SB-1005, As Passed House, April 25, 2012

 

 

 

 

 

 

 

 

 

 

 

HOUSE SUBSTITUTE FOR

 

SENATE BILL NO. 1005

 

 

 

 

 

 

 

 

 

 

 

 

     A bill to amend 1939 PA 288, entitled

 

"Probate code of 1939,"

 

by amending sections 13a, 17d, 18f, 19a, 19b, and 19c of chapter

 

XIIA (MCL 712A.13a, 712A.17d, 712A.18f, 712A.19a, 712A.19b, and

 

712A.19c), sections 13a and 17d as amended by 2004 PA 475, section

 

18f as amended by 1999 PA 25, section 19a as amended by 2008 PA

 

200, section 19b as amended by 2010 PA 7, and section 19c as

 

amended by 2011 PA 31.

 

THE PEOPLE OF THE STATE OF MICHIGAN ENACT:

 

CHAPTER XIIA

 

     Sec. 13a. (1) As used in this section and sections 2, 6b, 13b,

 

17c, 17d, 18f, 19, 19a, 19b, and 19c of this chapter:

 

     (a) "Agency" means a public or private organization,

 

institution, or facility that is performing the functions under


 

part D of title IV of the social security act, 42 USC 651 to 655,

 

656 to 657, 658a to 660, and 663 to 669b, or that is responsible

 

under court order or contractual arrangement for a juvenile's care

 

and supervision.

 

     (b) "Agency case file" means the current file from the agency

 

providing direct services to the child, that can include the child

 

protective services file if the child has not been removed from the

 

home or the family independence agency department of human services

 

or contract agency foster care file as defined under 1973 PA 116,

 

MCL 722.111 to 722.128.

 

     (c) "Attorney" means, if appointed to represent a child in a

 

proceeding under section 2(b) or (c) of this chapter, an attorney

 

serving as the child's legal advocate in a traditional attorney-

 

client relationship with the child, as governed by the Michigan

 

rules of professional conduct. An attorney defined under this

 

subdivision owes the same duties of undivided loyalty,

 

confidentiality, and zealous representation of the child's

 

expressed wishes as the attorney would to an adult client. For the

 

purpose of a notice required under these sections, attorney

 

includes a child's lawyer-guardian ad litem.

 

     (d) "Case service plan" means the plan developed by an agency

 

and prepared under section 18f of this chapter that includes

 

services to be provided by and responsibilities and obligations of

 

the agency and activities, responsibilities, and obligations of the

 

parent. The case service plan may be referred to using different

 

names than case service plan including, but not limited to, a

 

parent/agency agreement or a parent/agency treatment plan and


 

service agreement.

 

     (e) "Foster care" means care provided to a juvenile in a

 

foster family home, foster family group home, or child caring

 

institution licensed or approved under 1973 PA 116, MCL 722.111 to

 

722.128, or care provided to a juvenile in a relative's home under

 

a court order.

 

     (f) "Guardian ad litem" means an individual whom the court

 

appoints to assist the court in determining the child's best

 

interests. A guardian ad litem does not need to be an attorney.

 

     (g) "Lawyer-guardian ad litem" means an attorney appointed

 

under section 17c of this chapter. A lawyer-guardian ad litem

 

represents the child, and has the powers and duties, as set forth

 

in section 17d of this chapter. The provisions of section 17d of

 

this chapter also apply to a lawyer-guardian ad litem appointed

 

under each of the following:

 

     (i) Section 5213 or 5219 of the estates and protected

 

individuals code, 1998 PA 386, MCL 700.5213 and 700.5219.

 

     (ii) Section 4 of the child custody act of 1970, 1970 PA 91,

 

MCL 722.24.

 

     (iii) Section 10 of the child protection law, 1975 PA 238, MCL

 

722.630.

 

     (h) "Nonparent adult" means a person who is 18 years of age or

 

older and who, regardless of the person's domicile, meets all of

 

the following criteria in relation to a child over whom the court

 

takes jurisdiction under this chapter:

 

     (i) Has substantial and regular contact with the child.

 

     (ii) Has a close personal relationship with the child's parent


 

or with a person responsible for the child's health or welfare.

 

     (iii) Is not the child's parent or a person otherwise related to

 

the child by blood or affinity to the third degree.

 

     (i) "Permanent foster family agreement" means an agreement for

 

a child 14 years old or older to remain with a particular foster

 

family until the child is 18 years old under standards and

 

requirements established by the family independence agency,

 

department of human services, which agreement is among all of the

 

following:

 

     (i) The child.

 

     (ii) If the child is a temporary ward, the child's family.

 

     (iii) The foster family.

 

     (iv) The child placing agency responsible for the child's care

 

in foster care.

 

     (j) "Relative" means an individual who is at least 18 years of

 

age and related to the child by blood, marriage, or adoption, as

 

grandparent, great-grandparent, great-great-grandparent, aunt or

 

uncle, great-aunt or great-uncle, great-great-aunt or great-great-

 

uncle, sibling, stepsibling, nephew or niece, first cousin or first

 

cousin once removed, and the spouse of any of the above, even after

 

the marriage has ended by death or divorce. A child may be placed

 

with the parent of a man whom the court has found probable cause to

 

believe is the putative father if there is no man with legally

 

established rights to the child. A placement with the parent of a

 

putative father under this subdivision is not to be construed as a

 

finding of paternity or to confer legal standing on the putative

 

father.


 

     (k) "Sex offenders registration act" means the sex offenders

 

registration act, 1994 PA 295, MCL 28.721 to 28.736.

 

     (2) If a juvenile is alleged to be within the provisions of

 

section 2(b) of this chapter, the court may authorize a petition to

 

be filed at the conclusion of the preliminary hearing or inquiry.

 

The court may authorize the petition upon a showing of probable

 

cause that 1 or more of the allegations in the petition are true

 

and fall within the provisions of section 2(b) of this chapter. If

 

a petition is before the court because the family independence

 

agency department of human services is required to submit the

 

petition under section 17 of the child protection law, 1975 PA 238,

 

MCL 722.637, the court shall hold a hearing on the petition within

 

24 hours or on the next business day after the petition is

 

submitted, at which hearing the court shall consider at least the

 

matters governed by subsections (4) and (5).

 

     (3) Except as provided in subsection (5), subsections (5) and

 

(6), if a petition under subsection (2) is authorized, the court

 

may release the juvenile in the custody of either of the juvenile's

 

parents or the juvenile's guardian or custodian under reasonable

 

terms and conditions necessary for either the juvenile's physical

 

health or mental well-being.

 

     (4) The court may order a parent, guardian, custodian,

 

nonparent adult, or other person residing in a child's home to

 

leave the home and, except as the court orders, not to subsequently

 

return to the home if all of the following take place:

 

     (a) A petition alleging abuse of the child by the parent,

 

guardian, custodian, nonparent adult, or other person is authorized


 

under subsection (2).

 

     (b) The court after a hearing finds probable cause to believe

 

the parent, guardian, custodian, nonparent adult, or other person

 

committed the abuse.

 

     (c) The court finds on the record that the presence in the

 

home of the person alleged to have committed the abuse presents a

 

substantial risk of harm to the child's life, physical health, or

 

mental well-being.

 

     (5) If a petition alleges abuse by a person described in

 

subsection (4), regardless of whether the court orders the alleged

 

abuser to leave the child's home under subsection (4), the court

 

shall not leave the child in or return the child to the child's

 

home or place the child with a person not licensed under 1973 PA

 

116, MCL 722.111 to 722.128, unless the court finds that the

 

conditions of custody at the placement and with the individual with

 

whom the child is placed are adequate to safeguard the child from

 

the risk of harm to the child's life, physical health, or mental

 

well-being.

 

     (6) If a court finds a parent is required by court order to

 

register under the sex offenders registration act, the department

 

of human services may, but is not required to, make reasonable

 

efforts to reunify the child with the parent. The court may order

 

reasonable efforts to be made by the department of human services.

 

     (7) (6) In determining whether to enter an order under

 

subsection (4), the court may consider whether the parent who is to

 

remain in the juvenile's home is married to the person to be

 

removed or has a legal right to retain possession of the home.


 

     (8) (7) An order entered under subsection (4) may also contain

 

1 or more of the following terms or conditions:

 

     (a) The court may require the alleged abusive parent to pay

 

appropriate support to maintain a suitable home environment for the

 

juvenile during the duration of the order.

 

     (b) The court may order the alleged abusive person, according

 

to terms the court may set, to surrender to a local law enforcement

 

agency any firearms or other potentially dangerous weapons the

 

alleged abusive person owns, possesses, or uses.

 

     (c) The court may include any reasonable term or condition

 

necessary for the juvenile's physical or mental well-being or

 

necessary to protect the juvenile.

 

     (9) (8) If the court orders placement of the juvenile outside

 

the juvenile's home, the court shall inform the parties of the

 

following:

 

     (a) That the agency has the responsibility to prepare an

 

initial services plan within 30 days of the juvenile's placement.

 

     (b) The general elements of an initial services plan as

 

required by the rules promulgated under 1973 PA 116, MCL 722.111 to

 

722.128.

 

     (c) That participation in the initial services plan is

 

voluntary without a court order.

 

     (10) (9) Before or within 7 days after a child is placed in a

 

relative's home, the family independence agency department of human

 

services shall perform a criminal record check and central registry

 

clearance. If the child is placed in the home of a relative, the

 

court shall order a home study to be performed and a copy of the


 

home study to be submitted to the court not more than 30 days after

 

the placement.

 

     (11) (10) In determining placement of a juvenile pending

 

trial, the court shall order the juvenile placed in the most

 

family-like setting available consistent with the juvenile's needs.

 

     (12) (11) If a juvenile is removed from his or her home, the

 

court shall permit the juvenile's parent to have frequent parenting

 

time with the juvenile. If parenting time, even if supervised, may

 

be harmful to the juvenile, the court shall order the child to have

 

a psychological evaluation or counseling, or both, to determine the

 

appropriateness and the conditions of parenting time. The court may

 

suspend parenting time while the psychological evaluation or

 

counseling is conducted.

 

     (13) (12) Upon the motion of any party, the court shall review

 

custody and placement orders and initial services plans pending

 

trial and may modify those orders and plans as the court considers

 

under this section are in the juvenile's best interests.

 

     (14) (13) The court shall include in an order placing a child

 

in foster care an order directing the release of information

 

concerning the child in accordance with this subsection. If a child

 

is placed in foster care, within 10 days after receipt of a written

 

request, the agency shall provide the person who is providing the

 

foster care with copies of all initial, updated, and revised case

 

service plans and court orders relating to the child and all of the

 

child's medical, mental health, and education reports, including

 

reports compiled before the child was placed with that person.

 

     (15) (14) In an order placing a child in foster care, the


 

court shall include both of the following:

 

     (a) An order that the child's parent, guardian, or custodian

 

provide the supervising agency with the name and address of each of

 

the child's medical providers.

 

     (b) An order that each of the child's medical providers

 

release the child's medical records. The order may specify

 

providers by profession or type of institution.

 

     (16) (15) As used in this section, "abuse" means 1 or more of

 

the following:

 

     (a) Harm or threatened harm by a person to a juvenile's health

 

or welfare that occurs through nonaccidental physical or mental

 

injury.

 

     (b) Engaging in sexual contact or sexual penetration as

 

defined in section 520a of the Michigan penal code, 1931 PA 328,

 

MCL 750.520a, with a juvenile.

 

     (c) Sexual exploitation of a juvenile, which includes, but is

 

not limited to, allowing, permitting, or encouraging a juvenile to

 

engage in prostitution or allowing, permitting, encouraging, or

 

engaging in photographing, filming, or depicting a juvenile engaged

 

in a listed sexual act as defined in section 145c of the Michigan

 

penal code, 1931 PA 328, MCL 750.145c.

 

     (d) Maltreatment of a juvenile.

 

     Sec. 17d. (1) A lawyer-guardian ad litem's duty is to the

 

child, and not the court. The lawyer-guardian ad litem's powers and

 

duties include at least all of the following:

 

     (a) The obligations of the attorney-client privilege.

 

     (b) To serve as the independent representative for the child's


 

best interests, and be entitled to full and active participation in

 

all aspects of the litigation and access to all relevant

 

information regarding the child.

 

     (c) To determine the facts of the case by conducting an

 

independent investigation including, but not limited to,

 

interviewing the child, social workers, family members, and others

 

as necessary, and reviewing relevant reports and other information.

 

The agency case file shall be reviewed before disposition and

 

before the hearing for termination of parental rights. Updated

 

materials shall be reviewed as provided to the court and parties.

 

The supervising agency shall provide documentation of progress

 

relating to all aspects of the last court ordered treatment plan,

 

including copies of evaluations and therapy reports and

 

verification of parenting time not later than 5 business days

 

before the scheduled hearing.

 

     (d) To meet with or observe the child and assess the child's

 

needs and wishes with regard to the representation and the issues

 

in the case in the following instances:

 

     (i) Before the pretrial hearing.

 

     (ii) Before the initial disposition, if held more than 91 days

 

after the petition has been authorized.

 

     (iii) Before a dispositional review hearing.

 

     (iv) Before a permanency planning hearing.

 

     (v) Before a post-termination review hearing.

 

     (vi) At least once during the pendency of a supplemental

 

petition.

 

     (vii) At other times as ordered by the court. Adjourned or


 

continued hearings do not require additional visits unless directed

 

by the court.

 

     (e) The court may allow alternative means of contact with the

 

child if good cause is shown on the record.

 

     (f) To explain to the child, taking into account the child's

 

ability to understand the proceedings, the lawyer-guardian ad

 

litem's role.

 

     (g) To file all necessary pleadings and papers and

 

independently call witnesses on the child's behalf.

 

     (h) To attend all hearings and substitute representation for

 

the child only with court approval.

 

     (i) To make a determination regarding the child's best

 

interests and advocate for those best interests according to the

 

lawyer-guardian ad litem's understanding of those best interests,

 

regardless of whether the lawyer-guardian ad litem's determination

 

reflects the child's wishes. The child's wishes are relevant to the

 

lawyer-guardian ad litem's determination of the child's best

 

interests, and the lawyer-guardian ad litem shall weigh the child's

 

wishes according to the child's competence and maturity. Consistent

 

with the law governing attorney-client privilege, the lawyer-

 

guardian ad litem shall inform the court as to the child's wishes

 

and preferences.

 

     (j) To monitor the implementation of case plans and court

 

orders, and determine whether services the court ordered for the

 

child or the child's family are being provided in a timely manner

 

and are accomplishing their purpose. The lawyer-guardian ad litem

 

shall inform the court if the services are not being provided in a


 

timely manner, if the family fails to take advantage of the

 

services, or if the services are not accomplishing their intended

 

purpose.

 

     (k) Consistent with the rules of professional responsibility,

 

to identify common interests among the parties and, to the extent

 

possible, promote a cooperative resolution of the matter through

 

consultation with the child's parent, foster care provider,

 

guardian, and caseworker.

 

     (l) To request authorization by the court to pursue issues on

 

the child's behalf that do not arise specifically from the court

 

appointment.

 

     (m) To participate in training in early childhood, child, and

 

adolescent development.

 

     (2) If, after discussion between the child and his or her

 

lawyer-guardian ad litem, the lawyer-guardian ad litem determines

 

that the child's interests as identified by the child are

 

inconsistent with the lawyer-guardian ad litem's determination of

 

the child's best interests, the lawyer-guardian ad litem shall

 

communicate the child's position to the court. If the court

 

considers the appointment appropriate considering the child's age

 

and maturity and the nature of the inconsistency between the

 

child's and the lawyer-guardian ad litem's identification of the

 

child's interests, the court may appoint an attorney for the child.

 

An attorney appointed under this subsection serves in addition to

 

the child's lawyer-guardian ad litem.

 

     (3) The court or another party to the case shall not call a

 

lawyer-guardian ad litem as a witness to testify regarding matters


 

related to the case. The lawyer-guardian ad litem's file of the

 

case is not discoverable.

 

     Sec. 18f. (1) If, in a proceeding under section 2(b) of this

 

chapter, an agency advises the court against placing a child in the

 

custody of the child's parent, guardian, or custodian, the agency

 

shall report in writing to the court what efforts were made to

 

prevent the child's removal from his or her home or the efforts

 

made to rectify the conditions that caused the child's removal from

 

his or her home. The report shall include all of the following:

 

     (a) If services were provided to the child and his or her

 

parent, guardian, or custodian, the services, including in-home

 

services, that were provided.

 

     (b) If services were not provided to the child and his or her

 

parent, guardian, or custodian, the reasons why services were not

 

provided.

 

     (c) Likely harm to the child if the child were to be separated

 

from his or her parent, guardian, or custodian.

 

     (d) Likely harm to the child if the child were to be returned

 

to his or her parent, guardian, or custodian.

 

     (2) Before the court enters an order of disposition in a

 

proceeding under section 2(b) of this chapter, the agency shall

 

prepare a case service plan that shall be available to the court

 

and all the parties to the proceeding.

 

     (3) The case service plan shall provide for placing the child

 

in the most family-like setting available and in as close proximity

 

to the child's parents' home as is consistent with the child's best

 

interests and special needs. The case service plan shall include,


 

but is not limited to, the following:

 

     (a) The type of home or institution in which the child is to

 

be placed and the reasons for the selected placement.

 

     (b) Efforts to be made by the child's parent to enable the

 

child to return to his or her home.

 

     (c) Efforts to be made by the agency to return the child to

 

his or her home.

 

     (d) Schedule of services to be provided to the parent, child,

 

and if the child is to be placed in foster care, the foster parent,

 

to facilitate the child's return to his or her home or to

 

facilitate the child's permanent placement.

 

     (e) Except as otherwise provided in this subdivision, unless

 

parenting time, even if supervised, would be harmful to the child

 

as determined by the court under section 13a of this chapter or

 

otherwise, a schedule for regular and frequent parenting time

 

between the child and his or her parent, which shall not be less

 

than once every 7 days.

 

     (f) Conditions that would limit or preclude placement or

 

parenting time with a parent who is required by court order to

 

register under the sex offenders registration act.

 

     (4) Before the court enters an order of disposition, the court

 

shall consider the case service plan; any written or oral

 

information offered concerning the child from the child's parent,

 

guardian, custodian, foster parent, child caring institution,

 

relative with whom the child is placed, lawyer-guardian ad litem,

 

attorney, or guardian ad litem; and any other evidence offered,

 

including the appropriateness of parenting time, which information


 

or evidence bears on the disposition. The order of disposition

 

shall state whether reasonable efforts have been made to prevent

 

the child's removal from his or her home or to rectify the

 

conditions that caused the child's removal from his or her home.

 

The court may order compliance with all or any part of the case

 

service plan as the court considers necessary.

 

     (5) If a child continues in placement outside of the child's

 

home, the case service plan shall be updated and revised at 90-day

 

intervals as required by the rules promulgated under 1973 PA 116,

 

MCL 722.111 to 722.128. The agency shall consult with the foster

 

parents when it updates and revises the case service plan, and

 

shall attach a statement summarizing the information received from

 

the foster parents to the updated and revised case service plan.

 

Updated and revised case service plans shall be available to the

 

court and all the parties to the proceeding. Within 10 days after

 

receipt of a written request, the agency shall provide the person

 

who is providing the foster care with the information itemized in

 

section 13a(13) 13a(14) of this chapter.

 

     (6) To ensure that the case service plan addresses the child's

 

medical needs in relation to abuse and neglect, the family

 

independence agency department of human services shall review a

 

child's case with the child's attending physician of record during

 

a hospitalization or with the child's primary care physician, but

 

only if a physician has diagnosed the child's abuse or neglect as

 

involving 1 or more of the following:

 

     (a) Failure to thrive.

 

     (b) Munchausen syndrome by proxy.


 

     (c) Shaken baby syndrome.

 

     (d) A bone fracture that is diagnosed as being the result of

 

abuse or neglect.

 

     (e) Drug exposure.

 

     (7) If a child is placed outside of his or her home and the

 

family independence agency department of human services is required

 

to review the child's case with a physician under subsection (6),

 

then in a judicial proceeding to determine if the child is to be

 

returned to his or her home, the court must allow the child's

 

attending physician of record during a hospitalization or the

 

child's primary care physician to testify regarding the case

 

service plan. The court shall notify each physician of the

 

hearing's time and place.

 

     Sec. 19a. (1) Subject to subsection (2), if a child remains in

 

foster care and parental rights to the child have not been

 

terminated, the court shall conduct a permanency planning hearing

 

within 12 months after the child was removed from his or her home.

 

Subsequent permanency planning hearings shall be held no later than

 

every 12 months after each preceding permanency planning hearing

 

during the continuation of foster care. If proper notice for a

 

permanency planning hearing is provided, a permanency planning

 

hearing may be combined with a review hearing held under section

 

19(2) to (4) of this chapter, but no later than 12 months from the

 

removal of the child from his or her home, from the preceding

 

permanency planning hearing, or from the number of days required

 

under subsection (2). A permanency planning hearing shall not be

 

canceled or delayed beyond the number of months required by this


 

subsection or days as required under subsection (2), regardless of

 

whether there is a petition for termination of parental rights

 

pending.

 

     (2) The court shall conduct a permanency planning hearing

 

within 30 days after there is a judicial determination that

 

reasonable efforts to reunite the child and family are not

 

required. Reasonable efforts to reunify the child and family must

 

be made in all cases except if any of the following apply:

 

     (a) There is a judicial determination that the parent has

 

subjected the child to aggravated circumstances as provided in

 

section 18(1) and (2) of the child protection law, 1975 PA 238, MCL

 

722.638.

 

     (b) The parent has been convicted of 1 or more of the

 

following:

 

     (i) Murder of another child of the parent.

 

     (ii) Voluntary manslaughter of another child of the parent.

 

     (iii) Aiding or abetting in the murder of another child of the

 

parent or voluntary manslaughter of another child of the parent,

 

the attempted murder of the child or another child of the parent,

 

or the conspiracy or solicitation to commit the murder of the child

 

or another child of the parent.

 

     (iv) A felony assault that results in serious bodily injury to

 

the child or another child of the parent.

 

     (c) The parent has had rights to the child's siblings

 

involuntarily terminated.

 

     (d) The parent is required by court order to register under

 

the sex offenders registration act.


 

     (3) A permanency planning hearing shall be conducted to review

 

the status of the child and the progress being made toward the

 

child's return home or to show why the child should not be placed

 

in the permanent custody of the court. The court shall obtain the

 

child's views regarding the permanency plan in a manner that is

 

appropriate to the child's age. In the case of a child who will not

 

be returned home, the court shall consider in-state and out-of-

 

state placement options. In the case of a child placed out-of-

 

state, the court shall determine whether the out-of-state placement

 

continues to be appropriate and in the child's best interests. The

 

court shall ensure that the agency is providing appropriate

 

services to assist a child who will transition from foster care to

 

independent living.

 

     (4) Not less than 14 days before a permanency planning

 

hearing, written notice of the hearing and a statement of the

 

purposes of the hearing, including a notice that the hearing may

 

result in further proceedings to terminate parental rights, shall

 

be served upon all of the following:

 

     (a) The agency. The agency shall advise the child of the

 

hearing if the child is 11 years of age or older.

 

     (b) The foster parent or custodian of the child.

 

     (c) If the parental rights to the child have not been

 

terminated, the child's parents.

 

     (d) If the child has a guardian, the guardian for the child.

 

     (e) If the child has a guardian ad litem, the guardian ad

 

litem for the child.

 

     (f) If tribal affiliation has been determined, the elected


 

leader of the Indian tribe.

 

     (g) The attorney for the child, the attorneys for each party,

 

and the prosecuting attorney if the prosecuting attorney has

 

appeared in the case.

 

     (h) If the child is 11 years of age or older, the child.

 

     (i) Other persons as the court may direct.

 

     (5) If parental rights to the child have not been terminated

 

and the court determines at a permanency planning hearing that the

 

return of the child to his or her parent would not cause a

 

substantial risk of harm to the child's life, physical health, or

 

mental well-being, the court shall order the child returned to his

 

or her parent. In determining whether the return of the child would

 

cause a substantial risk of harm to the child, the court shall view

 

the failure of the parent to substantially comply with the terms

 

and conditions of the case service plan prepared under section 18f

 

of this chapter as evidence that return of the child to his or her

 

parent would cause a substantial risk of harm to the child's life,

 

physical health, or mental well-being. In addition to considering

 

conduct of the parent as evidence of substantial risk of harm, the

 

court shall consider any condition or circumstance of the child

 

that may be evidence that a return to the parent would cause a

 

substantial risk of harm to the child's life, physical health, or

 

mental well-being.

 

     (6) If the court determines at a permanency planning hearing

 

that a child should not be returned to his or her parent, the court

 

may order the agency to initiate proceedings to terminate parental

 

rights. Except as otherwise provided in this subsection, if the


 

child has been in foster care under the responsibility of the state

 

for 15 of the most recent 22 months, the court shall order the

 

agency to initiate proceedings to terminate parental rights. The

 

court is not required to order the agency to initiate proceedings

 

to terminate parental rights if 1 or more of the following apply:

 

     (a) The child is being cared for by relatives.

 

     (b) The case service plan documents a compelling reason for

 

determining that filing a petition to terminate parental rights

 

would not be in the best interest of the child. Compelling reasons

 

for not filing a petition to terminate parental rights include, but

 

are not limited to, all of the following:

 

     (i) Adoption is not the appropriate permanency goal for the

 

child.

 

     (ii) No grounds to file a petition to terminate parental rights

 

exist.

 

     (iii) The child is an unaccompanied refugee minor as defined in

 

45 CFR 400.11.

 

     (iv) There are international legal obligations or compelling

 

foreign policy reasons that preclude terminating parental rights.

 

     (c) The state has not provided the child's family, consistent

 

with the time period in the case service plan, with the services

 

the state considers necessary for the child's safe return to his or

 

her home, if reasonable efforts are required.

 

     (7) If the agency demonstrates under subsection (6) that

 

initiating the termination of parental rights to the child is

 

clearly not in the child's best interests, or the court does not

 

order the agency to initiate termination of parental rights to the


 

child under subsection (6), then the court shall order 1 or more of

 

the following alternative placement plans:

 

     (a) If the court determines that other permanent placement is

 

not possible, the child's placement in foster care shall continue

 

for a limited period to be stated by the court.

 

     (b) If the court determines that it is in the child's best

 

interests based upon compelling reasons, the child's placement in

 

foster care may continue on a long-term basis.

 

     (c) Subject to subsection (9), if the court determines that it

 

is in the child's best interests, appoint a guardian for the child,

 

which guardianship may continue until the child is emancipated.

 

     (8) A guardian appointed under subsection (7)(c) has all of

 

the powers and duties set forth under section 15 of the estates and

 

protected individuals code, 1998 PA 386, MCL 700.5215.

 

     (9) If a child is placed in a guardian's or a proposed

 

guardian's home under subsection (7)(c), the court shall order the

 

department of human services to perform an investigation and file a

 

written report of the investigation for a review under subsection

 

(10) and the court shall order the department of human services to

 

do all of the following:

 

     (a) Perform a criminal record check within 7 days.

 

     (b) Perform a central registry clearance within 7 days.

 

     (c) Perform a home study and file a copy of the home study

 

with the court within 30 days unless a home study has been

 

performed within the immediately preceding 365 days, under section

 

13a(9) 13a(10) of this chapter. If a home study has been performed

 

within the immediately preceding 365 days, a copy of that home


 

study shall be submitted to the court.

 

     (10) The court's jurisdiction over a juvenile under section

 

2(b) of this chapter shall be terminated after the court appoints a

 

guardian under this section and conducts a review hearing under

 

section 19 of this chapter, unless the juvenile is released sooner

 

by the court.

 

     (11) The court's jurisdiction over a guardianship created

 

under this section shall continue until released by court order.

 

The court shall review a guardianship created under this section

 

annually and may conduct additional reviews as the court considers

 

necessary. The court may order the department of human services or

 

a court employee to conduct an investigation and file a written

 

report of the investigation.

 

     (12) In making the determinations under this section, the

 

court shall consider any written or oral information concerning the

 

child from the child's parent, guardian, custodian, foster parent,

 

child caring institution, relative with whom the child is placed,

 

or guardian ad litem in addition to any other evidence, including

 

the appropriateness of parenting time, offered at the hearing.

 

     (13) The court may, on its own motion or upon petition from

 

the department of human services or the child's lawyer guardian ad

 

litem, hold a hearing to determine whether a guardianship appointed

 

under this section shall be revoked.

 

     (14) A guardian may petition the court for permission to

 

terminate the guardianship. A petition may include a request for

 

appointment of a successor guardian.

 

     (15) After notice and hearing on a petition for revocation or


 

permission to terminate the guardianship, if the court finds by a

 

preponderance of evidence that continuation of the guardianship is

 

not in the child's best interests, the court shall revoke or

 

terminate the guardianship and appoint a successor guardian or

 

restore temporary legal custody to the department of human

 

services.

 

     Sec. 19b. (1) Except as provided in subsection (4), if a child

 

remains in foster care in the temporary custody of the court

 

following a review hearing under section 19(3) of this chapter or a

 

permanency planning hearing under section 19a of this chapter or if

 

a child remains in the custody of a guardian or limited guardian,

 

upon petition of the prosecuting attorney, whether or not the

 

prosecuting attorney is representing or acting as legal consultant

 

to the agency or any other party, or petition of the child,

 

guardian, custodian, concerned person, as defined in subsection

 

(6), agency, or children's ombudsman as authorized in section 7 of

 

the children's ombudsman act, 1994 PA 204, MCL 722.927, the court

 

shall hold a hearing to determine if the parental rights to a child

 

should be terminated and, if all parental rights to the child are

 

terminated, the child placed in permanent custody of the court. The

 

court shall state on the record or in writing its findings of fact

 

and conclusions of law with respect to whether or not parental

 

rights should be terminated. The court shall issue an opinion or

 

order regarding a petition for termination of parental rights

 

within 70 days after the commencement of the initial hearing on the

 

petition. The court's failure to issue an opinion within 70 days

 

does not dismiss the petition.


 

     (2) Not less than 14 days before a hearing to determine if the

 

parental rights to a child should be terminated, written notice of

 

the hearing shall be served upon all of the following:

 

     (a) The agency. The agency shall advise the child of the

 

hearing if the child is 11 years of age or older.

 

     (b) The child's foster parent or custodian.

 

     (c) The child's parents.

 

     (d) If the child has a guardian, the child's guardian.

 

     (e) If the child has a guardian ad litem, the child's guardian

 

ad litem.

 

     (f) If tribal affiliation has been determined, the Indian

 

tribe's elected leader.

 

     (g) The child's attorney and each party's attorney.

 

     (h) If the child is 11 years of age or older, the child.

 

     (i) The prosecutor.

 

     (3) The court may terminate a parent's parental rights to a

 

child if the court finds, by clear and convincing evidence, 1 or

 

more of the following:

 

     (a) The child has been deserted under any of the following

 

circumstances:

 

     (i) The child's parent is unidentifiable, has deserted the

 

child for 28 or more days, and has not sought custody of the child

 

during that period. For the purposes of this section, a parent is

 

unidentifiable if the parent's identity cannot be ascertained after

 

reasonable efforts have been made to locate and identify the

 

parent.

 

     (ii) The child's parent has deserted the child for 91 or more


 

days and has not sought custody of the child during that period.

 

     (iii) The child's parent voluntarily surrendered the child to an

 

emergency service provider under chapter XII and did not petition

 

the court to regain custody within 28 days after surrendering the

 

child.

 

     (b) The child or a sibling of the child has suffered physical

 

injury or physical or sexual abuse under 1 or more of the following

 

circumstances:

 

     (i) The parent's act caused the physical injury or physical or

 

sexual abuse and the court finds that there is a reasonable

 

likelihood that the child will suffer from injury or abuse in the

 

foreseeable future if placed in the parent's home.

 

     (ii) The parent who had the opportunity to prevent the physical

 

injury or physical or sexual abuse failed to do so and the court

 

finds that there is a reasonable likelihood that the child will

 

suffer injury or abuse in the foreseeable future if placed in the

 

parent's home.

 

     (iii) A nonparent adult's act caused the physical injury or

 

physical or sexual abuse and the court finds that there is a

 

reasonable likelihood that the child will suffer from injury or

 

abuse by the nonparent adult in the foreseeable future if placed in

 

the parent's home.

 

     (c) The parent was a respondent in a proceeding brought under

 

this chapter, 182 or more days have elapsed since the issuance of

 

an initial dispositional order, and the court, by clear and

 

convincing evidence, finds either of the following:

 

     (i) The conditions that led to the adjudication continue to


 

exist and there is no reasonable likelihood that the conditions

 

will be rectified within a reasonable time considering the child's

 

age.

 

     (ii) Other conditions exist that cause the child to come within

 

the court's jurisdiction, the parent has received recommendations

 

to rectify those conditions, the conditions have not been rectified

 

by the parent after the parent has received notice and a hearing

 

and has been given a reasonable opportunity to rectify the

 

conditions, and there is no reasonable likelihood that the

 

conditions will be rectified within a reasonable time considering

 

the child's age.

 

     (d) The child's parent has placed the child in a limited

 

guardianship under section 5205 of the estates and protected

 

individuals code, 1998 PA 386, MCL 700.5205, and has substantially

 

failed, without good cause, to comply with a limited guardianship

 

placement plan described in section 5205 of the estates and

 

protected individuals code, 1998 PA 386, MCL 700.5205, regarding

 

the child to the extent that the noncompliance has resulted in a

 

disruption of the parent-child relationship.

 

     (e) The child has a guardian under the estates and protected

 

individuals code, 1998 PA 386, MCL 700.1101 to 700.8102, 700.8206,

 

and the parent has substantially failed, without good cause, to

 

comply with a court-structured plan described in section 5207 or

 

5209 of the estates and protected individuals code, 1998 PA 386,

 

MCL 700.5207 and 700.5209, regarding the child to the extent that

 

the noncompliance has resulted in a disruption of the parent-child

 

relationship.


 

     (f) The child has a guardian under the estates and protected

 

individuals code, 1998 PA 386, MCL 700.1101 to 700.8102, 700.8206,

 

and both of the following have occurred:

 

     (i) The parent, having the ability to support or assist in

 

supporting the minor, has failed or neglected, without good cause,

 

to provide regular and substantial support for the minor for a

 

period of 2 years or more before the filing of the petition or, if

 

a support order has been entered, has failed to substantially

 

comply with the order for a period of 2 years or more before the

 

filing of the petition.

 

     (ii) The parent, having the ability to visit, contact, or

 

communicate with the minor, has regularly and substantially failed

 

or neglected, without good cause, to do so for a period of 2 years

 

or more before the filing of the petition.

 

     (g) The parent, without regard to intent, fails to provide

 

proper care or custody for the child and there is no reasonable

 

expectation that the parent will be able to provide proper care and

 

custody within a reasonable time considering the child's age.

 

     (h) The parent is imprisoned for such a period that the child

 

will be deprived of a normal home for a period exceeding 2 years,

 

and the parent has not provided for the child's proper care and

 

custody, and there is no reasonable expectation that the parent

 

will be able to provide proper care and custody within a reasonable

 

time considering the child's age.

 

     (i) Parental rights to 1 or more siblings of the child have

 

been terminated due to serious and chronic neglect or physical or

 

sexual abuse, and prior attempts to rehabilitate the parents have


 

been unsuccessful.

 

     (j) There is a reasonable likelihood, based on the conduct or

 

capacity of the child's parent, that the child will be harmed if he

 

or she is returned to the home of the parent.

 

     (k) The parent abused the child or a sibling of the child and

 

the abuse included 1 or more of the following:

 

     (i) Abandonment of a young child.

 

     (ii) Criminal sexual conduct involving penetration, attempted

 

penetration, or assault with intent to penetrate.

 

     (iii) Battering, torture, or other severe physical abuse.

 

     (iv) Loss or serious impairment of an organ or limb.

 

     (v) Life-threatening injury.

 

     (vi) Murder or attempted murder.

 

     (vii) Voluntary manslaughter.

 

     (viii) Aiding and abetting, attempting to commit, conspiring to

 

commit, or soliciting murder or voluntary manslaughter.

 

     (ix) Sexual abuse as that term is defined in section 2 of the

 

child protection law, 1975 PA 238, MCL 722.622.

 

     (l) The parent's rights to another child were terminated as a

 

result of proceedings under section 2(b) of this chapter or a

 

similar law of another state.

 

     (m) The parent's rights to another child were voluntarily

 

terminated following the initiation of proceedings under section

 

2(b) of this chapter or a similar law of another state and the

 

proceeding involved abuse that included 1 or more of the following:

 

     (i) Abandonment of a young child.

 

     (ii) Criminal sexual conduct involving penetration, attempted


 

penetration, or assault with intent to penetrate.

 

     (iii) Battering, torture, or other severe physical abuse.

 

     (iv) Loss or serious impairment of an organ or limb.

 

     (v) Life-threatening injury.

 

     (vi) Murder or attempted murder.

 

     (vii) Voluntary manslaughter.

 

     (viii) Aiding and abetting, attempting to commit, conspiring to

 

commit, or soliciting murder or voluntary manslaughter.

 

     (ix) Sexual abuse as that term is defined in section 2 of the

 

child protection law, 1975 PA 238, MCL 722.622.

 

     (n) The parent is convicted of 1 or more of the following, and

 

the court determines that termination is in the child's best

 

interests because continuing the parent-child relationship with the

 

parent would be harmful to the child:

 

     (i) A violation of section 316, 317, 520b, 520c, 520d, 520e, or

 

520g of the Michigan penal code, 1931 PA 328, MCL 750.316, 750.317,

 

750.520b, 750.520c, 750.520d, 750.520e, and 750.520g.

 

     (ii) A violation of a criminal statute that includes as an

 

element the use of force or the threat of force and that subjects

 

the parent to sentencing under section 10, 11, or 12 of chapter IX

 

of the code of criminal procedure, 1927 PA 175, MCL 769.10, 769.11,

 

and 769.12.

 

     (iii) A federal law or law of another state with provisions

 

substantially similar to a crime or procedure listed or described

 

in subparagraph (i) or (ii).

 

     (4) If a petition to terminate the parental rights to a child

 

is filed, the court may enter an order terminating parental rights


 

under subsection (3) at the initial dispositional hearing. If a

 

petition to terminate parental rights to a child is filed, the

 

court may suspend parenting time for a parent who is a subject of

 

the petition.

 

     (5) If the court finds that there are grounds for termination

 

of parental rights and that termination of parental rights is in

 

the child's best interests, the court shall order termination of

 

parental rights and order that additional efforts for reunification

 

of the child with the parent not be made.

 

     (6) As used in this section, "concerned person" means a foster

 

parent with whom the child is living or has lived who has specific

 

knowledge of behavior by the parent constituting grounds for

 

termination under subsection (3)(b) or (g) and who has contacted

 

the department, the prosecuting attorney, the child's attorney, and

 

the child's guardian ad litem, if any, and is satisfied that none

 

of these persons intend to file a petition under this section.

 

     Sec. 19c. (1) Except as provided in section 19(4) of this

 

chapter and subject to subsection (14), if a child remains in

 

placement following the termination of parental rights to the

 

child, the court shall conduct a review hearing not more than 91

 

days after the termination of parental rights and no later than

 

every 91 days after that hearing for the first year following

 

termination of parental rights to the child. If a child remains in

 

a placement for more than 1 year following termination of parental

 

rights to the child, a review hearing shall be held no later than

 

182 days from the immediately preceding review hearing before the

 

end of the first year and no later than every 182 days from each


 

preceding review hearing thereafter until the case is dismissed. A

 

review hearing under this subsection shall not be canceled or

 

delayed beyond the number of days required in this subsection,

 

regardless of whether any other matters are pending. Upon motion by

 

any party or in the court's discretion, a review hearing may be

 

accelerated to review any element of the case. The court shall

 

conduct the first permanency planning hearing within 12 months from

 

the date that the child was originally removed from the home.

 

Subsequent permanency planning hearings shall be held within 12

 

months of the preceding permanency planning hearing. If proper

 

notice for a permanency planning hearing is provided, a permanency

 

planning hearing may be combined with a review hearing held under

 

section 19(2) to (4) of this chapter. A permanency planning hearing

 

under this section shall not be canceled or delayed beyond the

 

number of months required in this subsection, regardless of whether

 

any other matters are pending. At a hearing under this section, the

 

court shall review all of the following:

 

     (a) The appropriateness of the permanency planning goal for

 

the child.

 

     (b) The appropriateness of the child's placement.

 

     (c) The reasonable efforts being made to place the child for

 

adoption or in other permanent placement in a timely manner.

 

     (2) Subject to subsection (3), if the court determines that it

 

is in the child's best interests, the court may appoint a guardian

 

for the child.

 

     (3) The court shall not appoint a guardian for the child

 

without the written consent of the MCI superintendent or his or her


 

designee. The MCI superintendent or his or her designee shall

 

consult with the child's lawyer guardian ad litem when considering

 

whether to grant written consent.

 

     (4) If a person believes that the decision to withhold the

 

consent required in subsection (3) is arbitrary or capricious, the

 

person may file a motion with the court. A motion under this

 

subsection shall contain information regarding both of the

 

following:

 

     (a) The specific steps taken by the person to obtain the

 

consent required and the results, if any.

 

     (b) The specific reasons why the person believes that the

 

decision to withhold consent was arbitrary or capricious.

 

     (5) If a motion is filed under subsection (4), the court shall

 

set a hearing date and provide notice to the MCI superintendent,

 

the foster parents, the prospective guardian, the child, and the

 

child's lawyer guardian ad litem.

 

     (6) Subject to subsection (8), if a hearing is held under

 

subsection (5) and the court finds by clear and convincing evidence

 

that the decision to withhold consent was arbitrary or capricious,

 

the court may approve the guardianship without the consent of the

 

MCI superintendent.

 

     (7) A guardian appointed under this section has all of the

 

powers and duties set forth under section 15 of the estates and

 

protected individuals code, 1998 PA 386, MCL 700.5215.

 

     (8) If a child is placed in a guardian's or a proposed

 

guardian's home under subsection (2) or (6), the court shall order

 

the department of human services to perform an investigation and


 

file a written report of the investigation for a review under

 

subsection (10) and the court shall order the department of human

 

services to do all of the following:

 

     (a) Perform a criminal record check within 7 days.

 

     (b) Perform a central registry clearance within 7 days.

 

     (c) Perform a home study and file a copy of the home study

 

with the court within 30 days unless a home study has been

 

performed within the immediately preceding 365 days, under section

 

13a(9) 13a(10) of this chapter. If a home study has been performed

 

within the immediately preceding 365 days, a copy of that home

 

study shall be submitted to the court.

 

     (9) The court's jurisdiction over a juvenile under section

 

2(b) of this chapter and the jurisdiction of the Michigan

 

children's institute under section 3 of 1935 PA 220, MCL 400.203,

 

shall be terminated after the court appoints a guardian under this

 

section and conducts a review hearing under section 19 of this

 

chapter, unless the juvenile is released sooner by the court.

 

     (10) The court's jurisdiction over a guardianship created

 

under this section shall continue until released by court order.

 

The court shall review a guardianship created under this section

 

annually and may conduct additional reviews as the court considers

 

necessary. The court may order the department of human services or

 

a court employee to conduct an investigation and file a written

 

report of the investigation.

 

     (11) The court may, on its own motion or upon petition from

 

the department of human services or the child's lawyer guardian ad

 

litem, hold a hearing to determine whether a guardianship appointed


 

under this section shall be revoked.

 

     (12) A guardian may petition the court for permission to

 

terminate the guardianship. A petition may include a request for

 

appointment of a successor guardian.

 

     (13) After notice and hearing on a petition for revocation or

 

permission to terminate the guardianship, if the court finds by a

 

preponderance of evidence that continuation of the guardianship is

 

not in the child's best interests, the court shall revoke or

 

terminate the guardianship and appoint a successor guardian or

 

commit the child to the Michigan children's institute under section

 

3 of 1935 PA 220, MCL 400.203.

 

     (14) This section applies only to a child's case in which

 

parental rights to the child were either terminated as the result

 

of a proceeding under section 2(b) of this chapter or a similar law

 

of another state or terminated voluntarily following the initiation

 

of a proceeding under section 2(b) of this chapter or a similar law

 

of another state. This section applies as long as the child is

 

subject to the jurisdiction, control, or supervision of the court

 

or of the Michigan children's institute or other agency.