BILL ANALYSIS                                                                                                                                                                                                    Ó






                             SENATE JUDICIARY COMMITTEE
                             Senator Noreen Evans, Chair
                              2011-2012 Regular Session


          AB 1751 (Pan)
          As Introduced
          Hearing Date: June 26, 2012
          Fiscal: Yes
          Urgency: No
          NR
                    

                                        SUBJECT
                                           
                        Child support: access to information

                                      DESCRIPTION  

          This bill would authorize county welfare and probation agencies 
          to obtain identifying and contact information for parents of 
          children subject to juvenile court proceedings from the 
          California Parent Locator Service (CA-PLS) in order to identify, 
          notify, and assess noncustodial parents for the placement of 
          dependent children. 

          This bill would require the Department of Social Services (DSS) 
          to amend the state foster care plan and issue an all-county 
          letter explaining that county welfare and probation agencies are 
          entitled to specified information contained in child and spousal 
          support records.  This bill would authorize the DSS to develop 
          an interagency agreement with the Department of Child Support 
          Services delineating the terms of use of the CA-PLS by the 
          county welfare and probation agencies, and would authorize the 
          Director of Social Services to adopt emergency regulations 
          necessary for the implementation of this bill.

                                      BACKGROUND  

          When a child is taken from the custody of his or her parents for 
          maltreatment, social workers are required to release the child 
          temporarily to a responsible relative, unless a specified 
          condition exists.  (Welf. & Inst. Code Sec. 309(a).)  Social 
          workers may also release the child into the custody of a 
          nonrelative family member, defined as "any adult caregiver who 
          has established a familial or mentoring relationship with the 
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          child." If no suitable relative or nonrelative family member can 
          assume custody, children are also placed in foster homes. 
          According to the Judicial Council, on any given day in 2007, 
          nearly 80,000 children were in foster care in California. 
          (Judicial Council, Facts about Foster Care,  Ưas of June 5, 2012].) 

          In 1997, the Federal Adoption and Safe Families Act was enacted 
          to improve the safety of children, to promote permanent homes 
          for children, and to support families. The act also made changes 
          and clarifications in a number of policies established under the 
          Federal Adoption Assistance and Child Welfare Act, enacted in 
          1980 to assist the states in protecting and caring for abused 
          and neglected children. 

          Notably, the Federal Adoption and Safe Families Act authorized 
          use of the Federal Parent Locator Service (Fed-PLS).  The 
          Fed-PLS is a computerized national location network operated by 
          the federal Office of Child Support Enforcement (OCSE). It is 
          intended to help locate parents and their assets, and obtain 
          information on a noncustodial parent's wages from and benefits 
          of employment, in order to establish, modify, or enforce child 
          support obligations, determine paternity and parental rights, 
          establish or enforce child custody or visitation orders, and to 
          assist law enforcement agencies in cases of parental kidnapping. 
          (U.S. Department of Health and Human Services, Federal Parent 
          Locator Service, found at  Ưas of Jun 14, 
          2012].)

          In compliance with federal standards, and in order to access 
          data on the Fed-PLS, California implemented a statewide 
          California Parent Locator Service. (CA-PLS)  The CA-PLS is 
          operated by the Department of Child Support Services (DCSS) and 
          offers authorized child support enforcement agencies access to 
          both state and federal information sources.  This data aids 
          caseworkers in establishing paternity and creating and enforcing 
          child support orders.  

          This bill would expressly authorize county child welfare 
          agencies and probation departments responsible for the placement 
          of abused and neglected children to access information from the 
          state's child support information system for the purpose of 
          locating a noncustodial parent in order to provide notice to the 
          parent of the child's situation, and evaluate the possibility of 
          placing the child with that parent. 
                                                                      



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          This bill would also direct the Department of Social Services 
          (DSS) to produce a plan for implementing this bill's 
          requirements in a manner consistent with federal law, and would 
          permit the DSS to develop an interagency agreement with DCSS 
          delineating the terms and conditions of use of the California 
          Parent Locator and Central Registry by county child welfare 
          agencies and probation departments. 

                                CHANGES TO EXISTING LAW
           
           Existing federal law  establishes the Federal Parent Locator 
          Service, which is authorized to collect specified information 
          concerning parents and disseminate that information to 
          authorized parties for the purposes of establishing parentage 
          and establishing, modifying, or enforcing child support 
          obligations.  (42 U.S.C. Sec. 653.)

           Existing federal law  permits a state parent locator service to 
          disclose specified information obtained from the Federal Parent 
          Locator Service to a state agency administering a state plan for 
          child welfare services, a plan for family support, preservation, 
          or reunification, or a plan for foster care services, for the 
          purpose of locating an individual who has or may have parental 
          rights with respect to a child.  (45 C.F.R. Sec. 
          302.35(a)(2)-(3), (d)(1)-(2).)

           Existing law  provides it is the intent of the Legislature to 
          protect individual rights and privacy, and to facilitate and 
          enhance child and spousal support by encouraging the full and 
          frank disclosure of:
           the establishment and maintenance of parent and child 
            relationships and support obligations; 
           the enforcement of the child support liability of absent 
            parents; and
           the location of absent parents. (Fam. Code Sec. 17212; Welf. & 
            Inst. Code 11478.1)
           
          Existing law  establishes the California Parent Locator Service 
          and Central Registry for the purpose of collecting and 
          disseminating specified information concerning any parent, 
          putative spouse, spouse, or former spouse, in order to enable 
          the Department of Child Support Services and other public 
          agencies to locate parents, identify their assets, to establish 
          parent-child relationships, and to enforce support obligations.  
          (Fam. Code Sec. 17506.)
                                                                      



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          Existing law  mandates that, when a child is removed from his or 
          her home due to abuse or neglect, social workers must identify 
          all adult relatives of the child within 30 days in an attempt to 
          find a suitable relative for placement, consistent with the 
          child's best interests, and requires preferential consideration 
          to be given whenever possible for the placement of the child 
          with a relative as required by law.  (Welf. & Inst. Code Secs. 
          16000(a), 361.3, 309(e).)  

           This bill  would permit information provided to the California 
          Parent Locator Service by the Federal Parent Locator Service to 
          be released to county child welfare and probation agencies 
          administering a state plan for child welfare service, family 
          support and reunification, or foster care services pursuant to 
          federal law, and requires that such information be exchanged 
          through automated processes to the maximum extent feasible.

           This bill  would require the Department of Social Services to:
           amend the state foster care plan in accordance with federal 
            law by January 30, 2013 in order to implement access to the 
            California Parent Locator service by county child welfare and 
            probation agencies; and 
           issue an all-county letter or similar instruction by July 1, 
            2013 explaining that county child welfare agencies and 
            probation departments are entitled to specified information 
            contained in child and spousal support records.

           This bill  would authorize the Director of Social Services to 
          adopt emergency regulations implementing the applicable 
          provisions of this bill if necessary for the immediate 
          preservation of the public peace, health, safety, or general 
          welfare.  













                                                                      



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           This bill  would authorize the Department of Social Services to 
          develop an interagency agreement with the Department of Child 
          Support Services delineating the terms and conditions of use of 
          the California Parent Locator services and Central Registry by 
          county child welfare agencies and probation departments.

                                        COMMENT
           
           1.Stated need for the bill

           According to the author:

             If an appropriate family placement is available for the 
             child, he or she should not be in foster care. This measure 
             provides county child welfare agencies, social workers, and 
             probation officers with the information they need to make 
             timely, appropriate decisions regarding the placement of 
             abused and neglected children who have been removed from 
             their homes.

          In support of this bill, the County Welfare Directors 
          Association of California writes:

             AB 1751 will enable county child welfare agencies and 
             probation officers to access child support information in 
             order to locate noncustodial parents who could provide a 
             stable placement for children who would otherwise be placed 
             in foster care due to abuse or neglect. 

             Federal authorization exists for county child welfare 
             agencies to access and use this information in making 
             placement decisions for children.  Unfortunately, this 
             authorization has never been operationalized in California, 
             leaving counties without this potentially valuable tool at 
             their disposal. 

           2.Authorization for child welfare agencies and probation 
            departments to use California Parent Locator Service 

           This bill would permit information provided to the California 
          Parent Locator Services (CA-PLS) to be released to county child 
          welfare and probation agencies in order to assist them in their 
          statutory duties to identify, locate, and notify such parents of 
          a child's involvement with juvenile court proceedings and assess 
          the appropriateness of placing children in the care of 
          noncustodial parents.   
                                                                      



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              a.   Provisions would conform California law to federal law

             Under existing federal law, there is clear authorization for 
            the release of this information to county welfare agencies and 
            probation departments.  Federal law establishes the Federal 
            Parent Locator Service (Fed-PLS), which is authorized to 
            collect specified information concerning parents and 
            disseminate that information to authorized parties for the 
            purposes of establishing parentage and establishing, 
            modifying, or enforcing child support obligations.  
            Specifically, the Fed-PLS authorizes the release of 
            information to an authorized party regarding identifying 
            information and the location of any individual who has, or may 
            have, parental rights with respect to a child.  Under federal 
            law, and authorized party is defined as a state agency that is 
            administering a program to develop and establish, expand, or 
            operate coordinated programs of community-based family support 
            services, family preservation services, time-limited family 
            reunification services, and adoption promotion and support 
            services. (42 U.S.C.S. Sec. 629) Since child welfare agencies 
            and probation departments are obligated under state and 
            federal law to protect the best interests of children and 
            where possible, strengthen and preserve the family, these 
            agencies and departments are authorized under federal law to 
            access information in the Fed-PLS. 

            Under California law, however, only the Department of Child 
            Support Services (DCSS) is expressly authorized to access the 
            data provided by departments and agencies to the Fed-PLS and 
            the CA-PLS.  Authorization is extended to "other public 
            agencies" related to their duties to locate parents, spouses, 
            and former spouses, and to identify their assets, to establish 
            parent-child relationships, and to enforce liability for child 
            or spousal support, and for any other obligations incurred on 
            behalf of children. (Fam. Code Sec. 17506(c).) Thus, statutory 
            language implies that child welfare agencies and probation 
            departments should be able to access this information, but 
            because the agencies are not expressly provided for in the 
            code, they have not been granted uniform access to the CA-PLS. 
             

            This bill would address this inconsistency by allowing child 
            welfare agencies and probation departments limited access to 
            the identifying information of noncustodial parents of 
            dependent children as held in the state database.

                                                                      



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              b.   Facilitating placement of children with noncustodial 
               parents
                
            Research indicates that the number of foster children in 
            California declined more than ten percent between 2000 and 
            2009.  The Public Policy Institute reports that this change is 
            a result of children remaining in foster care for a shorter 
            period of time, not necessarily that fewer children are 
            entering the foster system.  Notably, placement with relatives 
            contributed to this decline in the average time children are 
            spending in foster care.  With respect to child placement, the 
            report noted that "although county agencies do make placement 
            with relatives a priority, living with relatives or extended 
            family is fairly uncommon as a first placement, with only 18 
            percent of those who first entered foster care in 2008 doing 
            so.  However, even if children cannot be so placed initially, 
            counties aim to do so eventually." (Danielson and Lee, Foster 
            Care in California: Achievements and Challenges, Public Policy 
            Institute of California (2010) 
            http://www.ppic.org/content/pubs /report/R_510CDR.pdf> Ưas of 
            June 14, 2012].)

            In support of facilitating agency and department efforts in 
            finding relative placements for these children, the National 
            Association of Social Workers writes: 
                 
                This bill would save scarce time and resources spent by 
                county agencies in attempts to locate parents when abused 
                children are removed from their homes.  In addition, 
                enabling child welfare and probation departments to 
                identify and locate parents in a timely manner would 
                facilitate in the achievement of California and federal 
                directives that reflect a preference for placing abused 
                children with family members if doing so would be 
                consistent with a child's best interests. 

            As a result, in expressly authorizing county welfare and 
            probation agencies to access the CA-PLS in order to locate and 
            notify such parents of their child's involvement with juvenile 
            court proceedings and assess the appropriateness of a home 
            placement, this bill would arguably assist these agencies in 
            fulfilling their statutory duties and enable them to find 
            permanent placements for dependent children more quickly.

           1.County welfare and probation agencies would be subject to use 
            and disclosure limitations
                                                                      



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          This bill would only authorize child welfare agencies and 
          probation departments to receive identifying and contact 
          information of noncustodial parents, as specified, as it relates 
          to the statutory duties of these entities.  This bill would also 
          impose limitations on the disclosure of this information. 

          Existing law provides that the information acquired by child 
          support agencies shall be confidential, and shall not be open to 
          examination or released for disclosure for any purpose not 
          directly connected with the administration of the child and 
          spousal support enforcement program, except as specified.  (Fam. 
          Code Sec. 17212(b).)  This bill would authorize the release of 
          this information, in addition to DCSS, to welfare and probation 
          agencies.  

          However, this use would be limited by both the language of this 
          bill and prohibitions under existing law.  With respect to 
          existing law, the acquiring agency is prohibited from releasing 
          this information, and the whereabouts of any party or the child, 
          if a protective order has been issued, or if the agency has 
          reason to believe that the release of the information may result 
          in physical or emotional harm to a party or the child. If the 
          information cannot be released for these reasons, it must also 
          be omitted from court documents, and may only be released 
          pursuant to a court order. (Id.) 

          In addition, this bill would provide that when this identifying 
          information is released to a county welfare agency or probation 
          department, these entities may only use the identifying 
          information accessed from CA-PLS to identify, locate, and notify 
          parents of children who are the subject of juvenile court 
          proceedings, to establish a parent child relationship, or to 
          assess the appropriateness of placement with a noncustodial 
          parent. 

           2.Department of Social Services required to issue explanation to 
            counties and authorized to adopt interagency agreement to 
            facilitate provisions of this bill
           
          This bill would require Department of Social Services (DSS) to 
          issue an all-county letter by July 1, 2013 explaining that 
          county child welfare agencies and probation departments are 
          entitled to specified information contained in child and spousal 
          support records.  This bill would also authorize the DSS to 
          develop an interagency agreement with the DCSS delineating the 
                                                                      



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          terms and conditions of use of the CA-PLS by county child 
          welfare and probation agencies.

          As noted above, the database holding information related to 
          noncustodial parents already exists within the Fed-PLS and the 
          CA-PLS. Therefore, this bill would not mandate developing a new 
          information system or database specifically for use by child 
          welfare agencies and probation departments.  In support, the 
          Chief Probation Officers of California writes, "this bill would 
          not require the creation of an additional information system, 
          but instead would provide access to critical information already 
          stored in state databases, effectively allowing the state and 
          county to work together." 

          Arguably, leaving the logistics of implementing the provisions 
          of this bill open-ended, while also authorizing county welfare 
          agencies and probation departments to begin accessing this 
          information, will allow DSS observe how different counties share 
          information between agencies and implement best practices.  
          Thus, instead of codifying procedures which may eventually 
          become outdated, or not work for every county, this bill 
          provides for a level of adaptability in the sharing of 
          information.  


           Support  :  California Probation, Parole, and Correctional 
          Association; Chief Probation Officers of California; County 
          Welfare Directors Association of California (CWDA); Junior 
          Leagues of California State Public Affairs Committee; National 
          Association of Social Workers-California Chapter; Santa Clara 
          Board of Supervisors; Service Employees International Union 

           Opposition  :  None Known

                                           

                                       HISTORY
           
           Source  :  Children's Advocacy Institute

           Related Pending Legislation  :  None Known

           Prior Legislation  :  None Known

           Prior Vote  :

                                                                      



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          Assembly Floor (Ayes 76, Noes 0)
          Assembly Appropriations Committee (Ayes 17, Noes 0)
          Assembly Judiciary Committee (Ayes 10, Noes 0)
          Assembly Human Services Committee (Ayes 5, Noes 0)

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