Kansas 2023 2023-2024 Regular Session

Kansas House Bill HB2443 Comm Sub / Analysis

                    SESSION OF 2023
SUPPLEMENTAL NOTE ON HOUSE BILL NO. 2443
As Amended by House Committee on Child 
Welfare and Foster Care
Brief* 
HB 2443, as amended, would establish the Office of the 
Child Advocate (OCA) as an independent state agency with 
the Child Advocate serving as head of the agency and would 
establish the Child Advocate Advisory Board (Board) to 
oversee the OCA. The bill would also amend law in the 
Revised Kansas Code for Care of Children (CINC Code) and 
the Revised Kansas Juvenile Justice Code (Juvenile Code) to 
authorize the OCA to have access to certain records 
concerning a child in need of care.
Definitions (New Section 1)
The bill would define “child” to mean any individual 
under 18 years of age who:
●Is in the custody of the Secretary for Children and 
Families (Secretary);
●May be alleged to be a child in need of care 
pursuant to the CINC Code;
●Is alleged to be a child in need of care pursuant to 
the CINC Code; or
●Is currently or was receiving services or treatment 
from the Kansas Department of Corrections 
(KDOC).
____________________
*Supplemental notes are prepared by the Legislative Research 
Department and do not express legislative intent. The supplemental 
note and fiscal note for this bill may be accessed on the Internet at 
http://www.kslegislature.org The bill would define “office” to mean the OCA that 
includes the Child Advocate and staff.
Office of the Child Advocate
Purpose (New Section 2)
The bill would state the purpose of the OCA is to ensure 
that children and families receive adequate coordination of 
child welfare services, child maltreatment prevention, 
protection, and care through services offered by the 
Department for Children and Families (DCF) or DCF’s 
contractors; the Kansas Department for Aging and Disability 
Services (KDADS); KDOC; the Kansas Department of Health 
and Environment (KDHE); and juvenile courts.
Organization (New Sections 2 and 5)
The OCA would be established as an independent state 
agency with the Child Advocate acting as head of the agency. 
Selection and appointment of the Child Advocate would be 
made pursuant to New Section 5 of the bill, and the Child 
Advocate’s required duties would be performed 
independently from state agencies and other entities under 
review by the OCA and report directly to the OCA Advisory 
Board, established by New Section 3 of the bill.
The OCA would be under the direct supervision of the 
Child Advocate, and the Child Advocate could appoint 
employees as the OCA may require to fulfill its duties.
Employees (New Sections 5 and 7)
Employees of the OCA would be unclassified 
employees, with compensation fixed by the Child Advocate, 
and would serve at the pleasure of the Child Advocate. Any 
employee of the OCA would be immune from suit and liability, 
both in their official capacity and personally, for the good faith 
2- 2443 performance of duties described by the bill. However, 
employees of the OCA would be prohibited from knowingly 
disclosing false information or disclosing confidential 
information without lawful authority. Disclosure or use of such 
information received by the OCA for any purpose other than 
that provided for in law would constitute grounds for removal 
from office or termination of employment.
Child Advocate
The Child Advocate would be required to receive, 
investigate, and attempt to resolve complaints from any 
persons involved with the child welfare system alleging that 
DCF or DCF’s contractors, KDOC, the Judicial Branch, or 
another child welfare stakeholder has provided inadequate 
protection or care of children and assist the State in 
conducting oversight of the child welfare system to improve 
the safety and well-being of children.
Appointment; Term; Qualifications (New Section 5)
The Child Advocate would be appointed by the Board 
and subject to confirmation by the Senate for a term of four 
years. The first Child Advocate would be required to be 
appointed and confirmed by January 1, 2024, and the Child 
Advocate would be required to be appointed and confirmed 
on or before January 1 every four years thereafter.
The Child Advocate would be required to possess one of 
the following qualifications:
●Holds a current relevant license that would 
authorize them to work as a licensed professional 
in the capacity of a case manager, behavioral 
health professional, or attorney for a child in need 
of care;
●Has seven or more years of experience in the field 
of child welfare; or
3- 2443 ●Has demonstrated extensive experience in the 
practice of child welfare in the field.
The Child Advocate could not be currently or within the 
last twelve months employed as an executive or manager of 
any program, agency, or contracting agency subject to 
oversight by the OCA.
Duties of the Child Advocate (New Section 4)
In order to fulfill the purpose of the OCA, the bill would 
direct the Child Advocate to:
●Independently and impartially investigate 
complaints, which could include, but not be limited 
to, referring such complaint to a state agency or 
other entity for action;
●Address complaints made by or on behalf of a child 
that relate to state agencies, service providers, 
including contractors, subcontractors and any 
juvenile court, that may adversely affect the health, 
safety, welfare, permanency, or well-being of such 
child;
●Establish a procedure for receiving, processing, 
responding to, and resolving such complaints;
●Ensure confidentiality of all complaints, including 
the identity of a complainant or reporter, unless 
disclosure is deemed necessary for the Child 
Advocate to perform the Child Advocate’s duties, 
with consent from such complainant or reporter;
●Receive and exchange records as provided in the 
CINC Code and Juvenile Code, to make inquiries 
and review relevant information and records the 
OCA deems necessary for investigations;
4- 2443 ●Compile, collect, and preserve a record of 
complaints received and processed that may 
reveal concerning patterns to be addressed;
●Submit any findings and recommendations to DCF 
and recommend changes to policies and 
procedures to improve the delivery of child welfare 
services;
●Recommend changes to policies, procedures, or 
adopted or proposed rules and regulations of any 
state or local agency that adversely affect or may 
adversely affect the health, safety, welfare, 
permanency, or well-being of any child;
●Analyze and monitor the development and 
implementation of federal, state, and local laws, 
rules and regulations, and policies with respect to 
child welfare services in the state and recommend 
changes in such laws, rules and regulations, and 
polices to DCF or its contractors, entities, KDADS, 
KDOC, KDHE, juvenile courts, the Legislature, and 
the Governor;
●Inform and educate children, their guardians, and 
families of the child’s rights and entitlements 
pursuant to state and federal laws; and
●Fulfill responsibilities in this section guided by 
generally accepted principles of best practices in 
child welfare.
Powers of the Child Advocate Related to Complaints 
Received (New Section 4)
In order to fulfill the purpose of the OCA, the bill would 
specify the Child Advocate could:
●Access records as provided in the CINC Code and 
Juvenile Code related to complaints received;
5- 2443 ●Access all written reports of child abuse and 
neglect maintained by the Secretary for Children 
and Families related to complaints received;
●Communicate privately with any child or child’s 
siblings, after consultation with treatment 
professionals and service providers, and with 
anyone working with the child, including the family, 
relatives, employees of DCF or its contractors, 
KDADS, juvenile courts, and other persons or 
entities providing treatment and child welfare 
services to such child;
●Work in conjunction with guardians ad litem;
●File any of the OCA’s findings or reports regarding 
a parent or child with the appropriate court with 
jurisdiction over a CINC case involving such child 
and issue recommendations regarding the 
disposition of an investigation to the court and to 
the investigating agency, but the Child Advocate 
could not intervene in certain judicial proceedings 
or administrative hearings;
●File amicus curiae briefs of the findings and 
recommendations of the OCA in appeals from 
CINC matters;
●Utilize the resources of the Office of the Attorney 
General, as necessary, to carry out any duties of 
the Child Advocate and receive legal counsel or 
services;
●Initiate meetings with personnel from DCF or its 
contractors, KDADS, and juvenile courts;
●Apply for and accept grants, gifts, and bequests of 
moneys from other state, interstate, or federal 
agencies, independent authorities, private firms, 
individuals, or foundations to carry out the Child 
6- 2443 Advocate’s duties and responsibilities. Such 
moneys would be deposited in the OCA Fund and 
expended in accordance with the provisions of the 
grant or bequest;
●Establish local panels on a regional or county basis 
to adequately and efficiently carry out the functions 
and duties of the OCA and address complaints in a 
timely manner as appropriate; and
●Conduct an independent review of any policy, 
procedure, or practice that is the subject of a 
complaint received.
Limitations Related to Filing and Review of Complaints (New 
Section 4)
The bill would state nothing in the bill related to the Child 
Advocate’s powers and duties to fulfill the purpose of the 
OCA could create a just cause for delay of court proceedings 
or excuse any court, county attorney, or district attorney, 
guardian ad litem, or other agency from their duties in 
proceedings related to a child. The bill would specify that no 
review of any complaint could require any licensed 
professional to engage or not engage in conduct required or 
prohibited by any governing professional code of 
responsibility or conduct.
The bill would state the filing of a complaint to the OCA 
would not establish any relationship between the Child 
Advocate or an employee of the OCA and a complainant or 
any other party involved in the complaint, and further specify 
communications between the Child Advocate or employee of 
the OCA and a complainant or other involved party would not 
be privileged.
7- 2443 Advisory Board (New Section 3)
The bill would establish an independent and nonpartisan 
Child Advocate Advisory Board (Board) to oversee the OCA 
and Child Advocate. The Board would have the following 
duties and responsibilities:
●On or before December 1, 2023, appoint the Child 
Advocate, and as necessary thereafter pursuant to 
New Section 5 of the bill;
●For good cause and subject to a 2/3 vote of the 
Board, terminate the Child Advocate;
●Fill any vacancy of the Child Advocate;
●Evaluate and receive feedback on the Child 
Advocate’s performance;
●Develop a public complaint process related to the 
Child Advocate’s performance;
●Oversee and advise the Child Advocate on the 
OCA’s purpose;
●Promote and ensure access to the OCA;
●Provide fiscal oversight of the OCA’s budget; and
●Ensure compliance with the provisions of the bill 
and any state or federal laws relating to child 
welfare.
Board members would be required to have experience 
or expertise in the child welfare policy or system, and to the 
extent practicable, the Board would include individuals from 
across the state with different abilities and ethnic diversity. 
Membership of the Board could not exceed 11 members. The 
bill would direct the Board members to be appointed before 
August 1, 2023, as follows:
8- 2443 ●The Chief Justice of the Kansas Supreme Court 
would appoint:
○An individual with experience as a respondent 
parent’s counsel; and
○An individual with legal experience in CINC 
cases or who served as a guardian ad litem;
●The Governor would appoint:
○An individual with previous professional 
experience with a social service agency in a 
rural area;
○An individual with previous professional 
experience with social service agency in an 
urban area; and
○An individual with professional experience 
providing mental health services to a child in 
need of care;
●The President and Minority Leader of the Senate 
would appoint:
○An individual who was a child in need of care;
○An individual who is a biological parent to a 
child in need of care; and
○A member at-large;
●The Speaker and Minority Leader of the House of 
Representatives would appoint:
○A current or former foster parent;
○An individual who has adopted a child through 
a Kansas court; and
○A member at-large.
Board members would serve a term of four years, 
except two members first appointed by the Chief Justice and 
Governor would serve two-year terms, and one member 
appointed by each chamber’s legislative leaders would serve 
9- 2443 a two-year term, as determined by the appointing authority. 
The Board could suspend or remove any member for failure 
to perform such member’s duties by a majority vote of Board 
members. Vacancies would be filled in same manner as the 
vacated appointment, including a vacancy created by 
removal.
The Board would be required to meet twice a year but 
could meet additionally as needed, with at least one meeting 
per year occurring somewhere other than the Topeka 
metropolitan area. At the Board’s initial meeting, and annually 
at the Board’s first meeting subsequent to July 1, the Board 
would elect from its membership a chairperson, vice-
chairperson, and other officers as the Board deems 
appropriate.
Members would not be compensated for their service 
but could be reimbursed for actual and reasonable expenses 
incurred in the performance of the member’s duties, paid by 
the OCA from the OCA Fund.
The Board would be subject to the Kansas Open 
Meetings Act, except to discuss personnel matters of non-
elected personnel and to discuss confidential records and 
information involving a child in need of care pursuant to the 
CINC Code and the federal Child Abuse Prevention and 
Treatment Act. Records of the Board would also be subject to 
the Kansas Open Records Act (KORA) to the extent no 
KORA exception otherwise applies.
Annual Report (New Section 6)
The bill would provide on or before the first day of the 
regular 2024 Legislative Session and each year thereafter, 
the Child Advocate would be required to submit an annual 
report to the Governor, the House Committee on Child 
Welfare and Foster Care (or successor committee), the 
Senate Committee on Public Health and Welfare (or 
successor committee), the Joint Committee on Child Welfare 
10- 2443 System Oversight, and the Office of Judicial Administration. 
While the bill would prohibit such committees from changing 
the OCA’s annual report, the committees could request 
additional information that was gathered for the purposes of 
making the report but not presented in the written report. 
Such information could be added to subsequent copies of the 
report or could be distributed separately.
The report would be required to include, but not be 
limited to:
●The number of complaints received by the OCA;
●The disposition of such complaints;
●The number of children involved in such 
complaints;
●Whether such complaints were found to be 
supported or unsupported; and
●Any recommendations for improving the delivery of 
child welfare services to reduce complaints or 
improving the function of the OCA and 
recommendations for changes in Kansas law.
The bill would specify that the report could not contain 
names or personally identifiable information of children, 
guardians, or families involved in complaints received by the 
OCA.
Annual reports could not be disclosed pursuant to KORA 
or other law until the time of the next scheduled meeting of 
either the House Committee on Child Welfare and Foster 
Care or the Senate Committee on Public Health and Welfare 
(or respective successor committees) held after distribution of 
the report to members of those committees. Alternatively, the 
report could be disclosed at the time of the next scheduled 
meeting of another legislative committee held after 
distribution of the report to members of that committee if 
11- 2443 authorized by the House Committee on Child Welfare and 
Foster Care or Senate Committee on Public Health and 
Welfare. The confidentiality provisions under New Section 6 
would expire on July 1, 2028, unless the Legislature reviews 
and reenacts such provisions pursuant to KORA prior to their 
expiration.
For information or records obtained from a state agency 
or other entity, the OCA would be subject to applicable 
confidentiality provisions contained in the CINC Code, 
Juvenile Code, and federal law applicable to the state agency 
or other entity. Information or records obtained could not be 
further disclosed.
Discovery and Admissibility of OCA Records (New 
Section 7)
The bill would provide that all oral or written reports, 
statements, witness testimony, affidavits, memoranda, 
proceedings, findings, and other records or data submitted to, 
considered by, or generated by the OCA would be privileged 
and could not be:
●Disclosed to any person or entity; 
●Admissible in any civil action, administrative 
proceeding, or disciplinary board in the state; or
●Subject to discovery, subpoena, or other means of 
legal compulsion for their release to any person or 
entity or be admissible in evidence in any judicial or 
administrative proceeding unless the Child 
Advocate is already a party to such proceedings.
The bill would also specify that information contained in 
such privileged records could not be discoverable or 
admissible at trial in the form of testimony of:
●The Child Advocate;
12- 2443 ●An individual who is an employee of the OCA; or
●An individual acting on behalf of the Child 
Advocate.
This restriction would not apply if an individual is already 
a party to a proceeding described above.
Immunity; Reprisal or Retaliatory Action (New Section 7)
The Child Advocate, any employee of the OCA, or 
person acting on behalf of the Child Advocate would be 
immune from liability, both personally and in their official 
capacity, for claims of property loss or damage or personal 
injury caused by or arising out of the performance of the 
duties of the OCA. The immunity could not be construed to 
protect from suit or liability when intentional, willful, or wanton 
misconduct is involved.
The bill would prohibit any person from taking “reprisal 
or retaliatory action,” as defined by the bill, against a recipient 
of child welfare services or an employee of DCF or its 
contractors, KDADS, KDOC, KDHE, or juvenile courts for 
communication made or information given to the OCA for the 
purpose of compliance with the bill. A person violating this 
section would be guilty of a Class A nonperson misdemeanor.
Annual Budget and Fund (New Section 8)
The bill would direct the Child Advocate to prepare and 
present the annual budget request of the OCA to the Board, 
and upon the Board’s approval, the Child Advocate would 
then submit the request to the Director of the Budget in the 
same manner as other agency budget requests are submitted 
under Kansas law.
The bill would establish the OCA Fund in the State 
Treasury, in which all moneys appropriated to the OCA would 
13- 2443 be deposited. The Child Advocate would administer the Fund, 
with expenditures from the Fund made only if approved by 
the Child Advocate or Child Advocate’s designee.
Access to Information (Sections 9 - 13)
The bill would amend statutes in the CINC Code and 
Juvenile Justice Code to add the OCA to the list of entities 
with access to:
●Official files;
●Social files;
●Information from agency records;
●Information from law enforcement records;
●Records of law enforcement officers and agencies;
●Records of municipal courts; and
●Records, reports, and information obtained as part 
of the juvenile intake and assessment process.
[Note: Such access would be subject to continuing limits 
based on relevancy and other factors contained in these 
statutes.]
Background
The bill was introduced by the House Committee on 
Appropriations at the request of Representative Concannon.
House Committee on Child Welfare and Foster Care
In the House Committee meeting on March 6, 2023, 
representatives of the Children’s Alliance of Kansas and 
14- 2443 Kansas Appleseed Center for Law and Justice testified as 
proponents of the bill. The proponents generally stated this 
legislation is an attempt to strengthen current practices of the 
Division of the Child Advocate by making the OCA an 
independent state agency and by codifying in statute the 
coordination of efforts to improve children’s welfare in the 
state. Written-only proponent testimony was provided by 
representatives of the Association of Community Mental 
Health Centers of Kansas and the Center for the Rights of 
Abused Children. No other testimony was provided.
The House Committee adopted amendments to:
●Modify membership of the Board;
●Allow for the suspension or removal of Board 
members and for the filling of vacancies created by 
such action;
●Provide for the election of Board leadership 
positions;
●Add a limitation with respect to complaints filed and 
reviewed by the Child Advocate; and
●Add an additional qualification that could be 
considered when appointing the Child Advocate.
Fiscal Information
 According to the fiscal note prepared by the Division of 
the Budget on the bill, as introduced, the Office of Judicial 
Administration (OJA) indicates that enactment of the bill could 
increase the number of cases filed in district courts because it 
would create a new crime. This, in turn, would increase the 
time spent by district court judicial and nonjudicial personnel 
in processing, researching, and hearing cases. Since this 
crime carries a misdemeanor penalty, there could also be 
more supervision of offenders required to be performed by 
court services officers. In addition, the bill could result in 
15- 2443 some additional work for district court and OJA staff to 
provide information requested by the Child Advocate. The bill 
could result in the collection of supervision fees in those 
cases filed under the provisions of the bill. Nevertheless, until 
the courts have had an opportunity to operate under the 
provisions of the bill, an accurate estimate of the fiscal effect 
on expenditures and revenues by the Judicial Branch cannot 
be given. The bill could result in the collection of docket fees, 
fines, and supervision fees in those cases filed under the 
provisions of the bill, which would be deposited in the State 
General Fund or other state funds.
Currently, the Kansas Division of the Child Advocate 
(KDCA) is a division within the Office of Public Advocates and 
attached to the Department of Administration (DoA) for 
technical assistance and advice to function independently. 
Operating in calendar years 2022 and 2023 under Executive 
Order No. 21-28, KDCA has focused on building a new 
division. Future workload is expected to increase moving 
forward as the Division is incorporated into statute, further 
publicized, and in consideration of the number of children and 
families involved in the child welfare system. KDCA indicates 
that enactment of the bill would increase expenditures by 
$104,200 from the State General Fund for 2.0 additional FTE 
Case Investigative Analyst positions in anticipation of 
workload increases. Also, KDCA currently receives 
operational support services from the DoA for personnel 
matters, budgeting, accounting, facility management, and 
information technology. If that support were not to continue, 
KDCA would have additional expenditures to cover the 
services. The fiscal effect for additional support is unknown.
The bill states the OCA may utilize the resources of the 
Office of the Attorney General (OAG), as necessary, to carry 
out any duties of the Child Advocate and receive legal 
counsel or services. It is unclear what that language would 
require from the OAG, and as such, the OAG is unable to 
determine a fiscal effect on expenditures.
16- 2443 The DCF and KDADS indicate that enactment of the bill 
would not have a fiscal effect on either agency.
Any fiscal effect associated with the bill is not reflected 
in The FY 2024 Governor’s Budget Report.
Child Advocate Act; Office of the Child Advocate; Child Advocate Advisory Board; 
Child Advocate; Revised Kansas Code for Care of Children; Revised Kansas 
Juvenile Justice Code; children and minors; children in need of care; confidential 
records
17- 2443