Current through Reg. 50, No. 187; September 24, 2024
(1) Notification to
Law Enforcement.
(a) Exigent Circumstances.
The child's caregiver, legal guardian, child welfare professional or designee
shall immediately report a child as missing to law enforcement when:
1. The child is under age 13,
2. The child has a physical or mental
incapacity, or a developmental or behavioral challenge that renders the
situation more dangerous than it would be for a child with more maturity or
resources,
3. The child is with
others who may endanger his or her safety,
4. The child is known or believed to be in a
dangerous or life-threatening situation,
5. The child has been identified as a victim
of human trafficking, or
6. The
child is missing under circumstances inconsistent with established
behaviors.
(b) When none
of the criteria in paragraph (a), apply, the child's caregiver, legal guardian,
child welfare professional or designee may take up to four hours from the time
the child is first suspected to be missing to actively search for and attempt
to locate the child prior to contacting local law enforcement. Active search
efforts include:
1. Searching the child's
belongings.
2. Calling/texting the
child's cell phone.
3. Checking the
child's computer, social media accounts, or other online accounts.
4. Contacting the child's friends, relatives,
or known associates.
5. Searching
areas that the child is known to frequent.
6. Contacting the child's school.
7. Contacting the child's
employer.
(c) Caregiver
or Legal Guardian Notification to Child Welfare Professional. After notifying
law enforcement, the caregiver or legal guardian shall immediately notify the
child welfare professional or designee that the child's whereabouts are
unknown. If the child welfare professional learns that the child's caregiver or
legal guardian has not reported the child as missing to local law enforcement
within the timeframes set forth in paragraphs (1)(a)-(b) of this rule, the
child welfare professional or designee shall immediately report the child as
missing to local law enforcement.
(2) Take Into Custody and Pickup Orders. If a
child in an active child protective investigation or is part of a family
receiving ongoing in-home case management services is determined to be missing,
the child welfare professional shall staff the case with Children's Legal
Services or the contracted legal provider immediately but no later than 24
hours after the child is determined to be missing, to assess whether a Take
Into Custody or Pickup Order should be obtained.
(a) Factors in this assessment should include
but are not limited to:
1. Law enforcement
will not initiate efforts to locate the child without a court order.
2. The caregiver or legal guardian of a child
not in the custody of the Department is refusing to cooperate with efforts to
locate the child, including:
a. The caregiver
or legal guardian has not reported the child as missing to local law
enforcement within the timeframes set forth in paragraphs (1)(a)-(b) of this
rule, and continues to refuse to do so despite being informed of the
requirement.
b. There is reason to
believe the child's whereabouts are known by the caregiver or legal guardian
and the lack of cooperation is for the purpose of denying the child welfare
professional access to the child, or the family has or is about to flee to
avoid further agency intervention.
3. Parent case plan compliance.
4. Caregiver's protective capacity.
5. The most recent progress update or family
functioning assessment.
6. The most
recent present or impending danger safety plan.
(b) If a Pickup or Take Into Custody Order is
determined to be appropriate, Children's Legal Services or the contracted legal
provider shall attempt to obtain a court order as soon as possible, but no
later than four hours, from the point of determination.
(c) If the Pickup or Take Into Custody Order
has been or will be sought, missing child procedures will be followed in
accordance with subsections (1) and (3)-(6) of this rule.
(d) If the Pickup or Take Into Custody Order
is not sought or is denied by the court, diligent search efforts to locate the
child(ren) or family must be made until the case is closed in accordance with
Rules 65C-30.003 and
65C-29.013, F.A.C. and a Request
to Locate Alert shall be placed on the child welfare information system case
file.
(3) The child
welfare professional or designee shall enter the electronic missing child
report (MCR) in the child welfare information system as quickly as possible but
no later than 24 hours of determining that the child is missing.
(4) Notification Requirements.
(a) When the whereabouts of a child in the
custody of the Department are unknown, the child welfare professional or
designee shall notify as applicable the following based on their engagement in
the case: his or her immediate supervisor, the Regional Criminal Justice
Coordinator (RCJC), the child's caregivers or legal custodians, guardian ad
litem and attorney ad litem, Children's Legal Services or the contracted legal
provider, the child's therapist, the child's Juvenile Probation Officer, the
Region Compact Specialist, the United States Customs and Border Protection and
the Department of State, and any other person the child welfare professional
deems essential who is not otherwise prohibited by law, Florida Administrative
Code, or court order, within four hours of learning a child's whereabouts are
unknown.
(b) Children's Legal
Services or the contracted legal provider must file notice with the court
within one business day after being notified that a child is missing. Notice to
the court shall be documented in the child welfare information system within
one business day of court notification.
(c) The Department shall review the missing
child report to ensure that it meets reporting criteria for case opening with
the Florida Department of Law Enforcement (FDLE)/Missing and Endangered Person
Information Clearinghouse and the National Center for Missing and Exploited
Children.
(5) Efforts to
Locate Missing Child.
(a) The child welfare
professional shall make efforts to locate the child at least once a week,
until:
1. The child is located,
2. The child turns 18, or
3. If investigation has not yet been
transferred to case management and the child protective investigator has
obtained sufficient information to close the investigation, including:
(I) The conditions or circumstances which
were the basis for the pickup order no longer exist.
(II) Another state child welfare agency with
comparable jurisdiction to the Department has interviewed all available
subjects of the investigation and reports no concerns with the child's current
living situation and the investigator obtains the issuing court's approval to
dismiss the Take Into Custody or Pickup order.
4. The dependency or ongoing services case is
closed by the court, or the Pickup or the Take Into Custody Order is denied by
the court having jurisdiction over the child. Prior to case closure, all
agencies notified that the child was missing must be contacted and notified
that the case will be closed. A copy of the case file will be offered to local
law enforcement for their continuing efforts to locate the child, in the event
a missing persons case remains active with law enforcement.
(b) Child welfare professionals or their
designees shall be responsible for conducting both field-based and desk
activities to locate the child, including:
1.
Onsite visits to locations where the child may be found.
2. Onsite collateral source contact
interviews (e.g., interviews of teachers, employers, relatives, etc.),
3. Use of electronic databases and
information systems (e.g., parent locator services, ACCESS Florida, Accurint,
etc.); and,
4. Checking mobile apps
that are popular among youth.
(c) For children reported missing while the
family is involved in a child protective investigation, the investigator or
designee shall make efforts to locate the child until the closure of the
investigation. Upon closure of the investigation, the efforts to locate will
transfer to the Regional Criminal Justice Coordinator or their
designee.
(d) A missing child
staffing must be held at a minimum every thirty days to provide updates to the
individuals notified in paragraph (4)(a) of this rule. This meeting will be
scheduled by the individual responsible for completing efforts to locate the
child or their designee.
(e) All
efforts to locate the child shall be documented as a Missing Child - Attempt to
Locate note type in the child welfare information system within two business
days of the effort to locate.
(6) Procedures Required When Child is
Located.
(a) Upon learning that a missing
child has been located, the child welfare professional shall respond
immediately to the child's location to assess the child's safety. If the child
is located outside of the child welfare professional's service area, but within
the state of Florida, the child welfare professional shall immediately make an
Out of Town Inquiry (OTI) or case management request of the county in which the
child is located to assess the child's safety. If the child is located outside
of the state of Florida, the child welfare professional shall immediately
contact their Regional Criminal Justice Coordinator and the Department of
Juvenile Justice (DJJ) Interstate Compact on Juveniles (ICJ) office to
determine next steps. The Department Interstate Compact on the Placement of
Children (ICPC) office must also be contacted if placement of the child in
another state may be appropriate.
1. When the
child is located, the child welfare professional or designee shall immediately
notify all individuals and agencies previously notified pursuant to paragraph
(4)(a) of this rule.
2. If the
child welfare professional has reason to believe the child's caregiver or legal
guardian was uncooperative with efforts to locate the child for the purpose of
denying the child welfare professional access to the child and immediate
notification would further impede the investigation or dependency case, the
caregiver or legal guardian may be notified of the child's whereabouts after
the child's safety has been assessed.
(b) The child welfare professional shall
interview the child within 24 hours to determine the child's need for
additional services and/or change in placement. The interview shall:
1. Determine the primary factors that
contributed to the child running away (if the child ran away); and,
2. Inquire into the child's experience while
absent from care, including identifying if the child has a history of running
away, sexual abuse, or the child discloses being trafficked or reporting sexual
exploitation. If any one of these indicators are present, the child welfare
professional shall screen the child to determine if the child is a possible
victim of trafficking pursuant to Chapter 65C-43, F.A.C.
(c) If a change in placement is required, the
child welfare professional must follow the outcome of the multidisciplinary
team (MDT) staffing outlined in Section
39.4022, F.S. and transition
planning outlined in Section
39.4023, F.S.
(d) All notifications provided in paragraph
(4)(a) of this rule, and all efforts to interview the child shall be documented
in the child welfare information system as a Missing Child - Debriefing note
type within one business day of the attempted interview.
(e) The child welfare professional or
designee shall document the child's recovery in the child welfare information
system by completing the electronic Rapid or Standard Recovery within 24 hours
upon learning that a missing child has been located, has turned 18 years of
age, or whose case was judicially closed (unless this ruling is under
consideration for or in the process of appeal). The Department shall review the
missing child recovery report to ensure that the case meets case closure
criteria with the FDLE/Missing and Endangered Person Information
Clearinghouse.
Rulemaking Authority
39.012,
39.0121(16),
39.0141 FS. Law Implemented
39.0141,
39.4022
FS.
New 5-4-06, Amended 2-25-16, 1-11-18,
6-5-23.