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Regular Session, 2010 ENROLLED SENATE BILL NO. 644 BY SENATOR BROOME AN ACT1 To enact Chapter 2-A of Title XVI of the Louisiana Children's Code, comprised of Articles2 1623 through 1643, and to repeal Chapter 2 of Title XVI of the Louisiana Children's3 Code, comprised of Articles 1608 through 1622, relative to the Interstate Compact4 for the Placement of Children; to authorize the state to enter into an interstate5 compact on the placement of children; to provide procedures, terms, conditions,6 requirements, and effects; to provide purposes and definitions; to provide relative to7 compact applicability; to provide relative to jurisdiction, assessments, placement,8 and state responsibility; to establish an interstate commission for the placement of9 children and provide for its powers, duties, membership, procedures, organization,10 operation, officers and staff; to provide certain qualified immunity, defenses, and11 indemnification; to provide for rulemaking functions and procedures; to provide for12 the effects of rules promulgated by the commission; to provide for judicial review13 of such rules; to provide for oversight of the compact by the commission; to provide14 for dispute resolution and enforcement of the compact; to provide for financing of15 the commission; to provide for effective dates of the compact; to provide for16 withdrawal and dissolution of the compact; to provide for legal effects of the17 compact; to provide for Indian tribes; to provide for rulemaking authority by the18 Department of Social Services; to provide certain effective dates; and to provide for19 related matters.20 Be it enacted by the Legislature of Louisiana:21 Section 1. Chapter 2-A of Title XVI of the Louisiana Children's Code, comprised of22 Articles 1623 through 1643, is hereby enacted to read as follows:23 Art. 1623. Interstate compact for the placement of children; purpose24 The provisions of this Chapter shall constitute the Interstate Compact25 for the Placement of Children. The purpose of the compact is to:26 A. Provide a process through which children subject to the compact are27 SB NO. 644 ENROLLED Page 2 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. placed in safe and suitable homes in a timely manner.1 B. Facilitate ongoing supervision of a placement, the delivery of services,2 and communication between the states.3 C. Provide operating procedures that will ensure that children are placed4 in safe and suitable homes in a timely manner.5 D. Provide for the promulgation and enforcement of administrative rules6 implementing the provisions of the compact and regulating the covered7 activities of the member states.8 E. Provide for uniform data collection and information sharing between9 member states under the compact.10 F. Promote coordination between the compact, the Interstate Compact11 for Juveniles, the Interstate Compact on Adoption and Medical Assistance, and12 other compacts affecting the placement of and which provide services to13 children otherwise subject to the compact.14 G. Provide for a state's continuing legal jurisdiction and responsibility15 for placement and care of a child that it would have had if the placement were16 intrastate.17 H. Provide for the promulgation of guidelines, in collaboration with18 Indian tribes, for interstate cases involving Indian children as is or may be19 permitted by federal law.20 Art. 1624. Definitions21 As used in this Chapter, the following terms shall have the following22 meanings:23 (1) "Approved placement" means the public child placing agency in the24 receiving state has determined that the placement is both safe and suitable for25 the child.26 (2) "Assessment" means an evaluation of a prospective placement by a27 public child placing agency in the receiving state to determine if the placement28 meets the individualized needs of the child, including but not limited to the29 child's safety and stability, health and well-being, and mental, emotional and30 SB NO. 644 ENROLLED Page 3 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. physical development. "Assessment" is applicable only to a placement by a1 public child placing agency.2 (3) "Child" means an individual who has not attained the age of3 eighteen.4 (4) "Certification" means to attest, declare, or swear to before a judge5 or notary public.6 (5) "Default" means the failure of a member state to perform the7 obligations or responsibilities imposed upon it by the compact, the bylaws, or8 rules of the Interstate Commission.9 (6) "Home study" means an evaluation of a home environment10 conducted in accordance with the applicable requirements of the state in which11 the home is located, and documenting the preparation and the suitability of the12 placement resource for placement of a child in accordance with the laws and13 requirements of the state in which the home is located.14 (7) "Indian tribe" means any Indian tribe, band, nation, or other15 organized group or community of Indians recognized as eligible for services16 provided to Indians by the Secretary of the Interior because of their status as17 Indians, including any Alaskan native village as defined in Section 3(C) of the18 Alaska Native Claims Settlement Act at 43 U.S.C. 1602(C).19 (8) "Interstate Commission for the Placement of Children" means the20 commission that is created under Article 1630 and which is generally referred21 to as the Interstate Commission.22 (9) "Jurisdiction" means the power and authority of a court to hear and23 decide matters.24 (10) “Legal Risk Placement” (“Legal Risk adoption”) means a25 placement made preliminary to an adoption where the prospective adoptive26 parents acknowledge in writing that a child may be ordered returned to the27 sending state or the birth mother’s state of residence, if different from the28 sending state, and a final decree of adoption shall not be entered in any29 jurisdiction until all required consents are obtained or are dispensed with in30 SB NO. 644 ENROLLED Page 4 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. accordance with applicable law.1 (11) "Member state" means a state that has enacted the compact.2 (12) "Noncustodial parent" means a person who, at the time of the3 commencement of court proceedings in the sending state, does not have sole4 legal custody of the child or has joint legal custody of a child, and who is not the5 subject of allegations or findings of child abuse or neglect.6 (13) "Nonmember state" means a state which has not enacted the7 compact.8 (14) "Notice of residential placement" means information regarding a9 placement into a residential facility provided to the receiving state including,10 but not limited to the name, date and place of birth of the child, the identity and11 address of the parent or legal guardian, evidence of authority to make the12 placement, and the name and address of the facility in which the child will be13 placed. Notice of residential placement shall also include information regarding14 a discharge and any unauthorized absence from the facility.15 (15) "Placement" means the act by a public or private child placing16 agency intended to arrange for the care or custody of a child in another state.17 (16) "Private child placing agency" means any private corporation,18 agency, foundation, institution, or charitable organization, or any private19 person or attorney that facilitates, causes, or is involved in the placement of a20 child from one state to another and that is not an instrumentality of the state or21 acting under state law.22 (17) "Provisional placement" means a determination made by the public23 child placing agency in the receiving state that the proposed placement is safe24 and suitable, and, to the extent allowable, the receiving state has temporarily25 waived its standards or requirements otherwise applicable to prospective foster26 or adoptive parents so as to not delay the placement. Completion of the27 receiving state requirements regarding training for prospective foster or28 adoptive parents shall not delay an otherwise safe and suitable placement.29 (18) "Public child placing agency" means any government child welfare30 SB NO. 644 ENROLLED Page 5 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. agency or child protection agency or a private entity under contract with such1 an agency, regardless of whether they act on behalf of a state, county,2 municipality or other governmental unit and which facilitates, causes, or is3 involved in the placement of a child from one state to another.4 (19) "Receiving state" means the state to which a child is sent, brought,5 or caused to be sent or brought.6 (20) "Relative" means someone who is related to the child as a parent,7 stepparent, sibling by half or whole blood or by adoption, grandparent, aunt,8 uncle, or first cousin or a nonrelative with such significant ties to the child that9 they may be regarded as relatives as determined by the court in the sending10 state.11 (21) "Residential facility" means a facility providing a level of care that12 is sufficient to substitute for parental responsibility or foster care, and is beyond13 what is needed for assessment or treatment of an acute condition. For purposes14 of the compact, residential facilities do not include institutions primarily15 educational in character, hospitals, or other medical facilities.16 (22) "Rule" means a written directive, mandate, standard, or principle17 issued by the Interstate Commission promulgated pursuant to this Chapter that18 is of general applicability and that implements, interprets, or prescribes a policy19 or provision of the compact. "Rule" has the force and effect of an20 administrative rule in a member state, and includes the amendment, repeal, or21 suspension of an existing rule.22 (23) "Sending state" means the state from which the placement of a child23 is initiated.24 (24) "Service member's permanent duty station" means the military25 installation where an active duty armed services member is currently assigned26 and is physically located under competent orders that do not specify the duty27 as temporary.28 (25) "Service member's state of legal residence" means the state in which29 the active duty armed services member is considered a resident for tax and30 SB NO. 644 ENROLLED Page 6 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. voting purposes.1 (26) "State" means a state of the United States, the District of Columbia,2 the Commonwealth of Puerto Rico, the United States Virgin Islands, Guam,3 American Samoa, the Northern Marianas Islands, and any other territory of the4 United States.5 (27) "State court" means a judicial body of a state that is vested by law6 with responsibility for adjudicating cases involving abuse, neglect, deprivation,7 delinquency or status offenses of individuals who have not attained the age of8 eighteen.9 (28) "Supervision" means monitoring provided by the receiving state10 once a child has been placed in a receiving state pursuant to the compact.11 Art. 1625. Compact applicability12 A. Except as otherwise provided in Paragraph B of this Article, the13 compact shall apply to all of the following:14 (1) The interstate placement of a child subject to ongoing court15 jurisdiction in the sending state, due to allegations or findings that the child has16 been abused, neglected, or deprived as defined by the laws of the sending state,17 provided, however, that the placement of such a child into a residential facility18 shall require only notice of residential placement to the receiving state prior to19 placement.20 (2) The interstate placement of a child adjudicated delinquent or21 unmanageable based on the laws of the sending state and subject to ongoing22 court jurisdiction of the sending state if any of the following apply:23 (a) The child is being placed in a residential facility in another member24 state and is not covered under another compact.25 (b) The child is being placed in another member state and the26 determination of safety and suitability of the placement and services required27 is not provided through another compact.28 (3) The interstate placement of any child by a public child placing agency29 or private child placing agency as defined in the compact as a preliminary step30 SB NO. 644 ENROLLED Page 7 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. to a possible adoption.1 B. The provisions of the compact shall not apply to:2 (1) The interstate placement of a child in a custody proceeding in which3 a public child placing agency is not a party, provided that the placement is not4 intended to effectuate an adoption.5 (2) The interstate placement of a child with a nonrelative in a receiving6 state by a parent with the legal authority to make such a placement provided,7 however, that the placement is not intended to effectuate an adoption.8 (3) The interstate placement of a child by one relative with the lawful9 authority to make such a placement directly with a relative in a receiving state.10 (4) The placement of a child, not subject to Paragraph A of this Article,11 into a residential facility by his parent.12 (5) The placement of a child with a noncustodial parent provided all of13 the following exist:14 (a) The noncustodial parent proves to the satisfaction of a court in the15 sending state a substantial relationship with the child.16 (b) The court in the sending state makes a written finding that17 placement with the noncustodial parent is in the best interests of the child.18 (c) The court in the sending state dismisses its jurisdiction in interstate19 placements in which the public child placing agency is a party to the proceeding.20 (6) A child entering the United States from a foreign country for the21 purpose of adoption or leaving the United States to go to a foreign country for22 the purpose of adoption in that country.23 (7) A child who is a United States citizen living overseas with a United24 States armed services member stationed overseas, is removed and placed in a25 state.26 (8) The sending of a child by a public child placing agency or a private27 child placing agency for a visit as defined by the rules of the Interstate28 Commission.29 C. For purposes of determining the applicability of the compact to the30 SB NO. 644 ENROLLED Page 8 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. placement of a child with a family in the armed services, the public child placing1 agency or private child placing agency may choose the state of the service2 member's permanent duty station or the service member's declared legal3 residence.4 D. Nothing in this Chapter shall be construed to prohibit the concurrent5 application of the provisions of the compact with other applicable interstate6 compacts including the Interstate Compact for Juveniles and the Interstate7 Compact on Adoption and Medical Assistance. The Interstate Commission may8 in cooperation with other interstate compact commissions having responsibility9 for the interstate movement, placement or transfer of children, promulgate like10 rules to ensure the coordination of services, timely placement of children, and11 the reduction of unnecessary or duplicative administrative or procedural12 requirements.13 Art. 1626. Jurisdiction14 A. Except as provided in Paragraph H of this Article, and Article15 1627(B)(2) and (3) concerning private and independent adoptions, and in16 interstate placements in which the public child placing agency is not a party to17 a custody proceeding, the sending state shall retain jurisdiction over a child18 with respect to all matters of custody and disposition of the child which it would19 have had if the child had remained in the sending state. Jurisdiction shall also20 include the power to order the return of the child to the sending state.21 B. When an issue of child protection or custody is brought before a court22 in the receiving state, such court shall confer with the court of the sending state23 to determine the most appropriate forum for adjudication.24 C. In cases subject to this compact, the taking of testimony for hearings25 before any judicial officer may occur in person or by telephone, audio-video26 conference, or such other means as approved by the rules of the Interstate27 Commission, and judicial officers may communicate with other judicial officers28 and persons involved in the interstate process as may be permitted by their29 Canons of Judicial Conduct and any rules promulgated by the Interstate30 SB NO. 644 ENROLLED Page 9 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. Commission.1 D. In accordance with its own laws, the court in the sending state shall2 have authority to terminate its jurisdiction if any of the following occur:3 (1) The child is reunified with the parent in the receiving state who is the4 subject of allegations or findings of abuse or neglect, only with the concurrence5 of the public child placing agency in the receiving state.6 (2) The child is adopted.7 (3) The child reaches the age of majority.8 (4) The child achieves legal independence pursuant to the laws of the9 sending state.10 (5) A guardianship is created by a court in the receiving state with the11 concurrence of the court in the sending state.12 (6) An Indian tribe has petitioned for and received jurisdiction from the13 court in the sending state.14 (7) The public child placing agency of the sending state requests15 termination and has obtained the concurrence of the public child placing agency16 in the receiving state.17 E. When a sending state court terminates its jurisdiction, the receiving18 state child placing agency shall be notified.19 F. Nothing in this Article shall defeat a claim of jurisdiction by a20 receiving state court sufficient to deal with an act of truancy, delinquency,21 crime, or behavior involving a child as defined by the laws of the receiving state22 committed by the child in the receiving state which may be a violation of its23 laws.24 G. Nothing in this Article shall limit the receiving state's ability to take25 emergency jurisdiction for the protection of the child.26 H. The substantive laws of the state in which an adoption will be27 finalized shall solely govern all issues relating to the adoption of the child and28 the court in which the adoption proceeding is filed shall have subject matter29 jurisdiction regarding all substantive issues relating to the adoption, except30 SB NO. 644 ENROLLED Page 10 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. when any of the following exists:1 (1) The child is a ward of another court that established jurisdiction over2 the child prior to the placement.3 (2) The child is in the legal custody of a public agency in the sending4 state.5 (3) A court in the sending state has otherwise appropriately assumed6 jurisdiction over the child, prior to the submission of the request for approval7 of placement.8 I. A final decree of adoption shall not be entered in any jurisdiction until9 the placement is authorized as an “approved placement” by the public child10 placing agency in the receiving state.11 Art. 1627. Placement evaluation12 A. Prior to sending, bringing, or causing a child to be sent or brought13 into a receiving state, the public child placing agency shall provide a written14 request for assessment to the receiving state.15 B. For placements by a private child placing agency, a child may be sent16 or brought, or caused to be sent or brought, into a receiving state, upon receipt17 and immediate review of the required content in a request for approval of a18 placement in both the sending and receiving state public child placing agency.19 The required content to accompany a request for approval shall include all of20 the following:21 (1) A request for approval identifying the child, birth parents, the22 prospective adoptive parent, and the supervising agency, signed by the person23 requesting approval.24 (2) The appropriate consents or relinquishments signed by the birth25 parents in accordance with the laws of the sending state or, where permitted,26 the laws of the state where the adoption will be finalized.27 (3) Certification by a licensed attorney or authorized agent of a private28 adoption agency that the consent or relinquishment is in compliance with the29 applicable laws of the sending state or, where permitted, the laws of the state30 SB NO. 644 ENROLLED Page 11 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. where finalization of the adoption will occur.1 (4) A home study.2 (5) An acknowledgment of legal risk signed by the prospective adoptive3 parents.4 C. The sending state and the receiving state may request additional5 information or documents prior to finalization of an approved placement, but6 they may not delay travel by the prospective adoptive parents with the child if7 the required content for approval has been submitted, received, and reviewed8 by the public child placing agency in both the sending state and the receiving9 state.10 D. Approval from the public child placing agency in the receiving state11 for a provisional or approved placement is required as provided for in the rules12 of the Interstate Commission.13 E. The procedures for making and the request for an assessment shall14 contain all information and be in such form as provided for in the rules of the15 Interstate Commission.16 F. Upon receipt of a request from the public child welfare agency of the17 sending state, the receiving state shall initiate an assessment of the proposed18 placement to determine its safety and suitability. If the proposed placement is19 a placement with a relative, the public child placing agency of the sending state20 may request a determination for a provisional placement.21 G. The public child placing agency in the receiving state may request22 from the public child placing agency or the private child placing agency in the23 sending state, and shall be entitled to receive, supporting or additional24 information necessary to complete the assessment or approve the placement.25 H. The public child placing agency in the receiving state shall approve26 a provisional placement and complete or arrange for the completion of the27 assessment within the timeframes established by the rules of the Interstate28 Commission.29 SB NO. 644 ENROLLED Page 12 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. I. For a placement by a private child placing agency, the sending state1 shall not impose any additional requirements to complete the home study that2 are not required by the receiving state, unless the adoption is finalized in the3 sending state.4 J. The Interstate Commission may develop uniform standards for the5 assessment of the safety and suitability of interstate placements.6 Art. 1628. Placement authority7 A. Except as provided in this compact, no child subject to the compact8 shall be placed into a receiving state until approval for such placement is9 obtained.10 B. If the public child placing agency in the receiving state does not11 approve the proposed placement, then the child shall not be placed. The12 receiving state shall provide written documentation of any such determination13 in accordance with the rules promulgated by the Interstate Commission. The14 determination is not subject to judicial review in the sending state.15 C. If the proposed placement is not approved, any interested party shall16 have standing to seek an administrative review of the receiving state's17 determination.18 D. The administrative review and any further judicial review associated19 with the determination shall be conducted in the receiving state pursuant to its20 applicable administrative procedures.21 E. If a determination not to approve the placement of the child in the22 receiving state is overturned upon review, the placement shall be deemed23 approved, provided that all administrative or judicial remedies have been24 exhausted or the time for such remedies has passed.25 Art. 1629. Placing agency responsibility26 A. For the interstate placement of a child made by a public child placing27 agency or state court:28 (1) The public child placing agency in the sending state shall have29 financial responsibility for all of the following:30 SB NO. 644 ENROLLED Page 13 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. (a) The ongoing support and maintenance for the child during the period1 of the placement, unless otherwise provided for in the receiving state.2 (b) Services for the child beyond the public services for which he is3 eligible in the receiving state, as determined by the public child placing agency4 in the sending state.5 (2) The receiving state shall have financial responsibility only for the6 following:7 (a) Any assessment conducted by the receiving state.8 (b) Supervision conducted by the receiving state at the level necessary to9 support the placement as agreed upon by the public child placing agencies of the10 receiving and sending state.11 (3) Nothing in this Article shall prohibit public child placing agencies in12 the sending state from entering into agreements with licensed agencies or13 persons in the receiving state to conduct assessments and provide supervision.14 B. For the placement of a child by a private child placing agency15 preliminary to a possible adoption, the private child placing agency shall be16 legally responsible for the child during the period of placement as provided for17 in the law of the sending state until the finalization of the adoption and18 financially responsible for the child absent a contractual agreement to the19 contrary.20 C. The public child placing agency in the receiving state shall provide21 timely assessments, as provided for in the rules of the Interstate Commission.22 D. The public child placing agency in the receiving state shall provide,23 or arrange supervision and services for the child, including timely reports,24 during the period of the placement.25 E. Nothing in this Chapter or the compact shall be construed as to limit26 the authority of the public child placing agency in the receiving state from27 contracting with a licensed agency or person in the receiving state for an28 assessment or supervision or services for the child or otherwise authorizing29 supervision or services by a licensed agency during the period of placement.30 SB NO. 644 ENROLLED Page 14 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. F. Each member state shall provide for coordination among its branches1 of government concerning the state's participation in, and compliance with, the2 compact and Interstate Commission activities, through the creation of an3 advisory council or use of an existing body or board.4 G. Each member state shall establish a central state compact office,5 which shall be responsible for state compliance with the compact and the rules6 of the Interstate Commission.7 H. The public child placing agency in the sending state shall oversee8 compliance with the provisions of the Indian Child Welfare Act (25 U.S.C. 19019 et seq.) for placements subject to the provisions of the compact, prior to10 placement.11 I. With the consent of the Interstate Commission, states may enter into12 limited agreements that facilitate the timely assessment and provision of13 services and supervision of placements under the compact.14 Art. 1630. Interstate commission for the placement of children15 A. The member states hereby establish, by way of the compact, a16 commission known as the "Interstate Commission for the Placement of17 Children". The activities of the Interstate Commission are the formation of18 public policy and are a discretionary state function. The Interstate Commission19 shall:20 (1) Be a joint commission of the member states and shall have the21 responsibilities, powers, and duties set forth herein, and such additional powers22 as may be conferred upon it by subsequent concurrent action of the respective23 legislatures of the member states.24 (2) Consist of one commissioner from each member state who shall be25 appointed by the executive head of the state human services administration with26 ultimate responsibility for the child welfare program. The appointed27 commissioner shall have the legal authority to vote on policy related matters28 governed by the compact binding the state.29 SB NO. 644 ENROLLED Page 15 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. B. Each member state represented at a meeting of the Interstate1 Commission is entitled to one vote.2 C. A majority of the member states shall constitute a quorum for the3 transaction of business, unless a larger quorum is required by the bylaws of the4 Interstate Commission.5 D. A representative shall not delegate a vote to another member state.6 E. A representative may delegate voting authority to another person7 from their state for a specified meeting.8 F. In addition to the commissioners of each member state, the Interstate9 Commission shall include persons who are members of interested organizations10 as defined in the bylaws or rules of the Interstate Commission. These members11 shall be ex officio and shall not be entitled to vote on any matter before the12 Interstate Commission.13 G. The Interstate Commission shall establish an executive committee14 which shall have the authority to administer the daily operations and15 administration of the commission. The executive committee shall not have the16 power to engage in rulemaking.17 Art. 1631. Powers and duties of the Interstate Commission18 A. The Interstate Commission shall have the following powers:19 (1) To promulgate rules and take all necessary actions to effect the goals,20 purposes, and obligations as enumerated in the compact.21 (2) To provide for dispute resolution among member states.22 (3) To issue, upon request of a member state, advisory opinions23 concerning the meaning or interpretation of the interstate compact, its bylaws,24 rules, or actions.25 (4) To enforce compliance with the compact or the bylaws or rules of the26 Interstate Commission.27 (5) To collect standardized data concerning the interstate placement of28 children subject to the compact as directed through its rules which shall specify29 SB NO. 644 ENROLLED Page 16 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. the data to be collected, the means of collection and data exchange, and1 reporting requirements.2 (6) To establish and maintain offices as may be necessary for the3 transacting of its business.4 (7) To purchase and maintain insurance and bonds.5 (8) To hire or contract for services of personnel or consultants as6 necessary to carry out its functions under the compact and establish personnel7 qualification policies, and rates of compensation.8 (9) To establish and appoint committees and officers including, but not9 limited to, an executive committee as required by this Chapter.10 (10) To accept any and all donations and grants of money, equipment,11 supplies, materials, and services, and to receive, utilize, and dispose thereof.12 (11) To lease, purchase, accept contributions or donations of, or13 otherwise to own, hold, improve, or use any property.14 (12) To sell, convey, mortgage, pledge, lease, exchange, abandon, or15 otherwise dispose of any property.16 (13) To establish a budget and make expenditures.17 (14) To adopt a seal and bylaws governing the management and18 operation of the Interstate Commission.19 B. The commission shall report annually to the legislatures, governors,20 the judiciary, and state advisory councils of the member states concerning the21 activities of the Interstate Commission during the preceding year. Reports shall22 also include any recommendations adopted by the Interstate Commission.23 C. The commission shall coordinate and provide education, training, and24 public awareness regarding the interstate movement of children for officials25 involved in such activity.26 D. The commission shall maintain books and records in accordance with27 the bylaws of the Interstate Commission.28 E. The commission may perform such other functions as may be29 necessary or appropriate to achieve the purposes of the compact.30 SB NO. 644 ENROLLED Page 17 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. Art. 1632. Organization and operation of the Interstate Commission1 A. Bylaws:2 (1) Within twelve months after the first Interstate Commission meeting,3 the Interstate Commission shall adopt bylaws to govern its conduct as may be4 necessary or appropriate to carry out the purposes of the compact.5 (2) The Interstate Commission's bylaws and rules shall establish6 conditions and procedures under which the Interstate Commission shall make7 its information and official records available to the public for inspection or8 copying. The Interstate Commission may exempt from disclosure information9 or official records to the extent they would adversely affect personal privacy10 rights or proprietary interests.11 B. Meetings:12 (1) The Interstate Commission shall meet at least once each calendar13 year. The chairperson may call additional meetings and, upon the request of a14 simple majority of the member states, shall call additional meetings.15 (2) Public notice shall be given by the Interstate Commission of all16 meetings, and all meetings shall be open to the public, except as set forth in the17 rules or as otherwise provided in the compact. The Interstate Commission and18 its committees may close a meeting, or portion thereof, when it determines by19 two-thirds vote that an open meeting would be likely to do any of the following:20 (a) Relate solely to the Interstate Commission's internal personnel21 practices and procedures.22 (b) Disclose matters specifically exempted from disclosure by federal law.23 (c) Disclose financial or commercial information which is privileged,24 proprietary or confidential in nature.25 (d) Involve accusing a person of a crime, or formally censuring a person.26 (e) Disclose information of a personal nature where disclosure would27 constitute a clearly unwarranted invasion of personal privacy or physically28 endanger one or more persons.29 (f) Disclose investigative records compiled for law enforcement purposes.30 SB NO. 644 ENROLLED Page 18 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. (g) Relate to the Interstate Commission's participation in a legal1 proceeding.2 (3) For a meeting, or portion of a meeting, closed pursuant to this3 Article, the Interstate Commission's legal counsel or designee shall certify that4 the meeting may be closed and shall reference each relevant exemption5 provision. The Interstate Commission shall keep minutes which shall fully and6 clearly describe all matters discussed in a meeting and shall provide a full and7 accurate summary of actions taken, and the reasons therefore, including a8 description of the views expressed and the record of a roll call vote. All9 documents considered in connection with an action shall be identified in such10 minutes. All minutes and documents of a closed meeting shall remain under11 seal, subject to release by a majority vote of the Interstate Commission or by12 court order.13 (4) The bylaws may provide for meetings of the Interstate Commission14 to be conducted by telecommunication or other electronic communication.15 C. Officers and staff:16 (1) The Interstate Commission may, through its executive committee,17 appoint or retain a staff director for such period, upon such terms and18 conditions and for such compensation as the Interstate Commission may deem19 appropriate. The staff director shall serve as secretary to the Interstate20 Commission, but shall not have a vote. The staff director may hire and21 supervise such other staff as may be authorized by the Interstate Commission.22 (2) The Interstate Commission shall elect, from among its members, a23 chairperson and a vice chairperson of the executive committee and other24 necessary officers, each of whom shall have such authority and duties as may25 be specified in the bylaws.26 D. Qualified immunity, defense and indemnification:27 (1) The Interstate Commission's staff director and its employees shall be28 immune from suit and liability, either personally or in their official capacity, for29 a claim for damage to or loss of property or personal injury or other civil30 SB NO. 644 ENROLLED Page 19 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. liability caused or arising out of or relating to an actual or alleged act, error, or1 omission that occurred, or that such person had a reasonable basis for believing2 occurred within the scope of commission employment, duties, or3 responsibilities; provided, that such person shall not be protected from suit or4 liability for damage, loss, injury, or liability caused by a criminal act or the5 intentional or willful and wanton misconduct of such person.6 (2) The liability of the Interstate Commission's staff director and7 employees or Interstate Commission representatives, acting within the scope of8 such person's employment or duties for acts, errors, or omissions occurring9 within such person's state may not exceed the limits of liability set forth under10 the constitution and laws of that state for state officials, employees, and agents.11 The Interstate Commission is considered to be an instrumentality of the states12 for the purposes of any such action. Nothing in this Chapter shall be construed13 to protect such person from suit or liability for damage, loss, injury, or liability14 caused by a criminal act or the intentional or willful and wanton misconduct of15 such person.16 (3) The Interstate Commission shall defend the staff director and its17 employees and, subject to the approval of the attorney general or other18 appropriate legal counsel of the member state, shall defend the commissioner19 of a member state in a civil action seeking to impose liability arising out of an20 actual or alleged act, error or omission that occurred within the scope of21 Interstate Commission employment, duties or responsibilities, or that the22 defendant had a reasonable basis for believing occurred within the scope of23 Interstate Commission employment, duties, or responsibilities, provided that24 the actual or alleged act, error, or omission did not result from intentional or25 willful and wanton misconduct on the part of such person.26 (4) To the extent not covered by the state involved, member state, or the27 Interstate Commission, the representatives or employees of the Interstate28 Commission shall be held harmless in the amount of a settlement or judgment,29 including attorney fees and costs, obtained against such persons arising out of30 SB NO. 644 ENROLLED Page 20 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. an actual or alleged act, error, or omission that occurred within the scope of1 Interstate Commission employment, duties, or responsibilities, or that such2 persons had a reasonable basis for believing occurred within the scope of3 Interstate Commission employment, duties, or responsibilities, provided that4 the actual or alleged act, error, or omission did not result from intentional or5 willful and wanton misconduct on the part of such persons.6 Art. 1633. Rulemaking functions of the Interstate Commission7 A. The Interstate Commission shall promulgate and publish rules to8 achieve the purposes of the compact.9 B. Rulemaking shall occur pursuant to this Article and the bylaws and10 rules adopted. Rulemaking shall substantially conform to the principles of the11 "Model State Administrative Procedure Act", 1981 Act, Uniform Laws12 Annotated, Vol. 15, p.1 (2000), or such other administrative procedure acts as13 the Interstate Commission deems appropriate consistent with due process14 requirements under the United States Constitution. All rules and amendments15 shall become binding as of the date specified, as published with the final version16 of the rule as approved by the Interstate Commission.17 C. When promulgating a rule, the Interstate Commission shall, at a18 minimum:19 (1) Publish the proposed rule's entire text stating the reason for the20 proposed rule.21 (2) Allow and invite any and all persons to submit written data, facts,22 opinions and arguments, which information shall be added to the record, and23 be made publicly available.24 (3) Promulgate a final rule and its effective date, if appropriate, based25 on input from state or local officials, or interested parties.26 D. Rules promulgated by the Interstate Commission shall have the force27 and effect of administrative rules and shall be binding in the compacting states28 to the extent and in the manner provided for in this compact.29 SB NO. 644 ENROLLED Page 21 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. E. Not later than sixty days after a rule is promulgated, an interested1 person may file a petition in the United States District Court for the District of2 Columbia or in the Federal District Court where the Interstate Commission’s3 principal office is located for judicial review of such rule. If the court finds that4 the Interstate Commission’s action is not supported by substantial evidence in5 the rulemaking record, the court shall hold the rule unlawful and set it aside.6 F. If a majority of the legislatures of the member states rejects a rule, those7 states may by enactment of a statute or resolution in the same manner used to8 adopt the compact cause that such rule shall have no further force and effect in9 any member state.10 G. The existing rules governing the operation of the Interstate Compact11 on the Placement of Children superseded by this Chapter shall be null and void12 no less than twelve, but no more than twenty-four months after the first meeting13 of the Interstate Commission created hereunder, as determined by the members14 during the first meeting.15 H. Within the first twelve months of operation, the Interstate Commission16 shall promulgate rules addressing all of the following:17 (1) Transition rules.18 (2) Forms and procedures.19 (3) Timelines.20 (4) Data collection and reporting.21 (5) Rulemaking.22 (6) Visitation.23 (7) Progress reports and supervision.24 (8) Sharing of information and confidentiality.25 (9) Financing of the Interstate Commission.26 (10) Mediation, arbitration and dispute resolution.27 (11) Education, training and technical assistance.28 (12) Enforcement.29 (13) Coordination with other interstate compacts.30 SB NO. 644 ENROLLED Page 22 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. I. Upon determination by a majority of the members of the Interstate1 Commission that an emergency exists:2 (1) The Interstate Commission may promulgate an emergency rule only3 if it is required to do any of the following:4 (a) Protect the children covered by the compact from an imminent threat5 to their health, safety, and well-being.6 (b) Prevent loss of federal or state funds.7 (c) Meet a deadline for the promulgation of an administrative rule8 required by federal law.9 (2) An emergency rule shall become effective immediately upon adoption,10 provided that the usual rulemaking procedures provided hereunder shall be11 retroactively applied to such rule as soon as reasonably possible, but no later than12 ninety days after the effective date of the emergency rule.13 (3) An emergency rule shall be promulgated as provided for in the rules14 of the Interstate Commission.15 Art. 1634. Oversight, dispute resolution, enforcement16 A. Oversight:17 (1) The Interstate Commission shall oversee the administration and18 operation of the compact.19 (2) The executive, legislative, and judicial branches of state government in20 each member state shall enforce the compact and the rules of the Interstate21 Commission and shall take all actions necessary and appropriate to effectuate 22 the compact's purposes and intent. The compact and its rules shall be binding23 in the compacting states to the extent and in the manner provided for in this24 compact.25 (3) All courts shall take judicial notice of the compact and the rules in any26 judicial or administrative proceeding in a member state pertaining to the subject27 matter of the compact.28 (4) The Interstate Commission shall be entitled to receive service of process29 in any action in which the validity of a compact provision or rule is the issue for30 SB NO. 644 ENROLLED Page 23 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. which a judicial determination has been sought and shall have standing to1 intervene in any proceedings. Failure to provide service of process to the2 Interstate Commission shall render any judgment, order, or other determination,3 however so captioned or classified, void as to the Interstate Commission, the4 compact, its bylaws or rules of the Interstate Commission.5 B. Dispute resolution:6 (1) The Interstate Commission shall attempt, upon the request of a7 member state, to resolve disputes which are subject to the compact and which8 may arise among member states and between member and nonmember states.9 (2) The Interstate Commission shall promulgate a rule providing for both10 mediation and binding dispute resolution for disputes among compacting states.11 The costs of such mediation or dispute resolution shall be the responsibility of the12 parties to the dispute.13 C. Enforcement:14 (1) If the Interstate Commission determines that a member state has15 defaulted in the performance of its obligations or responsibilities under the16 compact, its bylaws or rules, the Interstate Commission may take any of the17 following actions:18 (a) Provide remedial training and specific technical assistance.19 (b) Provide written notice to the defaulting state and other member states,20 of the nature of the default and the means of curing the default. The Interstate21 Commission shall specify the conditions by which the defaulting state shall cure22 its default.23 (c) By majority vote of the members, initiate against a defaulting member24 state legal action in the United State District Court for the District of Columbia25 or, at the discretion of the Interstate Commission, in the federal district where the26 Interstate Commission has its principal office, to enforce compliance with the27 provisions of the compact, its bylaws or rules. The relief sought may include both28 injunctive relief and damages. In the event judicial enforcement is necessary, the29 SB NO. 644 ENROLLED Page 24 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. prevailing party shall be awarded all costs of such litigation including reasonable1 attorney fees.2 (d) Avail itself of any other remedies available under state law or the3 regulation of official or professional conduct.4 Art. 1635. Financing of the commission5 A. The Interstate Commission shall pay, or provide for the payment of the6 reasonable expenses of its establishment, organization, and ongoing activities.7 B. The Interstate Commission may levy on and collect an annual8 assessment from each member state to cover the cost of the operations and9 activities of the Interstate Commission and its staff which must be in a total10 amount sufficient to cover the Interstate Commission's annual budget as11 approved by its members each year. The aggregate annual assessment amount12 shall be allocated based upon a formula to be determined by the Interstate13 Commission which shall promulgate a rule binding upon all member states.14 C. The Interstate Commission shall not incur obligations of any kind prior15 to securing the funds adequate to meet the same; nor shall the Interstate16 Commission pledge the credit of any of the member states, except by and with the17 authority of the member state.18 D. The Interstate Commission shall keep accurate accounts of all receipts19 and disbursements. The receipts and disbursements of the Interstate Commission20 shall be subject to the audit and accounting procedures established under its21 bylaws. However, all receipts and disbursements of funds handled by the22 Interstate Commission shall be audited yearly by a certified or licensed public23 accountant, and the report of the audit shall be included in and become part of24 the annual report of the Interstate Commission.25 Art. 1636. Member states; effective date; amendment26 A. Any state is eligible to become a member state.27 B. The compact shall become effective and binding upon legislative28 enactment of the compact into law by no less than thirty-five states. The effective29 date shall be the later of July 1, 2007 or upon enactment of the compact into law30 SB NO. 644 ENROLLED Page 25 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. by the thirty-fifth state. Thereafter it shall become effective and binding as to any1 other member state upon enactment of the compact into law by that state. The2 executive heads of the state human services administration with ultimate3 responsibility for the child welfare program of nonmember states or their4 designees shall be invited to participate in the activities of the Interstate5 Commission on a nonvoting basis prior to adoption of the compact by all states.6 C. The Interstate Commission may propose amendments to the compact7 for enactment by the member states. No amendment shall become effective and8 binding on the member states unless and until it is enacted into law by unanimous9 consent of the member states.10 Art. 1637. Withdrawal and dissolution11 A. Withdrawal:12 (1) Once effective, the compact shall continue in force and remain binding13 upon each and every member state; provided that a member state may withdraw14 from the compact specifically repealing the statute which enacted the compact15 into law.16 (2) Withdrawal from the compact shall be by the enactment of a statute17 repealing the same. The effective date of withdrawal shall be the effective date of18 the repeal of the statute.19 (3) The withdrawing state shall immediately notify the president of the20 Interstate Commission in writing upon the introduction of legislation repealing21 the compact. The Interstate Commission shall then notify the other member22 states of the state's intent to withdraw.23 (4) The withdrawing state is responsible for all assessments, obligations,24 and liabilities incurred through the effective date of withdrawal.25 (5) Reinstatement following withdrawal of a member state shall occur26 when the state reenacts the compact or upon a date determined by the27 members of the Interstate Commission.28 B. Dissolution of compact:29 SB NO. 644 ENROLLED Page 26 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. (1) The compact shall dissolve effective upon the date of the1 withdrawal or default of the member state which reduces the membership2 in the compact to one member state.3 (2) Upon the dissolution of the compact, the compact becomes null4 and void and shall be of no further force or effect, and the business and5 affairs of the Interstate Commission shall be concluded and surplus funds6 shall be distributed in accordance with the bylaws.7 Art. 1638. Severability and construction8 A. The provisions of this Chapter and the compact shall be severable,9 and if any phrase, clause, sentence or provision is deemed unenforceable, the10 remaining provisions of the compact shall be enforceable.11 B. The provisions of this Chapter and the compact shall be liberally12 construed to effectuate its purposes.13 C. Nothing in this Chapter or the compact shall be construed to14 prohibit the concurrent applicability of other interstate compacts to which15 the states are members.16 Art. 1639. Binding effect of compact and other laws17 A. Nothing herein prevents the enforcement of any other law of a18 member state that is not inconsistent with this compact.19 B. Binding effect of the compact.20 (1) All lawful actions of the Interstate Commission, including all rules21 and bylaws promulgated by the Interstate Commission, are binding upon22 the member states.23 (2) All agreements between the Interstate Commission and the24 member states are binding in accordance with their terms.25 (3) In the event any provision of this compact exceeds the26 constitutional limits imposed on the legislature of any member state, it shall27 be ineffective to the extent of the conflict.28 Art. 1640. Indian tribes29 SB NO. 644 ENROLLED Page 27 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. Notwithstanding any other provision in this Chapter or the compact,1 the Interstate Commission may promulgate guidelines to permit Indian2 tribes to utilize the compact to achieve any or all of the purposes of the3 compact as specified in Article 1623. The Interstate Commission shall make4 reasonable efforts to consult with Indian tribes in promulgating guidelines5 to reflect the diverse circumstances of the various Indian tribes.6 Art. 1641. Rulemaking authority; effect of rules7 A. The Department of Social Services shall have the authority to8 promulgate rules and regulations in accordance with the Administrative9 Procedure Act as necessary to carry out the provisions of this Chapter.10 B. Notwithstanding any other provision of this Chapter, rules11 adopted by the Interstate Commission shall not supersede state law, and12 shall not be binding unless also promulgated by this state in accordance with13 the Administrative Procedure Act. The provisions of this Subsection shall14 control to the extent of conflict with any other provision of law.15 Art. 1642. Financial responsibility for children16 Financial responsibility for any child placed under this compact shall17 be determined in accordance with Article 1629. However, in the event of18 partial or complete default of performance, other provisions of law may also19 be invoked.20 Art. 1643. Authority to enter into agreements; approval of state treasurer21 A. The officers and agencies of this state and its political subdivisions22 having authority to place children are hereby empowered to enter into23 agreements with appropriate officers or agencies of or in other party states24 pursuant to Article 1629.25 B. Any agreement which contains a financial commitment or imposes26 a financial obligation on this state or subdivision or agency thereof shall not27 be binding unless it has the approval in writing of the state treasurer in the28 case of the state and of the chief local fiscal officer in the case of a29 subdivision of the state.30 SB NO. 644 ENROLLED Page 28 of 28 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. Section 2. Chapter 2 of Title XVI of the Louisiana Children's Code, comprised1 of Articles 1608 through 1622, is hereby repealed in its entirety.2 Section 3. The provisions of this Act shall become effective when the thirty-fifth3 state has enacted the Interstate Compact for the Placement of Children as provided in4 Children's Code Article 1636 in Section 1 of this Act.5 Section 4. The secretary of the Department of Social Services shall notify the6 president of the Louisiana Senate and the speaker of the Louisiana House of7 Representatives when the thirty-fifth state has enacted the Interstate Compact for the8 Placement of Children.9 PRESIDENT OF THE SENATE SPEAKER OF THE HOUSE OF REPRESENTATI VES GOVERNOR OF THE STATE OF LOUISIANA APPROVED: