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S.B. 90

             1     

MEDICAL NEGLECT - EXCLUSION

             2     
2004 GENERAL SESSION

             3     
STATE OF UTAH

             4     
Sponsor: David L. Thomas

             5     
             6      LONG TITLE
             7      General Description:
             8          This bill modifies the Child and Family Services provisions regarding severe child
             9      abuse or neglect.
             10      Highlighted Provisions:
             11          This bill:
             12          .    establishes that severe child abuse or neglect does not include the medical decision
             13      of a competent parent who has no prior history of abuse or neglect; and
             14          .    makes conforming amendments.
             15      Monies Appropriated in this Bill:
             16          None
             17      Other Special Clauses:
             18          This bill takes effect on May 3, 2004, except that the amendments in this bill to Section
             19      78-3a-103 (Effective 07/01/04) take effect on July 1, 2004.
             20      Utah Code Sections Affected:
             21      AMENDS:
             22          62A-4a-101, as last amended by Chapters 281 and 283, Laws of Utah 2002
             23          62A-4a-116.1, as last amended by Chapter 210, Laws of Utah 2003
             24          76-5-110, as last amended by Chapter 303, Laws of Utah 1997
             25          78-3a-103 (Superseded 07/01/04), as last amended by Chapter 283, Laws of Utah 2002
             26          78-3a-103 (Effective 07/01/04), as last amended by Chapter 171, Laws of Utah 2003
             27          78-3a-408, as last amended by Chapter 274, Laws of Utah 1998


             28     
             29      Be it enacted by the Legislature of the state of Utah:
             30          Section 1. Section 62A-4a-101 is amended to read:
             31           62A-4a-101. Definitions.
             32          As used in this chapter:
             33          (1) "Abuse" means:
             34          (a) actual or threatened nonaccidental physical or mental harm;
             35          (b) negligent treatment;
             36          (c) sexual exploitation; or
             37          (d) any sexual abuse.
             38          (2) "Adoption services" means placing children for adoption, subsidizing adoptions
             39      under Section 62A-4a-105 , supervising adoption placements until the adoption is finalized by
             40      the court, conducting adoption studies, preparing adoption reports upon request of the court,
             41      and providing postadoptive placement services, upon request of a family, for the purpose of
             42      stabilizing a possible disruptive placement.
             43          (3) "Board" means the Board of Child and Family Services established in accordance
             44      with Sections 62A-1-105 , 62A-1-107 , and 62A-4a-102 .
             45          (4) "Child" has the same meaning as "minor," as defined in this section.
             46          (5) "Consumer" means a person who receives services offered by the division in
             47      accordance with this chapter.
             48          (6) "Chronic physical abuse" means repeated or patterned physical abuse.
             49          (7) "Chronic neglect" means a repeated or patterned failure or refusal by a parent,
             50      guardian, or custodian to provide necessary care for a minor's safety, morals, or well-being.
             51          (8) "Chronic emotional abuse" means repeated or patterned emotional abuse.
             52          (9) "Custody," with regard to the division, means the custody of a child in the division
             53      as of the date of disposition.
             54          (10) "Day-care services" means care of a child for a portion of the day which is less
             55      than 24 hours, in his own home by a responsible person, or outside of his home in a day-care
             56      center, family group home, or family child care home.
             57          (11) "Dependent child" or "dependency" means a child, or the condition of a child, who
             58      is homeless or without proper care through no fault of the child's parent, guardian, or custodian.


             59          (12) "Director" means the director of the Division of Child and Family Services.
             60          (13) "Division" means the Division of Child and Family Services.
             61          (14) (a) "Domestic violence services" means temporary shelter, treatment, and related
             62      services to persons who are victims of abuse and their dependent children and treatment
             63      services for domestic violence perpetrators.
             64          (b) As used in this Subsection (14) "abuse" means the same as that term is defined in
             65      Section 30-6-1 , and "domestic violence perpetrator" means a person who is alleged to have
             66      committed, has been convicted of, or has pled guilty to an act of domestic violence as defined
             67      in Subsection 77-36-1 (2).
             68          (15) "Homemaking service" means the care of individuals in their domiciles, and help
             69      given to individual caretaker relatives to achieve improved household and family management
             70      through the services of a trained homemaker.
             71          (16) "Minor" means a person under 18 years of age. "Minor" may also include a
             72      person under 21 years of age for whom the division has been specifically ordered by the
             73      juvenile court to provide services.
             74          (17) "Natural parent" means a minor's biological or adoptive parent, and includes a
             75      minor's noncustodial parent.
             76          (18) (a) "Neglect" means:
             77          (i) abandonment of a child, except as provided in Title 62A, Chapter 4a, Part 8, Safe
             78      Relinquishment of a Newborn Child;
             79          (ii) subjecting a child to mistreatment or abuse;
             80          (iii) lack of proper parental care by reason of the fault or habits of the parent, guardian,
             81      or custodian;
             82          (iv) failure or refusal of a competent parent, guardian, or custodian to provide proper or
             83      necessary subsistence, education, or medical care, including surgery or psychiatric services
             84      when required, or any other care necessary for his health, safety, morals, or well-being; or
             85          (v) a child at risk of being neglected or abused because another child in the same home
             86      is neglected or abused.
             87          (b) The aspect of neglect relating to education, described in Subsection (18)(a)(iv),
             88      means that, after receiving notice that a child has been frequently absent from school without
             89      good cause, or that the child has failed to cooperate with school authorities in a reasonable


             90      manner, a parent or guardian fails to make a good faith effort to ensure that the child receives
             91      an appropriate education.
             92          (c) A competent parent or guardian legitimately practicing religious beliefs and who,
             93      for that reason, does not provide specified medical treatment for a child, is not guilty of
             94      neglect.
             95          (d) The medical decision of a competent parent or guardian does not constitute neglect.
             96          (e) All parents are presumed to be competent. This may be rebutted by the state by
             97      clear and convincing evidence that the parent is suffering from a mental illness which impairs
             98      that parent's cognitive ability to make a reasoned decision.
             99          (19) "Protective custody," with regard to the division, means the shelter of a child by
             100      the division from the time the child is removed from the child's home until the shelter hearing,
             101      or the child's return home, whichever occurs earlier.
             102          (20) "Protective services" means expedited services that are provided:
             103          (a) in response to evidence of neglect, abuse, or dependency of a minor;
             104          (b) in an effort to substantiate evidence of neglect, abuse, or dependency;
             105          (c) to a cohabitant who is neglecting or abusing a child, in order to help the cohabitant
             106      develop recognition of the cohabitant's duty of care and of the causes of neglect or abuse, and
             107      to strengthen the cohabitant's ability to provide safe and acceptable care; and
             108          (d) in cases where the child's welfare is endangered:
             109          (i) to bring the situation to the attention of the appropriate juvenile court and law
             110      enforcement agency;
             111          (ii) to cause a protective order to be issued for the protection of the minor, when
             112      appropriate; and
             113          (iii) to protect the child from the circumstances that endanger the child's welfare
             114      including, when appropriate, removal from the child's home, placement in substitute care, and
             115      petitioning the court for termination of parental rights.
             116          (21) "Services to unwed parents" means social, educational, and medical services
             117      arranged for or provided to unwed parents to help them plan for themselves and the unborn
             118      child.
             119          (22) "Severe neglect" means neglect that causes or threatens to cause serious harm to a
             120      minor.


             121          (23) "Shelter care" means the temporary care of minors in nonsecure facilities.
             122          (24) "State" means a state of the United States, the District of Columbia, the
             123      Commonwealth of Puerto Rico, the Virgin Islands, Guam, the Commonwealth of the Northern
             124      Mariana Islands, or a territory or possession administered by the United States.
             125          (25) "Severe emotional abuse" means emotional abuse that causes or threatens to cause
             126      serious harm to a minor.
             127          (26) "Severe physical abuse" means physical abuse that causes or threatens to cause
             128      serious harm to a minor.
             129          (27) "State plan" means the written description of the programs for children, youth, and
             130      family services administered by the division in accordance with federal law.
             131          (28) "Status offense" means a violation of the law that would not be a violation but for
             132      the age of the offender.
             133          (29) "Substantiated" or "substantiation" means a judicial finding based on a
             134      preponderance of the evidence that abuse or neglect occurred. Each allegation made or
             135      identified in a given case shall be considered separately in determining whether there should be
             136      a finding of substantiated.
             137          (30) "Substitute care" means:
             138          (a) the placement of a minor in a family home, group care facility, or other placement
             139      outside the minor's own home, either at the request of a parent or other responsible relative, or
             140      upon court order, when it is determined that continuation of care in the child's own home
             141      would be contrary to the child's welfare;
             142          (b) services provided for a child awaiting placement; and
             143          (c) the licensing and supervision of a substitute care facility.
             144          (31) "Supported" means a finding by the division based on the evidence available at the
             145      completion of an investigation that there is a reasonable basis to conclude that abuse, neglect,
             146      or dependency occurred. Each allegation made or identified during the course of the
             147      investigation shall be considered separately in determining whether there should be a finding of
             148      supported.
             149          (32) "Temporary custody," with regard to the division, means the custody of a child in
             150      the division from the date of the shelter hearing until disposition.
             151          (33) "Transportation services" means travel assistance given to an individual with


             152      escort service, if necessary, to and from community facilities and resources as part of a service
             153      plan.
             154          (34) "Unsubstantiated" means a judicial finding that there is insufficient evidence to
             155      conclude that abuse or neglect occurred.
             156          (35) "Unsupported" means a finding at the completion of an investigation that there is
             157      insufficient evidence to conclude that abuse, neglect, or dependency occurred. However, a
             158      finding of unsupported means also that the division worker did not conclude that the allegation
             159      was without merit.
             160          (36) "Without merit" means a finding at the completion of an investigation by the
             161      division, or a judicial finding, that the alleged abuse, neglect, or dependency did not occur, or
             162      that the alleged perpetrator was not responsible for the abuse, neglect, or dependency.
             163          Section 2. Section 62A-4a-116.1 is amended to read:
             164           62A-4a-116.1. Supported finding of severe types of abuse or neglect -- Notation in
             165      Licensing Information System -- Juvenile court petition or notice to alleged perpetrator --
             166      Rights of alleged perpetrator -- Juvenile court finding.
             167          (1) If the division makes a supported finding of one or more of the severe types of child
             168      abuse or neglect described in Subsection (2), the division shall:
             169          (a) serve notice of the finding on the alleged perpetrator and enter into the Licensing
             170      Information System created in Section 62A-4a-116.2 the name and other identifying
             171      information of the perpetrator with the supported finding, without identifying the person as a
             172      perpetrator or alleged perpetrator, and a notation to the effect that an investigation regarding
             173      the person is pending; and
             174          (b) if the division considers it advisable file a petition for substantiation within one
             175      year of the supported finding.
             176          (2) Except as otherwise provided in Subsection (3), the severe types of child abuse or
             177      neglect referred to in Subsection (1) are as follows:
             178          (a) if committed by a person 18 years of age or older:
             179          (i) severe or chronic physical abuse;
             180          (ii) sexual abuse;
             181          (iii) sexual exploitation;
             182          (iv) abandonment;


             183          (v) medical neglect resulting in death, disability, or serious illness;
             184          (vi) chronic or severe neglect; or
             185          (vii) chronic or severe emotional abuse; or
             186          (b) if committed by a person under the age of 18:
             187          (i) serious physical injury, as defined in Subsection 76-5-109 (1)(d), to another child
             188      which indicates a significant risk to other children; or
             189          (ii) sexual behavior with or upon another child which indicates a significant risk to
             190      other children.
             191          (3) Severe child abuse or neglect in Subsection (2) does not include:
             192          (a) the use of reasonable and necessary physical restraint or force by an educator in
             193      accordance with Subsection 53A-11-802 (2) or Section 76-2-401 ; [or]
             194          (b) a person's conduct that:
             195          (i) is justified under Section 76-2-401 ; or
             196          (ii) constitutes the use of reasonable and necessary physical restraint or force in
             197      self-defense or otherwise appropriate to the circumstances to obtain possession of a weapon or
             198      other dangerous object in the possession or under the control of a child or to protect the child or
             199      another person from physical injury[.];
             200          (c) the medical decision of a competent parent; or
             201          (d) for purposes of this section, all parents are presumed to be competent. This may be
             202      rebutted by the state by clear and convincing evidence that the parent is suffering from a mental
             203      illness which impairs that parent's cognitive ability to make reasoned decisions.
             204          (4) (a) For purposes of Subsection (2)(b), "significant risk" shall be determined in
             205      accordance with risk assessment tools and rules established by the division that focus on age,
             206      social factors, emotional factors, sexual factors, intellectual factors, family risk factors, and
             207      other related considerations.
             208          (b) The division shall train its child protection workers to apply the risk assessment
             209      tools and rules established under Subsection (4)(a).
             210          (5) The notice referred to in Subsection (1)(a) shall state that:
             211          (a) the division has conducted an investigation regarding alleged child abuse or
             212      neglect;
             213          (b) the division has made a supported finding of one of the severe types of child abuse


             214      or neglect described in Subsection (2);
             215          (c) facts gathered by the division support the supported finding;
             216          (d) as a result of the supported finding, the alleged perpetrator's name and other
             217      identifying information have been listed in the Licensing Information System in accordance
             218      with Subsection (1)(a);
             219          (e) the alleged perpetrator may be disqualified from adopting a child or being licensed
             220      by:
             221          (i) the department;
             222          (ii) a human services licensee;
             223          (iii) a child care provider or program; and
             224          (iv) a covered health care facility;
             225          (f) the alleged perpetrator has the rights described in Subsection (6); and
             226          (g) failure to take either action described in Subsection (6)(a) within one year after
             227      service of the notice will result in the action described in Subsection (6)(b).
             228          (6) (a) Upon receipt of the notice described in Subsection (5), the alleged perpetrator
             229      shall have the right to:
             230          (i) file a written request asking the division to review the findings under Subsection
             231      (2);
             232          (ii) immediately petition the juvenile court under Section 78-3a-320 ; or
             233          (iii) sign a written consent to the supported finding and entry of the alleged
             234      perpetrator's name and other information regarding the supported finding of abuse or neglect
             235      into the Licensing Information System.
             236          (b) If the alleged perpetrator fails to take action as described in Subsection (6)(a)
             237      within one year after service of the notice described in Subsection (5), the alleged perpetrator's
             238      name and the notation described in Subsection (1)(a) shall remain in the Licensing Information
             239      System. This information shall also remain in the Licensing Information System while the
             240      division awaits a response from the alleged perpetrator pursuant to Subsection (6)(a) and
             241      during the pendency of any proceeding, including an appeal of a finding of unsubstantiated or
             242      without merit, under Section 78-3a-320 .
             243          (c) The alleged perpetrator shall have no right to petition the juvenile court under
             244      Subsection (6)(b) if the court has previously held a hearing on the same alleged incident of


             245      abuse or neglect pursuant to the filing of a petition under Section 78-3a-305 by some other
             246      party.
             247          (d) Consent under Subsection (6)(a)(iii) by a minor shall be given by the minor's parent
             248      or guardian.
             249          (7) Upon the filing of a petition under Subsection (1)(b), the juvenile court shall make
             250      a finding of substantiated, unsubstantiated, or without merit as provided in Subsections
             251      78-3a-320 (1) and (2).
             252          (8) Service of the notice under Subsections (1)(a) and (5):
             253          (a) shall be personal service in accordance with Rule 4 of the Utah Rules of Civil
             254      Procedure; and
             255          (b) does not preclude civil or criminal action against the alleged perpetrator.
             256          Section 3. Section 76-5-110 is amended to read:
             257           76-5-110. Abuse or neglect of disabled child.
             258          (1) As used in this section:
             259          (a) "Abuse" means:
             260          (i) inflicting physical injury, as that term is defined in Section 76-5-109 ;
             261          (ii) having the care or custody of a disabled child, causing or permitting another to
             262      inflict physical injury, as that term is defined in Section 76-5-109 ; or
             263          (iii) unreasonable confinement.
             264          (b) "Caretaker" means:
             265          (i) any parent, legal guardian, or other person having under his care and custody a
             266      disabled child; or
             267          (ii) any person, corporation, or public institution that has assumed by contract or court
             268      order the responsibility to provide food, shelter, clothing, medical, and other necessities to a
             269      disabled child.
             270          (c) "Disabled child" means any person under 18 years of age who is impaired because
             271      of mental illness, mental deficiency, physical illness or disability, or other cause, to the extent
             272      that he is unable to care for his own personal safety or to provide necessities such as food,
             273      shelter, clothing, and medical care.
             274          (d) "Neglect" means failure by a competent caretaker to provide care, nutrition,
             275      clothing, shelter, supervision, or medical care.


             276          (2) Any caretaker who abuses or neglects a disabled child is guilty of a third degree
             277      felony.
             278          (3) (a) A parent or legal guardian who provides a child with treatment by spiritual
             279      means alone through prayer, in lieu of medical treatment, in accordance with the tenets and
             280      practices of an established church or religious denomination of which the parent or legal
             281      guardian is a member or adherent shall not, for that reason alone, be considered to be in
             282      violation under this section.
             283          (b) The medical decision of a competent parent or guardian shall not be considered to
             284      be in violation under this section.
             285          [(b)] (c) The exception under Subsection (3)(a) shall not preclude a court from ordering
             286      medical services from a physician licensed to engage in the practice of medicine to be provided
             287      to the child where there is substantial risk of harm to the child's health or welfare.
             288          (4) All parents are presumed to be competent. This may be rebutted by the state by
             289      clear and convincing evidence that the parent is suffering from a mental illness which impairs
             290      that parent's cognitive ability to make a reasoned decision.
             291          Section 4. Section 78-3a-103 (Superseded 07/01/04) is amended to read:
             292           78-3a-103 (Superseded 07/01/04). Definitions.
             293          (1) As used in this chapter:
             294          (a) "Abused child" includes a minor less than 18 years of age who:
             295          (i) has suffered or been threatened with nonaccidental physical or mental harm,
             296      negligent treatment, or sexual exploitation; or
             297          (ii) has been the victim of any sexual abuse.
             298          (b) "Adjudication" means a finding by the court, incorporated in a decree, that the facts
             299      alleged in the petition have been proved.
             300          (c) "Adult" means a person 18 years of age or over, except that persons 18 years or
             301      over under the continuing jurisdiction of the juvenile court pursuant to Section 78-3a-121 shall
             302      be referred to as minors.
             303          (d) "Board" means the Board of Juvenile Court Judges.
             304          (e) "Child placement agency" means:
             305          (i) a private agency licensed to receive minors for placement or adoption under this
             306      code; or


             307          (ii) a private agency receiving minors for placement or adoption in another state, which
             308      agency is licensed or approved where such license or approval is required by law.
             309          (f) "Commit" means to transfer legal custody.
             310          (g) "Court" means the juvenile court.
             311          (h) "Dependent child" includes a minor who is homeless or without proper care
             312      through no fault of his parent, guardian, or custodian.
             313          (i) "Deprivation of custody" means transfer of legal custody by the court from a parent
             314      or the parents or a previous legal custodian to another person, agency, or institution.
             315          (j) "Detention" means home detention and secure detention as defined in Section
             316      62A-7-101 for the temporary care of minors who require secure custody in physically
             317      restricting facilities:
             318          (i) pending court disposition or transfer to another jurisdiction; or
             319          (ii) while under the continuing jurisdiction of the court.
             320          (k) "Division" means the Division of Child and Family Services.
             321          (l) "Formal referral" means a written report from a peace officer or other person
             322      informing the court that a minor is or appears to be within the court's jurisdiction and that a
             323      petition may be filed.
             324          (m) "Group rehabilitation therapy" means psychological and social counseling of one
             325      or more persons in the group, depending upon the recommendation of the therapist.
             326          (n) "Guardianship of the person" includes the authority to consent to marriage, to
             327      enlistment in the armed forces, to major medical, surgical, or psychiatric treatment, and to legal
             328      custody, if legal custody is not vested in another person, agency, or institution.
             329          (o) "Habitual truant" is a school-age minor who has received more than two truancy
             330      citations within one school year from the school in which the minor is or should be enrolled
             331      and eight absences without a legitimate or valid excuse or who, in defiance of efforts on the
             332      part of school authorities as required under Section 53A-11-103 , refuses to regularly attend
             333      school or any scheduled period of the school day.
             334          (p) "Legal custody" means a relationship embodying the following rights and duties:
             335          (i) the right to physical custody of the minor;
             336          (ii) the right and duty to protect, train, and discipline the minor;
             337          (iii) the duty to provide the minor with food, clothing, shelter, education, and ordinary


             338      medical care;
             339          (iv) the right to determine where and with whom the minor shall live; and
             340          (v) the right, in an emergency, to authorize surgery or other extraordinary care.
             341          (q) "Minor" means a person under the age of 18 years. It includes the term "child" as
             342      used in other parts of this chapter.
             343          (r) "Natural parent" means a minor's biological or adoptive parent, and includes the
             344      minor's noncustodial parent.
             345          (s) (i) "Neglected child" means a minor:
             346          (A) whose parent, guardian, or custodian has abandoned the minor, except as provided
             347      in Title 62A, Chapter 4a, Part 8, Safe Relinquishment of a Newborn Child;
             348          (B) whose parent, guardian, or custodian has subjected the minor to mistreatment or
             349      abuse;
             350          (C) who lacks proper parental care by reason of the fault or habits of the parent,
             351      guardian, or custodian;
             352          (D) whose competent parent, guardian, or custodian fails or refuses to provide proper
             353      or necessary subsistence, education, or medical care, including surgery or psychiatric services
             354      when required, or any other care necessary for health, safety, morals, or well-being; or
             355          (E) who is at risk of being a neglected or abused child as defined in this chapter
             356      because another minor in the same home is a neglected or abused child as defined in this
             357      chapter.
             358          (ii) The aspect of neglect related to education, described in Subsection (1)(s)(i)(D),
             359      means that, after receiving notice that a minor has been frequently absent from school without
             360      good cause, or that the minor has failed to cooperate with school authorities in a reasonable
             361      manner, a parent or guardian fails to make a good faith effort to ensure that the minor receives
             362      an appropriate education.
             363          (iii) A parent or guardian legitimately practicing religious beliefs and who, for that
             364      reason, does not provide specified medical treatment for a minor, is not guilty of neglect.
             365          (iv) The medical decision of a competent parent or guardian does not constitute
             366      neglect.
             367          (v) All parents are presumed to be competent. This may be rebutted by the state by
             368      clear and convincing evidence that the parent is suffering from a mental illness which impairs


             369      that parent's cognitive ability to make a reasoned decision.
             370          (t) "Nonjudicial adjustment" means closure of the case by the assigned probation
             371      officer without judicial determination upon the consent in writing of the minor, the parent,
             372      legal guardian or custodian, and the assigned probation officer.
             373          (u) "Probation" means a legal status created by court order following an adjudication
             374      on the ground of a violation of law or under Section 78-3a-104 , whereby the minor is permitted
             375      to remain in his home under prescribed conditions and under supervision by the probation
             376      department or other agency designated by the court, subject to return to the court for violation
             377      of any of the conditions prescribed.
             378          (v) "Protective supervision" means a legal status created by court order following an
             379      adjudication on the ground of abuse, neglect, or dependency, whereby the minor is permitted to
             380      remain in his home, and supervision and assistance to correct the abuse, neglect, or dependency
             381      is provided by the probation department or other agency designated by the court.
             382          (w) "Residual parental rights and duties" means those rights and duties remaining with
             383      the parent after legal custody or guardianship, or both, have been vested in another person or
             384      agency, including the responsibility for support, the right to consent to adoption, the right to
             385      determine the child's religious affiliation, and the right to reasonable parent-time unless
             386      restricted by the court. If no guardian has been appointed, "residual parental rights and duties"
             387      also include the right to consent to marriage, to enlistment, and to major medical, surgical, or
             388      psychiatric treatment.
             389          (x) "Secure facility" means any facility operated by or under contract with the Division
             390      of Youth Corrections, that provides 24-hour supervision and confinement for youth offenders
             391      committed to the division for custody and rehabilitation.
             392          (y) "Shelter" means the temporary care of minors in physically unrestricted facilities
             393      pending court disposition or transfer to another jurisdiction.
             394          (z) "State supervision" means a disposition which provides a more intensive level of
             395      intervention than standard probation but is less intensive or restrictive than a community
             396      placement with the Division of Youth Corrections.
             397          (aa) "Substantiated" has the same meaning as defined in Section 62A-4a-101 .
             398          (bb) "Supported" has the same meaning as defined in Section 62A-4a-101 .
             399          (cc) "Termination of parental rights" means the permanent elimination of all parental


             400      rights and duties, including residual parental rights and duties, by court order.
             401          (dd) "Therapist" means a person employed by a state division or agency for the purpose
             402      of conducting psychological treatment and counseling of a minor in its custody, or any other
             403      person licensed or approved by the state for the purpose of conducting psychological treatment
             404      and counseling.
             405          (ee) "Unsubstantiated" has the same meaning as defined in Section 62A-4a-101 .
             406          (ff) "Without merit" has the same meaning as defined in Section 62A-4a-101 .
             407          (2) As used in Part 3, Abuse, Neglect, and Dependency Proceedings, with regard to the
             408      Division of Child and Family Services:
             409          (a) "Custody" means the custody of a minor in the Division of Child and Family
             410      Services as of the date of disposition.
             411          (b) "Protective custody" means the shelter of a minor by the Division of Child and
             412      Family Services from the time the minor is removed from home until the shelter hearing, or the
             413      minor's return home, whichever occurs earlier.
             414          (c) "Temporary custody" means the custody of a minor in the Division of Child and
             415      Family Services from the date of the shelter hearing until disposition.
             416          Section 5. Section 78-3a-103 (Effective 07/01/04) is amended to read:
             417           78-3a-103 (Effective 07/01/04). Definitions.
             418          (1) As used in this chapter:
             419          (a) "Abused child" includes a minor less than 18 years of age who:
             420          (i) has suffered or been threatened with nonaccidental physical or mental harm,
             421      negligent treatment, or sexual exploitation; or
             422          (ii) has been the victim of any sexual abuse.
             423          (b) "Adjudication" means a finding by the court, incorporated in a decree, that the facts
             424      alleged in the petition have been proved.
             425          (c) "Adult" means a person 18 years of age or over, except that persons 18 years or
             426      over under the continuing jurisdiction of the juvenile court pursuant to Section 78-3a-121 shall
             427      be referred to as minors.
             428          (d) "Board" means the Board of Juvenile Court Judges.
             429          (e) "Child placement agency" means:
             430          (i) a private agency licensed to receive minors for placement or adoption under this


             431      code; or
             432          (ii) a private agency receiving minors for placement or adoption in another state, which
             433      agency is licensed or approved where such license or approval is required by law.
             434          (f) "Commit" means to transfer legal custody.
             435          (g) "Court" means the juvenile court.
             436          (h) "Dependent child" includes a minor who is homeless or without proper care
             437      through no fault of his parent, guardian, or custodian.
             438          (i) "Deprivation of custody" means transfer of legal custody by the court from a parent
             439      or the parents or a previous legal custodian to another person, agency, or institution.
             440          (j) "Detention" means home detention and secure detention as defined in Section
             441      62A-7-101 for the temporary care of minors who require secure custody in physically
             442      restricting facilities:
             443          (i) pending court disposition or transfer to another jurisdiction; or
             444          (ii) while under the continuing jurisdiction of the court.
             445          (k) "Division" means the Division of Child and Family Services.
             446          (l) "Formal referral" means a written report from a peace officer or other person
             447      informing the court that a minor is or appears to be within the court's jurisdiction and that a
             448      petition may be filed.
             449          (m) "Group rehabilitation therapy" means psychological and social counseling of one
             450      or more persons in the group, depending upon the recommendation of the therapist.
             451          (n) "Guardianship of the person" includes the authority to consent to marriage, to
             452      enlistment in the armed forces, to major medical, surgical, or psychiatric treatment, and to legal
             453      custody, if legal custody is not vested in another person, agency, or institution.
             454          (o) "Habitual truant" is a school-age minor who has received more than two truancy
             455      citations within one school year from the school in which the minor is or should be enrolled
             456      and eight absences without a legitimate or valid excuse or who, in defiance of efforts on the
             457      part of school authorities as required under Section 53A-11-103 , refuses to regularly attend
             458      school or any scheduled period of the school day.
             459          (p) "Legal custody" means a relationship embodying the following rights and duties:
             460          (i) the right to physical custody of the minor;
             461          (ii) the right and duty to protect, train, and discipline the minor;


             462          (iii) the duty to provide the minor with food, clothing, shelter, education, and ordinary
             463      medical care;
             464          (iv) the right to determine where and with whom the minor shall live; and
             465          (v) the right, in an emergency, to authorize surgery or other extraordinary care.
             466          (q) "Minor" means a person under the age of 18 years. It includes the term "child" as
             467      used in other parts of this chapter.
             468          (r) "Natural parent" means a minor's biological or adoptive parent, and includes the
             469      minor's noncustodial parent.
             470          (s) (i) "Neglected child" means a minor:
             471          (A) whose parent, guardian, or custodian has abandoned the minor, except as provided
             472      in Title 62A, Chapter 4a, Part 8, Safe Relinquishment of a Newborn Child;
             473          (B) whose parent, guardian, or custodian has subjected the minor to mistreatment or
             474      abuse;
             475          (C) who lacks proper parental care by reason of the fault or habits of the parent,
             476      guardian, or custodian;
             477          (D) whose competent parent, guardian, or custodian fails or refuses to provide proper
             478      or necessary subsistence, education, or medical care, including surgery or psychiatric services
             479      when required, or any other care necessary for health, safety, morals, or well-being; or
             480          (E) who is at risk of being a neglected or abused child as defined in this chapter
             481      because another minor in the same home is a neglected or abused child as defined in this
             482      chapter.
             483          (ii) The aspect of neglect related to education, described in Subsection (1)(s)(i)(D),
             484      means that, after receiving notice that a minor has been frequently absent from school without
             485      good cause, or that the minor has failed to cooperate with school authorities in a reasonable
             486      manner, a parent or guardian fails to make a good faith effort to ensure that the minor receives
             487      an appropriate education.
             488          (iii) A parent or guardian legitimately practicing religious beliefs and who, for that
             489      reason, does not provide specified medical treatment for a minor, is not guilty of neglect.
             490          (iv) The medical decision of a competent parent or guardian does not constitute
             491      neglect.
             492          (v) All parents are presumed to be competent. This may be rebutted by the state by


             493      clear and convincing evidence that the parent is suffering from a mental illness which impairs
             494      that parent's cognitive ability to make a reasoned decision.
             495          (t) "Nonjudicial adjustment" means closure of the case by the assigned probation
             496      officer without judicial determination upon the consent in writing of the minor, the parent,
             497      legal guardian or custodian, and the assigned probation officer.
             498          (u) "Probation" means a legal status created by court order following an adjudication
             499      on the ground of a violation of law or under Section 78-3a-104 , whereby the minor is permitted
             500      to remain in his home under prescribed conditions and under supervision by the probation
             501      department or other agency designated by the court, subject to return to the court for violation
             502      of any of the conditions prescribed.
             503          (v) "Protective supervision" means a legal status created by court order following an
             504      adjudication on the ground of abuse, neglect, or dependency, whereby the minor is permitted to
             505      remain in his home, and supervision and assistance to correct the abuse, neglect, or dependency
             506      is provided by the probation department or other agency designated by the court.
             507          (w) "Residual parental rights and duties" means those rights and duties remaining with
             508      the parent after legal custody or guardianship, or both, have been vested in another person or
             509      agency, including the responsibility for support, the right to consent to adoption, the right to
             510      determine the child's religious affiliation, and the right to reasonable parent-time unless
             511      restricted by the court. If no guardian has been appointed, "residual parental rights and duties"
             512      also include the right to consent to marriage, to enlistment, and to major medical, surgical, or
             513      psychiatric treatment.
             514          (x) "Secure facility" means any facility operated by or under contract with the Division
             515      of Juvenile Justice Services, that provides 24-hour supervision and confinement for youth
             516      offenders committed to the division for custody and rehabilitation.
             517          (y) "Shelter" means the temporary care of minors in physically unrestricted facilities
             518      pending court disposition or transfer to another jurisdiction.
             519          (z) "State supervision" means a disposition which provides a more intensive level of
             520      intervention than standard probation but is less intensive or restrictive than a community
             521      placement with the Division of Juvenile Justice Services.
             522          (aa) "Substantiated" has the same meaning as defined in Section 62A-4a-101 .
             523          (bb) "Supported" has the same meaning as defined in Section 62A-4a-101 .


             524          (cc) "Termination of parental rights" means the permanent elimination of all parental
             525      rights and duties, including residual parental rights and duties, by court order.
             526          (dd) "Therapist" means a person employed by a state division or agency for the purpose
             527      of conducting psychological treatment and counseling of a minor in its custody, or any other
             528      person licensed or approved by the state for the purpose of conducting psychological treatment
             529      and counseling.
             530          (ee) "Unsubstantiated" has the same meaning as defined in Section 62A-4a-101 .
             531          (ff) "Without merit" has the same meaning as defined in Section 62A-4a-101 .
             532          (2) As used in Part 3, Abuse, Neglect, and Dependency Proceedings, with regard to the
             533      Division of Child and Family Services:
             534          (a) "Custody" means the custody of a minor in the Division of Child and Family
             535      Services as of the date of disposition.
             536          (b) "Protective custody" means the shelter of a minor by the Division of Child and
             537      Family Services from the time the minor is removed from home until the shelter hearing, or the
             538      minor's return home, whichever occurs earlier.
             539          (c) "Temporary custody" means the custody of a minor in the Division of Child and
             540      Family Services from the date of the shelter hearing until disposition.
             541          Section 6. Section 78-3a-408 is amended to read:
             542           78-3a-408. Evidence of grounds for termination.
             543          (1) In determining whether a parent or parents have abandoned a child, it is prima facie
             544      evidence of abandonment that the parent or parents:
             545          (a) although having legal custody of the child, have surrendered physical custody of the
             546      child, and for a period of six months following the surrender have not manifested to the child
             547      or to the person having the physical custody of the child a firm intention to resume physical
             548      custody or to make arrangements for the care of the child;
             549          (b) have failed to communicate with the child by mail, telephone, or otherwise for six
             550      months;
             551          (c) failed to have shown the normal interest of a natural parent, without just cause; or
             552          (d) have abandoned an infant, as described in Section 78-3a-313.5 .
             553          (2) In determining whether a parent or parents are unfit or have neglected a child the
             554      court shall consider, but is not limited to, the following circumstances, conduct, or conditions:


             555          (a) emotional illness, mental illness, or mental deficiency of the parent that renders him
             556      unable to care for the immediate and continuing physical or emotional needs of the child for
             557      extended periods of time;
             558          (b) conduct toward a child of a physically, emotionally, or sexually cruel or abusive
             559      nature;
             560          (c) habitual or excessive use of intoxicating liquors, controlled substances, or
             561      dangerous drugs that render the parent unable to care for the child;
             562          (d) repeated or continuous failure to provide the child with adequate food, clothing,
             563      shelter, education, or other care necessary for his physical, mental, and emotional health and
             564      development by a competent parent or parents who are capable of providing that care[.];
             565      [However, a parent who, legitimately practicing his religious beliefs, does not provide specified
             566      medical treatment for a child is not for that reason alone a negligent or unfit parent;]
             567          (e) with regard to a child who is in the custody of the division, if the parent is
             568      incarcerated as a result of conviction of a felony, and the sentence is of such length that the
             569      child will be deprived of a normal home for more than one year; or
             570          (f) a history of violent behavior.
             571          (3) A competent parent who, legitimately practicing his religious beliefs, does not
             572      provide specified medical treatment for a child is not for that reason alone a negligent or unfit
             573      parent.
             574          (4) The medical decision of a competent parent or guardian does not constitute neglect.
             575          (5) All parents are presumed to be competent. This may be rebutted by the state by
             576      clear and convincing evidence that the parent is suffering from a mental illness which impairs
             577      that parent's cognitive ability to make a reasoned decision.
             578          [(3)] (6) If a child has been placed in the custody of the division and the parent or
             579      parents fail to comply substantially with the terms and conditions of a plan within six months
             580      after the date on which the child was placed or the plan was commenced, whichever occurs
             581      later, that failure to comply is evidence of failure of parental adjustment.
             582          [(4)] (7) The following circumstances constitute prima facie evidence of unfitness:
             583          (a) sexual abuse, injury, or death of a sibling of the child, or of any child, due to known
             584      or substantiated abuse or neglect by the parent or parents;
             585          (b) conviction of a crime, if the facts surrounding the crime are of such a nature as to


             586      indicate the unfitness of the parent to provide adequate care to the extent necessary for the
             587      child's physical, mental, or emotional health and development;
             588          (c) a single incident of life-threatening or gravely disabling injury to or disfigurement
             589      of the child; or
             590          (d) the parent has committed, aided, abetted, attempted, conspired, or solicited to
             591      commit murder or manslaughter of a child or child abuse homicide.
             592          Section 7. Effective date.
             593          This bill takes effect on May 3, 2004, except that the amendments in this bill to Section
             594      78-3a-103 (Effective 07/01/04) take effect on July 1, 2004.




Legislative Review Note
    as of 12-1-03 7:22 AM


A limited legal review of this legislation raises no obvious constitutional or statutory concerns.

Office of Legislative Research and General Counsel


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