S T A T E O F N E W Y O R K
________________________________________________________________________
1272
2009-2010 Regular Sessions
I N S E N A T E
January 28, 2009
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Introduced by Sens. MONTGOMERY, ADAMS, DIAZ, DUANE, HASSELL-THOMPSON,
KRUEGER, SAMPSON, SCHNEIDERMAN, THOMPSON -- read twice and ordered
printed, and when printed to be committed to the Committee on Children
and Families
AN ACT to amend the social services law, in relation to the defense and
indemnification of foster parents
THE PEOPLE OF THE STATE OF NEW YORK, REPRESENTED IN SENATE AND ASSEM-
BLY, DO ENACT AS FOLLOWS:
Section 1. Title 1-A of article 6 of the social services law is
amended by adding a new section 394 to read as follows:
S 394. DEFENSE AND INDEMNIFICATION OF FOSTER PARENTS. 1. (A) WHERE A
SOCIAL SERVICES DISTRICT HAS, OR HAD, THE CARE, CUSTODY OR GUARDIANSHIP
OF A FOSTER CHILD, PURSUANT TO SECTION THREE HUNDRED EIGHTY-FOUR, THREE
HUNDRED EIGHTY-FOUR-A, OR THREE HUNDRED EIGHTY-FOUR-B OF THIS ARTICLE,
OR ARTICLE THREE, SEVEN OR TEN OF THE FAMILY COURT ACT, THE OFFICE OF
CHILDREN AND FAMILY SERVICES SHALL, UPON COMPLIANCE BY THE FOSTER PARENT
WITH THE PROVISIONS OF SUBDIVISION THREE OF THIS SECTION, PROVIDE FOR
THE LEGAL DEFENSE OF THE FOSTER PARENT AS DEFINED IN SECTION THREE
HUNDRED SEVENTY-ONE OF THIS ARTICLE, WITH WHOM THE CHILD IS OR WAS
PLACED PURSUANT TO SECTION THREE HUNDRED SEVENTY-FOUR OF THIS ARTICLE IN
ANY CIVIL ACTION OR PROCEEDING, STATE OR FEDERAL, BROUGHT BY OR ON
BEHALF OF SUCH PRESENT OR FORMER FOSTER CHILD, OR BY THE PARENT OR GUAR-
DIAN OF SUCH FOSTER CHILD OR FORMER FOSTER CHILD, FOR ANY CLAIM FOR
PROPERTY DAMAGE OR PERSONAL INJURY, ARISING OUT OF ANY ALLEGED ACT OR
OMISSION WHICH OCCURRED OR ALLEGEDLY OCCURRED WHILE THE FOSTER PARENT
WAS ACTING WITHIN THE SCOPE OF HIS OR HER DUTIES PURSUANT TO AN AGREE-
MENT BETWEEN THE FOSTER PARENT AND THE SOCIAL SERVICES DISTRICT OR
ANOTHER AUTHORIZED AGENCY.
(B) THE FOSTER PARENT SHALL BE ENTITLED TO BE REPRESENTED BY PRIVATE
COUNSEL OF HIS OR HER CHOICE IN ANY CIVIL ACTION OR PROCEEDING WHENEVER
THE CHIEF LEGAL OFFICER OF THE SOCIAL SERVICES DISTRICT OR OTHER COUNSEL
EXPLANATION--Matter in ITALICS (underscored) is new; matter in brackets
[ ] is old law to be omitted.
LBD05559-01-9
S. 1272 2
DESIGNATED BY THE OFFICE OF CHILDREN AND FAMILY SERVICES OR THE SOCIAL
SERVICES DISTRICT DETERMINES THAT A CONFLICT OF INTEREST EXISTS BETWEEN
THE SOCIAL SERVICES DISTRICT AND THE FOSTER PARENT, OR WHENEVER A COURT,
UPON APPROPRIATE MOTION OR OTHERWISE BY A SPECIAL PROCEEDING, DETERMINES
THAT A CONFLICT OF INTEREST EXISTS AND THAT THE FOSTER PARENT IS ENTI-
TLED TO BE REPRESENTED BY COUNSEL OF HIS OR HER CHOICE; PROVIDED, HOWEV-
ER, THAT THE CHIEF LEGAL OFFICER OR OTHER COUNSEL DESIGNATED BY THE
OFFICE OF CHILDREN AND FAMILY SERVICES OR THE SOCIAL SERVICES DISTRICT
MAY REQUIRE, AS CONDITION TO PAYMENT OF THE FEES AND EXPENSES OF SUCH
REPRESENTATION, THAT MORE THAN ONE SUCH FOSTER PARENT BE REPRESENTED BY
THE SAME COUNSEL. ANY DISPUTE WITH RESPECT TO REPRESENTATION OF MULTIPLE
FOSTER PARENTS BY A SINGLE COUNSEL SHALL BE RESOLVED BY THE COURT UPON
MOTION OR BY WAY OF A SPECIAL PROCEEDING.
(C) REASONABLE ATTORNEYS' FEES AND LITIGATION EXPENSE SHALL BE PAID BY
THE OFFICE OF CHILDREN AND FAMILY SERVICES TO SUCH PRIVATE COUNSEL FROM
TIME TO TIME DURING THE PENDENCY OF THE CIVIL ACTION OR PROCEEDING UPON
REQUEST OF THE COMMISSIONER OF SUCH DISTRICT. ANY DISPUTE WITH RESPECT
TO THE AMOUNT OF LITIGATION EXPENSES OR THE REASONABLENESS OF ATTORNEYS'
FEES SHALL BE RESOLVED BY THE COURT UPON MOTION OR BY WAY OF A SPECIAL
PROCEEDING.
(D) WHERE THE FOSTER PARENT DELIVERS PROCESS AND A WRITTEN REQUEST FOR
A DEFENSE TO A SOCIAL SERVICES DISTRICT UNDER SUBDIVISION THREE OF THIS
SECTION, THE SOCIAL SERVICES DISTRICT SHALL TAKE THE NECESSARY STEPS ON
BEHALF OF THE FOSTER PARENT TO AVOID ENTRY OF A DEFAULT JUDGMENT PENDING
RESOLUTION OF ANY QUESTION PERTAINING TO THE OBLIGATION TO PROVIDE FOR A
DEFENSE.
2. (A) WHERE A SOCIAL SERVICES DISTRICT WHICH HAS, OR HAD, THE CARE,
CUSTODY OR GUARDIANSHIP OF A FOSTER CHILD, PURSUANT TO SECTION THREE
HUNDRED EIGHTY-FOUR, THREE HUNDRED EIGHTY-FOUR-A, OR THREE HUNDRED
EIGHTY-FOUR-B OF THIS ARTICLE, OR ARTICLE THREE, SEVEN OR TEN OF THE
FAMILY COURT ACT, THE OFFICE OF CHILDREN AND FAMILY SERVICES SHALL
INDEMNIFY AND SAVE HARMLESS THE FOSTER PARENT OR PARENTS IN THE AMOUNT
OF ANY JUDGMENT OBTAINED AGAINST THE FOSTER PARENTS AS SUCH TERM IS
DEFINED IN SECTION THREE HUNDRED SEVENTY-ONE OF THIS ARTICLE WITH WHOM
THE CHILD WAS PLACED PURSUANT TO SECTION THREE HUNDRED SEVENTY-FOUR OF
THIS ARTICLE, IN A STATE OR FEDERAL COURT, OR IN THE AMOUNT OF ANY
SETTLEMENT OF A CLAIM, BROUGHT BY OR ON BEHALF OF SUCH PRESENT OR FORMER
FOSTER CHILD, NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS PER HOUSEHOLD
FOR ONE OCCURRENCE AND NOT TO EXCEED THREE HUNDRED THOUSAND DOLLARS PER
HOUSEHOLD IN ANY ONE CALENDAR YEAR, FOR ANY CLAIM FOR PROPERTY DAMAGE OR
PERSONAL INJURY, ARISING OUT OF ANY ALLEGED ACT OR OMISSION WHICH
OCCURRED OR ALLEGEDLY OCCURRED WHILE THE FOSTER PARENT WAS ACTING WITHIN
THE SCOPE OF HIS OR HER DUTIES PURSUANT TO AN AGREEMENT BETWEEN THE
FOSTER PARENT AND THE SOCIAL SERVICES DISTRICT OR ANOTHER AUTHORIZED
AGENCY.
(B) THE DUTY TO INDEMNIFY AND SAVE HARMLESS PRESCRIBED BY THIS SUBDI-
VISION SHALL NOT ARISE WHERE THE INJURY OR DAMAGE RESULTED FROM GROSS
NEGLIGENCE, INTENTIONAL WRONGDOING OR RECKLESSNESS ON THE PART OF THE
FOSTER PARENT.
(C) NOTHING IN THIS SUBDIVISION SHALL AUTHORIZE THE OFFICE OF CHILDREN
AND FAMILY SERVICES TO INDEMNIFY OR SAVE HARMLESS A FOSTER PARENT WITH
RESPECT TO PUNITIVE OR EXEMPLARY DAMAGES, FINES OR PENALTIES.
(D) UPON ENTRY OF A FINAL JUDGMENT AGAINST THE FOSTER PARENT, OR UPON
THE SETTLEMENT OF THE CLAIM, AND IF NOT INCONSISTENT WITH THE PROVISIONS
OF THIS SECTION, THE AMOUNT OF SUCH JUDGMENT OR SETTLEMENT SHALL BE PAID
BY THE OFFICE OF CHILDREN AND FAMILY SERVICES. UPON ENTRY OF A FINAL
S. 1272 3
JUDGMENT AGAINST THE FOSTER PARENT, OR UPON THE SETTLEMENT OF THE CLAIM,
WHERE THE FOSTER PARENT IS NOT REPRESENTED BY THE CHIEF LEGAL OFFICER OF
THE SOCIAL SERVICES DISTRICT OR OTHER COUNSEL DESIGNATED BY THE OFFICE
OF CHILDREN AND FAMILY SERVICES OR THE SOCIAL SERVICES DISTRICT, THE
FOSTER PARENT SHALL SERVE A COPY OF SUCH JUDGMENT OR SETTLEMENT,
PERSONALLY OR BY CERTIFIED OR REGISTERED MAIL, WITHIN THIRTY DAYS OF THE
DATE OF ENTRY OR SETTLEMENT, UPON THE COMMISSIONER OR CHIEF LEGAL OFFI-
CER OF THE SOCIAL SERVICES DISTRICT WHO SHALL FORWARD SUCH DOCUMENTATION
TO THE OFFICE OF CHILDREN AND FAMILY SERVICES.
3. THE DUTY TO DEFEND OR INDEMNIFY AND SAVE HARMLESS PRESCRIBED BY
THIS SECTION SHALL BE CONDITIONED UPON: (A) DELIVERY BY THE FOSTER
PARENT TO THE COMMISSIONER OR CHIEF LEGAL OFFICER OF THE SOCIAL SERVICES
DISTRICT OF A WRITTEN REQUEST TO PROVIDE FOR HIS OR HER DEFENSE TOGETHER
WITH THE ORIGINAL OR A COPY OF ANY SUMMONS, COMPLAINT, PROCESS, NOTICE,
DEMAND OR PLEADING WITHIN TEN DAYS AFTER HE OR SHE IS SERVED WITH SUCH
DOCUMENT, (B) THE FULL COOPERATION OF THE FOSTER PARENT IN THE DEFENSE
OF SUCH ACTION OR PROCEEDING, AND IN THE DEFENSE OF ANY ACTION OR
PROCEEDING AGAINST THE SOCIAL SERVICES DISTRICT BASED UPON THE SAME ACT
OR OMISSION UNLESS SUCH COOPERATION WOULD BE PREJUDICIAL TO THE INTER-
ESTS OF THE FOSTER PARENT IN ANY OTHER ACTION OR PROCEEDING, AND IN THE
PROSECUTION OF ANY APPEAL, AND (C) THE FULL COOPERATION OF THE FOSTER
PARENT IN APPLYING FOR AND OBTAINING ALL INSURANCE BENEFITS OR
REIMBURSEMENT AVAILABLE UNDER ANY EXISTING POLICY REGARDING THE ACT OR
OMISSION.
4. IN THE EVENT OF ANY PAYMENT UNDER THIS SECTION, THE OFFICE OF CHIL-
DREN AND FAMILY SERVICES SHALL BE SUBROGATED TO ALL OF THE RIGHTS OF
RECOVERY THEREFOR OF THE FOSTER PARENT AGAINST ANY PERSON OR ORGANIZA-
TION, AND THE FOSTER PARENT SHALL EXECUTE AND DELIVER INSTRUMENTS AND
PAPERS AND DO WHATEVER ELSE IS NECESSARY TO SECURE SUCH RIGHTS.
5. ALL PAYMENTS MADE UNDER THE TERMS OF THIS SECTION, WHETHER FOR
INSURANCE OR OTHERWISE, SHALL BE DEEMED TO BE FOR A PUBLIC PURPOSE AND
SHALL BE AUDITED AND PAID IN THE SAME MANNER AS OTHER PUBLIC CHARGES.
6. THE PROVISIONS OF THIS SECTION SHALL NOT BE CONSTRUED TO IMPAIR,
ALTER, LIMIT OR MODIFY THE RIGHTS AND OBLIGATIONS OF ANY INSURER UNDER
ANY POLICY OF INSURANCE.
7. THE PROVISIONS OF THIS SECTION SHALL NOT APPLY IN ANY CIVIL ACTION
OR PROCEEDING BROUGHT BY OR AT THE REQUEST OF A SOCIAL SERVICES DISTRICT
OR AUTHORIZED AGENCY AGAINST A FOSTER PARENT.
S 2. Subdivision (d) of section 17 of the social services law, as
amended by chapter 749 of the laws of 1989, is amended to read as
follows:
(d) submit an annual report to the governor and the legislature prior
to the fifteenth day of December of each year. Such annual report shall
include the following: the affairs of the department and the status of
welfare programs in the state with recommendations for the improvement
and development of welfare programs; a report on the department's fair
hearing system, as required by section twenty-two of this article; a
written evaluation report on the delivery of child welfare services in
the state, as required by subdivision five of section four hundred seven
of this chapter; a report of the operations of the state central regis-
ter of child abuse and maltreatment and the various local child protec-
tive services, as required by section four hundred twenty-six of this
chapter; a report on the number and status and the findings of investi-
gations of deaths of children pursuant to subdivision five of section
twenty of this [chapter] ARTICLE; a report on the progress of the devel-
opment and operation of the child care review system, as required by
S. 1272 4
subdivision nine of section four hundred forty-two of this chapter;
commencing before December fifteenth, nineteen hundred eighty-four and
terminating on December fifteenth, nineteen hundred eighty-nine, a
progress report on the planning and implementation of the teenage
services act as required by the provisions of section four hundred
nine-m of title four-B OF ARTICLE SIX of this chapter; an analysis of
the information contained in the registry of community facilities, as
required by paragraph (b) of subdivision two of section four hundred
sixty-three-a of this chapter; [and] a report on the operation of the
child support enforcement program, as required by chapter six hundred
eighty-five of the laws of nineteen hundred seventy-five; AND A REPORT
ON THE OPERATION OF THE FOSTER PARENT DEFENSE AND INDEMNIFICATION
PROGRAMS;
S 3. This act shall take effect on the first of January next succeed-
ing the date on which it shall have become a law; provided that the
amendments to title 1-A of article 6 of the social services law made by
section one of this act shall not affect the repeal of such title and
shall be deemed to be repealed therewith and shall only apply to acts or
omissions occurring after the effective date of this act; provided,
however, that the commissioner of the office of children and family
services shall, in consultation with the social services districts,
promulgate regulations prior to the effective date of this act, setting
forth the procedures for filing of claims, including time limits for
such filing and for response by the social services district, the deter-
mination of the fair market value of damaged property, and period for
payment; and provided further, that such commissioner shall, prior to
the effective date of this act, publicize his or her provisions to all
foster parents and to prospective foster parents in the state.