NEW HAMPSHIRE DISTRICT COURT
COURT IMPROVEMENT PROJECT
IN COOPERATION WITH
THE FAMILY DIVISION
AND
N.H. PROBATE COURT
Revised April 2003
The Protocols Relative to Abuse and Neglect Cases and Permanency Planning were made possible through a federal grant received by the New Hampshire Administrative Office of the Courts from the U.S. Department of Health and Human Services, Administration for Children and Families.
This exciting grant opportunity allowed the New Hampshire District Court to develop and oversee the Court Improvement Project (CIP). Members of the CIP worked tirelessly on the creation of this manual, which began with a careful review of the Resource Guidelines for Improving Court Practice in Child Abuse & Neglect Cases produced by the National Council of Juvenile and Family Court Judges.
The Protocols are the result of a significant collaboration among the District Court, Family Division, Probate Court and Superior Court, as well as representatives from the Bar, Legislature, CASA, the Division for Children, Youth and Families, Judicial Council, law enforcement and the Attorney General's Office. Foster parents and service providers also contributed to this endeavor. We owe a debt of gratitude to members of the New Hampshire Court Improvement Project's Advisory Committee and Protocol Committees, who gave most generously of their time, knowledge and expertise in the development and review of these protocols.
Special thanks are also extended to Lauren Thorn, Pam Neville, Jim O'Neil, Diane Hufstader, Janice Boynton and Marge Therrien from the Office of the Administrative Judge of the District Court. Their steadfast efforts, and untold hours of drafting and redrafting, formatting and reformatting, are greatly appreciated.
Insofar as these protocols suggest any interpretation of the law, the reader should bear in mind that the interpretation of the law, as it applies to any given case, is within the sole province of the trial judge, subject to the ultimate review of the New Hampshire Supreme Court. The Protocols do not create substantive rights that do not currently exist and should not be considered as superseding any constitutional or statutory rights of parties to abuse and neglect proceedings.
We strongly encourage the use of the Protocols Relative to Abuse and Neglect Cases and Permanency Planning in the District Court, Family Division, and Probate Court and hope that each of us will improve, in some small way, our handling of these most important cases.
| Edwin W. Kelly Administrative Judge District Court |
Susan B. Carbon Supervisory Judge Grafton County Family Division |
John R. Maher Administrative Judge Probate Court |
NEW HAMPSHIRE COURT IMPROVEMENT PROJECT
COMMITTEE MEMBERS
HONORABLE EDWIN W. KELLY, CHAIR*
Administrative Judge
NH District Court
HONORABLE SUSAN B. CARBON, CO-CHAIR*
Supervisory Judge
Grafton County Family Division
KRISTIN A. LAMONT, ESQ.*
Permanency Planning Coordinator
Representative David C. Allison*
NH House of Representatives
Cathy Atkins*
DCYF
Honorable Thomas E. Bamberger*
Nashua District Court
James J. Bianco, Jr.
Attorney
Ray Bilodeau
DCYF
Sherry Bisson*
Family Division
Debbie Blake, Esq.*
Foster Parent
Dr. Suzanne Boulter
Concord Hospital
Heidi Boyack, Esq.
Family Division
David Braiterman
Attorney
Representative Julie M. Brown
NH House of Representatives
Honorable Gary R. Cassavechia*
Strafford County Probate Court
Joan Bishop Clark
NH Superior Court
Honorable Robert L. Cullinane
Dover District Court
Jo Davidson, M.S.
The Green House Group
Gail DeGoosh*
DCYF
Roger Desrosiers*
DCYF
Representative Patricia A. Dowling*
NH House of Representatives
Nina Gardner*
NH Judicial Council
Donald D. Goodnow, Esq.
Administrative Office of the Courts
Linda J. Grey*
Grafton County Family Division
Marge Hallyburton*
Attorney
Honorable Richard A. Hampe
Merrimack County Probate Court
Cynthia Herman
Child and Family Services
Chief Scott Hilliard
Northfield Police Department
Elizabeth L. Hodges, Esq.
Administrative Office of the Courts
Representative Lionel W. Johnson
NH House of Representatives
Representative Constance A. Jones
NH House of Representatives
Sheriff Chet Jordan
Merrimack County Sheriff
Pamela Kozlowski*
Claremont District Court
Honorable Paul H. Lawrence*
Goffstown District Court
Jack Lightfoot, Esq.*
Child and Family Services
Representative L. Randy Lyman*
NH House of Representatives
Mariellen J. MacKay*
NH Foster and Adoptive Parents' Association
Administrative Judge John R. Maher*
NH Probate Court
Honorable Willard G. Martin*
Laconia District Court
Sandra Matheson
Office of the Attorney General
Chief James McLaughlin
New Boston Police Department
Professor Suzanne McMurphy*
UNH Department of Social Work
Honorable F. Graham McSwiney*
New London District Court
Veronica Melendez
US Department of H&S/ACF
Associate Justice Joseph P. Nadeau
NH Supreme Court
Pamela B. Neville*
Office of the Administrative Judge
James F. O'Neil
Office of the Administrative Judge
Honorable Christina M. O'Neill*
Belknap County Probate Court
Senator Debora B. Pignatelli
NH Senate
Representative Irene A. Pratt*
NH House of Representatives
Representative Barbara Hull Richardson*
NH House of Representatives
Honorable Michael J. Ryan
Goffstown District Court
Patrick Ryan*
Keene District Court
Cindy Sadler, Esq.
Manchester County Attorney's Office
David Sandberg, Esq.*
CASA of New Hampshire
Honorable Brackett L. Scheffy*
Henniker District Court
Rosemary Shannon*
Health & Human Services
Ellen Shemitz, Esq.*
Children's Alliance of NH
Marcia Sink*
CASA of New Hampshire
Kelly Smith, M.S.W.*
Casey Family Services
Honorable Michael F. Sullivan*
Concord District Court
Barbara Sweet*
Concord District Court
Lauren V. Thorn, Esq.*
Office of the Administrative Judge
Martha Wagner*
NH Probate Court
David J. Wajda*
Salem District Court
Senator Katherine W. Wheeler
NH Senate
Joan Whitfield*
DCYF
Laura Whitlock
NH Foster and Adoptive Parents' Association
Heidi York-Lake*
DCYF
Howard J. Zibel
NH Supreme Court
Dana Zucker
Belknap County Superior Court
*Members of the Protocol Subcommittees
TABLE OF CONTENTS
| Page | ||
| CHAPTER 1A | BILL F. HEARING | |
| SCHEDULING A BILL F. HEARING | 1 |
|
| ATTENDANCE RECOMMENDED AT A BILL F. HEARING | 2 |
|
| CONDUCTING A BILL F. HEARING | 2 |
|
| THE COURT'S ORDER FOLLOWING A BILL F. HEARING | 3 |
|
| CHAPTER 1 | GENERAL PROVISIONS | |
REFERENCED DAYS |
6 |
|
CONTINUANCES |
6 |
|
COURTROOM |
6 |
|
HEARINGS NOT OPEN TO THE PUBLIC |
6 |
|
CONFIDENTIALITY |
7 |
|
ATTENDANCE BY ATTORNEYS, CASEWORKERS, AND GUARDIANS AD LITEM (GAL) OR COURT-APPOINTED SPECIAL ADVOCATES (CASA GAL) |
7 |
|
PRESENCE OF WITNESSES: SUBPOENA POWER |
7 |
|
PUTATIVE FATHER |
8 |
|
CONFERENCE CALLS AND VIDEO-CONFERENCING WITH PARENTS |
8 |
|
RECORD |
8 |
|
EVIDENCE |
8 |
|
BURDEN OF PROOF |
9 |
|
TESTIMONY BY PARENTS |
9 |
|
SERVICE PROVIDERS |
9 |
|
PARENT AND RELATIVE DEFINED |
9 |
|
OUT-OF-HOME PLACEMENT DEFINED |
10 |
|
PROTECTIVE ORDERS ISSUED AND VIOLATION OF SUCH ORDERS |
11 |
|
COURT FORM |
||
Order of Protection (AOC 334-048) |
||
| CHAPTER 2 | PETITION, SUMMONS, COURT'S APPOINTMENT OF COUNSEL FOR PARENTS, GAL OR CASA GAL AND COUNSEL FOR CHILD | |
JURISDICTION |
13 |
|
PETITION |
14 |
|
THE COURT'S ISSUANCE OF SUMMONS AND REQUESTS TO LAW ENFORCEMENT |
14 |
|
THE COURT'S APPOINTMENT OF COUNSEL FOR PARENTS |
15 |
|
THE COURT'S APPOINTMENT OF A GUARDIAN AD LITEM (GAL) OR COURT APPOINTED SPECIAL ADVOCATE (CASA GAL) |
16 |
|
THE COURT'S APPOINTMENT OF COUNSEL FOR A CHILD |
17 |
|
COURT FORMS |
||
Notice to Accused Parent (AOC-326-048) |
||
Notice to Non-Accused Parent Who is a Household Member (AOC-327-048) |
||
Notice to Non-Accused, Non-Household Parent (AOC-328-048) |
||
| CHAPTER 3 | PROTECTIVE CUSTODY BY THE POLICE AND THE 24-HOUR PROTECTIVE CUSTODY HEARING | |
PROTECTIVE CUSTODY BY THE POLICE |
18 |
|
REQUEST BY POLICE FOR COURT ORDER FOR CONTINUED PROTECTIVE CUSTODY |
19 |
|
SCHEDULING THE 24-HOUR PROTECTIVE CUSTODY HEARING |
20 |
|
NOTICE OF THE 24-HOUR PROTECTIVE CUSTODY HEARING |
21 |
|
SUBMISSION OF POLICE AFFIDAVIT AND/OR POLICE REPORT AT THE 24-HOUR PROTECTIVE CUSTODY HEARING |
21 |
|
THE COURT'S INQUIRY AT THE 24-HOUR PROTECTIVE CUSTODY HEARING |
21 |
|
THE COURT'S WRITTEN ORDER FOLLOWING THE 24-HOUR PROTECTIVE CUSTODY HEARING |
22 |
|
COURT FORMS |
||
Protective Custody Telephonic Ex Parte Order (AOC-338-048) |
||
24-Hour Protective Custody Hearing Order (AOC-324-048) |
||
| CHAPTER 4 | EX PARTE REQUEST BY DCYF OR A POLICE OFFICER | |
REQUEST FOR EX PARTE ORDER BY DCYF OR A POLICE OFFICER |
24 |
|
EVIDENCE REQUIRED TO BE PRESENTED WHEN EX PARTE ORDER REQUESTED |
25 |
|
THE COURT'S INQUIRY |
25 |
|
THE COURT'S EX PARTE ORDER |
27 |
|
COURT FORM |
||
Ex Parte Order (AOC-318-048) |
||
| CHAPTER 5 | PRELIMINARY HEARING | |
SCHEDULING THE PRELIMINARY HEARING IN REMOVAL CASES |
31 |
|
SCHEDULING THE PRELIMINARY HEARING IN NON-REMOVAL CASES |
31 |
|
ATTENDANCE REQUIRED AT THE PRELIMINARY HEARING |
32 |
|
THE COURT'S REQUIREMENT OF DCYF TO MAKE SPECIAL EFFORTS TO LOCATE A NON-ACCUSED, NON-HOUSEHOLD PARENT AND/OR PUTATIVE FATHER(S) AND TO SUBMIT AN AFFIDAVIT DESCRIBING ITS EFFORTS |
33 |
|
ATTENDANCE RECOMMENDED AT THE PRELIMINARY HEARING |
34 |
|
THE COURT'S DETERMINATION THAT EACH PARENT UNDERSTANDS THE POSSIBLE CONSEQUENCES TO HER/HIS PARENTAL RIGHTS |
34 |
|
THE COURT'S INQUIRY AT THE PRELIMINARY HEARING |
35 |
|
THE COURT'S WRITTEN ORDER FOLLOWING THE PRELIMINARY HEARING |
38 |
|
COURT FORMS |
||
Acknowledgement of Possible Consequences to Parental Rights in Abuse and Neglect Cases (AOC-304-048) |
||
Preliminary Hearing Order (AOC-315-048) |
||
Financial Affidavit |
||
Right to an Attorney in an Abuse or Neglect Case (AOC-328-048) |
||
Order of Protection (AOC-334-048) |
||
| CHAPTER 6 | CONSENT DECREE | |
FILING A CONSENT DECREE |
42 |
|
REQUIREMENTS FOR SUBMISSION OF A CONSENT DECREE |
42 |
|
REQUIREMENTS OF THE COURT BEFORE APPROVING A CONSENT DECREE |
44 |
|
SOCIAL STUDY |
49 |
|
COURT FORMS |
||
The Effect of a Consent
Order on Your Constitutionally and Statutorily Protected Rights, Including Your Parental
Rights |
||
The Effect of a Consent
Without a Finding |
||
| CHAPTER 7 | ADJUDICATORY HEARING | |
SCHEDULING THE ADJUDICATORY HEARING |
53 |
|
TRIAL MANAGEMENT CONFERENCE |
54 |
|
CONTINUANCES |
54 |
|
PARTIES WHO MUST BE SENT NOTICE AND WHO MUST ATTEND THE ADJUDICATORY HEARING |
55 |
|
THE COURT'S REQUIREMENT OF DCYF TO MAKE SPECIAL EFFORTS TO LOCATE A NON-ACCUSED, NON-HOUSEHOLD PARENT AND/OR PUTATIVE FATHER(S) AND TO SUBMIT AN AFFIDAVIT DESCRIBING ITS EFFORTS |
56 |
|
CONDUCTING THE ADJUDICATORY HEARING |
56 |
|
THE COURT'S WRITTEN ORDER FOLLOWING THE ADJUDICATORY HEARING |
57 |
|
SOCIAL STUDY |
61 |
|
COURT FORMS |
||
Adjudicatory Hearing Order (AOC-316-048) |
||
Order of Protection (AOC-334-048) |
||
| CHAPTER 8 | DISPOSITIONAL HEARING | |
SCHEDULING THE DISPOSITIONAL HEARING |
65 |
|
NOTICE |
66 |
|
SUBMISSION OF COURT REPORTS |
67 |
|
THE COURT'S REQUIREMENT OF DCYF TO MAKE SPECIAL EFFORTS TO LOCATE A NON-ACCUSED, NON-HOUSEHOLD PARENT AND/OR PUTATIVE FATHER(S) AND TO SUBMIT AN AFFIDAVIT DESCRIBING ITS EFFORTS |
68 |
|
SOCIAL STUDY |
68 |
|
CONTENT OF THE DCYF REPORT |
70 |
|
THE COURT'S INQUIRY AT THE DISPOSITIONAL HEARING |
72 |
|
THE COURT'S APPOINTMENT OF COUNSEL FOR A CHILD |
76 |
|
DISPOSITION OF AN EDUCATIONALLY DISABLED CHILD |
77 |
|
THE COURT'S WRITTEN ORDER FOLLOWING THE DISPOSITIONAL HEARING |
77 |
|
MODIFICATION OF OR ADDITIONS TO THE DISPOSITIONAL ORDERS |
79 |
|
COURT FORM |
||
Dispositional Hearing Order (AOC-317-048) |
||
| CHAPTER 9 | APPEAL OF FINAL DISPOSITIONAL ORDER | |
TIMING OF APPEAL |
80 |
|
WHO MAY APPEAL |
80 |
|
EFFECT OF APPEAL ON ORDERS OF THE DISTRICT COURT OR FAMILY DIVISION AND THE PERMANENCY HEARING |
81 |
|
DE NOVO APPEAL |
81 |
|
| CHAPTER 10 | REVIEW HEARING | |
SCHEDULING THE REVIEW HEARING |
82 |
|
NECESSARY PARTIES AT THE REVIEW HEARING |
84 |
|
OTHERS WHO MAY ATTEND THE REVIEW HEARING |
85 |
|
SUBMISSION OF COURT REPORTS |
87 |
|
DCYF'S AFFIDAVIT AND THE CONTENT OF THE DCYF REPORT |
87 |
|
LETTER OR REPORT FROM FOSTER PARENTS, PRE-ADOPTIVE PARENTS OR RELATIVE CAREGIVERS |
90 |
|
THE COURT'S INQUIRY AT THE REVIEW HEARING |
90 |
|
THE COURT'S WRITTEN ORDER FOLLOWING THE REVIEW HEARING |
93 |
|
COURT FORM |
||
Review Hearing Order (AOC-330-048) |
||
| CHAPTER 11 | PERMANENCY HEARING | |
OPTIONS FOR PERMANENCY |
97 |
|
SCHEDULING THE 12-MONTH PERMANENCY HEARING |
99 |
|
CONTINUANCES |
101 |
|
NOTICE |
101 |
|
PRESENCE OF AGE-APPROPRIATE CHILDREN AT THE PERMANENCY HEARING |
104 |
|
SUBMISSION OF COURT REPORTS |
105 |
|
DCYF'S AFFIDAVIT AND THE CONTENT OF THE DCYF REPORT |
106 |
|
GUARDIAN AD LITEM (GAL) OR CASA GUARDIAN AD LITEM (CASA GAL) REPORT |
114 |
|
REPORTS FROM OTHER PARTIES |
114 |
|
LETTER OR REPORT FROM FOSTER PARENTS, PRE-ADOPTIVE PARENTS OR RELATIVE CAREGIVERS |
114 |
|
EVIDENCE |
115 |
|
THE COURT'S INQUIRY AT THE PERMANENCY HEARING |
115 |
|
THE COURT'S WRITTEN ORDER FOLLOWING THE PERMANENCY HEARING |
122 |
|
THE POST-PERMANENCY HEARINGS |
124 |
|
THE 30-DAY PERMANENCY HEARING |
125 |
|
COURT FORMS |
||
Permanency Hearing Order (AOC-325-048) |
||
Post-Permanency Hearing Order (AOC-331-048) |
||
| CHAPTER 12 | RELINQUISHMENT OF PARENTAL RIGHTS | |
REQUIREMENTS FOR A RELINQUISHMENT OF PARENTAL RIGHTS |
127 |
|
EFFECT OF A RELINQUISHMENT OF PARENTAL RIGHTS |
129 |
|
COURT'S REQUIREMENT THAT DCYF TRANSFER RELINQUISHMENT CASES TO THE ADOPTION UNIT |
129 |
|
WITHDRAWAL OF RELINQUISHMENT |
129 |
|
POST-RELINQUISHMENT CASE REVIEW HEARING |
130 |
|
SUBMISSION OF STATUS REPORT BEFORE POST- RELINQUISHMENT CASE REVIEW HEARING |
130 |
|
COURT FORMS |
||
Relinquishment of Parental Rights (AOC-82B-003) |
||
Medical Information on Birth Parents (AOC-200-003) |
||
Affidavit (AOC-82F-003) |
||
| CHAPTER 13 | TERMINATION OF PARENTAL RIGHTS HEARINGS | |
JURISDICTION |
134 |
|
WHO MAY FILE A PETITION FOR TERMINATION OF PARENTAL RIGHTS (TPR) |
134 |
|
IF DCYF IS ORDERED AT THE PERMANENCY HEARING TO FILE A TPR PETITION |
135 |
|
CONTENTS OF THE TPR PETITION |
135 |
|
STATUTORY GROUNDS FOR FILING A TERMINATION PETITION |
137 |
|
THE SOCIAL STUDY AND WRITTEN REPORT TO THE COURT |
139 |
|
NOTICE BY THE COURT TO THE PETITIONER |
140 |
|
NOTICE BY THE PETITIONER TO THE PARENTS AND ORDER OF NOTICE |
140 |
|
NOTICE BY THE PETITIONER TO OTHERS |
142 |
|
APPOINTMENT OF COUNSEL |
142 |
|
APPOINTMENT OF GUARDIAN AD LITEM (GAL) |
143 |
|
MENTAL HEALTH EVALUATIONS |
144 |
|
CONTINUANCES |
145 |
|
SCHEDULING THE INITIAL HEARING |
146 |
|
THE COURT'S INQUIRY AT THE INITIAL HEARING |
146 |
|
STRUCTURING CONFERENCE |
148 |
|
PRE-TRIAL CONFERENCE |
148 |
|
FINAL HEARING ON THE MERITS |
149 |
|
THE COURT'S INQUIRY AT THE FINAL HEARING ON THE MERITS |
149 |
|
THE COURT'S WRITTEN FINAL ORDER |
150 |
|
EFFECT OF THE COURT DECREE |
153 |
|
APPEALS |
153 |
|
POST-TERMINATION CASE REVIEW HEARINGS |
153 |
|
SUBMISSION OF STATUS REPORT BEFORE POST-TERMINATION CASE REVIEW HEARING |
154 |
|
| CHAPTER 14 | ADOPTION HEARING | |
JURISDICTION |
155 |
|
FILING THE PETITION FOR ADOPTION |
156 |
|
NOTICE OF PETITION |
157 |
|
INVESTIGATION |
157 |
|
SCHEDULING THE ADOPTION HEARING |
158 |
|
WHO MUST BE PRESENT AT THE ADOPTION HEARING |
159 |
|
ISSUES FOR THE COURT TO CONSIDER AT THE ADOPTION HEARING |
159 |
|
INTERLOCUTORY DECREE AND FINAL DECREE |
160 |
|
COURT'S NOTIFICATION OF ADOPTION BY DCYF |
161 |
|
APPEALS AND VALIDATION OF ADOPTION DECREES |
161 |
|
| APPENDIX | LEAD CASES | |
TABLE OF CONTENTS
CHAPTER 1A - BILL F. HEARING
Page |
||
| SCHEDULING A BILL F. HEARING | 1 |
|
| ATTENDANCE RECOMMENDED AT A BILL F. HEARING | 2 |
|
| CONDUCTING A BILL F. HEARING | 2 |
|
| THE COURT'S ORDER FOLLOWING A BILL F. HEARING | 3 |
|
CHAPTER 1A - BILL F. HEARING
STATUTORY REFERENCE: RSA 169-C:19-e, Custody Hearing for Parent Not Charged with Abuse or Neglect
LEAD CASE: In re Bill F., 145 N.H. 267, 761 A.2d 470 (2000), parents who have not been charged with abuse or neglect must be afforded, upon request, a full hearing in district court or family division regarding their ability to obtain custody.
PROTOCOL 1 SCHEDULING A BILL F. HEARING
Consistent with In re Bill F. and RSA 169-C:19-e, the court shall schedule, as soon as possible, a Bill F. hearing when there is an open abuse/neglect case against one parent and:
(1) The other birth parent or adoptive parent does not reside with the accused/offending parent and wants to obtain physical custody of his/her child to prevent an out-of-home placement for the child or to terminate such a placement;
(2) The other parent has not been charged with abuse/neglect (hereinafter non-accused parent) of the child for whom custody has been requested;
(3) The non-accused parent requests custody orally or in a written motion to the court; and
(4) The Division for Children, Youth and Families (DCYF) or another party objects to the request for custody or the court wants to hear evidence from the non-accused parent pertaining to his/her ability to care for the child before the court rules on the request for custody.
COMMENT
A non-accused parent may request custody of his/her child at any point after a petition has been filed against the other parent and a Bill F. hearing must be held whenever DCYF or another party objects to this request. If, however, DCYF or another party does not object to the custody but the court wishes to explore the placement plans more fully, the court may, in its discretion, schedule a hearing to consider whether the non-accused parent is otherwise unfit to perform his/her parental duties with respect to the named child.
PROTOCOL 2 ATTENDANCE RECOMMENDED AT A BILL F. HEARING
The following people must receive notice and should be present at a Bill F. hearing; however, failure of the non-accused parent and his/her attorney, if any, to attend the hearing shall result in dismissal of the request for custody absent a showing of good cause to reschedule the hearing:
(1) non-accused parent;
(2) attorney for non-accused parent, if any;
(3) accused/offending parent;
(4) attorney for accused/offending parent;
(5) DCYF attorney;
(6) DCYF caseworker;
(7) GAL or CASA GAL, if appointed; and
(8) others as may be determined by the court.
COMMENT
Pursuant to RSA 169-C:10, II(a), the court is not permitted to appoint an attorney to represent a non-accused parent unless "the parent is a household member and such independent legal representation is necessary to protect the parent's interests." In cases involving a Bill F. hearing, the non-accused parent will not be a household member and therefore will not be entitled to a court-appointed attorney.
PROTOCOL 3 CONDUCTING THE BILL F. HEARING
Pursuant to In re Bill F. and RSA 169-C:19-e, a non-accused parent shall be afforded a full hearing in the district court or family division regarding the ability to obtain physical custody of his/her child. At a full hearing, the court should afford all parties the opportunity to be heard and to present and cross-examine witnesses. At the hearing, known as a Bill F. hearing, the court should consider the following:
(1) If DCYF or another party objects to a parent's request for custody, the party must demonstrate, by a preponderance of the evidence, that the parent requesting custody is otherwise unfit to perform his/her parental duties or has abused/neglected the child. The parent requesting custody shall be provided the opportunity to present evidence pertaining to his/her ability to provide for the child.
If the court does not find, by a preponderance of the evidence, that a parent is otherwise unfit to perform his/her parental duties or has abused/neglected the child, the parent shall be awarded physical custody of his/her child.
(2) If a party does not object to a parent's request for custody but the court wants to hear evidence from the parent pertaining to his/her ability to care for the child, the parent will present this evidence. The parent may also want to present evidence regarding the frequency and nature of contact, if any, between the parent and child, including visits, telephone calls and gifts.
If a parent fails to show credible evidence pertaining to his/her ability to provide for the care of the child, the request for custody will be denied.
COMMENT
Although both case law and RSA 169-C:19-e permit the court at a Bill F. hearing to consider whether a parent has abused/neglected the named child, best practice is for the court to consider current or recent allegations of abuse/neglect only with the support of a petition. Therefore as a practical matter, because a Bill F. hearing is held to address only physical custody and placement issues, it should focus on whether a parent is unfit to perform his/her parental duties. In making this determination, the court may consider evidence about previous allegations and/or petitions of abuse/neglect with respect to the child for whom custody has been requested and/or siblings of that child.
PROTOCOL 4 THE COURT'S ORDER FOLLOWING A BILL F. HEARING
Pursuant to In re Bill F., the court shall make findings of fact supporting its decision, and should consider the following:
(1) How much weight it will give to existing superior court or family division orders relating to custody and visitation; and
(2) Not focus exclusively on whether granting custody to a parent is in the child's best interests, but rather should also consider whether the parent is otherwise unfit to care for his/her child or has engaged in abusive or neglectful conduct.
COMMENT
If a non-accused parent is awarded physical custody after a Bill F. hearing, the child would not be considered to be in an out-of-home placement. A child placed with a biological/adoptive parent is never considered to be in substitute care, even if the child and parent have had little or no contact. In such a case, legal supervision should be awarded to DCYF by the court.
When a child is removed from one parent and placed with another, the court should provide the offending parent with twelve months to correct the conditions that led to the finding of abuse or neglect. If the child during this time resides with the other biological/adoptive parent, it will be on a temporary basis.
If an offending parent is given a twelve-month opportunity to correct the conditions that led to the abuse or neglect, DCYF will be required to make reasonable efforts to reunify the child and offending parent. During this time, the court should conduct a dispositional hearing and periodic review hearings. Additionally, the court should conduct a final review hearing, twelve months from the finding of abuse or neglect. The final review hearing should be distinguished from a permanency hearing, which is only appropriate, pursuant to the Adoption and Safe Families Act of 1997 (ASFA) when a child has remained in an out-of-home placement for an extended period of time.
At a 12-month review hearing, the court should determine whether the offending parent has corrected the conditions that led to the finding of abuse or neglect, whether the child may safely be returned to that parent's custody and whether return of custody is in the child's best interest. In making this determination, the court should refer for guidance to the Standard for Return of a Child, pursuant to RSA 169-C:23, I, II and III.
If the court determines that the child should not be returned to the offending parent but should remain with the other biological/adoptive parent, the court should consider closing the case. This would permit either parent to pursue custody in the superior court or family division.
TABLE OF CONTENTS
CHAPTER 1 - GENERAL PROVISIONS
Page |
||
REFERENCED DAYS |
6 |
|
CONTINUANCES |
6 |
|
COURTROOM |
6 |
|
HEARINGS NOT OPEN TO THE PUBLIC |
6 |
|
CONFIDENTIALITY |
7 |
|
ATTENDANCE BY ATTORNEYS, CASEWORKERS, AND GUARDIANS AD LITEM (GAL) OR COURT-APPOINTED SPECIAL ADVOCATES (CASA GAL) |
7 |
|
PRESENCE OF WITNESSES: SUBPOENA POWER |
7 |
|
PUTATIVE FATHER |
8 |
|
CONFERENCE CALLS AND VIDEO-CONFERENCING WITH PARENTS |
8 |
|
RECORD |
8 |
|
EVIDENCE |
8 |
|
BURDEN OF PROOF |
9 |
|
TESTIMONY BY PARENTS |
9 |
|
SERVICE PROVIDERS |
9 |
|
PARENT AND RELATIVE DEFINED |
9 |
|
OUT-OF-HOME PLACEMENT DEFINED |
10 |
|
PROTECTIVE ORDERS ISSUED AND VIOLATION OF SUCH ORDERS |
11 |
|
COURT FORM |
||
Order of Protection (AOC 334-048) |
CHAPTER 1 - GENERAL PROVISIONS
STATUTORY REFERENCES: RSA 169-C:3,XIV-a, Definitions, Household Member
RSA 169-C:3,XXI, Definitions, Parent
RSA 169-C:3, XXVI, Definitions, Relative
RSA 169-C:11, Subpoena
RSA 169-C:12, Evidence
RSA 169-C:12-a, Testimony During Abuse and Neglect Proceedings
RSA 169-C:13, Burden of Proof
RSA 169-C:14, Hearings Not Open to the Public
RSA 169-C:14-a, Recordings of Hearings
RSA 169-C:19,II(a),(b), Dispositional Hearing
RSA 169-C:21-a, Violation or Protective Order; Penalty
RSA 169-C:23, Standard for Return of Child in Placement
RSA 169-C:25, Confidentiality
RSA 169-C:26, Continuances
RSA 170-G:8-a, Record Content; Confidentiality; Rulemaking
RSA 516, Witnesses
CROSS REFERENCE: District Court Administrative Order 98-02 and Procedures for a Record dated July 1998
COURT FORM: Order of Protection (AOC-334-048)
LEAD CASES: In re Gina D., 138 N.H. 697, 645 A.2d 61 (1994), requires that opinion evidence be material and relevant.
In re Melissa M., 127 N.H. 710, 506 A.2d 324 (1986), the court is entitled to the best information available in deciding whether and when a child should be returned to his or her parents.
In re Tracy M., 137 N.H. 119, 624 A.2d 963 (1993), relates to the standard of preponderance of the evidence.
The State of New Hampshire v. Harold J. Baird, 133 N.H. 637, 581 A.2d 1313 (1990), relates to the confidentiality provision of RSA 169-C.
PROTOCOL 1 REFERENCED DAYS
Except where specifically noted, all referenced days in these protocols refer to calendar days.
PROTOCOL 2 CONTINUANCES
Continuances are strongly discouraged and should only be granted, consistent with RSA 169-C:26, for good cause shown, such as unforeseen circumstances. Requests for continuances should not be presumed to be granted, including continuances to which all parties have assented; to the contrary, they should be presumed to be denied absent a showing of good cause.
COMMENT
With the exception of scheduling the initial hearing, all subsequent hearings shall be scheduled by the court, in the courtroom, with all parties in concurrence, and once scheduled, shall remain fixed except for good cause shown and due to unforeseen circumstances. Unforeseen circumstances would include such circumstances as illness or family emergency, and other events which could not possibly be foreseen at the time of scheduling the hearing.
By scheduling hearings with all parties present and committing to the date, there should be no need for continuances based upon a party's scheduling conflict. This saves unnecessary time and money in filing motions to continue, and ensures that these important cases remain on track.
PROTOCOL 3 COURTROOM
RSA 169-C:14 provides that hearings, whenever possible, shall be held in rooms not used for criminal trials. In deciding whether to utilize a courtroom for such hearings, the judge should consider the availability of an electronic record, court security, accommodations of the parties and witnesses, the ability to limit access to the room during the conduct of such hearings, and other relevant considerations.
PROTOCOL 4 HEARINGS NOT OPEN TO THE PUBLIC
Pursuant to RSA 169-C:14, the general public shall be excluded from any hearing under RSA 169-C. Only the parties, their witnesses, counsel, and representatives of the agencies present to perform their duties shall be admitted. The court may exercise its discretion in determining whether to allow anyone other than the immediate parties, counsel, guardians ad litem, and representatives of the Division for Children, Youth and Families (DCYF) to remain in the courtroom at times other than when their presence is needed for testimony. Additionally, the court may exercise its discretion in determining whether to allow other family members, friends, or residential providers to attend the proceedings on a limited basis to provide support to the parents or child.
COMMENT
Effective May 17, 2002, a pilot project in the Grafton County Courts was established in which abuse and neglect cases may be opened to the public "absent a finding that opening the hearing or that disclosure of some or all of the evidence would be contrary to the best interests of the child or would cause unreasonable harm to one or more of the parties." The pilot project shall be in effect until June 30, 2004.
PROTOCOL 5 CONFIDENTIALITY
All parties, witnesses, and others present shall be advised by the court, pursuant to RSA 169-C:25 II, that it shall be unlawful to disclose information concerning the hearing that may identify a child or parent who is involved in the hearing without the permission of the court. Any person who knowingly violates this provision shall be guilty of a misdemeanor.
PROTOCOL 6 ATTENDANCE BY ATTORNEYS, CASEWORKERS, AND GUARDIANS AD LITEM (GAL) OR COURT APPOINTED SPECIAL ADVOCATES (CASA GAL)
The court should consider issuing standard orders to counsel, the guardian ad litem (GAL) or Court Appointed Special Advocate (CASA GAL), and DCYF representatives to appear at the courthouse sufficiently in advance of the commencement of the hearing to allow for the review of court documents, conference with clients, and discussions among all parties.
PROTOCOL 7 PRESENCE OF WITNESSES: SUBPOENA POWER
To ensure that parents, custodians, and other witnesses are present during court hearings, special efforts may be required. RSA 169-C:11 provides that a subpoena may be issued requiring the production of papers and the attendance of any person whose presence is required by the child, the parents or guardian, or any other person whose presence, in the opinion of the court, is necessary. A subpoena may be issued pursuant to RSA 516 upon application of a party or upon the motion of the court.
PROTOCOL 8 PUTATIVE FATHER
The court must order a paternity test for any putative father, defined as the individual who is commonly regarded as a child's father. Pending the results, the court should exercise its discretion in determining what portion of the hearing, if any, the putative father will attend.
PROTOCOL 9 CONFERENCE CALLS AND VIDEO-CONFERENCING WITH PARENTS
If a parent cannot be found or voluntarily absents himself/herself from any hearing, the hearing should proceed without the parent. It is, however, extremely important that putative fathers and non-accused, non-household parents participate in RSA 169-C proceedings and the court must ensure that all available efforts have been made by DCYF to locate these parents. In addition to serving as potential valuable resources for purposes of placement, if putative fathers and non-accused, non-household parents are not brought into the early stages of a case, it is likely a later termination proceeding, if there is one, will be delayed as a result. Where necessary, the court should make every effort to provide for meaningful participation by parents, including the use of conference calls and video conferencing.
PROTOCOL 10 RECORD
CROSS REFERENCE:
District Court Administrative Order 98-02 and Procedures for a Record dated July 1998
Consistent with District Court Administrative Order 98-02 and the Procedure for a Record dated July 1998, and without regard to whether any party makes a specific request, all hearings conducted pursuant to RSA 169-C must be electronically recorded. Furthermore, pursuant to RSA 169-C:14-a, the court shall notify the parties that a record of the hearing is being preserved and will be made available to them at their request.
PROTOCOL 11 EVIDENCE
Pursuant to RSA 169-C:12, the court is not bound by the technical rules of evidence in any hearing under RSA 169-C and may admit any evidence that it considers relevant and material. Although there is a relaxed evidentiary standard in neglect and abuse proceedings under RSA 169-C:12, and even though the evidence is considered by the court as opposed to a jury, opinion evidence nevertheless must be material and relevant. In re Gina D., 138 N.H. 697, 645 A.2d 61 (1994).
The confidentiality provision of RSA 169-C cannot reasonably be interpreted to prevent relevant evidence relating to a prior action under the statute from being introduced in the criminal prosecution of a party to the earlier juvenile proceeding for a crime arising out of that prior proceeding. The State of New Hampshire v. Harold J. Baird, 133 N.H. 637, 581 A.2d 1313 (1990).
The court is entitled to the best information available in deciding whether and when a child should be returned to his or her parents. In re Melissa M., 127 N.H. 710, 506 A.2d 324 (1986). See In re Brenda H., 119 N.H. 382, 402 A.2d 169 (1979).
PROTOCOL 12 BURDEN OF PROOF
Pursuant to RSA 169-C:13, the petitioner in an abuse or neglect proceeding has the burden of proving the allegations by a preponderance of the evidence.
The supreme court found no constitutional error in the legislature's decision to adopt the preponderance of the evidence standard as the burden of proof in child abuse and neglect cases. In re Tracy M., 137 N.H. 119, 624 A.2d 963 (1993).
PROTOCOL 13 TESTIMONY BY PARENTS
RSA 169-C:12-a provides that testimony by parents who are the subject of an abuse or neglect petition and who are alleged to have abused or neglected a child shall not be admissible against them in criminal proceedings relating to the abuse or neglect allegation. However, the court should carefully advise unrepresented parents, on the record, that any testimony they offer can be used in the course of the abuse and neglect proceedings themselves.
PROTOCOL 14 SERVICE PROVIDERS
The court should encourage parties to fully cooperate with all service providers, either directly or through a motion to the court.
PROTOCOL 15 PARENT AND RELATIVE DEFINED
The term "parent" as used in these protocols shall be defined, pursuant to RSA 169-C:3, XXI, to mean mother, father, adoptive parent, but shall not include a parent as to whom the parent-child relationship has been terminated by judicial decree or voluntary relinquishment.
A relative shall be defined, consistent with RSA 169-C:3, XXVI, as a grandparent, brother, sister, stepparent, stepbrother, stepsister, uncle, aunt, niece, nephew and first or second cousin.
PROTOCOL 16 OUT-OF-HOME PLACEMENT DEFINED
A. COURT PROCESS WHEN A CHILD IS PLACED IN AN OUT-OF-HOME PLACEMENT
A child is considered to be in an out-of-home placement if the child, as the result of an abuse or neglect petition, is removed from a biological/adoptive parent and placed in substitute care with someone other than a biological/adoptive parent of the child. In such a case, the Division for Children, Youth and Families (DCYF) will be awarded legal custody by the court.
If there is a finding of abuse or neglect and a child is placed in an out-of-home placement, the offending parent will be given twelve months to correct the conditions that led to the finding. During that time, DCYF will be required to make reasonable efforts to reunify the child and offending parent. The court will conduct a dispositional hearing and periodic review hearings.
If a child remains in an out-of-home placement for at least twelve months, the court will conduct a permanency hearing twelve months from the finding. A permanency hearing, pursuant to the Adoption and Safe Families Act of 1997 (ASFA), is designed to address permanency for children and is only appropriate when there is a finding of abuse or neglect AND a child has been in an out-of-home placement for an extended period of time.
B. COURT PROCESS WHEN A CHILD IS NOT PLACED IN AN OUT-OF-HOME PLACEMENT
A child is not considered to be in an out-of-home placement if, as the result of an abuse or neglect petition, the child is removed from one biological/adoptive parent and placed with another biological/adoptive parent. A child placed with a biological/adoptive parent is never considered to be in substitute care, even if the child and parent have had little or no contact. In such a case, legal supervision should be awarded to DCYF by the court.
When a child is removed from one parent and placed with another, the court should provide the offending parent with twelve months to correct the conditions that led to the finding of abuse or neglect. If the child during this time resides with the other biological/adoptive parent, it will be on a temporary basis.
If an offending parent is given a twelve-month opportunity to correct the conditions that led to the abuse or neglect, DCYF will be required to make reasonable efforts to reunify the child and offending parent. During this time, the court should conduct a dispositional hearing and periodic review hearings. Additionally, the court should conduct a final review hearing twelve months from the finding of abuse or neglect.
At a 12-month review hearing, the court should determine whether the offending parent has corrected the conditions that led to the finding of abuse or neglect, whether the child may safely be returned to that parent's custody and whether return of custody is in the child's best interest. In making this determination, the court should refer for guidance to the Standard for Return of a Child, pursuant to RSA 169-C:23, I, II and III.
If the court determines that the child should not be returned to the offending parent but should remain with the biological/adoptive parent, the court should consider closing the case. This would permit either parent to pursue custody in the superior court or family division.
PROTOCOL 17 PROTECTIVE ORDERS ISSUED AND VIOLATION OF SUCH ORDERS
COURT FORM:
Order of Protection (AOC-334-048)
A. PROTECTIVE ORDERS ISSUED BY A COURT
Pursuant to RSA 169-C:16, I(d)(1) and RSA 169-C:19, II(a)(1), an order of protection may be issued setting forth conditions of behavior by a:
1) parent;
2) relative;
3) sibling;
4) guardian;
5) custodian, or
6) household member.
A household member, pursuant to RSA 169-C:3, XIV-a, means any person living with the parent, guardian, or custodian or the child from time to time or on a regular basis, who is involved occasionally or regularly with the care of the child.
If an order is made affecting such a person not before the court, it shall be served on such person by a law enforcement officer. A hearing to challenge the order may be requested in writing and shall be held within five (5) days of the request. A request for a hearing shall not stay the effect of the order.
B. VIOLATION OF A PROTECTIVE ORDER AND PENALTY
Pursuant to RSA 169-C:21-a, a person shall be guilty of a Class A misdemeanor if such person knowingly violates a protective order issued under RSA 169-C:16, I(d)(1) or RSA 169-C:19, II(a)(1).
1) Arrest and Detention Procedure
When a person subject to a protective order under RSA 169-C:16, I(d)(1) or RSA 169-C:19, II(a)(1) violates a protective order issued or enforced under this chapter, peace officers shall arrest the defendant and ensure that the defendant is detained until arraignment. Such arrests may be made within six (6) hours without a warrant upon probable cause, whether or not the violation is committed in the presence of a peace officer.
2) Seizure of Firearms, Ammunition and Deadly Weapons
Subsequent to an arrest, the peace officer shall seize any firearms and ammunition in the control, ownership, or possession of the defendant and any deadly weapons which may have been used, or were threatened to be used, during the violation of the protective order.
3) Enhanced Penalties
Any person convicted of knowingly violating a protective order issued under this chapter, or who has been convicted in another jurisdiction of violating a protective order enforceable under the laws of the state, who, within six (6) years of such conviction or the completion of the sentence imposed for such conviction, whichever is later, subsequently commits and is convicted of one or more offenses under this chapter may be charged with an enhanced penalty for each subsequent offense.
TABLE OF CONTENTS
CHAPTER 2 - PETITION, SUMMONS, COURT'S APPOINTMENT OF
COUNSEL FOR PARENTS, GAL OR CASA GAL AND COUNSEL FOR CHILD
Page |
||
JURISDICTION |
13 |
|
PETITION |
14 |
|
THE COURT'S ISSUANCE OF SUMMONS AND REQUESTS TO LAW ENFORCEMENT |
14 |
|
THE COURT'S APPOINTMENT OF COUNSEL FOR PARENTS |
15 |
|
THE COURT'S APPOINTMENT OF A GUARDIAN AD LITEM (GAL) OR COURT APPOINTED SPECIAL ADVOCATE (CASA GAL) |
16 |
|
THE COURT'S APPOINTMENT OF COUNSEL FOR A CHILD |
17 |
|
COURT FORMS |
||
Notice to Accused Parent (AOC-326-048) |
||
Notice to Non-Accused Parent Who is a Household Member (AOC-327-048) |
||
Notice to Non-Accused, Non-Household Parent (AOC-328-048) |
CHAPTER 2 - PETITION, SUMMONS, COURT'S APPOINTMENT OF
COUNSEL FOR PARENTS, GAL OR CASA GAL AND COUNSEL FOR CHILD
STATUTORY REFERENCES: RSA 169-C:3,XIV-a, Definitions, Household Member
RSA 169-C:4, Jurisdiction, Continued Jurisdiction, Modification
RSA 169-C:7,I, Petition
RSA 169-C:8, Issuance of Summons and Notice
RSA 169-C:10,I, Attorneys and Guardians ad Litem
RSA 169-C:10,II, II(a), Attorneys and Guardians ad Litem
RSA 169-C:15,III(a), Preliminary Hearing
CROSS REFERENCES: District Court Rule 3.8C, Amendments
Chapter 5, Preliminary Hearing
COURT FORMS: Notice to Accused Parent (AOC-326-048)
Notice to Non-Accused Parent Who is a Household Member (AOC-327-048)
Notice to Non-Accused, Non-Household Parent (AOC-328-048)
LEAD CASE: In re Shelby R., 148 N.H. 237, 804 A.2d 435 (2002), due process requires the appointment of counsel for a stepparent accused of abuse or neglect under RSA Chapter 169-C.
PROTOCOL 1 JURISDICTION
Pursuant to RSA 169-C:4, the district court shall have exclusive original jurisdiction over all proceedings alleging the abuse or neglect of a child, except in Grafton and Rockingham counties, where the family division's jurisdiction shall include abuse and neglect cases.
PROTOCOL 2 PETITION
CROSS REFERENCE:
District Court Rule 3.8C, Amendments
Pursuant to RSA 169-C:7,I, a 169-C proceeding is originated by any person filing a petition alleging abuse or neglect, with a judge or clerk in the judicial district in which the child is found or resides. The petition shall be verified under oath by the petitioner.
To be legally sufficient, the petition shall set forth the facts alleged to constitute abuse or neglect, and the statutory grounds upon which the petition is based. The petition shall also include, to the extent known, the following:
(1) the name, birth date, and address of the child;
(2) the name and address of any custodial parent;
(3) the name and address of any other individual or agency having custody of the child;
(4) the name of any non-custodial parent; and
(5) the name of any household member who is subject to the order. A household member, pursuant to RSA 169-C:3,XIV-a, means any person living with the parent, guardian, or custodian of the child from time to time or on a regular basis, who is involved occasionally or regularly with the care of the child.
COMMENT
Pursuant to District Court Rule 3.8C, amendments in matters of substance may be made on such terms as justice may require.
PROTOCOL 3 THE COURT'S ISSUANCE OF SUMMONS AND REQUESTS TO LAW ENFORCEMENT
CROSS REFERENCE:
Chapter 5, Preliminary Hearing
When a petition is filed, the clerk shall, consistent with RSA 169-C:8:
(1) issue a summons, by the end of the next business day, to all persons named in the petition and such others who may be necessary;
(2) give the petition, summons and Notice Form (Notice to Accused Parent, Notice to Non-Accused Parent Who is a Household Member or Notice to Non-Accused, Non-Household Member) to the appropriate law enforcement authority with a request to serve it personally, or if this is not possible, at the usual place of abode, upon those named in the petition within 24 hours; and
(3) give instructions to the law enforcement authority to fax or deliver to the court the return of service immediately upon completion of service. If the return of service is faxed, the original should be subsequently mailed to the court.
COMMENT
When neither personal service nor service at the usual place of abode is possible, courts are encouraged to order service by certified mail to the parent's last known address or publication once a week for two successive weeks in a newspaper of general circulation in the area where that person was last domiciled.
PROTOCOL 4 THE COURT'S APPOINTMENT OF COUNSEL FOR PARENTS
A. MANDATORY APPOINTMENT OF COUNSEL
In any case where it is alleged that a parent has abused or neglected his/her child, the clerk shall provide an affidavit of financial resources for appointment of counsel to the named parent or parents.
Upon receipt of a completed financial affidavit, the clerk shall immediately:
(1) determine eligibility for counsel;
(2) contact counsel by telephone and forward all pertinent documents and pleadings by fax; and
(3) inform the parent of counsel's name, address, and telephone number. In the first instance, the clerk should attempt to reach the parent by telephone. In all cases, the clerk should follow-up with notice to the parent by the end of that business day.
COMMENT
Pursuant to In re Shelby R., 148 N.H. 237, 804 A.2d 435 (2002), due process requires the appointment of counsel to a stepparent accused of abuse or neglect under RSA Chapter 169-C.
B. DISCRETIONARY APPOINTMENT OF COUNSEL
Consistent with RSA 169-C:10,II(a), the court may, in its discretion, appoint counsel for an indigent parent who is not accused of abusing or neglecting his/her child if the parent is a household member and such independent legal representation is necessary to protect that parent's interest. This protocol makes such an appointment mandatory if the parent qualifies financially for such counsel. In such cases and when instructed by a judge, the clerk shall provide an affidavit of financial resources for appointment of counsel to such person.
Upon receipt of the financial affidavit and request, the clerk shall immediately:
(1) determine eligibility for counsel;
(2) contact counsel by telephone and forward all pertinent documents and pleadings by fax; and
(3) inform the parent of counsel's name, address, and telephone number. In the first instance, the clerk should attempt to reach the parent by telephone. In all cases, the clerk should follow-up with notice to the parent by the end of that business day.
Pursuant to RSA 169-C:10, II (a), the court may not appoint an attorney to represent any other persons involved in a case brought under RSA 169-C, including, but not limited to, a non-accused, non-household parent.
PROTOCOL 5 THE COURT'S APPOINTMENT OF A GUARDIAN AD LITEM (GAL) OR COURT APPOINTED SPECIAL ADVOCATE (CASA GAL)
Immediately upon the filing of a petition, the clerk shall appoint a guardian ad litem (GAL) or court appointed special advocate (CASA GAL). The clerk shall:
(1) determine whether a GAL or CASA GAL has been appointed for the child named in the petition for other purposes, including prior abuse or neglect cases involving this family; and, if so, shall appoint the same GAL or CASA GAL in the abuse and neglect case;
(2) telephonically notify the GAL or CASA GAL program of the appointment; and
(3) fax copies of all pertinent documents and pleadings to the GAL or CASA GAL program before the end of the business day on which the petition is filed.
COMMENT
RSA 169-C:10,I, requires that in every case brought pursuant to the Child Protection Act, the court shall appoint a GAL or CASA GAL. This protocol reflects the mandatory appointment of a guardian ad litem and sets forth the procedure to be followed by a clerk when making such an appointment. Clerks are strongly encouraged to appoint a CASA GAL to abuse and neglect cases whenever possible. When such an appointment is made, the court should ensure that the CASA GAL receives discovery in a timely manner.
Although RSA 169-C:15,III(a) calls for the appointment of a guardian ad litem for the child upon a finding of reasonable cause that the child is abused or neglected, this protocol requires that the guardian ad litem be appointed immediately and, if possible, be present at the preliminary hearing.
PROTOCOL 6 THE COURT'S APPOINTMENT OF COUNSEL FOR A CHILD
Pursuant to RSA 169-C:10,II(a), in cases involving an abused or neglected child, where the child's expressed interests conflict with the recommendation for dispositional orders of the GAL or CASA GAL, the court may appoint an attorney to represent the interests of the child.
TABLE OF CONTENTS
CHAPTER 3 - PROTECTIVE CUSTODY BY THE POLICE AND THE
24-HOUR
PROTECTIVE CUSTODY HEARING
Page |
||
PROTECTIVE CUSTODY BY THE POLICE |
18 |
|
REQUEST BY POLICE FOR COURT ORDER FOR CONTINUED PROTECTIVE CUSTODY |
19 |
|
SCHEDULING THE 24-HOUR PROTECTIVE CUSTODY HEARING |
20 |
|
NOTICE OF THE 24-HOUR PROTECTIVE CUSTODY HEARING |
21 |
|
SUBMISSION OF POLICE AFFIDAVIT AND/OR POLICE REPORT AT THE 24-HOUR PROTECTIVE CUSTODY HEARING |
21 |
|
THE COURT'S INQUIRY AT THE 24-HOUR PROTECTIVE CUSTODY HEARING |
21 |
|
THE COURT'S WRITTEN ORDER FOLLOWING THE 24-HOUR PROTECTIVE CUSTODY HEARING |
22 |
|
COURT FORMS |
||
Protective Custody Telephonic Ex Parte Order (AOC-338-048) |
||
24-Hour Protective Custody Hearing Order (AOC-324-048) |
CHAPTER 3 - PROTECTIVE CUSTODY BY THE POLICE AND THE 24- HOUR
PROTECTIVE CUSTODY HEARING
STATUTORY REFERENCES: RSA 169-C:6, Protective Custody
RSA 169-C:6,I,II, III & IV, Protective Custody
RSA 169-C:6-a, Emergency Interim Relief
RSA 169-C:7, Petition
CROSS REFERENCE: Chapter 5, Preliminary Hearing
COURT FORMS: Protective Custody Telephonic Ex Parte Order
(AOC-338-048)
24-Hour Protective Custody Hearing Order
(AOC-324-048)
INTRODUCTION
The procedure for commencing a court action under the Child Protection Act (RSA 169-C) will depend upon whether the child has been removed from the home because of emergency circumstances (RSA 169-C:6 and 6-a) or remains in the home at the time the abuse and/or neglect petition is filed (RSA 169-C:8).
This Chapter is designed to outline cases that involve a child who has been removed from home and taken into protective custody by a police officer, pursuant to RSA 169-C:6, before the court is contacted.
Chapter 4 addresses cases that involve an ex parte request by DCYF or a police officer before a child is removed from the home because of emergency circumstances, pursuant to RSA-C:6-a.
Chapter 5 is designed to outline cases in which a child remains in the home at the time the petition is filed, pursuant to RSA 169-C:8.
PROTOCOL 1 PROTECTIVE CUSTODY BY THE POLICE
RSA 169-C:6,I, provides that a child may be taken into protective custody by the police without the consent of the parents, if:
(a) the child is in such circumstances or surroundings as would present imminent danger to the child's health or life unless immediate action is taken; and
(b) there is not enough time to petition the court for an ex parte order.
Requirements of Police After a Child is Taken Into Custody
If a police officer removes a child, pursuant to RSA 169-C:6, II(a) and (d), the police officer shall:
(1) inform the court immediately, whereupon continued protective custody pending a hearing may be ordered by the court;
(2) when the child is removed from an individual other than a parent, make every effort to inform the parent where the child has been taken; and
(3) at the beginning of the next business day, fax to the judge the officer's affidavit and/or copy of the police report.
COMMENTS
A police officer who removes a child may, pursuant to RSA 169-C:6 II(b) and (c), take a child to a DCYF social worker or may place the child in a foster home. If a child is placed directly in a foster home, DCYF shall be notified of the incident and where the child is placed within 24 hours, unless there is a physician involved and treating the child, and the child is or will be taken to and admitted to a hospital.
Pursuant to RSA 169-C:6, III, an individual acting in good faith pursuant to this section, shall have immunity from any liability, civil or criminal, that might otherwise be incurred or imposed as a result of such removal or placement.
Although the statute permits a juvenile probation and parole officer (JPPO) to take a child into protective custody, in practice it is discouraged.
PROTOCOL 2 REQUEST BY POLICE FOR COURT ORDER FOR CONTINUED PROTECTIVE CUSTODY
COURT FORM:
Protective Custody Telephonic Ex Parte Order (AOC-338-048)
Request by Police for Court Order
When a police officer takes a child into protective custody, pursuant to RSA 169-C:6, the police officer must contact a judge immediately to request an order allowing the continued protective custody of the child. In most cases, this contact will be made by telephone and will result in a telephonic ex parte order from the court. At the beginning of the next business day, the police officer must fax to the judge a copy of the officer's affidavit and/or police report.
Court's Order to Continue Protective Custody
If a judge allows for and orders the continued protective custody of a child, the judge shall, by the beginning of the next business day:
(1) notify the clerk that a 24-hour protective custody hearing must be scheduled; and
(2) memorialize in writing the reasons given for the initial removal and why continuation in the home is contrary to the child's welfare. In most cases contact in these cases will have been made by telephone and will result in a telephonic ex parte order. This order will be reviewed at the 24-hour protective custody hearing.
If a judge makes an order for a court other than the judge's court, the written telephonic ex parte order (and the officer's affidavit and/or copy of the police report) shall be faxed to the court with jurisdiction at the judge's first opportunity on the next business day. Upon receipt, the clerk shall immediately fax a copy of the judge's order (and the officer's affidavit, and/or copy of the police report) to the DCYF district office.
PROTOCOL 3 SCHEDULING THE 24-HOUR PROTECTIVE CUSTODY HEARING
When a child is taken into protective custody and the court orders the continued protective custody of the child, a hearing must be held, pursuant to RSA 169-C:6, IV, within 24 hours of taking the child into protective custody, Sundays and holidays excluded. This hearing is the 24-hour protective custody hearing.
For a child taken into protective custody on Friday evening, the 24-hour protective custody hearing should be scheduled as follows:
(1) If a child is taken into protective custody before midnight on Friday, the 24-hour protective custody hearing should be held on Saturday morning; and
(2) If a child is taken into protective custody after midnight on Friday, the 24-hour protective custody hearing should be held on Monday.
PROTOCOL 4 NOTICE OF THE 24-HOUR PROTECTIVE CUSTODY HEARING
Pursuant to RSA 169-C:6, IV, notice of the 24-hour protective custody hearing shall be given to all parties designated by the petitioner or the court. The police officer shall notify the child's parents and DCYF about the hearing.
PROTOCOL 5 SUBMISSION OF POLICE AFFIDAVIT AND/OR POLICE REPORT AT THE 24-HOUR PROTECTIVE CUSTODY HEARING
If not already done, the police officer who took a child into protective custody shall submit at the 24-hour protective custody hearing an affidavit and/or a copy of the police report supporting the reasons for removal.
If the police officer does not attend the 24-hour protective custody hearing but DCYF does, DCYF shall submit a copy of the police affidavit and/or a copy of the police report supporting the reasons for removal if not already submitted to the court.
PROTOCOL 6 THE COURT'S INQUIRY AT THE 24-HOUR PROTECTIVE CUSTODY HEARING
The focus of the 24-hour protective custody hearing is limited to determining whether sufficient facts exist to c