Bill Text: IA SSB1093 | 2017-2018 | 87th General Assembly | Introduced


Bill Title: A bill for an act relating to termination of parental rights and adoption proceedings, and providing penalties.

Spectrum: Committee Bill

Status: (N/A - Dead) 2017-02-28 - Subcommittee recommends passage. [SSB1093 Detail]

Download: Iowa-2017-SSB1093-Introduced.html
Senate Study Bill 1093 - Introduced SENATE FILE _____ BY (PROPOSED COMMITTEE ON JUDICIARY BILL BY CHAIRPERSON ZAUN) A BILL FOR An Act relating to termination of parental rights and adoption 1 proceedings, and providing penalties. 2 BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF IOWA: 3 TLSB 1731XC (7) 87 pf/nh
S.F. _____ Section 1. Section 422.9, subsection 2, paragraph c, Code 1 2017, is amended to read as follows: 2 c. Add the amount by which expenses paid or incurred 3 in connection with the adoption of a child by the taxpayer 4 exceed three percent of the net income of the taxpayer, or of 5 the taxpayer and spouse in the case of a joint return. The 6 expenses may include medical and hospital expenses of the 7 biological mother which are incident to the child’s birth and 8 are paid by the taxpayer, welfare agency fees, legal fees, and 9 all other fees and costs relating to the adoption of a child if 10 the child is placed by a child-placing agency licensed under 11 chapter 238 or by a person making an independent placement 12 an adoption service provider according to the provisions of 13 chapter 600 . If the taxpayer claims an adoption tax credit 14 under section 422.12A , the taxpayer shall recompute for 15 purposes of this subsection the amount of the deduction by 16 excluding the amount of qualified adoption expenses, as defined 17 in section 422.12A , used in computing the adoption tax credit. 18 Sec. 2. Section 422.12A, subsection 1, paragraph a, Code 19 2017, is amended to read as follows: 20 a. “Adoption” means the permanent placement in this state 21 of a child by the department of human services, by a licensed 22 agency under chapter 238 an adoption service provider as 23 defined in section 600A.2, or , by an agency that meets the 24 provisions of the interstate compact in section 232.158 , or 25 by a person making an independent placement according to the 26 provisions of chapter 600 . 27 Sec. 3. Section 600.2, subsection 1, Code 2017, is amended 28 to read as follows: 29 1. “Child” , “parent” , “parent-child relationship” , 30 “termination of parental rights” , “biological parent” , 31 “stepparent” , “guardian” , “custodian” , “guardian ad litem” , 32 “minor” , “adoption service provider” , “certified adoption 33 investigator” , “adult” , “agency” , “department” , “court” , and 34 “juvenile court” , “independent placement” mean the same as 35 -1- LSB 1731XC (7) 87 pf/nh 1/ 18
S.F. _____ defined in section 600A.2 . 1 Sec. 4. Section 600.8, subsection 1, paragraph c, 2 subparagraph (1), Code 2017, is amended to read as follows: 3 (1) A background information investigation of the medical 4 and social history of the biological parents of the minor 5 person to be adopted and a report of the investigation shall be 6 made by the agency, the person making an independent placement 7 adoption service provider , the department, or an a certified 8 adoption investigator prior to the placement of the minor 9 person to be adopted with any prospective adoption petitioner. 10 Sec. 5. Section 600.8, subsection 2, paragraph a, 11 subparagraph (1), Code 2017, is amended to read as follows: 12 (1) A preplacement investigation and report of the 13 investigation shall be completed and the prospective adoption 14 petitioner approved for a placement by the person making the 15 investigation prior to any agency or independent adoption 16 service provider or department placement of a minor person in 17 the petitioner’s home in anticipation of an ensuing adoption. 18 Sec. 6. Section 600.8, subsections 3, 4, 8, and 10, Code 19 2017, are amended to read as follows: 20 3. The department, an agency , or an a certified adoption 21 investigator shall conduct all investigations and reports 22 required under subsection 2 of this section . 23 4. A postplacement investigation and the report of the 24 investigation shall be completed and filed with the juvenile 25 court or court prior to the holding of the adoption hearing 26 prescribed in section 600.12 . Upon the filing of an adoption 27 petition pursuant to section 600.5 , the juvenile court or 28 court shall immediately appoint the department, an agency, or 29 an a certified adoption investigator to conduct and complete 30 the postplacement report. Any person who has gained relevant 31 background information concerning a minor person subject to an 32 adoption petition shall, upon request, fully cooperate with the 33 conducting of the postplacement investigation by disclosing any 34 relevant information requested, whether contained in sealed 35 -2- LSB 1731XC (7) 87 pf/nh 2/ 18
S.F. _____ records or not. 1 8. Any person designated to make an investigation and report 2 under this section may request an agency , certified adoption 3 investigator, or state agency, within or outside this state, 4 to conduct a portion of the investigation or the report, as 5 may be appropriate, and to file a supplemental report of such 6 investigation or report with the juvenile court or court. 7 In the case of the adoption of a minor person by a person 8 domiciled or residing in any other jurisdiction of the United 9 States, any investigation or report required under this section 10 which has been conducted pursuant to the standards of that 11 other jurisdiction shall be recognized in this state. 12 10. The department , or an agency , or a certified adoption 13 investigator may conduct any investigations required for 14 an interstate or interagency placement. Any interstate 15 investigations or placements shall follow the procedures and 16 regulations under the interstate compact on the placement of 17 children. Such investigations and placements shall be in 18 compliance with the laws of the states involved. 19 Sec. 7. Section 600.9, Code 2017, is amended to read as 20 follows: 21 600.9 Report of expenditures —— penalty . 22 1. a. A biological parent shall not receive any thing of 23 value as a result of the biological parent’s child or former 24 child being placed with and adopted by another person, unless 25 that thing of value is an allowable expense under subsection 2 . 26 b. Any person assisting in any way with the placement or 27 adoption of a minor person shall not charge a fee which is 28 more than usual, necessary, and commensurate with the services 29 rendered. 30 c. If the biological parent receives any prohibited thing 31 of value, if a person gives a prohibited thing of value, or if 32 a person charges a prohibited fee under this subsection , the 33 person is guilty of a simple serious misdemeanor. 34 2. a. An adoption petitioner of a minor person shall 35 -3- LSB 1731XC (7) 87 pf/nh 3/ 18
S.F. _____ file with the juvenile court or court, prior to the adoption 1 hearing, a full accounting of all disbursements of any 2 thing of value paid or agreed to be paid by or on behalf of 3 the petitioner in connection with the petitioned adoption. 4 This accounting shall be made by a report prescribed by the 5 juvenile court or court and shall be signed and verified by the 6 petitioner. The report shall be accompanied by documentation 7 of all disbursements made prior to the date of filing of 8 the report. Only expenses incurred in connection with the 9 following and any other expenses approved by the juvenile court 10 or court are allowable: 11 (1) The birth of the minor person to be adopted. 12 (2) Placement of the minor person with by the adoption 13 petitioner and legal service provider. 14 (3) Legal expenses related to the termination of parental 15 rights and adoption processes. 16 (3) (4) Pregnancy-related medical care received by the 17 biological parents or the minor person during the pregnancy 18 or delivery of the minor person and for medically necessary 19 postpartum care for the biological parent and the minor person. 20 (4) (5) Living Ordinary and necessary living expenses of 21 the mother , permitted in an amount not to exceed including but 22 not limited to the cost of room and board or rent and costs 23 of housing, food, utilities, and transportation , for medical 24 purposes only, on a common carrier of persons or an ambulance 25 related to the pregnancy and birth of the child , in an amount 26 not to exceed two thousand dollars and for no longer than 27 thirty days after the birth of the minor person. 28 (5) (6) Costs of the counseling provided to the biological 29 parents prior to the birth of the child, prior to the release 30 of custody, and any counseling provided to the biological 31 parents for not more than sixty days after the birth of the 32 child. 33 (6) (7) Living expenses or care of the minor person if the 34 minor person is placed in foster care during the pendency of 35 -4- LSB 1731XC (7) 87 pf/nh 4/ 18
S.F. _____ the termination of parental rights proceedings. 1 b. All payments for allowable expenses shall be made through 2 the adoption service provider. An adoption service provider 3 shall deposit all funds received from prospective adoptive 4 parents as payments for allowable expenses for a designated 5 biological parent into an escrow account established with a 6 financial institution located in this state whose accounts 7 are insured by the federal deposit insurance corporation, the 8 national credit union administration, or the federal savings 9 and loan insurance corporation. Such escrow funds shall not 10 be commingled with other revenues or expense accounts of the 11 adoption service provider and separate accounting shall be 12 maintained for each prospective adoptive parent whose funds 13 are deposited in the escrow account. Any escrow funds not 14 disbursed by the adoption service provider for the benefit 15 of the designated biological parent shall be returned to the 16 prospective adoptive parents with a full accounting of all 17 deposits and disbursements. If the adoption service provider 18 is a licensed attorney, use of the attorney’s state-sanctioned 19 trust account shall satisfy the requirements relative to the 20 escrow account under this paragraph. 21 b. c. All Any payments for allowable expenses shall be made 22 to the provider, if applicable, and not directly be made to the 23 a biological parents parent, but instead shall be made directly 24 to the provider of the service, product, or other activity to 25 which the allowable expense is attributable, if applicable . 26 d. The provisions of this subsection do not apply in a 27 stepparent adoption. 28 3. The juvenile court or court shall review the report prior 29 to the adoption hearing and shall include findings regarding 30 the allowance or disallowance of any disbursements or projected 31 disbursements in the adoption decree. 32 Sec. 8. NEW SECTION . 600.9A Prohibited practices —— 33 penalties. 34 1. All of the following are prohibited practices regarding a 35 -5- LSB 1731XC (7) 87 pf/nh 5/ 18
S.F. _____ proceeding under this chapter: 1 a. The provision of termination of parental rights, child 2 placement, or adoption services to any biological or adoptive 3 parent by any person other than an adoption service provider 4 or the department. 5 b. The charging of a fee by an adoption service provider 6 that is more than the usual and necessary fee commensurate with 7 the services rendered. 8 c. The facilitation, encouragement, or advisement of 9 adoptive parents by an adoption service provider to provide any 10 thing of value beyond those expenditures allowed pursuant to 11 section 600.9. 12 d. The knowing encouragement or solicitation of payment of 13 allowable expenses or provision of anything of value beyond 14 those expenditures allowed pursuant to section 600.9, by a 15 person falsely representing that a child may be available for 16 adoption with the intent to defraud the other person. 17 2. A person who commits a prohibited practice under this 18 section is guilty of a serious misdemeanor for the first 19 violation and a class “C” felony for any second or subsequent 20 violation. 21 Sec. 9. Section 600.13, subsection 5, Code 2017, is amended 22 to read as follows: 23 5. An interlocutory or a final adoption decree shall be 24 entered with the clerk of court. Such decree shall set forth 25 any facts of the adoption petition which have been proven to 26 the satisfaction of the juvenile court or court and any other 27 facts considered to be relevant by the juvenile court or court 28 and shall grant the adoption petition. If so designated in 29 the adoption decree, the name of the adopted person shall be 30 changed by issuance of that decree. The clerk of the court 31 shall, within thirty days of issuance, deliver one certified 32 copy of any adoption decree to the petitioner, one copy of any 33 adoption decree to the department and any agency or person 34 making an independent placement adoption service provider who 35 -6- LSB 1731XC (7) 87 pf/nh 6/ 18
S.F. _____ placed a minor person for adoption, and one certification 1 of adoption as prescribed in section 144.19 to the state 2 registrar of vital statistics at no charge . Upon receipt of 3 the certification, the state registrar shall prepare a new 4 birth certificate pursuant to section 144.23 and deliver to 5 the parents named in the decree and any adult person adopted 6 by the decree a copy of the new birth certificate. The parents 7 shall pay the fee prescribed in section 144.46 . If the person 8 adopted was born outside this state but in the United States, 9 the state registrar shall forward the certification of adoption 10 to the appropriate agency in the state of birth. A copy of any 11 interlocutory adoption decree vacation shall be delivered and 12 another birth certificate shall be prepared in the same manner 13 as a certification of adoption is delivered and the birth 14 certificate was originally prepared. 15 Sec. 10. Section 600.16, subsection 1, unnumbered paragraph 16 1, Code 2017, is amended to read as follows: 17 Any information compiled under section 600.8, subsection 1 , 18 paragraph “c” , relating to medical and developmental histories 19 shall be made available at any time by the clerk of court, the 20 department, or any agency which adoption service provider that 21 made the placement to: 22 Sec. 11. Section 600.16A, subsection 2, paragraph a, Code 23 2017, is amended to read as follows: 24 a. An agency The department or an adoption service provider 25 involved in placement shall contact the adopting parents or the 26 adult adopted child regarding eligibility of the adopted child 27 for benefits based on entitlement of benefits or inheritance 28 from the terminated biological parents. 29 Sec. 12. Section 600.16A, subsection 3, paragraph a, 30 unnumbered paragraph 1, Code 2017, is amended to read as 31 follows: 32 In addition to other procedures by which adoption records 33 may be opened under this section , if both of the following 34 conditions are met, the department, the clerk of court, or the 35 -7- LSB 1731XC (7) 87 pf/nh 7/ 18
S.F. _____ agency which adoption service provider that made the placement 1 shall open the adoption record for inspection and shall reveal 2 the identity of the biological parents to the adult adopted 3 child or the identity of the adult adopted child to the 4 biological parents: 5 Sec. 13. Section 600.16A, subsection 3, paragraph c, Code 6 2017, is amended to read as follows: 7 c. Notwithstanding the provisions of this subsection , if 8 the adult adopted person has a sibling who is a minor and who 9 has also been adopted by the same parents, the department, the 10 clerk of court, or the agency which adoption service provider 11 that made the placement may deny the request of either the 12 adult adopted person or the biological parent to open the 13 adoption records and to reveal the identities of the parties 14 pending determination by the juvenile court or court that there 15 is good cause to open the records pursuant to subsection 2 . 16 Sec. 14. Section 600.20, Code 2017, is amended to read as 17 follows: 18 600.20 Availability of assistance. 19 Financial assistance shall be available only if the child 20 to be adopted was under the guardianship of the state, county, 21 or a licensed child-placing an agency immediately prior to 22 adoption. The one-hundred-eighty-day period of residence in 23 the proposed home required in section 600.10 shall not apply to 24 this section . 25 Sec. 15. Section 600A.2, Code 2017, is amended by adding the 26 following new subsections: 27 NEW SUBSECTION . 01. “Adoption service provider” means an 28 agency or a licensed attorney. 29 NEW SUBSECTION . 3A. “Certified adoption investigator” 30 means a person who is certified and approved by the department 31 of human services, after inspection by the department of 32 inspections and appeals, as being capable of conducting an 33 investigation under section 600.8. 34 Sec. 16. Section 600A.2, subsection 2, Code 2017, is amended 35 -8- LSB 1731XC (7) 87 pf/nh 8/ 18
S.F. _____ to read as follows: 1 2. “Agency” means a child-placing agency as defined in 2 section 238.1 or the department . 3 Sec. 17. Section 600A.2, subsection 10, Code 2017, is 4 amended by striking the subsection. 5 Sec. 18. Section 600A.4, subsection 1, Code 2017, is amended 6 to read as follows: 7 1. A parent shall not permanently alter the parent-child 8 relationship, except as ordered by a juvenile court or 9 court. However, custody of a minor child may be assumed by a 10 stepparent or a relative of that child within the fourth degree 11 of consanguinity or transferred by an acceptance of a release 12 of custody. A person who assumes custody or an agency adoption 13 service provider which accepts a release of custody under this 14 section becomes, upon assumption or acceptance, the custodian 15 of the minor child. 16 Sec. 19. Section 600A.4, subsection 2, paragraphs a and d, 17 Code 2017, are amended to read as follows: 18 a. Shall be accepted only by an agency or a person making an 19 independent placement adoption service provider . 20 d. (1) Shall contain written acknowledgment of the 21 biological parents that after the birth of the child three 22 hours of counseling regarding the decision to release 23 custody and the alternatives available have been offered 24 to the biological parents by the agency, the person making 25 an independent placement, an investigator as defined in 26 section 600.2 , or other qualified counselor regarding the 27 decision to release custody and the alternatives available 28 to the biological parents department or an adoption service 29 provider . The release of custody shall also contain written 30 acknowledgment of the acceptance or refusal of the counseling 31 by the biological parent . 32 (2) If accepted, the counseling shall be provided after 33 the birth of the child and prior to the signing of a release 34 of custody or the filing of a petition for termination of 35 -9- LSB 1731XC (7) 87 pf/nh 9/ 18
S.F. _____ parental rights as applicable. Counseling shall be provided 1 only by a person who is qualified under rules adopted by the 2 department of human services which shall include a requirement 3 that the person complete a minimum number of hours of training 4 in the area of adoption-related counseling approved by the 5 department. If counseling is accepted, the counselor shall 6 provide an affidavit, which shall be attached to the release of 7 custody, when practicable, certifying that the counselor has 8 provided the biological parent with the requested counseling 9 and documentation that the person is qualified to provide the 10 requested counseling as prescribed by this paragraph “d” . The 11 requirements of this paragraph “d” do not apply to a release 12 of custody which is executed for the purposes of a stepparent 13 adoption. 14 Sec. 20. Section 600A.4, subsection 2, paragraph f, 15 subparagraphs (1) and (4), Code 2017, are amended to read as 16 follows: 17 (1) A biological parent may also provide ongoing 18 information to the adoptive parents, as additional medical 19 or social history information becomes known, by providing 20 information to the clerk of court, the department of human 21 services , or the agency which adoption service provider that 22 made the placement, and may provide the current address of 23 the biological parent. The clerk of court, the department of 24 human services , or the agency which adoption service provider 25 that made the placement shall transmit the information to the 26 adoptive parents if the address of the adoptive parents is 27 known. 28 (4) The department shall prescribe forms designed to obtain 29 the family medical and social history and shall provide the 30 forms at no charge to any agency adoption service provider or 31 person who executes a release of custody of the minor child or 32 who files a petition for termination of parental rights. The 33 existence of this report does not limit a person’s ability to 34 petition the court for release of records in accordance with 35 -10- LSB 1731XC (7) 87 pf/nh 10/ 18
S.F. _____ other provisions of law. 1 Sec. 21. Section 600A.4, subsection 3, Code 2017, is amended 2 to read as follows: 3 3. Notwithstanding the provisions of subsection 2 , the 4 department or an agency or a person making an independent 5 placement adoption service provider may assume custody of a 6 minor child upon the signature of the one living parent who has 7 possession of the minor child if the agency or a person making 8 an independent placement department or an adoption service 9 provider immediately petitions the juvenile court designated 10 in section 600A.5 to be appointed custodian and otherwise 11 petitions, either in the same petition or within a reasonable 12 time in a separate petition, for termination of parental rights 13 under section 600A.5 . Upon the custody petition, the juvenile 14 court may appoint a guardian as well as a custodian. 15 Sec. 22. NEW SECTION . 600A.6C Report of expenditures —— 16 penalty. 17 1. a. A biological parent shall not receive any thing of 18 value as a result of the biological parent terminating the 19 parent’s parental rights, unless that thing of value is an 20 allowable expense under subsection 2. 21 b. Any person assisting in any way with the termination 22 of parental rights shall not charge a fee which is more than 23 usual, necessary, and commensurate with the services rendered. 24 c. If the biological parent receives any prohibited thing 25 of value, if a person gives a prohibited thing of value, or if 26 a person charges a prohibited fee under this subsection, the 27 person is guilty of a serious misdemeanor. 28 2. a. The petitioner shall file with the juvenile court 29 or court, prior to the termination hearing, a full accounting 30 of all disbursements of any thing of value paid or agreed 31 to be paid by or on behalf of the petitioner or intended 32 adoptive parent in connection with the petitioned termination. 33 This accounting shall be made by a report prescribed by the 34 juvenile court or court and shall be signed and verified by the 35 -11- LSB 1731XC (7) 87 pf/nh 11/ 18
S.F. _____ petitioner. The report shall be accompanied by documentation 1 of all disbursements made prior to the date of filing of 2 the report. Only expenses incurred in connection with the 3 following and any other expenses approved by the juvenile court 4 or court are allowable: 5 (1) The birth of the minor person to be adopted. 6 (2) Placement of the minor person by the adoption service 7 provider. 8 (3) Legal expenses related to the termination of parental 9 rights and adoption processes. 10 (4) Pregnancy-related medical care received by the 11 biological parents or the minor person during the pregnancy 12 or delivery of the minor person and for medically necessary 13 postpartum care for the biological parent and the minor person. 14 (5) Ordinary and necessary living expenses of the mother 15 including but not limited to the costs of housing, food, 16 utilities, and transportation for medical purposes related 17 to the pregnancy and birth of the child, in an amount not to 18 exceed two thousand dollars and for no longer than thirty days 19 after the birth of the minor person. 20 (6) Costs of the counseling provided to the biological 21 parents prior to the birth of the child, prior to the release 22 of custody, and any counseling provided to the biological 23 parents for not more than sixty days after the birth of the 24 child. 25 (7) Living expenses or care of the minor person during the 26 pendency of the termination of parental rights proceedings. 27 b. All payments for allowable expenses shall be made through 28 the adoption service provider. An adoption service provider 29 shall deposit all funds received from prospective adoptive 30 parents as payments for allowable expenses for a designated 31 biological parent into an escrow account established with a 32 financial institution located in this state whose accounts 33 are insured by the federal deposit insurance corporation, the 34 national credit union administration, or the federal savings 35 -12- LSB 1731XC (7) 87 pf/nh 12/ 18
S.F. _____ and loan insurance corporation. Such escrow funds shall not 1 be commingled with other revenues or expense accounts of the 2 adoption service provider and separate accounting shall be 3 maintained for each prospective adoptive parent whose funds 4 are deposited in the escrow account. Any escrow funds not 5 disbursed by the adoption service provider for the benefit 6 of the designated biological parent shall be returned to the 7 prospective adoptive parents with a full accounting of all 8 deposits and disbursements. If the adoption service provider 9 is a licensed attorney, use of the attorney’s state-sanctioned 10 trust account shall satisfy the requirements relative to the 11 escrow account under this paragraph. 12 c. Any payments for allowable expenses shall not be made to 13 a biological parent, but instead shall be made directly to the 14 provider of the service, product, or other activity to which 15 the allowable expense is attributable, if applicable. 16 d. The provisions of this subsection do not apply in a 17 stepparent adoption. 18 3. The juvenile court or court shall review the report prior 19 to the termination hearing and shall include findings regarding 20 the allowance or disallowance of any disbursements or projected 21 disbursements in the termination order. 22 Sec. 23. Section 600A.10, Code 2017, is amended to read as 23 follows: 24 600A.10 Termination procedures —— prohibited practices —— 25 penalty for violation. 26 1. Any biological parent who chooses to identify the 27 other biological parent and who knowingly and intentionally 28 identifies a person who is not the other biological parent in 29 the written release of custody or in any other document related 30 to the termination of parental rights proceedings is guilty of 31 a simple serious misdemeanor. 32 2. Any person who signs or accepts a release of custody 33 under section 600A.4 prior to the expiration of the 34 seventy-two-hour period required is guilty of a serious 35 -13- LSB 1731XC (7) 87 pf/nh 13/ 18
S.F. _____ misdemeanor. 1 3. a. All of the following are prohibited practices 2 regarding a proceeding under this chapter: 3 (1) The provision of termination of parental rights, child 4 placement, or adoption services to any biological or adoptive 5 parent by any person other than an adoption service provider 6 or the department. 7 (2) The charging of a fee by an adoption service provider 8 that is more than the usual and necessary fee commensurate with 9 the services rendered. 10 (3) The facilitation, encouragement, or advisement of 11 adoptive parents by an adoption service provider to provide any 12 thing of value beyond those expenditures allowed pursuant to 13 section 600A.6C. 14 (4) The knowing encouragement or solicitation of payment 15 of allowable expenses or provision of anything of value beyond 16 those expenditures allowed pursuant to section 600A.6C, by a 17 person falsely representing that a child may be available for 18 adoption with the intent to defraud the other person. 19 b. A person who commits a prohibited practice under this 20 subsection is guilty of a serious misdemeanor for the first 21 violation and a class “C” felony for any second or subsequent 22 violation. 23 Sec. 24. Section 714.8, Code 2017, is amended by adding the 24 following new subsection: 25 NEW SUBSECTION . 21. Knowingly, by deception and with intent 26 to defraud another person, represents that the child expected 27 as the result of that person’s pregnancy or the pregnancy of 28 another person may be available for adoption. 29 Sec. 25. Section 714.11, subsection 1, paragraph b, Code 30 2017, is amended to read as follows: 31 b. A fraudulent practice as set forth in section 714.8, 32 subsections 2, 8, and 9 , and 21 . 33 EXPLANATION 34 The inclusion of this explanation does not constitute agreement with 35 -14- LSB 1731XC (7) 87 pf/nh 14/ 18
S.F. _____ the explanation’s substance by the members of the general assembly. 1 This bill relates to adoption and termination of parental 2 rights. The bill defines “adoption service provider” to 3 include a licensed child-placing agency or a licensed attorney. 4 The bill eliminates the definition of and the use of the term 5 “independent placement” relative to termination of parental 6 rights and adoption proceedings, thereby only allowing adoption 7 service providers and the department of human services (DHS) to 8 make placements of minor children for the purposes of adoption. 9 The bill also defines “certified adoption investigator”, for 10 the purposes of termination of parental rights and adoption 11 proceedings, replacing the term “investigator” which did not 12 require certification or approval of such investigators by 13 the department of human services. The bill makes conforming 14 changes throughout the Code to reflect the new definitions, 15 including relative to allowable tax deductions from net income. 16 The bill clarifies that the one certified copy of the 17 adoption decree to the petitioner, and the one copy of any 18 adoption decree to DHS, an adoption service provider, and the 19 state registrar of vital statistics, currently required to be 20 provided by the clerk of the court, are to be provided at no 21 charge. 22 The bill requires reporting of expenditures and limitations 23 on payment of only allowable expenditures relating to 24 termination of parental rights similar to those requirements 25 currently in place for adoption. As with adoptions, the bill 26 prohibits a biological parent from receiving any thing of value 27 as a result of the biological parent terminating the parent’s 28 parental rights, unless that thing of value is an allowable 29 expense as provided in the bill. Any person assisting in any 30 way with the termination of parental rights is prohibited 31 from charging a fee which is more than usual, necessary, and 32 commensurate with the services rendered. If the biological 33 parent receives any prohibited thing of value, if a person 34 gives a prohibited thing of value, or if a person charges a 35 -15- LSB 1731XC (7) 87 pf/nh 15/ 18
S.F. _____ prohibited fee, the person is guilty of a serious misdemeanor. 1 As with an adoption petitioner, the bill also requires a 2 termination of parental rights petitioner to file with the 3 juvenile court or court, prior to the termination hearing, a 4 full accounting of all disbursements of any thing of value 5 paid or agreed to be paid by or on behalf of the petitioner 6 or intended adoptive parent in connection with the petitioned 7 termination. The accounting is to be made by a report 8 prescribed by the juvenile court or court and signed and 9 verified by the petitioner. The report is required to be 10 accompanied by documentation of all disbursements made prior to 11 the date of filing of the report. The bill specifies allowable 12 expenses similar to those allowed relative to an adoption 13 proceeding. 14 Additionally, the bill provides that all payments for 15 allowable expenses shall be made through the adoption 16 service provider and that the adoption service provider shall 17 deposit all funds received into an escrow account. The bill 18 specifies that such escrow funds shall not be commingled with 19 other revenues or expense accounts of the adoption service 20 provider and separate accounting shall be maintained for each 21 prospective adoptive parent whose funds are deposited in the 22 escrow account. Any escrow funds not disbursed by the adoption 23 service provider for the benefit of the designated biological 24 parent shall be returned to the prospective adoptive parents 25 with a full accounting of all deposits and disbursements. 26 The bill provides that if the adoption service provider is a 27 licensed attorney, use of the attorney’s state-sanctioned trust 28 account shall satisfy the requirement relative to the escrow 29 account. 30 As with similar provisions relating to payment of allowable 31 expenses under an adoption proceeding, any payments for 32 allowable expenses relative to a termination of parental rights 33 proceeding shall not be made to a biological parent, but 34 instead shall be made directly to the provider of the service, 35 -16- LSB 1731XC (7) 87 pf/nh 16/ 18
S.F. _____ product, or other activity to which the allowable expense 1 is attributable, if applicable. The provisions relating 2 to allowable expenditures and reporting do not apply in a 3 stepparent adoption. 4 The bill directs that, as in an adoption proceeding, the 5 juvenile court or court shall review the expenditure report 6 prior to the termination hearing and shall include findings 7 regarding the allowance or disallowance of any disbursements or 8 projected disbursements in the termination order. 9 The bill also includes provisions relating to prohibited 10 practices relating to termination procedures. The bill amends 11 and increases the penalty from a simple misdemeanor to a 12 serious misdemeanor for the existing prohibition against a 13 person who signs or accepts a release of custody prior to the 14 expiration of the required 72-hour period. The bill includes 15 prohibited practices, the violation of which is a serious 16 misdemeanor for a first offense and a class “C” felony for any 17 second or subsequent violation. The bill also includes similar 18 prohibited practices relative to an adoption proceeding. 19 A simple misdemeanor is punishable by confinement for 20 no more than 30 days or a fine of at least $65 but not more 21 than $625 or by both. A serious misdemeanor is punishable 22 by confinement for no more than one year and a fine of at 23 least $315 but not more than $1,875. A class “C” felony is 24 punishable by confinement for no more than 10 years and a fine 25 of at least $1,000 but not more than $10,000. 26 The bill also includes in the definition of a fraudulent 27 practice under Code section 714.8, a person, knowingly, by 28 deception and with intent to defraud another person, represents 29 that the child expected as the result of that person’s 30 pregnancy or the pregnancy of another person may be available 31 for adoption. The bill also makes this fraudulent practice a 32 fraudulent practice in the third degree, which is an aggravated 33 misdemeanor. An aggravated misdemeanor is punishable by 34 confinement for no more than two years and a fine of at least 35 -17- LSB 1731XC (7) 87 pf/nh 17/ 18
S.F. _____ $625 but not more than $6,250. 1 -18- LSB 1731XC (7) 87 pf/nh 18/ 18
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