1     
CHILD WELFARE PROCEEDINGS TESTING

2     
REQUIREMENTS

3     
2023 GENERAL SESSION

4     
STATE OF UTAH

5     
Chief Sponsor: Christine F. Watkins

6     
Senate Sponsor: Wayne A. Harper

7     

8     LONG TITLE
9     General Description:
10          This bill addresses drug testing for certain individuals.
11     Highlighted Provisions:
12          This bill:
13          ▸     defines terms;
14          ▸     provides that a guardian ad litem may not refer an individual for drug testing that is
15     administered through a sample of hair, fingernails, or saliva;
16          ▸     provides that an individual who is receiving services from the Division of Child and
17     Family Services, or is a party to an abuse, neglect, or dependency proceeding, may
18     not be ordered or referred for drug testing that is administered through a sample of
19     saliva, with certain exceptions; and
20          ▸     makes technical and conforming changes.
21     Money Appropriated in this Bill:
22          None
23     Other Special Clauses:
24          None
25     Utah Code Sections Affected:
26     AMENDS:
27          78A-2-803, as last amended by Laws of Utah 2022, Chapters 272, 334
28          80-2-301, as last amended by Laws of Utah 2022, Chapter 430 and renumbered and
29     amended by Laws of Utah 2022, Chapter 334

30          80-3-110, as last amended by Laws of Utah 2022, Chapter 256
31     

32     Be it enacted by the Legislature of the state of Utah:
33          Section 1. Section 78A-2-803 is amended to read:
34          78A-2-803. Appointment of attorney guardian ad litem -- Duties and
35     responsibilities -- Training -- Trained staff and court-appointed special advocate
36     volunteers -- Costs -- Immunity -- Annual report.
37          (1) (a) The court:
38          (i) may appoint an attorney guardian ad litem to represent the best interest of a minor
39     involved in any case before the court; and
40          (ii) shall consider the best interest of a minor, consistent with the provisions of Section
41     80-2a-201, in determining whether to appoint a guardian ad litem.
42          (b) In all cases where an attorney guardian ad litem is appointed, the court shall make a
43     finding that establishes the necessity of the appointment.
44          (2) An attorney guardian ad litem shall represent the best interest of each minor who
45     may become the subject of an abuse, neglect, or dependency petition from the earlier of:
46          (a) the day on which the minor is removed from the minor's home by the division; or
47          (b) the day on which the abuse, neglect, or dependency petition is filed.
48          (3) The director shall ensure that each attorney guardian ad litem employed by the
49     office:
50          (a) represents the best interest of each client of the office in all venues, including:
51          (i) court proceedings; and
52          (ii) meetings to develop, review, or modify the child and family plan with the division
53     in accordance with Section 80-3-307;
54          (b) before representing any minor before the court, be trained in:
55          (i) applicable statutory, regulatory, and case law; and
56          (ii) nationally recognized standards for an attorney guardian ad litem;
57          (c) conducts or supervises an ongoing, independent investigation in order to obtain,

58     first-hand, a clear understanding of the situation and needs of the minor;
59          (d) (i) personally meets with the minor, unless:
60          (A) the minor is outside of the state; or
61          (B) meeting with the minor would be detrimental to the minor;
62          (ii) personally interviews the minor, unless:
63          (A) the minor is not old enough to communicate;
64          (B) the minor lacks the capacity to participate in a meaningful interview; or
65          (C) the interview would be detrimental to the minor; and
66          (iii) if the minor is placed in an out-of-home placement, or is being considered for
67     placement in an out-of-home placement, unless it would be detrimental to the minor:
68          (A) to the extent possible, determines the minor's goals and concerns regarding
69     placement; and
70          (B) personally assesses or supervises an assessment of the appropriateness and safety
71     of the minor's environment in each placement;
72          (e) personally attends all review hearings pertaining to the minor's case;
73          (f) participates in all appeals, unless excused by order of the court;
74          (g) is familiar with local experts who can provide consultation and testimony regarding
75     the reasonableness and appropriateness of efforts made by the division to:
76          (i) maintain a minor in the minor's home; or
77          (ii) reunify a minor with a minor's parent;
78          (h) to the extent possible, and unless it would be detrimental to the minor, personally
79     or through a trained volunteer, paralegal, or other trained staff, keeps the minor advised of:
80          (i) the status of the minor's case;
81          (ii) all court and administrative proceedings;
82          (iii) discussions with, and proposals made by, other parties;
83          (iv) court action; and
84          (v) the psychiatric, medical, or other treatment or diagnostic services that are to be
85     provided to the minor;

86          (i) in cases where a child and family plan is required, personally or through a trained
87     volunteer, paralegal, or other trained staff, monitors implementation of a minor's child and
88     family plan and any dispositional orders to:
89          (i) determine whether services ordered by the court:
90          (A) are actually provided; and
91          (B) are provided in a timely manner; and
92          (ii) attempt to assess whether services ordered by the court are accomplishing the
93     intended goal of the services; and
94          (j) makes all necessary court filings to advance the guardian's ad litem position
95     regarding the best interest of the minor.
96          (4) (a) Consistent with this Subsection (4), an attorney guardian ad litem may use
97     trained volunteers, in accordance with Title 67, Chapter 20, Volunteer Government Workers
98     Act, trained paralegals, and other trained staff to assist in investigation and preparation of
99     information regarding the cases of individual minors before the court.
100          (b) A volunteer, paralegal, or other staff utilized under this section shall be trained in
101     and follow, at a minimum, the guidelines established by the United States Department of
102     Justice Court Appointed Special Advocate Association.
103          (5) The attorney guardian ad litem shall continue to represent the best interest of the
104     minor until released from that duty by the court.
105          (6) (a) Consistent with Subsection (6)(b), the juvenile court is responsible for:
106          (i) all costs resulting from the appointment of an attorney guardian ad litem; and
107          (ii) the costs of volunteer, paralegal, and other staff appointment and training.
108          (b) The court shall use funds appropriated by the Legislature for the guardian ad litem
109     program to cover the costs described in Subsection (6)(a).
110          (c) (i) When the court appoints an attorney guardian ad litem under this section, the
111     court may assess all or part of the attorney fees, court costs, and paralegal, staff, and volunteer
112     expenses against the minor's parents, parent, or legal guardian in a proportion that the court
113     determines to be just and appropriate, taking into consideration costs already borne by the

114     parents, parent, or legal guardian, including:
115          (A) private attorney fees;
116          (B) counseling for the minor;
117          (C) counseling for the parent, if mandated by the court or recommended by the
118     division; and
119          (D) any other cost the court determines to be relevant.
120          (ii) The court may not assess the fees or costs described in Subsection (6)(c)(i) against:
121          (A) a legal guardian, when that guardian is the state; or
122          (B) consistent with Subsection (6)(d), a parent who is found to be an indigent
123     individual.
124          (d) For purposes of Subsection (6)(c)(ii)(B), if an individual claims to be an indigent
125     individual, the court shall:
126          (i) require the individual to submit an affidavit of indigency as provided in Section
127     78A-2-302; and
128          (ii) follow the procedures and make the determinations as provided in Section
129     78A-2-304.
130          (e) The minor's parents, parent, or legal guardian may appeal the court's determination,
131     under Subsection (6)(c), of fees, costs, and expenses.
132          (7) An attorney guardian ad litem appointed under this section, when serving in the
133     scope of the attorney guardian's ad litem duties as guardian ad litem is considered an employee
134     of the state for purposes of indemnification under Title 63G, Chapter 7, Governmental
135     Immunity Act of Utah.
136          (8) (a) An attorney guardian ad litem shall represent the best interest of a minor.
137          (b) If the minor's wishes differ from the attorney's determination of the minor's best
138     interest, the attorney guardian ad litem shall communicate the minor's wishes to the court in
139     addition to presenting the attorney's determination of the minor's best interest.
140          (c) A difference between the minor's wishes and the attorney's determination of best
141     interest may not be considered a conflict of interest for the attorney.

142          (d) The guardian ad litem shall disclose the wishes of the minor unless the minor:
143          (i) instructs the guardian ad litem to not disclose the minor's wishes; or
144          (ii) has not expressed any wishes.
145          (e) The court may appoint one attorney guardian ad litem to represent the best interests
146     of more than one minor of a marriage.
147          (9) The division shall provide an attorney guardian ad litem access to all division
148     records regarding the minor at issue and the minor's family.
149          (10) (a) An attorney guardian ad litem shall conduct an independent investigation
150     regarding the minor at issue, the minor's family, and what is in the best interest of the minor.
151          (b) An attorney guardian ad litem may interview the minor's child welfare caseworker,
152     but may not:
153          (i) rely exclusively on the conclusions and findings of the division; or
154          (ii) except as provided in Subsection (10)(c), conduct a visit with the client in
155     conjunction with the visit of a child welfare caseworker.
156          (c) (i) An attorney guardian ad litem may meet with a client during a team meeting,
157     court hearing, or similar venue when a child welfare caseworker is present for a purpose other
158     than the attorney guardian ad litem's meeting with the client.
159          (ii) A party and the party's counsel may attend a team meeting in accordance with the
160     Utah Rules of Professional Conduct.
161          (11) (a) An attorney guardian ad litem shall maintain current and accurate records
162     regarding:
163          (i) the number of times the attorney has had contact with each minor; and
164          (ii) the actions the attorney has taken in representation of the minor's best interest.
165          (b) In every hearing where the attorney guardian ad litem makes a recommendation
166     regarding the best interest of the minor, the court shall require the attorney guardian ad litem to
167     disclose the factors that form the basis of the recommendation.
168          (12) (a) Except as provided in Subsection (12)(b), and notwithstanding Title 63G,
169     Chapter 2, Government Records Access and Management Act, all records of an attorney

170     guardian ad litem are confidential and may not be released or made public upon subpoena,
171     search warrant, discovery proceedings, or otherwise.
172          (b) Consistent with Subsection (12)(d), all records of an attorney guardian ad litem:
173          (i) are subject to legislative subpoena, under Title 36, Chapter 14, Legislative
174     Subpoena Powers; and
175          (ii) shall be released to the Legislature.
176          (c) (i) Except as provided in Subsection (12)(c)(ii), the Legislature shall maintain
177     records released in accordance with Subsection (12)(b) as confidential.
178          (ii) Notwithstanding Subsection (12)(c)(i), the Office of the Legislative Auditor
179     General may include summary data and nonidentifying information in the office's audits and
180     reports to the Legislature.
181          (d) (i) Subsection (12)(b) is an exception to Rules of Professional Conduct, Rule 1.6,
182     as provided by Rule 1.6(b)(4), because of:
183          (A) the unique role of an attorney guardian ad litem described in Subsection (8); and
184          (B) the state's role and responsibility to provide a guardian ad litem program, and as
185     parens patriae, to protect minors.
186          (ii) A claim of attorney-client privilege does not bar access to the records of an attorney
187     guardian ad litem by the Legislature, through legislative subpoena.
188          Section 2. Section 80-2-301 is amended to read:
189          80-2-301. Division responsibilities.
190          (1) The division is the child, youth, and family services authority of the state.
191          (2) The division shall:
192          (a) administer services to minors and families, including:
193          (i) child welfare services;
194          (ii) domestic violence services; and
195          (iii) all other responsibilities that the Legislature or the executive director of the
196     department may assign to the division;
197          (b) provide the following services:

198          (i) financial and other assistance to an individual adopting a child with special needs
199     under Sections 80-2-806 through 80-2-809, not to exceed the amount the division would
200     provide for the child as a legal ward of the state;
201          (ii) non-custodial and in-home services in accordance with Section 80-2-306,
202     including:
203          (A) services designed to prevent family break-up; and
204          (B) family preservation services;
205          (iii) reunification services to families whose children are in substitute care in
206     accordance with this chapter, Chapter 2a, Removal and Protective Custody of a Child, and
207     Chapter 3, Abuse, Neglect, and Dependency Proceedings;
208          (iv) protective supervision of a family, upon court order, in an effort to eliminate abuse
209     or neglect of a child in that family;
210          (v) shelter care in accordance with this chapter, Chapter 2a, Removal and Protective
211     Custody of a Child, and Chapter 3, Abuse, Neglect, and Dependency Proceedings;
212          (vi) domestic violence services, in accordance with the requirements of federal law;
213          (vii) protective services to victims of domestic violence and the victims' children, in
214     accordance with this chapter, Chapter 2a, Removal and Protective Custody of a Child, and
215     Chapter 3, Abuse, Neglect, and Dependency Proceedings;
216          (viii) substitute care for dependent, abused, and neglected children;
217          (ix) services for minors who are victims of human trafficking or human smuggling, as
218     described in Sections 76-5-308 through 76-5-310.1, or who have engaged in prostitution or
219     sexual solicitation, as defined in Sections 76-10-1302 and 76-10-1313; and
220          (x) training for staff and providers involved in the administration and delivery of
221     services offered by the division in accordance with this chapter and Chapter 2a, Removal and
222     Protective Custody of a Child;
223          (c) establish standards for all:
224          (i) contract providers of out-of-home care for minors and families;
225          (ii) facilities that provide substitute care for dependent, abused, or neglected children

226     placed in the custody of the division; and
227          (iii) direct or contract providers of domestic violence services described in Subsection
228     (2)(b)(vi);
229          (d) have authority to:
230          (i) contract with a private, nonprofit organization to recruit and train foster care
231     families and child welfare volunteers in accordance with Section 80-2-405; and
232          (ii) approve facilities that meet the standards established under Subsection (2)(c) to
233     provide substitute care for dependent, abused, or neglected children placed in the custody of the
234     division;
235          (e) cooperate with the federal government in the administration of child welfare and
236     domestic violence programs and other human service activities assigned by the department;
237          (f) in accordance with Subsection (5)(a), promote and enforce state and federal laws
238     enacted for the protection of abused, neglected, or dependent children, in accordance with this
239     chapter and Chapter 2a, Removal and Protective Custody of a Child, unless administration is
240     expressly vested in another division or department of the state;
241          (g) cooperate with the Workforce Development Division within the Department of
242     Workforce Services in meeting the social and economic needs of an individual who is eligible
243     for public assistance;
244          (h) compile relevant information, statistics, and reports on child and family service
245     matters in the state;
246          (i) prepare and submit to the department, the governor, and the Legislature reports of
247     the operation and administration of the division in accordance with the requirements of
248     Sections 80-2-1102 and 80-2-1103;
249          (j) within appropriations from the Legislature, provide or contract for a variety of
250     domestic violence services and treatment methods;
251          (k) enter into contracts for programs designed to reduce the occurrence or recurrence of
252     abuse and neglect in accordance with Section 80-2-503;
253          (l) seek reimbursement of funds the division expends on behalf of a child in the

254     protective custody, temporary custody, or custody of the division, from the child's parent or
255     guardian in accordance with an order for child support under Section 78A-6-356;
256          (m) ensure regular, periodic publication, including electronic publication, regarding the
257     number of children in the custody of the division who:
258          (i) have a permanency goal of adoption; or
259          (ii) have a final plan of termination of parental rights, under Section 80-3-409, and
260     promote adoption of the children;
261          (n) subject to Subsections (5) and (7), refer an individual receiving services from the
262     division to the local substance abuse authority or other private or public resource for a
263     court-ordered drug screening test;
264          (o) report before November 30, 2020, and every third year thereafter, to the Social
265     Services Appropriations Subcommittee regarding:
266          (i) the daily reimbursement rate that is provided to licensed foster parents based on
267     level of care;
268          (ii) the amount of money spent on daily reimbursements for licensed foster parents
269     during the previous fiscal year; and
270          (iii) any recommended changes to the division's budget to support the daily
271     reimbursement rates described in Subsection (2)(o)(i); and
272          (p) perform other duties and functions required by law.
273          (3) (a) The division may provide, directly or through contract, services that include the
274     following:
275          (i) adoptions;
276          (ii) day-care services;
277          (iii) out-of-home placements for minors;
278          (iv) health-related services;
279          (v) homemaking services;
280          (vi) home management services;
281          (vii) protective services for minors;

282          (viii) transportation services; or
283          (ix) domestic violence services.
284          (b) The division shall monitor services provided directly by the division or through
285     contract to ensure compliance with applicable law and rules made in accordance with Title
286     63G, Chapter 3, Utah Administrative Rulemaking Act.
287          (c) (i) Except as provided in Subsection (3)(c)(ii), if the division provides a service
288     through a private contract, the division shall post the name of the service provider on the
289     division's website.
290          (ii) Subsection (3)(c)(i) does not apply to a foster parent placement.
291          (4) (a) The division may:
292          (i) receive gifts, grants, devises, and donations;
293          (ii) encourage merchants and service providers to:
294          (A) donate goods or services; or
295          (B) provide goods or services at a nominal price or below cost;
296          (iii) distribute goods to applicants or consumers of division services free or for a
297     nominal charge and tax free; and
298          (iv) appeal to the public for funds to meet needs of applicants or consumers of division
299     services that are not otherwise provided by law, including Sub-for-Santa programs, recreational
300     programs for minors, and requests for household appliances and home repairs.
301          (b) If requested by the donor and subject to state and federal law, the division shall use
302     a gift, grant, devise, donation, or proceeds from the gift, grant, devise, or donation for the
303     purpose requested by the donor.
304          (5) (a) In carrying out the requirements of Subsection (2)(f), the division shall:
305          (i) cooperate with the juvenile courts, the Division of Juvenile Justice Services, and
306     with all public and private licensed child welfare agencies and institutions to develop and
307     administer a broad range of services and support;
308          (ii) take the initiative in all matters involving the protection of abused or neglected
309     children, if adequate provisions have not been made or are not likely to be made; and

310          (iii) make expenditures necessary for the care and protection of the children described
311     in Subsection (5)(a)(ii), within the division's budget.
312          (b) If an individual is referred to a local substance abuse authority or other private or
313     public resource for court-ordered drug screening under Subsection (2)(n), the court shall order
314     the individual to pay all costs of the tests unless:
315          (i) the cost of the drug screening is specifically funded or provided for by other federal
316     or state programs;
317          (ii) the individual is a participant in a drug court; or
318          (iii) the court finds that the individual is an indigent individual.
319          (6) Except to the extent provided by rules made in accordance with Title 63G, Chapter
320     3, Utah Administrative Rulemaking Act, the division is not required to investigate domestic
321     violence in the presence of a child, as described in Section 76-5-114.
322          (7) (a) [The] Except as provided in Subsection (7)(b), the division may not:
323          [(a)] (i) require a parent who has a child in the custody of the division to pay for some
324     or all of the cost of any drug testing the parent is required to undergo; or
325          [(b)] (ii) refer an individual who is receiving services from the division for drug testing
326     by means of a hair [or], fingernail, or saliva test that is administered to detect the presence of
327     drugs.
328          (b) Notwithstanding Subsection (7)(a)(ii), the division may refer an individual who is
329     receiving services from the division for drug testing by means of a saliva test if:
330          (i) the individual consents to drug testing by means of a saliva test; or
331          (ii) the court, based on a finding that a saliva test is necessary in the circumstances,
332     orders the individual to complete drug testing by means of a saliva test.
333          Section 3. Section 80-3-110 is amended to read:
334          80-3-110. Consideration of cannabis during proceedings -- Drug testing.
335          (1) As used in this section:
336          (a) "Cannabis" means the same as that term is defined in Section 26-61a-102.
337          (b) "Cannabis product" means the same as that term is defined in Section 26-61a-102.

338          (c) (i) "Chronic" means repeated or patterned.
339          (ii) "Chronic" does not mean an isolated incident.
340          (d) "Directions of use" means the same as that term is defined in Section 26-61a-102.
341          (e) "Dosing guidelines" means the same as that term is defined in Section 26-61a-102.
342          (f) "Medical cannabis" means the same as that term is defined in Section 26-61a-102.
343          (g) "Medical cannabis cardholder" means the same as that term is defined in Section
344     26-61a-102.
345          (h) " Recommending medical provider" means the same as that term is defined in
346     Section 26-61a-102.
347          (2) In a proceeding under this chapter, in which the juvenile court makes a finding,
348     determination, or otherwise considers an individual's medical cannabis card, medical cannabis
349     recommendation from a recommending medical provider, or possession or use of medical
350     cannabis, a cannabis product, or a medical cannabis device, the juvenile court may not consider
351     or treat the individual's medical cannabis card, recommendation, possession, or use any
352     differently than the lawful possession or use of any prescribed controlled substance if:
353          (a) the individual's possession or use complies with Title 4, Chapter 41a, Cannabis
354     Production Establishments;
355          (b) the individual's possession or use complies with Subsection 58-37-3.7(2) or (3); or
356          (c) (i) the individual's possession or use complies with Title 26, Chapter 61a, Utah
357     Medical Cannabis Act; and
358          (ii) the individual reasonably complies with the directions of use and dosing guidelines
359     determined by the individual's recommending medical provider or through a consultation
360     described in Subsection 26-61a-502(4) or (5).
361          (3) In a proceeding under this chapter, a child's parent's or guardian's use of cannabis or
362     a cannabis product is not abuse or neglect of the child unless there is evidence showing that:
363          (a) the child is harmed because of the child's inhalation or ingestion of cannabis, or
364     because of cannabis being introduced to the child's body in another manner; or
365          (b) the child is at an unreasonable risk of harm because of chronic inhalation or

366     ingestion of cannabis or chronic introduction of cannabis to the child's body in another manner.
367          (4) Unless there is harm or an unreasonable risk of harm to the child as described in
368     Subsection (3), in a child welfare proceeding under this chapter, a child's parent's or guardian's
369     use of medical cannabis or a cannabis product is not contrary to the best interests of the child
370     if:
371          (a) for a medical cannabis cardholder after January 1, 2021, the parent's or guardian's
372     possession or use complies with Title 26, Chapter 61a, Utah Medical Cannabis Act, and there
373     is no evidence that the parent's or guardian's use of medical cannabis unreasonably deviates
374     from the directions of use and dosing guidelines determined by the parent's or guardian's
375     recommending medical provider or through a consultation described in Subsection
376     26-61a-502(4) or (5); or
377          (b) before January 1, 2021, the parent's or guardian's possession or use complies with
378     Subsection 58-37-3.7(2) or (3).
379          (5) Subsection (3) does not prohibit a finding of abuse or neglect of a child, and
380     Subsection (3) does not prohibit a finding that a parent's or guardian's use of medical cannabis
381     or a cannabis product is contrary to the best interests of a child, if there is evidence showing a
382     nexus between the parent's or guardian's use of cannabis or a cannabis product and behavior
383     that would separately constitute abuse or neglect of the child.
384          (6) (a) [If] Except as provided in Subsection (6)(c), if an individual, who is party to a
385     proceeding under this chapter, is ordered by the juvenile court to submit to drug testing, [or is
386     referred by the division or a guardian ad litem for drug testing,] the individual may not be
387     ordered [or referred for] to complete drug testing by means of a hair [or], fingernail, or saliva
388     test that is administered to detect the presence of drugs.
389          (b) Except as provided in Subsection (6)(c), if an individual, who is party to a
390     proceeding under this chapter, is referred by the division or a guardian ad litem for drug testing,
391     the individual may not be referred for drug testing by means of a hair, fingernail, or saliva test
392     that is administered to detect the presence of drugs.
393          (c) Notwithstanding Subsections (6)(a) and (b), an individual who is party to a

394     proceeding under this chapter:
395          (i) may be ordered by the juvenile court to submit to drug testing by means of a saliva
396     test, if the court finds that such testing is necessary in the circumstances; or
397          (ii) may be referred by the division for drug testing by means of a saliva test if the
398     individual consents to drug testing by means of a saliva test.