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<chapter num="06" heading="Citizen's Review Board for Children" title_num="07" subtitle_num="01">
  <regulation prefix="Regulation" num=".01" heading="Purpose.">
    <text>The Citizens' Review Board for Children (CRBC), formerly the Foster Care Review Board:</text>
    <paragraph num="A.">
      <text>Reviews cases of children in out-of-home placement to promote their:</text>
      <paragraph num="(1)">
        <text>Safety in out-of-home placement;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Placement in a safe, nurturing, and permanent home; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Healthy development;</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Monitors child welfare programs under the Department; and</text>
    </paragraph>
    <paragraph num="C.">
      <text>Makes recommendations for system improvement to enhance the management of individual children's cases.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="Definitions.">
    <paragraph num="A.">
      <text>In this chapter, the following terms have the meanings indicated.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Terms Defined.</text>
      <paragraph num="(1)">
        <text>“Administration” means the Social Services Administration of the Department of Human Services.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>“Adoption” means the legal proceeding:</text>
        <paragraph num="(a)">
          <text>By which an individual becomes the child of an adoptive family; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Which confers on the adopted child all the legal rights and privileges to which a child born to that family would be entitled.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>“Adoption and Safe Families Act (ASFA)” means the 1997 federal law which strengthens the child welfare system's responsibilities in ensuring safety, permanency, and well-being for children.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>“Child” means an individual younger than 18 years old, or between 18 and 21 years old if the court retains jurisdiction over the child and the individual meets the eligibility of COMAR 07.02.11.04B.</text>
      </paragraph>
      <paragraph num="(5)">
        <text>“Client Information System/Foster Care and Adoption Child Tracking System (CIS/FACTS)” means a component of the Department's Client Information System.</text>
      </paragraph>
      <paragraph num="(6)">
        <text>“Concurrent permanency planning” means the process of simultaneously taking concrete steps to implement both primary and secondary permanency plans, for example, by providing time-limited family reunification services while also exploring relatives as resources.</text>
      </paragraph>
      <paragraph num="(7)">
        <text>“Court” means:</text>
        <paragraph num="(a)">
          <text>The circuit court for a county sitting as a juvenile court; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>In Montgomery County, the District Court sitting as a juvenile court.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(8)">
        <text>“Current living arrangement” means where the child lives on the day the case review is conducted by the local board.</text>
      </paragraph>
      <paragraph num="(9)">
        <text>“Department” means the Department of Human Services.</text>
      </paragraph>
      <paragraph num="(10)">
        <text>“Foster care” has the meaning stated in COMAR 07.02.11.03B.</text>
      </paragraph>
      <paragraph num="(11)">
        <text>“Group care” has the meaning stated in COMAR 07.02.11.03B.</text>
      </paragraph>
      <paragraph num="(12)">
        <text>“Guardianship” means an award to an individual by the court, including a court other than a juvenile court, of the:</text>
        <paragraph num="(a)">
          <text>Custody of a child; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Authority to decide on the child's care, welfare, education, physical and mental health, and support.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(13)">
        <text>“Internal review” means an administrative case review conducted by the local department.</text>
      </paragraph>
      <paragraph num="(14)">
        <text>Kinship Care.</text>
        <paragraph num="(a)">
          <text>“Kinship care” means continuous 24-hour care and supportive services provided for a minor child placed by a child placement agency in the home of a relative related by blood or marriage within the 5th degree of consanguinity or affinity as defined in Estates and Trusts Article, §1-203, Annotated Code of Maryland.</text>
        </paragraph>
        <paragraph num="(b)">
          <text>“Kinship care” does not involve foster care payments to caregivers.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(15)">
        <text>“Least restrictive setting” means the most family-like setting consistent with the child's best interests and special needs.</text>
      </paragraph>
      <paragraph num="(16)">
        <text>“Local board” means CRBC's local citizen board for review of cases of children who are in out-of-home placement in a specific jurisdiction of the State. A jurisdiction may have multiple boards, and small counties may share one board.</text>
      </paragraph>
      <paragraph num="(17)">
        <text>“Local department” means the:</text>
        <paragraph num="(a)">
          <text>Department of social services in a county or Baltimore City; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Montgomery County Department of Health and Human Services.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(18)">
        <text>“Local plan” means the policy within each jurisdiction between the local board and the local department, and approved by the State Board and the Secretary for:</text>
        <paragraph num="(a)">
          <text>Scheduling citizen reviews for children in out-of-home placements; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Providing information to the local boards.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(19)">
        <text>“Out-of-home placement” means placement of a child into foster care, kinship care, group care, or residential treatment care.</text>
      </paragraph>
      <paragraph num="(20)">
        <text>Parent or Parents.</text>
        <paragraph num="(a)">
          <text>“Parent” means the birth or adoptive mother or father of the child.</text>
        </paragraph>
        <paragraph num="(b)">
          <text>“Parents” means both the birth or adoptive mother and father of the child.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(21)">
        <text>“Permanency plan” means a plan specifying:</text>
        <paragraph num="(a)">
          <text>Where and with whom the child will live; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The proposed legal relationship between the child and the permanent caregiver or caregivers.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(22)">
        <text>“Permanent care” means a permanency plan designated by the court in which the court names the foster or kinship care parents who will provide the permanent home for the child.</text>
      </paragraph>
      <paragraph num="(23)">
        <text>“Residential treatment” means continuous 24-hour care and supportive services for a minor child placed in a facility that provides formal programs of basic care, social work, and health care services as defined in COMAR 01.04.04.</text>
      </paragraph>
      <paragraph num="(24)">
        <text>“Review population” means the children who at any given time are eligible for review by the board.</text>
      </paragraph>
      <paragraph num="(25)">
        <text>“Secretary” means the Secretary of Human Services.</text>
      </paragraph>
      <paragraph num="(26)">
        <text>“Staff assistant” means an employee of the CRBC responsible for assisting the local boards in the review process.</text>
      </paragraph>
      <paragraph num="(27)">
        <text>“State Board” means the governing body of CRBC.</text>
      </paragraph>
      <paragraph num="(28)">
        <text>“Termination of parental rights (TPR)” means the court has:</text>
        <paragraph num="(a)">
          <text>Legally terminated the parent's rights and responsibilities for the child; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Awarded guardianship to:</text>
          <paragraph num="(i)">
            <text>The local department of social services, or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>A child placement agency.</text>
          </paragraph>
        </paragraph>
      </paragraph>
      <paragraph num="(29)">
        <text>Time-Limited Family Reunification Services.</text>
        <paragraph num="(a)">
          <text>“Time-limited family reunification services” means the services and activities that shall be made available to the parents or legal guardian to facilitate the reunification of the child during the first 15 months of out-of-home placement.</text>
        </paragraph>
        <paragraph num="(b)">
          <text>“Time-limited family reunification services” include the following services mandated by 42 U.S.C. §629a:</text>
          <paragraph num="(i)">
            <text>Individual, group, and family counseling;</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Inpatient, residential, or outpatient substance abuse treatment services;</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>Mental health services;</text>
          </paragraph>
          <paragraph num="(iv)">
            <text>Assistance to address domestic violence;</text>
          </paragraph>
          <paragraph num="(v)">
            <text>Services designed to provide temporary child care including respite care to families in crises; and</text>
          </paragraph>
          <paragraph num="(vi)">
            <text>Transportation to and from any of the services.</text>
          </paragraph>
        </paragraph>
      </paragraph>
      <paragraph num="(30)">
        <text>“Waiver of reunification services” means an order by the court waiving the requirements that reasonable efforts be made to reunite the child with the child's parent or guardian as specified in Court and Judicial Proceedings Article, §3-812.1, Annotated Code of Maryland.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="State Board Responsibilities.">
    <paragraph num="A.">
      <text>The State Board shall:</text>
      <paragraph num="(1)">
        <text>Promulgate policies and procedures relating to the functions of local boards;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Adopt policies and procedures relating to reports and other information that any public or private agency or institution shall provide to State and local boards;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Consult with the Administration before asking local departments for new types of information;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Provide training to local boards;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Review and coordinate the activities of the local boards;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Write and distribute the annual report;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Make recommendations to the General Assembly, the Department, the Administration, and other relevant body concerning:</text>
        <paragraph num="(a)">
          <text>Out-of-home placement policies and procedures; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The removal of barriers to permanent placement for children in out-of-home placements; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(8)">
        <text>Hire and evaluate the Administrator of CRBC.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>The State Board shall meet at least four times each year.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="Local Board Responsibilities.">
    <paragraph num="A.">
      <text>The local board shall develop and adhere to local plans for citizen reviews which shall:</text>
      <paragraph num="(1)">
        <text>Be developed through discussions with the local director and other partners as are mutually agreed upon by the local boards and local department;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Be effective when approved by the:</text>
        <paragraph num="(a)">
          <text>State Board, and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Secretary; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>Remain effective until renegotiated and approved by the Secretary and State Board.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Schedule of Citizen Reviews.</text>
      <paragraph num="(1)">
        <text>The local board shall schedule and conduct timely citizen reviews for children in out-of-home placements:</text>
        <paragraph num="(a)">
          <text>At least once:</text>
          <paragraph num="(i)">
            <text>During the first 12 months after a child enters out-of-home placement;</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Between the 15th and 24th month in out-of-home placement; and</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>Within the 25th to 30th months in out-of-home placement; and</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>Every 6 months after the 30th month, when:</text>
          <paragraph num="(i)">
            <text>A child is in permanent care;</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>The court has ceased the review; and</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>The local plan specifies that the review occurs.</text>
          </paragraph>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>After the 30th month, when a child is not in permanent care, the local board shall have discretion to review the child's case at least every 6 months.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>If internal, citizen, or court reviews do not fulfill federal and State mandates, the local board shall schedule additional citizen reviews.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>The local board shall review cases from the entire out-of-home population according to the local plan which:</text>
      <paragraph num="(1)">
        <text>Shall include a mechanism for making data available for all children from the entire out-of-home population;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Shall provide citizen reviews for 100 percent of the children in foster care, group care, and residential treatment centers;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>May provide for a citizen review of a sample of at least 10 percent of the unpaid kinship care population; and</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Shall review siblings together, notwithstanding the:</text>
        <paragraph num="(a)">
          <text>Time frames of §B of this regulation; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Provisions on reviews of kinship care in §C(3) of this regulation.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>The local board shall summarize the findings and recommendations as described in Regulation .05B of this chapter.</text>
    </paragraph>
    <paragraph num="E.">
      <text>The local board shall submit a written report of the board's findings and recommendations within 15 days of the review to the:</text>
      <paragraph num="(1)">
        <text>Local department;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Court;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Parents and caregivers; and</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Other interested individuals.</text>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>The local board shall report to the appropriate juvenile court and local department the status of efforts to:</text>
      <paragraph num="(1)">
        <text>Secure a permanent home for children in out-of-home placement; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Provide for the safety and well-being of children under the court's jurisdiction.</text>
      </paragraph>
    </paragraph>
    <paragraph num="G.">
      <text>The local board shall identify the conditions and practices that are barriers to permanent placements, safety, and well-being of children in out-of-home care.</text>
    </paragraph>
    <paragraph num="H.">
      <text>The local board shall advocate for removal of conditions or practices that are barriers to permanent placements, safety, and well-being of children in out-of-home care.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".05" heading="Procedures for Conducting the Citizen Review of Out-of-Home Placement.">
    <paragraph num="A.">
      <text>The local board shall invite interested individuals to the review in the following manner:</text>
      <paragraph num="(1)">
        <text>At least 42 days before the review, notify the local department to send to the review:</text>
        <paragraph num="(a)">
          <text>Any local department caseworker who is directly responsible for planning for the child's care; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The caseworker responsible for each child when sibling groups are reviewed;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>At least 10 days before the review, invite:</text>
        <paragraph num="(a)">
          <text>The child's parents, guardians, and custodians;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>A representative of any agency or institution charged with the care of the child;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>The child being reviewed, if the child is 18 years old or older; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>The caregiver; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>Have discretion to invite to the review:</text>
        <paragraph num="(a)">
          <text>The child being reviewed, if the child is 10 years old or older;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The child being reviewed, if the child is younger than 10 years old and requests participation; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Any other individual whom the local board or local department believes may provide information about the child.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>The local board shall make findings and recommendations, based on:</text>
      <paragraph num="(1)">
        <text>The child's safety and best interests as paramount factors;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Information received from:</text>
        <paragraph num="(a)">
          <text>The case plan;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The caseworker's presentation; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Interested individuals attending the review; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>All applicable State and federal laws and regulations.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Regarding a waiver of reunification services, the local board shall:</text>
      <paragraph num="(1)">
        <text>Find whether a waiver has been granted or is pending decision of the court;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Find whether the requirements of Courts and Judicial Proceedings Article, §3-812.1, Annotated Code of Maryland, and exceptions, apply; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Recommend whether a waiver should be granted or filed.</text>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>Regarding termination of parental rights for a child younger than 18 years old, the local board shall:</text>
      <paragraph num="(1)">
        <text>Find whether a petition for termination has been granted or is pending determination by the court;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Find whether requirements of Family Law Article, §5-525.1, Annotated Code of Maryland, and exceptions apply; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Recommend whether a petition for termination should be filed or granted.</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>Regarding the permanency plan, the local board shall:</text>
      <paragraph num="(1)">
        <text>Agree with the plan presented by the local department; or</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Recommend an alternate permanency plan and explain why the alternate plan is more appropriate.</text>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>Regarding progress towards making a permanent placement, the local board shall:</text>
      <paragraph num="(1)">
        <text>Find whether progress is adequate; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>If progress is not adequate:</text>
        <paragraph num="(a)">
          <text>Cite the agency or agencies responsible, and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Explain why progress is not adequate.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="G.">
      <text>Regarding the safety of current and future living arrangements, the local board shall find whether:</text>
      <paragraph num="(1)">
        <text>The local department has utilized all applicable safety assessment and child protection protocols;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>There are indicators of risk; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The local department has taken appropriate steps to protect the child.</text>
      </paragraph>
    </paragraph>
    <paragraph num="H.">
      <text>Regarding the current living arrangement, the local board shall:</text>
      <paragraph num="(1)">
        <text>Find whether the arrangement is appropriate; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>If not appropriate:</text>
        <paragraph num="(a)">
          <text>Explain why the arrangement is not appropriate; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Recommend steps to achieve an appropriate living arrangement.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="I.">
      <text>Regarding the local department's placement plan, the local board shall:</text>
      <paragraph num="(1)">
        <text>Agree with the plan; or</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Recommend an alternate placement plan and explain why the alternate plan is more appropriate.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".06" heading="Responsibilities of the Local Department.">
    <text>The local department shall:</text>
    <paragraph num="A.">
      <text>Promptly and accurately enter all required data into CIS/FACTS;</text>
    </paragraph>
    <paragraph num="B.">
      <text>Submit the names and addresses of interested individuals to CRBC at least 3 weeks before the review;</text>
    </paragraph>
    <paragraph num="C.">
      <text>Notify the local board's staff assistant, at least 20 working days before the scheduled review, of any interagency or intercounty involvement;</text>
    </paragraph>
    <paragraph num="D.">
      <text>Submit the child's case plan at least 1 week before the local review board meeting;</text>
    </paragraph>
    <paragraph num="E.">
      <text>Arrange for required local department staff to:</text>
      <paragraph num="(1)">
        <text>Attend local review board meetings when requested,</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Present the case verbally at the review meeting,</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Answer all pertinent questions from the local board, and</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Provide all documents as requested;</text>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>Secure the information and progress report from the appropriate private agency, therapeutic agency, or institution in regard to the child and family;</text>
    </paragraph>
    <paragraph num="G.">
      <text>Place in the case record:</text>
      <paragraph num="(1)">
        <text>Documentation that the parents and caregivers were invited to attend the review, and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Written recommendation reports from the local board;</text>
      </paragraph>
    </paragraph>
    <paragraph num="H.">
      <text>Notify the local board of the local department's intended action on the local board's recommendations within 10 working days of receiving the recommendation;</text>
    </paragraph>
    <paragraph num="I.">
      <text>Notify the local board's staff assistant if any changes in the child's plan have occurred since the board received the plan;</text>
    </paragraph>
    <paragraph num="J.">
      <text>Provide space for the review meeting; and</text>
    </paragraph>
    <paragraph num="K.">
      <text>Provide requested information for the local annual report if feasible.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".07" heading="Responsibilities of the Department.">
    <paragraph num="A.">
      <text>The Secretary shall ensure the timely and accurate flow of information requested by the State and local boards to perform:</text>
      <paragraph num="(1)">
        <text>Timely and meaningful case reviews; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Program monitoring functions.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>The Secretary shall take immediate action to enforce compliance when the local department fails to comply with:</text>
      <paragraph num="(1)">
        <text>This chapter; or</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The local plan.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".08" heading="Confidentiality.">
    <text>State and local review board members and staff shall maintain confidentiality pursuant to COMAR 07.01.07.</text>
  </regulation>
  <annotations>
    <annotation type="Authority">Family Law Article, §§5-535—5-547, Annotated Code of Maryland; Social Security Act, Title IV B and E; 42 U.S.C. §§422 and 675</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: November 5, 1984 (11:22 Md. R. 1897)</annotation>
    <annotation type="History" subtype="Administrative History">Regulations .01—07, Foster Care review Board Program, repealed and new Regulations .01—.08, Citizens' Review Board for Children, adopted effective August 7, 2000 (27:15 Md. R. 1399)</annotation>
  </annotations>
</chapter>