Arizona 2024 2024 Regular Session

Arizona House Bill HB2177 Introduced / Fiscal Note

Filed 02/23/2024

                    Fiscal Note 
 
 
BILL # HB 2177 	TITLE:  jury; parental rights; termination 
SPONSOR: Payne 	STATUS: As Introduced 
PREPARED BY: Gordon Robertson  
 
 
Description 
 
The bill would require a hearing to terminate parental rights (TPR hearing) to be tried by a jury if a parent files a request 
for a jury trial and would require the Administrative Office of the Courts (AOC) to publish a report by January 1, 2027 on 
the number, length, and outcome of parental right jury trials conducted pursuant to the bill, including feedback from 
parties involved in parental right jury trials.  
 
Estimated Impact 
 
We estimate that the bill would result in increased state and county costs associated with the additional time and 
resources necessary to conduct a jury trial relative to a bench trial before a judge. The magnitude will depend on the 
current number of TPRs held before a jury. Under the assumption that 25% of these hearings result in a jury trial, we 
estimate that the bill would cost the Attorney General (AG) $1.4 million from the General Fund and would cost the courts 
$4.2 million from their own funds.  
 
Our estimates are based on analyses provided by AOC and the AG. AOC estimated that the bill would cost the counties 
$6.4 million one-time and $9.8 million ongoing, for a total cost of $16.8 million beginning in FY 2025. The AG estimated 
that the bill would cost $5.7 million and 28 FTE positions if all TPR hearings were held before a jury, of which $300,000 is 
one-time costs. The JLBC Staff estimate is lower than these numbers because both the AOC and AG assume all contested 
TPR cases would result in a jury trial, which we think is unlikely.  
 
We estimate there may be additional costs for the Department of Child Safety (DCS) for non-litigating staff associated 
with TPR hearings. DCS has not yet responded to our request for their cost estimate.  
 
Analysis 
 
In calendar year (CY) 2023, the courts heard 699 contested TPR hearings. TPR hearings occur when a person or agency 
with a legitimate interest in the welfare of a child petitions for a parent's parental rights to be terminated. Certain 
circumstances, such as choosing to allow one's child to be adopted, constitute a voluntary termination of parental rights. 
For the involuntary termination of parental rights, an action usually brought by DCS and which parents may contest, TPR 
hearings are held without jury participation. The bill would permit either parent in such a hearing to request a jury trial. If 
both parents request a jury trial, the courts may hold a single jury trial for both requests.  
 
In a similar 2022 fiscal note, our office assumed that parents would request a jury trial in 25% of contested TPR hearings. 
Between 2003 and 2006, the state allowed jury trials for TPR hearings upon parental request. In 2005, Children's Action 
Alliance analyzed this TPR jury pilot program. The study found that 87% of jury-requested TPR hearings were ultimately 
resolved out of court prior to the hearing. To the extent that relatively few requested jury trials were heard before a jury, 
we assume 25% of contested TPR hearings result in a jury trial. We have based our workload estimate on a value greater 
than the 13% estimate of TPR jury trials from Children's Action Alliance as there is some effort associated with requests 
for jury trials that do not end up in a trial.   
(Continued)  - 2 - 
 
 
In involuntary TPR hearings brought forth by DCS, the AG acts as the prosecutor for the case. Given the extended length 
of jury trials, the AG estimated that the bill would generate a total cost of $5,656,600. This includes ongoing costs of 
$3,816,800 for the cost of 28 new FTE positions, $1,556,300 for travel and expert witness compensation, and $283,500 for 
one-time costs. We believe the Attorney General's estimate assumes all TPR hearings are heard before a jury. In 
developing the JLBC estimate for the AG costs, we used 25% of their estimate, or $1.4 million.   
  
Local Government Impact 
 
AOC surveyed local courts on the potential fiscal impact of the bill. Based on additional staffing and physical remodeling, 
the counties estimated the bill would have a $16.8 million fiscal impact. This includes $6.4 million for one-time capital 
costs to retrofit courtrooms to include appropriate infrastructure to accommodate juries, $1.3 million for increased 
workload for existing judges and courtroom staff, $4.1 million for new FTE positions, $4.5 million for juror compensation, 
and $600,000 for unforeseen costs.  
 
AOC's estimate assumes that contested TPR hearings will grow to 1,052 annually beginning in CY 2024, and that 100% of 
contested TPR hearings will be heard before a jury.  
 
In determining our estimate of the local cost, we applied the 25% factor to that estimate for an overall local cost of $4.2 
million.  
 
2/23/24