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H.B. 497

             1     

CLEARANCE FOR DIRECT PATIENT ACCESS

             2     
2012 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Chief Sponsor: Bradley G. Last

             5     
Senate Sponsor: ____________

             6     
             7      LONG TITLE
             8      General Description:
             9          This bill amends the Health Care Facility Licensing and Inspection Act within the Utah
             10      Health Code, the Utah Human Services Code, and the Juvenile Court Act of 1996.
             11      Highlighted Provisions:
             12          This bill:
             13          .    amends Department of Health duties;
             14          .    repeals provisions requiring a background check of:
             15              .    certain individuals who provide direct patient care in certain health care
             16      facilities and other settings; and
             17              .    certain other individuals residing in a residential setting where care is provided;
             18          .    creates a new part, "Clearance for Direct Patient Access," in the Health Care Facility
             19      Licensing and Inspection Act;
             20          .    provides definitions;
             21          .    requires the department to grant, deny, or revoke clearance for an individual to have
             22      direct patient access;
             23          .    authorizes the department to limit the circumstances under which a covered
             24      individual granted clearance may have direct patient access;
             25          .    requires the department to adopt rules:
             26              .    specifying the information sources the department reviews to determine whether
             27      an individual should be granted or retain clearance;


             28              .    specifying criteria to evaluate the information it reviews initially and on an
             29      ongoing basis; and
             30              .    specifying the personal identification information that must be submitted to the
             31      department;
             32          .    requires the Department of Public Safety, the Administrative Office of the Courts,
             33      the Department of Human Services, the Division of Occupational and Professional
             34      Licensing, and any other state agency or political subdivision of the state to allow
             35      the Department of Health to review at no charge the information it is required to
             36      review to grant, deny, or revoke clearance;
             37          .    authorizes the Department of Health to establish fees;
             38          .    requires the Department of Public Safety to notify the Department of Health of
             39      information that becomes available about any individual who has applied for
             40      clearance;
             41          .    requires certain providers and contractors to apply for clearance of individuals they
             42      engage who may have direct patient access;
             43          .    requires a residential setting provider to apply for clearance for certain individuals,
             44      other than residents, residing in the residential setting;
             45          .    prohibits a residential setting provider from allowing certain individuals without
             46      clearance, other than residents, to reside in the residential setting;
             47          .    allows individuals to apply for clearance to have direct patient access;
             48          .    requires the Department of Health to create a database that allows certain providers
             49      and contractors to determine whether an individual has clearance to have direct
             50      patient access;
             51          .    authorizes the department to establish fees for use of the database by certain
             52      contractors;
             53          .    provides an exemption from civil liability;
             54          .    makes conforming changes; and
             55          .    makes technical corrections.
             56      Money Appropriated in this Bill:
             57          None
             58      Other Special Clauses:


             59          None
             60      Utah Code Sections Affected:
             61      AMENDS:
             62          26-21-6, as last amended by Laws of Utah 1998, Chapter 169
             63          62A-3-305, as last amended by Laws of Utah 2009, Chapter 267
             64          78A-6-209, as last amended by Laws of Utah 2008, Chapter 111 and renumbered and
             65      amended by Laws of Utah 2008, Chapter 3
             66          78A-6-323, as last amended by Laws of Utah 2008, Chapter 111 and renumbered and
             67      amended by Laws of Utah 2008, Chapter 3
             68      ENACTS:
             69          26-21-100, Utah Code Annotated 1953
             70          26-21-201, Utah Code Annotated 1953
             71          26-21-202, Utah Code Annotated 1953
             72          26-21-203, Utah Code Annotated 1953
             73          26-21-204, Utah Code Annotated 1953
             74          26-21-205, Utah Code Annotated 1953
             75          26-21-206, Utah Code Annotated 1953
             76          26-21-207, Utah Code Annotated 1953
             77          26-21-208, Utah Code Annotated 1953
             78          26-21-209, Utah Code Annotated 1953
             79          26-21-210, Utah Code Annotated 1953
             80      REPEALS:
             81          26-21-9.5, as last amended by Laws of Utah 2011, Chapters 297 and 366
             82     
             83      Be it enacted by the Legislature of the state of Utah:
             84          Section 1. Section 26-21-6 is amended to read:
             85           26-21-6. Duties of department.
             86          (1) The department shall:
             87          (a) enforce rules established pursuant to this chapter;
             88          (b) authorize an agent of the department to conduct inspections of health care facilities
             89      pursuant to this chapter;


             90          (c) collect information authorized by the committee that may be necessary to ensure
             91      that adequate health care facilities are available to the public;
             92          (d) collect and credit fees for licenses as free revenue;
             93          (e) collect and credit fees for conducting plan reviews and fees established under
             94      Chapter 21, Part 2, Clearance for Direct Patient Access, as dedicated credits;
             95          (f) designate an executive secretary from within the department to assist the committee
             96      in carrying out its powers and responsibilities;
             97          (g) establish reasonable standards for criminal background checks by public and
             98      private entities;
             99          (h) recognize those public and private entities [which] that meet the standards
             100      established [in] pursuant to Subsection (1)(g); and
             101          (i) provide necessary administrative and staff support to the committee.
             102          (2) The department may:
             103          (a) exercise all incidental powers necessary to carry out the purposes of this chapter;
             104          (b) review architectural plans and specifications of proposed health care facilities or
             105      renovations of health care facilities to ensure that the plans and specifications conform to rules
             106      established by the committee; and
             107          (c) make rules as necessary to implement the provisions of this chapter, except as
             108      authority is specifically delegated to the committee.
             109          Section 2. Section 26-21-100 is enacted to read:
             110          26-21-100. Reserved.
             111          Reserved
             112          Section 3. Section 26-21-201 is enacted to read:
             113     
Part 2. Clearance for Direct Patient Access

             114          26-21-201. Definitions.
             115          As used in this part:
             116          (1) "Clearance" means approval by the department under Section 26-21-203 for an
             117      individual to have direct patient access.
             118          (2) "Covered body" means a covered provider, covered contractor, or covered
             119      employer.
             120          (3) "Covered contractor" means a person that supplies covered individuals, by contract,


             121      to a covered employer or covered provider.
             122          (4) "Covered employer" means an individual who:
             123          (a) engages a covered individual to provide services in a private residence to:
             124          (i) an aged individual, as defined by department rule; or
             125          (ii) a disabled individual, as defined by department rule;
             126          (b) is not a covered provider; and
             127          (c) is not a licensed health care facility within the state.
             128          (5) "Covered individual":
             129          (a) means an individual:
             130          (i) whom a covered body engages; and
             131          (ii) who may have direct patient access;
             132          (b) includes:
             133          (i) a nursing assistant, as defined by department rule;
             134          (ii) a personal care aide, as defined by department rule;
             135          (iii) an individual licensed to engage in the practice of nursing under Title 58, Chapter
             136      31b, Nurse Practice Act;
             137          (iv) a provider of medical, therapeutic, or social services, including a provider of
             138      laboratory and radiology services;
             139          (v) an executive;
             140          (vi) administrative staff, including a manager or other administrator;
             141          (vii) dietary and food service staff;
             142          (viii) housekeeping and maintenance staff; and
             143          (ix) any other individual, as defined by department rule, who has direct patient access;
             144      and
             145          (c) does not include a student, as defined by department rule, directly supervised by a
             146      member of the staff of the covered body or the student's instructor.
             147          (6) "Covered provider" means:
             148          (a) an end stage renal disease facility;
             149          (b) a long-term care hospital;
             150          (c) a nursing care facility;
             151          (d) a small health care facility;


             152          (e) an assisted living facility;
             153          (f) a hospice;
             154          (g) a home health agency; or
             155          (h) a personal care agency.
             156          (7) "Direct patient access" means for an individual to be in a position where the
             157      individual could, in relation to a patient or resident of the covered body who engages the
             158      individual:
             159          (a) cause physical or mental harm;
             160          (b) commit theft; or
             161          (c) view medical or financial records.
             162          (8) "Engage" means to obtain one's services:
             163          (a) by employment;
             164          (b) by contract;
             165          (c) as a volunteer; or
             166          (d) by other arrangement.
             167          (9) "Long-term care hospital":
             168          (a) means a hospital that is certified to provide long-term care services under the
             169      provisions of 42 U.S.C. Sec. 1395tt; and
             170          (b) does not include a critical access hospital, designated under 42 U.S.C. Sec.
             171      1395i-4(c)(2).
             172          (10) "Patient" means an individual who receives health care services from one of the
             173      following covered providers:
             174          (a) an end stage renal disease facility;
             175          (b) a long-term care hospital;
             176          (c) a hospice;
             177          (d) a home health agency; or
             178          (e) a personal care agency.
             179          (11) "Personal care agency" means a health care facility defined by department rule.
             180          (12) "Resident" means an individual who receives health care services from one of the
             181      following covered providers:
             182          (a) a nursing care facility;


             183          (b) a small health care facility;
             184          (c) an assisted living facility; or
             185          (d) a hospice that provides living quarters as part of its services.
             186          (13) "Residential setting" means a place provided by a covered provider:
             187          (a) for residents to live as part of the services provided by the covered provider; and
             188          (b) where an individual who is not a resident also lives.
             189          (14) "Volunteer" means an individual, as defined by department rule, who provides
             190      services without pay or other compensation.
             191          Section 4. Section 26-21-202 is enacted to read:
             192          26-21-202. Clearance required.
             193          (1) A covered provider may engage a covered individual only if the individual has
             194      clearance.
             195          (2) A covered contractor may supply a covered individual to a covered employer or
             196      covered provider only if the individual has clearance.
             197          (3) A covered employer may engage a covered individual who does not have clearance.
             198          (4) (a) Notwithstanding Subsections (1) and (2), if a covered individual does not have
             199      clearance, a covered provider may engage the individual or a covered contractor may supply
             200      the individual to a covered provider or covered employer:
             201          (i) if clearance for the individual has never been denied or revoked, or under other
             202      circumstances specified by department rule; and
             203          (ii) only while an application for clearance for the individual is pending.
             204          (b) For purposes of Subsection (4)(a), an application is pending if the following have
             205      been submitted to the department for the individual:
             206          (i) an application for clearance;
             207          (ii) the personal identification information specified by the department under
             208      Subsection 26-21-204 (3)(b); and
             209          (iii) any fees established by the department under Subsection 26-21-204 (8).
             210          Section 5. Section 26-21-203 is enacted to read:
             211          26-21-203. Department authorized to grant, deny, or revoke clearance --
             212      Department may limit direct patient access.
             213          (1) As provided in Section 26-21-204 , the department may grant, deny, or revoke


             214      clearance for an individual, including a covered individual.
             215          (2) The department may limit the circumstances under which a covered individual
             216      granted clearance may have direct patient access, based on the relationship the factors under
             217      Subsection 26-21-204 (3)(a) and other mitigating factors may have to patient and resident
             218      protection.
             219          Section 6. Section 26-21-204 is enacted to read:
             220          26-21-204. Clearance.
             221          (1) The department shall determine whether to grant clearance for each applicant for
             222      whom it receives:
             223          (a) the personal identification information specified by the department under
             224      Subsection 26-21-204 (3)(b); and
             225          (b) any fees established by the department under Subsection 26-21-204 (8).
             226          (2) The department shall make rules in accordance with Title 63G, Chapter 3, Utah
             227      Administrative Rulemaking Act, that specify the information sources it will review to
             228      determine whether an individual should be granted or retain clearance, which may include:
             229          (a) Department of Public Safety arrest, conviction, and disposition records described in
             230      Title 53, Chapter 10, Criminal Investigations and Technical Services Act;
             231          (b) Juvenile Court arrest, adjudication, and disposition records, as allowed under
             232      Section 78A-6-209 ;
             233          (c) federal criminal background databases available to the state;
             234          (d) the Department of Human Services' Division of Child and Family Services
             235      Licensing Information System described in Section 62A-4a-1006 ;
             236          (e) child abuse or neglect findings described in Section 78A-6-323 ;
             237          (f) the Department of Human Services' Division of Aging and Adult Services
             238      vulnerable adult abuse, neglect, or exploitation database described in Section 62A-3-311.1 ;
             239          (g) registries of nurse aids described in 42 C.F.R. Sec. 483.156;
             240          (h) licensing and certification records of individuals licensed or certified by the
             241      Division of Occupational and Professional Licensing under Title 58, Occupations and
             242      Professions;
             243          (i) the List of Excluded Individuals and Entities database maintained by the United
             244      States Department of Health and Human Services' Office of Inspector General; and


             245          (j) other sources.
             246          (3) The department shall adopt rules that:
             247          (a) specify the criteria the department will use to determine whether an individual is
             248      granted or retains clearance:
             249          (i) based on an initial evaluation and ongoing review of information under Subsection
             250      (2); and
             251          (ii) including consideration of the relationship the following may have to patient and
             252      resident protection:
             253          (A) warrants for arrest;
             254          (B) arrests;
             255          (C) convictions, including pleas in abeyance;
             256          (D) pending diversion agreements;
             257          (E) adjudications by a juvenile court of committing an act that if committed by an adult
             258      would be a felony or misdemeanor, if the individual is over 28 years of age and has been
             259      convicted, has pleaded no contest, or is subject to a plea in abeyance or diversion agreement for
             260      a felony or misdemeanor, or the individual is under 28 years of age; and
             261          (F) any other findings under Subsection (2); and
             262          (b) specify the personal identification information that must be submitted by an
             263      individual or covered body with an application for clearance, including:
             264          (i) the applicant's Social Security number; and
             265          (ii) except for applicants under 18 years of age, fingerprints.
             266          (4) For purposes of Subsection (3)(a), the department shall classify a crime committed
             267      in another state according to the closest matching crime under Utah law, regardless of how the
             268      crime is classified in the state where the crime was committed.
             269          (5) The Department of Public Safety, the Administrative Office of the Courts, the
             270      Department of Human Services, the Division of Occupational and Professional Licensing, and
             271      any other state agency or political subdivision of the state:
             272          (a) shall allow the department to review the information the department is required to
             273      review under Subsection (2); and
             274          (b) may not charge the department for access to the information.
             275          (6) The department shall adopt measures to protect the security of the information it


             276      reviews under Subsection (2) and strictly limit access to the information to department
             277      employees responsible for processing an application for clearance.
             278          (7) The department may disclose personal identification information specified under
             279      Subsection (3)(b) to the Department of Human Services to verify that the subject of the
             280      information is not identified as a perpetrator or offender in the information sources described in
             281      Subsections (2)(d) through (2)(f).
             282          (8) The department may establish fees, in accordance with Section 63J-1-504 , for an
             283      application for clearance, which may include:
             284          (a) the cost of obtaining and reviewing information under Subsection (2);
             285          (b) a portion of the cost of creating and maintaining the Direct Access Clearance
             286      System database under Section 26-21-209 ; and
             287          (c) other department costs related to the processing of the application and the ongoing
             288      review of information pursuant to Subsection (3)(a) to determine whether clearance should be
             289      retained.
             290          Section 7. Section 26-21-205 is enacted to read:
             291          26-21-205. Department of Public Safety -- Retention of information -- Notification
             292      of Department of Health.
             293          The Criminal Investigations and Technical Services Division within the Department of
             294      Public Safety shall:
             295          (1) retain, separate from other division records, personal information, including any
             296      fingerprints, sent to it by the Department of Health pursuant to Subsection 26-21-204 (2)(a);
             297      and
             298          (2) notify the Department of Health upon receiving notice that an individual for whom
             299      personal information has been retained is the subject of:
             300          (a) a warrant for arrest;
             301          (b) an arrest;
             302          (c) a conviction, including a plea in abeyance; or
             303          (d) a pending diversion agreement.
             304          Section 8. Section 26-21-206 is enacted to read:
             305          26-21-206. Covered providers and covered contractors required to apply for
             306      clearance of certain individuals.


             307          (1) As provided in Subsection (2), each covered provider and covered contractor
             308      operating in this state shall:
             309          (a) collect from each covered individual it engages, and each individual it intends to
             310      engage as a covered individual, the personal identification information specified by the
             311      department under Subsection 26-21-204 (3)(b); and
             312          (b) submit to the department an application for clearance for the individual, including:
             313          (i) the personal identification information; and
             314          (ii) any fees established by the department under Subsection 26-21-204 (8).
             315          (2) Clearance granted for an individual pursuant to an application submitted by a
             316      covered provider or a covered contractor is valid until the later of:
             317          (a) two years after the individual is no longer engaged as a covered individual; or
             318          (b) the covered provider's or covered contractor's next license renewal date.
             319          (3) (a) For a covered individual whom a covered provider or covered contractor
             320      engages beginning on or after May 8, 2012, Subsection (1) applies beginning May 8, 2012.
             321          (b) For a covered individual whom a covered provider or covered contractor engages
             322      before May 8, 2012, Subsection (1) applies:
             323          (i) beginning January 1, 2013, if the renewal date for the covered provider's or covered
             324      contractor's license under this chapter is on or after January 1, 2013; or
             325          (ii) in all other cases, beginning on the 181st day after the license renewal date.
             326          Section 9. Section 26-21-207 is enacted to read:
             327          26-21-207. Covered providers required to apply for clearance for certain
             328      individuals other than residents residing in residential settings -- Certain individuals
             329      other than residents prohibited from residing in residential settings without clearance.
             330          (1) A covered provider that provides services in a residential setting shall:
             331          (a) collect the personal identification information specified by the department under
             332      Subsection 26-21-204 (3)(b) for each individual 12 years of age or older, other than a resident,
             333      who resides in the residential setting; and
             334          (b) submit to the department an application for clearance for the individual, including:
             335          (i) the personal identification information; and
             336          (ii) any fees established by the department under Subsection 26-21-204 (8).
             337          (2) A covered provider that provides services in a residential setting may allow an


             338      individual 12 years of age or older, other than a resident, to reside in the residential setting only
             339      if the individual has clearance.
             340          Section 10. Section 26-21-208 is enacted to read:
             341          26-21-208. Application for clearance by individuals.
             342          (1) An individual may apply for clearance by submitting to the department an
             343      application, including:
             344          (a) the personal identification information specified by the department under
             345      Subsection 26-21-204 (3)(b); and
             346          (b) any fees established by the department under Subsection 26-21-204 (8).
             347          (2) Clearance granted to an individual who makes application under Subsection (1) is
             348      valid for two years unless the department determines otherwise based on its ongoing review
             349      under Subsection 26-21-204 (3)(a).
             350          Section 11. Section 26-21-209 is enacted to read:
             351          26-21-209. Direct Access database -- Contents -- Use.
             352          (1) The department shall create and maintain a Direct Access Clearance System
             353      database, which:
             354          (a) includes the names of individuals for whom the department has received an
             355      application for clearance; and
             356          (b) indicates for each applicant whether an application is pending and whether
             357      clearance has been granted and retained.
             358          (2) (a) The department shall allow covered providers and covered contractors to access
             359      the database electronically.
             360          (b) Data accessible to a covered provider or covered contractor is limited to the
             361      information under Subsection (1) for:
             362          (i) covered individuals engaged by the covered provider or covered contractor; and
             363          (ii) individuals:
             364          (A) whom the covered provider or covered contractor could engage as covered
             365      individuals; and
             366          (B) who have provided the covered provider or covered contractor with sufficient
             367      personal identification information to uniquely identify the individual in the database.
             368          (c) (i) The department may establish fees, in accordance with Section 63J-1-504 , for


             369      use of the database by a covered contractor.
             370          (ii) The fees may include, in addition to any fees established by the department under
             371      Subsection 26-21-204 (8), an initial set-up fee, an ongoing access fee, and a per-use fee.
             372          Section 12. Section 26-21-210 is enacted to read:
             373          26-21-210. No civil liability.
             374          A covered body is not civilly liable for submitting to the department information
             375      required under this part or refusing to employ an individual who does not have clearance to
             376      have direct patient access under Section 26-21-203 .
             377          Section 13. Section 62A-3-305 is amended to read:
             378           62A-3-305. Reporting requirements -- Investigation -- Immunity -- Violation --
             379      Penalty -- Nonmedical healing.
             380          (1) [Any] A person who has reason to believe that [any] a vulnerable adult has been the
             381      subject of abuse, neglect, or exploitation shall immediately notify Adult Protective Services
             382      intake or the nearest law enforcement agency. When the initial report is made to law
             383      enforcement, law enforcement shall immediately notify Adult Protective Services intake. Adult
             384      Protective Services and law enforcement shall coordinate, as appropriate, their efforts to
             385      provide protection to the vulnerable adult.
             386          (2) When the initial report or subsequent investigation by Adult Protective Services
             387      indicates that a criminal offense may have occurred against a vulnerable adult:
             388          (a) Adult Protective Services shall notify the nearest local law enforcement agency
             389      regarding the potential offense; and
             390          (b) the law enforcement agency may initiate an investigation in cooperation with Adult
             391      Protective Services.
             392          (3) [Anyone] A person who in good faith makes a report or otherwise notifies a law
             393      enforcement agency or Adult Protective Services of suspected abuse, neglect, or exploitation is
             394      immune from civil and criminal liability in connection with the report or other notification.
             395          (4) (a) [Any] A person who willfully fails to report suspected abuse, neglect, or
             396      exploitation of a vulnerable adult is guilty of a class B misdemeanor.
             397          (b) A covered [health care facility] provider or covered contractor, as defined in
             398      [Section 26-21-9.5 ] Subsection 26-21-201 , that knowingly fails to report suspected abuse or
             399      neglect, as required by this section, is subject to a private right of action and liability for the


             400      abuse or neglect of another person that is committed by the individual who was not reported to
             401      Adult Protective Services in accordance with this section.
             402          (5) Under circumstances not amounting to a violation of Section 76-8-508 , a person
             403      who threatens, intimidates, or attempts to intimidate a vulnerable adult who is the subject of a
             404      report, a witness, the person who made the report, or any other person cooperating with an
             405      investigation conducted pursuant to this chapter is guilty of a class B misdemeanor.
             406          (6) An adult is not considered abused, neglected, or a vulnerable adult for the reason
             407      that the adult has chosen to rely solely upon religious, nonmedical forms of healing in lieu of
             408      medical care.
             409          Section 14. Section 78A-6-209 is amended to read:
             410           78A-6-209. Court records -- Inspection.
             411          (1) The court and the probation department shall keep records as required by the board
             412      and the presiding judge.
             413          (2) Court records shall be open to inspection by:
             414          (a) the parents or guardian of a child, a minor who is at least 18 years of age, other
             415      parties in the case, the attorneys, and agencies to which custody of a minor has been
             416      transferred;
             417          (b) for information relating to adult offenders alleged to have committed a sexual
             418      offense, a felony or class A misdemeanor drug offense, or an offense against the person under
             419      Title 76, Chapter 5, Offenses Against the Person, the State Office of Education for the purpose
             420      of evaluating whether an individual should be permitted to obtain or retain a license as an
             421      educator or serve as an employee or volunteer in a school, with the understanding that the
             422      office must provide the individual with an opportunity to respond to any information gathered
             423      from its inspection of the records before it makes a decision concerning licensure or
             424      employment;
             425          (c) the Criminal Investigations and Technical Services Division, established in Section
             426      53-10-103 , for the purpose of a criminal history background check for the purchase of a firearm
             427      and establishing good character for issuance of a concealed firearm permit as provided in
             428      Section 53-5-704 ;
             429          (d) the Division of Child and Family Services for the purpose of Child Protective
             430      Services Investigations in accordance with Sections 62A-4a-403 and 62A-4a-409 and


             431      administrative hearings in accordance with Section 62A-4a-1009 ; [and]
             432          (e) for information related to a juvenile offender who has committed a sexual offense, a
             433      felony, or an offense [which] that if committed by an adult would be a misdemeanor, the
             434      Department of Health[,] for the purpose of evaluating under the provisions of Subsection
             435      26-39-404 (3) whether a licensee should be permitted to obtain or retain a license to provide
             436      child care, with the understanding that the department must provide the individual who
             437      committed the offense with an opportunity to respond to any information gathered from its
             438      inspection of records before it makes a decision concerning licensure[.]; and
             439          (f) for information related to a juvenile offender who has committed a sexual offense, a
             440      felony, or an offense that if committed by an adult would be a misdemeanor, the Department of
             441      Health to determine whether an individual meets the background screening requirements of
             442      Title 26, Chapter 21, Part 2, Clearance for Direct Patient Access, with the understanding that
             443      the department must provide the individual who committed the offense an opportunity to
             444      respond to any information gathered from its inspection of records before it makes a decision
             445      under that part.
             446          (3) With the consent of the judge, court records may be inspected by the child, by
             447      persons having a legitimate interest in the proceedings, and by persons conducting pertinent
             448      research studies.
             449          (4) If a petition is filed charging a minor 14 years of age or older with an offense that
             450      would be a felony if committed by an adult, the court shall make available to any person upon
             451      request the petition, any adjudication or disposition orders, and the delinquency history
             452      summary of the minor charged unless the records are closed by the court upon findings on the
             453      record for good cause.
             454          (5) Probation officers' records and reports of social and clinical studies are not open to
             455      inspection, except by consent of the court, given under rules adopted by the board.
             456          (6) (a) Any juvenile delinquency adjudication or disposition orders and the delinquency
             457      history summary of any person charged as an adult with a felony offense shall be made
             458      available to any person upon request.
             459          (b) This provision does not apply to records that have been destroyed or expunged in
             460      accordance with court rules.
             461          (c) The court may charge a reasonable fee to cover the costs associated with retrieving


             462      a requested record that has been archived.
             463          Section 15. Section 78A-6-323 is amended to read:
             464           78A-6-323. Additional finding at adjudication hearing -- Petition -- Court
             465      records.
             466          (1) Upon the filing with the court of a petition under Section 78A-6-304 by the
             467      Division of Child and Family Services or any interested person informing the court, among
             468      other things, that the division has made a supported finding that a person committed a severe
             469      type of child abuse or neglect as defined in Section 62A-4a-1002 , the court shall:
             470          (a) make a finding of substantiated, unsubstantiated, or without merit;
             471          (b) include the finding described in Subsection (1)(a) in a written order; and
             472          (c) deliver a certified copy of the order described in Subsection (1)(b) to the division.
             473          (2) The judicial finding under Subsection (1) shall be made:
             474          (a) as part of the adjudication hearing;
             475          (b) at the conclusion of the adjudication hearing; or
             476          (c) as part of a court order entered pursuant to a written stipulation of the parties.
             477          (3) (a) Any person described in Subsection 62A-4a-1010 (1) may at any time file with
             478      the court a petition for removal of the person's name from the Licensing Information System.
             479          (b) At the conclusion of the hearing on the petition, the court shall:
             480          (i) make a finding of substantiated, unsubstantiated, or without merit;
             481          (ii) include the finding described in Subsection (1)(a) in a written order; and
             482          (iii) deliver a certified copy of the order described in Subsection (1)(b) to the division.
             483          (4) A proceeding for adjudication of a supported finding under this section of a type of
             484      abuse or neglect that does not constitute a severe type of child abuse or neglect may be joined
             485      in the juvenile court with an adjudication of a severe type of child abuse or neglect.
             486          (5) If a person whose name appears on the Licensing Information system prior to May
             487      6, 2002 files a petition during the time that an alleged perpetrator's application for clearance to
             488      work with children or vulnerable adults is pending, the court shall hear the matter and enter a
             489      final decision no later than 60 days after the filing of the petition.
             490          (6) For the purposes of licensing under Sections [ 26-21-9.5 ,] 26-39-402 [,] and
             491      62A-1-118 , and for the purposes described in Section 62A-2-121 and Title 26, Chapter 21, Part
             492      2, Clearance for Direct Patient Access:


             493          (a) the court shall make available records of its findings under Subsections (1) and (2):
             494          (i) for [licensing] those purposes[,]; and
             495          (ii) only to those with statutory authority to access also the Licensing Information
             496      System created under Section 62A-4a-1006 ; and
             497          (b) any appellate court shall make available court records of appeals from juvenile
             498      court decisions under Subsections (1), (2), (3), and (4):
             499          (i) for [licensing] those purposes[,]; and
             500          (ii) only to those with statutory authority to access also the Licensing Information
             501      System.
             502          Section 16. Repealer.
             503          This bill repeals:
             504          Section 26-21-9.5, Criminal background check and Licensing Information System
             505      check.




Legislative Review Note
    as of 2-15-12 4:06 PM


Office of Legislative Research and General Counsel


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