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Committee Substitute House Bill 2603 History

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

COMMITTEE SUBSTITUTE

for

H. B. 2603

         (By Delegates Morgan, Stephens, Staggers,

           Eldridge, Jones, Lynch, Paxton, Hartman,

                 M. Smith, Barrett and Skinner)

         (Originating in the Committee on the Judiciary)

[March 12, 2013]

 

A BILL to repeal §48-26-404, §48-26-405, §48-26-601, §48-26-602, §48-26-901, §48-26-902, §48-26-1003, §48-26-1005, §48-26-1006 and §48-26-1007 of the Code of West Virginia, 1931, as amended; to amend and reenact §48-26-202, §48-26-203, §48-26-204, §48-26-205, §48-26-206, §48-26-301, §48-26-401, §48-26-402, §48-26-403, §48-26-406, §48-26-603, §48-26-604, §48-26-701, §48-26-1001, §48-26-1002 and §48-26-1004 of said code; and to amend said code by adding thereto nine new sections, designated §48-26-207, §48-26-208, §48-26-209, §48-26-210, §48-26-211, §48-26-212, §48-26-213, §48-26-214 and §48-26-407, all relating to the Family Protection Services Board; revising definitions; adding definitions; revising qualifications for membership on the board; adding two new members to the board; clarifying that the two ex officio members have voting privileges; providing for appointments for unexpired terms; providing appointments for members who become disqualified; clarifying the board’s powers and duties; authorizing legislative rules; increasing the percentage of board funds that may be used for administrative functions; authorizing the board to develop formulas to direct funds to certain programs; prohibiting programs from falsely representing that they are licensed; authorizing the board to develop preliminary and full application forms; providing for conditional, provisional and full licenses; authorizing the board to issue licenses for up to three years; updating provisions related to the closure of programs; authorizing the board to issue notices to cease and desist; setting forth procedures for hearings and appeals; clarifying the uses of the Domestic Violence Legal Services Fund; requiring programs to report annually to the board; updating confidentiality protections for programs participants; and including provisions related to monitored parenting and exchange programs.

Be it enacted by the Legislature of West Virginia:

    That §48-26-404, §48-26-405, §48-26-601, §48-26-602, §48-26-901, §48-26-902, §48-26-1003, §48-26-1005, §48-26-1006 and §48-26-1007 of the Code of West Virginia, 1931, as amended, be repealed; that §48-26-202, §48-26-203, §48-26-204, §48-26-205, §48-26-206, §48-26-301, §48-26-401, §48-26-402, §48-26-403, §48-26-406, §48-26-603, §48-26-604, §48-26-701, §48-26-1001, §48-26-1002 and §48-26-1004 of said code be amended and reenacted; and that said code be amended by adding thereto nine new sections, designated §48-26-207, §48-26-208, §48-26-209, §48-26-210, §48-26-211, §48-26-212, §48-26-213, §48-26-214 and §48-26-407, all to read as follows:

ARTICLE 26. DOMESTIC VIOLENCE ACT.

PART 2. DEFINITIONS.

§48-26-202. Advocacy defined.

    “Advocacy” means assisting victims and survivors of domestic violence, dating violence, sexual assault, stalking or human trafficking, and their children, in securing rights, remedies and services, by directly providing for, or referring to public and private agencies to provide for, safety planning; shelter; housing; legal services; outreach; counseling; case management; information and referral; training; employment; child care; health care; transportation; financial literacy education, financial planning and related economic empowerment services; parenting and other educational services; and other support services.

§48-26-203. Batterer Intervention and Prevention Program defined.

    “Batterer intervention and prevention program”, previously referred to as a program of intervention for perpetrators, means a licensed educational program that provides classes to individuals who commit acts of domestic violence or abuse, offering nonviolent strategies and values that promote respect and equality in intimate partner relationships.

§48-26-204. Board defined.

    “Board” means the Family Protection Services Board created pursuant to Chapter 53 of the Acts of the Legislature of 1989, and subsequently recodified as section three hundred one of this article.

§48-26-205. Closure defined.

    “Closure” means the temporary or permanent prohibition of specified services and the corresponding suspension of licensure of a program or program component that violates the standards established by the board or that threatens the health, well being or safety of its program participants or staff.

§48-26-206. Department defined.

    “Department” means the Department of Health and Human Resources.

§48-26-207. Domestic Violence Legal Services Fund defined.

    “Domestic Violence Legal Services Fund” means the special revenue account established by section six hundred three of this article, for the purposes set forth in that section.

§48-26-208. Domestic violence program defined.
    “Domestic violence program” means a licensed program of a locally controlled nonprofit organization, established primarily for the purpose of providing advocacy services, comprising both a shelter component and an outreach component, to victims of domestic violence, dating violence, sexual assault, stalking or human trafficking, and their children: Provided, That the board may temporarily or permanently close either the shelter component or the outreach component of a domestic violence program.

§48-26-209. Family Protection Fund defined.

    “Family Protection Fund” means the special revenue account established by Chapter 74 of the Acts of the Legislature of 1981, held by the department, for the purpose of collecting marriage license fees pursuant to section six hundred four, article two of this chapter and section ten, article one, chapter fifty-nine of this code, divorce surcharge fees pursuant to section twenty-eight-a, article one, chapter fifty-nine of this code, and fees for failure to present a premarital education course completion certificate pursuant to section ten, article one, chapter fifty-nine of this code, and distributed to licensed domestic violence programs, in accordance with the formula designated by the board.

§48-26-210. Intimate partner defined.

    “Intimate partner” means a current or former spouse, a person with whom one shares a child in common, a person with whom one is cohabiting or has cohabited, or a person with whom one is or has been in a relationship of a romantic or intimate nature.

§48-26-211. Licenses defined.

    (a) “Conditional license” means a license issued for up to ninety days, to programs that have violations of safety or accountability standards that may threaten the health, well-being or safety of its program participants or staff, or the responsible operation of the program, or that have a history or pattern of noncompliance with established standards.

    (b) “Provisional license” means a license issued for up to one hundred and eighty days, to programs that are in noncompliance with nonlife threatening safety, programmatic, facility or administrative standards, that may be extended for an additional six months, if the board determines that the program is making active progress toward compliance.

    (c) “Full license” means a license issued for up to the maximum licensure period of three years, to programs that are in compliance with the standards established by the board and have no violations of safety or accountability standards that may threaten the health, well-being or safety of its program participants or staff, or the responsible operation of the program.

§48-26-212. Monitored parenting and exchange defined.

    (a) “Monitored parenting” means the contact between a parent without custodial responsibility, guardian or other adult and one or more children, in the presence of a third person who monitors the contact to promote the safety of the participants.

    (b) “Monitored exchange” means the observation of movement of a child or children from the custodial responsibility of one parent or guardian to the custodial responsibility of the other parent or other adult without allowing contact between the adults.

    (c) “Monitored parenting and exchange program” means a licensed program offered by a locally controlled nonprofit organization for purposes of providing a neutral, safe and child-friendly environment to allow the child or children access to a parent or other adult without allowing contact between the adults.

§48-26-213. Outreach defined.

    “Outreach” means a licensed domestic violence program’s community-based activities to increase awareness and availability of services, in every county within the program’s regional service area, to victims and survivors of domestic violence, dating violence, sexual assault, stalking or human trafficking, and their children.

§48-26-214. Shelter defined.

    “Shelter” means residential services offered by a licensed domestic violence program on a temporary basis, to persons who are victims of domestic violence, dating violence, sexual assault, stalking or human trafficking, and their children.

PART 3. FAMILY PROTECTION SERVICES BOARD.

§48-26-301. Family protection services board continued; terms.

    (a) The family protection services board, previously created, is continued.

    (b) Membership of the board is comprised of five seven persons. The Governor, with the advice and consent of the Senate, shall appoint three five members of the board who meet the following qualifications:

    (1) One appointed member must be a commissioner of a shelter director of a licensed domestic violence program, selected from a list nominated by the board;

    (2) One appointed member must be a member of a major trade association that represents shelters across the state representative of the West Virginia Coalition Against Domestic Violence, selected from a list nominated by the West Virginia Coalition Against Domestic Violence;

    (3) One member must be a representative of a batterer intervention and prevention program licensed by the board, selected from a list nominated by the board;

    (4) One member must be an administrator of the West Virginia Supreme Court of Appeals or his or her designee from the Division of Family Court Services who is familiar with monitored parenting and exchange program services, or a representative of a licensed monitored parenting and exchange program, selected from a list nominated by the board; and

    (5) The final gubernatorial appointee One member must be a member of the public citizen who is a resident of this state and who is not employed by, under contract with or a volunteer for a program licensed by the board, and who is knowledgeable about services for victims and survivors of domestic violence, selected from a list nominated by the board;

    (c) The other two members are the secretary of the Department of Health and Human Resources, or his or her designee, and the chairperson chair of the Governor’s Committee on Crime, Delinquency and Correction, or his or her designee shall serve as ex officio, voting members.

    (d) No more than one person who is employed by, under contract with or volunteers for any organization that is licensed to operate any program under the provisions of this article may serve on the board at the same time.

    (b) (e) The terms of the three five members appointed by the Governor are staggered terms of for three years, staggered in accordance with prior enactments of this act. The initial term of the commissioner of the shelter is a one-year term, the initial term of the representative of the trade association is a two-year term and the initial term of the appointed member of the public is a three-year term.

    (c) In the event that a member of the board ceases to be qualified for appointment, then his or her appointment terminates.

    (g) (f) If a member resigns or is unable to complete his or her term or ceases to be qualified, the Governor shall appoint within ninety days a person who meets the qualifications of this section to serve the remainder of the unexpired term, from a list nominated by the board.

PART 4. DUTIES OF FAMILY PROTECTION SERVICES BOARD.

§48-26-401. Powers and duties of board. generally.

    It is the duty of the board to:

    (a) The board shall:

    (1) Regulate its procedural practice; Propose rules for legislative approval, in accordance with the provisions of article three, chapter twenty-nine-a of this code, to implement the provisions of this article and any applicable federal guidelines;

    (2) Receive and consider applications for the development of shelters licensure of domestic violence programs, batterer intervention and prevention programs and monitored parenting and exchange programs;

    (3) Facilitate the formation and operation of shelters; Assess the need for domestic violence programs, batterer intervention and prevention programs and monitored parenting and exchange programs, including licensure preapplication and application processes;

    (4) Promulgate rules to implement the provisions of this article and any applicable federal guidelines; Conduct licensure renewal reviews of domestic violence programs, batterer intervention and prevention programs and monitored parenting and exchange programs, that will ensure the safety, well-being and health of the programs’ participants and staff;

    (5) Advise the secretary on matters of concern relative to his or her responsibilities under this article For each fiscal year, expend from the Family Protection Fund a sum not to exceed fifteen percent for the costs of administering the provisions of this article, and direct the Department of Health and Human Resources to distribute one half of the remaining funds equally and the other half of the remaining funds in accordance with a formula determined by the board, to licensed domestic violence programs;

    (6) Study issues pertinent to family protection shelters, programs for domestic violence victims, and report the results Submit an annual report on the status of programs licensed under the provisions of this article to the Governor and the Legislature;

    (7) Conduct hearings as necessary under this article; and

    (8) Delegate to the secretary such powers and duties of the board as the board may deem appropriate to delegate, including, but not limited to, the authority to approve, disapprove, revoke or suspend licenses; Collect data about licensed programs for use in an annual report of the board.

    (9) Deliver funds to shelters within forty-five days of the approval of a proposal for such shelters;

    (10) Establish a system of peer review which will ensure the safety, well-being and health of the clients of all shelters operating in the state;

    (11) Evaluate annually each funded shelter to determine its compliance with the goals and objectives set out in its original application for funding or subsequent revisions;

    (12) To award to shelters, for each fiscal year, ninety-five percent of the total funds collected and paid over during the fiscal year to the special revenue account established pursuant to section 2-604 of this chapter and to expend, during said period a sum not in excess of five percent of said funds for cost of administering provisions of this article;

    (13) Establish and enforce system of standards for annual licensure for all shelters and programs in the state;

    (14) Enforce standards; and

    (15) Review its rules biannually.

    (b) The board may:

    (1) Advise the Secretary of the Department of Health and Human Resources and the Chair of the Governor’s Committee on Crime, Delinquency and Correction on matters of concern relative to their responsibilities under this article;

    (2) Delegate to the Secretary of the Department of Health and Human Resources such powers and duties of the board as the board considers appropriate to delegate, including, but not limited to, the authority to approve, disapprove, revoke or suspend licenses;

    (3) Advise administrators of state or federal funds of licensure violations and closures of programs; and

    (4) Exercise all other powers necessary to implement the provisions of this article.

§48-26-402. Duties regarding licenses for shelters and programs Requirements, qualifications and terms of licensure; collaboration to assist programs.

    (a) No domestic violence program, batterer intervention and prevention program or monitored parenting and exchange program may represent that it is licensed unless it is licensed by the board pursuant to the provisions of this article and the legislative rules promulgated pursuant to this article.

    (a) (b) The board shall establish an preliminary application and full application forms for the initial licensing all shelters and programs of domestic violence programs, batterer intervention and prevention programs and monitored parenting and exchange programs.

    (1) To meet basic eligibility requirements an applicant for licensure must complete a preliminary application form to demonstrate local need for the proposed service, method of governance and accountability, administrative and programmatic design, and fiscal efficiency. The board shall respond in writing within sixty days of receipt of the preliminary application;

    (2) If the board approves the preliminary application, the applicant may complete a full application form;

    (3) The board shall determine whether all documentation set forth on the licensure checklist has been submitted, and may request supplemental or clarifying information or documentation; and

    (4) The board shall grant or deny a license within sixty days of the receipt of the completed full application form and all supplemental or clarifying information or documentation requested by the board.

    (b) (c) Licenses may be granted or renewed on an annual basis with all such licenses having a term of one year for periods not to exceed three years: commencing on the first day of July and terminating on the thirtieth day of June of the next year Provided, That the board may conduct licensure reviews at any time during the licensure period, and may downgrade, suspend or revoke a license in accordance with the provisions of this article.

    (c) The board shall grant or deny any license within forty-five days of the receipt of the application.

    (d) The license granted by the board shall be conspicuously prominently displayed by the licensees.

    (e) The board may grant a provisional license or grant a waiver of licensure if the board deems such waiver or provisional license necessary for the shelter or program. All such waivers or provisional licenses shall be reviewed semi-annually. for up to one hundred and eighty days, to a program that is noncompliant with non-life threatening safety, programmatic, facility or administrative standards. A provisional license may be extended for up to an additional one hundred and eighty days, if the board, in its sole discretion, determines that the program is making active progress toward compliance.

    (f) The board may grant a conditional license for up to ninety days to a program that has violations of safety or accountability standards that may threaten the health, well-being or safety of its participants or staff, or the responsible operation of the program, or that have a history or pattern of noncompliance with established standards. If a program does not correct the violations within the conditional license period, the board may institute closure proceedings.

    (g) The Department of Health and Human Resources, the Division of Justice and Community Services, the Family Protection Services Board, the WV Coalition Against Domestic Violence, the West Virginia Supreme Court of Appeals and the Division of Corrections may, collectively or in any combination as appropriate to the program, collaborate to provide technical assistance to prevent and resolve deficiencies in a program’s ability to meet the standards to operate and maintain licensure.

    (h) If the board obtains information that a person or persons has engaged in, is engaging in or is about to engage in an act that constitutes or will constitute a violation of the provisions of this article or the legislative rules promulgated pursuant to this article, it may issue a notice to the person or persons to cease and desist the act, or apply to the circuit court for an order enjoining the act. Upon a showing that the person has engaged, is engaging or is about to engage in such an act, the court may order an injunction, restraining order or other order as the court considers appropriate.

§48-26-403. Duties regarding Legislative rules.

    (a) The board shall propose rules for legislative approval in accordance with the provisions of article three, chapter twenty-nine-a of this code to effectuate the provisions of this article.

    (b) The rules shall include, at a minimum:

    (1) Operating procedures of the board;

    (2) Minimum standards, including, but not limited to, governance, administration, safety, referral process, intake, services, financial accountability, staffing, personnel policies, communication, program participant records, service plans, confidentiality, program evaluation, facility requirements, reports, restrictions, and other requirements in this article, for licensure of:

    (A) Domestic violence programs, including requirements for both shelter and outreach components;

    (B) Community-based, local government and Division of Corrections batterer intervention and prevention programs; and

    (C) Monitored parenting and exchange programs; and

    (3) A licensure checklist to determine the adequacy of applicants and licensees to meet licensure standards, to determine eligibility for a full license, provisional license, conditional license or no license.

    (c) The rules in effect as of the effective date of the reenactment of this section will remain in effect until modified, amended or repealed provided that they are not inconsistent with this article.

§48-26-406. Closure of shelters; provisional licensee waivers programs.

    (a) The board may close any shelter which program that violates the standards established under this article and which or that threatens the health, well-being and or safety of its clients participants or staff: Provided, That if a shelter is closed, the governing body of the program, in conjunction with the board, shall establish a plan to place such clients the participants in other shelters or alternative housing. and to develop a method to continue serving the areas served by the shelter to be closed.

    (b) The board may place a shelter, which violates standards established under this article and which threatens the health, well being and safety of its clients, under receivership and operate said shelter. The board shall have access and may use all assets of the shelter.

    (c) (b) In order to close or place a shelter in receivership domestic violence program or one of its components, a batterer intervention and prevention program or a monitored parenting and exchange program, the board shall hold a public hearing within the confines of municipality or county in which the shelter is located. The board, by September 1, 1989, shall establish rules and regulations to govern the conduct of such hearings: Provided, That four members of the board must vote unanimously in the affirmative. before a shelter is closed or placed in receivership.

    (d) (c) If a either the shelter disagrees with the findings of the board, the shelter may appeal such ruling to the circuit court of Kanawha County or the circuit court of the county where the shelter is located pursuant to the provisions of section four, article five, chapter twenty-nine-a of this code component or the outreach component of a domestic violence program is closed, the remaining component of the program may continue to be licensed and to receive funds.

§48-26-407. Hearing procedures; judicial review.

    (a) When a license for a program is downgraded or discontinued through permanent or temporary closure and the governing body of the program believes that the downgrade or discontinuation is in violation of this article or the legislative rules promulgated pursuant to this article, the program’s governing body is entitled to a hearing before the board.

    (b) Hearings shall be held in accordance with the provisions of article five, chapter twenty-nine-a of this code.

    (c) The board may conduct the hearing or elect to have a hearing examiner or an administrative law judge conduct the hearing. If the hearing is conducted by a hearing examiner or an administrative law judge:

    (1) The hearing examiner or administrative law judge shall be licensed to practice law in this state and shall conform to the Code of Conduct for Administrative Law Judges as set forth by the Ethics Commission in legislative rule;

    (2) At the conclusion of a hearing, the hearing examiner or administrative law judge shall prepare a proposed written order containing recommended findings of fact and conclusions of law and may include recommended sanctions, including closure, if the board so directs;

    (3) The board may accept, reject, modify or amend the recommendations of the hearing examiner or administrative law judge; and

    (4) If the board rejects, modifies or amends the recommendations, the board shall state in the order a reasoned, articulate justification based on the record for the rejection, modification or amendment.

    (d) Pursuant to the provisions of section one, article five, chapter twenty-nine-a of this code, informal disposition may also be made by the board by stipulation, agreed settlement, consent order or default. Further, the board may suspend its decision and place a license on conditional or provisional status.

    (e) A licensee adversely affected by a decision of the board entered after a hearing may seek an appeal to the Circuit Court, in accordance with the provisions of section four, article five, chapter twenty-nine-a of this code, and may appeal a decision of the Circuit Court to the West Virginia Supreme Court of Appeals, in accordance with the provisions of article six, chapter twenty-nine-a of this code.

§48-26-603. Domestic Violence Legal Services Fund.

    (a) There is hereby established continued in the State Treasury a special revenue account, designated as the “Domestic Violence Legal Services Fund,” which that shall be an appropriated fund for receipt of grants, gifts, fees, or federal or state funds designated for legal services for domestic violence victims. Expenditures from the fund shall be limited to attorneys employed or contracted by licensed domestic violence shelters programs, or employed or contracted by nonprofit agencies West Virginia’s federally designated legal services program, its successor organization or other nonprofit organization as determined by the department, which that establish a collaborative relationship with a licensed domestic violence shelter program, that to provide civil legal services to victims of domestic violence.

    (b) Any court of this state may order a nonprevailing party to pay an amount equivalent to the reasonable attorney’s fee to which the prevailing litigant would be entitled into the Domestic Violence Legal Services Fund, established in subsection (a) of this section, if the following circumstances occur:

    (1) A prevailing litigant is entitled by statute or common law to a reasonable attorney’s fee, and

    (2) The prevailing litigant’s legal counsel informs the court that no fee will be requested.

§48-26-604. Annual reports of shelters and licensed programs. receiving funds.

    A shelter or program receiving funds pursuant to this article shall file an annual report with the board by the thirty-first day of each October for the prior fiscal year. The report shall include statistics on the number of persons served, the relationship of the victim to the abuser, services provided to the abuser, the number of referrals made for medical, psychological, financial, educational, vocational, child care or legal services and the results of an independent audit. No information contained in the report may identify any person served by the shelter or enable any person to determine the identity of any such person.

    (a) All programs licensed pursuant to this article shall report specific information annually as required by the board.

    (b) No information contained in a report may identify any person served by the program or enable any person to determine the identity of any such person.

PART 7. CONFIDENTIALITY.

§48-26-701. Confidentiality.

    (a) No program or shelter receiving funds licensed pursuant to this article shall may disclose, reveal or release or be compelled to disclose, reveal or release, any written records or personal or personally identifying information about a program participant created or maintained in providing services, regardless of whether the information has been encoded, encrypted, hashed, or otherwise protected, pursuant to this article except:

    (1) Upon written consent of the person seeking or who has sought services from the program; or the shelter

    (2) In any proceeding brought under sections four and five, article six, chapter nine of this code or article six, chapter forty-nine of this code;

    (3) As mandated by article six-a, chapter forty-nine and article six, chapter nine of this code;

    (4) Pursuant to an order of any court based upon a finding that said information is sufficiently relevant to a proceeding before the court to outweigh the importance of maintaining the confidentiality established by this section;

    (5) To protect against a clear and substantial danger of imminent injury by a client person receiving services to himself or herself or another; or

    (6) For treatment or internal review purposes to the staff of any program or shelter if the client is also being cared for by other health professionals in the program or shelter. As authorized by the releases signed by batterer intervention and prevention program participants pursuant to the provisions of subsection (b) of this section.

    (b) Batterer intervention and prevention program participants shall authorize the release of information by signing the following releases:

    (1) Allowing the provider to inform the victim or alleged victim and the victim’s advocates that the batterer is participating in a batterer intervention and prevention program with the provider and to provide information to the victim or alleged victim and her or his advocates, if necessary, for the victim’s or alleged victim’s safety;

    (2) Allowing prior and current service providers to provide information about the batterer to the provider;

    (3) Allowing the provider, for good cause, to provide information about the batterer to relevant legal entities, including courts, parole officers, probation officers, child protective services, adult protective services, law enforcement, licensed domestic violence programs, or other referral agencies;

    (4) Allowing the provider to report to the court, if the participation was court ordered, and to the victim or alleged victim, if she or he requests and provides a method of notification and to his or her advocate, any assault, failure to comply with program requirements, failure to attend the program, threat of harm by the batterer, reason for termination and recommendations for changes in the court order; and

    (5) Allowing the provider to report to the victim or alleged victim, or his or her advocate, without the participant’s authorization, all perceived threats of harm, the participant’s failure to attend and reason for termination.

    (c) Monitored parenting and exchange programs may disclose to one parent or guardian, without the permission of the other parent or guardian, any perceived threat of harm or violation of the court order or violation of the monitored parenting and exchange program rules by the other parent or guardian.

    (d) No monitored parenting and exchange program may release information about the child without consent of the custodial parent or guardian.

    (e) In addition to the provisions set forth in this section, the release of a victim’s personally identifying information is subject to the provisions of 42 U.S.C. § 13925(b)(2).

    (b) (f) No consent or authorization for the transmission or disclosure of confidential information shall be is effective unless it is in writing and signed by the client program participant whose information is being disclosed. Every person signing an authorization shall be given a copy.

    (g) In no circumstances may a victim of domestic violence, dating violence, sexual assault, or stalking be required to provide a consent to release his or her personally identifying information as a condition of eligibility for the services, nor may any personally-identifying information be shared in order to comply with federal or state reporting, evaluation, or data collection requirements: Provided, That: Nothing in this section prohibits a program from reporting suspected abuse or neglect, as defined by law and where specifically mandated by the state.

PART 10. CHILDREN'S CENTERS FOR THE MONITORING OF CUSTODIAL RESPONSIBILITY MONITORED PARENTING AND EXCHANGE PROGRAMS.

§48-26-1001. Legislative findings. Court orders; use of monitored parenting and exchange programs without court order.

    The Legislature finds that increasing numbers of children are living with one parent and that many of these children have been exposed to violence in the home. The Legislature further finds that it is sometimes in the best interests of children that the exercise of custodial responsibility, including the exchange of children, be monitored in order to observe and record the exercise of custodial responsibility and to discourage or prevent inappropriate conduct. For these reasons, the Legislature declares that a program be implemented to foster safe and neutral centers to monitor custodial responsibility, including the exchange of children, through the certification of children's centers for the monitoring of custodial responsibility.

    (a) Judges and magistrates may order persons to apply to a licensed monitored parenting and exchange program for monitored parenting or monitored exchange of children: Provided, That a licensed monitored parenting and exchange program may not be required to perform duties that are beyond the program’s capacity or scope of services.

    (b) Judges and magistrates may require a person to pay a reasonable amount based on ability to pay and other relevant criteria for any fee charged by a monitored parenting and exchange program.

    (c) Licensed monitored parenting and exchange programs may receive referrals from judges, magistrates, child protective services, attorneys and other agencies, for services under the terms and conditions of those services as set forth in rules promulgated by the board.

    (d) Licensed monitored parenting and exchange programs may serve self-referrals when the adult parties agree to the use of the program.

§48-26-1002. Exclusions.
    The provisions of this part do not apply to therapeutic or supervised visitation or exchanges or any activity conducted by the state or others in abuse and neglect proceedings pursuant to articles six and six-a, chapter forty-nine of this code in which assessment, evaluation, formulation of a treatment plan, case management, counseling, therapy or similar activities occur.

§48-26-1004. Contract by persons using center program.

    Every center program shall require that the parents parent, guardian or other caretakers adult sign a written contract prior to using the center program and that the use of the services provided by the center program can be terminated by the center program for violation of the contract.



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