1 | 1 | | 89R3472 DNC-F |
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2 | 2 | | By: Birdwell S.B. No. 1196 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | |
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6 | 6 | | |
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7 | 7 | | A BILL TO BE ENTITLED |
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8 | 8 | | AN ACT |
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9 | 9 | | relating to the procedures and notice required before an |
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10 | 10 | | individual's name is added to the central child abuse or neglect |
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11 | 11 | | registry. |
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12 | 12 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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13 | 13 | | SECTION 1. Section 261.002, Family Code, is amended by |
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14 | 14 | | amending Subsections (a) and (b) and adding Subsections (a-1), |
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15 | 15 | | (a-2), (b-1), (e), and (f) to read as follows: |
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16 | 16 | | (a) The department shall establish and maintain a central |
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17 | 17 | | registry of the names of individuals found [by the department] to |
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18 | 18 | | have abused or neglected a child. |
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19 | 19 | | (a-1) Except as provided by Subsection (a-2), the |
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20 | 20 | | department may not add the name of an individual to the central |
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21 | 21 | | registry maintained under this section unless a final order issued |
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22 | 22 | | by the State Office of Administrative Hearings after an |
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23 | 23 | | administrative hearing or by a court in a civil proceeding, |
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24 | 24 | | including a proceeding under Subchapter C or F, Chapter 262, or |
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25 | 25 | | Section 264.203, includes a finding that the individual abused or |
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26 | 26 | | neglected a child. |
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27 | 27 | | (a-2) The department may add an individual's name to the |
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28 | 28 | | central registry maintained under this section without a final |
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29 | 29 | | order that includes a finding that the individual abused or |
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30 | 30 | | neglected a child if the department determines that: |
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31 | 31 | | (1) the individual abandoned the child without |
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32 | 32 | | identification or a means for identifying the child; |
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33 | 33 | | (2) a child of the individual is a victim of serious |
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34 | 34 | | bodily injury or sexual abuse inflicted by the individual or by |
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35 | 35 | | another person with the individual's consent; |
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36 | 36 | | (3) the individual has engaged in conduct against a |
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37 | 37 | | child that would constitute an offense under the following |
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38 | 38 | | provisions of the Penal Code: |
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39 | 39 | | (A) Section 19.02 (murder); |
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40 | 40 | | (B) Section 19.03 (capital murder); |
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41 | 41 | | (C) Section 19.04 (manslaughter); |
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42 | 42 | | (D) Section 20A.02(a)(7) or (8) (trafficking of |
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43 | 43 | | persons); |
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44 | 44 | | (E) Section 21.02 (continuous sexual abuse of |
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45 | 45 | | young child or disabled individual); |
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46 | 46 | | (F) Section 21.11 (indecency with a child); |
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47 | 47 | | (G) Section 22.011 (sexual assault); |
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48 | 48 | | (H) Section 22.02 (aggravated assault); |
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49 | 49 | | (I) Section 22.021 (aggravated sexual assault); |
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50 | 50 | | (J) Section 22.04 (injury to a child, elderly |
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51 | 51 | | individual, or disabled individual); |
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52 | 52 | | (K) Section 22.041 (abandoning or endangering |
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53 | 53 | | child); |
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54 | 54 | | (L) Section 25.02 (prohibited sexual conduct); |
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55 | 55 | | (M) Section 43.05(a)(2) (compelling |
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56 | 56 | | prostitution); |
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57 | 57 | | (N) Section 43.25 (sexual performance by a |
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58 | 58 | | child); or |
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59 | 59 | | (O) Section 43.26 (possession or promotion of |
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60 | 60 | | child pornography); |
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61 | 61 | | (4) the individual voluntarily left the child alone or |
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62 | 62 | | in the possession of another person not the parent of the child for |
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63 | 63 | | at least six months without expressing an intent to return and |
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64 | 64 | | without providing adequate support for the child; |
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65 | 65 | | (5) the individual has been convicted for: |
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66 | 66 | | (A) the murder of another child and the offense |
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67 | 67 | | would have been an offense under 18 U.S.C. Section 1111(a) if the |
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68 | 68 | | offense had occurred in the special maritime or territorial |
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69 | 69 | | jurisdiction of the United States; |
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70 | 70 | | (B) the voluntary manslaughter of another child |
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71 | 71 | | and the offense would have been an offense under 18 U.S.C. Section |
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72 | 72 | | 1112(a) if the offense had occurred in the special maritime or |
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73 | 73 | | territorial jurisdiction of the United States; |
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74 | 74 | | (C) aiding or abetting, attempting, conspiring, |
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75 | 75 | | or soliciting an offense under Paragraph (A) or (B); or |
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76 | 76 | | (D) the felony assault of a child that resulted |
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77 | 77 | | in serious bodily injury to the child or another child of the |
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78 | 78 | | parent; or |
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79 | 79 | | (6) the individual is required under any state or |
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80 | 80 | | federal law to register with a sex offender registry. |
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81 | 81 | | (b) The department may not find that an individual abused or |
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82 | 82 | | neglected a child [executive commissioner shall adopt rules |
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83 | 83 | | necessary to carry out this section. The rules shall: |
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84 | 84 | | [(1) prohibit the department from making a finding of |
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85 | 85 | | abuse or neglect against a person] in a case in which the department |
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86 | 86 | | is named managing conservator of a child who has a severe emotional |
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87 | 87 | | disturbance only because the child's family is unable to obtain |
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88 | 88 | | mental health services for the child. The department shall[; |
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89 | 89 | | [(2)] establish guidelines for reviewing the records in |
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90 | 90 | | the registry and removing those records in which the department was |
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91 | 91 | | named managing conservator of a child who has a severe emotional |
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92 | 92 | | disturbance only because the child's family was unable to obtain |
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93 | 93 | | mental health services for the child. |
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94 | 94 | | (b-1) The department shall:[;] |
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95 | 95 | | (1) [(3) require the department to] remove an |
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96 | 96 | | individual's [a person's] name from the central registry maintained |
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97 | 97 | | under this section not later than the 10th business day after the |
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98 | 98 | | date the department receives notice that a finding of abuse and |
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99 | 99 | | neglect against the individual [person] is overturned in: |
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100 | 100 | | (A) an administrative review of the department's |
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101 | 101 | | determination or an appeal of the review conducted under Section |
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102 | 102 | | 261.309(c); |
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103 | 103 | | (B) a review of the department's determination or |
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104 | 104 | | an appeal of the review conducted by the office of consumer affairs |
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105 | 105 | | of the department under department rules; [or] |
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106 | 106 | | (C) a hearing or an appeal conducted by the State |
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107 | 107 | | Office of Administrative Hearings; |
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108 | 108 | | (D) an internal department review of the |
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109 | 109 | | department's determination conducted under Section 261.0023 while |
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110 | 110 | | an administrative hearing is pending; or |
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111 | 111 | | (E) an order by a county court at law, an |
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112 | 112 | | associate judge under Section 201.201, a district court, a court of |
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113 | 113 | | appeals, or the supreme court; and |
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114 | 114 | | (2) [(4) require the department to] update any |
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115 | 115 | | relevant department files to reflect an overturned finding of abuse |
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116 | 116 | | or neglect against an individual [a person] not later than the 10th |
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117 | 117 | | business day after the date the finding is overturned in a review, |
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118 | 118 | | hearing, or appeal described by Subdivision (1) [(3)]. |
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119 | 119 | | (e) This section does not limit the ability of the Health |
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120 | 120 | | and Human Services Commission to access the department's records of |
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121 | 121 | | reports of child abuse or neglect to conduct a background check |
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122 | 122 | | under Section 42.056, Human Resources Code, or commission rules. |
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123 | 123 | | (f) The commissioner shall adopt rules necessary to carry |
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124 | 124 | | out this section, including rules to ensure substantial compliance |
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125 | 125 | | with this section. |
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126 | 126 | | SECTION 2. Subchapter A, Chapter 261, Family Code, is |
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127 | 127 | | amended by adding Sections 261.0021, 261.0022, and 261.0023 to read |
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128 | 128 | | as follows: |
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129 | 129 | | Sec. 261.0021. NOTICE BEFORE NAME OF INDIVIDUAL ADDED TO |
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130 | 130 | | CENTRAL REGISTRY. (a) If the department determines that an |
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131 | 131 | | individual has abused or neglected a child, the department shall, |
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132 | 132 | | not later than the 10th day after the date the determination is |
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133 | 133 | | made, provide written notice to the individual of the department's |
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134 | 134 | | prospective addition of the individual's name to the central |
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135 | 135 | | registry maintained under Section 261.002. The notice must |
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136 | 136 | | include: |
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137 | 137 | | (1) a clear statement describing the purposes and |
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138 | 138 | | scope of the registry; |
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139 | 139 | | (2) an explanation of the consequences of being listed |
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140 | 140 | | in the registry, including any possible negative impact on the |
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141 | 141 | | individual's ability to: |
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142 | 142 | | (A) obtain employment or certain licenses; and |
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143 | 143 | | (B) have future contact with children, including |
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144 | 144 | | any limitation on volunteering or involvement in school activities; |
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145 | 145 | | and |
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146 | 146 | | (3) information regarding the individual's right to |
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147 | 147 | | challenge inclusion of the individual's name in the registry, |
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148 | 148 | | including the procedures for challenging inclusion of the |
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149 | 149 | | individual's name in the registry through: |
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150 | 150 | | (A) an administrative review of the department's |
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151 | 151 | | determination or an appeal of the review conducted under Section |
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152 | 152 | | 261.309(c); |
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153 | 153 | | (B) a review of the department's determination or |
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154 | 154 | | an appeal of the review conducted by the office of consumer affairs |
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155 | 155 | | of the department under department rules; |
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156 | 156 | | (C) a hearing or an appeal conducted by the State |
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157 | 157 | | Office of Administrative Hearings; |
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158 | 158 | | (D) an internal department review of the |
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159 | 159 | | department's determination conducted under Section 261.0023 while |
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160 | 160 | | an administrative hearing is pending; or |
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161 | 161 | | (E) an order by a county court at law, an |
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162 | 162 | | associate judge under Section 201.201, a district court, a court of |
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163 | 163 | | appeals, or the supreme court. |
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164 | 164 | | (b) The department may not add an individual's name to the |
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165 | 165 | | central registry: |
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166 | 166 | | (1) before the 31st day after the date the department |
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167 | 167 | | provides notice to the individual under this section; |
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168 | 168 | | (2) if the individual requests a hearing under Section |
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169 | 169 | | 261.0022, before the conclusion of the hearing process; or |
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170 | 170 | | (3) if the department's determination that the |
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171 | 171 | | individual abused or neglected a child is overturned by a process |
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172 | 172 | | available to the individual and listed under Subsection (a)(3). |
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173 | 173 | | Sec. 261.0022. HEARING CONDUCTED BY STATE OFFICE OF |
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174 | 174 | | ADMINISTRATIVE HEARINGS. (a) Not later than the 30th day after the |
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175 | 175 | | date an individual receives notice under Section 261.0021, the |
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176 | 176 | | individual may request a hearing with the State Office of |
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177 | 177 | | Administrative Hearings to review the finding of abuse and neglect. |
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178 | 178 | | (b) If an individual requests a hearing under this section, |
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179 | 179 | | the department shall refer the individual's case to the State |
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180 | 180 | | Office of Administrative Hearings to hold the hearing. |
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181 | 181 | | (c) An administrative law judge of the State Office of |
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182 | 182 | | Administrative Hearings shall: |
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183 | 183 | | (1) conduct a hearing for a request under this section |
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184 | 184 | | in accordance with Chapter 2001, Government Code; |
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185 | 185 | | (2) make findings of fact and conclusions of law; and |
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186 | 186 | | (3) issue an order containing a final decision |
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187 | 187 | | regarding the abuse and neglect findings. |
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188 | 188 | | (d) Notice of the administrative law judge's order given to |
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189 | 189 | | the individual under Chapter 2001, Government Code, must include a |
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190 | 190 | | statement of the individual's right to judicial review of the |
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191 | 191 | | order. |
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192 | 192 | | (e) Not later than the 10th day after the date an order by an |
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193 | 193 | | administrative law judge affirming the department's determination |
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194 | 194 | | becomes final under Section 2001.144, Government Code, the |
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195 | 195 | | department shall add the individual's name to the central registry. |
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196 | 196 | | (f) If the individual seeks judicial review of the |
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197 | 197 | | administrative law judge's order, the order remains in effect |
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198 | 198 | | during the pendency of that appeal. |
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199 | 199 | | (g) An individual may not receive a hearing under this |
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200 | 200 | | section if the finding of abuse or neglect by the individual is |
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201 | 201 | | made: |
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202 | 202 | | (1) under Section 262.201, 262.406, or 264.203; or |
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203 | 203 | | (2) by a district or appellate court. |
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204 | 204 | | Sec. 261.0023. INTERNAL DEPARTMENT REVIEW. (a) If an |
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205 | 205 | | individual requests a hearing under Section 261.0022, the |
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206 | 206 | | department shall conduct an internal department review of the |
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207 | 207 | | findings while the administrative hearing is pending. |
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208 | 208 | | (b) The department by rule shall establish a process for |
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209 | 209 | | conducting an internal department review of a finding of abuse or |
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210 | 210 | | neglect of a child before the date of the administrative hearing. |
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211 | 211 | | (c) If the department determines in an internal department |
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212 | 212 | | review that the evidence does not support a finding of abuse or |
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213 | 213 | | neglect by a preponderance of the evidence, not later than the 10th |
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214 | 214 | | day after the date the department makes the determination the |
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215 | 215 | | department: |
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216 | 216 | | (1) shall notify the individual of the results of the |
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217 | 217 | | review; |
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218 | 218 | | (2) shall remove the case from the State Office of |
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219 | 219 | | Administrative Hearings docket; and |
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220 | 220 | | (3) may not add the individual's name to the central |
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221 | 221 | | registry. |
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222 | 222 | | (d) If the department determines in an internal department |
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223 | 223 | | review that the evidence supports a finding of abuse or neglect by a |
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224 | 224 | | preponderance of the evidence, the department shall, not later than |
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225 | 225 | | the 10th day after making the determination, notify the individual |
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226 | 226 | | of the results of the review and that the individual's case will |
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227 | 227 | | remain on the State Office of Administrative Hearings docket. |
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228 | 228 | | (e) Information and materials used or referred to in an |
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229 | 229 | | internal department review under this section, including case |
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230 | 230 | | records or other documents, are confidential and not subject to |
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231 | 231 | | disclosure under Chapter 552, Government Code. |
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232 | 232 | | SECTION 3. Section 261.005, Family Code, is amended to read |
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233 | 233 | | as follows: |
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234 | 234 | | Sec. 261.005. REFERENCE TO EXECUTIVE COMMISSIONER OR |
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235 | 235 | | COMMISSION. (a) Unless otherwise provided by a provision of this |
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236 | 236 | | chapter, in this chapter: |
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237 | 237 | | (1) a reference to the executive commissioner or the |
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238 | 238 | | executive commissioner of the Health and Human Services Commission |
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239 | 239 | | means the commissioner of the department; and |
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240 | 240 | | (2) a reference to the Health and Human Services |
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241 | 241 | | Commission means the department. |
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242 | 242 | | (b) This section does not apply to Section 261.002(e). |
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243 | 243 | | SECTION 4. Section 262.201, Family Code, is amended by |
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244 | 244 | | adding Subsection (h-1) to read as follows: |
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245 | 245 | | (h-1) A temporary order issued under Subsection (h) must |
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246 | 246 | | include, with regard to each parent, managing conservator, |
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247 | 247 | | possessory conservator, guardian, caretaker, or custodian entitled |
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248 | 248 | | to possession of the child, a determination by a preponderance of |
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249 | 249 | | the evidence: |
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250 | 250 | | (1) whether that individual engaged in conduct that |
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251 | 251 | | would constitute abuse or neglect under Section 261.001; and |
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252 | 252 | | (2) for an individual determined by the court to have |
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253 | 253 | | engaged in conduct that constitutes child abuse or neglect, a |
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254 | 254 | | finding listing the specific provisions of Section 261.001 |
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255 | 255 | | applicable to the individual's conduct. |
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256 | 256 | | SECTION 5. Section 262.406, Family Code, is amended by |
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257 | 257 | | amending Subsection (a) and adding Subsection (a-1) to read as |
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258 | 258 | | follows: |
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259 | 259 | | (a) Except as provided by Subsection (d), at the conclusion |
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260 | 260 | | of the hearing in a suit filed under Section 262.404, the court |
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261 | 261 | | shall order the department to provide family preservation services |
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262 | 262 | | and to execute a family preservation services plan developed in |
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263 | 263 | | collaboration with the family of the child who is a candidate for |
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264 | 264 | | foster care if the court finds sufficient evidence to satisfy a |
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265 | 265 | | person of ordinary prudence and caution that: |
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266 | 266 | | (1) as to each parent, managing conservator, guardian, |
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267 | 267 | | or other member of the child's household: |
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268 | 268 | | (A) the individual engaged in conduct that would |
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269 | 269 | | constitute abuse or neglect under Section 261.001; |
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270 | 270 | | (B) the individual's acts or omissions present an |
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271 | 271 | | immediate risk of abuse or neglect to the child; or |
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272 | 272 | | (C) [occurred or] there is a [substantial risk of |
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273 | 273 | | abuse or neglect or] continuing danger to the child's physical |
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274 | 274 | | health or safety caused by an act or failure to act of the |
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275 | 275 | | individual [parent, managing conservator, guardian, or other |
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276 | 276 | | member of the child's household]; |
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277 | 277 | | (2) family preservation services are necessary to |
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278 | 278 | | ensure the child's physical health or safety; and |
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279 | 279 | | (3) family preservation services are appropriate |
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280 | 280 | | based on the child's safety risk assessment and the child's family |
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281 | 281 | | assessment. |
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282 | 282 | | (a-1) If the court makes a finding under Subsection |
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283 | 283 | | (a)(1)(A), the court shall identify the specific parts of Section |
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284 | 284 | | 261.001 that apply to the parent's, managing conservator's, |
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285 | 285 | | guardian's, or other member of the child's household's conduct. |
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286 | 286 | | SECTION 6. Section 264.203, Family Code, is amended by |
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287 | 287 | | amending Subsection (m) and adding Subsection (m-1) to read as |
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288 | 288 | | follows: |
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289 | 289 | | (m) At the conclusion of the hearing, the court shall deny |
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290 | 290 | | the petition unless the court finds sufficient evidence to satisfy |
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291 | 291 | | a person of ordinary prudence and caution that: |
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292 | 292 | | (1) as to each parent, managing conservator, guardian, |
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293 | 293 | | or other member of the child's household: |
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294 | 294 | | (A) the individual engaged in conduct that would |
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295 | 295 | | constitute abuse or neglect under Section 261.001; |
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296 | 296 | | (B) the individual's acts or omissions present an |
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297 | 297 | | immediate risk of abuse or neglect to the child; or |
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298 | 298 | | (C) [has occurred or] there is a [substantial |
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299 | 299 | | risk of abuse or neglect or] continuing danger to the physical |
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300 | 300 | | health or safety of the child caused by an act or failure to act of |
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301 | 301 | | the individual [parent, managing conservator, guardian, or other |
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302 | 302 | | member of the child's household]; and |
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303 | 303 | | (2) services are necessary to ensure the physical |
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304 | 304 | | health or safety of the child. |
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305 | 305 | | (m-1) If the court makes a finding under Subsection |
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306 | 306 | | (m)(1)(A), the court shall identify the specific parts of Section |
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307 | 307 | | 261.001 that apply to the parent's, managing conservator's, |
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308 | 308 | | guardian's, or other member of the child's household's conduct. |
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309 | 309 | | SECTION 7. (a) The commissioner of the Department of Family |
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310 | 310 | | and Protective Services shall adopt the rules necessary to |
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311 | 311 | | implement the changes in law made by this Act. |
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312 | 312 | | (b) The changes in law made by this Act apply only to a |
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313 | 313 | | finding that an individual abused or neglected a child made on or |
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314 | 314 | | after the effective date of this Act. A finding made before that |
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315 | 315 | | date is governed by the law in effect on the date the finding was |
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316 | 316 | | made, and the former law is continued in effect for that purpose. |
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317 | 317 | | SECTION 8. This Act takes effect September 1, 2025. |
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