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H.B. 69 Enrolled

             1     

GUARDIAN AD LITEM AMENDMENTS

             2     
2009 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Wayne A. Harper

             5     
Senate Sponsor: John L. Valentine

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill amends provisions of the Utah Code relating to attorneys guardian ad litem
             10      and the Office of Guardian Ad Litem Director.
             11      Highlighted Provisions:
             12          This bill:
             13          .    defines terms;
             14          .    provides that supervision of the Office of Guardian Ad Litem is the responsibility
             15      of the Guardian Ad Litem Oversight Committee, which is established by the
             16      Judicial Council;
             17          .    places limitations on, and establishes requirements regarding, the appointment of
             18      an attorney guardian ad litem in a district court proceeding;
             19          .    modifies provisions relating to the duties of an attorney guardian ad litem, a private
             20      attorney guardian ad litem, and the director of the Office of Guardian Ad Litem;
             21          .    changes the name of the "Office of Guardian Ad Litem Director" to the "Office of
             22      Guardian Ad Litem";
             23          .    modifies the qualifications of the director of the Office of Guardian Ad Litem;
             24          .    deletes provisions relating to the court's direct use of volunteers, and the use of
             25      peers, to assist in a minor's case; and
             26          .    makes technical changes.
             27      Monies Appropriated in this Bill:
             28          None
             29      Other Special Clauses:


             30          This bill provides an effective date.
             31      Utah Code Sections Affected:
             32      AMENDS:
             33          51-9-409, as last amended by Laws of Utah 2008, Chapter 3 and renumbered and
             34      amended by Laws of Utah 2008, Chapter 382
             35          62A-4a-202.4, as last amended by Laws of Utah 2008, Chapters 3 and 299
             36          62A-4a-207, as last amended by Laws of Utah 2008, Chapters 3, 250, and 382
             37          62A-4a-1003, as last amended by Laws of Utah 2008, Chapters 3, 299, and 382
             38          62A-4a-1006, as last amended by Laws of Utah 2008, Chapters 3, 59, 299, and 382
             39          63A-11-202, as last amended by Laws of Utah 2008, Chapter 382
             40          67-5b-105, as last amended by Laws of Utah 1997, Chapter 377
             41          78A-2-104 (Superseded 01/01/12), as renumbered and amended by Laws of Utah
             42      2008, Chapter 3
             43          78A-2-104 (Effective 01/01/12), as last amended by Laws of Utah 2008, Chapter 248
             44      and renumbered and amended by Laws of Utah 2008, Chapter 3
             45          78A-2-227, as renumbered and amended by Laws of Utah 2008, Chapter 3
             46          78A-2-228, as renumbered and amended by Laws of Utah 2008, Chapter 3
             47          78A-6-308, as last amended by Laws of Utah 2008, Chapter 17 and renumbered and
             48      amended by Laws of Utah 2008, Chapter 3
             49          78A-6-512, as renumbered and amended by Laws of Utah 2008, Chapter 3
             50          78A-6-901, as renumbered and amended by Laws of Utah 2008, Chapter 3
             51          78A-6-902, as renumbered and amended by Laws of Utah 2008, Chapter 3
             52     
             53      Be it enacted by the Legislature of the state of Utah:
             54          Section 1. Section 51-9-409 is amended to read:
             55           51-9-409. Guardian Ad Litem Services Account established -- Funding -- Uses.
             56          (1) There is created in the General Fund a restricted account known as the Guardian
             57      Ad Litem Services Account, for the purpose of funding the Office of [the] Guardian Ad Litem


             58      [Director], in accordance with the provisions of Sections 78A-6-901 and 78A-6-902 . [The]
             59          (2) Except as provided in Subsection (3), the Division of Finance shall allocate 1.75%
             60      of the collected surcharge established in Section 51-9-401 to the Guardian Ad Litem Services
             61      Account. [That amount may not, however,]
             62          (3) The amount allocated under Subsection (2) may not exceed the amount
             63      appropriated to the Guardian Ad Litem Services Account by the Legislature.
             64          Section 2. Section 62A-4a-202.4 is amended to read:
             65           62A-4a-202.4. Access to criminal background information.
             66          (1) For purposes of background screening and investigation of abuse or neglect under
             67      this chapter and Title 78A, Chapter 6, Part 3, Abuse, Neglect, and Dependency Proceedings,
             68      the division shall have direct access to criminal background information maintained pursuant
             69      to Title 53, Chapter 10, Part 2, Bureau of Criminal Identification.
             70          (2) The division and the Office of [the] Guardian Ad Litem [Director] are [also]
             71      authorized to request the Department of Public Safety to conduct a complete Federal Bureau of
             72      Investigation criminal background check through the national criminal history system (NCIC).
             73          Section 3. Section 62A-4a-207 is amended to read:
             74           62A-4a-207. Legislative Oversight Panel -- Responsibilities.
             75          (1) (a) There is created the Child Welfare Legislative Oversight Panel composed of the
             76      following members:
             77          (i) two members of the Senate, one from the majority party and one from the minority
             78      party, appointed by the president of the Senate; and
             79          (ii) three members of the House of Representatives, two from the majority party and
             80      one from the minority party, appointed by the speaker of the House of Representatives.
             81          (b) Members of the panel shall serve for two-year terms, or until their successors are
             82      appointed.
             83          (c) A vacancy exists whenever a member ceases to be a member of the Legislature, or
             84      when a member resigns from the panel. Vacancies shall be filled by the appointing authority,
             85      and the replacement shall fill the unexpired term.


             86          (2) The president of the Senate shall designate one of the senators appointed to the
             87      panel under Subsection (1) as the Senate chair of the panel. The speaker of the House of
             88      Representatives shall designate one of the representatives appointed to the panel under
             89      Subsection (1) as the House chair of the panel.
             90          (3) The panel shall follow the interim committee rules established by the Legislature.
             91          (4) The panel shall:
             92          (a) examine and observe the process and execution of laws governing the child welfare
             93      system by the executive branch and the judicial branch;
             94          (b) upon request, receive testimony from the public, the juvenile court, and from all
             95      state agencies involved with the child welfare system, including[, but not limited to,] the
             96      division, other offices and agencies within the department, the attorney general's office, the
             97      Office of [the] Guardian Ad Litem [Director], and school districts;
             98          (c) before [October 1, 2002, and before] October 1 of each year [thereafter], receive
             99      reports from the division, the attorney general, and the judicial branch identifying the cases
             100      not in compliance with the time limits established in Section 78A-6-309 , regarding pretrial
             101      and adjudication hearings, Section 78A-6-312 , regarding dispositional hearings and
             102      reunification services, and Section 78A-6-314 , regarding permanency hearings and petitions
             103      for termination, and the reasons for the noncompliance;
             104          (d) receive recommendations from, and make recommendations to the governor, the
             105      Legislature, the attorney general, the division, the Office of [the] Guardian Ad Litem
             106      [Director], the juvenile court, and the public;
             107          (e) (i) receive reports from the executive branch and the judicial branch on budgetary
             108      issues impacting the child welfare system; and
             109          (ii) recommend, as [it] the panel considers advisable, budgetary proposals to the
             110      Health and Human Services Appropriations Subcommittee, the Executive Offices and
             111      Criminal Justice Appropriations Subcommittee, and the Executive Appropriations Committee,
             112      which recommendation should be made before December 1 of each year;
             113          (f) study and recommend proposed changes to laws governing the child welfare


             114      system;
             115          (g) study actions the state can take to preserve, unify, and strengthen the child's family
             116      ties whenever possible in the child's best interest, including recognizing the constitutional
             117      rights and claims of parents whenever those family ties are severed or infringed;
             118          (h) perform such other duties related to the oversight of the child welfare system as the
             119      panel considers appropriate; and
             120          (i) annually report [its] the panel's findings and recommendations to the president of
             121      the Senate, the speaker of the House of Representatives, the Health and Human Services
             122      Interim Committee, and the Judiciary Interim Committee.
             123          (5) (a) The panel has authority to review and discuss individual cases.
             124          (b) When an individual case is discussed, the panel's meeting may be closed pursuant
             125      to Title 52, Chapter 4, Open and Public Meetings Act.
             126          (c) When discussing an individual case, the panel shall make reasonable efforts to
             127      identify and consider the concerns of all parties to the case.
             128          (6) (a) The panel has authority to make recommendations to the Legislature, the
             129      governor, the Board of Juvenile Court Judges, the division, and any other statutorily created
             130      entity related to the policies and procedures of the child welfare system. The panel does not
             131      have authority to make recommendations to the court, the division, or any other public or
             132      private entity regarding the disposition of any individual case.
             133          (b) The panel may hold public hearings, as it considers advisable, in various locations
             134      within the state in order to afford all interested persons an opportunity to appear and present
             135      their views regarding the child welfare system in this state.
             136          (7) (a) All records of the panel regarding individual cases shall be classified private,
             137      and may be disclosed only in accordance with federal law and the provisions of Title 63G,
             138      Chapter 2, Government Records Access and Management Act.
             139          (b) The panel shall have access to all of the division's records, including those
             140      regarding individual cases. In accordance with Title 63G, Chapter 2, Government Records
             141      Access and Management Act, all documents and information received by the panel shall


             142      maintain the same classification that was designated by the division.
             143          (8) In order to accomplish its oversight functions, the panel has:
             144          (a) all powers granted to legislative interim committees in Section 36-12-11 ; and
             145          (b) legislative subpoena powers under Title 36, Chapter 14, Legislative Subpoena
             146      Powers.
             147          (9) Members of the panel shall receive salary and expenses in accordance with Section
             148      36-2-2 .
             149          (10) (a) The Office of Legislative Research and General Counsel shall provide staff
             150      support to the panel.
             151          (b) The panel is authorized to employ additional professional assistance and other staff
             152      members as it considers necessary and appropriate.
             153          Section 4. Section 62A-4a-1003 is amended to read:
             154           62A-4a-1003. Management Information System -- Requirements -- Contents --
             155      Purpose -- Access.
             156          (1) (a) The division shall develop and implement a Management Information System
             157      that meets the requirements of this section and the requirements of federal law and regulation.
             158          (b) The information and records contained in the Management Information System:
             159          (i) are protected records under Title 63G, Chapter 2, Government Records Access and
             160      Management Act; and
             161          (ii) except as provided in Subsections (1)(c) and (d), are available only to a person
             162      with statutory authorization under Title 63G, Chapter 2, Government Records Access and
             163      Management Act, to review the information and records described in this Subsection (1)(b).
             164          (c) Notwithstanding Subsection (1)(b)(ii), the information and records described in
             165      Subsection (1)(b) are available to a person:
             166          (i) as provided under Subsection (6) or Section 62A-4a-1006 ; or
             167          (ii) who has specific statutory authorization to access the information or records for
             168      the purpose of assisting the state with state and federal requirements to maintain information
             169      solely for the purpose of protecting minors and providing services to families in need.


             170          (d) Notwithstanding Subsection (1)(b)(ii), the information and records described in
             171      Subsection (1)(b) may, to the extent required by Title IV-B or IV-E of the Social Security Act,
             172      be provided by the division:
             173          (i) to comply with abuse and neglect registry checks requested by other states; and
             174          (ii) to the United States Department of Health and Human Services for purposes of
             175      maintaining an electronic national registry of substantiated cases of abuse and neglect.
             176          (2) With regard to all child welfare cases, the Management Information System shall
             177      provide each caseworker and the department's office of licensing, exclusively for the purposes
             178      of foster parent licensure and monitoring, with a complete history of each child in that
             179      worker's caseload, including:
             180          (a) a record of all past action taken by the division with regard to that child and the
             181      child's siblings;
             182          (b) the complete case history and all reports and information in the control or keeping
             183      of the division regarding that child and the child's siblings;
             184          (c) the number of times the child has been in the custody of the division;
             185          (d) the cumulative period of time the child has been in the custody of the division;
             186          (e) a record of all reports of abuse or neglect received by the division with regard to
             187      that child's parent, parents, or guardian including:
             188          (i) for each report, documentation of the:
             189          (A) latest status; or
             190          (B) final outcome or determination; and
             191          (ii) information that indicates whether each report was found to be:
             192          (A) supported;
             193          (B) unsupported;
             194          (C) substantiated by a juvenile court;
             195          (D) unsubstantiated by a juvenile court; or
             196          (E) without merit;
             197          (f) the number of times the child's parent or parents failed any child and family plan;


             198      and
             199          (g) the number of different caseworkers who have been assigned to that child in the
             200      past.
             201          (3) The division's Management Information System shall:
             202          (a) contain all key elements of each family's current child and family plan, including:
             203          (i) the dates and number of times the plan has been administratively or judicially
             204      reviewed;
             205          (ii) the number of times the parent or parents have failed that child and family plan;
             206      and
             207          (iii) the exact length of time the child and family plan has been in effect; and
             208          (b) alert caseworkers regarding deadlines for completion of and compliance with
             209      policy, including child and family plans.
             210          (4) With regard to all child protective services cases, the Management Information
             211      System shall:
             212          (a) monitor the compliance of each case with:
             213          (i) division rule and policy;
             214          (ii) state law; and
             215          (iii) federal law and regulation; and
             216          (b) include the age and date of birth of the alleged perpetrator at the time the abuse or
             217      neglect is alleged to have occurred, in order to ensure accuracy regarding the identification of
             218      the alleged perpetrator.
             219          (5) Except as provided in Subsection (6) regarding contract providers and Section
             220      62A-4a-1006 regarding limited access to the Licensing Information System, all information
             221      contained in the division's Management Information System is available to the department,
             222      upon the approval of the executive director, on a need-to-know basis.
             223          (6) (a) Subject to this Subsection (6), the division may allow its contract providers,
             224      court clerks designated by the Administrative Office of the Courts, and the Office of [the]
             225      Guardian Ad Litem to have limited access to the Management Information System.


             226          (b) A division contract provider has access only to information about a person who is
             227      currently receiving services from that specific contract provider.
             228          (c) (i) Designated court clerks may only have access to information necessary to
             229      comply with Subsection 78B-7-202 (2).
             230          (ii) The Office of [the] Guardian Ad Litem may access only the information that:
             231          (A) relates to children and families where the Office of [the] Guardian Ad Litem is
             232      appointed by a court to represent the interests of the children; and
             233          (B) except as provided in Subsection (6)(d), is entered into the Management
             234      Information System on or after July 1, 2004.
             235          (d) Notwithstanding Subsection (6)(c)(ii)(B), the Office of [the] Guardian Ad Litem
             236      shall have access to all abuse and neglect referrals about children and families where the office
             237      has been appointed by a court to represent the interests of the children, regardless of the date
             238      that the information is entered into the Management Information System.
             239          (e) Each contract provider and designated representative of the Office of [the]
             240      Guardian Ad Litem who requests access to information contained in the Management
             241      Information System shall:
             242          (i) take all necessary precautions to safeguard the security of the information
             243      contained in the Management Information System;
             244          (ii) train its employees regarding:
             245          (A) requirements for protecting the information contained in the Management
             246      Information System as required by this chapter and under Title 63G, Chapter 2, Government
             247      Records Access and Management Act; and
             248          (B) the criminal penalties under Sections 62A-4a-412 and 63G-2-801 for improper
             249      release of information; and
             250          (iii) monitor its employees to ensure that they protect the information contained in the
             251      Management Information System as required by law.
             252          (f) The division shall take reasonable precautions to ensure that its contract providers
             253      comply with the requirements of this Subsection (6).


             254          (7) The division shall take all necessary precautions, including password protection
             255      and other appropriate and available technological techniques, to prevent unauthorized access
             256      to or release of information contained in the Management Information System.
             257          Section 5. Section 62A-4a-1006 is amended to read:
             258           62A-4a-1006. Licensing Information System -- Contents -- Juvenile court finding
             259      -- Protected record -- Access -- Criminal penalty.
             260          (1) (a) The division shall maintain a sub-part of the Management Information System
             261      established pursuant to Section 62A-4a-1003 , to be known as the Licensing Information
             262      System, to be used:
             263          (i) for licensing purposes; or
             264          (ii) as otherwise specifically provided for by law.
             265          (b) The Licensing Information System shall include only the following information:
             266          (i) the information described in Subsections 62A-4a-1005 (1)(b) and (3)(b);
             267          (ii) consented-to supported findings by alleged perpetrators under Subsection
             268      62A-4a-1005 (3)(a)(iii); and
             269          (iii) the information in the licensing part of the division's Management Information
             270      System as of May 6, 2002.
             271          (2) Notwithstanding Subsection (1), the department's access to information in the
             272      Management Information System for the licensure and monitoring of foster parents is
             273      governed by Sections 62A-4a-1003 and 62A-2-121 .
             274          (3) Subject to Subsection 62A-4a-1005 (3)(e), upon receipt of a finding from the
             275      juvenile court under Section 78A-6-323 , the division shall:
             276          (a) promptly amend the Licensing Information System; and
             277          (b) enter the information in the Management Information System.
             278          (4) (a) Information contained in the Licensing Information System is classified as a
             279      protected record under Title 63G, Chapter 2, Government Records Access and Management
             280      Act.
             281          (b) Notwithstanding the disclosure provisions of Title 63G, Chapter 2, Government


             282      Records Access and Management Act, the information contained in the Licensing Information
             283      System may only be used or disclosed as specifically provided in this chapter and Section
             284      62A-2-121 .
             285          (c) The information described in Subsection (4)(b) is accessible only to:
             286          (i) the Office of Licensing within the department:
             287          (A) for licensing purposes; or
             288          (B) as otherwise specifically provided for by law;
             289          (ii) the division to:
             290          (A) screen a person at the request of the Office of [the] Guardian Ad Litem [Director]:
             291          (I) at the time that person seeks a paid or voluntary position with the Office of [the]
             292      Guardian Ad Litem [Director]; and
             293          (II) on an annual basis, throughout the time that the person remains with the Office of
             294      Guardian Ad Litem [Director]; and
             295          (B) respond to a request for information from a person whose name is listed in the
             296      Licensing Information System;
             297          (iii) persons designated by the Department of Health and approved by the Department
             298      of Human Services, only for the following purposes:
             299          (A) licensing a child care program or provider; or
             300          (B) determining whether a person associated with a covered health care facility, as
             301      defined by the Department of Health by rule, who provides direct care to a child, has a
             302      supported finding of a severe type of child abuse or neglect;
             303          (iv) persons designated by the Department of Workforce Services and approved by the
             304      Department of Human Services for the purpose of qualifying child care providers under
             305      Section 35A-3-310.5 ; and
             306          (v) the department, as specifically provided in this chapter.
             307          (5) The persons designated by the Department of Health under Subsection (4)(c)(iii)
             308      and the persons designated by the Department of Workforce Services under Subsection
             309      (4)(c)(iv) shall adopt measures to:


             310          (a) protect the security of the Licensing Information System; and
             311          (b) strictly limit access to the Licensing Information System to those persons
             312      designated by statute.
             313          (6) All persons designated by statute as having access to information contained in the
             314      Licensing Information System shall be approved by the Department of Human Services and
             315      receive training from the department with respect to:
             316          (a) accessing the Licensing Information System;
             317          (b) maintaining strict security; and
             318          (c) the criminal provisions of Sections 62A-4a-412 and 63G-2-801 pertaining to the
             319      improper release of information.
             320          (7) (a) A person, except those authorized by this chapter, may not request another
             321      person to obtain or release any other information in the Licensing Information System to
             322      screen for potential perpetrators of abuse or neglect.
             323          (b) A person who requests information knowing that it is a violation of this Subsection
             324      (7) to do so is subject to the criminal penalty described in Sections 62A-4a-412 and
             325      63G-2-801 .
             326          Section 6. Section 63A-11-202 is amended to read:
             327           63A-11-202. Contracted parental defense attorney.
             328          (1) With respect to child welfare cases, a contracted parental defense attorney shall:
             329          (a) adequately prepare for and attend all court hearings, including initial and
             330      continued shelter hearings and mediations;
             331          (b) fully advise the client of the nature of the proceedings and of the client's rights,
             332      communicate to the client any offers of settlement or compromise, and advise the client
             333      regarding the reasonably foreseeable consequences of any course of action in the proceedings;
             334          (c) be reasonably available to consult with the client outside of court proceedings;
             335          (d) where attendance of a parental defense attorney is reasonably needed, attend
             336      meetings regarding the client's case with representatives of one or more of the Division of
             337      Child and Family Services, the Office of the Attorney General, and the Office of [the]


             338      Guardian Ad Litem;
             339          (e) represent the interest of the client at all stages of the proceedings before the trial
             340      court; and
             341          (f) participate in the training courses and otherwise maintain the standards described
             342      in Subsection (3).
             343          (2) If the office enters into a contract with an attorney under Section 63A-11-105 , the
             344      contract shall require that each attorney in the firm who will provide representation of parents
             345      in child welfare cases under the contract perform the duties described in Subsection (1).
             346          (3) (a) Except as otherwise provided in Subsection (3)(b), a contracted parental
             347      defense attorney shall meet the standards developed by the director which may include:
             348          (i) completion of a basic training course provided by the office;
             349          (ii) experience in child welfare cases; and
             350          (iii) participation each calendar year in continuing legal education courses providing
             351      no fewer than eight hours of instruction in child welfare law.
             352          (b) In accordance with Title 63G, Chapter 3, Utah Administrative Rulemaking Act,
             353      the director may, by rule, exempt from the requirements of Subsection (3)(a) an attorney who
             354      has equivalent training or adequate experience.
             355          (4) Payment for the representation, costs, and expenses of the contracted parental
             356      defense attorney shall be made from the Child Welfare Parental Defense Fund as provided in
             357      Section 63A-11-203 .
             358          Section 7. Section 67-5b-105 is amended to read:
             359           67-5b-105. Local advisory boards -- Membership.
             360          (1) The cooperating public agencies and other persons shall make up each center's
             361      local advisory board, which shall be composed of the following people from the county or
             362      area:
             363          (a) the local center director or the director's designee;
             364          (b) a district attorney or county attorney having criminal jurisdiction or any designee;
             365          (c) a representative of the attorney general's office, designated by the attorney general;


             366          (d) a county sheriff or a chief of police or their designee;
             367          (e) the county executive or the county executive's designee;
             368          (f) a physician licensed to practice medicine and surgery under Section 58-67-301 ,
             369      Utah Medical Practice Act, or Section 58-68-301 , Utah Osteopathic Medical Practice Act;
             370          (g) a licensed mental health professional;
             371          (h) a criminal defense attorney;
             372          (i) at least four members of the community at large provided, however, that the state
             373      advisory board may authorize fewer members, although not less than two, if the local advisory
             374      board so requests;
             375          (j) a guardian ad litem or representative of the Office of Guardian Ad Litem
             376      [Director], designated by the director; and
             377          (k) a representative of the Division of Child and Family Services within the
             378      Department of Human Services, designated by the employee of the division who has
             379      supervisory responsibility for the county served by the center.
             380          (2) The members on each local advisory board who serve due to public office as
             381      provided in [Subsection] Subsections (1)(b) through (e) shall select the remaining members.
             382      The members [shall select its chair] on each local advisory board shall select a chair of the
             383      local advisory board.
             384          (3) The local advisory board shall not supersede the authority of the contracting public
             385      agency as designated in Section 67-5b-104 .
             386          (4) Appointees and designees shall serve a term or terms as designated in the bylaws
             387      of the local advisory board.
             388          Section 8. Section 78A-2-104 (Superseded 01/01/12) is amended to read:
             389           78A-2-104 (Superseded 01/01/12). Judicial Council -- Creation -- Members --
             390      Terms and election -- Responsibilities -- Reports -- Guardian Ad Litem Oversight
             391      Committee.
             392          (1) The Judicial Council, established by Article VIII, Section 12, Utah Constitution,
             393      shall be composed of:


             394          (a) the chief justice of the Supreme Court;
             395          (b) one member elected by the justices of the Supreme Court;
             396          (c) one member elected by the judges of the Court of Appeals;
             397          (d) five members elected by the judges of the district courts;
             398          (e) two members elected by the judges of the juvenile courts;
             399          (f) three members elected by the justice court judges; and
             400          (g) a member or ex officio member of the Board of Commissioners of the Utah State
             401      Bar who is an active member of the Bar in good standing at the time of election by the Board
             402      of Commissioners.
             403          (2) The Judicial Council shall have a seal.
             404          (3) (a) The chief justice of the Supreme Court shall act as presiding officer of the
             405      council and chief administrative officer for the courts. The chief justice shall vote only in the
             406      case of a tie.
             407          (b) All members of the council shall serve for three-year terms.
             408          (i) If a council member should die, resign, retire, or otherwise fail to complete a term
             409      of office, the appropriate constituent group shall elect a member to complete the term of office.
             410          (ii) In courts having more than one member, the members shall be elected to staggered
             411      terms.
             412          (iii) The person elected by the Board of Commissioners may complete a three-year
             413      term of office on the Judicial Council even though the person ceases to be a member or ex
             414      officio member of the Board of Commissioners. The person shall be an active member of the
             415      Bar in good standing for the entire term of the Judicial Council.
             416          (c) Elections shall be held under rules made by the Judicial Council.
             417          (4) The council is responsible for the development of uniform administrative policy
             418      for the courts throughout the state. The presiding officer of the Judicial Council is responsible
             419      for the implementation of the policies developed by the council and for the general
             420      management of the courts, with the aid of the administrator. The council has authority and
             421      responsibility to:


             422          (a) establish and assure compliance with policies for the operation of the courts,
             423      including uniform rules and forms; and
             424          (b) publish and submit to the governor, the chief justice of the Supreme Court, and the
             425      Legislature an annual report of the operations of the courts, which shall include financial and
             426      statistical data and may include suggestions and recommendations for legislation.
             427          (5) (a) The Judicial Council shall make rules establishing:
             428          (i) standards for judicial competence; and
             429          (ii) a formal program for the evaluation of judicial performance containing the
             430      elements of and meeting the requirements of this Subsection (5).
             431          (b) The Judicial Council shall ensure that the formal judicial performance evaluation
             432      program has improvement in the performance of individual judges, court commissioners, and
             433      the judiciary as [its] the Judicial Council's goal.
             434          (c) The Judicial Council shall ensure that the formal judicial performance evaluation
             435      program includes at least all of the following elements:
             436          (i) a requirement that judges complete a certain number of hours of approved judicial
             437      education each year;
             438          (ii) a requirement that each judge certify that he is:
             439          (A) physically and mentally competent to serve; and
             440          (B) in compliance with the Codes of Judicial Conduct and Judicial Administration;
             441      and
             442          (iii) a requirement that the judge receive a satisfactory score on questions identified by
             443      the Judicial Council as relating to judicial certification on a survey of members of the Bar
             444      developed by the Judicial Council in conjunction with the American Bar Association.
             445          (d) The Judicial Council shall ensure that the formal judicial performance evaluation
             446      program considers at least the following criteria:
             447          (i) integrity;
             448          (ii) knowledge;
             449          (iii) understanding of the law;


             450          (iv) ability to communicate;
             451          (v) punctuality;
             452          (vi) preparation;
             453          (vii) attentiveness;
             454          (viii) dignity;
             455          (ix) control over proceedings; and
             456          (x) skills as a manager.
             457          (e) (i) The Judicial Council shall provide the judicial performance evaluation
             458      information and the disciplinary data required by Subsection 20A-7-702 (2) to the Lieutenant
             459      Governor for publication in the voter information pamphlet.
             460          (ii) Not later than August 1 of the year before the expiration of the term of office of a
             461      justice court judge, the Judicial Council shall provide the judicial performance evaluation
             462      information required by Subsection 20A-7-702 (2) to the appointing authority of a justice court
             463      judge.
             464          (6) The council shall establish standards for the operation of the courts of the state
             465      including, but not limited to, facilities, court security, support services, and staff levels for
             466      judicial and support personnel.
             467          (7) The council shall by rule establish the time and manner for destroying court
             468      records, including computer records, and shall establish retention periods for these records.
             469          (8) (a) Consistent with the requirements of judicial office and security policies, the
             470      council shall establish procedures to govern the assignment of state vehicles to public officers
             471      of the judicial branch.
             472          (b) The vehicles shall be marked in a manner consistent with Section 41-1a-407 and
             473      may be assigned for unlimited use, within the state only.
             474          (9) (a) The council shall advise judicial officers and employees concerning ethical
             475      issues and shall establish procedures for issuing informal and formal advisory opinions on
             476      these issues.
             477          (b) Compliance with an informal opinion is evidence of good faith compliance with


             478      the Code of Judicial Conduct.
             479          (c) A formal opinion constitutes a binding interpretation of the Code of Judicial
             480      Conduct.
             481          (10) (a) The council shall establish written procedures authorizing the presiding
             482      officer of the council to appoint judges of courts of record by special or general assignment to
             483      serve temporarily in another level of court in a specific court or generally within that level.
             484      The appointment shall be for a specific period and shall be reported to the council.
             485          (b) These procedures shall be developed in accordance with Subsection
             486      78A-2-107 (10) regarding temporary appointment of judges.
             487          (11) The Judicial Council may by rule designate municipalities in addition to those
             488      designated by statute as a location of a trial court of record. There shall be at least one court
             489      clerk's office open during regular court hours in each county. Any trial court of record may
             490      hold court in any municipality designated as a location of a court of record. [Designations by
             491      the Judicial Council may not be made between July 1, 1997, and July 1, 1998.]
             492          (12) The Judicial Council shall by rule determine whether the administration of a court
             493      shall be the obligation of the administrative office of the courts or whether the administrative
             494      office of the courts should contract with local government for court support services.
             495          (13) The Judicial Council may by rule direct that a district court location be
             496      administered from another court location within the county.
             497          (14) (a) The Judicial Council shall [establish and supervise]:
             498          (i) establish the Office of Guardian Ad Litem [Director], in accordance with Title 78A,
             499      Chapter 6, Part 9, Guardian Ad Litem[,]; and [assure compliance of the guardian ad litem
             500      program]
             501          (ii) establish and supervise a Guardian Ad Litem Oversight Committee.
             502          (b) The Guardian Ad Litem Oversight Committee described in Subsection (14)(a)(ii)
             503      shall oversee the Office of Guardian Ad Litem, established under Subsection (14)(a)(i), and
             504      assure that the Office of Guardian Ad Litem complies with state and federal law, regulation,
             505      policy, and court rules.


             506          (15) The Judicial Council shall establish and maintain, in cooperation with the Office
             507      of Recovery Services within the Department of Human Services, the part of the state case
             508      registry that contains records of each support order established or modified in the state on or
             509      after October 1, 1998, as is necessary to comply with the Social Security Act, 42 U.S.C. Sec.
             510      654a.
             511          Section 9. Section 78A-2-104 (Effective 01/01/12) is amended to read:
             512           78A-2-104 (Effective 01/01/12). Judicial Council -- Creation -- Members --
             513      Terms and election -- Responsibilities -- Reports -- Guardian Ad Litem Oversight
             514      Committee.
             515          (1) The Judicial Council, established by Article VIII, Section 12, Utah Constitution,
             516      shall be composed of:
             517          (a) the chief justice of the Supreme Court;
             518          (b) one member elected by the justices of the Supreme Court;
             519          (c) one member elected by the judges of the Court of Appeals;
             520          (d) five members elected by the judges of the district courts;
             521          (e) two members elected by the judges of the juvenile courts;
             522          (f) three members elected by the justice court judges; and
             523          (g) a member or ex officio member of the Board of Commissioners of the Utah State
             524      Bar who is an active member of the Bar in good standing at the time of election by the Board
             525      of Commissioners.
             526          (2) The Judicial Council shall have a seal.
             527          (3) (a) The chief justice of the Supreme Court shall act as presiding officer of the
             528      council and chief administrative officer for the courts. The chief justice shall vote only in the
             529      case of a tie.
             530          (b) All members of the council shall serve for three-year terms.
             531          (i) If a council member should die, resign, retire, or otherwise fail to complete a term
             532      of office, the appropriate constituent group shall elect a member to complete the term of office.
             533          (ii) In courts having more than one member, the members shall be elected to staggered


             534      terms.
             535          (iii) The person elected by the Board of Commissioners may complete a three-year
             536      term of office on the Judicial Council even though the person ceases to be a member or ex
             537      officio member of the Board of Commissioners. The person shall be an active member of the
             538      Bar in good standing for the entire term of the Judicial Council.
             539          (c) Elections shall be held under rules made by the Judicial Council.
             540          (4) The council is responsible for the development of uniform administrative policy
             541      for the courts throughout the state. The presiding officer of the Judicial Council is responsible
             542      for the implementation of the policies developed by the council and for the general
             543      management of the courts, with the aid of the administrator. The council has authority and
             544      responsibility to:
             545          (a) establish and assure compliance with policies for the operation of the courts,
             546      including uniform rules and forms; and
             547          (b) publish and submit to the governor, the chief justice of the Supreme Court, and the
             548      Legislature an annual report of the operations of the courts, which shall include financial and
             549      statistical data and may include suggestions and recommendations for legislation.
             550          (5) The council shall establish standards for the operation of the courts of the state
             551      including, but not limited to, facilities, court security, support services, and staff levels for
             552      judicial and support personnel.
             553          (6) The council shall by rule establish the time and manner for destroying court
             554      records, including computer records, and shall establish retention periods for these records.
             555          (7) (a) Consistent with the requirements of judicial office and security policies, the
             556      council shall establish procedures to govern the assignment of state vehicles to public officers
             557      of the judicial branch.
             558          (b) The vehicles shall be marked in a manner consistent with Section 41-1a-407 and
             559      may be assigned for unlimited use, within the state only.
             560          (8) (a) The council shall advise judicial officers and employees concerning ethical
             561      issues and shall establish procedures for issuing informal and formal advisory opinions on


             562      these issues.
             563          (b) Compliance with an informal opinion is evidence of good faith compliance with
             564      the Code of Judicial Conduct.
             565          (c) A formal opinion constitutes a binding interpretation of the Code of Judicial
             566      Conduct.
             567          (9) (a) The council shall establish written procedures authorizing the presiding officer
             568      of the council to appoint judges of courts of record by special or general assignment to serve
             569      temporarily in another level of court in a specific court or generally within that level. The
             570      appointment shall be for a specific period and shall be reported to the council.
             571          (b) These procedures shall be developed in accordance with Subsection
             572      78A-2-107 (10) regarding temporary appointment of judges.
             573          (10) The Judicial Council may by rule designate municipalities in addition to those
             574      designated by statute as a location of a trial court of record. There shall be at least one court
             575      clerk's office open during regular court hours in each county. Any trial court of record may
             576      hold court in any municipality designated as a location of a court of record. [Designations by
             577      the Judicial Council may not be made between July 1, 1997, and July 1, 1998.]
             578          (11) The Judicial Council shall by rule determine whether the administration of a court
             579      shall be the obligation of the administrative office of the courts or whether the administrative
             580      office of the courts should contract with local government for court support services.
             581          (12) The Judicial Council may by rule direct that a district court location be
             582      administered from another court location within the county.
             583          (13) (a) The Judicial Council shall [establish and supervise]:
             584          (i) establish the Office of Guardian Ad Litem [Director], in accordance with Title 78A,
             585      Chapter 6, Part 9, Guardian Ad Litem[,]; and [assure compliance of the guardian ad litem
             586      program]
             587          (ii) establish and supervise a Guardian Ad Litem Oversight Committee.
             588          (b) The Guardian Ad Litem Oversight Committee described in Subsection (13)(a)(ii)
             589      shall oversee the Office of Guardian Ad Litem, established under Subsection (13)(a)(i), and


             590      assure that it complies with state and federal law, regulation, policy, and court rules.
             591          (14) The Judicial Council shall establish and maintain, in cooperation with the Office
             592      of Recovery Services within the Department of Human Services, the part of the state case
             593      registry that contains records of each support order established or modified in the state on or
             594      after October 1, 1998, as is necessary to comply with the Social Security Act, 42 U.S.C. Sec.
             595      654a.
             596          Section 10. Section 78A-2-227 is amended to read:
             597           78A-2-227. Appointment of attorney guardian ad litem in child abuse and
             598      neglect proceedings.
             599          (1) [An] Except as provided in Subsection (2), a court may appoint an attorney
             600      guardian ad litem [may be appointed] in accordance with Title 78A, Chapter 6, Part 9,
             601      Guardian Ad Litem, if:
             602          (a) child abuse, child sexual abuse, or neglect is alleged in any proceeding; or
             603          (b) the court considers it appropriate in any proceedings involving alleged abuse, child
             604      sexual abuse, or neglect.
             605          [(2) If an attorney guardian ad litem has been appointed for the child by any court in
             606      the state in any prior proceeding or related matter, the court may continue that appointment or
             607      may reappoint that attorney guardian ad litem, if still available, to act on behalf of the child.]
             608          (2) (a) A court may not appoint an attorney guardian ad litem in a criminal case.
             609          (b) Subsection (2)(a) does not prohibit the appointment of an attorney guardian ad
             610      litem in a case where a court is determining whether to adjudicate a minor for committing an
             611      act that would be a crime if committed by an adult.
             612          (c) Subsection (2)(a) does not prohibit an attorney guardian ad litem from entering an
             613      appearance, filing motions, or taking other action in a criminal case on behalf of a minor, if:
             614          (i) the attorney guardian ad litem is appointed to represent the minor in a case that is
             615      not a criminal case; and
             616          (ii) the interests of the minor may be impacted by:
             617          (A) an order that has been, or may be, issued in the criminal case; or


             618          (B) other proceedings that have occurred, or may occur, in the criminal case.
             619          (3) If a court appoints an attorney guardian ad litem in a divorce or child custody case,
             620      the court shall:
             621          (a) specify in the order appointing the attorney guardian ad litem the specific issues in
             622      the proceeding that the attorney guardian ad litem is required to be involved in resolving,
             623      which may include issues relating to the custody of children and parent-time schedules;
             624          (b) to the extent possible, bifurcate the issues specified in the order described in
             625      Subsection (3)(a) from the other issues in the case, in order to minimize the time constraints
             626      placed upon the attorney guardian ad litem in the case; and
             627          (c) except as provided in Subsection (5), within one year after the day on which the
             628      attorney guardian ad litem is appointed in the case, issue a final order:
             629          (i) resolving the issues described in the order described in Subsection (3)(a); and
             630          (ii) terminating the appointment of the attorney guardian ad litem in the case.
             631          (4) The court shall issue an order terminating the appointment of an attorney guardian
             632      ad litem made under this section, if:
             633          (a) the court determines that the allegations of abuse or neglect are unfounded;
             634          (b) after receiving input from the attorney guardian ad litem, the court determines that
             635      the children are no longer at risk of abuse or neglect; or
             636          (c) there has been no activity in the case for which the attorney guardian ad litem is
             637      appointed for a period of six consecutive months.
             638          (5) A court may issue a written order extending the one-year period described in
             639      Subsection (3)(c) for a time-certain, if the court makes a written finding that there is a
             640      compelling reason that the court cannot comply with the requirements described in Subsection
             641      (3)(c) within the one-year period.
             642          (6) When appointing an attorney guardian ad litem for a minor under this section, a
             643      court may appoint the same attorney guardian ad litem who represents the minor in another
             644      proceeding, or who has represented the minor in a previous proceeding, if that attorney
             645      guardian ad litem is available.


             646          [(3)] (7) The court is responsible for all costs resulting from the appointment of an
             647      attorney guardian ad litem and shall use funds appropriated by the Legislature for the guardian
             648      ad litem program to cover those costs.
             649          [(4)] (8) (a) If the court appoints the Office of the Guardian Ad Litem in a civil case
             650      pursuant to this section, the court may assess all or part of those attorney fees, court costs,
             651      paralegal, staff, and volunteer expenses against the minor's parent, parents, or legal guardian in
             652      an amount that the court determines to be just and appropriate.
             653          (b) The court may not assess those fees or costs against a legal guardian, when that
             654      guardian is the state, or against a parent, parents, or legal guardian who is found to be
             655      impecunious. If a person claims to be impecunious, the court shall require of that person an
             656      affidavit of impecuniosity as provided in Section 78A-2-302 and the court shall follow the
             657      procedures and make the determinations as provided in Section 78A-2-302 .
             658          [(c) If the court appoints the Office of the Guardian Ad Litem in a criminal case
             659      pursuant to this section and if the defendant is convicted of a crime which includes child
             660      abuse or neglect, the court shall include as part of the defendant's sentence all or part of the
             661      attorney fees, court costs, and paralegal, staff, and volunteer expenses of the Office of the
             662      Guardian Ad Litem.]
             663          [(5)] (9) An attorney guardian ad litem appointed in accordance with the requirements
             664      of this section and Title 78A, Chapter 6, Part 9, Guardian Ad Litem is, when serving in the
             665      scope of duties of an attorney guardian ad litem, considered an employee of this state for
             666      purposes of indemnification under the Governmental Immunity Act.
             667          Section 11. Section 78A-2-228 is amended to read:
             668           78A-2-228. Private attorney guardian ad litem -- Appointment -- Costs and fees
             669      -- Duties -- Conflicts of interest -- Pro bono obligation -- Indemnification -- Minimum
             670      qualifications.
             671          (1) (a) The court may appoint a private attorney as guardian ad litem to represent the
             672      best interests of the minor in any district court action in which the custody of or visitation with
             673      a minor is at issue. The attorney guardian ad litem shall be certified by the Director of the


             674      Office of [the] Guardian Ad Litem as having met the minimum qualifications for appointment,
             675      but may not be employed by or under contract with the Office of [the] Guardian Ad Litem.
             676          [(b) If an attorney guardian ad litem has been appointed for the minor in any prior or
             677      concurrent action and that attorney guardian ad litem is available, the court shall appoint that
             678      attorney guardian ad litem, unless good cause is shown why another attorney guardian ad litem
             679      should be appointed.]
             680          (b) When appointing an attorney guardian ad litem for a minor under this section, a
             681      court may appoint the same attorney guardian ad litem who represents the minor in another
             682      proceeding, or who has represented the minor in a previous proceeding, if that attorney
             683      guardian ad litem is available.
             684          (c) If, after appointment of the attorney guardian ad litem, an allegation of abuse,
             685      neglect, or dependency of the minor is made the court shall:
             686          (i) determine whether it is in the best interests of the minor to continue the
             687      appointment; or
             688          (ii) order the withdrawal of the private attorney guardian ad litem and appoint the
             689      Office of [the] Guardian Ad Litem.
             690          (2) (a) The court shall assess all or part of the attorney guardian ad litem fees, courts
             691      costs, and paralegal, staff, and volunteer expenses against the parties in a proportion the court
             692      determines to be just.
             693          (b) If the court finds a party to be impecunious, under the provisions of Section
             694      78A-2-302 , the court may direct the impecunious party's share of the assessment to be covered
             695      by the attorney guardian ad litem pro bono obligation established in Subsection (6)(b).
             696          (3) The attorney guardian ad litem appointed under the provisions of this section shall:
             697          (a) represent the best interests of the minor from the date of the appointment until
             698      released by the court;
             699          (b) conduct or supervise an ongoing, independent investigation in order to obtain,
             700      first-hand, a clear understanding of the situation and needs of the minor;
             701          (c) interview witnesses and review relevant records pertaining to the minor and the


             702      minor's family, including medical, psychological, and school records;
             703          [(d) if the minor is old enough to communicate and unless it would be detrimental to
             704      the minor:]
             705          [(i) meet with and interview the minor;]
             706          (d) (i) personally meet with the minor, unless:
             707          (A) the minor is outside of the state; or
             708          (B) meeting with the minor would be detrimental to the minor;
             709          (ii) personally interview the minor, unless:
             710          (A) the minor is not old enough to communicate;
             711          (B) the minor lacks the capacity to participate in a meaningful interview; or
             712          (C) the interview would be detrimental to the minor;
             713          [(ii)] (iii) to the extent possible, determine the minor's goals and concerns regarding
             714      custody or visitation; and
             715          [(iii) counsel the minor regarding the nature, purpose, status, and implications of the
             716      case, of hearings, of recommendations, and proposals by parties and of court orders;]
             717          [(e) conduct discovery, file pleadings and other papers, prepare and review orders, and
             718      otherwise comply with the Utah Rules of Civil Procedure as necessary to protect the best
             719      interest of the minor;]
             720          (iv) to the extent possible, and unless it would be detrimental to the minor, keep the
             721      minor advised of:
             722          (A) the status of the minor's case;
             723          (B) all court and administrative proceedings;
             724          (C) discussions with, and proposals made by, other parties;
             725          (D) court action; and
             726          (E) the psychiatric, medical, or other treatment or diagnostic services that are to be
             727      provided to the minor;
             728          [(f)] (e) unless excused by the court, prepare for and attend all mediation hearings and
             729      all court conferences and hearings, and present witnesses and exhibits as necessary to protect


             730      the best interests of the minor;
             731          [(g)] (f) identify community resources to protect the best interests of the minor and
             732      advocate for those resources; and
             733          [(h)] (g) participate in all appeals unless excused by the court.
             734          (4) (a) The attorney guardian ad litem shall represent the best interests of a minor. If
             735      the minor's wishes differ from the attorney's determination of the minor's best interests, the
             736      attorney guardian ad litem shall communicate to the court the minor's wishes and the
             737      attorney's determination of the minor's best interests. A difference between the minor's wishes
             738      and the attorney's determination of best interests is not sufficient to create a conflict of
             739      interest.
             740          (b) The court may appoint one attorney guardian ad litem to represent the best
             741      interests of more than one minor child of a marriage.
             742          (5) An attorney guardian ad litem appointed under this section is immune from any
             743      civil liability that might result by reason of acts performed within the scope of duties of the
             744      attorney guardian ad litem.
             745          (6) (a) Upon the advice of the Director of the Office of [the] Guardian Ad Litem and
             746      the Guardian Ad Litem Oversight Committee, the Judicial Council shall by rule establish the
             747      minimum qualifications and requirements for appointment by the court as an attorney
             748      guardian ad litem.
             749          (b) An attorney guardian ad litem may be required to appear pro bono in one case for
             750      every five cases in which the attorney is appointed with compensation.
             751          Section 12. Section 78A-6-308 is amended to read:
             752           78A-6-308. Criminal background checks necessary prior to out-of-home
             753      placement.
             754          (1) Subject to Subsection (3), upon ordering removal of a child from the custody of the
             755      child's parent and placing that child in the custody of the Division of Child and Family
             756      Services, prior to the division's placement of that child in out-of-home care, the court shall
             757      require the completion of a nonfingerprint-based background check by the Utah Bureau of


             758      Criminal Identification regarding the proposed placement.
             759          (2) (a) Except as provided in Subsection (4), the division and the Office of [the]
             760      Guardian ad Litem [Director] may request, or the court upon [its] the court's own motion may
             761      order, the Department of Public Safety to conduct a complete Federal Bureau of Investigation
             762      criminal background check through the national criminal history system (NCIC).
             763          (b) Except as provided in Subsection (4), upon request by the division or the Office of
             764      [the] Guardian ad Litem [Director], or upon the court's order, persons subject to the
             765      requirements of Subsection (1) shall submit fingerprints and shall be subject to an FBI
             766      fingerprint background check. The child may be temporarily placed, pending the outcome of
             767      that background check.
             768          (c) The cost of those investigations shall be borne by whoever is to receive placement
             769      of the child, except that the Division of Child and Family Services may pay all or part of the
             770      cost of those investigations.
             771          (3) Except as provided in Subsection (5), a child who is in the legal custody of the
             772      state may not be placed with a prospective foster parent or a prospective adoptive parent,
             773      unless, before the child is placed with the prospective foster parent or the prospective adoptive
             774      parent:
             775          (a) a fingerprint based FBI national criminal history records check is conducted on the
             776      prospective foster parent or prospective adoptive parent;
             777          (b) the Department of Human Services conducts a check of the abuse and neglect
             778      registry in each state where the prospective foster parent or prospective adoptive parent resided
             779      in the five years immediately preceding the day on which the prospective foster parent or
             780      prospective adoptive parent applied to be a foster parent or adoptive parent, to determine
             781      whether the prospective foster parent or prospective adoptive parent is listed in the registry as
             782      having a substantiated or supported finding of a severe type of abuse or neglect as defined in
             783      Section 62A-4a-1002 ;
             784          (c) the Department of Human Services conducts a check of the abuse and neglect
             785      registry of each state where each adult living in the home of the prospective foster parent or


             786      prospective adoptive parent described in Subsection (3)(b) resided in the five years
             787      immediately preceding the day on which the prospective foster parent or prospective adoptive
             788      parent applied to be a foster parent or adoptive parent, to determine whether the adult is listed
             789      in the registry as having a substantiated or supported finding of a severe type of abuse or
             790      neglect as defined in Section 62A-4a-1002 ; and
             791          (d) each person required to undergo a background check described in this Subsection
             792      (3) passes the background check, pursuant to the provisions of Section 62A-2-120 .
             793          (4) Subsections (2)(a) and (b) do not apply to a child who is placed with a
             794      noncustodial parent or relative under Section 62A-4a-209 , 78A-6-307 , or 78A-6-307.5 , unless
             795      the court finds that compliance with Subsection (2)(a) or (b) is necessary to ensure the safety
             796      of the child.
             797          (5) The requirements under Subsection (3) do not apply to the extent that:
             798          (a) federal law or rule permits otherwise; or
             799          (b) the requirements would prohibit the division or a court from placing a child with:
             800          (i) a noncustodial parent, under Section 62A-4a-209 , 78A-6-307 , or 78A-6-307.5 ; or
             801          (ii) a relative, under Section 62A-4a-209 , 78A-6-307 , or 78A-6-307.5 , pending
             802      completion of the background check described in Subsection (3).
             803          Section 13. Section 78A-6-512 is amended to read:
             804           78A-6-512. Review following termination.
             805          (1) At the conclusion of the hearing in which the court orders termination of the
             806      parent-child relationship, the court shall order that a review hearing be held within 90 days
             807      [following the date of termination] after the day on which the parent-child relationship is
             808      terminated, if the child has not been permanently placed.
             809          (2) At that review hearing, the agency or individual vested with custody of the child
             810      shall report to the court regarding the plan for permanent placement of the child. The guardian
             811      ad litem shall [submit] make recommendations to the court [a written report with
             812      recommendations], based on an independent investigation, for disposition meeting the best
             813      interests of the child.


             814          (3) The court may order the agency or individual vested with custody of the child to
             815      report, at appropriate intervals, on the status of the child until the plan for permanent
             816      placement of the child has been accomplished.
             817          Section 14. Section 78A-6-901 is amended to read:
             818           78A-6-901. Office of Guardian Ad Litem -- Appointment of director -- Duties of
             819      director -- Contracts in second, third, and fourth districts.
             820          (1) As used in this part:
             821          (a) "Director" means the director of the office.
             822          (b) "Office" means the Office of Guardian Ad Litem, created in this section.
             823          [(1)] (2) There is [hereby] created the Office of Guardian Ad Litem [Director] under
             824      the direct supervision of the [Judicial Council in accordance with Subsection 78A-2-104 (14)]
             825      Guardian Ad Litem Oversight Committee.
             826          [(2)] (3) (a) The [Judicial Council] Guardian Ad Litem Oversight Committee shall
             827      appoint one person to serve full time as the guardian ad litem director for the state. The
             828      guardian ad litem director shall serve at the pleasure of the [Judicial Council] Guardian Ad
             829      Litem Oversight Committee, in consultation with the state court administrator.
             830          (b) The director shall be an attorney licensed to practice law in this state and selected
             831      on the basis of:
             832          (i) professional ability;
             833          (ii) experience in abuse, neglect, and dependency proceedings;
             834          (iii) familiarity with the role, purpose, and function of guardians ad litem in both
             835      juvenile and district courts; and
             836          (iv) ability to develop training curricula and reliable methods for data collection and
             837      evaluation.
             838          (c) The director shall [be trained in the United States Department of Justice National
             839      Court Appointed Special Advocate program], prior to or immediately after the director's
             840      appointment, be trained in nationally recognized standards for an attorney guardian ad litem.
             841          [(3)] (4) The guardian ad litem director shall:


             842          (a) establish policy and procedure for the management of a statewide guardian ad
             843      litem program;
             844          (b) manage the guardian ad litem program to assure that minors receive qualified
             845      guardian ad litem services in abuse, neglect, and dependency proceedings in accordance with
             846      state and federal law and policy;
             847          (c) develop standards for contracts of employment and contracts with independent
             848      contractors, and employ or contract with attorneys licensed to practice law in this state, to act
             849      as attorney guardians ad litem in accordance with Section 78A-6-902 ;
             850          (d) develop and provide training programs for [attorney guardians ad litem and]
             851      volunteers in accordance with the United States Department of Justice National Court
             852      Appointed Special Advocates Association standards;
             853          [(e) update and develop the guardian ad litem manual, combining elements of the
             854      National Court Appointed Special Advocates Association manual with specific information
             855      about the law and policy of this state;]
             856          (e) develop and update a guardian ad litem manual that includes:
             857          (i) best practices for an attorney guardian ad litem; and
             858          (ii) statutory and case law relating to an attorney guardian ad litem;
             859          (f) develop and provide a library of materials for the continuing education of attorney
             860      guardians ad litem and volunteers;
             861          (g) educate court personnel regarding the role and function of guardians ad litem;
             862          (h) develop needs assessment strategies, perform needs assessment surveys, and ensure
             863      that guardian ad litem training programs correspond with actual and perceived needs for
             864      training;
             865          (i) design and implement evaluation tools based on specific objectives targeted in the
             866      needs assessments described in Subsection [(3)] (4)(h);
             867          (j) prepare and submit an annual report to the [Judicial Council] Guardian Ad Litem
             868      Oversight Committee and the Child Welfare Legislative Oversight Panel regarding:
             869          (i) the development, policy, and management of the statewide guardian ad litem


             870      program[, and];
             871          (ii) the training and evaluation of attorney guardians ad litem and volunteers; and
             872          (iii) the number of minors served by the Office of Guardian Ad Litem;
             873          (k) hire, train, and supervise investigators; and
             874          (l) administer the program of private guardians ad litem established by Section
             875      78A-2-228 .
             876          [(4)] (5) A contract of employment or independent contract described under
             877      Subsection [(3)] (4)(c) shall provide that attorney guardians ad litem in the second, third, and
             878      fourth judicial districts devote their full time and attention to the role of attorney guardian ad
             879      litem, having no clients other than the minors whose interest they represent within the
             880      guardian ad litem program.
             881          Section 15. Section 78A-6-902 is amended to read:
             882           78A-6-902. Appointment of attorney guardian ad litem -- Duties and
             883      responsibilities -- Training -- Trained staff and court-appointed special advocate
             884      volunteers -- Costs -- Immunity -- Annual report.
             885          (1) (a) The court:
             886          (i) may appoint an attorney guardian ad litem to represent the best interest of a minor
             887      involved in any case before the court; and
             888          (ii) shall consider the best interest of a minor, consistent with the provisions of Section
             889      62A-4a-201 , in determining whether to appoint a guardian ad litem.
             890          (b) In all cases where an attorney guardian ad litem is appointed, the court shall make
             891      a finding that establishes the necessity of the appointment.
             892          (2) An attorney guardian ad litem shall represent the best interest of each child who
             893      may become the subject of a petition alleging abuse, neglect, or dependency, from the earlier
             894      of the day that:
             895          (a) the child is removed from the child's home by the division; or
             896          (b) the petition is filed.
             897          [(3) The Office of the Guardian Ad Litem Director, through an attorney guardian ad


             898      litem, shall:]
             899          (3) The director shall ensure that each attorney guardian ad litem employed by the
             900      office:
             901          (a) [represent] represents the best interest of [the minor] each client of the office in all
             902      proceedings, including court proceedings;
             903          (b) prior to representing any minor before the court, be trained in:
             904          (i) applicable statutory, regulatory, and case law; and
             905          [(ii) accordance with the United States Department of Justice National Court
             906      Appointed Special Advocate Association guidelines;]
             907          (ii) nationally recognized standards for an attorney guardian ad litem;
             908          (c) [conduct or supervise an] conducts or supervises an ongoing, independent
             909      investigation in order to obtain, first-hand, a clear understanding of the situation and needs of
             910      the minor;
             911          (d) (i) personally [meet ] meets with the minor[;], unless:
             912          (A) the minor is outside of the state; or
             913          (B) meeting with the minor would be detrimental to the minor;
             914          (ii) personally [interview ] interviews the minor [if], unless:
             915          (A) the minor is not old enough to communicate;
             916          (B) the minor lacks the capacity to participate in a meaningful interview; or
             917          (C) the interview would be detrimental to the minor; and
             918          (iii) if the minor is placed in an out-of-home placement, or is being considered for
             919      placement in an out-of-home placement, unless it would be detrimental to the minor:
             920          [(iii) determine] (A) to the extent possible, determines the minor's goals and concerns
             921      regarding placement; and
             922          [(iv)] (B) personally [assess or supervise] assesses or supervises an assessment of the
             923      appropriateness and safety of the minor's environment in each placement;
             924          [(e) file written motions, responses, or objections at all stages of a proceeding when
             925      necessary to protect the best interest of a minor;]


             926          [(f)] (e) personally [or through a trained volunteer, paralegal, or other trained staff,
             927      attend all administrative and foster care citizen] attends all review [board] hearings pertaining
             928      to the minor's case;
             929          [(g) participate] (f) participates in all appeals, unless excused by order of the court;
             930          [(h) be] (g) is familiar with local experts who can provide consultation and testimony
             931      regarding the reasonableness and appropriateness of efforts made by the Division of Child and
             932      Family Services to:
             933          (i) maintain a minor in the minor's home; or
             934          (ii) reunify a child with the child's parent;
             935          [(i)] (h) to the extent possible, and unless it would be detrimental to the minor,
             936      personally or through a trained volunteer, paralegal, or other trained staff, [keep] keeps the
             937      minor advised of:
             938          (i) the status of the minor's case;
             939          (ii) all court and administrative proceedings;
             940          (iii) discussions with, and proposals made by, other parties;
             941          (iv) court action; and
             942          (v) the psychiatric, medical, or other treatment or diagnostic services that are to be
             943      provided to the minor; and
             944          [(j) review proposed orders for, and as requested by the court;]
             945          [(k) prepare proposed orders with clear and specific directions regarding services,
             946      treatment, evaluation, assessment, and protection of the minor and the minor's family; and]
             947          [(l)] (i) in cases where a child and family plan is required, personally or through a
             948      trained volunteer, paralegal, or other trained staff, [monitor] monitors implementation of a
             949      minor's child and family plan and any dispositional orders to:
             950          (i) determine whether services ordered by the court:
             951          (A) are actually provided; and
             952          (B) are provided in a timely manner; and
             953          (ii) attempt to assess whether services ordered by the court are accomplishing the


             954      intended goal of the services.
             955          (4) (a) Consistent with this Subsection (4), an attorney guardian ad litem may use
             956      trained volunteers, in accordance with Title 67, Chapter 20, Volunteer Government Workers
             957      Act, trained paralegals, and other trained staff to assist in investigation and preparation of
             958      information regarding the cases of individual minors before the court.
             959          [(b) The attorney guardian ad litem described in Subsection (4)(a) may not delegate
             960      the attorney's responsibilities described in Subsection (3).]
             961          [(c)] (b) All volunteers, paralegals, and staff utilized pursuant to this section shall be
             962      trained in and follow, at a minimum, the guidelines established by the United States
             963      Department of Justice Court Appointed Special Advocate Association.
             964          [(d) The court may use volunteers trained in accordance with the requirements of
             965      Subsection (4)(c) to assist in investigation and preparation of information regarding the cases
             966      of individual minors within the jurisdiction.]
             967          [(e) When possible and appropriate, the court may use a volunteer who is a peer of the
             968      minor appearing before the court, in order to provide assistance to that minor, under the
             969      supervision of an attorney guardian ad litem or the attorney's trained volunteer, paralegal, or
             970      other trained staff.]
             971          (5) The attorney guardian ad litem shall continue to represent the best interest of the
             972      minor until released from that duty by the court.
             973          (6) (a) Consistent with Subsection (6)(b), the juvenile court is responsible for:
             974          (i) all costs resulting from the appointment of an attorney guardian ad litem; and
             975          (ii) the costs of volunteer, paralegal, and other staff appointment and training.
             976          (b) The court shall use funds appropriated by the Legislature for the guardian ad litem
             977      program to cover the costs described in Subsection (6)(a).
             978          (c) (i) When the court appoints an attorney guardian ad litem under this section, the
             979      court may assess all or part of the attorney fees, court costs, and paralegal, staff, and volunteer
             980      expenses against the child's parents, parent, or legal guardian in a proportion that the court
             981      determines to be just and appropriate.


             982          (ii) The court may not assess those fees or costs against:
             983          (A) a legal guardian, when that guardian is the state; or
             984          (B) consistent with Subsection (6)(d), a parent who is found to be impecunious.
             985          (d) For purposes of Subsection (6)(c)(ii)(B), if a person claims to be impecunious, the
             986      court shall:
             987          (i) require that person to submit an affidavit of impecuniosity as provided in Section
             988      78A-2-302 ; and
             989          (ii) follow the procedures and make the determinations as provided in Section
             990      78A-2-304 .
             991          (7) An attorney guardian ad litem appointed under this section, when serving in the
             992      scope of the attorney guardian ad litem's duties as guardian ad litem is considered an employee
             993      of the state for purposes of indemnification under Title 63G, Chapter 7, Governmental
             994      Immunity Act of Utah.
             995          (8) (a) An attorney guardian ad litem shall represent the best interest of a minor.
             996          (b) If the minor's wishes differ from the attorney's determination of the minor's best
             997      interest, the attorney guardian ad litem shall communicate the minor's wishes to the court in
             998      addition to presenting the attorney's determination of the minor's best interest.
             999          (c) A difference between the minor's wishes and the attorney's determination of best
             1000      interest may not be considered a conflict of interest for the attorney.
             1001          (d) The court may appoint one attorney guardian ad litem to represent the best
             1002      interests of more than one child of a marriage.
             1003          (9) An attorney guardian ad litem shall be provided access to all Division of Child and
             1004      Family Services records regarding the minor at issue and the minor's family.
             1005          (10) An attorney guardian ad litem shall maintain current and accurate records
             1006      regarding:
             1007          (a) the number of times the attorney has had contact with each minor; and
             1008          (b) the actions the attorney has taken in representation of the minor's best interest.
             1009          (11) (a) Except as provided in Subsection (11)(b), all records of an attorney guardian


             1010      ad litem are confidential and may not be released or made public upon subpoena, search
             1011      warrant, discovery proceedings, or otherwise. This subsection supersedes Title 63G, Chapter
             1012      2, Government Records Access and Management Act.
             1013          (b) Consistent with Subsection (11)(d), all records of an attorney guardian ad litem:
             1014          (i) are subject to legislative subpoena, under Title 36, Chapter 14, Legislative
             1015      Subpoena Powers; and
             1016          (ii) shall be released to the Legislature.
             1017          (c) (i) Except as provided in Subsection (11)(c)(ii), records released in accordance with
             1018      Subsection (11)(b) shall be maintained as confidential by the Legislature.
             1019          (ii) Notwithstanding Subsection (11)(c)(i), the Office of the Legislative Auditor
             1020      General may include summary data and nonidentifying information in its audits and reports to
             1021      the Legislature.
             1022          (d) (i) Subsection (11)(b) constitutes an exception to Rules of Professional Conduct,
             1023      Rule 1.6, as provided by Rule 1.6(b)(4), because of:
             1024          (A) the unique role of an attorney guardian ad litem described in Subsection (8); and
             1025          (B) the state's role and responsibility:
             1026          (I) to provide a guardian ad litem program; and
             1027          (II) as parens patriae, to protect minors.
             1028          (ii) A claim of attorney-client privilege does not bar access to the records of an
             1029      attorney guardian ad litem by the Legislature, through legislative subpoena.
             1030          [(e) The Office of the Guardian Ad Litem shall present an annual report to the Child
             1031      Welfare Legislative Oversight Panel detailing:]
             1032          [(i) the development, policy, and management of the statewide guardian ad litem
             1033      program;]
             1034          [(ii) the training and evaluation of attorney guardians ad litem and volunteers; and]
             1035          [(iii) the number of minors served by the Office of the Guardian Ad Litem.]
             1036          Section 16. Effective date.
             1037          This bill takes effect on May 12, 2009, except that the amendments to Section


             1038      78A-2-104 (Effective 01/01/12) take effect on January 1, 2012.


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