1 | 1 | | FIRSTREGULARSESSION |
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2 | 2 | | HOUSEBILLNO.486 |
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3 | 3 | | 103RDGENERALASSEMBLY |
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4 | 4 | | INTRODUCEDBYREPRESENTATIVEHAUSMAN. |
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5 | 5 | | 1460H.01I DANARADEMANMILLER,ChiefClerk |
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6 | 6 | | ANACT |
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7 | 7 | | Torepealsections210.560,211.221,568.060,and578.421,RSMo,andtoenactinlieu |
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8 | 8 | | thereoffournewsectionsrelatingtotheprotectionofchildren,withpenalty |
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9 | 9 | | provisions. |
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10 | 10 | | BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows: |
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11 | 11 | | SectionA.Sections210.560,211.221,568.060,and578.421,RSMo,arerepealedand |
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12 | 12 | | 2fournewsectionsenactedinlieuthereof,tobeknownassections210.560,211.221,568.060, |
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13 | 13 | | 3and578.421,toreadasfollows: |
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14 | 14 | | 210.560.1.Asusedinthissection,thefollowingtermsshallmean: |
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15 | 15 | | 2 (1)"Child",anychildplacedinthelegalcustodyofthedivisionunderchapter211; |
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16 | 16 | | 3 (2)"Division",thechildren'sdivisionofthedepartmentofsocialservicesofthestate |
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17 | 17 | | 4ofMissouri; |
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18 | 18 | | 5 (3)"Money",anylegaltender,note,draft,certificateofdeposit,stocks,bondor |
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19 | 19 | | 6check; |
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20 | 20 | | 7 (4)"Unmetneeds",needsforwhichthedivisionisnotrequiredbylawto |
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21 | 21 | | 8providefinancialsupport,suchas: |
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22 | 22 | | 9 (a)Tuition,tutoring,andtraining,includingapplicationfees,books,equipment, |
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23 | 23 | | 10andtesting; |
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24 | 24 | | 11 (b)Transportationtoandfromwork,training,education,ortomaintainfamily |
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25 | 25 | | 12connections; |
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26 | 26 | | 13 (c)Housingexpensesifthechildispreparingtoleavethecustodyofthedivision |
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27 | 27 | | 14forreasonsrelatingtothechild'sage;and |
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28 | 28 | | EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis |
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29 | 29 | | intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 15 (d)Technology,specialclothingneeds,instruments,books,andotherequipment |
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30 | 30 | | 16relatingtothechild'shobbiesandinterests; |
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31 | 31 | | 17 (5)"Vestedright",alegalrightthatismorethanamereexpectancyandmaybe |
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32 | 32 | | 18reducedtoapresentmonetaryvalue. |
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33 | 33 | | 19 2.Thechild,thechild'sparents,anyfiduciaryoranyrepresentativepayeeholdingor |
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34 | 34 | | 20receivingmoneythatarevestedrightssolelyfororonbehalfofachildarejointlyand |
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35 | 35 | | 21severallyliableforfundsexpendedbythedivisiontooronbehalfofthechild.Theliability |
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36 | 36 | | 22ofanyperson,exceptaparentofthechild,shallbelimitedtothemoneyreceivedinhisorher |
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37 | 37 | | 23fiduciaryorrepresentativecapacity.TheMissouristategovernmentshallnotrequireatrustee |
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38 | 38 | | 24orafinancialinstitutionactingasatrusteetoexerciseanydiscretionarypowersinthe |
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39 | 39 | | 25operationofatrust. |
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40 | 40 | | 26 3.(1)Thedivisionmayacceptanappointmenttoserveasrepresentativepayeeor |
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41 | 41 | | 27fiduciary,orinasimilarcapacityforpaymentstoachildunderanypublicorprivatebenefit |
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42 | 42 | | 28arrangement.Moneysoreceivedshallbegovernedbythissectiontotheextentthatlawsand |
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43 | 43 | | 29regulationsgoverningpaymentofsuchbenefitsprovideotherwise. |
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44 | 44 | | 30 (2)InthecaseofbenefitsadministeredbytheRailroadRetirementBoard,the |
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45 | 45 | | 31SocialSecurityAdministration,ortheVeteransAdministration,thedivisionshall |
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46 | 46 | | 32determinewhetherthechildisreceivingorotherwiseeligibletoreceivesuchbenefits |
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47 | 47 | | 33withinsixtydaysafterthechildisplacedinthedivision'scustody.Ifthedivision |
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48 | 48 | | 34determinesthatthechildiseligibleormaybeeligibleforthebenefits,thedivisionshall |
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49 | 49 | | 35applyforthebenefitsonbehalfofthechild.Ifthechildisalreadyreceivingthebenefits |
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50 | 50 | | 36beforebeingplacedinthedivision'scustodyorifthedivisionappliesforthebenefitson |
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51 | 51 | | 37behalfofthechild,thedivisionshallidentify,inconsultationwiththechildandthe |
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52 | 52 | | 38child'slegalrepresentative,arepresentativepayeeinaccordancewith20CFR404.2021 |
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53 | 53 | | 39and20CFR416.621andshallapplytobecometherepresentativepayeeonlyifnoother |
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54 | 54 | | 40suitablecandidateisavailable.Thedivisionshallannuallyreviewifsomeoneotherthan |
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55 | 55 | | 41thedivisionisavailable,ifinthebestinterestsofthechild,toapplytoassumetheroleof |
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56 | 56 | | 42representativepayee. |
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57 | 57 | | 43 (3)Thedivisionshallannuallyreviewcasesofchildreninthedivision'scustody |
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58 | 58 | | 44todeterminewhetherachildmayhavebecomeeligibleforbenefitsafterthedivision's |
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59 | 59 | | 45initialassessment. |
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60 | 60 | | 46 4.Anymoneyreceivedbythedivisiononbehalfofachildshallbeaccountedforin |
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61 | 61 | | 47thenameofthechild.Anymoneyintheaccountofachild[may] shallnotbeexpendedby |
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62 | 62 | | 48thedivisionforcareorservicesforthechildincluding,butnotlimitedto,fostercare |
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63 | 63 | | 49maintenanceexpenses,asdefinedin42U.S.C.Section675(4)(A),andanyspecial |
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64 | 64 | | 50allowancesorexpensesestablishedbythedivisionforthecareofchildreninthe |
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65 | 65 | | 51division'scustody,forachildofasimilarage;provided,however,thatthedivisionmay |
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66 | 66 | | HB486 2 52usethebenefitsadministeredbytheRailroadRetirementBoard,theSocialSecurity |
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67 | 67 | | 53Administration,ortheVeteransAdministrationforthechild'sunmetneedsbeyond |
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68 | 68 | | 54whatthedivisionisobligated,required,oragreestopay. Thedivisionshallbyrule |
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69 | 69 | | 55adoptedunderchapter536establishproceduresfortheaccountingofthemoneyandthe |
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70 | 70 | | 56protectionofthemoneyagainsttheft,lossormisappropriation. |
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71 | 71 | | 57 5.Thedivisionshalldepositmoneywithafinancialinstitution.Anyearnings |
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72 | 72 | | 58attributabletothemoneyintheaccountofachildshallbecreditedtothatchild'saccount. |
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73 | 73 | | 59Thedivisionshallreceivebidsfrombankingcorporations,associationsortrustcompanies |
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74 | 74 | | 60whichdesiretobeselectedasdepositoriesofchildren'smoneysforthedivision.Thechild's |
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75 | 75 | | 61accountshallbeestablishedinamannerconsistentwithfederalandstateassetand |
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76 | 76 | | 62resourcelimitsandmayincludeaspecial-needstrust,apooledspecial-needstrust,an |
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77 | 77 | | 63ABLEaccountasdefinedinsection209.600,oranyothertrustaccountdeterminednot |
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78 | 78 | | 64tointerferewithassetlimitationsforanystateorfederalbenefitprogramforwhichthe |
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79 | 79 | | 65childmaybeeligible. |
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80 | 80 | | 66 6.Thedivisionmayacceptfundswhichaparent,guardianorotherpersonwishesto |
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81 | 81 | | 67providefortheuseorbenefitofthechild.Theuseanddepositofsuchfundsshallbe |
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82 | 82 | | 68governedbythissectionandanyadditionaldirectionsgivenbytheproviderofthefunds. |
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83 | 83 | | 69 7.Eachchildforwhosebenefitfundshavebeenreceivedbythedivisionandthe |
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84 | 84 | | 70guardianadlitemofsuchchildshallbefurnishedannuallywithastatementlistingall |
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85 | 85 | | 71transactionsinvolvingthefundswhichhavebeendepositedonthechild'sbehalf,toinclude |
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86 | 86 | | 72eachreceiptanddisbursement. |
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87 | 87 | | 73 8.Thedivisionshalluseallproperdiligencetodisposeofthebalanceofmoney |
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88 | 88 | | 74accumulatedinthechild'saccountwhenthechildisreleasedfromthecareandcustodyofthe |
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89 | 89 | | 75divisionorthechilddies.Whenthechildisdeceasedthebalanceshallbedisposedofas |
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90 | 90 | | 76providedbylawfordescentanddistribution.If,afterthedivisionhasdiligentlyusedsuch |
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91 | 91 | | 77methodsandmeansasconsideredreasonabletorefundsuchfunds,thereshallremainany |
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92 | 92 | | 78money,theownerofwhichisunknowntothedivision,orifknown,cannotbelocatedbythe |
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93 | 93 | | 79division,ineachandeverysuchinstancesuchmoneyshallescheatandvestinthestateof |
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94 | 94 | | 80Missouri,andthedirectorandofficialsofthedivisionshallpaythesametothestatedirector |
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95 | 95 | | 81ofthedepartmentofrevenue,takingareceipttherefor,whoshalldepositthemoneyinthe |
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96 | 96 | | 82statetreasurytobecreditedtoafundtobedesignatedas"escheat". |
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97 | 97 | | 83 9.Withinfiveyearsaftermoneyhasbeenpaidintothestatetreasury,anypersonwho |
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98 | 98 | | 84appearsandclaimsthemoneymayfileapetitioninthecircuitcourtofColeCounty, |
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99 | 99 | | 85Missouri,statingthenatureoftheclaimandprayingthatsuchmoneybepaidtohim.Acopy |
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100 | 100 | | 86ofthepetitionshallbeserveduponthedirectorofthedepartmentofrevenuewhoshallfilean |
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101 | 101 | | 87answertothesame.Thecourtshallproceedtoexaminetheclaimandtheallegationsand |
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102 | 102 | | 88proof,andifitfindsthatsuchpersonisentitledtoanymoneysopaidintothestatetreasury,it |
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103 | 103 | | HB486 3 89shallorderthecommissionerofadministrationtoissueawarrantonthestatetreasurerforthe |
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104 | 104 | | 90amountofsuchclaim,butwithoutinterestorcosts.Acertifiedcopyoftheordershallbe |
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105 | 105 | | 91sufficientvoucherforissuingawarrant;provided,thateitherpartymayappealfromthe |
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106 | 106 | | 92decisionofthecourtinthesamemannerasprovidedbylawinothercivilactions. |
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107 | 107 | | 93 10.Allmoneyspaidintothestatetreasuryundertheprovisionsofthissectionafter |
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108 | 108 | | 94remainingthereunclaimedforfiveyearsshallescheatandvestabsolutelyinthestateandbe |
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109 | 109 | | 95creditedtothestatetreasury,andallpersonsshallbeforeverbarredandprecludedfrom |
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110 | 110 | | 96settinguptitleorclaimtoanysuchfunds. |
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111 | 111 | | 97 11.Nothinginthissectionshallbedeemedtoapplytofundsregularlyduethestateof |
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112 | 112 | | 98Missouriforthesupportandmaintenanceofchildreninthecareandcustodyofthedivision |
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113 | 113 | | 99orcollectedbythestateofMissouriasreimbursementforstatefundsexpendedonbehalfof |
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114 | 114 | | 100thechild. |
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115 | 115 | | 211.221.Inplacingachildinorcommittingachildtothecustodyofanindividualor |
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116 | 116 | | 2ofaprivateagencyorinstitutionthecourt, children'sdivision,oranychild-placingagency |
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117 | 117 | | 3contractingwiththestatetoprovidefostercareservicesshallwheneverpracticableselect |
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118 | 118 | | 4eitheraperson,oranagencyorinstitutiongovernedbypersonsofthesamereligiousfaithas |
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119 | 119 | | 5thatoftheparentsofsuchchild,orincaseofadifferenceinthereligiousfaithoftheparents, |
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120 | 120 | | 6thenofthereligiousfaithofthechildorifthereligiousfaithofthechildisnotascertainable, |
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121 | 121 | | 7thenofthefaithofeitheroftheparents. |
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122 | 122 | | 568.060.1.Asusedinthissection,thefollowingtermsshallmean: |
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123 | 123 | | 2 (1)"Abuse",theinflictionofphysical,sexual,ormentalinjuryagainstachildbyany |
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124 | 124 | | 3personeighteenyearsofageorolder.Forpurposesofthissection,abuseshallnotinclude |
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125 | 125 | | 4injuryinflictedonachildbyaccidentalmeansbyapersonwithcare,custody,orcontrolof |
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126 | 126 | | 5thechild,ordisciplineofachildbyapersonwithcare,custody,orcontrolofthechild, |
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127 | 127 | | 6includingspanking,inareasonablemanner; |
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128 | 128 | | 7 (2)"Abusiveheadtrauma",aseriousphysicalinjurytotheheadorbraincausedby |
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129 | 129 | | 8anymeans,includingbutnotlimitedtoshaking,jerking,pushing,pulling,slamming,hitting, |
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130 | 130 | | 9orkicking; |
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131 | 131 | | 10 (3)"Mentalinjury",aninjurytotheintellectualorpsychologicalcapacityorthe |
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132 | 132 | | 11emotionalconditionofachildasevidencedbyanobservableandsubstantialimpairmentof |
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133 | 133 | | 12theabilityofthechildtofunctionwithinhisorhernormalrangeofperformanceorbehavior; |
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134 | 134 | | 13 (4)"Neglect",thefailuretoprovide,bythoseresponsibleforthecare,custody,and |
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135 | 135 | | 14controlofachildundertheageofeighteenyears,thecarereasonableandnecessaryto |
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136 | 136 | | 15maintainthephysicalandmentalhealthofthechild,whensuchfailurepresentsasubstantial |
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137 | 137 | | 16probabilitythatdeathorphysicalinjuryorsexualinjurywouldresult; |
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138 | 138 | | HB486 4 17 (5)"Physicalinjury",physicalpain,illness,oranyimpairmentofphysicalcondition, |
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139 | 139 | | 18includingbutnotlimitedtobruising,lacerations,hematomas,welts,orpermanentor |
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140 | 140 | | 19temporarydisfigurementandimpairmentofanybodilyfunctionororgan; |
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141 | 141 | | 20 (6)"Seriousemotionalinjury",aninjurythatcreatesasubstantialriskoftemporaryor |
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142 | 142 | | 21permanentmedicalorpsychologicaldamage,manifestedbyimpairmentofabehavioral, |
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143 | 143 | | 22cognitive,orphysicalcondition.Seriousemotionalinjuryshallbeestablishedbytestimony |
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144 | 144 | | 23ofqualifiedexpertsuponthereasonableexpectationofprobableharmtoareasonabledegree |
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145 | 145 | | 24ofmedicalorpsychologicalcertainty; |
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146 | 146 | | 25 (7)"Seriousphysicalinjury",aphysicalinjurythatcreatesasubstantialriskofdeath |
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147 | 147 | | 26orthatcausesseriousdisfigurementorprotractedlossorimpairmentofthefunctionofany |
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148 | 148 | | 27partofthebody. |
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149 | 149 | | 28 2.Apersoncommitstheoffenseofabuseorneglectofachildifsuchperson |
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150 | 150 | | 29knowinglycausesachildwhoislessthaneighteenyearsofage: |
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151 | 151 | | 30 (1)Tosufferphysicalormentalinjuryasaresultofabuseorneglect;or |
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152 | 152 | | 31 (2)Tobeplacedinasituationinwhichthechildmaysufferphysicalormentalinjury |
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153 | 153 | | 32astheresultofabuseorneglect. |
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154 | 154 | | 33 3.Apersoncommitstheoffenseofabuseorneglectofachildifsuchperson |
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155 | 155 | | 34recklesslycausesachildwhoislessthaneighteenyearsofagetosufferfromabusivehead |
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156 | 156 | | 35trauma. |
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157 | 157 | | 36 4.Apersondoesnotcommittheoffenseofabuseorneglectofachildbyvirtueofthe |
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158 | 158 | | 37solefactthatthepersondeliversorallowsthedeliveryofachildtoaproviderofemergency |
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159 | 159 | | 38services. |
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160 | 160 | | 39 5.(1)Apersondoesnotcommittheoffenseofabuseorneglectofachildby |
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161 | 161 | | 40virtueofthesolefactthatthepersonallowsthechildtoengageinindependentactivities |
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162 | 162 | | 41withoutadultsupervisionandthepersonisaparenttothechildorisresponsibleforthe |
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163 | 163 | | 42child'scare,providedthatthe: |
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164 | 164 | | 43 (a)Independentactivitiesareappropriatebasedonthechild'sage,maturity, |
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165 | 165 | | 44andphysicalandmentalabilities;and |
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166 | 166 | | 45 (b)Lackofadultsupervisiondoesnotconstituteconductthatissogrossly |
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167 | 167 | | 46negligentastoendangerthehealthorsafetyofthechild. |
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168 | 168 | | 47 (2)Asusedinthissubsection,"independentactivities"shallincludetravelingto |
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169 | 169 | | 48orfromschoolornearbylocationsbybicycleoronfoot,playingoutdoors,orremaining |
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170 | 170 | | 49athomeforareasonableperiodoftimewithoutadultsupervision. |
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171 | 171 | | 50 [5.]6.Theoffenseofabuseorneglectofachildis: |
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172 | 172 | | 51 (1)AclassDfelony,withouteligibilityforprobation,parole,orconditionalrelease |
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173 | 173 | | 52untilthedefendanthasservednolessthanoneyearofsuchsentence,unlessthepersonhas |
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174 | 174 | | 53previouslybeenfoundguiltyofaviolationofthissectionorofaviolationofthelawofany |
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175 | 175 | | HB486 5 54otherjurisdictionthatprohibitsthesameorsimilarconductortheinjuryinflictedonthechild |
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176 | 176 | | 55isaseriousemotionalinjuryoraseriousphysicalinjury,inwhichcaseabuseorneglectofa |
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177 | 177 | | 56childisaclassBfelony,withouteligibilityforprobationorparoleuntilthedefendanthas |
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178 | 178 | | 57servednotlessthanfiveyearsofsuchsentence;or |
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179 | 179 | | 58 (2)AclassAfelonyifthechilddiesasaresultofinjuriessustainedfromconduct |
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180 | 180 | | 59chargeableundertheprovisionsofthissection. |
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181 | 181 | | 60 [6.]7.Notwithstandingsubsection[5]6ofthissectiontothecontrary,theoffenseof |
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182 | 182 | | 61abuseorneglectofachildisaclassAfelony,withouteligibilityforprobation,parole,or |
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183 | 183 | | 62conditionalreleaseuntilthedefendanthasservednotlessthanfifteenyearsofsuchsentence, |
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184 | 184 | | 63if: |
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185 | 185 | | 64 (1)Theinjuryisaseriousemotionalinjuryoraseriousphysicalinjury; |
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186 | 186 | | 65 (2)Thechildislessthanfourteenyearsofage;and |
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187 | 187 | | 66 (3)Theinjuryistheresultofsexualabuseorsexualabuseinthefirstdegreeas |
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188 | 188 | | 67definedundersection566.100orsexualexploitationofaminorasdefinedundersection |
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189 | 189 | | 68573.023. |
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190 | 190 | | 69 [7.]8.Thecircuitorprosecutingattorneymayreferapersonwhoissuspectedof |
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191 | 191 | | 70abuseorneglectofachildtoanappropriatepublicorprivateagencyfortreatmentor |
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192 | 192 | | 71counselingsolongastheagencyhasconsentedtotakingsuchreferrals.Nothinginthis |
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193 | 193 | | 72subsectionshalllimitthediscretionofthecircuitorprosecutingattorneytoprosecutea |
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194 | 194 | | 73personwhohasbeenreferredfortreatmentorcounselingpursuanttothissubsection. |
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195 | 195 | | 74 [8.]9.Nothinginthissectionshallbeconstruedtoaltertherequirementthatevery |
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196 | 196 | | 75elementofanycrimereferredtohereinmustbeprovenbeyondareasonabledoubt. |
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197 | 197 | | 76 [9.]10.Discipline,includingspankingadministeredinareasonablemanner,shallnot |
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198 | 198 | | 77beconstruedtobeabuseunderthissection. |
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199 | 199 | | 578.421.1.Sections578.421to578.437shallbeknownandmaybecitedasthe |
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200 | 200 | | 2"MissouriCriminalStreetGangsPreventionAct". |
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201 | 201 | | 3 2.Asusedinsections578.421to578.437,thefollowingtermsmean: |
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202 | 202 | | 4 (1)"Criminalstreetgang",anyongoingorganization,association,orgroupofthreeor |
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203 | 203 | | 5morepersons,whetherformalorinformal,havingasoneofitsmotivatingactivitiesthe |
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204 | 204 | | 6commissionofoneormoreofthecriminalactsenumeratedinsubdivision(2)ofthis |
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205 | 205 | | 7subsection,whosemembersindividuallyorcollectivelyengageinorhaveengagedina |
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206 | 206 | | 8patternofcriminalgangactivity; |
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207 | 207 | | 9 (2)"Patternofcriminalstreetgangactivity",thecommission,attemptedcommission, |
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208 | 208 | | 10orsolicitationoftwoormoreofthefollowingoffenses,providedatleastoneofthose |
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209 | 209 | | 11offensesoccurredafterAugust28,1993,andthelastofthoseoffensesoccurredwithinthree |
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210 | 210 | | 12yearsafteraprioroffense,andtheoffensesarecommittedonseparateoccasions,orbytwoor |
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211 | 211 | | 13morepersons: |
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212 | 212 | | HB486 6 14 (a)Assaultwithadeadlyweaponorbymeansofforcelikelytocauseserious |
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213 | 213 | | 15physicalinjury,asprovidedinsections565.050and565.052; |
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214 | 214 | | 16 (b)Robbery,arsonandthoseoffensesunderchapter569whicharerelatedtorobbery |
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215 | 215 | | 17andarson; |
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216 | 216 | | 18 (c)Murderormanslaughter,asprovidedinsections565.020to565.024; |
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217 | 217 | | 19 (d)Anyviolationoftheprovisionsofchapter579whichinvolvesthedistribution, |
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218 | 218 | | 20deliveryormanufactureofasubstanceprohibitedbychapter579; |
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219 | 219 | | 21 (e)Unlawfuluseofaweaponwhichisafelonypursuanttosection571.030; |
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220 | 220 | | 22 (f)Tamperingwithwitnessesandvictims,asprovidedinsection575.270; |
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221 | 221 | | 23 (g)Promotingonlinesexualsolicitation,asprovidedinsection566.103; |
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222 | 222 | | 24 (h)Sexualtraffickingofachildinthefirstdegree,asprovidedinsection566.210; |
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223 | 223 | | 25 (i)Sexualtraffickingofachildintheseconddegree,asprovidedinsection566.211; |
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224 | 224 | | 26 (j)Patronizingprostitution,asprovidedinsubsection4ofsection567.030; |
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225 | 225 | | 27 (k)Promotingprostitutioninthefirstdegree,asprovidedinsection567.050; |
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226 | 226 | | 28 (l)Promotingprostitutionintheseconddegree,asprovidedinsection567.060; |
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227 | 227 | | 29 (m)Abuseorneglectofachild,asprovidedinsubsection[6]7ofsection568.060; |
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228 | 228 | | 30 (n)Sexualexploitationofaminor,asprovidedinsection573.023; |
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229 | 229 | | 31 (o)Childusedinsexualperformance,asprovidedinsection573.200; |
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230 | 230 | | 32 (p)Promotingsexualperformancebyachild,asprovidedinsection573.205;or |
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231 | 231 | | 33 (q)Anydangerousfelony,asdefinedinsection556.061. |
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232 | 232 | | âś” |
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233 | 233 | | HB486 7 |
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