subsequent
             704      investigation.
             705          (d) Disclosure of the record would jeopardize the life or physical safety of a person
             706      who has been a victim of domestic violence.
             707          [(7)] (6) (a) The appropriate foster care citizen review board shall be given access to all
             708      records, maintained by the division or any other state or local public agency, that are relevant to
             709      an abuse, neglect, or dependency proceeding under this chapter.
             710          (b) Representatives of the appropriate foster care citizen review board are entitled to be
             711      present at each hearing held under this part, but notice is not required to be provided.
             712          Section 9. Section 78-30-3.5 is amended to read:
             713           78-30-3.5. Preplacement and postplacement adoptive evaluations -- Exceptions.
             714          (1) (a) Except as otherwise provided in this section, a child may not be placed in an
             715      adoptive home until a preplacement adoptive evaluation, assessing the prospective adoptive
             716      parent and the prospective adoptive home, has been conducted in accordance with the
             717      requirements of this section.
             718          (b) [The] Except as provided in Subsection (8), the court may, at any time, authorize
             719      temporary placement of a child in a potential adoptive home pending completion of a
             720      preplacement adoptive evaluation described in this section.
             721          (c) Subsection (1)(a) does not apply if a birth parent has legal custody of the child to be
             722      adopted and the prospective adoptive parent is related to that child as a step-parent, sibling by
             723      half or whole blood or by adoption, grandparent, aunt, uncle, or first cousin, unless the
             724      evaluation is otherwise requested by the court. The prospective adoptive parent described in
             725      this Subsection (1)(c) shall, however, obtain the information described in Subsections (2)(a)
             726      and (b), and file that documentation with the court prior to finalization of the adoption.
             727          (d) The required preplacement adoptive evaluation must be completed or updated
             728      within the 12-month period immediately preceding the placement of a child with the
             729      prospective adoptive parent. If the prospective adoptive parent has previously received custody


             730      of a child for the purpose of adoption, the preplacement adoptive evaluation must be completed
             731      or updated within the 12-month period immediately preceding the placement of a child with the
             732      prospective adoptive parent and after the placement of the previous child with the prospective
             733      adoptive parent.
             734          (2) The preplacement adoptive evaluation shall include:
             735          (a) criminal history record information regarding each prospective adoptive parent and
             736      any other adult living in the prospective home, prepared by [the Criminal Investigations and
             737      Technical Services Division of the Department of Public Safety, in accordance with Section
             738      53-10-108 ] a law enforcement agency based on a fingerprint criminal history check, no earlier
             739      than 18 months immediately preceding placement of the child;
             740          (b) a report prepared by the Department of Human Services containing all information
             741      regarding reports and investigation of child abuse, neglect, and dependency, with respect to
             742      each prospective adoptive parent and any other adult living in the prospective home, obtained
             743      no earlier than 18 months immediately preceding placement of the child, pursuant to waivers
             744      executed by those parties;
             745          (c) an evaluation conducted by an expert in family relations approved by the court or a
             746      certified social worker, clinical social worker, marriage and family therapist, psychologist,
             747      professional counselor, or other court-determined expert in family relations, who is licensed to
             748      practice under the laws of this state or under the laws of the state where the prospective
             749      adoptive parent or other person living in the prospective adoptive home resides. The
             750      evaluation shall be in a form approved by the Department of Human Services. Neither the
             751      Department of Human Services nor any of its divisions may proscribe who qualifies as an
             752      expert in family relations or who may conduct evaluations pursuant to this Subsection (2); and
             753          (d) if the child to be adopted is a child who is in the custody of any public child welfare
             754      agency, and is a child with special needs as defined in Subsection 62A-4a-902 (2), the
             755      preplacement evaluation must be conducted by the Department of Human Services or a
             756      licensed child placing agency which has entered into a contract with the department to conduct
             757      the preplacement evaluations for children with special needs. Any fee assessed by the


             758      evaluating agency is the responsibility of the adopting parent or parents.
             759          (3) The person or agency conducting the preplacement adoptive evaluation shall, in
             760      connection with the evaluation, provide the prospective adoptive parent or parents with
             761      literature approved by the Division of Child and Family Services relating to adoption, and
             762      including information relating to the adoption process, developmental issues that may require
             763      early intervention, and community resources that are available to the adoptive parent or parents.
             764          (4) A copy of the preplacement adoptive evaluation shall be filed with the court.
             765          (5) (a) Except as provided in Subsections (5)(b) and (c), a postplacement evaluation
             766      shall be conducted and submitted to the court prior to the final hearing in an adoption
             767      proceeding. The postplacement evaluation shall include:
             768          (i) verification of the allegations of fact contained in the petition for adoption;
             769          (ii) an evaluation of the progress of the child's placement in the adoptive home; and
             770          (iii) a recommendation regarding whether the adoption is in the best interest of the
             771      child.
             772          (b) The exemptions from and requirements for evaluations, described in Subsections
             773      (1)(c), (2)(c), and (3), also apply to postplacement adoptive evaluations.
             774          (c) Upon the request of the petitioner, the court may waive the postplacement adoptive
             775      evaluation, unless it determines that it is in the best interest of the child to require the
             776      postplacement evaluation. Except where the child to be adopted and the prospective parent are
             777      related as set forth in Subsection (1)(c), the court may waive the postplacement adoptive
             778      evaluation for a child with special needs as defined in Section 62A-4a-902 .
             779          (6) If the person or agency conducting the evaluation disapproves the adoptive
             780      placement, either in the preplacement or postplacement adoptive evaluation, the court may
             781      dismiss the petition. However, upon request of a prospective adoptive parent, the court shall
             782      order that an additional preplacement or postplacement adoptive evaluation be conducted, and
             783      hold a hearing on the suitability of the adoption, including testimony of interested parties.
             784          (7) Prior to finalization of a petition for adoption the court shall review and consider
             785      the information and recommendations contained in the preplacement and postplacement


             786      adoptive studies required by this section.
             787          (8) Notwithstanding any other provision of this section, except as otherwise permitted
             788      by federal law or rule, a child who is in the legal custody of the state may not be placed with a
             789      prospective foster parent or a prospective adoptive parent, unless, before the child is placed
             790      with the prospective foster parent or the prospective adoptive parent:
             791          (a) a fingerprint based FBI national criminal history records check is conducted on the
             792      prospective foster parent or prospective adoptive parent and each adult living in the home of
             793      the prospective foster parent or prospective adoptive parent;
             794          (b) the Department of Human Services conducts a check of the child abuse and neglect
             795      registry in each state where the prospective foster parent or prospective adoptive parent resided
             796      in the five years immediately preceding the day on which the prospective foster parent or
             797      prospective adoptive parent applied to be a foster parent or adoptive parent, to determine
             798      whether the prospective foster parent or prospective adoptive parent is listed in the registry as
             799      having a substantiated or supported finding of child abuse or neglect;
             800          (c) the Department of Human Services conducts a check of the child abuse and neglect
             801      registry of each state where each adult living in the home of the prospective foster parent or
             802      prospective adoptive parent described in Subsection (8)(b) resided in the five years
             803      immediately preceding the day on which the prospective foster parent or prospective adoptive
             804      parent applied to be a foster parent or adoptive parent, to determine whether the adult is listed
             805      in the registry as having a substantiated or supported finding of child abuse or neglect; and
             806          (d) each person required to undergo a background check described in this Subsection
             807      (8) passes the background check, pursuant to the provisions of Section 62A-2-120 .
             808          Section 10. Section 78-30-3.6 is amended to read:
             809           78-30-3.6. Prospective parent not a resident -- Preplacement requirements.
             810          (1) When an adoption petition is to be finalized in this state with regard to any
             811      prospective adoptive parent who is not a resident of this state at the time a child is placed in
             812      that person's home, the potential adoptive parent shall:
             813          (a) comply with the provisions of Section 78-30-3.5 ; and


             814          (b) submit fingerprints for a Federal Bureau of Investigation national criminal history
             815      record check.
             816          (2) The fingerprints referenced in Subsection (1)(b) shall be submitted to the Federal
             817      Bureau of Investigation either:
             818          (a) through the Criminal Investigations and Technical Services Division of the
             819      Department of Public Safety in accordance with the provisions of Section 62A-2-120 ; or
             820          (b) if the prospective adoptive parent is pursuing the adoption with a private attorney,
             821      the request shall be submitted to the Federal Bureau of Investigation as a personal records
             822      check, in accordance with procedures established by the Criminal Investigations and Technical
             823      Services Division of the Department of Public Safety.
             824          (3) In addition to the other requirements of this section, before a child in state custody
             825      is placed with a prospective foster parent or a prospective adoptive parent, the Department of
             826      Human Services shall comply with Subsections 78-30-3.5 (8)(a) through (d).


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