Article 10 Child Protective Proceedings (Abuse & Neglect) Flashcards
FCA 1012
An abused child is a child:
(a) 18 years of age
(b) less than 18 years of age
(c) less than 16 years of age
(d) less than 21 years of age
(b) 1012 (e) FCA
Less than 18 years of age
FCA 1012
A neglected child is a child:
(a) less than 18 years of age
(b) less than 21 years of age
(c) less than 16 years of age
(d) less than 14 years of age
(a) 1012 (f) FCA
Less than 18 years of age.
FCA 1012(g)
Under article 10, the “person legally responsible” includes which of the following:
(1) parent
(2) child’s custodian
(3) guardian
(4) any other person responsible for the child’s care
(a) 1 only
(b) 1 & 3 only
(c) 1,3 & 4 only
(d) 1,2,3 & 4
d) 1012 (g) FCA
All choices are persons legally responsible for the child’s care. Custodian may include any person continually or at regular intervals found in the same household as the child when the conduct of such person causes or contributes to the abuse or neglect of the child.
FCA 1012 (e)
Which of the following statements is least correct regarding an abused child? A parent or other person legally responsible for his or her care:
(a) inflicts or allows to be inflicted upon such child either intentionally or accidentally, physical injury
(b) creates or allows to be created substantial risk of physical injury to the child other than by accidental means
(c) commits or allows to be committed a sex offense against the child
(d) allows, permits or encourages such child to engage in a sexual performance
(a) 1012 (e) FCA
Infliction of injury must be intentional rather than accidental.
FCA 1013/114
Select the correct statement or statements regarding the jurisdiction of the family court under article 10:
(1) the family court has concurrent jurisdiction with the criminal court over abuse and neglect proceedings
(2) the family court may share jurisdiction with the supreme court in abuse or neglect allegations
(3) the family court has concurrent jurisdiction with the surrogates court over abuse and neglect
(a) 1 only
(b) 1 & 2 only
(c) 2 & 3 only
(d) 1, 2 & 3
(b) 1013/114 FCA
The family court has exclusive original jurisdiction over proceedings alleging abuse or neglect under article 10, notwithstanding the fact that a criminal court has or may be exercising jurisdiction over the facts alleged in the petition or complaint.
The family court has exclusive original jurisdiction over proceedings under article 10 alleging abuse or neglect of a child, except that the original jurisdiction is actually shared with the supreme court which has general original jurisdiction in law and equity.
FCA 1014 (a),(b)
With respect to transfers to and from the family court under article 10 which of the following statements is/are correct?
(1) the family court may transfer any proceeding under article 10 to an appropriate criminal court
(2) the family court may refer such proceedings to the appropriate district attorney
(3) the family court may continue such proceedings after a transfer to a criminal court or district attorney
(4) a criminal complaint charging abuse or neglect may be transferred from the criminal court to the family court
(a) 1 only
(b) 1 & 2 only
(c) 4 only
(d) 1, 2, 3 & 4
(d) 1014(a) FCA
After a hearing, the family court may transfer any abuse or neglect proceeding to the appropriate criminal court or refer it to the appropriate district attorney if it concludes that the process of the family court is inappropriate or insufficient. The criminal courts do not have the power to issue orders to control the custody and care of a child victim. For that reason the family court exercises its jurisdiction over abuse and neglect proceedings even when a criminal case is pending. Concurrent proceedings in the family court and criminal court are not precluded under article 10 FCA.
FCA 1015
Proceedings under article 10 FCA may be originated in the county:
(a) in which the child resides at the time of the filing of the petition
(b) in the county in which the person having custody of the child resides
(c) the county of the homeless shelter in which the child resides temporarily
(d) all of the foregoing
(d) 1015 FCA
Residence also includes a dwelling unit or facility which provides shelter for homeless persons of families on an emergency or temporary basis.
FCA 1017 1.
In any proceeding under Article 10, when the court determines that a child must be removed from his or her home pursuant to part 2 of this article, or placed pursuant to §1055 FCA, the court shall direct the local commissioner of social service to conduct an immediate investigation to locate:
(1) the non-respondent mother of the child
(2) any relatives of the child
(3) all of the child’s grandparents
(4) all relatives or suitable persons identified by any respondent or non-respondent parent
(a) 1 only
(b) 2 & 3 only
(c) 2, 3 & 4 only
(d) 1, 2, 3 & 4
(c) 1017 1 FCA
Selections 2, 3 and 4 are correct. Selection #1 should read, any non-respondent parent, and not limit the investigation to one non-respondent parent. The investigation shall also inquire as to whether the child, if over the age of five years, has identified any relatives who play or have played a significant positive role in his or her life.
Note: The term non-respondent parent means a natural parent who is initially not involved in the proceeding but is entitled to the notice of the pendency of and of the right to intervene as an interested party.
Note: Subdivision 1(b) is amended eff. 2/15/21, per Ch. 56, L. 2020, changing references to “paternity” to read “parentage.”
Note: Amended subdivision 5. eff. 4/20/20, per Ch. 55, L.2020 regarding changes in placement of child in custody of local social services district, adding required notifications to the court.
FCA 1022
The family court may enter an order directing the temporary removal of a child from the place where he or she is residing before the filing of a petition if:
(1) the parent or other person legally responsible for the child’s care is absent
(2) the child appears to suffer from abuse or neglect and immediate removal is necessary to avoid imminent danger to the child’s life or health
(3) there is not enough time to file a petition and hold a hearing
(4) a temporary order of protection shall automatically be included in the courts order of removal
(a) 1 only
(b) 1 & 2 only
(c) 3 only
(d) 1,2 & 3 only
(e) 1,2,3 & 4
(d) 1022 FCA
Choices 1,2 and 3 are proper for the removal of a child before the filing of a petition. The order of protection is not automatic but is within the discretion of the court should the court determine that imminent risk would be eliminated by the issuance of a temporary order of protection.
FCA 1021
A peace officer, police officer or agent of a duly authorized society, association or institution may remove an abused or neglected child from the child’s residence if the parent or other person legally responsible for the child’s care consents. A petition shall be filed forthwith if the child is not returned within how many days after the removal?
(a) 3 days
(b) 5 days
(c) 10 days
(d) 15 days
3 Days
FCA 1024
A person authorized by section 1024 FCA to remove a child without a court order shall:
(1) bring the child to a place approved for such purpose by social service department
(2) inform the parent or person legally responsible of the facility where the child was brought
(3) give written or oral notice to the parent or person legally responsible for the child’s care of the right to apply to family court for child’s return
(4) be immune from prosecution while acting in good faith in the removal of the child
(a) 1 only
(b) 1 & 3 only
(c) 2 & 3 only
(d) 1,2 & 4
(d) 1024 (a) FCA
The section requires that written notice of the removal shall be given to the parent or other person legally responsible for the child’s care. There is no provision that the notice may be given orally. The person or institution, acting in good faith in the removal of the child shall have immunity from any liability, civil or criminal.
FCA 1027 (g)
In all cases of abuse or neglect under article 10 FCA the court:
(1) shall order a medical examination in all cases of abuse
(2) may order a medical examination in all cases of neglect
(3) may order a medical examination in all cases of abuse
(4) shall order a medical examination in all cases of neglect
(a) 1 only
(b) 1 & 2 only
(c) 2 & 3 only
(d) 4 only
(b) 1027 (g) FCA
Shall in all cases of abuse
May in all cases of neglect
FCA 1028 (a)
When a child has been removed from his or her residence, the court must hold a hearing to determine whether the child should be returned upon the application of the parent or the person responsible for the child’s care. Such hearing shall be held:
(a) within 3 court days of the application and shall not be adjourned
(b) within 3 court days of the application and may be adjourned
(c) within 5 court days of the application and shall not be adjourned
(d) within 5 court days of the application and may be adjourned
(a) 1028 (a) FCA
The hearing shall be held within 3 court days of the application for good cause shown and shall not be adjourned.
FCA 1029
An order of protection granted by the court before a petition has been filed shall be vacated if a petition is not filed within how many days of the issuance of the order?
(a) 3 days
(b) 5 days
(c) 10 days
(d) 20 days
(c) 1029 (a) FCA
For good cause shown the court may issue a temporary order of protection before or after the filing of the petition but an order granted before the petition is filed shall be vacated if a petition is not filed within 10 days.
FCA 1029 (c)
Which of the following statements is least correct concerning a temporary order of protection?
(a) the court may issue a temporary order of protection ex parte
(b) the court may issue a temporary order of protection on notice
(c) the court may not extend a temporary order of protection ex parte
(d) the court may extend a temporary order of protection on notice
Answer______
(c) 1029 (c) FCA choice “c” is the incorrect statement. The court may issue or extend a temporary order of protection either ex parte or on notice and may also issue a temporary order of protection simultaneously with the issuance of a warrant.
FCA 1031 (e)(f)
In any case where a child has been removed prior to the filing of a petition, the petition alleging abuse or neglect shall state:
(1) the date and time of removal
(2) whether the removal was made with parent’s consent
(3) that parent was absent from the child’s residence
(4) whether the removal was an emergency removal without consent
(a) 1 & 2 only
(b) 1 & 3 only
(c) 2 & 4 only
(d) 1,2,3 & 4
(d) 1031 (e),(f) FCA
The petition must state the time and place of the removal and whether the removal was temporary with consent (1021 FCA), whether the parent or other person legally responsible for the care of the child was absent (1022 FCA) or finally whether the removal was an emergency removal without a court order and without consent (1024 FCA).
FCA 1032
Which of the following may originate a proceeding under article 10 FCA
(1) a peace officer or police officer
(2) a child protective agency
(3) a district attorney
(4) a person on the court’s direction
(a) 1 & 2 only
(b) 2 & 4 only
(c) 3 & 4 only
(d) 1,2 & 3 only
(b) 1032 FCA
Child Protective Agency and a person on the court’s direction
FCA 1033-b 1.(a) (b) (c) (d)
Pursuant to article 10 FCA, the court shall do which of the following at the initial appearance of the respondent?
(1) appoint counsel for the respondent without delay
(2) appoint an attorney to represent the child
(3) advise the respondent of the allegations in the petition
(4) waive the reading of the allegations in the petition
(a) 1 & 2 only
(b) 2 & 3 only
(c) 2, 3 & 4 only
(d) 3 & 4 only
(b) 1033-b 1. (a) (b) (c) (d) FCA
The court shall appoint an attorney to represent the interest of the child named in the petition. At the initial appearance the court shall advise the respondent of all the allegations in the petition and the right to an adjournment to obtain counsel.
FCA 1034 1. 2.
A family court judge may order the child protective service of the appropriate social services district to conduct a child protective investigation as described by the social services law and report its findings to the court:
(1) in any proceedings under Art. 10 FCA
(2) in order to determine whether a proceeding under this article should be initiated
(3) before or after a petition is filed
(a) 1 only
(b) 2 only
(c) 1 & 2 only
(d) 1, 2 & 3
(c) 1034 1. 2. FCA
The court may request the child protective service of the appropriate local department of social services to determine whether a proceeding under this article should be initiated and report its findings to the court before the petition is filed and where there is reasonable cause to suspect that a child or children’s life or health may be in danger.
FCA 1034
A family court judge may order the child protection service to enter the premises of a child believed to be abused or neglected. The standard of proof for such authorization shall be:
(a) by clear and convincing proof.
(b) by a preponderance of the evidence.
(c) the standard of proof which authorizes a search warrant under the CPL.
(d) probable cause.
(c) 1034 FCA
The standard of proof and procedure shall be the same as for a search warrant under 690 CPL. REASONABLE CAUSE TO BELIEVE
FCA 1035 (f)
Of the following relatives of a child alleged to be abused or neglected and not named as a respondent, who of them may move to intervene as an interested party for the purpose of seeking custody of the child?
(1) grandparent
(2) sibling
(3) aunt or uncle
(4) first cousin
(a) 1 only
(b) 1 & 3 only
(c) 1,2 & 4
(d) 1,2,3 & 4
(b) 1035 (f) FCA
Grandparents, aunts, uncles and only adult siblings of the child may intervene for the purpose of seeking custody, either temporary or permanent. If the parent has appeared then the parents consent is needed.
FCA 1036 (a)
In cases involving abuse, the summons and petition shall be served within what period of time after their issuance?
(a) 2 court days
(b) 3 court days
(c) 5 court days
(d) 24 hours
(a) 1036 (a) FCA
2 COURT DAYS
If the summons and petition cannot be served within 2 court days, that fact shall be reported to the court within 3 days after their issuance and the court shall thereafter issue a warrant for the respondent.
FCA 1036 (b)
Service of a summons and petition shall be made before the time stated therein for appearance. What is the least period of time that the summons shall be served?
(a) 24 hours
(b) 8 days
(c) 20 days
(d) 30 days
(a) 1036 (b)FCA
24 HOURS
By now we should know the return time on the service of a summons and petition for all articles of the FCA. NOTE: 24 hours under articles 3, 7, 8, and 10. 8 days under articles 4 and 5. 20 days under article 6.
FCA 1036 (c)
In cases involving abuse where service of the petition and summons upon a nonresident or non-domiciliary respondent is required, such service shall be made within what time period after the issuance?
(a) 2 days
(b) 3 days
(c) 5 days
(d) 10 days
(d) 1036 (c) FCA
10 days’ service from the time of issue in the case of a nonresident.
FCA 1036 (d)
Which of the following methods of service of a summons and petition are available should personal service of these papers fail?
(a) service on a person of suitable age
and discretion
(b) substituted service
(c) service by mail
(d) service by publication
(b) 1036 (d) FCA
Only substituted service is available as an alternative service of process under article 10 FCA.
FCA 1037
If a warrant under article 10 FCA is not executed within 2 court days, such fact shall be reported to the court within how many days of its issuance?
(a) 2 court days
(b) 3 court days
(c) 5 court days
(d) 24 hours
(b) 1037(c) FCA
3 COURT DAYS
FCA 1039 (b)
An adjournment in contemplation of dismissal is an adjournment of the proceedings for a period not to exceed:
(a) 6 months
(b) 8 months
(c) 12 months
(d) 18 months
(c) 1039 (b) FCA
An answer is sometimes put as 12 months rather than one year. Either, of course would be a correct answer. With the consent of the petitioner, the responder and the child’s attorney, the court may grant an extension for a time and upon such conditions as may be agreeable to the parties.
FCA 1046 (b)
In a fact finding hearing any determination that the child is abused or neglected must be based on:
(a) proof beyond a reasonable doubt
(b) clear and convincing proof
(c) a preponderance of the evidence
(d) probable cause
(c) 1046 (b) FCA
PREPONDERANCE OF THE EVIDENCE
FCA 1047 (a)
Pursuant to article 10, upon completion of the fact finding hearing, the dispositional hearing:
(a) may commence immediately after the required findings are made
(b) shall commence immediately after the required findings are made
(c) shall commence within 15 days after the required findings are made
(d) shall commence within a reasonable time as set by the court after the required findings are made
(a) 1047 (a) FCA
At the completion of the fact finding hearing, the dispositional hearing may commence immediately. There is no statutory time requirement for the commencement of the dispositional hearing.
FCA 1048 (a)
If so requested by the parent or other person legally responsible for the care of the child, the court shall not proceed with a fact finding hearing earlier than how many days after the service of the summons and petition?
(a) 10 days
(b) 5 days
(c) 3 days
(d) 2 days
(c) 1048 (a) FCA
This 3 day lapse may only be had if requested by the respondent parent or the person legally responsible for the child’s care unless emergency medical or surgical procedures are necessary to safeguard the life and health of the child.
FCA 1048 (b)
At the conclusion of the fact finding hearing, who of the following may move for an adjournment of the dispositional hearing?
(1) the respondent
(2) the petitioner
(3) the child’s attorney
(4) the court
(a) 1 & 2 only
(b) 2 & 3 only
(c) 4 only
(d) 1,2,3 & 4
(d) 1048 (b) FCA
Any of the choices may request a reasonable adjournment including the court on its own motion to enable the court to inquire into the surroundings, conditions and capacities of the persons involved in the proceedings.
FCA 1049
In scheduling hearings and investigations, the court shall give priority to proceedings involving:
(1) abuse
(2) neglect
(3) delinquency
(4) child removed from home before a final order of disposition
(a) 1 & 4 only
(b) 1 & 2 only
(c) 2 & 3 only
(d) 3 & 4 only
(a) 1049 FCA
Abuse
child removed from home before a final order of disposition
Any adjournment granted in the course of such a proceeding should be for as short a time as is practicable.