Texas 2023 - 88th Regular

Texas Senate Bill SB2277 Compare Versions

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11 S.B. No. 2277
22
33
44 AN ACT
55 relating to special appointments in suits affecting the
66 parent-child relationship.
77 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
88 SECTION 1. Section 107.001(1), Family Code, is amended to
99 read as follows:
1010 (1) "Amicus attorney" means an attorney appointed by
1111 the court in a suit, other than a suit filed by a governmental
1212 entity, whose role is to provide legal services necessary to assist
1313 the court in protecting a child's best interests rather than to
1414 provide legal services to the child, including by acting as a
1515 witness or making recommendations to the court.
1616 SECTION 2. The heading to Section 107.003, Family Code, is
1717 amended to read as follows:
1818 Sec. 107.003. POWERS AND DUTIES OF ATTORNEY AD LITEM FOR
1919 CHILD [AND AMICUS ATTORNEY].
2020 SECTION 3. Section 107.003(a), Family Code, is amended to
2121 read as follows:
2222 (a) An attorney ad litem appointed to represent a child [or
2323 an amicus attorney appointed to assist the court]:
2424 (1) shall:
2525 (A) subject to Rules 4.02, 4.03, and 4.04, Texas
2626 Disciplinary Rules of Professional Conduct, and within a reasonable
2727 time after the appointment, interview:
2828 (i) the child in a developmentally
2929 appropriate manner, if the child is four years of age or older;
3030 (ii) each person who has significant
3131 knowledge of the child's history and condition, including any
3232 foster parent of the child; and
3333 (iii) the parties to the suit;
3434 (B) seek to elicit in a developmentally
3535 appropriate manner the child's expressed objectives of
3636 representation;
3737 (C) consider the impact on the child in
3838 formulating the attorney's presentation of the child's expressed
3939 objectives of representation to the court;
4040 (D) investigate the facts of the case to the
4141 extent the attorney considers appropriate;
4242 (E) obtain and review copies of relevant records
4343 relating to the child as provided by Section 107.006;
4444 (F) participate in the conduct of the litigation
4545 to the same extent as an attorney for a party;
4646 (G) take any action consistent with the child's
4747 interests that the attorney considers necessary to expedite the
4848 proceedings;
4949 (H) encourage settlement and the use of
5050 alternative forms of dispute resolution; and
5151 (I) review and sign, or decline to sign, a
5252 proposed or agreed order affecting the child;
5353 (2) must be trained in child advocacy or have
5454 experience determined by the court to be equivalent to that
5555 training; and
5656 (3) is entitled to:
5757 (A) request clarification from the court if the
5858 role of the attorney is ambiguous;
5959 (B) request a hearing or trial on the merits;
6060 (C) consent or refuse to consent to an interview
6161 of the child by another attorney;
6262 (D) receive a copy of each pleading or other
6363 paper filed with the court;
6464 (E) receive notice of each hearing in the suit;
6565 (F) participate in any case staffing concerning
6666 the child conducted by the Department of Family and Protective
6767 Services; and
6868 (G) attend all legal proceedings in the suit.
6969 SECTION 4. Section 107.007(a), Family Code, is amended to
7070 read as follows:
7171 (a) An attorney ad litem or[,] an attorney serving in the
7272 dual role[, or an amicus attorney] may not:
7373 (1) be compelled to produce attorney work product
7474 developed during the appointment as an attorney;
7575 (2) be required to disclose the source of any
7676 information;
7777 (3) submit a report into evidence; or
7878 (4) testify in court except as authorized by Rule
7979 3.08, Texas Disciplinary Rules of Professional Conduct.
8080 SECTION 5. Section 107.009, Family Code, is amended to read
8181 as follows:
8282 Sec. 107.009. IMMUNITY. (a) A guardian ad litem, [an
8383 attorney ad litem,] a child custody evaluator, or an adoption
8484 evaluator [amicus attorney] appointed under this chapter is not
8585 liable for civil damages arising from an action taken, a
8686 recommendation made, or an opinion given in the capacity of
8787 guardian ad litem, [attorney ad litem,] child custody evaluator, or
8888 adoption evaluator [amicus attorney].
8989 (a-1) An attorney ad litem or amicus attorney appointed
9090 under this chapter is not liable for civil damages arising from an
9191 action taken in the capacity of attorney ad litem or amicus
9292 attorney.
9393 (b) Subsections [Subsection] (a) and (a-1) do [does] not
9494 apply to an action taken, a recommendation made, or an opinion
9595 given:
9696 (1) with conscious indifference or reckless disregard
9797 to the safety of another;
9898 (2) in bad faith or with malice; or
9999 (3) that is grossly negligent or wilfully wrongful.
100100 SECTION 6. Sections 107.021(a) and (a-1), Family Code, are
101101 amended to read as follows:
102102 (a) In a suit in which the best interests of a child are at
103103 issue, other than a suit filed by a governmental entity requesting
104104 termination of the parent-child relationship or appointment of the
105105 entity as conservator of the child, the court may appoint [one of
106106 the following:
107107 [(1) an amicus attorney;
108108 [(2)] an attorney ad litem[;] or
109109 [(3) a] guardian ad litem.
110110 (a-1) In a suit requesting termination of the parent-child
111111 relationship that is not filed by a governmental entity, the court
112112 shall, unless the court finds that the interests of the child will
113113 be represented adequately by a party to the suit whose interests are
114114 not in conflict with the child's interests, appoint [one of the
115115 following:
116116 [(1) an amicus attorney; or
117117 [(2)] an attorney ad litem.
118118 SECTION 7. Part 2, Subchapter B, Chapter 107, Family Code,
119119 is amended by adding Sections 107.024, 107.0245, 107.025, 107.0255,
120120 107.026, 107.0265, 107.027, and 107.0275 to read as follows:
121121 Sec. 107.024. APPOINTMENT OF AMICUS ATTORNEY. (a) The
122122 court, after notice and hearing or on agreement of the parties, may
123123 appoint an amicus attorney in a suit.
124124 (b) In determining whether to make an appointment under this
125125 section, the court:
126126 (1) shall:
127127 (A) give due consideration to the ability of the
128128 parties to pay reasonable fees to the amicus attorney; and
129129 (B) balance the child's interests against the
130130 cost to the parties that would result from an appointment by taking
131131 into consideration the cost of available alternatives for resolving
132132 issues without making an appointment;
133133 (2) may make an appointment only if the court finds
134134 that the appointment is necessary to ensure the determination of
135135 the best interests of the child, unless the appointment is
136136 otherwise required by this code; and
137137 (3) may not require an amicus attorney appointed under
138138 this section to serve without reasonable compensation for the
139139 services rendered by the amicus attorney.
140140 (c) An amicus attorney appointed under this section must be
141141 qualified under Section 107.0245 or 107.025.
142142 (d) An order appointing an amicus attorney under this
143143 section must include:
144144 (1) the name, bar number, address, telephone number,
145145 and e-mail address of the appointed amicus attorney;
146146 (2) the scope of the amicus attorney's role;
147147 (3) a list of the duties of an amicus attorney,
148148 including duties under Section 107.0265(c)(1);
149149 (4) any other specific tasks requested by the court;
150150 and
151151 (5) specific provisions for payment of the amicus
152152 attorney, including a retainer or cost deposit.
153153 (e) If a party to or child subject to a suit does not speak
154154 English as the party's or child's primary language, the court shall
155155 ensure that the amicus attorney:
156156 (1) is able to effectively communicate in the party's
157157 or child's primary language; or
158158 (2) will be assisted by a licensed or certified
159159 interpreter.
160160 (f) A licensed or certified interpreter assisting an amicus
161161 attorney under Subsection (e)(2) may accompany the amicus attorney
162162 in person or assist through use of audio or video conferencing
163163 technology.
164164 (g) The court may require the parties to pay any costs
165165 associated with obtaining assistance from a licensed or certified
166166 interpreter under Subsection (e)(2).
167167 Sec. 107.0245. AMICUS ATTORNEY; MINIMUM QUALIFICATIONS.
168168 (a) To be qualified to serve as an amicus attorney, an individual
169169 must:
170170 (1) be an attorney:
171171 (A) who:
172172 (i) is licensed to practice law in this
173173 state and in good standing with the State Bar of Texas;
174174 (ii) has practiced law for at least two
175175 years; and
176176 (iii) is trained in child advocacy or found
177177 by the court to have experience equivalent to training in child
178178 advocacy; or
179179 (B) who is certified by the Texas Board of Legal
180180 Specialization in family law or child welfare law;
181181 (2) in the four years preceding the appointment, have
182182 completed not less than a total of four hours of continuing legal
183183 education from one or more of the following subject areas:
184184 (A) domestic violence;
185185 (B) techniques for interviewing a child in a
186186 developmentally appropriate manner; or
187187 (C) alternative dispute resolution; and
188188 (3) if appropriate due to the nature of the
189189 appointment, be familiar with the American Bar Association's
190190 standards of practice for attorneys who represent children in
191191 custody cases.
192192 (b) The court shall determine whether a prospective amicus
193193 attorney meets the qualifications of this section.
194194 (c) On the request of the court, a prospective amicus
195195 attorney must demonstrate appropriate knowledge and competence
196196 consistent with professional models, standards, and guidelines.
197197 Sec. 107.025. EXCEPTION TO QUALIFICATIONS REQUIRED TO SERVE
198198 AS AMICUS ATTORNEY IN CERTAIN COUNTIES. (a) This section applies
199199 only to a county with a population of less than 500,000.
200200 (b) If a court finds that an individual qualified to serve
201201 as an amicus attorney under Section 107.0245 is not available in the
202202 county to serve as an amicus attorney, the court may, after notice
203203 and hearing or on agreement of the parties, appoint an amicus
204204 attorney the court determines to be otherwise qualified to serve.
205205 Sec. 107.0255. AMICUS ATTORNEY; CONFLICTS OF INTEREST AND
206206 BIAS. (a) Before a person accepts appointment as an amicus
207207 attorney in a suit, the person must disclose to the court, each
208208 attorney for a party to the suit, and any party to the suit who does
209209 not have an attorney:
210210 (1) any conflict of interest that the person believes
211211 the person has with the court, any party to the suit, or a child who
212212 is the subject of the suit;
213213 (2) any previous knowledge that the person has of a
214214 party to the suit or a child who is the subject of the suit, other
215215 than knowledge obtained in a court-ordered evaluation;
216216 (3) any pecuniary relationship that the person
217217 believes the person has with an attorney in the suit or the court;
218218 (4) any fiduciary relationship that the person
219219 believes the person has with an attorney in the suit or the court;
220220 (5) any conflict of interest that the person believes
221221 the person has with another person participating or expected to
222222 participate in the suit in a professional capacity; and
223223 (6) any other information relating to the person's
224224 relationship with an attorney in the suit or the court that a
225225 reasonable, prudent person would believe would affect the ability
226226 of the person to act impartially as an amicus attorney.
227227 (b) The court may not appoint a person as an amicus attorney
228228 in a suit if the person makes any of the disclosures in Subsection
229229 (a) unless:
230230 (1) the court finds, after notice and a hearing, that:
231231 (A) the person has no conflict of interest with a
232232 party to the suit, the court, or a child who is the subject of the
233233 suit;
234234 (B) the person's previous knowledge of a party to
235235 the suit, the court, or a child who is the subject of the suit is not
236236 relevant;
237237 (C) the person does not have a pecuniary
238238 relationship with an attorney in the suit or the court; and
239239 (D) the person does not have a fiduciary
240240 relationship with an attorney in the suit or the court; or
241241 (2) the parties agree in writing to the person's
242242 appointment as an amicus attorney.
243243 (c) After being appointed as an amicus attorney in a suit, a
244244 person shall immediately disclose to the court, each attorney for a
245245 party to the suit, and any party to the suit who does not have an
246246 attorney any discovery of the following unless previously
247247 disclosed:
248248 (1) a conflict of interest that the person believes
249249 the person has with a party to the suit, the court, or a child who is
250250 the subject of the suit;
251251 (2) previous knowledge the person has of a party to the
252252 suit, the court, or a child who is the subject of the suit, other
253253 than knowledge obtained in a court-ordered evaluation;
254254 (3) a relationship that the person has with an
255255 attorney in the suit who was hired or appointed after the person's
256256 appointment as amicus attorney that would have been subject to
257257 disclosure under Subsection (a); and
258258 (4) any conflict of interest that the person believes
259259 the person has with another person who participates in the suit in a
260260 professional capacity.
261261 (d) The court shall remove a person as amicus attorney in a
262262 suit if the person makes any of the disclosures in Subsection (c)
263263 unless:
264264 (1) the court finds, after notice and a hearing, that,
265265 as applicable:
266266 (A) the person has no conflict of interest with a
267267 party to the suit, the court, or a child who is the subject of the
268268 suit;
269269 (B) the person's previous knowledge of a party to
270270 the suit, the court, or a child who is the subject of the suit is not
271271 relevant;
272272 (C) the person has no pecuniary or fiduciary
273273 relationship with an attorney in the suit who was hired or appointed
274274 after the person's appointment as amicus attorney; or
275275 (D) the person has no conflict of interest with
276276 another person who participates in the suit in a professional
277277 capacity; or
278278 (2) the parties agree in writing to the person's
279279 continued appointment as an amicus attorney.
280280 (e) A person who has a preexisting relationship with an
281281 attorney for a party to the suit or a professional participating in
282282 the suit is not disqualified from being an amicus attorney if the
283283 relationship was formed in a professional setting such as service
284284 to the community or a bar association.
285285 Sec. 107.026. AMICUS ATTORNEY STANDARD OF CARE. (a) Except
286286 as provided by this title, an amicus attorney is subject to the
287287 professional standards of care and ethical standards necessary to
288288 remain in good standing with the State Bar of Texas.
289289 (b) A court may impose requirements or adopt local rules
290290 applicable to an amicus attorney that do not conflict with this
291291 subchapter.
292292 Sec. 107.0265. POWERS AND DUTIES OF AMICUS ATTORNEY. (a)
293293 Subject to specific limitations given in an order of appointment
294294 under Section 107.024, an amicus attorney's primary duty is to:
295295 (1) review the facts and circumstances of the case;
296296 and
297297 (2) advocate the best interests of a child who is the
298298 subject of the suit.
299299 (b) In performing the duties under Subsection (a), an amicus
300300 attorney is not bound by the expressed objectives of a child who is
301301 the subject of the suit.
302302 (c) An amicus attorney appointed to assist the court:
303303 (1) shall:
304304 (A) subject to Rules 4.02, 4.03, and 4.04, Texas
305305 Disciplinary Rules of Professional Conduct, and within a reasonable
306306 time after the appointment, interview:
307307 (i) the child in a developmentally
308308 appropriate manner, if the child is four years of age or older;
309309 (ii) each person who has significant
310310 knowledge of the child's history and condition, including any
311311 foster parent of the child; and
312312 (iii) the parties to the suit;
313313 (B) seek to elicit and assess the child's view in
314314 a developmentally appropriate manner;
315315 (C) consider the impact on the child in
316316 formulating the attorney's presentation of the child's expressed
317317 objectives of representation to the court;
318318 (D) investigate the facts of the case to the
319319 extent the attorney considers appropriate;
320320 (E) obtain and review copies of relevant records
321321 relating to the child as provided by Section 107.006;
322322 (F) participate in the conduct of the litigation
323323 to the same extent as an attorney for a party;
324324 (G) take any action consistent with the child's
325325 interests that the attorney considers necessary to expedite the
326326 proceedings;
327327 (H) encourage settlement and the use of
328328 alternative forms of dispute resolution;
329329 (I) review and sign, or decline to sign, a
330330 proposed or agreed order affecting the child;
331331 (J) on the request of any party, disclose the
332332 name, address, and phone number of each person interviewed or
333333 consulted; and
334334 (K) on the request of any party, make available
335335 documents obtained by the amicus attorney for copying;
336336 (2) may be required by the court to perform additional
337337 tasks, including:
338338 (A) conducting additional interviews with each
339339 child who is the subject of the suit to:
340340 (i) ensure balanced and impartial
341341 representation by the amicus attorney; and
342342 (ii) observe each child while in the care of
343343 each party to the suit;
344344 (B) interviewing other individuals, including,
345345 at the discretion of the amicus attorney, a child who:
346346 (i) is not less than four years of age; and
347347 (ii) resides part-time or full-time in a
348348 residence where a child who is the subject of the suit resides
349349 part-time or full-time;
350350 (C) visiting the residence of each party seeking
351351 conservatorship or possession of or access to a child who is the
352352 subject of the suit; or
353353 (D) reviewing any information the court
354354 determines is relevant; and
355355 (3) is entitled to:
356356 (A) request clarification from the court if the
357357 role of the amicus attorney is ambiguous;
358358 (B) request a hearing or trial on the merits;
359359 (C) consent or refuse to consent to an interview
360360 of the child by another attorney;
361361 (D) receive a copy of each pleading or other
362362 paper filed with the court;
363363 (E) receive notice of each hearing in the suit;
364364 (F) participate in any case staffing concerning
365365 the child conducted by the Department of Family and Protective
366366 Services;
367367 (G) attend all legal proceedings in the suit; and
368368 (H) make arguments during legal proceedings,
369369 including:
370370 (i) summarizing evidence; and
371371 (ii) suggesting reasonable inferences and
372372 deductions drawn from the evidence.
373373 (d) In preparing for and conducting an interview with a
374374 child, an amicus attorney shall:
375375 (1) explain the role of an amicus attorney to the child
376376 in a developmentally appropriate manner;
377377 (2) inform the child in a developmentally appropriate
378378 manner that the amicus attorney may use information the child
379379 provides in assisting the court; and
380380 (3) become familiar with the American Bar
381381 Association's standards of practice for attorneys who represent
382382 children in custody cases.
383383 (e) The disclosure required by Subsections (c)(1)(J) and
384384 (K):
385385 (1) shall not be construed to require disclosure of an
386386 amicus attorney's notes or attorney work product; and
387387 (2) is subject to supplementation under Rule 193.5,
388388 Texas Rules of Civil Procedure.
389389 Sec. 107.027. LIMITATIONS ON AMICUS ATTORNEY POWERS. (a)
390390 An amicus attorney may not:
391391 (1) offer an opinion regarding conservatorship or
392392 possession of or access to a child subject to a suit;
393393 (2) engage in ex parte communications with the court;
394394 (3) be compelled to produce attorney work product
395395 developed during the appointment as an amicus attorney;
396396 (4) except as required under Section
397397 107.0265(c)(1)(J) or (K), be required to disclose the source of any
398398 information;
399399 (5) submit a report into evidence; or
400400 (6) testify in court, except:
401401 (A) as authorized under Rule 3.08, Texas
402402 Disciplinary Rules of Professional Conduct; or
403403 (B) as necessary for the court to make a
404404 determination relating to the qualifications, conflicts of
405405 interest, bias, or removal of the amicus attorney.
406406 (b) Subsection (a) does not apply to the duty of an attorney
407407 to report child abuse or neglect under Section 261.101.
408408 Sec. 107.0275. REMOVAL OF AMICUS ATTORNEY. The court:
409409 (1) may remove an amicus attorney if the parties agree
410410 to the removal; and
411411 (2) shall remove an amicus attorney if, after notice
412412 and hearing, the court finds that the amicus attorney:
413413 (A) does not have the minimum qualifications to
414414 serve as an amicus attorney under Section 107.0245 or 107.025;
415415 (B) has a conflict of interest or bias under
416416 Section 107.0255(a) that is not exempted under that section;
417417 (C) fails to perform duties under Section
418418 107.0265 or ordered by the court;
419419 (D) violates a standard of care under Section
420420 107.026; or
421421 (E) requests to be removed because a party to the
422422 suit has prevented the amicus attorney from fulfilling the duties
423423 of the amicus attorney.
424424 SECTION 8. Section 107.005, Family Code, is repealed.
425425 SECTION 9. The changes in law made by this Act apply only to
426426 a suit affecting the parent-child relationship that is filed on or
427427 after the effective date of this Act. A suit affecting the
428428 parent-child relationship filed before the effective date of this
429429 Act is governed by the law in effect on the date the suit was filed,
430430 and the former law is continued in effect for that purpose.
431431 SECTION 10. This Act takes effect September 1, 2023.
432432 ______________________________ ______________________________
433433 President of the Senate Speaker of the House
434434 I hereby certify that S.B. No. 2277 passed the Senate on
435435 April 27, 2023, by the following vote: Yeas 31, Nays 0.
436436 ______________________________
437437 Secretary of the Senate
438438 I hereby certify that S.B. No. 2277 passed the House on
439439 May 24, 2023, by the following vote: Yeas 119, Nays 19, one
440440 present not voting.
441441 ______________________________
442442 Chief Clerk of the House
443443 Approved:
444444 ______________________________
445445 Date
446446 ______________________________
447447 Governor