SENATE FLOOR VERSION - HB1017 SFLR Page 1 (Bold face denotes Committee Amendments) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 SENATE FLOOR VERSION April 4, 2023 COMMITTEE SUBSTITUTE FOR ENGROSSED HOUSE BILL NO. 1017 By: Lawson, Munson, and Ranson of the House and Rosino of the Senate [ children - Family Representation and Advocacy Act - Family Representation and Advocacy Program - Administrative Office of the Courts - executive director - training for contractors - Family Representation and Advocacy Program Revolving Fund - annual audit - annual report – codification - effective date ] BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA: SECTION 1. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 801 of Title 10, unless there is created a duplication in numbering, reads as follows: A. This act shall be known and may be cited as the “Family Representation and Advocacy Act”. B. As used in this act, “eligible organization” means an entity that: 1. Is organized as a not-for-profit corporation that is tax exempt pursuant to the provisions of paragraph (3) of subsection (c) SENATE FLOOR VERSION - HB1017 SFLR Page 2 (Bold face denotes Committee Amendments) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 of Section 501 of the United States Internal Rev enue Code of 1986, as amended; 2. Has as its primary purpose the furnishing of legal assistance to eligible clients in civil matters; 3. Renders legal services to eligible clients in pre- and post- petition deprived child proceedings; and 4. Is incorporated pursuant to any applicable laws in this state. C. There is hereby created within the Administra tive Office of the Courts the Family Representation and Advocacy Program. The purpose of the Family Representation and Advocacy Program shall be to ensure uniform and high quality legal representation for children and indigent parents, legal guardians, an d Indian custodians in deprived child actions brought by the state pursuant to the provisions of Section 1–1–101 et seq. of Title 10A of the Oklahoma Statutes. D. From funds appropriated or otherwise available for the purpose of implementing the Family Re presentation and Advocacy Act , the Administrative Office of the Court shall issue a request for proposals and contract with an eligible organization to admi nister the Family Representation and Advocacy Program through the establishment of a central office for the state. The contract shall be the result of the request for proposals issued by the Administrative Office of the Courts and submission of competitiv e SENATE FLOOR VERSION - HB1017 SFLR Page 3 (Bold face denotes Committee Amendments) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 bids by eligible orga nizations pursuant to the Oklahoma Central Purchasing Act. E. Through the activities of the central offic e, the Family Representation and Advocacy Program shall work cooperatively statewide with judicial districts and attorneys by c ontracting with, training, compensating, and supporting legal counsel for the children, indigent parents, legal guardians, and In dian custodians appointed by the court pursuant to Section 1-4-306 of Title 10A of the Oklahoma Statutes. The Family Represent ation and Advocacy Program shall have the responsibility to ensure that all parents, legal guardians, and Indian custodians who a re entitled to court- appointed counsel and all children are appointed counsel who have the training, support, and access to res ources to provide uni form and high quality legal representation. The central office shall not provide direct legal representatio n to clients except in selected appeals. Nothing in this subsection shall preclude the appointment of a guardian ad litem pursuant to Section 1-8-108 of Title 10A of the Oklahoma Statutes. F. An executive director for th e Family Representation and Advocacy Program shall be employed by the eligi ble organization and approved by the Administrative Office of the Courts or any board established pursuant to subsection K of this section . The executive director shall have at least ten (10) years of experience as a licensed attorney prior to appointment, be lice nsed to practice law SENATE FLOOR VERSION - HB1017 SFLR Page 4 (Bold face denotes Committee Amendments) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 in this state at the time of appointment and be familiar with the unique demands of representing children, parents, legal guardians, Indian custodians in deprived child cases in this state. The executive director shall serve full time and shall not engage in private practice of law outside of the Program. The executive director shall hire all staff including employees of the central office, contract attorneys or other legal providers eligible for appointment pursuant to Section 1-4-306 of Title 10A of the Oklahoma Statutes, and interdisciplinary contractors required to implement the Family Representation and A dvocacy Act. The executive director shall submit budget requests and shall report quarterly to the Administrative Office of the Courts or any board established pursuant to subsection K of this section . G. The Family Representation and Advocacy Program shall have authority to contract with any type of l egal entity including but not limited to law firms, legal services programs, Office of Public Defender, law school clinics, and individual attorneys as nee ded. The Program shall have authority to contract with and compensate social workers, parent and youth advocates, and peer mentors to provide interdisciplinary assistance to the attorneys representing children, indigent parents, legal guardians, Indian cu stodians in the deprived child proceedings. The existing Offices of Public Defender shall continue t o provide representation fo r children in deprived child proceedings and continue to be funded as set forth in SENATE FLOOR VERSION - HB1017 SFLR Page 5 (Bold face denotes Committee Amendments) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Section 138.4 of Title 19 of the Oklahoma Sta tutes. The Offices of the Public Defender may elect to contract with the Family Representation and A dvocacy Program for addition al funds to provide additional staff and resources in the representation of the children. H. The Family Representation and Adv ocacy Program shall ensure that all counsel are members of the Oklahoma Bar Association in good standing and are adequately train ed. The Program shall provide uniform and high quality training in collaboration with the State of Oklahoma Children’s Court Improvement Program, the Oklah oma Bar Association, local bar associations, and other relevant s tate and national organizations to a ll attorneys who are appointed to represent children, parents, legal guardians, and Indian custodians in deprived child procee dings. The Program shall contractually require and verify that the attorneys providing legal represe ntation to children, indigent parents, legal guardians, and Indian custodians comply with the Oklahoma Standards of Practice for Attorneys Representing Parents in Deprived Child Proceedings, the Oklahoma Standards of Practice for Attorneys Representing Children in Deprived Child Proceedings, and caseload limits as developed and approved by the Uniform Representation of Children and Parents in Cases Involving Abuse and Neglect Oversight Committee create d by the Oklahoma Supreme Court. The Family Representat ion and Advocacy Program shall ensure that all interdisciplinary contractors ar e SENATE FLOOR VERSION - HB1017 SFLR Page 6 (Bold face denotes Committee Amendments) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 provided with uniform and evidence-based training, resources, and support. I. The Family Representation and Advocacy P rogram shall ensure that all areas of the state are equi tably served and, based on th e appropriations available, shall prioritize judicial districts where attorneys are unavailable for court appointments or are minimally compensated. The Program shall determine where additional attorneys are needed within the state’s judicial districts an d shall develop additional resources. J. The Family Representation and Advocacy Program shall ensure that counsel and interdi sciplinary contractors are adequately compensated based on available appropriations and other funding received and are provided ac cess to resources in order to deliver high quality legal representation. The Program is authorized to annually review the per formance of the attorneys, interdisciplinary contractors, and entities with which the eligible organi zation contracts, with the goal of helping them achieve and maintain high- quality performance. The Program shall ensure that review measures preserve client confidentiality and avoid conflicts of int erest. K. The Oklahoma Supreme Court may direct the Adm inistrative Office of the Courts to establish an advisory board to exercise oversight over the Family Representation and Advocacy Program and the selected eligible organization, and to make recommendations and SENATE FLOOR VERSION - HB1017 SFLR Page 7 (Bold face denotes Committee Amendments) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 take such actions as deemed necessary to ensur e proper administration of th e Program. SECTION 2. NEW LAW A new section of law to be codified in the Oklahoma Statutes as Section 802 of Title 10, unless there is created a duplication in numbering, reads as follows: A. There is hereby created in the State Tr easury a revolving fund for the Administrative Office of the Courts to be designated the “Family Representation and Advocacy Program Revolving Fund”. The fund shall be a continu ing fund, not subject to fiscal year limitations, and shall consist of all mon ies received by the Administrative Office of the Courts for child and indigent parent, legal guardian, and Indian c ustodian legal and interdisciplinary representation services to be provided by the Family Representation and Advocacy Program. The revolving fund shall include funds appropriated to the fund, federal funds, gifts, donations, and grants. All monies accruing to the credit of the fund are hereby appropriated and may be budgeted and expended by the Administrative Office of the Courts for the purp ose of administering the Family Representation and Advocacy Program and for the provision of legal and interdisciplinary services to indigent parents and children by and through the Family Representation and Advocacy Progra m. By January 31, 2024, and by J anuary 31 of each year thereafter, the Administrative Office of the Courts shall disburse funds from the SENATE FLOOR VERSION - HB1017 SFLR Page 8 (Bold face denotes Committee Amendments) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 Family Representation and Advocacy Program Revolving Fund to the contracted eligible organization. B. The Administrative Office of the Courts shall al locate and expend funds from the Family Representation and Advocacy Program Revolving Fund to provide for the neces sary operating costs of the Family Representation and Advocacy Program including court-appointed legal and interdisciplinary representation t o children, indigent parents, legal guardians, or Indian custodians in proceedings governed by the Oklahoma Childre n’s Code, to the extent that funds are available from the Famil y Representation and Advocacy Program Revolving Fund. The Administrative Offi ce of the Courts shall allocate and expend these funds pursuant to the contract with the eligible organization. The Administrative Office of the Courts may charge an administrat ive fee as provided in subsection D of this section for administering the cont ract. C. The eligible organization that contracts to operate and manage the Family Representation and Advocacy Pro gram to provide legal and interdisciplinary services shall main tain books and records in accordance with gen erally accepted accounting princi ples. The books and records shall account for the receipt and expenditure of all funds paid pursuant to contract. Books and records shall be maintained for a period of five (5) years from the close of the fiscal year of the contract period. The State Auditor and Inspector may audit each organization annually. The necessary expense of each SENATE FLOOR VERSION - HB1017 SFLR Page 9 (Bold face denotes Committee Amendments) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 audit including but not limited to the cost of typing, printing, and binding shall be paid from funds of the organization. D. The Administrative Office of the Courts may use up to two and one-half percent (2.5%) of the funds deposited in the Family Representation and Advocacy Prog ram Revolving Fund in any given fiscal year to provide financia l support staff, financial data entry staff and facilities, and operating assi stance for the Family Representation Program Advisory Board. E. An annual report issued by the Administrative Offi ce of the Courts outlining performance measures for the Family Representation and Advocacy Program and recom mendations for ongoing appropriat ions shall be transmitted to the Governor, the President Pro Tempore of the Oklahoma Senate and the Speaker of the House of Representatives no later than December 31 of each year . SECTION 3. This act shall become effective November 1, 2023. COMMITTEE REPORT BY: COMMITTEE ON JUDICIARY April 4, 2023 - DO PASS AS AMENDED BY CS