Bill Text: NY A04648 | 2015-2016 | General Assembly | Introduced


Bill Title: Authorizes the court to approve a petition by or agreement with a social services official for temporary placement based on child service needs for the provision of necessary services for the child's emotional, behavioral or mental disorder, or mental or physical disability, without the transfer of custody; provides that the social services official shall maintain the care and custody for the child; provides that a social services official may accept a temporary placement of a child for the provision of necessary services for a child's emotional, behavioral or mental disorder, or mental or physical disability, without the transfer of custody, provided that the social services official shall maintain responsibility for the placement and care of the child; provides that the office of children and family services shall amend its internal policies, make every effort to ensure adherence to the provisions of this act; requires the office of children and family services to provide reports to the governor and legislature.

Spectrum: Partisan Bill (Democrat 5-0)

Status: (Introduced - Dead) 2016-03-03 - enacting clause stricken [A04648 Detail]

Download: New_York-2015-A04648-Introduced.html
                           S T A T E   O F   N E W   Y O R K
       ________________________________________________________________________
                                         4648
                              2015-2016 Regular Sessions
                                 I N  A S S E M B L Y
                                   February 5, 2015
                                      ___________
       Introduced  by  M.  of A. CLARK, SCARBOROUGH, ROBINSON, CAMARA -- Multi-
         Sponsored by -- M. of A.   ARROYO, PAULIN,  PERRY  --  read  once  and
         referred to the Committee on Children and Families
       AN  ACT to amend the social services law, in relation to the out-of-home
         placement of certain children with disabilities or disorders
         THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND  ASSEM-
       BLY, DO ENACT AS FOLLOWS:
    1    Section  1.  Subdivision 3 of section 358-a of the social services law
    2  is amended by adding a new paragraph (g) to read as follows:
    3    (G) THE COURT MAY APPROVE A PETITION BY OR  AGREEMENT  WITH  A  SOCIAL
    4  SERVICES  OFFICIAL  FOR  THE  TRANSFER  FOR TEMPORARY PLACEMENT AND CARE
    5  BASED ON CHILD SERVICE NEEDS FOR THE PROVISION OF NECESSARY SERVICES FOR
    6  THE CHILD'S EMOTIONAL, BEHAVIORAL OR MENTAL DISORDER, OR MENTAL OR PHYS-
    7  ICAL DISABILITY, WITHOUT THE TRANSFER OF CUSTODY,  WHICH  PROVIDES  THAT
    8  THE  SOCIAL  SERVICES  OFFICIAL  SHALL  MAINTAIN  RESPONSIBILITY FOR THE
    9  TEMPORARY PLACEMENT AND CARE OF THE CHILD. THE SOCIAL SERVICES  DISTRICT
   10  SHALL  BE  ASSIGNED  OVERALL  RESPONSIBILITY FOR TEMPORARY PLACEMENT AND
   11  CARE OF THE CHILD, INCLUDING, BUT NOT LIMITED TO, EITHER THE  ACTUAL  OR
   12  ACTIVE SUPERVISION OF THE DEVELOPMENT OF AN INDIVIDUAL CASE PLAN FOR THE
   13  CHILD,  PERIODIC  REVIEW OF THE CASE PLAN AND REVIEW OF THE APPROPRIATE-
   14  NESS AND SUITABILITY OF THE PLAN AND PLACEMENT, AND ENSURING THAT PROPER
   15  CARE AND SERVICES ARE PROVIDED TO FACILITATE RETURN TO THE CHILD'S  HOME
   16  OR  OTHER  ALTERNATIVE  PERMANENT PLACEMENT, ALL IN ADHERENCE WITH STATE
   17  AND FEDERAL RULES, REGULATIONS AND POLICY INTERPRETATIONS.
   18    S 2. Subdivision 2 of section 384-a of  the  social  services  law  is
   19  amended by adding a new paragraph (i) to read as follows:
   20    (I)  A  SOCIAL  SERVICES  OFFICIAL MAY ACCEPT A TRANSFER FOR TEMPORARY
   21  PLACEMENT AND CARE OF A CHILD FOR THE PROVISION  OF  NECESSARY  SERVICES
   22  FOR  THE  CHILD'S EMOTIONAL, BEHAVIORAL OR MENTAL DISORDER, OR MENTAL OR
   23  PHYSICAL DISABILITY, WITHOUT THE TRANSFER OF CUSTODY, PROVIDED THAT  THE
   24  SOCIAL SERVICES OFFICIAL SHALL MAINTAIN RESPONSIBILITY FOR THE TEMPORARY
        EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
                             [ ] is old law to be omitted.
                                                                  LBD07722-02-5
       A. 4648                             2
    1  PLACEMENT  AND  CARE OF THE CHILD. THE SOCIAL SERVICES OFFICIAL SHALL BE
    2  ASSIGNED OVERALL RESPONSIBILITY FOR THE TEMPORARY PLACEMENT AND CARE  OF
    3  THE  CHILD, INCLUDING BUT NOT LIMITED TO, EITHER ACTUAL OR ACTIVE SUPER-
    4  VISION  OF  THE  DEVELOPMENT  OF  AN INDIVIDUAL CASE PLAN FOR THE CHILD,
    5  PERIODIC REVIEW OF THE CASE PLAN AND REVIEW OF THE  APPROPRIATENESS  AND
    6  SUITABILITY OF THE PLAN AND PLACEMENT, AND ENSURING THAT PROPER CARE AND
    7  SERVICES  ARE PROVIDED TO FACILITATE RETURN TO THE CHILD'S HOME OR OTHER
    8  ALTERNATIVE PERMANENT PLACEMENT, ALL IN ADHERENCE WITH STATE AND FEDERAL
    9  RULES, REGULATIONS AND POLICY INTERPRETATIONS.
   10    S 3. Section 358-a of the social services law, as amended  by  chapter
   11  78 of the laws of 1978, subdivision 1 and paragraph (e) of subdivision 3
   12  as amended, and paragraphs (b), (c) and (d) of subdivision 3 as added by
   13  chapter 7 of the laws of 1999, paragraph (b) of subdivision 1 as amended
   14  by  section 16 of part C of chapter 83 of the laws of 2002, subdivisions
   15  2 and 3 as amended by chapter 808 of the laws of 1985, paragraph (a)  of
   16  subdivision  2  as amended by chapter 671 of the laws of 2005, paragraph
   17  (b) of subdivision 2 as amended by chapter  87  of  the  laws  of  1993,
   18  subdivision  2-a as amended by section 35, paragraph (a) and the closing
   19  paragraph of paragraph (b) of subdivision 3 as amended  by  section  36,
   20  paragraph  (f)  of  subdivision 3 as amended by section 37, and subdivi-
   21  sions 7 and 8 as amended by section 39 of part A of  chapter  3  of  the
   22  laws  of  2005,  paragraph  (b) of subdivision 2-a and subdivision 12 as
   23  amended by chapter 437 of the laws of 2006, subdivision 4 as amended  by
   24  chapter  823  of  the  laws  of 1987, subdivisions 5 and 9 as amended by
   25  chapter 465 of the laws of 1992, subdivision 6 and  paragraphs  (b)  and
   26  (c)  of  subdivision  10  as  amended by chapter 41 of the laws of 2010,
   27  subdivision 10 as added by chapter 457 of the laws of 1988, and subdivi-
   28  sion 11 as added by chapter 854 of the laws of 1990, is amended to  read
   29  as follows:
   30    S 358-a. Dependent children in foster care. (1) Initiation of judicial
   31  proceeding.  (a)  A  social services official who accepts or proposes to
   32  accept the custody and guardianship of a child by means of an instrument
   33  executed pursuant to the provisions of section three hundred eighty-four
   34  of this chapter, or the TRANSFER FOR TEMPORARY  PLACEMENT  AND  CARE  OR
   35  care and custody of a child as a public charge by means of an instrument
   36  executed  pursuant  to  the  provisions of section three hundred eighty-
   37  four-a of this chapter, shall determine whether such child is likely  to
   38  remain  in  the  care  of such official for a period in excess of thirty
   39  consecutive days. If such official determines that the child  is  likely
   40  to  remain  in  care  for a period in excess of thirty consecutive days,
   41  such official shall petition the family court judge  of  the  county  or
   42  city  in  which  the  social services official has his or her office, to
   43  approve such instrument upon a determination that the placement  of  the
   44  child is in the best interest of the child, that it would be contrary to
   45  the  welfare  of  the child to continue in his or her own home and, that
   46  where appropriate, reasonable efforts were made prior to  the  placement
   47  of  the  child  into  foster  care  to prevent or eliminate the need for
   48  removal of the child from his or her home and that prior to  the  initi-
   49  ation  of  the court proceeding required to be held by this subdivision,
   50  reasonable efforts were made to make it possible for the child to return
   51  safely home. In the case of a child [whose] WHO HAS EITHER  BEEN  TRANS-
   52  FERRED  FOR  TEMPORARY PLACEMENT AND CARE OR FOR care and custody [have]
   53  AND HAS been transferred to a social services official by  means  of  an
   54  instrument  executed pursuant to the provisions of section three hundred
   55  eighty-four-a of this chapter, approval of the instrument shall only  be
       A. 4648                             3
    1  made  upon  an  additional determination that all of the requirements of
    2  such section have been satisfied.
    3    (b)  The  social  services  official  shall initiate the proceeding by
    4  filing the petition as soon as practicable, but in no event  later  than
    5  thirty  days  following  removal  of  the  child from the home provided,
    6  however, that the court shall  receive,  hear  and  determine  petitions
    7  filed  later than thirty days following removal of the child from his or
    8  her home, but state reimbursement shall not be available to  the  social
    9  services  district  for care and maintenance provided to such child. The
   10  social services official shall diligently pursue such proceeding.  Where
   11  the  care  and  custody  OR TEMPORARY PLACEMENT AND CARE of a child as a
   12  public charge has been transferred to  a  social  services  official  by
   13  means  of  an  instrument executed pursuant to the provisions of section
   14  three hundred eighty-four-a of this chapter for a period of thirty  days
   15  or  less  for an indeterminate period which such official deems unlikely
   16  to exceed thirty days, and thereafter such official determines that such
   17  child will remain in his or her care and custody for a period in  excess
   18  of  thirty  days,  such official shall, as soon as practicable but in no
   19  event later than thirty days following such determination, execute  with
   20  the child's parent, parents or guardian a new instrument pursuant to the
   21  provision  of section three hundred eighty-four or three hundred eighty-
   22  four-a of this chapter and shall file a petition in family court, pursu-
   23  ant to this section, for approval of  such  instrument.  In  such  cases
   24  involving  a  social  services  official,  expenditures for the care and
   25  maintenance of such child from the date of the initial transfer [of his]
   26  FOR EITHER TEMPORARY PLACEMENT AND CARE  OR  care  and  custody  to  the
   27  social services official shall be subject to state reimbursement.
   28    (2)  Contents  of  petition.  (a)  Any petition required or authorized
   29  pursuant to subdivision one of this section  shall  allege  whether  the
   30  parent,  parents or guardian executed the instrument because the parent,
   31  parents or guardian would be unable to make adequate provision  for  the
   32  care,  maintenance  and  supervision  of  such child in his or their own
   33  home, and shall include facts supporting the petition.    [The]  IF  THE
   34  CARE  AND  CUSTODY  OF THE CHILD HAS BEEN TRANSFERRED THE petition shall
   35  contain a notice in  conspicuous  print  providing  that  if  the  child
   36  remains in foster care for fifteen of the most recent twenty-two months,
   37  the  agency  may  be  required  by  law  to file a petition to terminate
   38  parental rights. IF THE TEMPORARY PLACEMENT AND CARE OF  THE  CHILD  HAS
   39  BEEN  TRANSFERRED,  THE  PETITION  SHALL CONTAIN A NOTICE IN CONSPICUOUS
   40  PRINT PROVIDING THAT IF THE PARENT FAILS TO COMPLY WITH THE REQUIREMENTS
   41  SET FORTH IN SUBPARAGRAPH (V) OF PARAGRAPH (C)  OF  SUBDIVISION  TWO  OF
   42  SECTION THREE HUNDRED EIGHTY-FOUR-A OF THIS ARTICLE, THE AGENCY SHALL BE
   43  REQUIRED  TO FILE A PETITION FOR THE TRANSFER OF CARE AND CUSTODY OF THE
   44  CHILD TO AN AUTHORIZED AGENCY. The petition shall  also  set  forth  the
   45  names  and  last  known  addresses  of  all persons required to be given
   46  notice of the proceeding, pursuant to this  section  and  section  three
   47  hundred  eighty-four-c  of this chapter, and there shall be shown by the
   48  petition or by affidavit or other proof satisfactory to the  court  that
   49  there  are no persons other than those set forth in the petition who are
   50  entitled to notice pursuant to the provisions  of  this  section  or  of
   51  section  three hundred eighty-four-c of this chapter. The petition shall
   52  also set forth the efforts which were made, prior to  the  placement  of
   53  the child into foster care, to prevent or eliminate the need for removal
   54  of  the child from his or her home and the efforts which were made prior
   55  to the filing of the petition to make  it  possible  for  the  child  to
   56  return  safely home.   If such efforts were not made, the petition shall
       A. 4648                             4
    1  set forth the reasons why these efforts  were  not  made.  The  petition
    2  shall  request  that,  pending  any hearing which may be required by the
    3  family court judge, a temporary order be made transferring THE TEMPORARY
    4  PLACEMENT  AND  CARE  OR the care and custody of the child to the social
    5  services official in accordance with the provisions of subdivision three
    6  of this section. In the case of a child  [whose]  WHO  HAS  EITHER  BEEN
    7  TRANSFERRED  FOR  TEMPORARY  PLACEMENT  AND CARE OR FOR care and custody
    8  [have been transferred] to a social services official  by  means  of  an
    9  instrument  executed  pursuant to section three hundred eighty-four-a of
   10  this chapter, the petition shall also allege and there shall be shown by
   11  affidavit or other proof satisfactory to the court that all the require-
   12  ments of such section have been satisfied[, including]. IF THE CARE  AND
   13  CUSTODY  OF  THE  CHILD  HAS  BEEN  TRANSFERRED  SUCH REQUIREMENTS SHALL
   14  INCLUDE the results of the investigation  to  locate  relatives  of  the
   15  child, including any non-respondent parent and all of the child's grand-
   16  parents.  Such  results  shall include whether any relative who has been
   17  located expressed an interest in becoming a foster parent for the  child
   18  or in seeking custody or care of the child.
   19    (b)  The  social  services official who initiated the proceeding shall
   20  file supplemental information with the clerk of the court not later than
   21  ten days prior to the date on which the proceeding is first heard by the
   22  court. Such information shall include relevant portions,  as  determined
   23  by the department, of the assessment of the child and his family circum-
   24  stances  performed  and  maintained,  and  the  family's service plan if
   25  available, pursuant to sections four hundred  nine-e  and  four  hundred
   26  nine-f of this chapter. Copies of such supplemental information need not
   27  be  served upon those persons entitled to notice of the proceeding and a
   28  copy of the petition pursuant to subdivision four of this section.
   29    (2-a) Continuing jurisdiction. (a) The court shall possess  continuing
   30  jurisdiction  over the parties until the child is discharged from place-
   31  ment and all orders regarding supervision, protection or  services  have
   32  expired.
   33    (b)  The court, upon approving an instrument under this section, shall
   34  schedule a permanency hearing pursuant to article ten-A  of  the  family
   35  court act for a date certain not more than eight months after the place-
   36  ment  of the child into foster care. Such date certain shall be included
   37  in the order approving the instrument.
   38    (3) Disposition of petition. (a) If the court is  satisfied  that  the
   39  parent,  parents  or  guardian  executed  such  instrument knowingly and
   40  voluntarily and because he or she  would  be  unable  to  make  adequate
   41  provision for the care, maintenance and supervision of such child in his
   42  or  her home, and that the requirements of section three hundred eighty-
   43  four-a of this chapter, if applicable,  have  been  satisfied  and  that
   44  where  appropriate,  reasonable efforts were made prior to the placement
   45  of the child into foster care to  prevent  or  eliminate  the  need  for
   46  removal  of  the child from his or her home and that prior to the initi-
   47  ation of the court proceeding required to be held by subdivision one  of
   48  this  section,  reasonable efforts were made to make it possible for the
   49  child to return safely to his or her home, the court may find and deter-
   50  mine that the best interests and welfare of the child would be  promoted
   51  by removal of the child from such home, and that it would be contrary to
   52  the  welfare  of  such child for the child to continue in such home, and
   53  the court shall thereupon grant the petition and approve such instrument
   54  and the transfer of the custody and guardianship  or  THE  TRANSFER  FOR
   55  TEMPORARY  PLACEMENT  AND CARE OR care and custody of such child to such
   56  social services official in accordance therewith. If  the  court  deter-
       A. 4648                             5
    1  mines that, where appropriate, reasonable efforts were made prior to the
    2  placement of the child into foster care to prevent or eliminate the need
    3  for  removal of the child from his or her home, that prior to the initi-
    4  ation  of  the  court proceeding reasonable efforts were made to make it
    5  possible for the child to return safely to his or her home, or  that  it
    6  would  be contrary to the best interests of the child to continue in the
    7  home, or that reasonable efforts to prevent or eliminate  the  need  for
    8  removal  of  the  child from the home were not made but that the lack of
    9  such efforts was appropriate under the circumstances,  the  court  order
   10  shall  include such findings.  Approval of such instrument in a proceed-
   11  ing pursuant to this section shall not constitute a remand or commitment
   12  pursuant to this chapter and shall not preclude challenge in  any  other
   13  proceeding to the validity of the instrument. If the permanency plan for
   14  the  child is adoption, guardianship, permanent placement with a fit and
   15  willing relative or another planned permanent living  arrangement  other
   16  than  reunification  with  the parent or parents of the child, the court
   17  must consider and determine in its order whether reasonable efforts  are
   18  being made to make and finalize such alternate permanent placement.
   19    (b)  For the purpose of this section, reasonable efforts to prevent or
   20  eliminate the need for removing the child from the home of the child  or
   21  to  make  it  possible for the child to return safely to the home of the
   22  child shall not be required where the court determines that:
   23    (1) the parent of such child has subjected  the  child  to  aggravated
   24  circumstances, as defined in subdivision twelve of this section;
   25    (2)  the  parent of such child has been convicted of (i) murder in the
   26  first degree as defined in section 125.27 or murder in the second degree
   27  as defined in section 125.25 of the penal law and the victim was another
   28  child of the parent; or (ii) manslaughter in the first degree as defined
   29  in section 125.20 or manslaughter in the second  degree  as  defined  in
   30  section  125.15 of the penal law and the victim was another child of the
   31  parent, provided, however, that the parent must have  acted  voluntarily
   32  in committing such crime;
   33    (3)  the  parent  of  such  child  has been convicted of an attempt to
   34  commit any of the foregoing crimes, and the victim  or  intended  victim
   35  was  the  child or another child of the parent; or has been convicted of
   36  criminal solicitation as defined in article one hundred,  conspiracy  as
   37  defined  in article one hundred five or criminal facilitation as defined
   38  in article one hundred fifteen of the penal law for conspiring, solicit-
   39  ing or facilitating any of the  foregoing  crimes,  and  the  victim  or
   40  intended victim was the child or another child of the parent;
   41    (4)  the  parent  of  such  child has been convicted of assault in the
   42  second degree as defined in section 120.05, assault in the first  degree
   43  as  defined  in  section 120.10 or aggravated assault upon a person less
   44  than eleven years old as defined in section 120.12 of the penal law, and
   45  the commission of one of the foregoing crimes resulted in serious  phys-
   46  ical injury to the child or another child of the parent;
   47    (5) the parent of such child has been convicted in any other jurisdic-
   48  tion  of  an offense which includes all of the essential elements of any
   49  crime specified in subparagraph two, three or four  of  this  paragraph,
   50  and  the  victim  of  such offense was the child or another child of the
   51  parent; or
   52    (6) the parental rights of the parent to a sibling of such child  have
   53  been involuntarily terminated;
   54  unless  the  court determines that providing reasonable efforts would be
   55  in the best interests of the child, not contrary to the health and safe-
   56  ty of the child, and would likely result in  the  reunification  of  the
       A. 4648                             6
    1  parent  and  the  child in the foreseeable future. The court shall state
    2  such findings in its order.
    3    If  the  court  determines  that  reasonable  efforts are not required
    4  because of one of the grounds set  forth  above,  a  permanency  hearing
    5  shall  be  held within thirty days of the finding of the court that such
    6  efforts are not required. Such hearing shall be  conducted  pursuant  to
    7  section  one  thousand  eighty-nine  of  the family court act. The local
    8  social services official shall thereafter  make  reasonable  efforts  to
    9  place  the  child  in a timely manner and to complete whatever steps are
   10  necessary to finalize the permanent placement of the child as set  forth
   11  in  the permanency plan approved by the court. If reasonable efforts are
   12  determined by the court not to be required because of one of the grounds
   13  set forth in this paragraph, AND THE LOCAL SOCIAL SERVICES OFFICIAL  HAS
   14  ACCEPTED  AN  INSTRUMENT  FOR  THE  TRANSFER  OF CARE AND CUSTODY OF THE
   15  CHILD, the local social services official may file a petition for termi-
   16  nation of parental rights of the parent in accordance with section three
   17  hundred eighty-four-b of this chapter.  IF  THE  LOCAL  SOCIAL  SERVICES
   18  OFFICIAL  HAS  ACCEPTED  AN  INSTRUMENT  FOR  THE TRANSFER FOR TEMPORARY
   19  PLACEMENT AND CARE OF A CHILD, THE LOCAL SOCIAL SERVICES OFFICIAL  SHALL
   20  FILE  A PETITION FOR THE TRANSFER OF CARE AND CUSTODY OF THE CHILD TO AN
   21  AUTHORIZED AGENCY.
   22    (c) For the purpose of this section, in determining reasonable efforts
   23  to be made with respect to  a  child,  and  in  making  such  reasonable
   24  efforts, the child's health and safety shall be the paramount concern.
   25    (d)  For  the purpose of this section, a sibling shall include a half-
   26  sibling.
   27    (e) The order granting the petition of a social services official  and
   28  approving  an  instrument  executed  pursuant  to  section three hundred
   29  eighty-four-a of this chapter may include conditions, where  appropriate
   30  and  specified  by the judge, requiring the implementation of a specific
   31  plan of action by the social  services  official  to  exercise  diligent
   32  efforts  toward  the discharge of the child from care, either to his own
   33  family or to an adoptive home; provided, however, that such  plan  shall
   34  not  include the provision of any service or assistance to the child and
   35  his or her family which is not authorized or required to be made  avail-
   36  able  pursuant to the comprehensive annual services program plan then in
   37  effect. An order of placement shall include, at the least:
   38    (i) a description of the visitation plan;
   39    (ii) a direction that the respondent or respondents shall be  notified
   40  of  the planning conference or conferences to be held pursuant to subdi-
   41  vision three of section four hundred nine-e of this  chapter,  of  their
   42  right  to  attend  the conference, and of their right to have counsel or
   43  other representative or companion with them;
   44    A copy of the court's order and the service plan shall be given to the
   45  respondent. [The] IF THE CARE AND CUSTODY OF THE CHILD HAS  BEEN  TRANS-
   46  FERRED  THE  order shall also contain a notice that if the child remains
   47  in foster care for more than  fifteen  of  the  most  recent  twenty-two
   48  months,  the  agency may be required by law to file a petition to termi-
   49  nate parental rights. IF THE TEMPORARY PLACEMENT AND CARE OF  THE  CHILD
   50  HAS  BEEN  TRANSFERRED THE ORDER SHALL ALSO CONTAIN A NOTICE THAT IF THE
   51  RESPONDENT FAILS TO COMPLY WITH THE REQUIREMENTS SET FORTH  IN  SUBPARA-
   52  GRAPH  (V)  OF PARAGRAPH (C) OF SUBDIVISION TWO OF SECTION THREE HUNDRED
   53  EIGHTY-FOUR-A OF THIS ARTICLE, THE AGENCY SHALL BE REQUIRED  TO  FILE  A
   54  PETITION FOR THE TRANSFER OF CARE AND CUSTODY OF THE CHILD TO AN AUTHOR-
   55  IZED AGENCY.
       A. 4648                             7
    1    Nothing  in  such  order shall preclude either party to the instrument
    2  from exercising its  rights  under  this  section  or  under  any  other
    3  provision  of law relating to the return of the care OR CARE and custody
    4  of the child by the social services official to the parent,  parents  or
    5  guardian. Violation of such [on] AN order shall be subject to punishment
    6  pursuant to section seven hundred fifty-three of the judiciary law.
    7    (f)  For  a  child  who has attained the age of fourteen, if the court
    8  grants the petition and approves  an  instrument  executed  pursuant  to
    9  section three hundred eighty-four or three hundred eighty-four-a of this
   10  chapter  and  the  transfer  of custody and guardianship or TRANSFER FOR
   11  TEMPORARY PLACEMENT AND CARE OR care and custody of the child to a local
   12  social services official the court shall  determine  in  its  order  the
   13  services and assistance needed to assist the child in learning independ-
   14  ent living skills.
   15    (4)  Notice.  (a)  Upon  the  filing  of  a  petition pursuant to this
   16  section, the family court judge shall direct that service of a notice of
   17  the proceeding and a copy of  the  petition  shall  be  made  upon  such
   18  persons  and  in  such manner as the judge may direct. If the instrument
   19  executed by the parent, parents or guardian of a child consents  to  the
   20  jurisdiction  of  the  family  court  over  such  proceeding, and waives
   21  service of the petition and notice of proceeding, then the family  court
   22  judge  may, in his discretion, dispense with service upon the consenting
   23  parent, parents or guardian, provided, however, that a waiver of service
   24  of process and notice of the proceeding by a parent or guardian who  has
   25  transferred  EITHER TEMPORARY PLACEMENT AND CARE OR the care and custody
   26  of a child to an authorized agency, pursuant to  section  three  hundred
   27  eighty-four-a  of  this chapter, shall be null and void and shall not be
   28  given effect by the court. Notice to any parent, parents or guardian who
   29  has not executed the instrument shall be required.
   30    (b) In the event the family court judge  determines  that  service  by
   31  publication  is  necessary  and  orders  service by publication, service
   32  shall be made in accordance with the provisions of  rule  three  hundred
   33  sixteen  of  the civil practice law and rules, provided, however, that a
   34  single publication of the summons or other  process  with  a  notice  as
   35  specified  herein in only one newspaper designated in the order shall be
   36  sufficient. In no event shall the whole petition be published. The peti-
   37  tion shall be delivered to  the  person  summoned  at  the  first  court
   38  appearance  pursuant  to  section one hundred fifty-four-a of the family
   39  court act. The notice to be published with the summons or other  process
   40  shall state the date, time, place and purpose of the proceeding.
   41    (i)  If the petition is initiated to transfer custody and guardianship
   42  of a child by an instrument  executed  pursuant  to  the  provisions  of
   43  section  three  hundred  eighty-four  of  this chapter, the notice to be
   44  published shall also state that failure to appear  may  result,  without
   45  further notice, in the transfer of custody and guardianship of the child
   46  to a social services official in this proceeding.
   47    (ii)  If  the  petition is initiated to transfer care and custody of a
   48  child by an instrument executed pursuant to the  provisions  of  section
   49  three  hundred eighty-four-a of this chapter, the notice to be published
   50  shall also state that failure to  appear  may  result,  without  further
   51  notice,  in  the  transfer  of care and custody of the child to a social
   52  services official in this proceeding.
   53    (5) Hearing and waiver. The instrument may include a  consent  by  the
   54  parent, parents or guardian to waiver of any hearing and that a determi-
   55  nation may be made by the family court judge based solely upon the peti-
   56  tion,  and  other papers and affidavits, if any, submitted to the family
       A. 4648                             8
    1  court judge, provided, however, that a waiver of hearing by a parent  or
    2  guardian  who has EITHER transferred TEMPORARY PLACEMENT AND CARE OR the
    3  care and custody of a child to an authorized agency, pursuant to section
    4  three  hundred eighty-four-a of this chapter, shall be effective only if
    5  such waiver was executed in an  instrument  separate  from  that  trans-
    6  ferring  EITHER  TEMPORARY  PLACEMENT AND CARE OR the [child's] care and
    7  custody OF THE CHILD.  In any case where an effective  waiver  has  been
    8  executed,  the  family  court judge may dispense with a hearing, approve
    9  the instrument and EITHER the transfer of [the] custody and guardianship
   10  or THE TRANSFER FOR TEMPORARY PLACEMENT AND CARE OR THE care and custody
   11  of the child to the social services  official  and  make  the  requisite
   12  findings  and  determinations  provided for in subdivision three of this
   13  section, if it appears to the satisfaction of  the  family  court  judge
   14  that  the  allegations  in  the petition are established sufficiently to
   15  warrant the family court judge to grant  such  petition,  to  make  such
   16  findings and determination, and to issue such order.
   17    In  any  case  where a hearing is required, the family court judge, if
   18  the holding of an immediate hearing on notice is impractical, may forth-
   19  with, upon the basis of the instrument and the allegations of the  peti-
   20  tion,  make a temporary finding that the parent, parents, or guardian of
   21  the child are unable to make adequate provision for  the  care,  mainte-
   22  nance and supervision of such child in the child's own home and that the
   23  best  interest  and welfare of the child will be promoted by the removal
   24  of such child from such home and thereupon, the family court judge shall
   25  make a temporary order transferring EITHER THE TEMPORARY  PLACEMENT  AND
   26  CARE  OR the care and custody of such child to the social services offi-
   27  cial, and shall set the matter down for hearing on  the  first  feasible
   28  date.
   29    (6)  Representation.  In  any  case where a hearing is directed by the
   30  family court judge, he or she shall, pursuant  to  section  two  hundred
   31  forty-nine of the family court act, appoint an attorney to represent the
   32  child, who shall be admitted to practice law in the state of New York.
   33    (7)  Return  of child. If an instrument provides for the return of the
   34  care OR CARE and custody of a child by the local social  services  offi-
   35  cial to the parent, parents or guardian upon any terms and conditions or
   36  at  any  time, the local social services official shall comply with such
   37  terms of such  instrument  without  further  court  order.  Every  order
   38  approving  an  instrument providing for the transfer of the care OR CARE
   39  and custody of a child to a local  social  services  official  shall  be
   40  served upon the parent, parents or guardian who executed such instrument
   41  in  such  manner  as  the  family court judge may provide in such order,
   42  together with a notice of the terms and conditions under which the  care
   43  OR CARE and custody of such child may be returned to the parent, parents
   44  or  guardian.  If  an  instrument provides for the return of the care OR
   45  CARE and custody of a child by the local social services official to the
   46  parent, parents or guardian without fixing  a  definite  date  for  such
   47  return,  or if the local social services official shall fail to return a
   48  child to the care OR CARE and custody of the child's parent, parents  or
   49  guardian  in  accordance  with  the terms of the instrument, the parent,
   50  parents or guardian may seek such care OR CARE and custody by motion for
   51  return of such child and order to show cause in such  proceeding  or  by
   52  writ of habeas corpus in the supreme court.  Nothing in this subdivision
   53  shall limit the requirement for a permanency hearing pursuant to article
   54  ten-A of the family court act.
   55    (8)  Appealable  orders. Any order of a family court denying any peti-
   56  tion of a local social services official filed pursuant to this section,
       A. 4648                             9
    1  or any order of a family court granting or denying any motion filed by a
    2  parent, parents or guardian for return  of  a  child  pursuant  to  this
    3  section,  shall be deemed an order of disposition appealable pursuant to
    4  article eleven of the family court act.
    5    (9) Duty of social services official. In the event that a family court
    6  judge denies a petition of a social services official for approval of an
    7  instrument,  upon  a  finding that the welfare of the child would not be
    8  promoted by foster care, such social services official shall not  accept
    9  or retain the care OR CARE and custody as a public charge or custody and
   10  guardianship  of  such  child,  provided,  however, that the denial by a
   11  family court judge of a petition of a  social  services  official  filed
   12  pursuant  to  this  section  shall  not limit or affect the duty of such
   13  social services official  to  take  such  other  action  or  offer  such
   14  services as are authorized by law to promote the welfare and best inter-
   15  ests of the child.
   16    (10)  Visitation  rights;  non-custodial parents and grandparents. (a)
   17  Where a social services official incorporates in an  instrument  visita-
   18  tion rights set forth in an order, judgment or agreement as described in
   19  paragraph  (d) of subdivision two of section three hundred eighty-four-a
   20  of this chapter, such official shall make inquiry of the  state  central
   21  register of child abuse and maltreatment to determine whether or not the
   22  person  having  such  visitation  rights  is a subject or another person
   23  named in an indicated report of child abuse  or  maltreatment,  as  such
   24  terms  are  defined  in section four hundred twelve of this chapter, and
   25  shall further ascertain, to the extent practicable, whether or not  such
   26  person  is  a respondent in a proceeding under article ten of the family
   27  court act whereby the respondent has been alleged or adjudicated to have
   28  abused or neglected such child.
   29    (b) Where a social services official or the  attorney  for  the  child
   30  opposes  incorporation  of  an  order,  judgment or agreement conferring
   31  visitation rights as provided for in paragraph (e) of subdivision two of
   32  section three hundred eighty-four-a of this chapter, the social services
   33  official or attorney for the child shall apply for an order  determining
   34  that  the  provisions of such order, judgment or agreement should not be
   35  incorporated into the instrument executed pursuant to such section. Such
   36  order shall be granted upon a finding, based on competent, relevant  and
   37  material  evidence,  that the child's life or health would be endangered
   38  by incorporation and enforcement of visitation rights  as  described  in
   39  such  order, judgment or agreement. Otherwise, the court shall deny such
   40  application.
   41    (c) Where visitation rights pursuant to an order, judgment  or  agree-
   42  ment  are  incorporated  in  an  instrument, the parties may agree to an
   43  alternative schedule of visitation equivalent to and consistent with the
   44  original or modified visitation order, judgment, or agreement where such
   45  alternative schedule reflects changed circumstances of the  parties  and
   46  is  consistent  with  the best interests of the child. In the absence of
   47  such an agreement between the parties, the court may, in its discretion,
   48  upon application of any party or the child's attorney, order an alterna-
   49  tive schedule of visitation, as described herein,  where  it  determines
   50  that  such schedule is necessary to facilitate visitation and to protect
   51  the best interests of the child.
   52    (d) The order providing an alternative schedule  of  visitation  shall
   53  remain  in  effect  for  the  length  of  the  placement of the child as
   54  provided for in such instrument unless such order is subsequently  modi-
   55  fied  by  the  court  for  good cause shown. Whenever the court makes an
   56  order denying or modifying visitation rights pursuant to  this  subdivi-
       A. 4648                            10
    1  sion, the instrument described in section three hundred eighty-four-a of
    2  this chapter shall be deemed amended accordingly.
    3    (11) Siblings, placement and visitation. (a) In reviewing any petition
    4  brought  under  this  section,  the  court  shall  inquire if the social
    5  services official has arranged for the placement of the child who is the
    6  subject of the petition with any minor siblings or half-siblings who are
    7  placed in care or, if such  children  have  not  been  placed  together,
    8  whether  such  official  has  arranged  for regular visitation and other
    9  forms of regular communication between such child and such siblings.
   10    (b) If the court determines that the subject child has not been placed
   11  with his or her minor siblings or half-siblings who are in care, or that
   12  regular visitation and other forms of regular communication between  the
   13  subject  child  and  his  or her minor siblings or half-siblings has not
   14  been provided or arranged for, the court may  direct  such  official  to
   15  provide or arrange for such placement or regular visitation and communi-
   16  cation  where  the  court  finds  that  such placement or visitation and
   17  communication is in the child's best  interests.  Placement  or  regular
   18  visitation  and  communication  with  siblings or half-siblings shall be
   19  presumptively in the child's best interests  unless  such  placement  or
   20  visitation  and  communication  would be contrary to the child's health,
   21  safety or welfare, or the lack  of  geographic  proximity  precludes  or
   22  prevents visitation.
   23    (12)  For the purposes of this section, aggravated circumstances means
   24  where a child has been either severely or repeatedly abused, as  defined
   25  in  subdivision  eight  of  section  three hundred eighty-four-b of this
   26  chapter; or where a child has subsequently been found to  be  an  abused
   27  child,  as  defined  in  paragraph  (i)  or  (iii) of subdivision (e) of
   28  section one thousand twelve of the family court act, within  five  years
   29  after  return  home  following  placement  in foster care as a result of
   30  being found to be a neglected child, as defined in  subdivision  (f)  of
   31  section  one  thousand twelve of the family court act, provided that the
   32  respondent or respondents in each of the foregoing proceedings  was  the
   33  same; or where the court finds by clear and convincing evidence that the
   34  parent  of a child in foster care has refused and has failed completely,
   35  over a period of at least six months from the date of removal, to engage
   36  in services necessary to eliminate the  risk  of  abuse  or  neglect  if
   37  returned  to the parent, and has failed to secure services on his or her
   38  own or otherwise adequately prepare for the return home and, after being
   39  informed by the  court  that  such  an  admission  could  eliminate  the
   40  requirement  that  the  local  department  of  social  services  provide
   41  reunification services to the parent, the parent  has  stated  in  court
   42  under  oath  that he or she intends to continue to refuse such necessary
   43  services and is unwilling  to  secure  such  services  independently  or
   44  otherwise  prepare  for the child's return home; provided, however, that
   45  if the court finds that adequate justification exists for the failure to
   46  engage in or secure such services, including but not limited to  a  lack
   47  of  child  care,  a  lack  of transportation, and an inability to attend
   48  services that conflict with the parent's  work  schedule,  such  failure
   49  shall  not  constitute  an aggravated circumstance; or where a court has
   50  determined a child five days old or younger was abandoned  by  a  parent
   51  with an intent to wholly abandon such child and with the intent that the
   52  child  be  safe  from  physical  injury  and cared for in an appropriate
   53  manner.
   54    S 4. Paragraph (b) of subdivision 1 of section  358-a  of  the  social
   55  services law, as amended by chapter 7 of the laws of 1999, is amended to
   56  read as follows:
       A. 4648                            11
    1    (b)  The  social  services  official  shall initiate the proceeding by
    2  filing the petition as soon as practicable, but in no event  later  than
    3  thirty  days  following  removal  of  the  child from the home provided,
    4  however, that the court shall  receive,  hear  and  determine  petitions
    5  filed  later than thirty days following removal of the child from his or
    6  her home, but state reimbursement to the social  services  district  for
    7  care and maintenance provided to such child shall be denied [pursuant to
    8  section  one hundred fifty-three-d of this chapter]. The social services
    9  official shall diligently pursue such proceeding.  Where  the  care  and
   10  custody  OR  TEMPORARY  PLACEMENT AND CARE of a child as a public charge
   11  has been transferred to a  social  services  official  by  means  of  an
   12  instrument  executed pursuant to the provisions of section three hundred
   13  eighty-four-a of this chapter for a period of thirty days or less for an
   14  indeterminate period which such official deems unlikely to exceed thirty
   15  days, and thereafter such  official  determines  that  such  child  will
   16  remain  in  his or her care and custody for a period in excess of thirty
   17  days, such official shall, as soon as practicable but in no event  later
   18  than  thirty days following such determination, execute with the child's
   19  parent, parents or guardian a new instrument pursuant to  the  provision
   20  of  section  three hundred eighty-four or three hundred eighty-four-a of
   21  this chapter and shall file a petition in family court, pursuant to this
   22  section, for approval of such instrument.  In  such  cases  involving  a
   23  social  services  official, expenditures for the care and maintenance of
   24  such child from the date of the initial transfer  [of  his]  FOR  EITHER
   25  TEMPORARY  PLACEMENT AND CARE OR care and custody to the social services
   26  official shall be subject to state reimbursement[,  notwithstanding  the
   27  provisions of section one hundred fifty-three-d of this chapter].
   28    S  5.  Section 384-a of the social services law, as amended by chapter
   29  669 of the laws of 1976, subdivision 1 as amended by section 52,  subdi-
   30  vision  1-b  as  added  by section 53 and paragraph (a) and subparagraph
   31  (iii) of paragraph (h) of subdivision 2 as amended by section 54 of part
   32  A of chapter 3 of the laws of 2005, subdivision 1-a as amended by  chap-
   33  ter  671  of  the  laws  of 2005, subdivision 2 as separately amended by
   34  chapter 666 of the laws of 1976,  paragraph  (c)  of  subdivision  2  as
   35  amended  by  chapter  256 of the laws of 1990, subparagraph (i) of para-
   36  graph (c) of subdivision 2 as amended by chapter 69 of the laws of 1991,
   37  subparagraph (ix) of paragraph (c) of subdivision 2 as added by  chapter
   38  7 of the laws of 1999, paragraphs (d) and (e) as added and paragraph (g)
   39  of  subdivision  2 as relettered and subdivision 3 as amended by chapter
   40  457 of the laws of 1988, paragraph (f) of subdivision 2  as  amended  by
   41  chapter  41 of the laws of 2010, paragraph (g) of subdivision 2 as added
   42  by chapter 947 of the laws of 1981, and paragraph (h) of  subdivision  2
   43  as  added  by  chapter  477  of  the laws of 2000, is amended to read as
   44  follows:
   45    S 384-a. Transfer of [care and  custody  of]  children  FOR  TEMPORARY
   46  PLACEMENT AND CARE OR CARE AND CUSTODY.  1. Method. [The care and custo-
   47  dy  of  a child may be transferred by a parent or guardian, and the care
   48  of a child may be transferred  by  any  person  to  whom  a  parent  has
   49  entrusted  the  care  of the child, to an authorized agency by a written
   50  instrument in accordance with the provisions of this section.] A  PARENT
   51  OR GUARDIAN MAY EITHER:
   52    (A)  TRANSFER  RESPONSIBILITY  FOR  TEMPORARY  PLACEMENT AND CARE OF A
   53  CHILD SO THEY MAY RECEIVE NECESSARY SERVICES FOR  AN  EMOTIONAL,  BEHAV-
   54  IORAL OR MENTAL DISORDER, OR MENTAL OR PHYSICAL DISABILITY TO AN AUTHOR-
   55  IZED AGENCY BY A WRITTEN INSTRUMENT IN ACCORDANCE WITH THE PROVISIONS OF
   56  THIS SECTION; OR
       A. 4648                            12
    1    (B)  TRANSFER  THE CARE AND CUSTODY OF A CHILD TO AN AUTHORIZED AGENCY
    2  BY A WRITTEN INSTRUMENT  IN  ACCORDANCE  WITH  THE  PROVISIONS  OF  THIS
    3  SECTION.
    4    1-A.  THE  CARE  OF  A  CHILD MAY ALSO BE TRANSFERRED TO AN AUTHORIZED
    5  AGENCY BY ANY PERSON TO WHOM A PARENT HAS  ENTRUSTED  THE  CARE  OF  THE
    6  CHILD. Such transfer by a person who is not the child's parent or guard-
    7  ian shall not affect the rights or obligations of the parents or guardi-
    8  an, and such transfer shall be deemed a transfer of the care and custody
    9  of  the child for the purposes of section three hundred fifty-eight-a of
   10  this chapter.
   11    [1-a.] 1-B. Prior to accepting a transfer of care and custody, a local
   12  social services official shall commence a search to locate any  non-res-
   13  pondent parent of the child and shall conduct an immediate investigation
   14  to  (a)  locate  relatives  of  the  child, including all of the child's
   15  grandparents, all suitable relatives identified by either and any  rela-
   16  tive  identified by a child over the age of five as a relative who plays
   17  or has played a significant positive role in his or  her  life,  and  to
   18  inform  them of the opportunity for becoming foster parents or for seek-
   19  ing custody or care of the child, and that the child may be  adopted  by
   20  foster  parents  if  attempts at reunification with the birth parent are
   21  not required or are unsuccessful; and to determine whether the child may
   22  appropriately be placed with a suitable person related to the child  and
   23  whether such relative seeks approval as a foster parent pursuant to this
   24  chapter  for the purposes of providing care for such child, or wishes to
   25  provide care and custody for the child until the parent or other  person
   26  responsible for the care of the child is able to resume custody; and (b)
   27  identify  minor  siblings or half-siblings of the child and to determine
   28  whether such siblings or half-siblings have been  or  are  being  trans-
   29  ferred  FOR  TEMPORARY  PLACEMENT AND CARE OR to the care and custody of
   30  such official. Such official shall provide or arrange for the  provision
   31  of care so as to permit the child and his or her minor siblings or half-
   32  siblings to be placed together unless, in the judgment of such official,
   33  such  placement would be contrary to the best interests of the children;
   34  whereupon, such official shall provide or arrange for regular visitation
   35  and other forms of regular communication between such  children  unless,
   36  in  the  judgment  of  such  official, such visitation and communication
   37  would be contrary to the best interests of such children.  Placement  or
   38  regular  visitation  and  communication  with  siblings or half-siblings
   39  shall be presumptively in the child's best interests unless such  place-
   40  ment  or  visitation  and communication would be contrary to the child's
   41  health, safety or welfare, or the lack of geographic proximity precludes
   42  or prevents visitation.
   43    [1-b.] 1-C. Upon accepting the transfer of care and custody of a child
   44  from the parent, guardian or other person to whom care of the child  has
   45  been  entrusted,  a local social services official shall obtain informa-
   46  tion to the extent known from such person regarding  the  other  parent,
   47  any  person  to  whom  the parent transferring care and custody had been
   48  married at the time of the conception or birth  of  the  child  and  any
   49  other  person  who would be entitled to notice of a proceeding to termi-
   50  nate parental rights pursuant to section three hundred eighty-four-c  of
   51  this  title. Such information shall include, but not be limited to, such
   52  parent's or person's name, last-known address, social  security  number,
   53  employer's  address  and any other identifying information. Any informa-
   54  tion provided pursuant to this subdivision  shall  be  recorded  in  the
   55  uniform  case  record maintained pursuant to section four hundred nine-f
       A. 4648                            13
    1  of this article; provided, however, that the  failure  to  provide  such
    2  information shall not invalidate the transfer of care and custody.
    3    2.  Terms.  (a) The instrument shall be upon such terms, for such time
    4  and subject to such conditions as may be  agreed  upon  by  the  parties
    5  thereto.    The  office  of  children and family services may promulgate
    6  suggested terms and conditions for inclusion in  such  instruments,  but
    7  shall  not require that any particular terms and conditions be included.
    8  If the instrument provides that the child  is  to  be  returned  by  the
    9  authorized  agency  on a date certain or upon the occurrence of an iden-
   10  tifiable event, such agency shall return such child at such time  unless
   11  such  action  would be contrary to court order entered at any time prior
   12  to such date or event or within ten days thereafter pursuant to  section
   13  three  hundred eighty-four-b of this title or article six, ten, or ten-A
   14  of the family court act or unless and so long as the parent or  guardian
   15  is  unavailable  or  incapacitated  to  receive the child. The parent or
   16  guardian may, upon written notice to such agency, request return of  the
   17  child at any time prior to the identified date or event[, whereupon]. IF
   18  THE  RESPONSIBILITY  OF  THE  CHILD  HAS  BEEN TRANSFERRED FOR TEMPORARY
   19  PLACEMENT AND CARE, SUCH AGENCY SHALL RETURN THE CHILD. IF THE CARE  AND
   20  CUSTODY OF THE CHILD HAS BEEN TRANSFERRED such agency may, without court
   21  order,  return  the  child  or,  within ten days after such request, may
   22  notify the parent or guardian that such request is denied. If such agen-
   23  cy denies or fails to act upon such request, the parent or guardian  may
   24  seek  return  of  the  care and custody of the child by motion in family
   25  court for return of such child and order to show cause, or  by  writ  of
   26  habeas  corpus  in the supreme court or family court.  If the instrument
   27  fails to specify a date or identifiable event  upon  which  such  agency
   28  shall return such child, such agency shall return the child within twen-
   29  ty  days after having received notice that the parent or guardian wishes
   30  the child returned, unless such action would be contrary to court  order
   31  entered  at  any  time prior to the expiration of such twenty day period
   32  pursuant to section three hundred eighty-four-b of this title or article
   33  six, ten, or ten-A of the family court act.   Expenditures  by  a  local
   34  social services district for the care and maintenance of a child who has
   35  been  continued  in the care of an authorized agency in violation of the
   36  provisions of this subdivision shall not be subject to state  reimburse-
   37  ment.
   38    (b) [No] WHEN THE RESPONSIBILITY OF THE CHILD HAS BEEN TRANSFERRED FOR
   39  TEMPORARY PLACEMENT AND CARE NO provisions set forth in any such instru-
   40  ment regarding the right of the parent or guardian to visit the child or
   41  to  have services provided to the child and to the parent or guardian to
   42  strengthen the parental relationship may be terminated or limited by the
   43  authorized agency [having the care and custody of the child].  WHEN  THE
   44  CARE  AND  CUSTODY OF THE CHILD HAS BEEN TRANSFERRED SUCH RIGHTS MAY NOT
   45  BE TERMINATED OR LIMITED  BY  THE  AUTHORIZED  AGENCY  unless:  (i)  the
   46  instrument  shall have been amended to so limit or terminate such right,
   47  pursuant to subdivision three of this section;  or  (ii)  the  right  of
   48  visitation or to such services would be contrary to or inconsistent with
   49  a court order obtained in any proceeding in which the parent or guardian
   50  was a party.
   51    (c)  The instrument shall state, in lay terms, in conspicuous print of
   52  at least eighteen point type:
   53    (i) that the parent or guardian has the right, prior  to  signing  the
   54  instrument  transferring  EITHER  THE  RESPONSIBILITY  OF  THE CHILD FOR
   55  TEMPORARY PLACEMENT AND CARE OR TRANSFERRING the care and custody of the
   56  child to an authorized agency, to legal representation of  the  parent's
       A. 4648                            14
    1  own  choosing.    The agency shall provide the parent or guardian with a
    2  list of attorneys or legal services organizations, if any, which provide
    3  free legal services to persons unable to otherwise obtain such services;
    4    (ii)  that  the  parent  or  guardian MAY EITHER TRANSFER THE CARE AND
    5  CUSTODY OF THE CHILD, OR TRANSFER THE RESPONSIBILITY OF  THE  CHILD  FOR
    6  TEMPORARY PLACEMENT AND CARE BUT has no legal obligation to transfer the
    7  [care  and  custody  of  the]  child to such official, and will incur no
    8  legal sanction for failing to do so;
    9    (iii) that the law permits the instrument to specify a date certain or
   10  an identifiable event upon which the child is to be returned, and if  no
   11  date  or  event is specified, that the parent or guardian has a right to
   12  the return of the child within twenty days  of  a  request  for  return,
   13  unless  otherwise  ordered by the court; and to otherwise have the child
   14  returned in  accordance  with  the  terms  of  the  instrument  and  the
   15  provisions of this section;
   16    (iv)  that  the parent or guardian has a right to supportive services,
   17  which shall include preventive and other supportive services  authorized
   18  to  be  provided  pursuant to the state's consolidated services plan, to
   19  visit the child, and to determine jointly with the agency the terms  and
   20  frequency of visitation;
   21    (v)  that  the parent or guardian, subject to the terms of the instru-
   22  ment, has an obligation
   23    (A) to visit the child,
   24    (B) to plan for the future of the child,
   25    (C) to meet with and consult with the agency about such plan,
   26    (D) to contribute to the support of the child to the extent of his  or
   27  her financial ability to do so, and
   28    (E) to inform the agency of any change of name and address;
   29    (vi)  [that] IF THE CARE AND CUSTODY OF THE CHILD HAS BEEN TRANSFERRED
   30  the failure of the parent or guardian to meet the obligations listed  in
   31  subparagraph  (v)  OF  THIS  PARAGRAPH  could  be  the basis for a court
   32  proceeding for the commitment of the guardianship  and  custody  of  the
   33  child to an authorized agency thereby terminating parental rights;
   34    (vii)  IF  THE  RESPONSIBILITY  OF  THE CHILD HAS BEEN TRANSFERRED FOR
   35  TEMPORARY PLACEMENT AND CARE THE FAILURE OF THE PARENT  OR  GUARDIAN  TO
   36  MEET THE OBLIGATIONS LISTED IN SUBPARAGRAPH (V) OF THIS PARAGRAPH MAY BE
   37  THE  BASIS  FOR A PETITION TO THE COURT FOR TRANSFER OF CARE AND CUSTODY
   38  OF THE CHILD TO AN AUTHORIZED AGENCY;
   39    (VIII) that the parent or guardian has  a  right  to  a  fair  hearing
   40  pursuant  to  section twenty-two of this chapter concerning the agency's
   41  failure to permit the parent or  guardian  to  visit  the  child  or  to
   42  provide  supportive  services,  which shall include preventive and other
   43  supportive services authorized to be provided pursuant  to  the  state's
   44  consolidated services plan, to the child and to the parent or guardian;
   45    [(viii)]  (IX)  the amount of money which the parent will periodically
   46  contribute to the support  of  the  child  and  the  schedule  for  such
   47  payments, if known.
   48    [(ix)  that  if]  (X)  IF  THE  CARE AND CUSTODY OF THE CHILD HAS BEEN
   49  TRANSFERRED AND the child remains in foster care for fifteen of the most
   50  recent twenty-two months, the agency may be required by law  to  file  a
   51  petition to terminate parental rights.
   52    (d)  In any case where a parent who has transferred EITHER THE RESPON-
   53  SIBILITY OF A CHILD FOR TEMPORARY PLACEMENT AND CARE OR TRANSFERRED care
   54  and custody of a child to a social services official  pursuant  to  this
   55  section  informs  the social services official that an order or judgment
   56  conferring visitation rights relating to the child has been  entered  by
       A. 4648                            15
    1  the  family  court  or  supreme  court  or  that  a written agreement as
    2  described in section two hundred thirty-six of  the  domestic  relations
    3  law  between  the  parents  confers such rights, any instrument executed
    4  pursuant to this section shall incorporate the provisions of such order,
    5  judgment  or agreement to the extent that visitation rights are affected
    6  and shall provide for visitation or other rights  as  required  by  such
    7  order,  judgment  or  agreement. Such incorporation shall not preclude a
    8  social services official from exercising his authority pursuant to para-
    9  graph (e) or (f) of this subdivision.
   10    (e) Where a social  services  official  opposes  incorporation  of  an
   11  order, judgment or agreement described in paragraph (d) of this subdivi-
   12  sion,  such  official may, upon execution of the instrument described in
   13  this section and upon notice to the non-custodial parent or  grandparent
   14  named  in  such  order,  judgment  or  agreement,  be heard thereon in a
   15  proceeding pursuant to section three hundred fifty-eight-a of this chap-
   16  ter.
   17    (f) Nothing in this section shall  be  deemed  to  prohibit  a  social
   18  services  official  or an attorney for the child, if any, from making an
   19  application to modify the terms  of  a  visitation  order,  incorporated
   20  pursuant  to  this  section,  for  good  cause shown, upon notice to all
   21  interested parties, or to limit the right of a non-custodial  parent  or
   22  grandparent to seek visitation pursuant to applicable provisions of law.
   23    (g)  In the event a child whose care and custody is transferred pursu-
   24  ant to this section is admitted to a hospital operated  or  licensed  by
   25  the  office  of  mental  health  and  cannot be returned to the physical
   26  custody of his or her parent or guardian upon request because,  pursuant
   27  to  section  four  hundred  of this chapter, the medical director of the
   28  facility has not authorized the removal of the child,  the  child  shall
   29  nonetheless be deemed to have been returned to the legal care and custo-
   30  dy  of  his or her parent or guardian. Expenditures by a social services
   31  district for the care and maintenance of such a child shall  be  subject
   32  to  state  reimbursement  notwithstanding  the provisions of section one
   33  hundred fifty-three-b of this chapter.
   34    (h) (i) Where a local social services official determines that a child
   35  is at significant risk of placement in the care and custody of the local
   36  commissioner of social services during the eighteen  months  immediately
   37  following  review by such official because the custodial parent or legal
   38  guardian of such child is suffering  from  a  progressively  chronic  or
   39  irreversibly  fatal illness and it is determined that there is neither a
   40  relative nor a close friend identified by the custodial  parent  or  the
   41  legal  guardian  able  to  assume  legal  guardianship of the child, the
   42  custodial parent or legal guardian shall be assisted by the local social
   43  services district in transferring the care and custody of the  child  to
   44  an  authorized  agency  by  a  written instrument in accordance with the
   45  provisions for this section which provides the transfer shall  not  take
   46  effect  until  the parent or legal guardian dies, becomes debilitated or
   47  incapacitated as defined in subdivision one of section seventeen hundred
   48  twenty-six of the surrogate's court procedure act.
   49    (ii) Where a local social services official determines that a child is
   50  at significant risk of placement in the care and custody  of  the  local
   51  commissioner  of  social services during the eighteen months immediately
   52  following a review of such official  because  the  custodial  parent  or
   53  legal guardian is suffering from a progressively chronic or irreversibly
   54  fatal  illness and there is a relative or close friend identified by the
   55  custodial parent or legal guardian who is able  and  willing  to  assume
   56  care and custody of the child, but who requires foster care services and
       A. 4648                            16
    1  financial  support  thereof  pursuant  to  section three hundred ninety-
    2  eight-a of this article, the custodial parent or legal guardian shall be
    3  assisted by the local social services district in transferring the  care
    4  and custody of the child to an authorized agency by a written instrument
    5  in accordance with the provisions of this section. Such instrument shall
    6  provide  that  the  transfer  of custody shall not take effect until the
    7  parent or legal guardian dies, becomes debilitated or  incapacitated  as
    8  defined  in  subdivision  one of section seventeen hundred twenty-six of
    9  the surrogate's court procedure act. If otherwise qualified, the  social
   10  services  official shall assist the person identified to accept care and
   11  custody of the child to become certified as a foster parent.
   12    (iii) A local social services official  who  accepts  or  proposes  to
   13  accept  the care and custody of a child by means of a written instrument
   14  executed pursuant to this paragraph, shall, pursuant  to  section  three
   15  hundred  fifty-eight-a of this chapter, petition the family court of the
   16  county or city in which the local social services official  has  his  or
   17  her  office  to  approve  such  written instrument. A written instrument
   18  executed pursuant to this paragraph and  approved  pursuant  to  section
   19  three hundred fifty-eight-a of this chapter shall be in effect until the
   20  court  reviews  the  child's  placement pursuant to article ten-A of the
   21  family court act. The status of a child subject to  such  an  instrument
   22  shall  be  reviewed by the court pursuant to article ten-A of the family
   23  court act.
   24    (iv) Upon receiving a notice from the custodial parent  or  the  legal
   25  guardian  that  the parent or legal guardian is no longer debilitated or
   26  incapacitated and that the parent or legal guardian requests the immedi-
   27  ate return of the child, the social services district shall return  such
   28  child  to  the  parent  or  legal  guardian within ten days of receiving
   29  notice, except where a contrary court order has been issued pursuant  to
   30  part two, five or seven of article ten of the family court act.
   31    3.  Amendment.  (a)  The parties to the instrument or anyone acting on
   32  their behalf with their consent may amend it by mutual consent but  only
   33  by a supplemental instrument executed in the same manner as the original
   34  instrument. The supplemental instrument shall be attached to, and become
   35  part  of,  the  original  instrument.  The supplemental instrument shall
   36  contain the recitation required in paragraph (c) of subdivision  two  of
   37  this section.
   38    (b)  The  instrument shall also be deemed amended where ordered by the
   39  family court pursuant to the provisions of paragraph (d) of  subdivision
   40  ten of section three hundred fifty-eight-a of this chapter.
   41    4.  Execution. The instrument shall be executed in the presence of one
   42  or more witnesses and shall  include  only  the  provisions,  terms  and
   43  conditions agreed upon by the parties thereto.
   44    5. Records. The instrument shall be kept in a file maintained for that
   45  purpose  by  the  agency  accepting the care and custody of the child. A
   46  copy of the instrument shall be given to the parent or guardian  at  the
   47  time of the execution of the instrument.
   48    6.  An  instrument executed pursuant to the provisions of this section
   49  shall not constitute a remand or commitment pursuant to this chapter.
   50    S 6. The office of children and  family  services  shall,  within  six
   51  months of the effective date of this act:
   52    (a)  amend its internal policies, manuals and practices to comply with
   53  the provisions of this act;
   54    (b) make every effort to ensure that local social  services  districts
   55  comply with the provisions of this act; and
       A. 4648                            17
    1    (c)  initiate  formal  proceedings  to amend its rules and regulations
    2  including, but not limited to, section 430.10 of title 18 of  the  offi-
    3  cial  compilation  of  codes,  rules and regulations of the state of New
    4  York.
    5    S 7. The commissioner of children and family services shall submit two
    6  reports to the governor and the legislature, the first of which shall be
    7  delivered  eighteen  months after the effective date of this act and the
    8  second report shall be  delivered  thirty-six  months  after  the  first
    9  report which shall include:
   10    (a)  an  analysis  of  the impact of this act on local social services
   11  districts to include but not be limited to obstacles to  implementation,
   12  changes in parental attitudes and/or participation in planning for their
   13  child, impact on placement outcomes, and recommendations; and
   14    (b)  related feedback and recommendations from parents who have sought
   15  to retain custody of their children  being  placed  by  a  local  social
   16  services  official,  when  the  primary reason for such placement is the
   17  provision of necessary services for the child's emotional, behavioral or
   18  mental disorder.
   19    S 8. This act shall take effect immediately; provided that the  amend-
   20  ments  to  paragraph (b) of subdivision 1 of section 358-a of the social
   21  services law made by section three of this act shall be subject  to  the
   22  expiration  and  reversion  of  such paragraph pursuant to section 28 of
   23  part C of chapter 83 of the laws of 2002, as amended when upon such date
   24  the provisions of section four of this act shall take effect.
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