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Chapter 5180:3-7 | Case Planning and Review Rules

 
 
 
Rule
Rule 5180:3-7-02 | Protective supervision by PCSAs.
 

(A) What are some examples of reasonable restrictions that a public children services agency (PCSA) might request the court to impose when filing a complaint for an order of protective supervision?

The PCSA is to request the court impose reasonable restrictions on the child and their parent, guardian, custodian, or any other person, as needed. Reasonable restrictions include, but are not limited to:

(1) Ordering a parent, guardian, or custodian to vacate the child's home, within forty-eight hours after the issuance of the order, either indefinitely or for a specified period.

(2) Ordering a parent, guardian, or custodian to prevent a specific individual from having contact with the child.

(3) Restricting or regulating the actions of any individual whose behavior is not in the best interest of the child.

(B) What are the PCSA's responsibilities for each child under an order of protective supervision?

(1) The PCSA is to prepare and maintain the "Family Case Plan" pursuant to section 2151.412 of the Revised Code and rule 5180:2-38-05 of the Administrative Code.

(2) The PCSA is to comply with rule 5180:2-40-02 of the Administrative Code when providing supportive services.

(3) The PCSA is to complete the "Case Review", pursuant to rule 5180:2-38-09 of the Administrative Code.

(4) The PCSA is to complete the "Semiannual Administrative Review" (SAR) pursuant section 2151.416 of the Revised Code and rule 5180:2-38-10 of the Administrative Code.

(5) The PCSA is to act in accordance with section 2151.353 of the Revised Code regarding terminating or extending time for the order of protective supervision.

Last updated December 15, 2025 at 7:44 AM

Supplemental Information

Authorized By: 5103.03
Amplifies: 2151.412
Five Year Review Date: 12/15/2030
Prior Effective Dates: 3/20/1983, 3/15/1988, 1/1/1989, 10/1/1990, 9/1/1993, 6/17/1999, 9/19/2005, 3/1/2006, 10/1/2009
Rule 5180:3-7-03 | Protective supervision by PCPAs.
 

(A) What are some examples of reasonable restrictions that a private child placing agency (PCPA) might request the court impose when filing a complaint for an order of protective supervision?

The PCPA is to request the court impose reasonable restrictions on the child and their parent, guardian, custodian, or any other person as needed. Reasonable restrictions may include, but are not limited to:

(1) Ordering a parent, guardian, or custodian to vacate the child's home within forty-eight hours after the issuance of the order, indefinitely or for a specified period.

(2) Ordering a parent, guardian, or custodian to prevent a specific individual from having contact with the child.

(3) Restricting or regulating the actions of any specific individual whose behavior is not in the best interest of the child.

(B) What are the PCPA's responsibilities for each child under an order of protective supervision?

(1) The PCPA is to prepare and maintain the "Family Case Plan" pursuant to rule 5180:2-38-07 of the Administrative Code.

(2) The PCPA is to comply with rule 5180:2-40-02 of the Administrative Code when providing supportive services.

(3) The PCPA is to complete the "Case Review" pursuant to rule 5180:2-38-09 of the Administrative Code.

(4) The PCPA is to complete a "Semiannual Administrative Review" (SAR) pursuant to rule 5180:2-38-10 of the Administrative Code.

(5) The PCPA is to act in accordance with section 2151.353 of the Revised Code regarding terminating or extending time for the order of protective supervision.

Last updated December 15, 2025 at 7:44 AM

Supplemental Information

Authorized By: 5103.03, 5153.16
Amplifies: 2151.33, 2151.353
Five Year Review Date: 12/15/2030
Prior Effective Dates: 1/1/1989, 4/17/2006
Rule 5180:3-7-06 | Required contents of a PCPA case plan document.
 

(A) What are the case plan goals a private child placing agency (PCPA) is to use for a "Family Case Plan" for a child?

One or more of the following:

(1) Maintain a child safely in their own home.

(2) Reunify a child with their parent, guardian, or custodian.

(3) Place a child in a safe, planned permanent living arrangement excluding adoption.

(4) Prepare a child for independent living and emancipation.

(5) Place a child for adoption.

(B) What elements are to be included, at minimum, in the "Family Case Plan"?

(1) Parties involved in the case plan and their individual responsibilities.

(2) Statement of goals and objectives to be achieved and conditions in the home that are to be improved to ensure the child will be safe and will receive proper care.

(3) Anticipated timeframes for attainment of goals and objectives.

(4) Identification of services requested by or provided to the child or their parent, guardian, or custodian to achieve the goals identified in paragraph (B) (2) of this rule.

(5) The appropriateness of supportive services offered or provided under the court order for protective supervision to prevent removal of the child from the child's parent, guardian, or custodian.

(6) Specification of case management, casework services, and/or if appropriate, therapeutic counseling.

(C) What additional elements are to be included in a "Family Case Plan" for a child placed in a substitute care setting?

(1) The type of substitute care placement.

(2) The appropriateness and safety of the placement in accordance with rule 5180:2-42-05 of the Administrative Code.

(3) The reasonable efforts made or will be made to make it possible for the child to return to their home or identify that reasonable efforts are not required pursuant to rule 5180:2-39-01 of the Administrative Code.

(4) The steps to be taken to ensure services are provided to the child and their parent, guardian, or custodian to do one of the following:

(a) Facilitate the reunification of the child to their parent, guardian, or custodian.

(b) Locate a safe, planned permanent living arrangement for the child.

(5) The steps to be taken to assure services are provided to the child and substitute caregiver to address the needs of the child while they are in the substitute care placement.

(6) A schedule for regular and frequent visitation, including an explanation of the reason for any restrictions on location of visits or the need for supervision of visits, between the child and their parent, guardian, or custodian for children in temporary custody as specified in rule 5180:2-42-92 of the Administrative Code.

(7) The reason why parental rights will not be terminated pursuant to the requirements contained in section 2151.413 of the Revised Code and in rule 5180:2-42-95 of the Administrative Code.

(8) Programs and services to assist the child to prepare for transition to independent living and emancipation, for a child fourteen years of age or older, if appropriate.

(D) What are the steps to be taken by the PCPA if the "Family Case Plan" goal is adoption or another planned permanent living arrangement?

(1) Place the child with an adult relative(s) expressing an interest in adopting the child and meeting all relevant state child protection standards, a guardian, or an adoptive parent(s).

(2) Find an adoptive family, through child specific recruitment efforts, for the child.

(3) Identify a planned permanent living arrangement for the child.

(4) Finalize the adoption or guardianship.

(5) The PCPA is to document in the case record the reason why certain elements were not contained in the "Family Case Plan" document due to the permanent custody status.

(E) When a child is placed in substitute care, what requirements are to be indicated in the "Family Case Plan" about the substitute care setting?

The "Family Case Plan" is to indicate that the substitute care setting is:

(1) Safe and consistent with the best interest and special needs of the child.

(2) The least-restrictive, most family-like setting available.

(3) In close proximity to the home from which the child was removed or the home in which the child will be permanently placed.

(4) In close proximity to the school in which the child was enrolled prior to the placement.

(5) Designed to enhance reunification, if appropriate, in accordance with rule 5180:2-42-05 of the Administrative Code.

Last updated December 15, 2025 at 7:44 AM

Supplemental Information

Authorized By: 5103.03
Amplifies: 2151.412
Five Year Review Date: 12/15/2030
Prior Effective Dates: 10/4/2004, 10/1/2009
Rule 5180:3-7-20 | PCSA requirements for providing on-going services in alternative response.
 

(A) When does the PCSA need to complete and implement the "Family Case Plan" pursuant to section 2151.412 of the Revised Code and rule 5180:2-38-05 of the Administrative Code, to provide ongoing services in alternative response?

No later than thirty calendar days from the completion of the "Family Assessment" as defined in rule 5180:2-1-01 of the Administrative Code.

(B) What actions are the PCSA to complete regarding the "Family Case Plan" with the child's parent, guardian, or custodian and the child?

(1) Obtain agreement on the contents of the "Family Case Plan," as defined in rule 5180:2-1-01 of the Administrative Code.

(2) Obtain signatures from the child's parent, guardian, or custodian.

(3) Provide a copy of the "Family Case Plan" within seven calendar days of the agreement to the child's parent, guardian, or custodian.

(C) When does the PCSA update the "Family Case Plan"?

The "Family Case Plan" is updated if there is any change in the following:

(1) Services.

(2) Participants.

(3) Service goal.

(4) Service activities.

(5) The safety or risk to the child resulting in legal intervention.

(D) What does the PCSA do if updating the "Family Case Plan"?

(1) Contact the child's parent, guardian, or custodian and seek agreement for the update of the "Family Case Plan."

(2) Obtain signatures from the child's parent, guardian, or custodian.

(3) Implement the change once the parent, guardian, or custodian agrees to the change.

(4) Provide each parent, guardian, or custodian with a copy of the updated "Family Case Plan" within seven calendar days of the agreement not including the date of signature.

(E) What is the PCSA to do if the child's parent, guardian, or custodian no longer agrees on the service or "Family Case Plan"?

The PCSA is to do one of the following:

(1) Discontinue supportive services and close the case, if the level of safety and risk support a case closure.

(2) File a complaint with the court pursuant to section 2151.27 of the Revised Code if the child is an abused, neglected, or dependent child or may become abused. neglected, or dependent; and intervention of the court is needed for the child's protection.

(F) How often is the PCSA to make face-to-face contact with each parent, guardian, or custodian, and child participating in and being provided services through the "Family Case Plan"?

At least one time each month to monitor progress on the "Family Case Plan." At least one contact every two months is to be made in the child's home. During contact the PCSA is to:

(1) Asses child safety and risk.

(2) Review the "Family Case Plan."

(3) Obtain the family's perception, experiences, and progress with services and service providers.

(4) Determine if there are any desired changes to the "Family Case Plan."

(G) When is the PCSA to convert a case from the alternative response pathway to the traditional response pathway?

If any of the following occurs:

(1) The family requests a pathway change from the alternative response pathway to the traditional response pathway.

(2) The PCSA files a complaint with the juvenile court pursuant to section 2151.27 of the Revised Code alleging the child is or may become an abused, neglected, or dependent child.

(3) The PCSA receives an order from the juvenile court.

(4) The PCSA screens in a report or obtains additional information during an assessment needing assignment in a traditional response pathway pursuant to rule 5180:2-36-01 of the Administrative Code.

(H) When is the PCSA to record a pathway switch in Ohio's comprehensive child welfare information system (Ohio CCWIS)?

No later than the next business day from the date of the event triggering the conversion of the case from the alternative response pathway to the traditional response pathway.

(I) When is the PCSA to review the progress on the "Family Case Plan"?

No later than every one hundred eighty days after the completion of the "Family Assessment" by completing the "Case Review."

(J) When is the PCSA to complete the "Semi Annual Review" (SAR)?

No later than every one hundred eighty days from completion of the "Family Assessment."

(K) Who is the PCSA to invite to the SAR?

(1) The child's parent, which also encompasses the non-custodial parent, as well as the guardian or custodian. Additionally, if applicable, the Indian custodian, the child's Indian tribe, and extended relatives, as defined in rule 5180:2-53-01 of the Administrative Code, should be included.

(2) The child should also be invited if they are age fourteen or older. If the child is under the age of fourteen, their participation should be considered if it is developmentally appropriate.

(3) A caseworker who has a connection with the family and knowledge of the "Family Case Plan."

(4) A supervisor or designee.

(L) What is the PCSA to do if it is determined a child is in immediate danger of serious harm during the provision of ongoing services?

The PCSA is to follow procedures outlined in rule 5180:2-37-02 of the Administrative Code.

(M) What is the PCSA to do when closing a case?

(1) Complete the "Case Review" to assess there are no active safety threats and the overall level of risk is reduced.

(2) Notify parties to the "Family Case Plan" of the intent to close the case.

(3) Ensure all required documentation of the face-to-face contacts is completed, including detailed reports of all attempts to monitor case progress and "Family Case Plan" objectives in Ohio CCWIS.

Last updated December 15, 2025 at 7:46 AM

Supplemental Information

Authorized By: 5153.16, 5153.166
Amplifies: 2151.429
Five Year Review Date: 12/15/2030
Prior Effective Dates: 8/1/2020