State Bar of Georgia Young
Lawyers Division Juvenile Law Committee
________________________________________________________________________
THE
JUVENILE CODE REVISION PROJECT
A
MODEL CODE FOR
Article 3 – DEPRIVATION
15-11-305. Deprivation case timeline
15-11-307. Duties of a child’s attorney
15-11-307. Duties of a child’s attorney
15-11-308. Appointment of guardian ad litem
15-11-309. Guardian ad litem; powers and duties
15-11-310. Court appointed special advocate (“CASA”)
15-11-311. Participation of child’s attorney or guardian
ad litem in proceedings
15-11-312. Treatment by spiritual means; life
threatening condition or disability exception
15-11-313. Notice of hearings to specified nonparties
15-11-314. Continuance of a hearing in deprivation
proceedings
15-11-317. Emergency care and supervision of child
without court order
15-11-319. Order to take child into immediate custody
15-11-320. Verbal custody order
15-11-321. Removal of child from the home; protective
custody
15-11-322. Contrary to the welfare findings justifying
removal
15-11-323. Placement in shelter care
15-11-324. Release from shelter care
Preliminary
Protective Hearing
15-11-325. Preliminary protective hearing
15-11-326. Preliminary protective hearing; findings
15-11-327. Authority to file petition
15-11-328. Time limitations for filing petition
15-11-329. Contents of petition
15-11-330. Amendment of petition
15-11-331. Issuance of summons
15-11-333. Sanctions for failure to obey summons
15-11-334. Interlocutory order of disposition when
summons served by publication
15-11-337. Adjudication Hearing
15-11-339. Contents of social study
Family
Reunification Determination
15-11-340. Division of Family and Children Services
report and case plan
15-11-341. Reasonable efforts by the Division to
preserve or reunify families
15-11-342. Reasonable efforts by the Division not
required
15-11-343. Non-reunification hearing
15-11-344. Disposition hearing
15-11-345. Relative search by the Division
15-11-346. Disposition of deprived child
15-11-348. Duration of disposition orders
15-11-349. Motions to extend custody
15-11-350. Notice of change in placement; hearings
15-11-351. Periodic review hearing
15-11-352. Periodic review by judicial citizen review
panel
15-11-353. Periodic review; orders
15-11-354. Permanency planning hearing
15-11-355. Permanency planning report
15-11-356. Permanency planning hearing; findings
15-11-357. Termination of parental rights and exceptions
15-11-358. Sanctions for failure to comply with
permanency planning requirements
15-11-359. Purpose of permanent guardianship statute
15-11-361. Standard for the creation of a permanent
guardianship
15-11-362. Motion for permanent guardianship
15-11-363. Social study and report
15-11-364. Hearing on motion for permanent guardianship
15-11-365. Effect of guardianship order
15-11-366. Modification or termination of permanent
guardianship
15-11-367. Successor guardian.
15-11-368. Permanent
guardianship subsidy.
15-11-369
through 15-11-380. Reserved
The purpose of this article is:
(1) To assist and protect children whose physical or mental health and welfare is substantially at risk of harm by abuse, neglect, or exploitation and who may be further threatened by the conduct of others, by providing for the resolution of deprivation proceedings in juvenile court;
(2) To ensure that deprivation proceedings are conducted expeditiously to avoid delays in permanency for children;
(3) To provide the greatest protection as promptly as possible for children; and
(4) To ensure that the health, safety, and best interests of the child be the paramount concern in all deprivation proceedings.
Comments
This is a new provision intended to
highlight the overriding principles in deprivation proceedings. All states have general purpose statements
but a few states have purpose statements specific to the most significant substantive
areas such as child abuse and neglect or delinquency. This provision is modeled after Louisiana
Children’s Code Art. 601. See also
10
(1) “Abandonment” or “Abandoned” means any conduct on the part of the parent, guardian or other legal custodian showing an intent to forego parental duties or relinquish parental claims. The intent may be evidenced by:
(A) Failure, for a period of at least 6 months, to communicate meaningfully with the child;
(B) Failure, for a period of at least 6 months, to maintain regular visitation with the child;
(C) Leaving the child with another person without provision for the child’s support for a period of at least 6 months;
(D) Failure, for a period of at least 6 months, to participate in any plan or program designed to reunite the parent or other legal custodian with the child;
(E) Leaving the child without affording means of identifying the child or the parent, guardian, or legal custodian and the identity of the parent, guardian, or legal custodian cannot be ascertained despite diligent searching and he or she has not come forward to claim the child within three months following the finding of the child;
(F) Being absent from the home for a period of time that creates a substantial risk of serious harm to a child left in the home;
(G) Failure to respond to notice of child protective proceedings; or
(H) Any other conduct indicating an intent to forego parental duties or relinquish parental claims.
(2) “Abuse” means:
(A) Any nonaccidental physical injury, or physical injury which is at variance with the history given of it, suffered by a child as the result of the acts or omissions of a person responsible for the care of the child;
(B) Emotional abuse;
(C) Sexual abuse or sexual exploitation;
(D) The commission of an act of family violence as defined in Code section 19-13-1 in the presence of a child. An act includes a single act, multiple acts, or a continuing course of conduct. Presence means physically present or able to see or hear.
(3) “Affiliate court appointed special advocate program” means a locally-operated program operating with the approval of the local juvenile court which screens, trains, and supervises volunteers to advocate for the best interests of an abused and neglected child in deprivation proceedings.
(4) “Aggravated circumstances” means the parent has:
(A) Abandoned an infant;
(B) Attempted, conspired to attempt, or has subjected the child or a sibling of the child to great bodily harm;
(C) Attempted, conspired to attempt, or has subjected the child or a sibling to torture, chronic abuse, or sexual abuse;
(D) Committed the murder of the other parent of the child.
(5) “Case plan” means the plan which is designed to achieve placement in the most appropriate, least restrictive, and most family-like setting available and in close proximity to the parent's home, consistent with the best interests and special needs of the child, and which considers the placement's proximity to the school in which the child is enrolled at the time of placement. The plan shall be developed by the department or agency involved and the child's parent or guardian. The plan shall include but not be limited to all of the following:
(A)
A description of the
circumstances that resulted in the child being placed under the jurisdiction of
the court and in shelter care;
(B)
An assessment of the
child's and family's strengths and needs and the type of placement best
equipped to meet those needs;
(C)
A description of the type
of home or institution in which the child is to be placed, including a
discussion of the safety and appropriateness of the placement;
(D)
Specific time-limited
goals and related activities designed to enable the safe return of the child to
his or her home, or in the event that return to his or her home is not
possible, activities designed to result in permanent placement or emancipation.
(E)
Assignment of specific responsibility for
accomplishing the planned activities;
(F)
The projected date of
completion of the case plan objectives;
(G)
The date time-limited
services will be terminated;
(H)
A schedule of visits
between the child and his or her family and an explanation if no visits are
made;
(I)
When placement is made
in a foster family home, group home, or other child care institution that is
either a substantial distance from the home of the child's parent or legal
guardian or out-of-state, the case plan shall specify the reasons why the
placement is the most appropriate and is in the best interests of the child;
(J)
When an out-of-state
group home placement is recommended or made, the case plan shall comply with
the Interstate Compact on the Placement of Children. In addition, documentation
of the recommendation of the multidisciplinary team and the rationale for this
particular placement shall be included. The case plan shall also address what
in-state services or facilities were used or considered and why they were not
recommended;
(K)
If applicable, a
summary of efforts made to place siblings together, unless it has been
determined that placement together is not in the best interests of one or more
siblings;
(L)
An account of health
and education information about the child, school records, immunizations, known
medical problems, any known medications the child may be taking, names and
addresses of the child's health and educational providers; the child's grade
level performance; assurances that the child's placement in foster care takes
into account proximity to the school in which the child was enrolled at the
time of placement; and other relevant health and educational information;
(M) A recommendation for
a permanent plan for the child. If, after considering reunification, adoptive
placement, or permanent guardianship the Division recommends placement in
another planned permanent living arrangement, the case plan shall include
documentation of a compelling reason or reasons why termination of parental
rights is not in the child's best interests. For purposes of this subdivision,
a "compelling reason" shall have the same meaning as in Code section
15-11-357(b)(2);
(N)
A statement that the
parent, guardian, or legal custodian and the child have had an opportunity to
participate in the development of the case plan, to review the case plan, to
sign the case plan, and to receive a copy of the plan, or an explanation about
why he or she was not able to participate or sign the case
plan;
(O)
For a child in
out-of-home care who is 14 years of age or older, a written description of the
programs and services which will help the child prepare for the transition from
foster care to independent living; and
(P) The
identity of the person within the Division or other agency who is directly
responsible for ensuring that the plan is implemented.
(6)
“Court appointed special advocate” or “CASA”
means a community volunteer who:
(A)
Has been screened and
trained regarding deprivation, child development, and juvenile court
proceedings;
(B) Has met all the requirements of an affiliate court appointed special advocate program;
(C) Is being actively supervised by an affiliate court appointed special advocate program; and
(D) Has been appointed as a guardian ad litem by the court in a deprivation proceeding.
(7)
“Date the child is considered to have entered
foster care” means the date of the first judicial
finding that the child has been subjected to child abuse or neglect, or the
date that is 60 days after the date on which the child is removed from his or
her home, whichever is earlier.
(8) “Deprived child” means a child who:
(A) Has been abused or neglected:
(B) Has been placed for care or adoption in violation of law; or
(C) Is without a parent, guardian, or legal custodian.
(9) “Developmental level” is a term addressing the ability to understand and communicate, taking into account such factors as age, mental capacity, level of education, cultural background, and degree of language acquisition.
(10) “Division” means the “Division of Family and Children Services of the Department of Human Resources.”
(11) “Department,” as used in this article, means the Department of Human Resources.
(12) “Emotional
abuse” means any mental injury to a child's
intellectual or psychological capacity as evidenced by an observable and
substantial impairment in the child's ability to function within the child's
normal range of performance and behavior as the result of the acts or omissions
of a person responsible for the care of the child, if the impairment is
diagnosed and confirmed by a licensed physician or qualified mental health
professional.
(13) “Guardian ad litem” means an individual, not
functioning as an attorney, appointed to assist the court in determining the
best interests of a child.
(14) “Guardianship order” means the court judgment that establishes a permanent guardianship and enumerates a permanent guardian's rights and responsibilities concerning the care, custody, and control of the child.
(15) “Neglect” means:
(A) The failure to provide proper parental care or control, subsistence, education as required by law, or other care or control necessary for the child’s physical, mental, or emotional health or morals;
(B) The abandonment of a child by his or her parent, guardian or other legal custodian; and
(C) Prenatal neglect.
(16) “Other persons who have demonstrated an ongoing commitment to the child” includes but is not limited to:
(A) “Fictive kin,” meaning a person who is known to the child as a relative, but is not, in fact, related by blood or marriage to the child and with whom the child has resided or had significant contact;
(B) “Significant Other,” meaning a person who has established a parent-like relationship with the child and a spouse-like relationship with the parent of the child;
(C) “Other individuals,” including but not limited to, neighbors, teachers, scout masters, or parents of friends of the child and with whom the child has resided or had significant contact.
(17) “Permanency plan” means a specific written plan prepared by the Division designed to ensure that a child is reunified with his or her family or ensure that the child quickly attains a substitute long-term home when return to the child’s family is not possible or is not in the child’s best interests.
(18) “Permanent placement” means:
(A) Return of the legal custody of a child to the child’s parent;
(B) Placement of the child with an adoptive parent pursuant to a final order of adoption; or
(C) Placement of a child with a permanent guardian.
(19) “Preliminary protective hearing” means the hearing held within 72 hours after a child is placed in shelter care.
(20) “Prenatal
neglect” means exposure to chronic or severe use of
alcohol or the unlawful use of any controlled
substance, as defined by Code section 16-13-21, which results in:
(A)
Symptoms of withdrawal
in a newborn or
the presence of a controlled substance or a
metabolic thereof in the newborn’s body, blood, urine, or meconium that is not the result of medical treatment;
or
(B)
Observable and harmful
effects in the newborn’s physical appearance or functioning.
(21) “Reasonably diligent search” means the efforts of the Division to identify and locate a parent whose identity or location is unknown, or a relative, or other person who has demonstrated an ongoing commitment to the child. The search must be initiated at the outset of a case under this article and shall be conducted throughout the duration of a case, when appropriate. A reasonably diligent search shall include at a minimum:
(A) Interviews with the child’s parent during the course of an investigation, while child protective services are provided, and while the child is in care;
(B) Interviews with the child;
(C) Interviews with identified relatives throughout the case;
(D) Interviews with any other persons who are likely to have information about the identity or location of the person being sought;
(E) Comprehensive database searches including, but not limited to, searches of employment, residence, utilities, Armed Forces, vehicle registration, child support enforcement, law enforcement, corrections records, and any other records likely to result in identifying and locating the person being sought;
(F) Appropriate inquiry during the course of hearings in the case;
(G) Any other reasonable means that are likely to identify relatives or other persons who have demonstrated an ongoing commitment to the child.
(22) "Reasonable efforts to finalize a permanency plan for the child" means due diligence and the provision of appropriate services by the Division to:
(A)
Reunify the child with
the parent, guardian, or legal custodian from whom the child was removed;
(B)
Assess a noncustodial
parent's ability to provide day-to-day care for the child and, when
appropriate, provide services necessary to enable the noncustodial parent to
safely provide care;
(C)
Conduct a relative
search as required by Code section 15-11-345;
(D)
When parental rights
have not been terminated, facilitate and arrange for appropriate visits with
parents and siblings, consistent with the safety and well-being of the child;
and
(E)
When the child cannot
return to the parent, guardian, or legal custodian from whom the child was
removed, to plan for and finalize a safe and legally permanent alternative home
for the child, including if appropriate, through an interstate placement, and
preferably through adoption or guardianship of the child.
(23) “Relative” means a person related to the child by blood, marriage, or adoption, including the spouse of any of those persons even if the marriage was terminated by death or dissolution.
(24) “Sibling” means a child related to another person by blood, adoption, or affinity through a common legal or biological parent.
(25)
“Sexual abuse” means a person's employing, using, persuading,
inducing, enticing, or coercing any child who is not that person's spouse to
engage in any act which involves:
(A) Sexual
intercourse, including genital-genital, oral-genital, anal-genital, or
oral-anal, whether between persons of the same or opposite sex;
(D) Lewd
exhibition of the genitals or pubic area of any person;
(E) Flagellation
or torture by or upon a person who is nude;
(F) Condition of
being fettered, bound, or otherwise physically restrained on the part of a
person who is nude;
(G) Physical contact
in an act of apparent sexual stimulation or gratification with any person's
clothed or unclothed genitals, pubic area, or buttocks or with a female's
clothed or unclothed breasts;
(H) Defecation or
urination for the purpose of sexual stimulation; or
(I) Penetration
of the vagina or rectum by any object except when done as part of a recognized
medical procedure.
"Sexual abuse" shall not include
consensual sex acts involving persons of the opposite sex when the sex acts are
between children or between a child and an adult who is not more than three
years older than the child. This definition shall not be deemed or construed to
repeal any law concerning the age or capacity to consent.
(26)
"Sexual exploitation" means conduct by a
child's parent, guardian, or custodian who allows, permits, encourages, or
requires that child to engage in:
(A) Prostitution,
as defined in Code section
(B) Sexually
explicit conduct for the purpose of producing any visual or print medium
depicting such conduct, as defined in Code section 16-12-100.
(27) "Shelter care" means:
(A) A licensed foster home or home approved by the court which may be a public or private home or the home of the noncustodial parent or a relative; or
(B) A facility operated by a licensed child welfare agency.
Comments
This provision compiles definitions relevant to deprivation proceedings.
1. There
are 18 states that include the definition of abandonment in their definitions
of neglect while 13 states provide separate definitions for abandonment. Child Welfare Information Gateway, Definitions
of Child Abuse and Neglect: Summary of State Laws 3 (current through Apr.
2007) http://www.childwelfare.gov/systemwide/laws_policies/statutes/defineall.pdf.
The definition of abandonment in
this provision is modeled after several states that provide separate
definitions including
2. Paragraph
2 includes a revision of the term “abuse” to include a more complete definition
of physical injury and to include emotional abuse which is later defined in
paragraph 12. The revised term also
includes instances of domestic violence in the presence of a child. See Mark Ells et al., Unraveling
the Labyrinth: A Proposed Revision of the Nebraska Juvenile Code, 82
3. This term is current O.C.G.A. § 15-11-9.1 and is revised for clarity and consistency with the rest of the proposed model code but remains substantively unchanged.
4. Reasonable
efforts are not required when the court determines that aggravated
circumstances exist. 42 U.S.C. §
671(a)(15)(D). Federal law does not
define aggravated circumstances beyond the vague terms of torture, chronic, or
sexual abuse and it is up to individual states to define the term. 65 Fed. Reg. 4020-01, 4053 (2000). The
5. This
term is modeled after
6. This term is current O.C.G.A. § 15-11-9.1 and remains unchanged.
7. This
term is taken from O.C.G.A. §
8. This
term is taken from O.C.G.A. §
9. This term has been included in accordance with the new provisions on right to counsel in deprivation proceedings. Its source is the Uniform Representation of Children in Abuse, Neglect, and Custody Proceedings Act. See National Conference of Commissioners on Uniform State Laws, Uniform Representation Act of Children in Abuse, Neglect, and Custody Proceedings Act, Section 2(6) (last revised or amended in 2007) available at http://www.law.upenn.edu/bll/archives/ulc/rarccda/2007_final.htm [hereinafter Uniform Representation Act].
10. This term is included for clarity.
11. This term is included for clarity.
12. Georgia and Washington are the only two states that do not include emotional maltreatment in their definitions of abuse. Child Welfare Information Gateway, Definitions of Child Abuse and Neglect: Summary of State Laws 3 (Children’s Bureau/ACYF current through April 2007) http://www.childwelfare.gov/systemwide/laws_policies/statutes/defineall.pdf. The addition of this term expands the definition of abuse to include emotional abuse and is modeled after Iowa Code Ann. 232.68(2)(b).
13. This term has been included in accordance with the new provisions on right to counsel in deprivation proceedings. It is modeled after the Uniform Representation Act, Section 2(2).
14. This term
has been added in accordance with the inclusion of the permanent guardianship
provisions in this article. It is drawn
from the
15. This term
is drawn in part from the definition of a deprived child in O.C.G.A. §
16. This term
refers to the relative search provision originally found in O.C.G.A. §
17. This term has been included for clarity and is modeled after Wisconsin Code Ann. § 48.38(1)(b).
18. This term has been included for clarity and includes the new permanent placement options resulting from the addition of the permanent guardianship statute and the removal of placement with a fit and willing relative as a permanency option.
19. This term has been included for clarity.
20. This term is modeled after Louisiana Children’s Code Art. 603(16.1). See also Comment # 15 above.
21. This term
is modeled after
22. This term appears in P.M.C. §§ 15-11-355 and 15-11-356 and is modeled after Minnesota Stat. Ann. 260.012(e).
23. This term is modeled after California Welf. & Inst. Code § 366.21(k).
24. This term reflects
a broad definition of a sibling and is modeled after California Welf. &
Inst. Code § 362.1(c). This definition
includes half-siblings which are already recognized under
25. This term is current O.C.G.A. § 19-15-1(11) and remains unchanged. It is included to avoid a cross-reference.
26. This term is current O.C.G.A. § 19-15-1(12) and remains unchanged. It is included to avoid a cross-reference.
27. This term
is current O.C.G.A. §
(a) If in the course of an investigation of a report of abuse or neglect, admission cannot be obtained to the home, school, or any other place where the child may be found, the investigator shall apply to the court for an order authorizing an entry for the purposes of interviewing the child and other members of the household, for the visual inspection of the child, and for an inspection of the home to the extent such an inspection is essential to the investigation of specific allegations. The affidavit of the applicant must demonstrate:
(1) That reasonable suspicion exists that the child has been abused or neglected; and
(2) That entry has been denied.
(b) The court may grant such an order on an ex parte application and may also order a law enforcement officer to accompany the applicant in executing the entry order.
Comments
This is a new
provision modeled after Louisiana Children’s Code Art. 613. Fourth Amendment issues arise because this
provision authorizes the issuance of an entry order (a warrant) on less than
probable cause. However, in the context of a child protection hearing by an
administrative agency, the Supreme Court would call for a balancing between the
rights of parent-suspects to be free from invasions by state agents and the
state’s parens patriae concern to
ensure the safety of children who have been reported as endangered. See
(a) If necessary, the investigator of a report of child abuse and neglect may apply to the court for certain medical examinations and evaluations of the child or other children in the household.
(b) Upon a showing of good cause in an affidavit executed by the applicant, the court may order a physical examination and evaluation of the child or other children in the household by a physician. The order may be granted ex parte.
(c) Upon a showing of good cause in an affidavit executed by the applicant and after a hearing, the court may order a psychological or psychiatric examination and evaluation of the child or other children in the household by a psychologist or psychiatrist.
(d) Upon a showing of good cause in an affidavit executed by the applicant and after a hearing, the court may order a physical, psychological, or psychiatric examination of the parent, guardian, or legal custodian.
Comments
This is a new
provision modeled after Louisiana Children’s Code Art. 614. This section continues the authority of the
juvenile court to order evaluation absent parental consent or an
emergency. See O.C.G.A. §
The following timeline is applicable to all deprivation cases.
(a) The preliminary protective hearing shall be held promptly and no later than 72 hours after the child is placed in shelter care, provided that, if the 72 hour time period expires on a Saturday, Sunday, or legal holiday, the hearing shall be held on the next day which is not a Saturday, Sunday, or legal holiday.
(b) If the child is released from shelter care at the preliminary protective hearing, the following timelines apply:
(1) The petition shall be filed within 30 days of the child’s release.
(2) Summons shall be served at least 72 hours before the adjudication hearing.
(3) The adjudication hearing shall be held no later than 60 days after the filing of the petition.
(4) If not held in conjunction with the adjudication hearing, the disposition hearing shall be held and completed within 30 days after the conclusion of the adjudication hearing.
(c) If the child is not released from shelter care at the preliminary protective hearing, the following timelines apply:
(1) The petition shall be filed within five days of the preliminary protective hearing.
(2) Summons shall be served at least 72 hours before the adjudication hearing
(3) The adjudication hearing shall be held no later than 10 days after the filing of the petition
(4) The Division shall submit to the court its written report within 30 days of the date a child who is placed in the custody of the Division is removed from the home and at each subsequent review of the disposition order. If the Division’s report does not contain a plan for reunification services, the non-reunification hearing shall be held no later than 30 days from the time the report is filed.
(5) If not held in conjunction with the adjudication hearing, the disposition hearing shall be held and completed within 30 days after the conclusion of the adjudication hearing.
(d) An initial periodic review hearing shall be held within three months of the entry of the disposition order but no later than six months following the child’s placement. Following such initial review, additional periodic reviews shall be held at three-month intervals.
(e) Permanency planning hearings shall be held no later than 30 days after the Division has submitted a written report to the court which does not provide a plan for reunification services, or
(1) For children under 7 years of age at the time a petition is filed, no later than 9 months after the child is considered to have entered foster care, whichever comes first. Thereafter a permanency planning hearing shall be held every 6 months while the child continues in the Division’s custody, or more frequently as deemed necessary by the court until the court determines that the child’s permanency plan and goal have been achieved; and
(2) For children 7 years of age and older at the time a petition is filed, no later than 12 months after the child is considered to have entered foster care, whichever comes first. Thereafter a permanency planning hearing shall be held every 6 months while the child continues in the Division’s custody, or more frequently as deemed necessary by the court until the court determines that the child’s permanency plan and goal have been achieved.
(f) A supplemental order of the court adopting a child’s permanency plan must be entered within 30 days after the court has determined that reunification efforts need not be made by the Division.
Comments
This is a new provision included to achieve one of the main goals of the revision project. The intent was to create a quick reference that users can easily turn to for basic procedural information.
(a) The child and any other party to a proceeding under this article shall have the right to qualified and independent counsel at all stages of the proceedings under this article.
(b)
The court shall appoint counsel for the child
identified in the petition as the subject of the deprivation proceeding. The appointment
shall be made as soon as practicable to ensure adequate representation of the
child and, in any event, before the first court hearing that may substantially
affect the interests of the child.
If counsel and a guardian ad litem have
previously been appointed for the child in a proceeding under this chapter, the
court, when possible, shall appoint the same counsel and guardian ad litem.
(c) Unless excused by the court, an attorney appointed to represent the child in a deprivation proceeding shall continue the representation in any subsequent appeals.
(d) Neither the child nor a representative of the child may waive the right to counsel in a deprivation proceeding.
(e) A party shall be informed of his or her right to counsel prior to the adjudication hearing and prior to a hearing at which a party could be subjected to the loss of residual parental rights. A party shall be given an opportunity to:
(1)
Obtain and employ
counsel of the party’s own choice; or
(2)
To obtain
court-appointed counsel if the court determines that the party is indigent; or
(3) Waive the right to representation by counsel.
Comments
A child has a constitutional right
to counsel in deprivation proceedings. Kenny
A. ex rel. Winn v. Perdue, 356 F. Supp.2d 1353 (N.D. Ga. 2005). However, the role counsel plays and the model
of representation that should be followed remains unsettled. The
While the NACC standards also call
for an attorney in a traditional role, the NACC’s revised version of the
The right to counsel model in the following provisions requires the mandatory appointment of a child’s attorney serving as a zealous advocate, and when appropriate, the appointment of a lay guardian ad litem to assist in determining best interests. An attorney may not serve as a child’s attorney and guardian ad litem at the same time because of the inherent conflict. See National Conference of Comm’rs on Unif. State Laws, Uniform Representation Act, Section 9 cmt. at 26. The provisions governing the appointments of counsel and guardians ad litem can be found in P.M.C. §§ 15-11-306 through 15-11-311. They clarify the duties, rights, and responsibilities of both attorneys and guardians ad litem.
This provision is new and unambiguously codifies the child’s right to counsel. This provision also emphasizes that counsel must be independent and qualified in accordance with federal requirements. See 42 U.S.C. § 5106a(b)(2)(A)(xiii) (requiring that trained individuals be appointed as guardians). Subsection (c) serves to ensure the child receives continuous representation. See Whytni Kernodle Frederick and Deborah L. Sams, A Child’s Right to Counsel: First Star’s National Report Card on Legal Representation for Children (2006)(urging Georgia to require that appointed counsel serve through the appellate process).
(a) A child’s attorney owes to the child the duties imposed by the law of this state in an attorney-client relationship.
(b) The duties of a child’s attorney shall include but not be limited to:
(1) In a manner appropriate to the child’s developmental level, explaining the nature of the attorney-client relationship to the child, including the requirements of confidentiality;
(2) Participating in all proceedings under this code to the full extent necessary to represent the child;
(3) Advocating any objectives of representation expressed by the child unless they are prohibited by law or without factual foundation;
(4) Meeting with the child and ascertaining, in a manner appropriate to the child’s developmental level, the child’s needs, circumstances, and views;
(5) Consulting with any guardian ad litem appointed for the child;
(6) Investigating the facts relevant to the proceedings to the extent the child’s attorney considers appropriate, including interviewing persons with significant knowledge of the child’s history and condition and reviewing copies of relevant records;
(7) Providing counsel and advice to the child;
(8) Informing the child of the status of the proceedings and the opportunity to participate, and, if appropriate, facilitating the child’s participation in the proceedings;
(9) Reviewing and accepting or declining to accept any proposed stipulation for an order affecting the child and explaining to the court the basis for any opposition; and
(10) Taking action the attorney considers appropriate, encouraging settlement and the use of alternative forms of dispute resolution and participating in such processes to the extent permitted.
(c) If the child’s attorney determines that the child lacks the capacity or refuses to direct the attorney with respect to a particular issue, the attorney shall:
(1) Present to the court a position that the attorney determines will serve the child’s best interests if the position is not inconsistent with the child’s expressed objectives; or
(2) Request the appointment of a guardian ad litem.
(d) If, despite appropriate legal counseling, the child expresses objectives of representation that the attorney reasonably believes would place the child at risk of substantial harm, the attorney shall request the appointment of a guardian ad litem.
(e) A child’s attorney may not disclose the reasons for requesting a guardian ad litem except as permitted by the Georgia Rules of Professional Conduct.
Comments
This provision is new and is
modeled after the National Conference of Comm’rs on Unif. State Laws, Uniform
Representation Act, §§ 11 and 12. See
also Mich. Comp. Laws. § 712A.17d.
(a) The court shall appoint a guardian ad litem for the child identified in the petition as the subject of the deprivation proceeding:
(1) At the request of the child’s attorney; or
(2)
Upon the court’s own motion if it determines
that a guardian ad litem is necessary to assist the court in determining the
best interests of the child.
(b)
A party to the
proceeding or the employee or representative of a party to the proceeding shall
not be appointed as guardian ad litem.
(c)
An attorney appointed
as a guardian ad litem may only take those actions that may be taken by a guardian
ad litem who is not an attorney.
(d)
Before the appointment,
a person appointed as a child’s guardian ad litem must have received training
appropriate to the role that is administered or approved by the Office of the
Child Advocate. For attorneys, this preappointment
training shall be satisfied within their existing continuing legal education
obligations and shall not require them to complete additional training hours in
addition to those currently required by the State of
The Child Abuse and Prevention Act (“CAPTA”) requires the appointment of a guardian ad litem in every deprivation proceeding. 42 U.S.C. § 5106a(b)(2)(A)(xiii). Although the mandatory appointment of a child’s attorney will likely satisfy CAPTA’s requirement, there are instances in which a separate best interests determination will be necessary. This provision allows for the appointment of a guardian ad litem to make that determination and is drawn from the National Conference of Comm’rs on Unif. State Laws, Uniform Representation Act, § 5. This provision further clarifies that the guardian ad litem serves as a lay guardian even when he or she is an attorney. This provision does not conflict with the provision governing court appointed special advocates and the appointment of a CASA as a guardian ad litem is encouraged.
Subsection (d) is taken from O.C.G.A. § 15-11-9(b) and is revised to reflect the new counsel/guardian ad litem provisions of the proposed model code and to include minor stylistic revisions.
(a)
A guardian ad litem
shall represent the child's best interests in the proceeding for which the
guardian ad litem has been appointed.
(b)
Unless excused by a
court, a guardian ad litem appointed to represent a child's best interests
shall continue the representation in any subsequent appeals.
(c)
Unless a child's
circumstances render the following duties and responsibilities unreasonable, a
guardian ad litem shall at a minimum:
(1) In a manner appropriate to the child’s developmental level, meet with and interview the child prior to custody hearings, adjudication hearings, disposition hearings, judicial reviews and any other hearings scheduled in accordance with the provisions of this chapter;
(2) In a manner appropriate to the child’s developmental level, ascertain the child’s needs, circumstances, and views;
(3) Consult with the child’s attorney regarding the issues in the proceeding;
(4) Communicate with health care, mental health care and other professionals involved with the child's case;
(5) Review medical and psychological reports relating to the child and the respondents;
(6) Present the child’s expressed objectives to the court, if the child desires;
(7) Consider the child’s expressed objectives in the proceeding without being bound by them;
(8) Represent and protect the cultural needs of the child;
(9) Contact the child prior to any proposed change in the child's placement;
(10) Contact the child after changes in the child's placement;
(11) Attend citizen panel review hearings concerning the child and if unable to attend the hearings, forward to the panel a letter setting forth the child's status during the period since the last citizen panel review and include an assessment of the Division's permanency and treatment plans;
(12)
Provide written reports to the court on the
child’s best interests which shall include, but not be limited to,
recommendations regarding placement of the child,
updates on the child's adjustment to placement, the Division's and
respondent's compliance with prior court orders and treatment plans, the
child's degree of participation during visitations, and any other recommendations based on the best interests of the
child;
(13)
When appropriate, encourage
settlement and the use of any alternative forms of dispute resolution and
participate in such processes to the extent permitted.
(d) In the event of a change of venue, the original guardian ad litem shall, as soon as possible, communicate with the appointed guardian ad litem in the new venue and shall forward all pertinent information to the new guardian ad litem.
(e)
A guardian ad litem
shall receive notices, pleadings or other documents required to be provided to
or served upon a party.
(f) A guardian ad litem shall not also serve as the child's
attorney.
Comments
This provision is new and is modeled in part after South Carolina Code
Ann. § 20-7-122 and the National Conference of Comm’rs on Unif. State
Laws, Uniform Representation Act, §
14. Subsection (f) is modeled after
(a)
The court may appoint a
court appointed special advocate (“CASA”) to act as guardian ad litem.
(b)
Before executing duties
as a CASA, and upon completion of all the requirements of an affiliate court
appointed special advocate program, a CASA shall be sworn in by a judge of the
juvenile court in the court or circuit in which he or she wishes to serve. A
CASA shall not be assigned a case prior to being sworn in.
(c) If a juvenile court judge determines that a child involved in a deprivation proceeding needs a CASA, the judge shall have the authority to appoint a CASA, and in such circumstance shall sign an appointment order at the earliest possible stage of the proceedings. Such order shall impose on the CASA all the duties, rights, and responsibilities set forth in this Code section.
(d)
The role of a CASA in
juvenile court deprivation proceedings shall be to advocate for the best
interests of the child.
(e)
In all cases to which a
CASA is assigned, except as otherwise ordered by the judge, a CASA shall:
(1) Conduct an independent assessment to determine the facts and circumstances surrounding the case;
(2) Maintain regular and sufficient in-person contact with the child;
(3) Submit written reports to the court regarding the child's best interests;
(4) Advocate for timely court hearings to obtain permanency for the child;
(5) Request judicial citizen review panel or judicial review of the case;
(6) Collaborate with the child's attorney;
(7) Attend all court hearings and other proceedings to advocate for the child's best interests;
(8) Monitor compliance with the case plan and all court orders; and
(9) Review all court related documents.
(f)
As a lay guardian ad
litem, a CASA shall not be required to:
(1) Engage in activities which could reasonably be construed as the practice of law; or
(2) Obtain legal counsel or other professional services for a child.
(g)
Except as provided in
article 12 of this chapter, the "Georgia Child Advocate for the Protection
of Children Act," a CASA shall be notified of all court hearings, judicial
reviews, judicial citizen panel reviews, and other significant changes of
circumstances in the child's case including, but not limited to, the
formulation of any case plan and may be given the opportunity to be heard by
the court about such plans.
(h)
Upon presentation of an
order appointing a CASA as a guardian ad litem, such CASA shall have access to
all records and information relevant to the child's case when such records and
information are not otherwise protected from disclosure pursuant to Code
Section
(i)
All records and
information acquired, reviewed, or produced by a CASA during the course of his
or her appointment shall be deemed confidential and shall not be disclosed
except as ordered by the court.
(j) Except as provided in Code section 49-5-41, any CASA who discloses confidential information obtained during the course of his or her appointment shall be guilty of a misdemeanor. A CASA shall maintain all information and records regarding mental health, developmental disability, and substance abuse according to the confidentiality requirements contained in Code sections 37-3-166, 37-4-125, or 37-7-166, as applicable.
(k)
Any CASA authorized and
acting in good faith, in the absence of fraud or malice, and in accordance with
the duties required by this Code section, shall have immunity from any
liability, civil or criminal, that might otherwise be incurred or imposed as a
result of taking or failing to take any action pursuant to this Code section.
This Code section shall not be construed as imposing any additional duty on a
CASA which is not already otherwise imposed by law.
(l)
The court may remove a
CASA from a case upon finding that the CASA has acted in a manner contrary to
the child's best interests, or if the court otherwise deems continued service
as unwanted or unnecessary.
(m) The court may discharge a CASA for nonparticipation in a case or upon finding that the CASA has acted in a manner contrary to the mission and purpose of the affiliate court appointed special advocate program.
Comments
This provision is currently O.C.G.A. § 15-11-9.1 and remains substantively unchanged. The definitions in the original subsection (a) were moved to the definitions section of article 1 but remain substantively unchanged. The remaining changes are stylistic revisions in keeping with the rest of the proposed model code.
(a) A child’s attorney or guardian ad litem is entitled to:
(1) Receive a copy of each pleading or other record filed with the court in the proceedings; and
(2) Receive notice of and attend each hearing in the proceedings and participate and receive copies of all records in any appeal that may be filed.
(b) A child’s attorney or guardian ad litem may not engage in ex parte contact with the court except as otherwise authorized by law.
(c) A guardian ad litem may not take any action that may be taken only by an attorney licensed in this state, including making opening and closing statements, examining witnesses in court and engaging in discovery.
(d) The court or a child’s attorney may compel a guardian ad litem for a child to attend a trial or hearing relating to the child and to testify as necessary for the proper disposition of a proceeding.
(e) The court shall ensure that any guardian ad litem for a child has the opportunity to testify or, if present at the hearing and available for cross-examination, submit a report setting forth:
(1) The guardian ad litem’s recommendations regarding the best interests of the child; and
(2) The reasons for the guardian ad litem’s recommendations.
(f) A guardian ad litem for the child may be called as a witness for the purpose of cross-examination regarding the guardian ad litem’s report even if the guardian ad litem is not listed as a witness by a party.
Comments
This provision is new and is modeled after the National Conference of Comm’rs on Unif. State Laws, Uniform Representation Act, § 16. This provision is not intended to be limiting with respect to calling witnesses. A party’s right to call any witnesses deemed necessary remains intact.
(a)
No child who in good faith is being treated
solely by spiritual means through prayer in accordance with the tenets and
practices of a recognized church or religious denomination by a duly accredited
practitioner thereof shall, for that reason alone, be considered to be a
deprived child. However, the religious rights of a parent, guardian, or
legal custodian shall not limit the access of a child to medical care in a
life-threatening situation or when the condition will result in serious
disability.
(b)
In order to make a
determination as to whether the child is in a life-threatening situation or
that the child's condition will result in serious disability, the court may
order a medical evaluation of the child.
(c)
If the court
determines, on the basis of any relevant evidence before the court, including
the court-ordered medical evaluation and the affidavit of the attending
physician, that the child is in a life-threatening situation or that the
child's condition will result in serious disability, the court may order that
medical treatment be provided for the child.
(d)
A child whose parent,
guardian, or legal custodian inhibits or interferes with the provision of
medical treatment in accordance with a court order shall be considered to be
deprived and the court may find the parent, guardian, or legal custodian in
contempt and enter any order authorized by and in accordance with the
provisions of Code section 15-11-125.
Comments
This provision is drawn in part from O.C.G.A. §15-11-2(8). It is expanded to include an exception for a
child in a life-threatening situation or in the case of a serious
disability. This provision is modeled after
Colorado Rev. Stat. § 19-3-103(1).
(a)
In advance of each
review or hearing, the Division shall give written notice of the date, time,
place, and purpose of the review or hearing to the custodian of the child, the
foster parent of the child, any preadoptive parent or relative providing care
for the child, including the right to be heard.
(b)
This provision shall
not be construed to require a custodian, foster parent, preadoptive parent, or
relative caring for the child to be made a party to the hearing solely on the
basis of such notice and opportunity to be heard.
Comments
This provision is drawn from O.C.G.A. § 15-11-58(p) and is revised for clarity, in part, by specifying what kind of notice nonparties should receive. This provision is repeated in article 4 in keeping with the new organizational structure of the proposed model code and to accomplish the goal of creating stand-alone articles to the extent possible.
(a)
Upon request of counsel
for the parent, guardian, legal custodian, child, or petitioner, the court may
continue any hearing under this article beyond the time limit within which the
hearing is otherwise required to be held, provided that no continuance shall be
granted that is contrary to the interests of the child. In considering the
child's interests, the court shall give substantial weight to a child's need
for prompt resolution of his or her custody status, the need to provide a child
with a stable environment, and the damage to a child of prolonged temporary
placements.
(b)
Continuances shall be
granted only upon a showing of good cause and only for that period of time
shown to be necessary by the evidence presented at the hearing on the
motion. Whenever any continuance is
granted, the facts proved which require the continuance shall be entered in the
court record.
(1)
A stipulation between counsel or the
convenience of the parties is not good cause.
(2)
A pending criminal
prosecution or family law matter is not good cause.
(3)
The need for discovery
is not good cause.
(c)
Written notice of a
motion for continuance shall be filed at least two court days prior to the date
set for hearing, together with affidavits or declarations detailing specific
facts showing that a continuance is necessary, unless the court for good cause
entertains an oral motion for continuance.
(d)
In any case in which
the parent, guardian, legal custodian, or child is represented by counsel and no
objection is made to an order continuing any such hearing beyond the time
limit, the absence of such an objection shall be deemed a consent to the
continuance. However, even with consent,
the court shall decide whether to grant the continuance in accordance with
subsection (a).
Comments
This provision is new and is
modeled after
(a)
At any hearing held with respect to a child, the
court in its discretion, and based upon the evidence, may enter an order:
(1)
Accepting or rejecting
any report of the Division;
(2)
Ordering an additional
evaluation ; or
(3)
Undertaking such other review as it deems
necessary and appropriate to determine the disposition that is in the child's
best interests.
(b)
The court's order:
(1)
May incorporate all or part of the report of
the Division;
(2)
Shall include findings of fact which reflect
the court's consideration of the oral and written testimony offered by the
parent, the guardian or legal custodian of the child, the foster parents of the
child, any preadoptive parents or relatives providing care for the child who
are required to be provided with notice and a right to be heard in any hearing
to be held with respect to the child, and the Division.
Comments
This provision is drawn from O.C.G.A. § 15-11-58(p) and remains
substantively unchanged. The language regarding
court orders was separated from the notice requirements to make each a
stand-alone provision. The original
language regarding the appointment of a guardian ad litem in subsection (a)(2)
was stricken to reflect the mandatory appointment of counsel in all deprivation
proceedings. The remaining revisions
made are stylistic in keeping with the rest of the proposed model code.
(a)
A proceeding under this
article may be commenced:
(1)
In the county in which
the child legally resides; or
(2)
In the county in which
the child is present when the proceeding is commenced if deprivation is alleged
to have occurred in that county.
(b)
For the convenience of
the parties, the court may transfer the proceeding to the county in which the
child legally resides. If the proceeding
is transferred, certified copies of all legal and social documents and records
pertaining to the proceeding on file with the clerk of court shall accompany
the transfer.
Comments
This provision is drawn from
O.C.G.A. § 15-11-29 but the language is narrowed to address only deprivation
proceedings. O.C.G.A. §
(a)
Notwithstanding Code
section 15-11-321 or any other provision of law, the Division is authorized to provide
emergency care and supervision to any child without seeking a court order for a
period not to exceed seven days when:
(1) As a result of an emergency or illness, the person who has physical and legal custody of the child is unable to provide for the care and supervision of the child, and such person or a law enforcement officer, emergency personnel employed by a licensed ambulance provider, fire rescue personnel, or a hospital administrator or his or her designee requests that the Division exercise such emergency custody; and
(2) The child is not at imminent risk of abuse or neglect, other than the risks arising from being without a caretaker.
(b) During the period when a child is in the temporary care and supervision of the Division, the Division shall endeavor to place the child with a relative of the parent, guardian, or legal custodian in shelter care, or in emergency foster care or shall make other appropriate placement arrangements. The Division shall have the same rights and powers with regard to the child as does the custodial parent or other legal custodian including the right to consent to medical treatment.
(c)
Immediately upon
receiving custody of the child, the Division shall begin a diligent search for
a relative or other designee of the parent who can provide for the care and
supervision of the child.
(d)
At any time during such
seven-day period, and upon notification to the Division that the parent,
guardian, or legal custodian or a relative or designee thereof, is able to
provide care to and exercise control over the child, the Division shall release
the child to the person having custody of the child at the time the child was
taken into the custody of the Division or to such person's relative or
designee.
(e)
Upon the expiration of
such seven-day period, if the child has not been released or if the Division
determines that there is an issue of neglect, abandonment, or abuse, the
Division shall promptly contact a juvenile court intake officer or bring the
child before the juvenile court. If, upon making an investigation, the intake
or other authorized officer of the court finds that shelter care is warranted
for the child, then, for purposes of this chapter, the child shall be deemed to
have been placed in shelter care at the time such finding was made. The
Division may file a deprivation petition.
(f)
The Division and its
successors, agents, assigns, and employees shall be immune from any and all
liability for providing care and supervision in accordance with this Code
section, for consenting to medical treatment for the child, and for releasing
the child.
Comments
This provision is current O.C.G.A.
§ 15-11-14 and remains substantively unchanged.
O.C.G.A. §
(a)
Notwithstanding any
other provision of law, a physician, licensed to practice medicine in the State
of Georgia who is treating a child may take or retain temporary protective
custody of the child, without a court order and without the consent of a
parent, guardian, or legal custodian, provided that:
(1) The physician has reasonable cause to believe that the child is in a circumstance or condition that presents an imminent danger to the child's life or health as a result of suspected abuse or neglect; and
(2) There is not sufficient time for a court order to be obtained for temporary custody of the child before the child may be removed from the presence of the physician.
(b)
A physician detaining a
child in temporary custody shall:
(1) Make reasonable and diligent efforts to inform the parents, guardian, or legal custodian of the child of the whereabouts of the child;
(2) As soon as possible, make a report of the suspected abuse or neglect which caused him or her to take temporary custody of the child and inform the Division that the child has been detained in temporary custody; and
(3) Not later than 24 hours after the child is detained in temporary custody:
(A) Contact a juvenile court intake officer, and inform such intake officer that the child is in imminent danger to his or her life or health as a result of suspected abuse or neglect; or
(B) Contact a law enforcement officer who shall take the child into custody and promptly bring the child before a juvenile court intake officer.
(c)
A child who meets the
requirements for inpatient admission shall be retained in the hospital or
institution until such time as the child is medically ready for discharge. Upon
notification by the hospital or institution to the Division that a child who is
not eligible for inpatient admission or who is medically ready for discharge
has been taken into custody by a physician and the child has been placed in the
custody of the Division, the Division shall take physical custody of the child
within six hours of being notified.
(d)
If the intake officer
determines that the child is to be detained
and the court orders that the child be detained in the legal custody of
the Division, then:
(1) If the child remains in the physical care of the physician, the Division shall take physical possession of the child within six hours of being notified by the physician, unless the child meets the criteria for admission to a hospital, or other medical institution or facility; or
(2) If the child has been brought before the court by a law enforcement officer, the Division shall promptly take physical possession of the child.
(e)
If the child is not
released, then the court shall notify the child's parents, guardian, or other
legal custodian, the physician, and the Division of the preliminary protective
hearing which is to be held within 72 hours.
(f)
If the intake officer determines
that the child should not be detained, the child shall be released.
(g)
If after the
preliminary protective hearing the child is not released, the physician shall
file a petition in accordance with this article, provided that such physician
continues to believe that the child's life or health is in danger as a result
of suspected abuse or neglect.
(h) Any hospital or physician authorized and acting in good
faith and in accordance with acceptable medical practice in the treatment of a
child under this code section shall have immunity from any liability, civil or
criminal, that might otherwise be incurred or imposed as a result of taking or
failing to take any action, pursuant to this code section. This code section
shall not be construed as imposing any additional duty not already otherwise
imposed by law.
This provision is current O.C.G.A. § 15-11-15 and remains substantively unchanged. The minor revisions made are stylistic in keeping with the rest of the proposed model code.
If it appears from an affidavit or
from testimony before the court that the condition or surroundings of the child
are endangering the child's health or welfare or that the child may abscond or
be removed from the jurisdiction of the court or will not be brought before the
court, notwithstanding the service of the summons, the court may endorse upon
the summons an order that a law enforcement officer shall serve the summons and
take the child into immediate custody and bring the child forthwith before the
court.
Comments
This provision is current O.C.G.A. § 15-11-49.1. The term “conduct” and the phrase “those of others or” were stricken to keep this provision relevant only to deprivation cases. The stricken language appears in the parallel provision in article 7, P.M.C. § 15-11-714. The terms “filed” and “sworn” were stricken as redundant: all affidavits are filed if they are part of the record and all testimony is sworn.
(a)
In exceptional
circumstances, the facts supporting the issuance of an order of removal and the
exceptional circumstances may be relayed orally, including telephonically, to
the judge, and the order directing that a child be taken into custody may be
issued orally or electronically.
(b)
In such cases, an
affidavit or sworn complaint containing the information previously relayed
orally, including telephonically, shall be filed with the clerk of the court
the next business day, and a written order shall be issued if not previously
issued. The written order shall include the court's findings of fact supporting
the necessity for the child's removal in order to safeguard the child’s welfare
and shall designate the child's custodian.
(c)
The affidavit or sworn
complaint filed after the child has been placed shall indicate whether the
child was released to the child’s parent, guardian, or legal custodian or
remains removed.
(d)
The Division shall
promptly notify the parent, guardian, or legal custodian of the nature of the
allegations and, if the child is not released, of the time and place of the
preliminary protective hearing.
Comments
This provision is new and is modeled after Louisiana Children’s Code Art. 620. The court was given the option of issuing an order electronically to account for technological advances that enhance the court’s responsiveness to an emergency.
(a) A child may be removed from his or her home, without the consent of the child’s parents, guardian, or legal custodian:
(1) Pursuant to an order of the court under this article; or
(2) By a law enforcement officer or duly authorized officer of the court if there are reasonable grounds to believe that the child is suffering from illness or injury or is in immediate danger from his or her surroundings and that the child’s removal is necessary.
(b) Upon removing a child from his or her home, the officer shall:
(1) Forthwith deliver the child to a medical facility if the child is believed to suffer from a serious physical condition or illness which requires prompt treatment, and, upon delivery, shall promptly contact the Division. Upon being notified, the Division shall promptly contact a juvenile court intake officer who shall immediately determine if the child should be released, remain in protective custody, or be brought before the court.
(2) Bring the child immediately before the juvenile court or promptly contact a juvenile court intake officer. The intake officer shall determine if the child should be released or if the child should remain in protective custody;
(3) Promptly give notice to the court and the child’s parents, guardian, or legal custodian that the child is in protective custody, together with a statement of the reasons for taking the child into protective custody.
(c) The removal of child from his or her home by a law enforcement officer shall not be deemed an arrest.
(d)
A law enforcement
officer removing a child from his or her home has all the privileges and
immunities of a law enforcement officer making an arrest.
Comments
This provision is drawn from O.C.G.A. § 15-11-45 but it only includes
language relevant to deprivation cases.
Subsections (c) and (d) are modeled after Oregon Rev. Stat. § 419B.155.
(a) Any order authorizing the removal of a child from his or her home must be based on a finding by the court that:
(1) Continuation in the home would be contrary to the child’s welfare; and
(2) Removal is in the child’s best interests.
(b) These findings must be made on an individualized case-by-case basis and shall be documented in the court’s written order.
Comments
ASFA requires that certain findings be made on an individualized basis and documented in the court’s order. 45 C.F.R. 1356.21(d). This new provision was added to ensure the uniform inclusion of these findings.
(a) A child taken into custody shall not be placed in shelter care prior to the hearing on the petition unless:
(1) Shelter care is required to protect the person of the child;
(2) The child has no parent, guardian, or custodian, or other person able to provide supervision and care and return him or her to the court when required; or
(3) An order for the child’s shelter care has been made by the court.
(b)
No child alleged or
adjudicated to be deprived shall be detained in any jail, adult lockup, or
adult detention facility, nor shall a child be detained in a regional youth
detention center or youth development campus unless the child is also alleged
or adjudicated to be delinquent, and the court determines that the requirements
for detention under article 7 are met.
(c) A child alleged to be deprived may be placed in shelter care only in:
(1) A licensed foster home or a home approved by the court which may be a public or private home or the home of the noncustodial parent or of a relative;
(2) A facility operated by a licensed child welfare agency; or
(3) A licensed shelter care facility approved by the court.
(d) The actual physical placement of a child pursuant to this subsection shall require the approval of the judge of the juvenile court or his or her designee.
(e)
To the extent that it
is practical and appropriate, in any case in which a child is taken into
protective custody, the child shall be placed together with any siblings who
are also in protective custody or the Division shall include a statement in its
report and case plan of continuing efforts to place the siblings together or
why those efforts are not appropriate.
Comments
This provision is drawn from O.C.G.A. § 15-11-48 but it only includes
language relevant to deprivation cases.
Subsection (e) is new and modeled after California Welf. & Inst.
Code. § 16002. The addition of this language recognizes the importance of
keeping siblings together, when appropriate, to preserve and strengthen family
ties. See Child Welfare
Information Gateway, Sibling Issues in Foster Care and Adoption,
(Children’s Bureau/ACYF, Dec. 2006) http://www.childwelfare.gov/pubs/siblingissues/siblingissues.pdf
(discussing the importance of sibling relationships and the benefits of placing
siblings together); Edmund S. Muskie School of
Public Service, Youth Leadership Advisory Team, Position Paper: Siblings in
Foster Care and Adoption, http://www.ylat.org/leadership/policy/siblingposition.htm
(2002); Jennifer M. M. Schwartz, Siblings Torn Apart No More, 32
McGeorge L. Rev. 704 (2001) (discussing California’s efforts to address sibling
issues through detailed legislation).
(a)
If a child is brought before
the court or delivered to a shelter care facility designated by the court, the
intake or other authorized officer of the court shall immediately make an
investigation and release the child unless it appears that shelter care is warranted or required.
(b)
If a child is so
released and the case is to be prosecuted further, a petition shall be made and
presented to the court within 30 days.
(c)
If the child is not so
released, the preliminary protective hearing shall be held pursuant to Code
section 15-11-325(a).
Comments
This provision is drawn from O.C.G.A. § 15-11-49 but it only includes
language relevant to deprivation cases.
(a) If a child alleged to be deprived is removed from his or her home and is not released, the preliminary protective hearing shall be held promptly and not later than 72 hours after the child is placed in shelter care, provided that, if the 72 hour time period expires on a Saturday, Sunday, or legal holiday, the hearing shall be held on the next day which is not a Saturday, Sunday, or legal holiday.
(b) Reasonable oral or written notice of the preliminary protective hearing, stating the time, place, and purpose of the hearing, shall be given to the child and, if they can be found, to the child's parent, guardian, or other legal custodian.
(c)
If a parent, guardian, or legal custodian has not been notified of the hearing and did not
appear or waive appearance at the hearing and thereafter files an affidavit
showing these facts, the court shall rehear the matter without unnecessary
delay and shall order the child's release unless it appears from the hearing
that the child's shelter care is warranted or required.
(d) The following persons shall be present at the preliminary protective hearing:
(1) The child’s parent, guardian, or legal custodian, unless they cannot be located, or they fail to appear in response to the notice;
(2) The child’s attorney and guardian ad litem if a guardian ad litem has been appointed;
(3) Counsel for the parents if one has been retained or appointed;
(4) The assigned Division caseworker;
(5) Counsel for the Division.
(e) If the court finds it is in the best interests of the child, the court may allow the following to be present at the preliminary protective hearing:
(1) The child;
(2)
Any relative or other
person who has demonstrated an ongoing commitment to the child with whom the
child might be placed;
(3) An advocate as requested by the parent, guardian or legal custodian;
(4) Other persons who have knowledge of or an interest in the welfare of the child.
(f) At the commencement of the hearing, the court shall inform the parties of:
(1) The contents of the complaint in terms understandable to the child, parent, guardian, or legal custodian;
(2) The nature of the proceedings in terms understandable to the child, parent, guardian, or legal custodian;
(3) Their due process rights including their right to counsel and to appointed counsel if they are indigent persons, the right to call witnesses and the right to cross-examine all witnesses who are called to testify against the parent, guardian, or legal custodian, the right to present evidence, and the right to a trial by the court on the allegations in the complaint or petition.
(g) If the child is not released at the preliminary protective hearing, a petition shall be made and presented to the court within five days of the hearing.
Comments
This provision is drawn from O.C.G.A. § 15-11-49 but modified to clearly define the parameters of the preliminary protective hearing in a deprivation case which was formerly known as the “informal detention hearing.” The introduction of this new terminology serves to better delineate the different substantive areas of the code.
Subsections (d) – (f) are modeled after the Resource Guidelines. They encourage the hearing to be as thorough and complete as possible to help ensure the parties have a clear understanding of the proceedings. See Resource Guidelines, p. 29-44. Subsection (e) states that a child “may” be present to account for the court’s discretion to exclude the child when there is evidence to suggest that it is in the child’s best interests not to be present. However, the child, as a party to the deprivation proceeding, has a right to be present at hearings and this provision does not intend to suggest that the child should generally be excluded.
(a)
At the preliminary
protective hearing, the court shall determine whether there is probable cause
to believe the child is deprived and that protective custody of the child is
necessary to prevent abuse or neglect pending the hearing on the deprivation
petition.
(b)
The court:
(1)
On finding that the
petitioner has not proved both of the required elements prescribed in paragraph
(a) shall dismiss the case and shall return the child to the child’s parent,
guardian, or legal custodian.
(2)
On finding that the
petitioner has not met the burden of proving that protective custody is
necessary, shall return the child to the child’s parent, guardian, or legal
custodian pending the hearing on the deprivation petition.
(3)
On finding that the
petitioner has met the burden prescribed in paragraph (a) of this Code section,
may place the child in the temporary custody of the Division pending the hearing
on the deprivation petition.
(c) A court’s order removing a child from the child’s home shall be based upon a finding that continuation in the home would be contrary to the child’s welfare and that removal of the child from his or her home is in the child’s best interests.
(d) The court shall make written findings as to whether the Division has made reasonable efforts to prevent or eliminate the need for removal of the child from the home and to make it possible for the child to safely return home. When the court finds that no services were provided but that reasonable services would not have eliminated the need for protective custody, the court shall consider the Division to have made reasonable efforts to prevent or eliminate the need for protective custody. The court shall include in the written findings a brief description of what preventive and reunification efforts were made by the Division.
(e) In determining whether a child shall be removed or continued out of the home, the court shall consider whether the provision of reasonable services can prevent or eliminate the need to separate the family. The court shall make a written finding in every order of removal that describes why it is in the best interests of the child that the child be removed from the home or continued in care.
(f) To aid the court in making the required written findings, the Division shall present written documentation to the court outlining the reasonable efforts made to prevent taking the child into protective custody and to provide services to make it possible for the child to safely return home and why protective custody is in the best interests of the child.
Comments
This provision is new and is modeled after
(a) A petition alleging deprivation may be made by any person, including a law enforcement officer, who has knowledge of the facts alleged or is informed and believes that they are true.
(b)
A petition alleging
deprivation of a child shall not be filed unless the court or a person
authorized by the court has determined and endorsed upon the petition that the
filing of the petition is in the best interest of the public and the child.
Comments
This provision
is drawn from O.C.G.A. § 15-11-38 and is revised to only include language
relevant to deprivation proceedings.
(a)
If the child was removed
from his or her home, the petition shall be filed within five days of the
preliminary protective hearing.
(b)
If the child was
removed from his or her home but was released from protective custody at the
preliminary protective hearing, the petition shall be filed within 30 days of
the child’s release.
(c)
Upon a showing of good
cause and notice to all parties, the court may grant a requested extension of
time for filing a petition in accordance with the best interests of the
child. The court shall issue a written
order reciting the facts justifying the extension.
(d)
If no petition is filed within the required
time period, the complaint shall be dismissed without prejudice.
Comments
This is a
new provision and is included for clarity.
It is modeled after Louisiana Children’s Code Art. 632.
(a)
The petition shall be
verified and may be on information and belief. It shall set forth plainly and
with particularity:
(1) The facts which bring the child within the jurisdiction of the court, with a statement that it is in the best interests of the child and the public that the proceeding be brought;
(2) The name, age, and residence address of the child on whose behalf the petition is brought;
(3)
The names and residence addresses of the parent,
guardian, or custodian of the child; or, if neither
the child's parent, nor the child's guardian, nor the child's custodian resides
or can be found within the state or if their respective places of residence
address are unknown, the name of any known adult relative residing within the
county or, if there is none, the known adult relative residing nearest to the
location of the court; and
(4) If the child is in protective custody and, if so, the place of his or her shelter care and the time the child was taken into protective custody.
(b)
The petition shall
indicate if any of the matters required herein are unknown.
Comments
This
provision is drawn from O.C.G.A. § 15-11-38.1.
It is revised for clarity and to only include language relevant to
deprivation proceedings.
(a)
The petitioner may
amend the petition at any time:
(1)
To cure defects of
form;
(2)
Prior to the
adjudication hearing, to include new allegations of fact or requests for
adjudication.
(b)
When the petition is
amended to include new allegations of fact or requests for adjudication, the
petition shall be served in accordance with Code sections 15-11-331 and
15-11-332.
Comments
This is a
new provision and is included for clarity.
It is modeled after Louisiana Children’s Code Art. 635.
(a)
The court shall direct
the issuance of a summons to the child if the child is 14 years of age or
older, the child’s parents, guardian, or other legal custodian, a guardian ad
litem, and any other persons who appear to the court to be proper or necessary
parties to the proceeding, requiring them to appear before the court at the
time fixed to answer the allegations of the petition. A copy of the petition
shall accompany the summons unless the summons is served by publication, in
which case the published summons shall indicate the general nature of the
allegations and where a copy of the petition can be obtained.
(b)
The summons shall state
that a party is entitled to counsel in the proceedings and that the court will
appoint counsel if the party is unable without undue financial hardship to
employ counsel.
(c)
The court may endorse
upon the summons an order directing the parents, guardian, or other legal
custodian of the child to appear personally at the hearing and directing the
person having the physical custody or control of the child to bring the child
to the hearing. The court may excuse the presence of the child if it deems it
is in the child’s best interests that he or she not be brought before the
court.
(d)
A party other than the
child may waive service of summons by written stipulation or by voluntary
appearance at the hearing.
(e) If the child is present at the hearing and is 14 years of
age or older, the child may waive service of summons only if the child has
consulted with counsel and the court finds such waiver to be knowing and
voluntary and in the child’s best interests.
The court shall personally address the child and the child’s counsel
before making such a finding.
Comments
This provision is drawn from O.C.G.A. § 15-11-39 and is revised for
clarity. The last sentence in subsection
(c) is included to reiterate the court’s discretion in excusing the presence of
a child in those circumstances where it is not appropriate for the child to be
present in court. See comments to
P.M.C. § 15-11-118. Subsection (e) is
included in recognition of a child’s participation in proceedings when
appropriate and is modeled after Nebraska Proposed Code Sec. 80(a). Mark Ells et al., Unraveling the
Labyrinth: A Proposed Revision of the
(a)
If a party to be served
with a summons is within this state and can be found, the summons shall be served
upon him or her personally as soon as possible and at least 72 hours before the
adjudication hearing.
(b)
If a party to be served
is within this state and cannot be found but his or her address is known or can
be ascertained with reasonable diligence, the summons shall be served upon such
party at least five days before the adjudication hearing by mailing him or her
a copy by registered or certified mail or statutory overnight delivery with a
return receipt to be signed by the addressee only.
(c)
If a party to be served
is outside this state but his or her address is known or can be ascertained
with reasonable diligence, service of the summons shall be made at least five
days before the adjudication hearing either by delivering a copy to such party
personally or by mailing a copy to him or her by registered or certified mail
or statutory overnight delivery with a return receipt to be signed by the
addressee only.
(d)
If, after reasonable
effort, a party to be served with a summons cannot be found and such party’s
address cannot be ascertained, whether he or she is within or outside this
state, the court may order service of the summons upon him or her by
publication. The adjudication hearing shall not be earlier than five days after
the date of the last publication.
(1)
Service by publication
shall be made once a week for four consecutive weeks in the official organ of
the county where the petition has been filed.
Service shall be deemed complete upon the date of the last publication
(2)
When served by
publication, the notice shall contain the names of the parties, except that the
anonymity of the child shall be preserved by the use of appropriate initials,
and the date the petition was filed. The
notice shall indicate the general nature of the allegations, where a copy of
the petition can be obtained, and require the party to be served by publication
to appear before the court at the time fixed to answer the allegations of the
petition.
(3)
Within 15 days after
the filing of the order of service by publication, the clerk of court shall
mail a copy of the notice, a copy of the order of service by publication, and a
copy of the petition to the last known address of the party being served by
publication.
(e)
Service of the summons
may be made by any suitable person under the direction of the court.
(f) The court may authorize the payment from county funds of the costs of service and of necessary travel expenses incurred by persons summoned or otherwise required to appear at the hearing.
Comments
This provision is drawn from O.C.G.A. § 15-11-39.1 and is revised for clarity and to remove any ambiguities with regard to the requirements of service. Subsection (d) includes a new publication process and thereby avoids cross-references to other parts of the Georgia Code. This process is drawn from current O.C.G.A § 15-11-96.
(a) In the event a parent, guardian, or other legal custodian of the child willfully fails to appear personally at a hearing after being ordered to so appear, or the parent, guardian, or other legal custodian of the child willfully fails to bring the child to a hearing after being so directed, the court may issue a rule nisi against the person, directing the person to appear before the court to show cause why he or she should not be held in contempt of court.
(b) If the parent, guardian, or legal custodian fails to appear in response to an order to show cause, the court may issue a bench warrant directing that the parent, guardian, or legal custodian be brought before the court without delay to show cause why he or she should not be held in contempt and the court may enter any order authorized by and in accordance with the provisions of Code section 15-11-125.
Comments
This new provision is an expansion of the language in current O.C.G.A. § 15-11-39(c) regarding failure to appear and the court’s contempt powers. The process is defined and codified for clarity and to ensure uniformity in proceedings.
(a)
If service of summons upon a party is made by
publication, the court may conduct a provisional hearing upon the allegations
of the petition and enter an interlocutory order of disposition if:
(1) The petition alleges deprivation of the child;
(2) The summons served upon any party other than the child:
(A) States that prior to the final hearing on the petition a provisional hearing will be held at a specified time and place;
(B) Requires the party who is served other than by publication to appear and answer the allegations of the petition at the provisional hearing;
(C) States further that findings of fact and orders of disposition made pursuant to the provisional hearing will become final at the final hearing unless the party served by publication appears at the final hearing; and
(D) Otherwise conforms to the requirements of Code section 15-11-331; and
(3) The child is personally before the court at the provisional hearing.
(b)
Findings of fact and
orders of disposition shall have only interlocutory effect pending final
hearing on the petition.
(c) If the party served by publication fails to appear at the final hearing on the petition, the findings of fact and interlocutory orders made shall become final without further evidence. If the party appears at the final hearing, the findings and orders shall be vacated and disregarded and the hearing shall proceed upon the allegations of the petition without regard to this Code section.
Comments
This provision is current O.C.G.A. § 15-11-39.2. It is revised for clarity and for stylistic purposes in keeping with the rest of the proposed model code.
The Civil Practice Act and the Georgia Rules of Civil Procedure govern discovery in proceedings except that:
(1)
Upon presentation by
the child’s attorney and guardian ad litem, if any, of the order of appointment
any state or local agency, department, authority or institution and any school,
hospital, physician or other health or mental health care provider shall permit
the child’s attorney and guardian ad litem to inspect and copy any records
relating to the child involved in the case without the consent of the child or
the child’s parent, guardian, or legal custodian;
(2) Unless a shorter time period is ordered by the court, a party receiving a written request for discovery shall comply with the written request within ten days or provide a written explanation of the reasons for non-compliance to the parties and the court; and
(3)
No deposition shall be taken of a child unless
the court orders the deposition, under such conditions as the court may order,
on the ground that the deposition would further the purposes of this chapter.
Comments
This provision is new and is modeled after Alaska Child in Need of Aid R.
P. 8, Illinois Circuit Court of Cook
County R. 19A.12; Virginia Sup. Ct. R. 8:15(C); and
The petitioner shall have the burden of proving the allegations of a deprivation petition by clear and convincing evidence.
Comments
This provision is new and included to reflect the new organizational structure of the proposed model code. The standard of clear and convincing evidence is current law. In re R.R.M.R., 312 S.E.2d 832 (Ga. App. 1983).
(a) The court shall fix
a time for the adjudication hearing. If
the child is in shelter care, the hearing shall be held no later than ten days
after the filing of the petition. If the
child is not in shelter care, the adjudication hearing shall be held no later
than 60 days after the filing of the petition.
If adjudication is not completed within 60 days from the date the child
was taken into protective custody, the petition may be dismissed without
prejudice.
(b) The following persons shall be present at the adjudication hearing:
(1) The child’s parent, guardian, or legal custodian, unless they cannot be located, or they fail to appear in response to the notice;
(2) The child’s attorney and guardian ad litem, if a guardian ad litem has been appointed;
(3) Counsel for the parents if one has been retained or appointed;
(4) The assigned Division caseworker; and
(5) Counsel for the Division.
(c) If the court finds it is in the best interests of the child, the court may allow the following to be present at the adjudication hearing:
(1) The child;
(2) Any relative or other person who has demonstrated an ongoing commitment to the child with whom the child might be placed;
(3) An advocate as requested by the parent, guardian or legal custodian;
(4)
Other persons who have knowledge of or an
interest in the welfare of the child.
(d) Except as otherwise
provided, the adjudication hearing shall be conducted in accordance with the
Georgia Rules of Evidence. Testimony or
other evidence relevant to the deprivation of a child or the cause of such
condition may not be excluded on any ground of privilege, except in the case
of:
(1) Communications
between a party and his or her attorney; and
(2) Confessions or
communications between a priest, rabbi, or duly ordained minister and his or
her confidential communicant.
(e) After hearing the
evidence, the court shall make and file written findings as to whether the
child is a deprived child.
(f) If the court finds that
the child is not a deprived child, it shall dismiss the petition and order the
child discharged from shelter care or other restriction previously ordered in
the proceeding.
(g) If the court finds
that the child is deprived, the court shall proceed immediately or at a
postponed hearing to make a proper disposition of the case.
(h) If the court finds
that a child is deprived, the court shall also make and file a finding whether
such deprivation is the result of alcohol abuse or drug abuse by a parent,
guardian or legal custodian.
(i) If the disposition
hearing is held on the same day as the adjudication hearing, the court shall
schedule the dates and times for the first periodic review hearing and for the
permanency planning hearing.
Comments
This provision is new but includes language
from O.C.G.A. § 15-11-54. It provides
clear guidance on the requirements and process of an adjudication hearing. Subsections (b) and (c) are modeled from the
recommendations in the Resource Guidelines. See p. 48-49.
Subsection (d) specifies that the Rules of
Evidence apply and makes an exception for communications that are not to be
excluded on the ground of privilege.
Subsection (d) is modeled after Louisiana Children’s Code Art. 663(D).
Subsection (g) is currently O.C.G.A. §
15-11-54(b) and remains substantively unchanged. The minor revision made is in keeping with
the rest of the proposed model code.
Subsection (h) reflects the best practice of
advance calendaring. See Corrine Wolf
Children’s
If the allegations of the petition are admitted, or after an adjudication hearing the court has found the child to be deprived, the court may direct that a written social study and report be made by the Division.
Comments
This provision is drawn from O.C.G.A.
§ 15-11-12 but is revised to only include language relevant to pre-disposition
social studies in deprivation proceedings.
Subsection (b) of O.C.G.A. §
Each social study shall include,
but not be limited to, a factual discussion of each of these subjects:
(a)
What plan, if any, for
the return of the child to his or her parent and for achieving legal permanency
for the child if efforts to reunify fail, is recommended to the court;
(b)
Whether the best
interests of the child will be served by granting reasonable visitation rights
to his or her grandparents or other relatives, in order to maintain and
strengthen the child's family relationships;
(c) Whether the child has siblings under the court's jurisdiction, and, if so:
(1)
The nature of the
relationship between the child and his or her sibling;
(2)
Whether the siblings
were raised together in the same home, whether the siblings have shared significant
common experiences or have existing close and strong bonds;
(3)
Whether the child
expresses a desire to visit or live with his or her sibling and whether ongoing
contact is in the child’s best interests;
(4)
The appropriateness of
developing or maintaining the sibling relationships;
(5)
If the siblings are not
placed together in the same home, why the siblings are not placed together and
what efforts are being made to place the siblings together or why those efforts
are not appropriate;
(6)
If the siblings are not
placed together, the frequency and nature of the visits between siblings;
(7)
The impact of the
sibling relationship on the child’s placement and planning for legal
permanence.
(d)
The appropriateness of
any relative placement;
(e)
Whether the caregiver desires
and is willing to provide legal permanency for the child if reunification is
unsuccessful.
Comments
This provision is new and specifies what is to be included in a social
study report. It is modeled after
California Welf. & Inst. Code § 358.1.
(a)
Within 30 days of the
date a child who is placed in the custody of the Division is removed from the
home and at each subsequent review of the disposition order, the Division must
submit a written report to the court which shall either:
(1)
Include a case plan for
a reunification of the family or
(2)
Include a statement of
the factual basis for determining that a plan for reunification is not
appropriate.
(b)
The report submitted by
the Division shall become a discrete part of the case record in a format
determined by the Division and shall be made available to the parent, guardian,
or legal custodian of the child. The contents of the report shall be determined
at a meeting to be held by the Division in consultation with the judicial
citizen review panel, if one is designated by the court for such purpose, and
the parent and child, when available. The parent shall be given written notice
of the meeting at least five days in advance and shall be advised that the
report will be submitted to the court for consideration as an order of the
court. The report submitted to the court shall also contain any dissenting
recommendations of the judicial citizen review panel, if applicable, and any
recommendations of the parent, if such are available.
(c) If the court adopts a report that contains a case plan for reunification services, it shall be in effect until modification by the court. The case plan shall address each reason requiring removal and shall, at a minimum, comply with the requirements of Code section 15-11-302(5).
(d)
If the submitted report
contains a proposed case plan for reunification services:
(1)
The Division shall
provide the custodian of the child, the foster parent of the child, and any
preadoptive parent or relative providing care for the child with a copy of
those portions of the court approved case plan that involve the permanency goal
and the services to be provided to the child.
(2)
A copy of the report
and case plan shall be transmitted to the parent of the child at the same time
the report and case plan are transmitted to the court, along with written
notice that the report will be considered by the court without a hearing
unless, within five days from the date the copy of the report and case plan
were received, the parent requests a hearing before the court to review the
report and case plan.
(3)
If no hearing is
requested, the court shall enter a disposition order or supplemental order
incorporating all elements of the case plan for reunification services which
the court finds essential to reunification, specifying what must be
accomplished by all parties before reunification of the family can be achieved.
(e)
When a recommendation is made that
reunification services are not appropriate and should not be allowed, the
report submitted by the Division shall address each reason requiring removal
and shall contain at least the following:
(1) The purpose for which the child was placed in foster care, including a statement of the reasons why the child cannot be adequately and safely protected at home and the harm which may occur if the child remains in the home and a description of the services offered and the services provided to prevent removal of the child from the home; and
(2) A
clear statement describing all of the reasons supporting a finding that
reunification of a child with the child's parent will be detrimental to the
child, and that reunification services therefore need not be provided,
including specific findings as to whether any of the grounds for terminating
parental rights exist.
Comments
As can be seen throughout article 3, O.C.G.A. § 15-11-58 has been broken
up, for clarity, into several substantive provisions based on the different
subject matters identified in O.C.G.A. § 15-11-58. This provision is drawn from O.C.G.A. §
(a) Except as provided in subsection (a) of Code section 15-11-342, reasonable efforts shall be made to preserve or reunify families:
(1) Prior to the placement of a child in the custody of the Division to prevent the need for removing the child from the child’s home; or
(2) To eliminate the need for removal and make it possible for a child to return safely to the child’s home at the earliest possible time.
(b)
In determining
reasonable efforts to be made with respect to a child and in making such
reasonable efforts, the child's health and safety shall be the paramount
concern.
(c)
Reasonable efforts are
made upon the exercise of due diligence by the Division to use appropriate and
available services to meet the needs of the child and the child's family. Services may include those provided by the
Division and other services available in the community.
(d)
At each stage of the
proceedings, the court is required to review the appropriateness of the
Division’s reasonable efforts.
(1) At the preliminary protective hearing, the Division has the
burden of demonstrating that:
(A) It has made reasonable efforts to prevent placement of the
child in shelter care; or
(B) Given the particular circumstances of the child and family
at the time of the child’s removal, there are no appropriate services or
efforts which could allow the child to safely remain in the home; or
(C) Reasonable efforts to prevent placement and to reunify the
child with the child’s family are not required because of the existence of one
or more of the circumstances enumerated in Code section 15-11-342(a).
(2) At the adjudication hearing, the Division has the burden
of demonstrating that:
(A) It has made reasonable efforts to eliminate the need for
removal of the child from the child's home and to reunify the child with the
child's family at the earliest possible time; or
(B) Reasonable efforts to prevent placement and to reunify the child
with the child’s family are not required because of the existence of one or
more of the circumstances enumerated in Code section 15-11-342(a).
(3) At every other hearing, the Division has the burden of demonstrating that:
(A) It has made reasonable efforts to eliminate the need for
removal of the child from the child's home and to reunify the child with the
child's family at the earliest possible time; and/or
(B) It has made reasonable efforts to finalize an alternative
permanent home for the child.
(e)
When determining
whether reasonable efforts have been made, the court shall consider whether
services to the child and family were:
(1)
Relevant to the safety
and protection of the child;
(2)
Adequate to meet the
needs of the child and family;
(5)
Consistent and timely;
and
(6) Realistic under the circumstances.
(f)
A finding that
reasonable efforts have not been made shall not preclude the entry of an order
authorizing the child's placement when the court finds that placement is
necessary for the protection of the child. When efforts to prevent the need for
the child's placement were precluded by an immediate threat of harm to the
child, the court may find that the placement of the child in the absence of
such efforts was reasonable.
(g) Reasonable efforts to place a child for adoption or with a legal guardian may be made concurrently with reasonable efforts to reunify. When the Division decides to concurrently make reasonable efforts for both reunification and permanent placement away from the parent, guardian, or legal custodian, the Division shall disclose its decision and both plans to all parties and the court. When the Division discloses its decision to proceed on both plans, the court's review of reasonable efforts shall include efforts under both plans.
(h) An order placing or continuing the placement of a child in the custody of the Division shall contain but not be limited to:
(1) A finding that the child’s continuation in or return to the child’s own home would be contrary to the child’s welfare;
(2) Findings as to whether reasonable efforts have been made to prevent or eliminate the need for placement of the child, unless the court has determined that such efforts are not required or shall cease;
(3) Findings as to whether reasonable efforts should continue to be made to prevent or eliminate the need for placement, unless the court has previously determined that such efforts are not required or shall cease.
Comments
This provision includes some
language from O.C.G.A. §15-11-58(a)(1)-(6) but it represents a substantial
expansion of the current language regarding reasonable efforts. P.M.C. §§ 15-11-302(22) and 15-11-342 also address reasonable efforts
requirements. This provision
addresses the efforts required to preserve or reunify families and is modeled in part after Minnesota Stat. Ann.
§ 260.012. See also
(a)
The court may direct
that reasonable efforts to eliminate the need for placement of the child shall
not be required or shall cease if the court determines and makes written
findings of fact that:
(1)
The parent has
subjected the child to aggravated circumstances;
(2)
The parent has been
convicted of the murder of another child of the parent;
(3)
The parent has been
convicted of the voluntary manslaughter of another child of the parent;
(4)
The parent has been convicted
of the voluntary manslaughter of the other parent of the child;
(5)
The parent has been
convicted of aiding or abetting, attempting, conspiring, or soliciting to
commit murder or voluntary manslaughter of another child of the parent;
(6)
The parent has been
convicted of aiding or abetting, attempting, conspiring, or soliciting to
commit murder or voluntary manslaughter of the other parent of the child;
(7)
The parent has been
convicted of committing a felony assault that results in serious bodily injury
to the child or another child of the parent; or
(8)
The parental rights of
the parent to a sibling have been terminated involuntarily.
(b) If the court determines that one or more of the circumstances enumerated in subsection (a) of this Code section exist or the Division has submitted a written report to the court which does not contain a plan for reunification services:
(1) A permanency planning hearing shall be held for the child within 30 days; and
(2) Reasonable efforts shall be made to place the child in a timely manner in accordance with the permanency plan and to complete whatever steps are necessary to finalize the permanent placement of the child.
Comments
This is a new stand-alone provision
for instances in which reasonable efforts are not required. It includes the current list from O.C.G.A. §
(a)
If the Division’s
report does not contain a plan for reunification services, the court shall hold
a non-reunification hearing to review the report and the determination that a
plan for reunification services is not appropriate.
(b)
The non-reunification
hearing shall be held no later than 30 days from the time the report is
filed. Notice of the non-reunification
hearing shall be provided, by summons, to the child if the child is14 years of
age or older and the child’s parent.
(c)
At the
non-reunification hearing:
(1)
The Division shall
notify the court whether and when it intends to proceed with termination of
parental rights. If the Division indicates that it does not intend to petition
for the termination of parental rights, the court may charge the child’s
attorney or guardian ad litem with the duty of determining whether termination
proceedings should be commenced.
(2)
The court shall also hold a permanency planning hearing, at which the
court shall consider in-state and out-of-state permanent placement options for
the child, and shall incorporate a permanency plan for the child in its order.
(d)
The Division shall have
the burden of demonstrating by clear and convincing evidence that a
reunification plan is not appropriate considering the health and safety of the
child and the child’s need for permanence. There shall be a presumption that
reunification services should not be provided if the court finds by clear and
convincing evidence that:
(1) The parent has unjustifiably failed to comply with a previously ordered plan designed to reunite the family;
(2) A child has been removed from the home on at least two previous occasions and reunification services were made available on those occasions;
(3) A ground for terminating parental rights exists; or
(4) Any of the circumstances set out in Code section 15-11-342(a) exist, making it unnecessary to provide reasonable efforts to reunify.
(e)
If the court has
entered an order finding that reasonable efforts to reunify a child with his or
her family are not required but the
court finds further that referral for termination of parental rights and
adoption is not in the best interests of the child, the court may, upon proper
petition, enter a custody order which shall remain in effect until the child's
eighteenth birthday:
(1) Placing the child in the custody of a permanent guardian pursuant to the provisions of article 3; or
(2) If the court has found a compelling reason that placement with a permanent guardian is not in the child's best interests, it may place the child in the custody of an agency or organization licensed or otherwise authorized by law to receive and provide care for the child which is operated in a manner that provides such care, guidance, and control as would be provided in a family home as defined in the court's order.
(A) At a minimum, before granting custody to an eligible agency, the court shall make a finding that the agency is a family home to the extent that:
(i) It is a family-like environment;
(ii) The persons responsible for the care of the child are stable and intend to care for the child for the duration of the child’s stay in placement;
(iii) The placement is intended to be permanent; and
(iv) The placement has the capacity to meet the ongoing life-long developmental and special needs of the child.
(B) The agency or organization shall be charged with the responsibility of notifying the court within ten working days if its license is placed on probation, suspended, revoked, or surrendered. The court shall conduct a judicial review within ten working days of such notification to determine whether another placement should be made for the child.
(f) A judicial citizen review panel established by the court, or other person or agency designated by the court shall, after review, submit a report to the court addressing whether the legal custodian continues to be qualified to receive and care for the child within 12 months of a custody order pursuant to subsection (e)(2) of this code section and every 12 months thereafter.
Comments
This provision is taken from O.C.G.A. § 15-11-58(e) - (j) and identifies the hearing as the non-reunification hearing for clarity and consistency. Subsection (b) clarifies that summons shall be provided to the child as a party to the proceeding if the child is 14 years of age or older in keeping with the summons provisions throughout the deprivation proceedings.
Subsection (c)(2) includes language requiring the consideration of in-state and out-of-state permanent placement options in accordance with the requirements of the Safe and Timely Interstate Placement of Foster Children Act of 2006, P.L. 109-239.
Current O.C.G.A. § 15-11-58(i)
allows for temporary custody to be given to a relative or nonrelative without
adoption or legal guardianship and are, therefore, not true permanency
options. The 36 month review schedule
provided for these placements in current O.C.G.A. §
(a)
If not held in
conjunction with the adjudication hearing, the disposition hearing shall be
held and completed within 30 days after the conclusion of the adjudication
hearing.
(b)
The court may consider
any evidence, including hearsay evidence, that the court finds to be relevant,
reliable, and necessary to determine the needs of the child and the most
appropriate disposition.
(c)
Before determining the appropriate
disposition, the court shall receive in evidence:
(1)
The social study
report, if applicable, made by the Division and the child’s proposed written
case plan. The social study report and
case plan shall be filed with the court not less than 48 hours before the
disposition hearing;
(2)
Any study or evaluation
made by a guardian ad litem appointed by the court;
(3)
Any psychological,
medical, developmental, or educational study or evaluation of the child; and
(4)
Other relevant and
material evidence as may be offered, including, but not limited to, the
willingness of the caregiver to provide legal permanency for the child if
reunification is unsuccessful.
(d)
In any judgment and
order of disposition, the court shall specifically state what studies or
evaluations have been read and considered by the court in arriving at its
judgment and order of disposition.
(e)
Prior to the
disposition hearing, and upon request, the parties and their counsel shall be
afforded an opportunity to examine any written reports received by the court.
(1)
Portions of such
reports not relied on by the court in reaching its decision which, if revealed
would be prejudicial to the interests of the child or any party to the
proceeding, may be withheld in the court’s discretion. Confidential sources of information need not
be disclosed.
(2)
Parties and their
counsel shall be given the opportunity to controvert written reports received
by the court and to cross-examine individuals making the reports.
(f) At the conclusion of the disposition hearing, the court shall set the time and date for the first periodic review hearing and the permanency planning hearing.
Comments
This provision is new and includes language from O.C.G.A. § 15-11-56. It has been revised to reflect the new organizational structure of the proposed model code.
Subsection (a) is based on timing recommendations of disposition hearings in the Resource Guidelines. See Resource Guidelines, p. 55. Subsection (c) is modeled after California Welf. & Inst. Code § 358(b). Subsection (f) reflects the best practice of advance calendaring.
(a) Before transferring temporary legal custody to the Division, a reasonably diligent search for a parent or relative of the child or other persons who have demonstrated an ongoing commitment to the child shall be conducted by the Division.
(b) The search shall be completed, documented in writing, and filed with the court within 60 days from the date on which the child was removed from the home.
(c) After the completion of this initial search, unless excused by the court, the Division shall have a continuing duty to search for relatives or other persons who have demonstrated an ongoing commitment to the child and with whom it may be appropriate to place the child until such relatives or persons are found or until the child is placed for adoption.
Comments
This provision is drawn from
O.C.G.A. § 15-11-55 and is made a stand-alone provision. It is further revised to reflect stylistic
changes in keeping with the rest of the proposed model code. The revision in subsection (b), changing from
90 to 60 days the timeframe within which the search must be completed, reflects
Division policy to complete and file a relative search report no later than 60
days except in rare and unusual circumstances.
See
(a)
The court may make any
of the following orders of disposition or a combination of those best suited to
the protection and physical, emotional, mental, and moral welfare of the child:
(1) Permit the child to remain with his or her parent, guardian, or other legal custodian subject to conditions and limitations as the court prescribes, including supervision as directed by the court for the protection of the child;
(2) Grant or transfer temporary legal custody to any of these persons or entities:
(A) Any individual, including a biological father, who, after study by the probation officer or other person or agency designated by the court, is found by the court to be qualified to receive and care for the child;
(B) An agency or other private organization licensed or otherwise authorized by law to receive and provide care for the child;
(C) Any public agency authorized by law to receive and provide care for the child; provided, however, that for the purpose of this Code section, the term “public agency” shall not include the Department of Juvenile Justice; or
(D) An individual in another state with or without supervision by an appropriate officer pursuant to the requirements of the Interstate Compact on the Placement of Children.
(3) Transfer jurisdiction over the child in accordance with the requirements of the Interstate Compact on the Placement of Children;
(4)
Order the child and
such child's parent, guardian, or legal custodian to participate in counseling
or in counsel and advice as determined by the court. Such counseling and
counsel and advice may be provided by the court, court personnel, probation
officers, professional counselors or social workers, psychologists, physicians,
qualified volunteers, or appropriate public, private, or volunteer agencies as
directed by the court and shall be designed to assist in deterring future
conditions of deprivation, or other conduct or conditions which would be
harmful to the child or society;
(5) Order the parent, guardian, or legal custodian of the child to participate in a court approved educational or counseling program designed to contribute to the ability of the parent, guardian, or legal custodian to provide proper parental care and supervision of the child, including, but not limited to, parenting classes;
(6) Order the Division to implement, and the child’s parent, guardian, or legal custodian to cooperate with any plan approved by the court;
(7)
Order temporary child support for a child to be
paid by that person or those persons determined to be legally obligated to
support the child. In determining such temporary child support, the court shall
apply the child support guidelines provided in Code section
(b) The transfer of temporary legal custody may be subject to conditions and limitations the court may prescribe. These conditions and limitations shall include a provision that the court shall approve or direct the return of the physical custody of the child to the child’s parent, guardian, or legal custodian either upon the occurrence of specified circumstances or at the direction of the court. The return of physical custody of the child to the child’s parent, guardian, or legal custodian may be made subject to conditions and limitations the court may prescribe including, but not limited to, supervision for the protection of the child.
(c)
A child found to be
deprived shall not be committed to or confined in an institution or other
facility designed or operated for the benefit of delinquent children unless the
child is also found to be delinquent and the child’s detention is warranted
under the requirements of article 7.
(d)
Notwithstanding any
other provision of law, the court after transferring temporary legal custody of
a child to the Division may at any time conduct sua sponte a judicial review of
the current placement plan being provided to the child. After its review, the
court may order the Division to comply with the current placement plan, order
the Division to devise a new placement plan, or make any other order relative
to placement or custody outside the Division as the court finds to be in the
best interests of the child. Placement or a change of custody by the court
outside the Division shall relieve the Division of further responsibility for
the child except for any provision of services ordered by the court to ensure
the continuation of reunification services to the family when appropriate.
(e)
A court shall not be
required to make an order of disposition regarding a child who is discharged
from a facility in which the child was hospitalized or habilitated pursuant to
Chapter 3, 4, or 7 of Title 37 unless the child is to be discharged into the
physical custody of any person who had such custody when the court made its
most recent finding that the child was deprived.
(f)
If a child is found to
be a deprived child and the deprivation is found to have been the result of
alcohol or other drug abuse by a parent, guardian, or legal custodian and the court
orders transfer of temporary legal custody of the child, the court is
authorized to further order that legal custody of the child may not be
transferred back to the child’s parent, guardian, or legal custodian
unless the parent, guardian, or legal custodian
undergoes substance abuse treatment and random substance abuse screenings, and
those screenings remain negative for a period of no less than six consecutive
months.
(g) If the court finds that the Division’s preventive or reunification efforts have not been reasonable but that further efforts could not permit the child to safely remain at home, the court may nevertheless authorize or continue the removal of the child.
(h) If the child has been identified as the subject of concurrent permanency planning, the court shall review the reasonable efforts of the Division to recruit, identify, and make a placement in a home in which a relative, foster parent, or other person who has demonstrated an ongoing commitment to the child has agreed to provide a legally permanent home for the child in the event reunification efforts are not successful.
Comments
This provision is drawn from
O.C.G.A.§ 15-11-55 and has been restructured and revised in keeping with the
rest of the proposed model code.
O.C.G.A. §§
Current O.C.G.A. § 15-11-55(d) was stricken because it has been made a stand-alone provision and is now P.M.C. § 15-11-350. Subsections (g) and (h) are modeled after Minnesota Stat. Ann. § 260C.201(Subd. 2)(b),(c).
Any order of disposition shall contain written findings of fact to support the disposition and case plan ordered. Before making an order of disposition, the court shall consider the following:
(1)