Florida 2022 2022 Regular Session

Florida House Bill H0893 Analysis / Analysis

Filed 04/08/2022

                     
This document does not reflect the intent or official position of the bill sponsor or House of Representatives. 
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HOUSE OF REPRESENTATIVES STAFF FINAL BILL ANALYSIS  
 
BILL #: CS/CS/HB 893    Child Welfare Placements 
SPONSOR(S): Health & Human Services Committee and Children, Families & Seniors Subcommittee, Melo 
and others 
TIED BILLS:   IDEN./SIM. BILLS: CS/CS/SB 1120 
 
 
 
 
FINAL HOUSE FLOOR ACTION: 116 Y’s 
 
0 N’s GOVERNOR’S ACTION: Approved 
 
 
SUMMARY ANALYSIS 
CS/CS/HB 893 passed the House on March 2, 2022, and subsequently passed the Senate.  
 
Florida’s child welfare system, administered by the Department of Children and Families (DCF), finds safe out-
of-home placements for children who cannot safely remain at home with parents. After a placement 
assessment to determine the most appropriate out-of-home placement, a child may be placed with a relative, 
fictive kin, licensed foster parent, in a group home or a residential setting.  
 
The federal Family First Prevention Services Act (FFPSA) of 2018 limited federal child welfare funding for 
placements in group homes. Such funding is now only available for the first 14 days from placement, unless 
the child is in a specified setting. One such setting is a Qualified Residential Treatment Program (QRTP), 
which provides trauma-informed treatment to children with serious emotional or behavioral disorders or 
disturbances in a residential setting.  
 
In Florida, Residential Treatment Centers (RTCs) include Specialized Therapeutic Group Homes (STGHs), 
Psychiatric Residential Treatment Facilities (PRTFs), and the new federally defined QRTPs (licensed as a 
STGH). Current law authorizes DCF to place a child in an RTC or a hospital if the child is emotionally disturbed 
and needs residential treatment. Before admission, the child must be assessed by a qualified evaluator (QE), 
who must be a psychiatrist or a psychologist licensed in Florida with at least three years of experience in the 
diagnosis and treatment of serious emotional disturbances in children and adolescents.  
 
The bill changes residential treatment placement by: 
 allowing a mental health counselor to be a QE for a STGH and QRTP and reducing the experience 
required to two years (as opposed to the three year requirement for PRTFs). 
 requiring DCF to appoint the QE instead of the Agency for Health Care Administration (AHCA), and 
removing AHCA’s rulemaking authority related to the QE network. 
 requiring DCF to provide the guardian ad litem and the court a copy of the QE assessment within five 
days after receipt of the assessment. 
 
If a child cannot be reunified with parents after placement in out-of-home care, adoption is a method of 
achieving permanency for the child. DCF provides financial assistance to adoptive families who adopt a foster 
child with “special needs”, which is the federal term for a child unlikely to be adopted without such assistance.  
The bill changes this adoption assistance program terminology to “difficult to place” and references one such 
characteristic based on demographic disproportionality rather than the current race-specific reference.  
 
The bill has no fiscal impact on state or local governments.  
 
The bill was approved by the Governor on April 6, 2022, ch. 2022-55, L.O.F., and became effective on that 
date. 
 
 
 
 
 
I. SUBSTANTIVE INFORMATION   
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A. EFFECT OF CHANGES:  
 
Background 
 
Florida’s Child Welfare System 
 
Chapter 39, F.S., creates the dependency system charged with protecting child welfare. Florida’s child 
welfare system identifies children and families in need of services through reports to the central abuse 
hotline and child protective investigations. DCF and community-based care lead agencies (CBC’s) work 
with those families to address the problems endangering children, if possible. If the problems cannot be 
addressed, the child welfare system finds safe out-of-home placements for these children.  
 
DCF’s practice model is based on the safety of the child within the home by using in-home services, 
such as parenting coaching and counseling, to maintain and strengthen that child’s natural supports in 
his or her environment. When children cannot safely remain at home with parents, Florida’s child 
welfare system finds them safe out-of-home placements. After a placement assessment to determine 
the most appropriate out-of-home placement, a child may be placed with a relative, fictive kin, licensed 
foster parent, in a group home or a residential setting.
1
 If a child cannot be reunified with parents after 
placement in out-of-home care, adoption is one method of achieving permanency for the child. 
 
The child welfare system is funded by a combination of state General Revenue and several streams of 
federal funding. DCF must comply with federal child welfare laws to maintain these federal funding 
streams. 
 
Title IV-E Funding for Child Welfare 
 
While states bear primary responsibility for child welfare, Congress appropriates funds to states through 
a variety of funding streams for services to children who have suffered maltreatment. One of these 
funding streams is established in Title IV-E of the Social Security Act. Title IV-E provides federal 
reimbursement to states for a portion of the cost of foster care, adoption assistance, and (in states 
electing to provide this kind of support) kinship guardianship assistance on behalf of each child who 
meets federal eligibility criteria.  
 
Family First Prevention Services Act 
 
The Family First Prevention Services Act (FFPSA) was passed into law as part of the Bipartisan Budget 
Act on February 9, 2018.
2
 The FFPSA reformed the federal child welfare funding streams. Unlike the 
previous Title IV-E provisions which primarily funded out-of-home care for families with very low 
incomes, the FFPSA gives states the ability to earn federal Title IV-E matching funds in support of 
certain prevention services provided on a time-limited basis that avoid an out-of-home placement for 
children without regard to family income. States can now receive 50% reimbursement for evidence-
based prevention services for children and their families, including mental health, substance abuse, 
family counseling, and parent skills training.  
 
In order to pay for the increased funding for prevention services, federal funding is limited for children 
placed in group care. Specifically, Title IV-E reimbursement is only available for the first 14 days unless 
a child is in a FFPSA-approved placement, and FFPSA-approved group care placements are limited to 
specialty homes. FFPSA-approved placements include: 
 
 Relative/non-relative caregivers. 
 Licensed foster care placements. 
                                                
1
 R. 65C-28.004, F.A.C. 
2
 H.R. 1862 of 2018. P.L. 115-123.   
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 Specialized programs (at-risk human trafficking homes, safe homes, and maternity homes). 
 Supervised independent living for youth over 18. 
 A new federally defined Qualified Residential Treatment Program (QRTP).  
  
Provisions related to FFPSA took effect in Florida on October 1, 2021. Therefore, the state can no 
longer receive federal reimbursement for a child in a non-FFPSA-approved placement after 14 days. 
 
Residential Treatment Centers 
 
Residential Treatment Centers (RTCs) are licensed under s. 394.875, F.S., and provide residential 
mental health treatment. Section 39.407(6), F.S., authorizes DCF to place a child in its custody in an 
RTC or a hospital for residential mental health treatment if DCF believes the child is emotionally 
disturbed and needs residential treatment. RTCs include hospitals licensed under Ch. 395, F.S., 
Specialized Therapeutic Group Homes (STGHs), Psychiatric Residential Treatment Facilities (PRFTs), 
and a new federally defined Qualified Residential Treatment Program (QRTPs).  
 
Qualified Residential Treatment Programs  
 
A QRTP is a new designation of a non-family-based placement created by the FFPSA. QRTPs provide 
trauma-informed treatment to children in the child welfare system with serious emotional or behavioral 
disorders or disturbances in a residential setting. FFPSA requires QRTPs to
3
: 
 
 Be licensed and nationally accredited.
4
  
 Use a trauma-informed treatment model.  
 Have registered or licensed nursing or licensed clinical staff on-site and available at all times. 
 Be inclusive of family members in the treatment process.  
 Offer at least six months of support after discharge. 
 
All entities operating as an RTC must first obtain a license from the Agency for Health Care 
Administration (AHCA).
5
 In Florida, a QRTP is licensed as a STGH by AHCA and then credentialed as 
a QRTP by DCF after DCF confirms it meets all federal requirements.
6
   
 
For QRTP placement, the FFPSA requires a “qualified individual” to assess the appropriateness of the 
placement. A “qualified individual” is a trained professional or licensed clinician who is not employed by 
the state child welfare agency and who is not connected to, or affiliated with, any placement setting in 
which children are placed by the state child welfare agency.
7
 The Children’s Bureau within the United 
States Department of Health and Human Services stated that a “qualified individual” could include a 
licensed social worker or a trained child welfare worker.
8
 
 
Florida currently has five QRTP providers and a 50-bed capacity.
9
 
 
Suitability Assessments 
 
When a child is in the child welfare system, a Qualified Evaluator (QE), appointed by AHCA, must 
assess the child in person for suitability before placement in residential treatment. Section 39.407(6)(b), 
                                                
3
 H.R. 1862 of 2018. P.L. 115-123; 42 U.S.C. §672(g). 
4
 FFPSA requires QRTP’s to be accredited by either the Commission on Accreditation of Rehabilitation Facilities; the Joint Commission 
on Accreditation of Healthcare Organizations; the Commission on Accreditation; or any other independent, not-for-profit accrediting 
organization approved by the Secretary of the United States Department of Health and Health Services. 
5
 R. 65E-9.003, F.A.C. 
6
 R. 65C-46.021, F.A.C. 
7
 S. 39.407(6)(b), F.S. 
8
 ACYF-CB-PI-18-07, p. 10-11. 
9
 Email from John Paul Fiore, Legislative Director, Florida Department of Children and Families, Re; QRTPs, Jan. 20, 2022 (on file with 
the Children, Families, and Seniors Subcommittee).   
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F.S, requires the QE to be a psychiatrist or a psychologist licensed in Florida, who has at least three 
years of experience in the diagnosis and treatment of serious emotional disturbances in children and 
adolescents, and who has no actual or perceived conflict of interest with any inpatient facility or 
residential treatment center or program.
10
 Florida’s standard for QE qualifications exceeds that required 
by the FFPSA for QRTP placements. 
 
Pursuant to s. 39.407(6)(c), F.S., the QE must conduct a personal examination and assessment of the 
child and make written findings that: 
 
 The child appears to have an emotional disturbance serious enough to require residential 
treatment. 
 The child has been provided with a clinically appropriate explanation of the nature and purpose 
of the treatment. 
 All available modalities of treatment less restrictive than residential treatment have been 
considered, and a less restrictive alternative that would offer comparable benefits to the child is 
unavailable. 
 
Immediately upon placing the child in an RTC, DCF must notify and provide a copy of the assessment 
to the guardian ad litem and the dependency court having jurisdiction over the child.
11
  
 
Children whom DCF believes would be best served by residential treatment have to wait for an 
appointment with a QE so an assessment can be completed.
12
 At this time, there are only 18 QEs 
statewide, and providers estimate 400 children currently need a suitability assessment completed 
before placement in a QRTP.
13
 
  
Prior to 2016, AHCA managed a network of QEs through a contract with Magellan Health.
14
 In 2016, 
the Legislature transferred the contract to DCF,
15
 and now DCF manages this contract. However, the 
Legislature did not amend s. 39.407(6)(b), F.S., to reflect this change; thus, the statute still requires 
AHCA to appoint the QEs, and AHCA continues to have statutory authority to adopt rules for QE 
registration and payment.    
 
Adoption Assistance  
 
Federal law authorizes Title IV-E funds for adoption assistance for foster children with special needs.
16
 
A special needs child is one for whom the state: 
 
 Determines the child cannot or should not be returned home to the birth parents (i.e., parental 
rights have been terminated). 
 Finds a specific factor or condition, or combination of factors and conditions, that make the child 
more difficult to place for adoption. 
 Made reasonable efforts to place the child without adoption assistance.  
 
States determine what constitutes “special needs”, but federal law includes examples of categories for 
states to use: 
 
 Age; 
 Sibling group status; 
                                                
10
 S. 39.407(6)(b), F.S. 
11
 S. 39.407(6)(d), F.S.   
12
 Florida Department of Children and Families, Agency Bill Analysis for HB 893 (Dec. 10, 2021). 
13
 Id.  
14
 Magellan Healthcare, Qualified Evaluator Network (QEN),  https://www.magellanofflorida.com/documents/2019/09/florida-qen-
overview.pdf/ (last visited Jan. 20, 2022). 
15
 Ch. No. 2016-241, L.O.F. 
16
 42 U.S.C. 673. Authority for this adoption assistance began in 1980.    
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 Medical condition; 
 Physical, mental, or emotional disabilities;  
 Ethnic background; and  
 Membership in a minority group. 
 
Under Florida law,
17
 a special needs child is one not likely to be adopted because he or she is: 
 
 Age 8 or older, 
 In a sibling group of any age (if two or more siblings remain together for purposes of adoption); 
 Developmentally disabled;  
 Physical or emotional handicapped; or  
 Of black or racially mixed percentage.  
 
Like Florida, a majority of states use the federal term “special needs” when referring to the population of 
children eligible for adoption subsidies in law; some states use “hard to place”. Federal law uses both 
“special needs” and “difficult to place”. States are not required to use the federal language in law or rule 
to draw down Title IV-E funding for adoption assistance.  
 
The following tables include Florida-specific information on the disproportionality of children free for 
adoption by racial group as of February 20, 2022,
18
 and how many children in each special needs 
category were adopted in FY 2019-20 and FY 2020-21.
19
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Racial Representation in Children Available for Adoption in Florida 
 
Race 
2020 U.S. Census, 
Florida Population 
Children Available 
for Adoption 
Native American 	0.50% 0.29% 
Asian 	3.00% 0.27% 
Black 	16.90% 31.22% 
Hawaiian 	0.10% 0.10% 
White 	77.30% 63.35% 
Unable to Determine 0.00% 0.54% 
                                                
17
 S. 409.166(2)(a), F.S. Codified in 1976, the special needs definition remains unchanged except that the original reference to 
“mentally retarded” was replaced with “developmentally disabled”.  
18
 Email from John Paul Fiore, Director of Legislative Affairs, Florida Department of Children and Families, Follow up –Special Needs, 
Feb. 21, 2022 (on file with the House Health and Human Services Committee).  
19
 Email from John Paul Fiore, Director of Legislative Affairs, Florida Department of Children and Families, Special Need Adoptions, 
Feb. 17, 2022 (on file with the House Health and Human Services Committee).    
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Multi-racial  	2.20% 4.24% 
 
Florida Special Needs Adoptions 
 
Primary
20
 Category FY 19-20 FY 20-21 
Age 8 or older 	316 355 
Developmentally disabled  	107 72 
Physically or emotionally handicapped  1,450 1,269 
Of black or racially mixed parentage 1,530 1,330 
Sibling group member 	1,192 878 
 
Florida adoption assistance for a special needs child is $5,000 annually, unless a different amount is 
negotiated by the family; the average subsidy is $6,695 annually.
21
  
 
Effect of Proposed Changes 
 
Residential Treatment Centers  
 
The bill makes changes to Florida law to align with the new requirements of the FFPSA and maximize 
retention of federal funding.  
 
The bill amends s. 39.407, F.S., to differentiate between Psychiatric Residential Treatment Facilities 
(PRTFs) and Specialized Therapeutic Group Homes (STGHs)/Qualified Residential Treatment 
Programs (QRTPs) by setting different qualifications for the QE completing placement assessments. 
Under the bill, a “therapeutic group home” is a residential treatment center that offers a 24-hour 
residential program providing community-based mental health treatment and mental health support 
services to children who meet the criteria in s. 394.492 (5) or (6), F.S., in a nonsecure, homelike 
setting. Distinguishing STGHs from other types of residential treatment allows for the QE to meet 
different qualifications and provide for a less intrusive assessment prior to placement in the residential 
setting.   
 
The bill requires a QE for a STGH (this includes a QRTP which is licensed as a STGH) to be a 
psychiatrist, psychologist or a mental health counselor licensed in Florida with at least two years of 
experience in the diagnosis and treatment of serious emotional disturbances in children and 
adolescents, as opposed to the stricter requirements for a PRTF which requires the QE to be a licensed 
psychiatrist or psychologist with at least three years of experience. This will increase the pool of QE 
beyond the 18 currently used for PRTF and creates a larger recruitment pool for STGH/QRTP 
assessors. The third-party vendor contracted by DCF for the management of the QE Network estimates 
this change will increase the pool of potential QE’s by approximately 2,000.
22
 
 
The bill amends s. 39.407(6)(b), F.S., to require DCF to appoint the QE, as opposed to AHCA, to reflect 
current practice. It also removes AHCA’s rulemaking authority related to the QE Network.  
 
The bill amends s. 39. 407(6)(c), F.S., to remove the requirement that the QE examination of the child 
must be a personal examination. This will allow the examination by the QE to be through telehealth. 
 
The bill amends s. 39.407(6)(d), F.S., to require DCF to provide the guardian ad litem and the 
dependency court a copy of the assessment within five days of DCF’s receipt of the assessment. DCF 
                                                
20
 This unduplicated count is based on each child’s primary special needs category; each child may also fit other categories.  
21
 In addition to adoption assistance, families that adopt a special needs foster child also receive a one-time family annual entrance 
pass at no charge and a one-time monetary benefit of $10,000 if the adoptive parent is a state employee, veteran, or service member. 
22
 Supra note 12.   
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will still be required to notify the guardian ad litem and the court when the child is placed in an RTC but 
gives more time to provide a copy of the assessment.  
 
Adoption Assistance – Special Needs Children 
 
The bill changes terminology from “special needs” to “difficult to place” to refer to a child who is not 
likely to be adopted because of certain characteristics. It also changes the terminology related to the 
characteristic “of black or racially mixed” to “a member of a racial group that is disproportionately 
represented” among children who are free for adoption from the child welfare system. These changes 
have no effect on eligibility for adoption subsidies; both changes are only nomenclature changes.  
 
The bill takes effect upon becoming a law.  
 
II.  FISCAL ANALYSIS & ECONOMIC IMPACT STATEMENT 
 
A. FISCAL IMPACT ON STATE GOVERNMENT: 
 
1. Revenues: 
 
Due to changes made by FFPSA, Title IV-E reimbursement is only available for the first 14 days 
unless a child is in a FFPSA-approved placement. The bill’s provisions allow Florida to retain 
federal funding that it would otherwise lose due to children being placed in non-FFPSA approved 
placements.  
 
2. Expenditures: 
 
None. 
 
B. FISCAL IMPACT ON LOCAL GOVERNMENTS: 
 
1. Revenues: 
 
None. 
 
2. Expenditures: 
 
None. 
 
C. DIRECT ECONOMIC IMPACT ON PRIVATE SECTOR: 
 
None. 
 
D. FISCAL COMMENTS: 
 
None.