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Introduced Version House Bill 4649 History

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Key: Green = existing Code. Red = new code to be enacted
H. B. 4649


(By Delegates Amores, Fleischauer, Craig,

and Schadler)


[Introduced February 26, 2004; referred to the

Committee on the Judiciary.]



A BILL to amend and reenact §49-5D-2,§49-5D-3 and §49-5D-3a of the code of West Virginia, 1931, as amended; to amend said code by adding thereto a new article, designated §49-10-1, §49-10-2, §49-10-3, §49-10-4, §49-10-5, §49-10-6 and §49-10-7, all relating to child welfare; providing for a child advocacy center participation in multidisciplinary investigative teams; providing for uniform comprehensive assessments of children; preference to instate placement; including in team, court- appointed special advocate when available; requiring team preference of instate placement; requiring court preference of instate placement; establishing child welfare oversight panel; providing purpose of panel; establishing membership requirements; establishing duties of the panel; requiring annual reporting; directing department of health and human resources participation in panel; providing for confidentiality of panel proceedings and recordings and exceptions and limitations thereon; and providing limited immunity to persons participating in panel activities.

Be it enacted by the Legislature of West Virginia:
That §49-5D-2, §49-5D-3 and §49-5D-3a of the code of West Virginia, 1931, as amended, be amended and reenacted; and that said code be amended by adding thereto a new section, designated §49- 10-1, §49-10-2, §49-10-3, §49-10-4, §49-10-5, §49-10-6 and §49-10-7 all to read as follows:
CHAPTER 49. CHILD WELFARE.

ARTICLE 5D. MULTIDISCIPLINARY TEAMS.

§49-5D-2. Multidisciplinary investigative teams; establishment; procedures; coordination between agencies.

(a) The prosecuting attorney shall establish a multidisciplinary investigative team in each county. The multidisciplinary team shall be headed and directed by the prosecuting attorney and shall include as permanent members the prosecuting attorney or his or her designee, a local child protective services caseworker from the department of health and human resources, and a local law-enforcement officer employed by a law-enforcement agency in the county and a child advocacy center representative, if such a program operates within the county. The department of health and human resources and any local law-enforcement agency or agencies selected by the prosecuting attorney shall appoint their representatives to the team by submitting a written designation of the team to the prosecuting attorney of each county within thirty days of the prosecutor's request that the appointment be made. Within fifteen days of the appointment, the prosecuting attorney shall notify the chief judge of each circuit within which the county is situated of the names of the representatives so appointed. Any other person or any other appointee of an agency who may contribute to the team's efforts to assist a minor child as may be determined by the permanent members of the team may also be appointed as a member of the team by the prosecutor with notification to the chief judge.
(b) Any permanent member of the multidisciplinary investigative team shall refer all cases of accidental death of any child reported to their agency and all cases when a child dies while in the custody of the state for investigation and review by the team. The multidisciplinary investigative team shall meet at regular intervals at least once every calendar month.
(c) The investigative team shall be responsible for coordinating or cooperating in the initial and ongoing investigation of all civil and criminal allegations pertinent to cases involving child sexual assault, child sexual abuse, child abuse and neglect, and shall make a recommendation to the county prosecuting attorney as to the initiation or commencement of a civil petition and/or criminal prosecution.
(d) State, county and local agencies shall provide the multidisciplinary investigative team with any information requested in writing by the team as allowable by law or upon receipt of a certified copy of the circuit court's order directing said agencies to release information in its possession relating to the child. The team shall assure that all information received and developed in connection with the provisions of this article remains confidential. For purposes of this section, the term "confidential" shall be construed in accordance with the provisions of section one, article seven of this chapter.
§49-5D-3. Multidisciplinary treatment planning process.
(a)(1) On or before the first day of January, one thousand nine hundred ninety-five, a multidisciplinary treatment planning process shall be established within each county of the state, either separately or in conjunction with a contiguous county by the secretary of the department with advice and assistance from the prosecutor's advisory council as set forth in section four, article four, chapter seven of this code.
(2) Treatment teams shall assess, plan and implement a comprehensive, individualized service plan for children who are victims of abuse or neglect and their families when a judicial proceeding has been initiated involving the child or children for juveniles and their families involved in status offense or delinquency proceedings when, in a status offense proceeding, the court refers the juvenile for services pursuant to sections eleven and eleven-a, article five of this chapter and when, in a delinquency proceeding, the court is considering placing the juvenile in the department's custody or placing the juvenile out-of-home at the department's expense pursuant to the provisions of section thirteen of said article. In any such status offense or delinquency case, the juvenile probation officer shall notify the local office of the department of health and human resources and the division of juvenile services at least five working days before the court proceeding in order to allow the multidisciplinary treatment team to convene and develop a comprehensive individualized service plan for the child: Provided, That such notice is not required in cases where the child is already in state custody or there exist exigent circumstances which justify taking the child immediately into custody without a judicial proceeding. In developing an individualized service plan for a child, the team shall obtain and utilize a uniform comprehensive assessment of the child. The department shall adopt a standard uniform comprehensive assessment instrument or protocol to be used by treatment teams.
(3) Prior to disposition, in each case in which a treatment planning team has been convened, the team shall advise the court as to the types of services the team has determined are needed and the type of placement, if any, which will best serve the needs of the child. If the team determines that an out-of-home placement will best serve the needs of the child, the team shall first consider placement at facilities or programs located within the state. The team may only recommend placement in an out-of-state facility if there are no in-state facilities available or suitable to meet the needs of the child.
(b) Each treatment team shall be convened and directed by the child's or family's case manager. The treatment team shall consist of the child's custodial parent or parents, guardian or guardians, other immediate family members, the attorney or attorneys representing the child, the parent or parents of the child, the guardian ad litem, if any, the prosecuting attorney or his or her designee, a court-appointed special advocate ("CASA"), when such a volunteer program operates within the county, an appropriate school official and any other person or an agency representative who may assist in providing recommendations for the particular needs of the child and family. The child may participate in multidisciplinary treatment team meetings if such is deemed appropriate by the multidisciplinary treatment team. For purposes of delinquency proceedings, the juvenile probation officer shall be a member of the treatment team.
(c) The treatment team shall coordinate its activities and membership with local family resource networks and coordinate with other local and regional child and family service planning committees to assure the efficient planning and delivery of child and family services on a local and regional level.
(d) State, county and local agencies shall provide the multidisciplinary treatment teams with any information requested in writing by the team as allowable by law or upon receipt of a certified copy of the circuit court's order directing said agencies to release information in its possession relating to the child. The team shall assure that all information received and developed in connection with the provisions of this article remain confidential. For purposes of this section, the term "confidential" shall be construed in accordance with the provisions of section one, article seven of this chapter.
§49-5D-3a. Recommendation of team to the court; hearing requirement; required findings.

In any case in which a multidisciplinary treatment team develops an individualized service plan for a child pursuant to the provisions of section three of this article, the court shall review the proposed service plan to determine if implementation of the plan is in the child's best interests. If the court determines not to adopt the team's recommendations, it shall, sua sponte, schedule and hold within ten days of such determination, and prior to the entry of an order placing the child in the custody of the department or in an out-of-home setting, a hearing to consider evidence from the team as to its rationale for the proposed service plan. If, after a hearing held pursuant to the provisions of this section, the court does not adopt the teams's recommended service plan, it shall make specific written findings as to why the team's recommended service plan was not adopted. In any case in which the court decides to order the child placed in an out-of-home setting, it shall order such placement in an in-state facility or program unless no in-state facility or program is available or suitable to meet the needs of the child. If the court orders the child placed in an out-of-state facility or program, it shall make specific written findings supporting its conclusion that no in-state facility or program was available or suitable to meet the needs of the child.
ARTICLE 10. CHILD WELFARE OVERSIGHT PANEL.
§49-10-1. Establishment and purpose of child welfare oversight panel.

The child welfare oversight panel is hereby established. Its purpose is to monitor, study, evaluate, review, and make recommendations regarding the state's child welfare system, giving particular attention to reducing the system's over-reliance on out- of-state resources and the enhancement of in-state resources.
§49-10-2. Membership.
(a) The panel shall be composed of twelve voting members and shall elect a chairman and vice-chairman from its members at its first meeting.
(b) The secretary of the department of health and human resources, the secretary of the department of military affairs and public safety and the state superintendent of schools shall be ex- officio voting members of the panel.
(c) The governor shall appoint three members who are representative of the general public, three members who are representative of professionals in the child welfare system and three members who are representative of foster parents and children in the child welfare system.
(d) The co-chairs of the legislative task force for juvenile detention, foster care and adoption shall be ex-officio non-voting members of the panel.
(e) Each member of the panel shall serve without compensation, but may be reimbursed for actual and necessary expenses in a manner consistent with guidelines of the travel management office of the department of administration.
(f) The panel shall meet not less than once every month.
§49-10-3. Duties.
The child welfare oversight panel shall provide general monitoring, oversight and evaluation of the child welfare system including, but not limited to:
(a) Monitoring the department of health and human resources' implementation of its program improvement plan and its allocation of additional resources in support of the implementation;
(b) Studying the utilization and effectiveness of the comprehensive assessment and planning system as a deterrent to unnecessary placement of youth out of state;
(c) Assisting the department of health and human resources in developing a plan by a specified date for the purpose of creating a process and strategy for assessing youth placed out of state, identifying needed community services for their return to the state and initiating discharge plans for the actual return of youth to in-state placements as soon as appropriate, based on the youth's individual needs;
(d) Assisting the department of education in developing a plan by a specified date for the purpose of ensuring that all children in out-of-home care receive education services, including, but not limited to a plan for on-grounds schools at residential facilities;
(e) Evaluating the implementation of joint planning efforts between the department of health and human resources and the division of juvenile services for adjudicated youth eighteen years or older;
(f) Making recommendations for programmatic reinvestment of funds diverted from out-of-state placements; and
(g) Reviewing and publishing child welfare performance indicators and making appropriate recommendations for policy and programmatic changes affecting children at risk of or in out-of- home care.
§49-10-4. Reporting.
The child welfare oversight panel shall submit a written report of its findings and recommendations to the governor and the legislature annually beginning on the first day of January, two thousand five.
§49-10-5. State Assistance.
The department of health and human resources and the division of juvenile services shall:
(a) Provide the panel access to information on cases that the panel desires to review, if the information is necessary for the panel to carry out its functions; and
(b) Provide the panel, upon its request, staff assistance for the performance of its duties.
§49-10-6. Confidentiality.
(a) The proceedings and records of the child welfare oversight panel shall be confidential and privileged and may not be subject to subpoena or discovery in a civil action, nor may they be admitted as evidence in any civil action arising out of the matters which are subject to evaluation and review of the panel. No person may be permitted or required to testify in any such civil action as to any evidence or other matters produced or presented during the proceedings of the panel, or as to any findings, recommendations, evaluations, opinions or other actions of the panel or any of its members.
(b) Information, documents or records otherwise available from original sources may not be construed as immune from discovery or use in any civil action merely because they were presented during proceedings of the panel.
(c) No person who has participated in activities conducted by the panel may be prevented from testifying in a civil action as to matters within his or her knowledge, but the witness may not be required to testify about his or her presentation before the panel or opinions formed by him or her as a result of participation in panel activities.
(d) The members and staff of the panel may not:
(1) Disclose to any person or governmental official any identifying information about any specific child about which the panel is provided information; or
(2) Make public any other information provided to the panel concerning any specific child unless authorized by the state statute.
(e) All information provided to the panel pursuant to its duty to review any information specific to a particular child shall either be destroyed following the review or shall be returned to the individual or agency providing the information.
§49-10-7. Immunity from liability.
Notwithstanding any other provision of law, all persons, including but not limited to members and staff of the panel and persons called to present information to the panel, engaged in activities conducted by the panel related to its duty to review information as authorized by this article, shall be immune from individual civil liability while acting in good faith and without malice.

NOTE: The purpose of this bill is to provide for greater efforts for instate placement of children in the custody of the Department of Health and Human Services; provides for expanding participation in placement teams; establishing presumption of in-state placement being preferable for child placements; creating a child welfare oversight panel; and providing purpose, duties and other criteria for the panel.


Strike-throughs indicate language that would be stricken from the present law, and underscoring indicates new language that wo9uold be added.

§49-7-10 et seq is new; therefor, strikethroughs and underscoring have been omitted.
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