Bill Text: IA SF2258 | 2015-2016 | 86th General Assembly | Enrolled


Bill Title: A bill for an act concerning child welfare, including provisions relating to children under the custody, control, and supervision of the department of human services and provisions relating to children who are sex trafficking victims. (Formerly SSB 3114.) Effective 7-1-16.

Sponsorship: Committee Bill

Status: (Passed) 2016-04-06 - Signed by Governor. S.J. 650. [SF2258 Detail]

Download: Iowa-2015-SF2258-Enrolled.html
Senate File 2258 - Enrolled




                              SENATE FILE       
                              BY  COMMITTEE ON HUMAN
                                  RESOURCES

                              (SUCCESSOR TO SSB
                                  3114)
 \5
                                   A BILL FOR
 \1
                                       Senate File 2258

                             AN ACT
 CONCERNING CHILD WELFARE, INCLUDING PROVISIONS RELATING TO
    CHILDREN UNDER THE CUSTODY, CONTROL, AND SUPERVISION OF THE
    DEPARTMENT OF HUMAN SERVICES AND PROVISIONS RELATING TO
    CHILDREN WHO ARE SEX TRAFFICKING VICTIMS.

 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA:
    Section 1.  Section 232.2, subsection 4, unnumbered
 paragraph 1, Code 2016, is amended to read as follows:
 "Case permanency plan" means the plan, mandated by Pub. L.
 No. 96=272 and Pub. L. No. 105=89, as codified in 42 U.S.C.
 {622(b)(10), 671(a)(16), and 675(1),(5), which is designed to
 achieve placement in the most appropriate, least restrictive,
 and most family=like setting available and in close proximity
 to the parent's home, consistent with the best interests and
 special needs of the child, and which considers the placement's
 proximity to the school in which the child is enrolled at
  the time of placement. The plan shall be developed by the
 department or agency involved and the child's parent, guardian,
 or custodian.  If the child is fourteen years of age or older,
 the plan shall be developed in consultation with the child and,
 at the option of the child, with up to two persons chosen by
 the child to be members of the child's case planning team if
 such persons are not a foster parent of, or caseworker for, the
 child.  The department may reject a person selected by a child
 to be a member of the child's case planning team at any time
 if the department has good cause to believe that the person
 would not act in the best interests of the child.  One person
 selected by a child to be a member of the child's case planning
 team may be designated to be the child's advisor or, if
 necessary, the child's advocate with respect to the application
 of the reasonable and prudent parent standard. The plan shall
 specifically include all of the following:
    Sec. 2.  Section 232.2, subsection 4, paragraph f, Code 2016,
 is amended to read as follows:
    f.  (1)  When a child is sixteen fourteen years of age
 or older, a written transition plan of services, supports,
 activities, and referrals to programs which, based upon an
 assessment of the child's needs, would assist the child in
 preparing for the transition from foster care to adulthood.
 The transition plan and needs assessment shall be developed
 with a focus on the services, other support, and actions
 necessary to facilitate the child's successful entry into
 adulthood. The transition plan shall be personalized at the
 direction of the child and shall be developed with the child
 present, honoring the goals and concerns of the child, and
 shall address the following areas of need when the child
 becomes an adult for the child's successful transition from
 foster care to adulthood, including but not limited to all of
 the following:
    (a)  Education.
    (b)  Employment services and other workforce support.
    (c)  Health and health care coverage.
    (d)  Housing and money management.
    (e)  Relationships, including local opportunities to have a
 mentor.
    (f)  If the needs assessment indicates the child is
 reasonably likely to need or be eligible for services or
 other support from the adult service system upon reaching age
 eighteen, the transition plan shall provide for the child's
 application for adult services.
    (2)  The transition plan shall be considered a working
 document and shall be reviewed and updated for each permanency
 hearing by the court or other formal case permanency plan
 review during a periodic case review, which shall occur at a
 minimum of once every six months. The transition plan shall
 also be reviewed and updated during the ninety calendar=day
 period preceding the child's eighteenth birthday and during the
 ninety calendar=day period immediately preceding the date the
 child is expected to exit foster care, if the child remains
 in foster care after the child's eighteenth birthday. The
 transition plan may be reviewed and updated more frequently.
    (3)  The transition plan shall be developed and reviewed
 by the department in collaboration with a child=centered
 transition team. The transition team shall be comprised of
 the child's caseworker and persons selected by the child,
 persons who have knowledge of services available to the child,
 and any person who may reasonably be expected to be a service
 provider for the child when the child becomes an adult or to
 become responsible for the costs of services at that time.
 If the child is reasonably likely to need or be eligible for
 adult services, the transition team membership shall include
 representatives from the adult services system. The adult
 services system representatives may include but are not limited
 to the administrator of county general relief under chapter
 251 or 252 or the regional administrator of the county mental
 health and disability services region, as defined in section
 331.388. The membership of the transition team and the meeting
 dates for the team shall be documented in the transition plan.
    (4)  The final transition plan shall specifically identify
 how the need for housing will be addressed.
    (5)  If the child is interested in pursuing higher education,
 the transition plan shall provide for the child's participation
 in the college student aid commission's program of assistance
 in applying for federal and state aid under section 261.2.
    (6)  If the needs assessment indicates the child is
 reasonably likely to need or be eligible for services or
 other support from the adult service system upon reaching age
 eighteen, the transition plan shall be reviewed and approved
 by the transition committee for the area in which the child
 resides, in accordance with section 235.7, before the child
 reaches age seventeen and one=half. The transition committee's
 review and approval shall be indicated in the case permanency
 plan.
    (7)  Provision for the department or a designee of the
 department on or before the date the child reaches age
 eighteen, unless the child has been placed in foster care for
 less than thirty days, to provide to the child a certified copy
 of the child's birth certificate, and to facilitate securing
 a federal social security card, and driver's license or
 government=issued nonoperator's identification card. The fee
 for the certified copy of the child's birth certificate that is
 otherwise chargeable under section 144.13A, 144.46, or 331.605
 shall be waived by the state or county registrar.
    Sec. 3.  Section 232.2, subsection 4, Code 2016, is amended
 by adding the following new paragraph:
    NEW PARAGRAPH.  n.  Any issues relating to the application
 of the reasonable and prudent parent standard and the child's
 participation in age or developmentally appropriate activities
 while in foster care.
    Sec. 4.  Section 232.2, Code 2016, is amended by adding the
 following new subsection:
    NEW SUBSECTION.  45A.  "Reasonable and prudent parent
 standard" means the same as defined in section 237.1.
    Sec. 5.  Section 232.58, subsection 3, paragraph d,
 subparagraph (4), Code 2016, is amended to read as follows:
    (4)  If the child is sixteen years of age or older and
  the department has documented to the court's satisfaction a
 compelling reason for determining that an order under the
 other subparagraphs of this paragraph "d" would not be in the
 child's best interest, order another planned permanent living
 arrangement for the child.
    Sec. 6.  Section 232.58, Code 2016, is amended by adding the
 following new subsection:
    NEW SUBSECTION.  3A.  If the court enters an order for
 another planned permanent living arrangement pursuant to
 subsection 3, paragraph "d", the court shall do all of the
 following:
    a.  Ask the child about the child's desired permanency
 outcome and make a judicial determination that another planned
 permanent living arrangement is the best permanency plan for
 the child.
    b.  Require the department to do all of the following:
    (1)  Document the efforts to place a child permanently with a
 parent, relative, or in a guardianship or adoptive placement.
    (2)  Document that the planned permanent living arrangement
 is the best permanency plan for the child and compelling
 reasons why it is not in the child's best interest to be placed
 permanently with a parent, relative, or in a guardianship or
 adoptive placement.
    (3)  Document all of the following at the permanency hearing
 and the six=month periodic review:
    (a)  The steps the department is taking to ensure that the
 planned permanent living arrangement follows the reasonable and
 prudent parent standard.
    (b)  Whether the child has regular opportunities to engage in
 age=appropriate or developmentally appropriate activities.
    Sec. 7.  Section 232.68, subsection 2, paragraph a,
 subparagraph (3), Code 2016, is amended to read as follows:
    (3)  The commission of a sexual offense with or to a
 child pursuant to chapter 709, section 726.2, or section
 728.12, subsection 1, as a result of the acts or omissions
 of the person responsible for the care of the child or of a
 person who resides in a home with the child. Notwithstanding
 section 702.5, the commission of a sexual offense under this
 subparagraph includes any sexual offense referred to in this
 subparagraph with or to a person under the age of eighteen
 years.
    Sec. 8.  Section 232.68, subsection 2, paragraph a, Code
 2016, is amended by adding the following new subparagraph:
    NEW SUBPARAGRAPH.  (11)  The recruitment, harboring,
 transportation, provision, obtaining, patronizing, or
 soliciting of a child for the purpose of commercial sexual
 activity as defined in section 710A.1.
    Sec. 9.  Section 232.68, Code 2016, is amended by adding the
 following new subsections:
    NEW SUBSECTION.  10.  "Sex trafficking" means the
 recruitment, harboring, transportation, provision, obtaining,
 patronizing, or soliciting of a person for the purpose of
 commercial sexual activity as defined in section 710A.1.
    NEW SUBSECTION.  11.  "Sex trafficking victim" means a victim
 of sex trafficking.
    Sec. 10.  Section 232.70, subsections 8 and 9, Code 2016, are
 amended to read as follows:
    8.  If a report would be determined to constitute an
 allegation of child abuse as defined under section 232.68,
 subsection 2, paragraph "a", subparagraph (3) or (5), except
 that the suspected abuse resulted from the acts or omissions
 of a person other than a person responsible for the care of the
 child, the department shall refer the report to the appropriate
 law enforcement agency having jurisdiction to investigate the
 allegation. The department shall refer the report orally
 as soon as practicable and in writing within seventy=two
 hours of receiving the report.  Within twenty=four hours of
 receiving a report from a mandatory or permissive reporter,
 the department shall inform the reporter, orally or by other
 appropriate means, whether or not the department has commenced
 an assessment of the allegation in the report.
    9.  Within twenty=four hours of receiving a report from a
 mandatory or permissive reporter, the department shall inform
 the reporter, orally or by other appropriate means, whether
 or not the department has commenced an assessment of the
 allegation in the report.  If a report would be determined
 to constitute an allegation of child abuse as defined under
 section 232.68, subsection 2, paragraph "a", subparagraph (3)
 or (5), except that the suspected abuse resulted from the acts
 or omissions of a person other than a person responsible for
 the care of the child, the department shall refer the report
 to the appropriate law enforcement agency having jurisdiction
 to investigate the allegation. The department shall refer the
 report orally as soon as practicable and in writing within
 seventy=two hours of receiving the report.
    Sec. 11.  Section 232.70, Code 2016, is amended by adding the
 following new subsection:
    NEW SUBSECTION.  10.  If the department has reasonable
 cause to believe that a child under the placement, care, or
 supervision of the department is, or is at risk of becoming,
 a sex trafficking victim, the department shall do all of the
 following:
    a.  Identify the child as a sex trafficking victim or at risk
 of becoming a sex trafficking victim and include documentation
 in the child's department records.
    b.  Refer the child for appropriate services.
    c.  Refer the child identified as a sex trafficking victim,
 within twenty=four hours, to the appropriate law enforcement
 agency having jurisdiction to investigate the allegation.
    Sec. 12.  Section 232.71B, subsection 1, paragraph a,
 subparagraph (1), Code 2016, is amended to read as follows:
    (1)  Upon acceptance of a report of child abuse, the
 department shall commence a child abuse assessment when the
 report alleges child abuse as defined in section 232.68,
 subsection 2, paragraph "a", subparagraphs (1) through (3) and
 subparagraphs (5) through (10) (11), or which alleges child
 abuse as defined in section 232.68, subsection 2, paragraph "a",
 subparagraph (4), that also alleges imminent danger, death, or
 injury to a child.
    Sec. 13.  Section 232.71B, subsection 3, Code 2016, is
 amended to read as follows:
    3.  Involvement of law enforcement.
    a.  The department shall apply protocols, developed with the
 local child protection assistance team established pursuant to
 section 915.35, to prioritize the actions taken in response
 to a child abuse assessment and shall work jointly with child
 protection assistance teams and law enforcement agencies in
 performing assessment and investigative processes for child
 abuse assessments in which a criminal act harming a child is
 alleged. The county attorney and appropriate law enforcement
 agencies shall also take any other lawful action which may be
 necessary or advisable for the protection of the child.
    b.  If a report is determined not to constitute a child
 abuse allegation or if the child abuse report is accepted
 but assessed under the family assessment, but a criminal act
 harming a child is alleged, the department shall immediately
 refer the matter to the appropriate law enforcement agency.
    c.  If the department has reasonable cause to believe that
 a child under the placement, care, or supervision of the
 department is, or is at risk of becoming, a sex trafficking
 victim, the department shall do all of the following:
    (1)  Identify the child as a sex trafficking victim or
 at risk of becoming a sex trafficking victim and include
 documentation in the child's department records.
    (2)  Refer the child for appropriate services.
    (3)  Refer the child identified as a sex trafficking victim,
 within twenty=four hours, to the appropriate law enforcement
 agency having jurisdiction to investigate the allegation.
    d.  The department shall report a child under the placement,
 care, or supervision of the department who is reported as
 missing or abducted to law enforcement and to the national
 center for missing and exploited children within twenty=four
 hours of receipt of the report.
    Sec. 14.  Section 232.102, subsection 1, paragraph a,
 subparagraph (3), Code 2016, is amended to read as follows:
    (3)  The department of human services.  If the child is
 placed in a juvenile shelter care home or with an individual
 or agency as defined in section 237.1, the department shall
 assign decision=making authority to the juvenile shelter care
 home, individual, or agency for the purpose of applying the
 reasonable and prudent parent standard during the child's
 placement.
    Sec. 15.  Section 232.102, Code 2016, is amended by adding
 the following new subsection:
    NEW SUBSECTION.  5A.  A child placed in foster care
 may participate in age or developmentally appropriate
 extracurricular, enrichment, cultural, and social activities
 subject to the approval of the child's foster parents or the
 appropriate licensed foster care facility staff. A court
 shall make a finding at all review hearings to address the
 child's participation in such activities and how barriers to
 participation are being addressed.
    Sec. 16.  Section 232.104, subsection 2, paragraph d,
 subparagraph (4), Code 2016, is amended to read as follows:
    (4)  If the child is sixteen years of age or older and
  the department has documented to the court's satisfaction a
 compelling reason for determining that an order under the
 other subparagraphs of this paragraph "d" would not be in the
 child's best interest, order another planned permanent living
 arrangement for the child.
    Sec. 17.  Section 232.104, Code 2016, is amended by adding
 the following new subsection:
    NEW SUBSECTION.  2A.  If the court enters an order for
 another planned permanent living arrangement pursuant to
 subsection 2, paragraph "d", the court shall do all of the
 following:
    a.  Ask the child about the child's desired permanency
 outcome and make a judicial determination that another planned
 permanent living arrangement is the best permanency plan for
 the child.
    b.  Require the department to do all of the following:
    (1)  Document the efforts to place a child permanently with a
 parent, relative, or in a guardianship or adoptive placement.
    (2)  Document that the planned permanent living arrangement
 is the best permanency plan for the child and compelling
 reasons why it is not in the child's best interest to be placed
 permanently with a parent, relative, or in a guardianship or
 adoptive placement.
    (3)  Document all of the following at the permanency hearing
 and the six=month periodic review:
    (a)  The steps the department is taking to ensure that the
 planned permanent living arrangement follows the reasonable and
 prudent parent standard.
    (b)  Whether the child has regular opportunities to engage in
 age=appropriate or developmentally appropriate activities.
    Sec. 18.  Section 232.127, subsection 10, Code 2016, is
 amended to read as follows:
    10.  If the child is sixteen fourteen years of age or older
 and an order for an out=of=home placement is entered, the
 order shall specify the services needed to assist the child in
 preparing for the transition from foster care to adulthood. If
 the child has a case permanency plan, the court shall consider
 the written transition plan of services and needs assessment
 developed for the child's case permanency plan. If the child
 does not have a case permanency plan containing the transition
 plan and needs assessment at the time the order is entered, the
 written transition plan and needs assessment shall be developed
 and submitted for the court's consideration no later than six
 months from the date of the transfer order. The court shall
 modify the initial transfer order as necessary to specify
 the services needed to assist the child in preparing for the
 transition from foster care to adulthood. If the transition
 plan identifies services or other support needed to assist
 the child when the child becomes an adult in transitioning
 from foster care to adulthood and the court deems it to be
 beneficial to the child, the court may authorize the individual
 who is the child's guardian ad litem or court appointed special
 advocate to continue a relationship with and provide advice to
 the child for a period of time beyond the child's eighteenth
 birthday.
    Sec. 19.  Section 232.183, subsection 5, paragraph d, Code
 2016, is amended to read as follows:
    d.  If the child is sixteen fourteen years of age or older,
 the order shall specify the services needed to assist the child
 in preparing for the transition from foster care to adulthood.
 If the child has a case permanency plan, the court shall
 consider the written transition plan of services and needs
 assessment developed for the child's case permanency plan. If
 the child does not have a case permanency plan containing the
 transition plan and needs assessment at the time the order is
 entered, the transition plan and needs assessment shall be
 developed and submitted for the court's consideration no later
 than six months from the date of the transfer order. The court
 shall modify the initial transfer order as necessary to specify
 the services needed to assist the child in preparing for the
 transition from foster care to adulthood. If the transition
 plan identifies services or other support needed to assist
 the child when the child becomes an adult in transitioning
 from foster care to adulthood and the court deems it to be
 beneficial to the child, the court may authorize the individual
 who is the child's guardian ad litem or court appointed special
 advocate to continue a relationship with and provide advice to
 the child for a period of time beyond the child's eighteenth
 birthday.
    Sec. 20.  Section 237.1, Code 2016, is amended by adding the
 following new subsection:
    NEW SUBSECTION.  9.  "Reasonable and prudent parent standard"
 means the standard characterized by careful and sensible
 parenting decisions that maintain the health, safety, and
 best interests of a child, while at the same time encouraging
 the emotional and developmental growth of a child, that a
 caregiver shall use when determining whether to allow a child
 in foster care under the placement, care, or supervision of
 the department to participate in extracurricular, enrichment,
 cultural, or social activities.  For the purposes of this
 subsection, "caregiver" means an individual or an agency
 licensed under this chapter with which a child in foster care
 has been placed or a juvenile shelter care home approved under
 chapter 232 in which a child in foster care has been placed.
    Sec. 21.  NEW SECTION.  237.14A  Reasonable and prudent parent
 standard == immunity from liability.
    The department, or any individual, agency, or juvenile
 shelter care home that applies the reasonable and prudent
 parent standard reasonably and in good faith in regard to a
 child in foster care shall have immunity from civil or criminal
 liability which might otherwise be incurred or imposed. This
 section shall not remove or limit any existing liability
 protection afforded under any other law.
    Sec. 22.  DRUG ENDANGERED CHILDREN WORKGROUP.
    1.  The governor's office of drug control policy shall
 convene a stakeholder workgroup to meet during the 2016
 legislative interim to examine issues and develop policy
 recommendations relating to the protection and safety of
 drug endangered children for purposes of child in need of
 assistance and child abuse proceedings.  The workgroup shall
 request relevant data and outcome measures relating to drug
 endangered children from workgroup member organizations and
 from state departments and agencies, including but not limited
 to the departments of human services and public safety, the
 juvenile court, the judicial branch, and other appropriate
 organizations.  The workgroup shall comprehensively review and
 analyze such information and propose a statutory definition
 of a drug endangered child for purposes of child in need of
 assistance and child abuse proceedings.
    2.  The workgroup shall be composed of all of the following
 members:
    a.  Four members of the general assembly appointed to serve
 in an ex officio, nonvoting capacity. The legislative members
 shall be selected, one member each, by the majority leader of
 the senate, the minority leader of the senate, the speaker of
 the house of representatives, and the minority leader of the
 house of representatives.
    b.  Fifteen voting members to include all of the following:
    (1)  One representative from each of the following:
    (a)  The division of criminal and juvenile justice planning
 in the department of human rights.
    (b)  The department of human services.
    (c)  The child advocacy board.
    (d)  The department of justice.
    (e)  The judicial branch.
    (f)  The governor's office of drug control policy.
    (g)  The Iowa alliance for drug endangered children.
    (h)  The Iowa county attorneys association.
    (i)  The Iowa state sheriffs' and deputies' association.
    (j)  A child welfare service provider group.
    (k)  A health care provider group.
    (l)  A mental health care provider group.
    (m)  A substance abuse provider group.
    (n)  A peace officer group.
    (2)  A child abuse prevention advocate.
    3.  The workgroup shall meet up to two times during the
 2016 legislative interim and shall submit findings and
 recommendations in a report to the general assembly by December
 15, 2016.
    4.  If possible, workgroup members and workgroup member
 organizations shall pay any costs incurred by members in
 attending workgroup meetings.  The governor's office of drug
 control policy shall not be responsible for payment of per
 diem and other expenses of workgroup members but may pay any
 additional costs associated with the workgroup, not to exceed
 one thousand dollars, from the operating budget of the office.


                                                             
                               PAM JOCHUM
                               President of the Senate


                                                             
                               LINDA UPMEYER
                               Speaker of the House
    I hereby certify that this bill originated in the Senate and
 is known as Senate File 2258, Eighty=sixth General Assembly.


                                                             
                               MICHAEL E. MARSHALL
                               Secretary of the Senate
 Approved                , 2016


                                                             
                               TERRY E. BRANSTAD
                               Governor

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