89R3472 DNC-F
 
  By: Birdwell S.B. No. 1196
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to the procedures and notice required before an
  individual's name is added to the central child abuse or neglect
  registry.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Section 261.002, Family Code, is amended by
  amending Subsections (a) and (b) and adding Subsections (a-1),
  (a-2), (b-1), (e), and (f) to read as follows:
         (a)  The department shall establish and maintain a central
  registry of the names of individuals found [by the department] to
  have abused or neglected a child.
         (a-1)  Except as provided by Subsection (a-2), the
  department may not add the name of an individual to the central
  registry maintained under this section unless a final order issued
  by the State Office of Administrative Hearings after an
  administrative hearing or by a court in a civil proceeding,
  including a proceeding under Subchapter C or F, Chapter 262, or
  Section 264.203, includes a finding that the individual abused or
  neglected a child.
         (a-2)  The department may add an individual's name to the
  central registry maintained under this section without a final
  order that includes a finding that the individual abused or
  neglected a child if the department determines that:
               (1)  the individual abandoned the child without
  identification or a means for identifying the child;
               (2)  a child of the individual is a victim of serious
  bodily injury or sexual abuse inflicted by the individual or by
  another person with the individual's consent;
               (3)  the individual has engaged in conduct against a
  child that would constitute an offense under the following
  provisions of the Penal Code:
                     (A)  Section 19.02 (murder);
                     (B)  Section 19.03 (capital murder);
                     (C)  Section 19.04 (manslaughter);
                     (D)  Section 20A.02(a)(7) or (8) (trafficking of
  persons);
                     (E)  Section 21.02 (continuous sexual abuse of
  young child or disabled individual);
                     (F)  Section 21.11 (indecency with a child);
                     (G)  Section 22.011 (sexual assault);
                     (H)  Section 22.02 (aggravated assault);
                     (I)  Section 22.021 (aggravated sexual assault);
                     (J)  Section 22.04 (injury to a child, elderly
  individual, or disabled individual);
                     (K)  Section 22.041 (abandoning or endangering
  child);
                     (L)  Section 25.02 (prohibited sexual conduct);
                     (M)  Section 43.05(a)(2) (compelling
  prostitution);
                     (N)  Section 43.25 (sexual performance by a
  child); or
                     (O)  Section 43.26 (possession or promotion of
  child pornography);
               (4)  the individual voluntarily left the child alone or
  in the possession of another person not the parent of the child for
  at least six months without expressing an intent to return and
  without providing adequate support for the child;
               (5)  the individual has been convicted for:
                     (A)  the murder of another child and the offense
  would have been an offense under 18 U.S.C. Section 1111(a) if the
  offense had occurred in the special maritime or territorial
  jurisdiction of the United States;
                     (B)  the voluntary manslaughter of another child
  and the offense would have been an offense under 18 U.S.C. Section
  1112(a) if the offense had occurred in the special maritime or
  territorial jurisdiction of the United States;
                     (C)  aiding or abetting, attempting, conspiring,
  or soliciting an offense under Paragraph (A) or (B); or
                     (D)  the felony assault of a child that resulted
  in serious bodily injury to the child or another child of the
  parent; or
               (6)  the individual is required under any state or
  federal law to register with a sex offender registry.
         (b)  The department may not find that an individual abused or
  neglected a child [executive commissioner shall adopt rules
  necessary to carry out this section. The rules shall:
               [(1) prohibit the department from making a finding of
  abuse or neglect against a person] in a case in which the department
  is named managing conservator of a child who has a severe emotional
  disturbance only because the child's family is unable to obtain
  mental health services for the child. The department shall[;
               [(2)] establish guidelines for reviewing the records in
  the registry and removing those records in which the department was
  named managing conservator of a child who has a severe emotional
  disturbance only because the child's family was unable to obtain
  mental health services for the child.
         (b-1)  The department shall:[;]
               (1)  [(3) require the department to] remove an
  individual's [a person's] name from the central registry maintained
  under this section not later than the 10th business day after the
  date the department receives notice that a finding of abuse and
  neglect against the individual [person] is overturned in:
                     (A)  an administrative review of the department's
  determination or an appeal of the review conducted under Section
  261.309(c);
                     (B)  a review of the department's determination or
  an appeal of the review conducted by the office of consumer affairs
  of the department under department rules; [or]
                     (C)  a hearing or an appeal conducted by the State
  Office of Administrative Hearings;
                     (D)  an internal department review of the
  department's determination conducted under Section 261.0023 while
  an administrative hearing is pending; or
                     (E)  an order by a county court at law, an
  associate judge under Section 201.201, a district court, a court of
  appeals, or the supreme court; and
               (2)  [(4) require the department to] update any
  relevant department files to reflect an overturned finding of abuse
  or neglect against an individual [a person] not later than the 10th
  business day after the date the finding is overturned in a review,
  hearing, or appeal described by Subdivision (1) [(3)].
         (e)  This section does not limit the ability of the Health
  and Human Services Commission to access the department's records of
  reports of child abuse or neglect to conduct a background check
  under Section 42.056, Human Resources Code, or commission rules.
         (f)  The commissioner shall adopt rules necessary to carry
  out this section, including rules to ensure substantial compliance
  with this section.
         SECTION 2.  Subchapter A, Chapter 261, Family Code, is
  amended by adding Sections 261.0021, 261.0022, and 261.0023 to read
  as follows:
         Sec. 261.0021.  NOTICE BEFORE NAME OF INDIVIDUAL ADDED TO
  CENTRAL REGISTRY.  (a)  If the department determines that an
  individual has abused or neglected a child, the department shall,
  not later than the 10th day after the date the determination is
  made, provide written notice to the individual of the department's
  prospective addition of the individual's name to the central
  registry maintained under Section 261.002.  The notice must
  include:
               (1)  a clear statement describing the purposes and
  scope of the registry;
               (2)  an explanation of the consequences of being listed
  in the registry, including any possible negative impact on the
  individual's ability to:
                     (A)  obtain employment or certain licenses; and
                     (B)  have future contact with children, including
  any limitation on volunteering or involvement in school activities;
  and
               (3)  information regarding the individual's right to
  challenge inclusion of the individual's name in the registry,
  including the procedures for challenging inclusion of the
  individual's name in the registry through:
                     (A)  an administrative review of the department's
  determination or an appeal of the review conducted under Section
  261.309(c);
                     (B)  a review of the department's determination or
  an appeal of the review conducted by the office of consumer affairs
  of the department under department rules;
                     (C)  a hearing or an appeal conducted by the State
  Office of Administrative Hearings;
                     (D)  an internal department review of the
  department's determination conducted under Section 261.0023 while
  an administrative hearing is pending; or
                     (E)  an order by a county court at law, an
  associate judge under Section 201.201, a district court, a court of
  appeals, or the supreme court.
         (b)  The department may not add an individual's name to the
  central registry:
               (1)  before the 31st day after the date the department
  provides notice to the individual under this section;
               (2)  if the individual requests a hearing under Section
  261.0022, before the conclusion of the hearing process; or
               (3)  if the department's determination that the
  individual abused or neglected a child is overturned by a process
  available to the individual and listed under Subsection (a)(3).
         Sec. 261.0022.  HEARING CONDUCTED BY STATE OFFICE OF
  ADMINISTRATIVE HEARINGS. (a)  Not later than the 30th day after the
  date an individual receives notice under Section 261.0021, the
  individual may request a hearing with the State Office of
  Administrative Hearings to review the finding of abuse and neglect.
         (b)  If an individual requests a hearing under this section,
  the department shall refer the individual's case to the State
  Office of Administrative Hearings to hold the hearing.
         (c)  An administrative law judge of the State Office of
  Administrative Hearings shall:
               (1)  conduct a hearing for a request under this section
  in accordance with Chapter 2001, Government Code;
               (2)  make findings of fact and conclusions of law; and
               (3)  issue an order containing a final decision
  regarding the abuse and neglect findings.
         (d)  Notice of the administrative law judge's order given to
  the individual under Chapter 2001, Government Code, must include a
  statement of the individual's right to judicial review of the
  order.
         (e)  Not later than the 10th day after the date an order by an
  administrative law judge affirming the department's determination
  becomes final under Section 2001.144, Government Code, the
  department shall add the individual's name to the central registry.
         (f)  If the individual seeks judicial review of the
  administrative law judge's order, the order remains in effect
  during the pendency of that appeal.
         (g)  An individual may not receive a hearing under this
  section if the finding of abuse or neglect by the individual is
  made:
               (1)  under Section 262.201, 262.406, or 264.203; or
               (2)  by a district or appellate court.
         Sec. 261.0023.  INTERNAL DEPARTMENT REVIEW. (a)  If an
  individual requests a hearing under Section 261.0022, the
  department shall conduct an internal department review of the
  findings while the administrative hearing is pending.
         (b)  The department by rule shall establish a process for
  conducting an internal department review of a finding of abuse or
  neglect of a child before the date of the administrative hearing. 
         (c)  If the department determines in an internal department
  review that the evidence does not support a finding of abuse or
  neglect by a preponderance of the evidence, not later than the 10th
  day after the date the department makes the determination the
  department:
               (1)  shall notify the individual of the results of the
  review;
               (2)  shall remove the case from the State Office of
  Administrative Hearings docket; and
               (3)  may not add the individual's name to the central
  registry.
         (d)  If the department determines in an internal department
  review that the evidence supports a finding of abuse or neglect by a
  preponderance of the evidence, the department shall, not later than
  the 10th day after making the determination, notify the individual
  of the results of the review and that the individual's case will
  remain on the State Office of Administrative Hearings docket.
         (e)  Information and materials used or referred to in an
  internal department review under this section, including case
  records or other documents, are confidential and not subject to
  disclosure under Chapter 552, Government Code.
         SECTION 3.  Section 261.005, Family Code, is amended to read
  as follows:
         Sec. 261.005.  REFERENCE TO EXECUTIVE COMMISSIONER OR
  COMMISSION.  (a) Unless otherwise provided by a provision of this
  chapter, in this chapter:
               (1)  a reference to the executive commissioner or the
  executive commissioner of the Health and Human Services Commission
  means the commissioner of the department; and
               (2)  a reference to the Health and Human Services
  Commission means the department.
         (b)  This section does not apply to Section 261.002(e).
         SECTION 4.  Section 262.201, Family Code, is amended by
  adding Subsection (h-1) to read as follows:
         (h-1)  A temporary order issued under Subsection (h) must
  include, with regard to each parent, managing conservator,
  possessory conservator, guardian, caretaker, or custodian entitled
  to possession of the child, a determination by a preponderance of
  the evidence:
               (1)  whether that individual engaged in conduct that
  would constitute abuse or neglect under Section 261.001; and
               (2)  for an individual determined by the court to have
  engaged in conduct that constitutes child abuse or neglect, a
  finding listing the specific provisions of Section 261.001
  applicable to the individual's conduct.
         SECTION 5.  Section 262.406, Family Code, is amended by
  amending Subsection (a) and adding Subsection (a-1) to read as
  follows:
         (a)  Except as provided by Subsection (d), at the conclusion
  of the hearing in a suit filed under Section 262.404, the court
  shall order the department to provide family preservation services
  and to execute a family preservation services plan developed in
  collaboration with the family of the child who is a candidate for
  foster care if the court finds sufficient evidence to satisfy a
  person of ordinary prudence and caution that:
               (1)  as to each parent, managing conservator, guardian,
  or other member of the child's household:
                     (A)  the individual engaged in conduct that would
  constitute abuse or neglect under Section 261.001;
                     (B)  the individual's acts or omissions present an
  immediate risk of abuse or neglect to the child; or
                     (C)  [occurred or] there is a [substantial risk of
  abuse or neglect or] continuing danger to the child's physical
  health or safety caused by an act or failure to act of the
  individual [parent, managing conservator, guardian, or other
  member of the child's household];
               (2)  family preservation services are necessary to
  ensure the child's physical health or safety; and
               (3)  family preservation services are appropriate
  based on the child's safety risk assessment and the child's family
  assessment.
         (a-1)  If the court makes a finding under Subsection
  (a)(1)(A), the court shall identify the specific parts of Section
  261.001 that apply to the parent's, managing conservator's,
  guardian's, or other member of the child's household's conduct.
         SECTION 6.  Section 264.203, Family Code, is amended by
  amending Subsection (m) and adding Subsection (m-1) to read as
  follows:
         (m)  At the conclusion of the hearing, the court shall deny
  the petition unless the court finds sufficient evidence to satisfy
  a person of ordinary prudence and caution that:
               (1)  as to each parent, managing conservator, guardian,
  or other member of the child's household:
                     (A)  the individual engaged in conduct that would
  constitute abuse or neglect under Section 261.001;
                     (B)  the individual's acts or omissions present an
  immediate risk of abuse or neglect to the child; or
                     (C)  [has occurred or] there is a [substantial
  risk of abuse or neglect or] continuing danger to the physical
  health or safety of the child caused by an act or failure to act of
  the individual [parent, managing conservator, guardian, or other
  member of the child's household]; and
               (2)  services are necessary to ensure the physical
  health or safety of the child.
         (m-1)  If the court makes a finding under Subsection
  (m)(1)(A), the court shall identify the specific parts of Section
  261.001 that apply to the parent's, managing conservator's,
  guardian's, or other member of the child's household's conduct.
         SECTION 7.  (a) The commissioner of the Department of Family
  and Protective Services shall adopt the rules necessary to
  implement the changes in law made by this Act.
         (b)  The changes in law made by this Act apply only to a
  finding that an individual abused or neglected a child made on or
  after the effective date of this Act. A finding made before that
  date is governed by the law in effect on the date the finding was
  made, and the former law is continued in effect for that purpose.
         SECTION 8.  This Act takes effect September 1, 2025.