Texas 2025 - 89th Regular

Texas Senate Bill SB85 Compare Versions

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11 89R2524 MLH-D
22 By: Hall, Middleton S.B. No. 85
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77 A BILL TO BE ENTITLED
88 AN ACT
99 relating to investigations of child abuse and neglect and the
1010 procedures for adding names to or removing names from the central
1111 registry of child abuse and neglect.
1212 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1313 SECTION 1. Section 261.002, Family Code, is amended by
1414 amending Subsections (a) and (b) and adding Subsections (a-1),
1515 (a-2), and (b-1) to read as follows:
1616 (a) The department shall establish and maintain a central
1717 registry of the names of persons [individuals] found by the
1818 department to have abused or neglected a child other than persons
1919 whose case was assigned the severity code "Low". Except as provided
2020 by Subsection (a-1), the department shall maintain the person's
2121 name in the registry until:
2222 (1) the fifth anniversary of the date of the finding
2323 for a case assigned the severity code "Moderate";
2424 (2) the 15th anniversary of the date of the finding for
2525 a case assigned the severity code "Serious";
2626 (3) the 30th anniversary of the date of the finding for
2727 a case assigned the severity code "Severe" or the 15th anniversary
2828 of the date of the finding if the court returned the child to the
2929 child's home during the period within which the court must render a
3030 final order under Chapter 263; and
3131 (4) the 99th anniversary of the date of the finding for
3232 a case assigned the severity code "Near Fatal" or "Fatal".
3333 (a-1) If the department's finding of abuse or neglect is
3434 sustained by an administrative law judge of the State Office of
3535 Administrative Hearings, the department shall maintain the
3636 person's name in the central registry until the 20th anniversary of
3737 the date of the finding or the date designated under Subsection (a),
3838 whichever is longer.
3939 (a-2) The department may not maintain a person's name in the
4040 central registry after the date the department disposes of the case
4141 records related to the investigation.
4242 (b) The [executive] commissioner shall adopt rules
4343 necessary to carry out this section. The rules shall:
4444 (1) prohibit the department from making a finding of
4545 abuse or neglect against a person in a case in which the department
4646 is named managing conservator of a child who has a severe emotional
4747 disturbance only because the child's family is unable to obtain
4848 mental health services for the child;
4949 (2) establish guidelines for reviewing the records in
5050 the registry and removing those records in which the department was
5151 named managing conservator of a child who has a severe emotional
5252 disturbance only because the child's family was unable to obtain
5353 mental health services for the child;
5454 (3) require the department to remove a person's name
5555 from the central registry maintained under this section not later
5656 than the 10th business day after:
5757 (A) the date the department receives notice that
5858 a finding of abuse and neglect against the person is overturned in:
5959 (i) [(A)] an administrative review or an
6060 appeal of the review conducted under Section 261.309(c);
6161 (ii) [(B)] a review or an appeal of the
6262 review conducted by the office of consumer relations [affairs] of
6363 the department or its successor; or
6464 (iii) [(C)] a hearing or an appeal
6565 conducted by the State Office of Administrative Hearings; or
6666 (B) the date the expungement review panel renders
6767 a decision to remove a person's name from the registry after
6868 conducting an expungement hearing under Subchapter G; and
6969 (4) require the department to update any relevant
7070 department files to reflect an overturned finding of abuse or
7171 neglect against a person not later than the 10th business day after
7272 the date the finding is overturned in a review, hearing, or appeal
7373 described by Subdivision (3).
7474 (b-1) The department shall remove from the central registry
7575 the name of any person against whom the department made a finding of
7676 abuse or neglect when the person was younger than 18 years of age
7777 if:
7878 (1) two years have passed since the department made
7979 the finding;
8080 (2) the department has not made any subsequent finding
8181 of abuse or neglect against the person;
8282 (3) the person has not had a juvenile offender
8383 adjudication for any act other than the incident that resulted in
8484 the finding made by the department; and
8585 (4) the person has not had any criminal adjudications
8686 for an offense involving child abuse or neglect other than the
8787 incident that resulted in the finding made by the department.
8888 SECTION 2. Subchapter A, Chapter 261, Family Code, is
8989 amended by adding Section 261.0021 to read as follows:
9090 Sec. 261.0021. NOTICE BEFORE ADDING OFFENDER TO CENTRAL
9191 REGISTRY. Before the department may add a person's name and
9292 information regarding the reported case of abuse or neglect to the
9393 central registry maintained under Section 261.002, the department
9494 shall provide written notice to the person that the person will be
9595 added to the registry. The notice must include:
9696 (1) a clear statement of what the central registry is;
9797 and
9898 (2) the consequences of being listed in the central
9999 registry, including any possible negative impact on the person's
100100 ability to obtain employment or certain licenses and to have future
101101 contact with children, including any limit on the person's ability
102102 to volunteer at or be involved in school activities.
103103 SECTION 3. Subchapter D, Chapter 261, Family Code, is
104104 amended by adding Section 261.3082 to read as follows:
105105 Sec. 261.3082. SEVERITY CODES. (a) The department shall
106106 assign a severity code as provided by this section to each
107107 substantiated finding of abuse or neglect made by the department in
108108 an investigation relating to a person described in Sections
109109 261.001(5)(A)-(D).
110110 (b) The department shall assign the severity code "Low" to
111111 an isolated incident where there was a threat of harm but no injury
112112 to a child and the incident was due to an accident or parental
113113 mistake that does not pose an ongoing risk of harm beyond the
114114 incident. The "Low" severity code is limited to substantiated
115115 findings of neglectful supervision. The department may not use the
116116 severity code "Low" in an investigation of a school under Section
117117 261.406 in which the department substantiated findings of abuse or
118118 neglect.
119119 (c) The department shall assign the severity code
120120 "Moderate" to an incident of abuse or neglect in which there is a
121121 low or moderate risk of future harm to a child, there are no
122122 unmanaged dangers in the home, the incident does not result in
123123 removal, and the department closes the investigation with a
124124 recommendation for community services. The severity code
125125 "Moderate" is limited to substantiated findings of emotional abuse,
126126 neglectful supervision, and physical abuse consisting of an
127127 isolated incident of inappropriate discipline that does not require
128128 care by a medical provider or result in substantial injury to the
129129 child.
130130 (d) The department shall assign the severity code "Serious"
131131 to an incident of abuse or neglect in which there is a high risk of
132132 future harm to a child, there are unmanaged dangers in the home, and
133133 without services to the family removal of the child from the home
134134 would be necessary. The severity code "Serious" is limited to
135135 substantiated findings of emotional abuse, neglectful supervision,
136136 refusal to accept parental responsibility, medical or physical
137137 neglect if the incident did not result in any harm or injury to the
138138 child, and physical abuse excluding circumstances of physical abuse
139139 that resulted in serious injury to the child.
140140 (e) The department shall assign the severity code "Severe"
141141 to an incident of abuse or neglect in which there is a very high risk
142142 of future harm to a child, there are unmanaged dangers in the home,
143143 and a court in a suit affecting the parent-child relationship
144144 renders an order removing the child from the home. The severity
145145 code "Severe" is limited to substantiated findings of sexual abuse,
146146 physical abuse that resulted in serious injury to the child,
147147 medical or physical neglect that resulted or could have resulted in
148148 impairment to the child's overall health or well-being, sex or
149149 labor trafficking, forced marriage, and abandonment.
150150 (f) The department shall assign the severity code "Near
151151 Fatal" to an incident of abuse or neglect that meets the definition
152152 of near fatality in Section 264.5031.
153153 (g) The department shall assign the severity code "Fatal" to
154154 an incident of abuse or neglect that results in a child fatality.
155155 (h) This section does not apply to a person alleged to have
156156 abused or neglected a child at a child-care facility or family home
157157 as defined by Section 42.002, Human Resources Code.
158158 (i) The commissioner may adopt rules to implement this
159159 section.
160160 SECTION 4. Subchapter D, Chapter 261, Family Code, is
161161 amended by adding Section 261.317 to read as follows:
162162 Sec. 261.317. RECORDS RETENTION; EXPUNCTION. (a) The
163163 department may retain records related to an investigation under
164164 this chapter in accordance with the department's records retention
165165 schedule after a person's name has been removed from the central
166166 registry in order to perform background checks required under
167167 Section 42.056, Human Resources Code, and to conduct risk and
168168 safety assessments.
169169 (b) The department shall comply with a court order directing
170170 expunction of the department's records concerning a person for whom
171171 the department maintains records.
172172 SECTION 5. Chapter 261, Family Code, is amended by adding
173173 Subchapter G to read as follows:
174174 SUBCHAPTER G. REMOVING NAMES FROM CENTRAL REGISTRY OF ABUSE AND
175175 NEGLECT
176176 Sec. 261.601. DEFINITION. In this subchapter, "central
177177 registry" means the central registry of the names of persons found
178178 by the department to have abused or neglected a child maintained by
179179 the department under Section 261.002.
180180 Sec. 261.602. NONAPPLICABILITY OF SUBCHAPTER. This
181181 subchapter does not apply to persons alleged to have abused or
182182 neglected a child in a child-care facility or family home as defined
183183 by Section 42.002, Human Resources Code, or to school
184184 investigations conducted under Section 261.406.
185185 Sec. 261.603. EXPUNGEMENT REVIEW PANEL; MEMBERS. (a) The
186186 department shall establish an expungement review panel to review
187187 requests to have a person's name removed from the central registry.
188188 (b) The expungement review panel is composed of department
189189 employees and a representative of the public appointed by the
190190 commissioner. The public member of the review panel serves a
191191 two-year term and may serve for not more than three terms.
192192 (c) A person may not serve as a public member of the
193193 expungement review panel if the person:
194194 (1) has been convicted of or indicted for an offense
195195 involving child abuse or neglect;
196196 (2) has been determined by the department to have
197197 engaged in child abuse or neglect; or
198198 (3) is under investigation by the department for child
199199 abuse or neglect.
200200 (d) The public member of the expungement review panel is a
201201 department volunteer for the purposes of Section 411.114,
202202 Government Code.
203203 (e) The members of the expungement review panel are immune
204204 from civil or criminal liability for any act or omission that
205205 relates to their duty or responsibility as a member of the review
206206 panel if they acted in good faith and within the scope of their
207207 responsibility, as provided in Section 40.061, Human Resources
208208 Code.
209209 Sec. 261.604. REQUEST FOR REMOVAL OF NAME. (a) A person
210210 who desires to have the person's name removed from the central
211211 registry shall submit a written request to the commissioner that
212212 includes a letter describing the reason for the request.
213213 (b) Only the following persons may make a request to have
214214 their name removed from the central registry as provided by this
215215 subchapter:
216216 (1) a parent, guardian, or managing or possessory
217217 conservator of the child;
218218 (2) a member of the child's family or household as
219219 defined by Chapter 71; and
220220 (3) a person with whom the child's parent cohabits.
221221 (c) A person may not make a request under this section
222222 before the third anniversary of the date the department made its
223223 most recent finding of child abuse or neglect.
224224 (d) If the expungement review panel denies a request under
225225 this section after a hearing, the person may not submit a subsequent
226226 request until the first anniversary of the date the review panel
227227 rendered a decision on the person's last request.
228228 (e) A person who has been determined by the department to
229229 have engaged in child abuse or neglect is not eligible for a review
230230 under this subchapter if:
231231 (1) the incident of abuse or neglect resulted in a
232232 child fatality or near fatality;
233233 (2) a court ordered termination of the parent-child
234234 relationship as a result of the abuse or neglect; or
235235 (3) following the date of the department's
236236 determination, the department makes another substantiated finding
237237 of abuse and neglect by the person or the person had a criminal
238238 adjudication for an offense involving child abuse or neglect.
239239 (f) A person found under Subsection (e)(3) to be ineligible
240240 for a review under this subchapter may make another request under
241241 this section after the period described in Subsection (c).
242242 Sec. 261.605. HEARING DATE AND NOTICE; LIMITATION. (a) On
243243 receipt of a request under Section 261.604(a), the commissioner
244244 shall notify the expungement review panel of the request. The
245245 review panel shall set a date for a hearing on the request. The
246246 review panel shall hold the hearing not later than the 60th day
247247 after the date the commissioner receives the request, unless the
248248 panel has good cause for holding the hearing after that date.
249249 (b) The expungement review panel shall send written notice
250250 of the date, time, and location of the hearing to the requestor and
251251 the regional office that conducted the original investigation.
252252 Sec. 261.606. REVIEW HEARING. (a) At the hearing, the
253253 person requesting the review may present evidence supporting
254254 removal of the person's name from the central registry. The person
255255 has the burden of providing the expungement review panel with the
256256 basis for granting the request and may present evidence including:
257257 (1) completion of treatment services or programs
258258 related to the finding;
259259 (2) letters of support from professionals or others;
260260 (3) evidence of activities that would reflect upon the
261261 person's changed behavior or circumstances such as therapy,
262262 employment, or education; and
263263 (4) any other relevant evidence that shows changed
264264 circumstances.
265265 (b) The regional office of the department that conducted the
266266 original investigation may:
267267 (1) present evidence in support of or in opposition to
268268 the request; and
269269 (2) make a recommendation regarding the request.
270270 Sec. 261.607. EXPUNGEMENT REVIEW PANEL'S DECISION. (a)
271271 Not later than the 45th day after the date of the hearing, the
272272 expungement review panel shall render a written decision on the
273273 request that includes the review panel's reasons for the decision.
274274 The review panel's decision must be by majority vote.
275275 (b) The expungement review panel shall provide the written
276276 decision to the person requesting the review and to the
277277 department's commissioner, deputy commissioner, chief of staff,
278278 and associate commissioner for child protective investigations.
279279 (c) The expungement review panel shall consider the
280280 following factors in making its decision:
281281 (1) the nature and severity of the allegations of
282282 abuse or neglect and the circumstances surrounding the allegations;
283283 (2) the number of findings of abuse or neglect
284284 involving the person;
285285 (3) whether the person was a child at the time the
286286 finding of abuse or neglect was made and the person's age at the
287287 time of the incident;
288288 (4) whether the circumstances that contributed to the
289289 incident of abuse or neglect still exist;
290290 (5) actions taken by the person since the incident to
291291 prevent the reoccurrence of abuse or neglect, including
292292 participation in and completion of services and programs related to
293293 the allegations; and
294294 (6) any other relevant information that shows that the
295295 person no longer poses a risk to the safety and well-being of the
296296 alleged victim, other children, and vulnerable adults.
297297 Sec. 261.608. LIMIT ON NUMBER OF REVIEW HEARINGS. A person
298298 may not have more than four hearings under this subchapter.
299299 Sec. 261.609. CONFIDENTIALITY. A review conducted under
300300 this subchapter, including documents presented to and considered by
301301 the expungement review panel, is confidential and not subject to
302302 disclosure under Chapter 552, Government Code.
303303 Sec. 261.610. RULEMAKING. The commissioner may adopt rules
304304 to implement this subchapter.
305305 SECTION 6. Section 261.3082, Family Code, as added by this
306306 Act, applies only to a finding of abuse or neglect made by the
307307 Department of Family and Protective Services on or after the
308308 effective date of this Act.
309309 SECTION 7. This Act takes effect immediately if it receives
310310 a vote of two-thirds of all the members elected to each house, as
311311 provided by Section 39, Article III, Texas Constitution. If this
312312 Act does not receive the vote necessary for immediate effect, this
313313 Act takes effect September 1, 2025.