Representative Johnny Anderson proposes the following substitute bill:


1     
EMERGENCY PLACEMENT OF CHILDREN

2     
2015 GENERAL SESSION

3     
STATE OF UTAH

4     
Chief Sponsor: Johnny Anderson

5     
Senate Sponsor: Gene Davis

6     

7     LONG TITLE
8     General Description:
9          This bill amends provisions related to the emergency placement of a child who has been
10     removed by the Division of Child and Family Services.
11     Highlighted Provisions:
12          This bill:
13          ▸     permits the Division of Child and Family Services (the division) to place a child in
14     an emergency placement with a friend, designated by the custodial parent or
15     guardian, who is not a licensed foster parent;
16          ▸     modifies the definition of "relative" as it relates to abuse, neglect, and dependency
17     proceedings;
18          ▸     permits the division to place a child in an emergency placement with an adult who
19     is an adoptive parent of the child's sibling; and
20          ▸     permits the court to award custody of a child with an adult who is an adoptive
21     parent of a child's sibling.
22     Money Appropriated in this Bill:
23          None
24     Other Special Clauses:
25          None

26     Utah Code Sections Affected:
27     AMENDS:
28          62A-4a-209, as last amended by Laws of Utah 2013, Chapter 416
29          78A-6-307, as last amended by Laws of Utah 2013, Chapter 416
30     

31     Be it enacted by the Legislature of the state of Utah:
32          Section 1. Section 62A-4a-209 is amended to read:
33          62A-4a-209. Emergency placement.
34          (1) As used in this section:
35          (a) "Friend" means the same as that term is defined in Subsection 78A-6-307(1)(a).
36          [(a)] (b) "Nonrelative" means an individual, other than a noncustodial parent or a
37     relative.
38          [(b)] (c) "Relative" [is as] means the same as that term is defined in Subsection
39     78A-6-307(1)[(b)](c).
40          (2) The division may use an emergency placement under Subsection
41     62A-4a-202.1(4)(b)(ii) when:
42          (a) the case worker has made the determination that:
43          (i) the child's home is unsafe;
44          (ii) removal is necessary under the provisions of Section 62A-4a-202.1; and
45          (iii) the child's custodial parent or guardian will agree to not remove the child from the
46     home of the person that serves as the placement and not have any contact with the child until
47     after the shelter hearing required by Section 78A-6-306;
48          (b) a person, with preference being given in accordance with Subsection (4), can be
49     identified who has the ability and is willing to provide care for the child who would otherwise
50     be placed in shelter care, including:
51          (i) taking the child to medical, mental health, dental, and educational appointments at
52     the request of the division; and
53          (ii) making the child available to division services and the guardian ad litem; and
54          (c) the person described in Subsection (2)(b) agrees to care for the child on an
55     emergency basis under the following conditions:
56          (i) the person meets the criteria for an emergency placement under Subsection (3);

57          (ii) the person agrees to not allow the custodial parent or guardian to have any contact
58     with the child until after the shelter hearing unless authorized by the division in writing;
59          (iii) the person agrees to contact law enforcement and the division if the custodial
60     parent or guardian attempts to make unauthorized contact with the child;
61          (iv) the person agrees to allow the division and the child's guardian ad litem to have
62     access to the child;
63          (v) the person has been informed and understands that the division may continue to
64     search for other possible placements for long-term care, if needed;
65          (vi) the person is willing to assist the custodial parent or guardian in reunification
66     efforts at the request of the division, and to follow all court orders; and
67          (vii) the child is comfortable with the person.
68          (3) Except as otherwise provided in Subsection (5), before the division places a child
69     in an emergency placement, the division:
70          (a) may request the name of a reference and may contact the reference to determine the
71     answer to the following questions:
72          (i) would the person identified as a reference place a child in the home of the
73     emergency placement; and
74          (ii) are there any other relatives or friends to consider as a possible emergency or
75     long-term placement for the child;
76          (b) shall have the custodial parent or guardian sign an emergency placement agreement
77     form during the investigation;
78          (c) (i) if the emergency placement will be with a relative of the child, shall comply with
79     the background check provisions described in Subsection (7); or
80          (ii) if the emergency placement will be with a person other than a noncustodial parent
81     or a relative, shall comply with the criminal background check provisions described in Section
82     78A-6-308 for adults living in the household where the child will be placed;
83          (d) shall complete a limited home inspection of the home where the emergency
84     placement is made; and
85          (e) shall have the emergency placement approved by a family service specialist.
86          (4) (a) The following order of preference shall be applied when determining the person
87     with whom a child will be placed in an emergency placement described in this section,

88     provided that the person is willing, and has the ability, to care for the child:
89          (i) a noncustodial parent of the child in accordance with Section 78A-6-307;
90          (ii) a relative of the child;
91          (iii) subject to Subsection (4)(b), a friend designated by the custodial parent or
92     guardian of the child[, if the friend is a licensed foster parent]; and
93          (iv) a shelter facility, former foster placement, or other foster placement designated by
94     the division.
95          (b) Unless the division agrees otherwise, the custodial parent or guardian described in
96     Subsection (4)(a)(iii) may designate up to two friends as a potential emergency placement.
97          (5) (a) The division may, pending the outcome of the investigation described in
98     Subsections (5)(b) and (c), place a child in emergency placement with the child's noncustodial
99     parent if, based on a limited investigation, prior to making the emergency placement, the
100     division:
101          (i) determines that the noncustodial parent has regular, unsupervised visitation with the
102     child that is not prohibited by law or court order;
103          (ii) determines that there is not reason to believe that the child's health or safety will be
104     endangered during the emergency placement; and
105          (iii) has the custodial parent or guardian sign an emergency placement agreement.
106          (b) Either before or after making an emergency placement with the noncustodial parent
107     of the child, the division may conduct the investigation described in Subsection (3)(a) in
108     relation to the noncustodial parent.
109          (c) Before, or within one day, excluding weekends and holidays, after a child is placed
110     in an emergency placement with the noncustodial parent of the child, the division shall conduct
111     a limited:
112          (i) background check of the noncustodial parent, pursuant to Subsection (7); and
113          (ii) inspection of the home where the emergency placement is made.
114          (6) After an emergency placement, the division caseworker must:
115          (a) respond to the emergency placement's calls within one hour if the custodial parents
116     or guardians attempt to make unauthorized contact with the child or attempt to remove the
117     child;
118          (b) complete all removal paperwork, including the notice provided to the custodial

119     parents and guardians under Section 78A-6-306;
120          (c) contact the attorney general to schedule a shelter hearing;
121          (d) complete the placement procedures required in Section 78A-6-307; and
122          (e) continue to search for other relatives as a possible long-term placement, if needed.
123          (7) (a) The background check described in Subsection (3)(c)(i) shall include:
124          (i) completion of a nonfingerprint-based, Utah Bureau of Criminal Identification
125     background check; and
126          (ii) a completed search of the Management Information System described in Section
127     62A-4a-1003.
128          (b) The division shall determine whether a person passes the background check
129     described in this Subsection (7) pursuant to the provisions of Subsections 62A-2-120(2), (3),
130     and (8).
131          (c) Notwithstanding Subsection (7)(b), the division may not place a child with an
132     individual who is prohibited by court order from having access to that child.
133          Section 2. Section 78A-6-307 is amended to read:
134          78A-6-307. Shelter hearing -- Placement -- DCFS custody.
135          (1) As used in this section:
136          (a) "Friend" means an adult the child knows and is comfortable with.
137          [(a)] (b) (i) "Natural parent," notwithstanding the provisions of Section 78A-6-105,
138     means:
139          (A) a biological or adoptive mother;
140          (B) an adoptive father; or
141          (C) a biological father who:
142          (I) was married to the child's biological mother at the time the child was conceived or
143     born; or
144          (II) has strictly complied with the provisions of Sections 78B-6-120 through
145     78B-6-122, prior to removal of the child or voluntary surrender of the child by the custodial
146     parent.
147          (ii) The definition of "natural parent" described in Subsection (1)(a)(i) applies
148     regardless of whether the child has been or will be placed with adoptive parents or whether
149     adoption has been or will be considered as a long-term goal for the child.

150          [(b)] (c) "Relative" means:
151          (i) an adult who is a grandparent, great grandparent, aunt, great aunt, uncle, great uncle,
152     brother-in-law, sister-in-law, stepparent, first cousin, stepsibling, sibling of a child, or a first
153     cousin of the child's parent; [and]
154          (ii) an adult who is an adoptive parent of the child's sibling; or
155          [(ii)] (iii) in the case of a child defined as an "Indian" under the Indian Child Welfare
156     Act, 25 U.S.C. Sec. 1903, "relative" also means an "extended family member" as defined by
157     that statute.
158          (2) (a) At the shelter hearing, when the court orders that a child be removed from the
159     custody of the child's parent in accordance with the requirements of Section 78A-6-306, the
160     court shall first determine whether there is another natural parent with whom the child was not
161     residing at the time the events or conditions that brought the child within the court's jurisdiction
162     occurred, who desires to assume custody of the child.
163          (b) If another natural parent requests custody under Subsection (2)(a), the court shall
164     place the child with that parent unless it finds that the placement would be unsafe or otherwise
165     detrimental to the child.
166          (c) The provisions of this Subsection (2) are limited by the provisions of Subsection
167     (18)(b).
168          (d) (i) The court shall make a specific finding regarding the fitness of the parent
169     described in Subsection (2)(b) to assume custody, and the safety and appropriateness of the
170     placement.
171          (ii) The court shall, at a minimum, order the division to visit the parent's home, comply
172     with the criminal background check provisions described in Section 78A-6-308, and check the
173     division's management information system for any previous reports of abuse or neglect
174     received by the division regarding the parent at issue.
175          (iii) The court may order the division to conduct any further investigation regarding the
176     safety and appropriateness of the placement.
177          (iv) The division shall report its findings in writing to the court.
178          (v) The court may place the child in the temporary custody of the division, pending its
179     determination regarding that placement.
180          (3) If the court orders placement with a parent under Subsection (2):

181          (a) the child and the parent are under the continuing jurisdiction of the court;
182          (b) the court may order:
183          (i) that the parent assume custody subject to the supervision of the court; and
184          (ii) that services be provided to the parent from whose custody the child was removed,
185     the parent who has assumed custody, or both; and
186          (c) the court shall order reasonable parent-time with the parent from whose custody the
187     child was removed, unless parent-time is not in the best interest of the child.
188          (4) The court shall periodically review an order described in Subsection (3) to
189     determine whether:
190          (a) placement with the parent continues to be in the child's best interest;
191          (b) the child should be returned to the original custodial parent;
192          (c) the child should be placed in the custody of a relative, pursuant to Subsections (7)
193     through (12); or
194          (d) the child should be placed in the custody of the division.
195          (5) The time limitations described in Section 78A-6-312 with regard to reunification
196     efforts, apply to children placed with a previously noncustodial parent in accordance with
197     Subsection (2).
198          (6) Legal custody of the child is not affected by an order entered under Subsection (2)
199     or (3). In order to affect a previous court order regarding legal custody, the party must petition
200     that court for modification of the order.
201          (7) If, at the time of the shelter hearing, a child is removed from the custody of the
202     child's parent and is not placed in the custody of the child's other parent, the court:
203          (a) shall, at that time, determine whether, subject to Subsections (18)(c) through (e),
204     there is a relative of the child or a friend of a parent of the child who is able and willing to care
205     for the child;
206          (b) may order the division to conduct a reasonable search to determine whether, subject
207     to Subsections (18)(c) through (e), there are relatives of the child or friends of a parent of the
208     child who are willing and appropriate, in accordance with the requirements of this part and
209     Title 62A, Chapter 4a, Part 2, Child Welfare Services, for placement of the child;
210          (c) shall order the parents to cooperate with the division, within five working days, to,
211     subject to Subsections (18)(c) through (e), provide information regarding relatives of the child

212     or friends who may be able and willing to care for the child; and
213          (d) may order that the child be placed in the custody of the division pending the
214     determination under Subsection (7)(a).
215          (8) This section may not be construed as a guarantee that an identified relative or friend
216     will receive custody of the child.
217          (9) Subject to Subsections (18)(c) through (e), preferential consideration shall be given
218     to a relative's or a friend's request for placement of the child, if it is in the best interest of the
219     child, and the provisions of this section are satisfied.
220          (10) (a) If a willing relative or friend is identified under Subsection (7)(a), the court
221     shall make a specific finding regarding:
222          (i) the fitness of that relative or friend as a placement for the child; and
223          (ii) the safety and appropriateness of placement with that relative or friend.
224          (b) In order to be considered a "willing relative or friend" under this section, the
225     relative or friend shall be willing to cooperate with the child's permanency goal.
226          (11) (a) In making the finding described in Subsection (10)(a), the court shall, at a
227     minimum, order the division to:
228          (i) if the child may be placed with a relative of the child, conduct a background check
229     that includes:
230          (A) completion of a nonfingerprint-based, Utah Bureau of Criminal Identification
231     background check of the relative;
232          (B) a completed search, relating to the relative, of the Management Information System
233     described in Section 62A-4a-1003; and
234          (C) a background check that complies with the criminal background check provisions
235     described in Section 78A-6-308, of each nonrelative, as defined in Subsection
236     62A-4a-209(1)(a), of the child who resides in the household where the child may be placed;
237          (ii) if the child will be placed with a noncustodial parent of the child, complete a
238     background check that includes:
239          (A) the background check requirements applicable to an emergency placement with a
240     noncustodial parent that are described in Subsections 62A-4a-209(5) and (7);
241          (B) a completed search, relating to the noncustodial parent of the child, of the
242     Management Information System described in Section 62A-4a-1003; and

243          (C) a background check that complies with the criminal background check provisions
244     described in Section 78A-6-308, of each nonrelative, as defined in Subsection
245     62A-4a-209(1)(a), of the child who resides in the household where the child may be placed;
246          (iii) if the child may be placed with an individual other than a noncustodial parent or a
247     relative of the child, conduct a criminal background check of the individual, and each adult that
248     resides in the household where the child may be placed, that complies with the criminal
249     background check provisions described in Section 78A-6-308;
250          (iv) visit the relative's or friend's home;
251          (v) check the division's management information system for any previous reports of
252     abuse or neglect regarding the relative or friend at issue;
253          (vi) report the division's findings in writing to the court; and
254          (vii) provide sufficient information so that the court may determine whether:
255          (A) the relative or friend has any history of abusive or neglectful behavior toward other
256     children that may indicate or present a danger to this child;
257          (B) the child is comfortable with the relative or friend;
258          (C) the relative or friend recognizes the parent's history of abuse and is committed to
259     protect the child;
260          (D) the relative or friend is strong enough to resist inappropriate requests by the parent
261     for access to the child, in accordance with court orders;
262          (E) the relative or friend is committed to caring for the child as long as necessary; and
263          (F) the relative or friend can provide a secure and stable environment for the child.
264          (b) The division may determine to conduct, or the court may order the division to
265     conduct, any further investigation regarding the safety and appropriateness of the placement.
266          (c) The division shall complete and file its assessment regarding placement with a
267     relative or friend as soon as practicable, in an effort to facilitate placement of the child with a
268     relative or friend.
269          (12) (a) The court may place a child described in Subsection (2)(a) in the temporary
270     custody of the division, pending the division's investigation pursuant to Subsections (10) and
271     (11), and the court's determination regarding the appropriateness of that placement.
272          (b) The court shall ultimately base its determination regarding the appropriateness of a
273     placement with a relative or friend on the best interest of the child.

274          (13) When the court awards custody and guardianship of a child with a relative or
275     friend:
276          (a) the court shall order that:
277          (i) the relative or friend assume custody, subject to the continuing supervision of the
278     court; and
279          (ii) any necessary services be provided to the child and the relative or friend;
280          (b) the child and any relative or friend with whom the child is placed are under the
281     continuing jurisdiction of the court;
282          (c) the court may enter any order that it considers necessary for the protection and best
283     interest of the child;
284          (d) the court shall provide for reasonable parent-time with the parent or parents from
285     whose custody the child was removed, unless parent-time is not in the best interest of the child;
286     and
287          (e) the court shall conduct a periodic review no less often than every six months, to
288     determine whether:
289          (i) placement with the relative or friend continues to be in the child's best interest;
290          (ii) the child should be returned home; or
291          (iii) the child should be placed in the custody of the division.
292          (14) No later than 12 months after placement with a relative or friend, the court shall
293     schedule a hearing for the purpose of entering a permanent order in accordance with the best
294     interest of the child.
295          (15) The time limitations described in Section 78A-6-312, with regard to reunification
296     efforts, apply to children placed with a relative or friend pursuant to Subsection (7).
297          (16) (a) If the court awards custody of a child to the division, and the division places
298     the child with a relative, the division shall:
299          (i) conduct a criminal background check of the relative that complies with the criminal
300     background check provisions described in Section 78A-6-308; and
301          (ii) if the results of the criminal background check described in Subsection (16)(a)(i)
302     would prohibit the relative from having direct access to the child under Section 62A-2-120, the
303     division shall:
304          (A) take the child into physical custody; and

305          (B) within three days, excluding weekends and holidays, after taking the child into
306     physical custody under Subsection (16)(a)(ii)(A), give written notice to the court, and all
307     parties to the proceedings, of the division's action.
308          (b) Nothing in Subsection (16)(a) prohibits the division from placing a child with a
309     relative, pending the results of the background check described in Subsection (16)(a) on the
310     relative.
311          (17) When the court orders that a child be removed from the custody of the child's
312     parent and does not award custody and guardianship to another parent, relative, or friend under
313     this section, the court shall order that the child be placed in the temporary custody of the
314     Division of Child and Family Services, to proceed to adjudication and disposition and to be
315     provided with care and services in accordance with this chapter and Title 62A, Chapter 4a,
316     Child and Family Services.
317          (18) (a) Any preferential consideration that a relative or friend is initially granted
318     pursuant to Subsection (9) expires 120 days from the date of the shelter hearing. After that
319     time period has expired, a relative or friend who has not obtained custody or asserted an
320     interest in a child, may not be granted preferential consideration by the division or the court.
321          (b) When the time period described in Subsection (18)(a) has expired, the preferential
322     consideration, which is initially granted to a natural parent in accordance with Subsection (2),
323     is limited. After that time the court shall base its custody decision on the best interest of the
324     child.
325          (c) Prior to the expiration of the 120-day period described in Subsection (18)(a), the
326     following order of preference shall be applied when determining the person with whom a child
327     will be placed, provided that the person is willing, and has the ability, to care for the child:
328          (i) a noncustodial parent of the child;
329          (ii) a relative of the child;
330          (iii) subject to Subsection (18)(d), a friend of a parent of the child, if the friend is a
331     licensed foster parent; and
332          (iv) other placements that are consistent with the requirements of law.
333          (d) In determining whether a friend is a willing and appropriate placement for a child,
334     neither the court, nor the division, is required to consider more than one friend designated by
335     each parent of the child.

336          (e) If a parent of the child is not able to designate a friend who is a licensed foster
337     parent for placement of the child, but is able to identify a friend who is willing to become
338     licensed as a foster parent:
339          (i) the department shall fully cooperate to expedite the licensing process for the friend;
340     and
341          (ii) if the friend becomes licensed as a foster parent within the time frame described in
342     Subsection (18)(a), the court shall determine whether it is in the best interests of the child to
343     place the child with the friend.
344          (19) If, following the shelter hearing, the child is placed with a person who is not a
345     parent of the child, a relative of the child, a friend of a parent of the child, or a former foster
346     parent of the child, priority shall be given to a foster placement with a man and a woman who
347     are married to each other, unless it is in the best interests of the child to place the child with a
348     single foster parent.
349          (20) In determining the placement of a child, neither the court, nor the division, may
350     take into account, or discriminate against, the religion of a person with whom the child may be
351     placed, unless the purpose of taking religion into account is to place the child with a person or
352     family of the same religion as the child.