Texas 2023 - 88th Regular

Texas House Bill HB730 Latest Draft

Bill / Enrolled Version Filed 05/20/2023

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                            H.B. No. 730


 AN ACT
 relating to policies and procedures regarding certain suits
 affecting the parent-child relationship, investigations by the
 Department of Family and Protective Services, and parental child
 safety placements.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  Section 261.301, Family Code, is amended by
 adding Subsection (l) to read as follows:
 (l)  After the 60th day after the date an investigation is
 closed, the department may not reopen the investigation or change
 the department's finding in the investigation to find abuse or
 neglect occurred. Before the 60th day after the date an
 investigation is closed, the department may reopen a closed
 investigation and change the department's finding in the
 investigation only for good cause shown. The commissioner by rule
 shall establish procedures for reopening a closed investigation as
 authorized by this section.
 SECTION 2.  Section 261.303, Family Code, is amended by
 amending Subsections (b) and (c) and adding Subsections (f), (g),
 and (h) to read as follows:
 (b)  If admission to the home, school, or any place where the
 child may be cannot be obtained, [then for good cause shown] the
 court having family law jurisdiction shall order the parent, the
 person responsible for the care of the children, or the person in
 charge of any place where the child may be to allow entrance for the
 interview, examination, and investigation if the court:
 (1)  has good cause to believe that the child is in
 imminent danger of being subjected to aggravated circumstances as
 described by Section 262.2015(b); or
 (2)  has probable cause to believe that admission is
 necessary to protect the child from abuse or neglect not described
 by Subdivision (1).
 (c)  If a parent or person responsible for the child's care
 does not consent to release of the child's prior medical,
 psychological, or psychiatric records or to a medical,
 psychological, or psychiatric examination of the child that is
 requested by the department, and if the court having family law
 jurisdiction has probable cause to believe that releasing the
 records or conducting an examination of the child is necessary to
 protect the child from abuse or neglect, then the court shall[, for
 good cause shown,] order the records to be released or the
 examination to be made at the times and places designated by the
 court.
 (f)  A hearing for an order under this section may not be ex
 parte unless the court has probable cause to believe there is no
 time, consistent with the physical health or safety of the child,
 for a full hearing.
 (g)  A court order described by Subsection (b) or (c) must
 include the court's findings regarding the sufficiency of evidence
 supporting the order.
 (h)  On request of a party to the suit, the court shall
 provide a copy of an order rendered under this section to the party.
 SECTION 3.  Section 261.307, Family Code, is amended to read
 as follows:
 Sec. 261.307.  INFORMATION RELATING TO INVESTIGATION
 PROCEDURE AND CHILD PLACEMENT RESOURCES. (a) After [As soon as
 possible after] initiating an investigation of a parent or other
 person having legal custody of a child, the department shall, upon
 first contact with the parent or with the alleged perpetrator,
 provide to the person:
 (1)  a written summary that:
 (A)  is brief and easily understood;
 (B)  is written in a language that the person
 understands, or if the person is illiterate, is read to the person
 in a language that the person understands; and
 (C)  contains the following information:
 (i)  the department's procedures for
 conducting an investigation of alleged child abuse or neglect,
 including:
 (a)  a description of the
 circumstances under which the department would request to remove
 the child from the home through the judicial system; [and]
 (b)  an explanation that the law
 requires the department to refer all reports of alleged child abuse
 or neglect to a law enforcement agency for a separate determination
 of whether a criminal violation occurred; and
 (c)  an explanation that any statement
 or admission made by the person to anyone may be used against the
 person in a criminal case, as a basis to remove the child who is the
 subject of the investigation or any other child from the person's
 care, custody, and control either temporarily or permanently, or as
 a basis to terminate the person's relationship with the child who is
 the subject of the investigation or any other child;
 (ii)  the person's right to file a complaint
 with the department or to request a review of the findings made by
 the department in the investigation;
 (iii)  the person's right to review all
 records of the investigation unless the review would jeopardize an
 ongoing criminal investigation or the child's safety;
 (iv)  the person's right to seek legal
 counsel;
 (v)  references to the statutory and
 regulatory provisions governing child abuse and neglect and how the
 person may obtain copies of those provisions; [and]
 (vi)  the process the person may use to
 acquire access to the child if the child is removed from the home;
 (vii)  the rights listed under Subdivision
 (2); and
 (viii)  the known allegations the department
 is investigating;
 (2)  a verbal notification of the right to:
 (A)  not speak with any agent of the department
 without legal counsel present;
 (B)  receive assistance from an attorney;
 (C)  have a court-appointed attorney if:
 (i)  the person is indigent;
 (ii)  the person is the parent of the child;
 and
 (iii)  the department seeks a court order in
 a suit filed under Section 262.101 or 262.105 or a court order
 requiring the person to participate in services under Section
 264.203;
 (D)  record any interaction or interview subject
 to the understanding that the recording may be subject to
 disclosure to the department, law enforcement, or another party
 under a court order;
 (E)  refuse to allow the investigator to enter the
 home or interview the child without a court order;
 (F)  have legal counsel present before allowing
 the investigator to enter the home or interview the child;
 (G)  withhold consent to the release of any
 medical or mental health records;
 (H)  withhold consent to any medical or
 psychological examination of the child;
 (I)  refuse to submit to a drug test; and
 (J)  consult with legal counsel prior to agreeing
 to any proposed voluntary safety plan;
 (3)  if the department determines that removal of the
 child may be warranted, a proposed child placement resources form
 that:
 (A)  instructs the parent or other person having
 legal custody of the child to:
 (i)  complete and return the form to the
 department or agency;
 (ii)  identify in the form at least three
 individuals who could be relative caregivers or designated
 caregivers, as those terms are defined by Section 264.751;
 (iii)  ask the child in a developmentally
 appropriate manner to identify any adult, particularly an adult
 residing in the child's community, who could be a relative
 caregiver or designated caregiver for the child; and
 (iv)  list on the form the name of each
 individual identified by the child as a potential relative
 caregiver or designated caregiver; and
 (B)  informs the parent or other person of a
 location that is available to the parent or other person to submit
 the information in the form 24 hours a day either in person or by
 facsimile machine or e-mail; and
 (4) [(3)]  an informational manual required by Section
 261.3071.
 (b)  The child placement resources form described by
 Subsection (a)(3) [(a)(2)] must include information on the periods
 of time by which the department must complete a background check.
 (c)  The department investigator shall document that the
 investigator provided the verbal notification required by
 Subsection (a)(2).
 (d)  The department shall adopt a form for the purpose of
 verifying that the parent or other person having legal custody of
 the child received the verbal notification and written summary
 required by this section.  The department shall provide a true and
 correct copy of the signed form to the person who is the subject of
 the investigation or that person's attorney, if represented by an
 attorney.
 (e)  If a person who is the subject of an investigation does
 not receive the verbal notification and written summary required by
 this section, any information obtained from the person, and any
 other information that would not have been discovered without that
 information, is not admissible for use against the person in any
 civil proceeding.
 SECTION 4.  Subchapter D, Chapter 261, Family Code, is
 amended by adding Section 261.3081 to read as follows:
 Sec. 261.3081.  NOTICE REGARDING CHANGES MADE BY DEPARTMENT
 TO INVESTIGATION REPORT. The department shall notify the following
 interested parties of any edits or corrections, other than edits or
 corrections to remedy spelling or grammatical errors, the
 department makes to the written report prepared by the department
 under Section 261.308:
 (1)  the child's parent;
 (2)  the attorney for the child's parent if represented
 by an attorney;
 (3)  an attorney ad litem for the child appointed under
 Chapter 107;
 (4)  a guardian ad litem for the child appointed under
 Chapter 107, including a volunteer advocate; and
 (5)  any other person the court determines has an
 interest in the child's welfare.
 SECTION 5.  Section 262.206, Family Code, is reenacted and
 amended to read as follows:
 Sec. 262.206.  EX PARTE HEARINGS [PROHIBITED]. (a)  Unless
 otherwise authorized by this chapter or other law, a hearing held by
 a court in a suit under this chapter may not be ex parte.
 (b)  A court that holds an ex parte hearing authorized by
 this chapter shall prepare and keep a record of the hearing in the
 form of an audio or video recording or a court reporter
 transcription.
 (c)  On request of a party to the suit, the court shall
 provide a copy of the record of an ex parte hearing to the party.
 (d)  The Department of Family and Protective Services shall
 provide notice of an ex parte hearing authorized by this chapter if
 the department has received notice that a parent who is a party is
 represented by an attorney.
 SECTION 6.  Sections 264.203(e) and (n), Family Code, are
 amended to read as follows:
 (e)  In a suit filed under this section, the court may render
 a temporary restraining order as provided by Section 105.001,
 except that the court may not issue an order that places the child:
 (1)  outside of the child's home; or
 (2)  in the conservatorship of the department.
 (n)  If the court renders an order granting the petition, the
 court shall:
 (1)  state its findings in the order;
 (2)  make appropriate temporary orders under Chapter
 105 necessary to ensure the safety of the child, except that the
 court may not issue a temporary order that places the child:
 (A)  outside of the child's home; or
 (B)  in the conservatorship of the department; and
 (3)  order the participation in specific services
 narrowly tailored to address the findings made by the court under
 Subsection (m).
 SECTION 7.  Subchapter C, Chapter 264, Family Code, is
 amended by adding Section 264.2032 to read as follows:
 Sec. 264.2032.  REPORT ON COURT-ORDERED PARTICIPATION IN
 SERVICES.  The department shall report the number of cases in which
 a court under Section 264.203 orders the following persons with
 respect to a child who is placed with a caregiver under a parental
 child safety placement under Subchapter L to participate in
 services:
 (1)  the child's parent;
 (2)  the child's managing conservator;
 (3)  the child's guardian; or
 (4)  another member of the child's household.
 SECTION 8.  Section 264.901(2), Family Code, is amended to
 read as follows:
 (2)  "Parental child safety placement" means any [a]
 temporary out-of-home placement of a child with a caregiver that is
 made by a parent or other person with whom the child resides in
 accordance with a written agreement approved by the department that
 ensures the safety of the child:
 (A)  during an investigation by the department of
 alleged abuse or neglect of the child; or
 (B)  while the parent or other person is receiving
 services from the department.
 SECTION 9.  Section 264.902, Family Code, is amended by
 amending Subsection (a) and adding Subsections (e), (f), (g), (h),
 (i), and (j) to read as follows:
 (a)  A parental child safety placement agreement must
 include terms that clearly state:
 (1)  the respective duties of the person making the
 placement and the caregiver, including a plan for how the caregiver
 will access necessary medical treatment for the child and the
 caregiver's duty to ensure that a school-age child is enrolled in
 and attending school;
 (2)  conditions under which the person placing the
 child may have access to the child, including how often the person
 may visit and the circumstances under which the person's visit may
 occur;
 (3)  the duties of the department;
 (4)  subject to Subsection (f), the date on which the
 agreement will terminate unless terminated sooner or extended to a
 subsequent date as provided under department policy; and
 (5)  any other term the department determines necessary
 for the safety and welfare of the child.
 (e)  Before a parent or other person making a parental child
 safety placement and the caregiver enter into a parental child
 safety placement agreement, the department shall notify each person
 of the person's right to consult with an attorney and provide the
 person with a reasonable time in which to do so.
 (f)  An initial parental child safety placement agreement
 automatically terminates on the earlier of the 30th day after the
 date:
 (1)  the agreement is signed; or
 (2)  the child is placed with the caregiver.
 (g)  On the expiration of a parental child safety placement
 agreement, the department may for good cause enter into not more
 than two additional parental child safety placement agreements for
 the child. On entering an additional parental child safety
 placement agreement under this subsection, the department shall:
 (1)  reevaluate the terms and conditions of the
 original agreement; and
 (2)  notify the parents of their right to:
 (A)  refuse to enter into the agreement; and
 (B)  be represented by an attorney or a
 court-appointed attorney if:
 (i)  the parent is indigent; and
 (ii)  the department subsequently seeks a
 court order to require the parents to participate in services.
 (h)  An additional parental child safety placement agreement
 described by Subsection (g) automatically terminates on the 30th
 day after the date the agreement is signed.
 (i)  Notwithstanding Subsections (g) and (h), the department
 may not place a child outside of the child's home under a parental
 child safety placement for longer than 90 calendar days unless the
 parental child safety placement agreement is signed by both the
 parent and the parent's attorney or a court otherwise renders an
 order regarding the placement under Chapter 262.  This subsection
 may not be construed to affect the duration of an agreement between
 the department and the parent other than a parental child safety
 placement agreement.
 (j)  A parental child safety placement agreement must
 include the following language: "THIS AGREEMENT IS ENTIRELY
 VOLUNTARY.  THE AGREEMENT MAY NOT LAST LONGER THAN 30 DAYS.  THE
 AGREEMENT MAY BE RENEWED NOT MORE THAN TWO TIMES AND FOR NOT MORE
 THAN 30 DAYS EACH TIME.  A CHILD MAY NOT BE PLACED OUTSIDE OF THE
 CHILD'S HOME FOR LONGER THAN A TOTAL OF 90 CALENDAR DAYS WITHOUT A
 SIGNED AGREEMENT BY THE CHILD'S PARENT AND THE PARENT'S ATTORNEY OR
 A COURT ORDER RENDERED UNDER CHAPTER 262."
 SECTION 10.  Subchapter L, Chapter 264, Family Code, is
 amended by adding Section 264.907 to read as follows:
 Sec. 264.907.  INCLUSIONS IN REPORTS OF PARENTAL CHILD
 SAFETY PLACEMENTS. The department shall, where appropriate:
 (1)  include children who are placed with a caregiver
 under a parental child safety placement agreement in any report,
 including reports submitted to the United States Department of
 Health and Human Services or another federal agency, in which the
 department is required to report the number of children in the child
 protective services system who are removed from the children's
 homes; and
 (2)  report the information described by Subdivision
 (1) separately from information regarding the number of children
 removed under a suit filed under Section 262.101 or 262.105.
 SECTION 11.  (a) Section 261.303, Family Code, as amended by
 this Act, applies only to an order rendered on or after the
 effective date of this Act. An order rendered before the effective
 date of this Act is governed by the law in effect on the date of the
 order, and the former law is continued in effect for that purpose.
 (b)  Section 261.307, Family Code, as amended by this Act,
 applies only to an investigation of a report of child abuse or
 neglect that is made on or after the effective date of this Act. An
 investigation of a report of child abuse or neglect made before the
 effective date of this Act is governed by the law in effect on the
 date the report was made, and the former law is continued in effect
 for that purpose.
 (c)  Section 262.206, Family Code, as amended by this Act,
 applies only to an ex parte hearing held on or after the effective
 date of this Act. An ex parte hearing held before that date is
 governed by the law in effect on the date the ex parte hearing was
 held, and the former law is continued in effect for that purpose.
 (d)  Section 264.902, Family Code, as amended by this Act,
 applies only to a parental child safety placement agreement
 executed on or after the effective date of this Act. A parental
 child safety placement agreement executed before the effective date
 of this Act is governed by the law in effect on the date the
 agreement was executed, and the former law is continued in effect
 for that purpose.
 SECTION 12.  This Act takes effect September 1, 2023.
 ______________________________ ______________________________
 President of the Senate Speaker of the House
 I certify that H.B. No. 730 was passed by the House on May 1,
 2023, by the following vote:  Yeas 139, Nays 3, 1 present, not
 voting; and that the House concurred in Senate amendments to H.B.
 No. 730 on May 19, 2023, by the following vote:  Yeas 139, Nays 1, 2
 present, not voting.
 ______________________________
 Chief Clerk of the House
 I certify that H.B. No. 730 was passed by the Senate, with
 amendments, on May 15, 2023, by the following vote:  Yeas 31, Nays
 0.
 ______________________________
 Secretary of the Senate
 APPROVED: __________________
 Date
 __________________
 Governor