BILL ANALYSIS Ó SB 1425 Page 1 Date of Hearing: August 6, 2012 ASSEMBLY COMMITTEE ON JUDICIARY Mike Feuer, Chair SB 1425 (Negrete McLeod) - As Amended: June 26, 2012 PROPOSED CONSENT SENATE VOTE : 38-0 SUBJECT : DEPENDENT CHILDREN: ORDER MODIFICATION KEY ISSUE : IN ORDER TO PROTECT FOSTER CHILDREN FROM HARM, SHOULD PARENTS WHO ARE DENIED REUNIFICATION SERVICES AS THE RESULT OF EGREGIOUS CONDUCT BE REQUIRED, WHEN SEEKING TO MODIFY THE DENIAL OF REUNIFICATION SERVICES, TO SHOW BY CLEAR AND CONVINCING EVIDENCE THAT SUCH MODIFICATION IS IN THE CHILD'S BEST INTEREST? FISCAL EFFECT : As currently in print this bill is keyed non-fiscal. SYNOPSIS This urgency bill prohibits a court from modifying a denial of reunification services, or changing a custody or visitation order, for parents whose children were placed in foster care as the result of extreme physical abuse, sexual abuse, or because the parent caused the death of another child, as specified, unless the court finds, by clear and convincing evidence, that the proposed change is in the best interest of the child. In support of the bill the author writes that it addresses the "most egregious factual circumstances under which a parent can be denied reunification services, to require when a parent files a petition to modify those orders, that the matter be heard under the same clear and convincing evidence standard that Ýthe] court used originally to deny reunification." The bill is sponsored by the County of San Bernardino and supported by the Family Law Section of the State Bar, Los Angeles District Attorney's Office and the County Welfare Directors Association. It has no known opposition. SUMMARY : Effective immediately as urgency legislation, prohibits a court from modifying a denial of reunification SB 1425 Page 2 services or modifying a custody or visitation order for a parent whose child was removed because of extreme physical or sexual abuse, who caused the death of another child, or who had previously had a child removed as the result of abuse or neglect, unless the court finds, by clear and convincing evidence, that the proposed change is in the child's best interest. EXISTING LAW : 1)Provides that a minor may be removed from the physical custody of his or her parents for serious abuse or neglect, or risk of serious abuse or neglect. (Welfare & Institutions Code Section 300. Unless stated otherwise, all further references are to that code.) 2)Provides that, unless certain exceptions apply, a court must order reunification services for a dependent child and his or her parents or guardian. (Section 361.5(a).) 3)Provides that reunification services need not be provided if the court finds, by clear and convincing evidence, that, among other things, one of the following conditions exists: a) The parent or guardian caused the death of another child through abuse or neglect; b) The child or a sibling had previously been adjudicated a dependent of the court as a result of physical or sexual abuse and the child has now been removed because of additional physical or sexual abuse; or c) The child has been adjudicated a dependent as a result of severe sexual abuse or the infliction of severe physical harm to the child, a sibling, or half sibling by a parent or guardian, and the court finds that it would not benefit the child to pursue reunification services. (Section 361.5(b).) 4)Permits a party to petition the court to terminate reunification services if there is a change in circumstances justifying termination of court ordered reunification services or if an action or inaction of a parent or guardian creates a substantial likelihood that reunification will not occur. (Section 388.) 5)Permits a party to file for reconsideration of an order SB 1425 Page 3 terminating or denying reunification services if the petitioner shows that changed circumstances require a modification of the court's order. (Id.) 6)Provides that a court must order a hearing on the merits of a petition filed for modification of an order if it appears that the best interests of the child may be promoted by the proposed change of order. (Id.) 7)Requires the court to construe liberally, in favor of granting a hearing, a petition for modification of an order under Section 388. Unless specified otherwise, the petitioner has the burden of proof under a preponderance of the evidence standard. (Cal. Rules of Court, Rule 5.570(a).) COMMENTS : When a child is removed from their parent's custody because of abuse or neglect, the juvenile court generally orders that the parents or guardian receive family reunification services, since the goal of the foster care system is to reunite children with their family, if it can be done safely. However, in certain situations where it is not safe for children to be reunited with their parents, courts are not required to provide families with reunification services. Cases where the court may deny reunification services include: (1) the parent is mentally disabled and unlikely to be able to care for the child adequately within the statutory period of time; (2) the parent has been convicted of a violent felony; (3) the parent has caused the death of another child through abuse or neglect; or (4) the child or the child's sibling was removed from the parent's custody for severe physical or sexual abuse. In these cases, the court is required to find, by clear and convincing evidence, that the specified condition exists before denying reunification services. When a court denies reunification services, the court must hold a selection and implementation hearing within 120 days of the denial of reunification services. At that hearing, the court, can, in the following order of preference: (1) terminate parental rights and order the child placed for adoption; (2) in the case of a child under the Indian Child Welfare Act, not terminate parental rights, but still seek tribal adoption; (3) appoint a relative with whom the child lives as the child's guardian; (4) identify adoption as the permanent placement goal and seek an adoptive family; (5) appoint a non-relative as SB 1425 Page 4 guardian for the child; or (6) place the child in long-term foster care, subject to court review every six months. Thus denial of reunification services should quicken permanency options for the child. Parents who wish to challenge a denial of reunification services or change a visitation order may petition the court to modify the order. These petitions to modify an order after a denial of reunification services are construed liberally in the petitioner's favor. If a hearing is granted, the petitioner must show that a change of circumstances warrants a change in the court order, and that the request to change the court order is in the child's best interests. If the court finds by a preponderance of the evidence that the proposed change is in the best interests of the child, the court may modify the order. Thus, while a denial of reunification services requires clear and convincing evidence to support it, a modification of that same order can be done at the lower preponderance of the evidence standard. This bill clarifies that parents who treated their children particularly heinously - they caused the death of another child through abuse or neglect; the child or a sibling had previously been adjudicated a dependent of the court as a result of physical or sexual abuse and the child has now been removed because of additional physical or sexual abuse; or the child has been adjudicated a dependent as a result of severe sexual or physical abuse - and have been denied reunification services as a result, may only get reunification services or modify an existing custody order if the courts finds by clear and convincing evidence, that the proposed change is in the best interest of the child. In support of this bill the author writes that the bill: ÝS]eeks to close a loophole to the state mandated expedited permanency provisions to deny reunification services in cases of egregious acts of physical, sexual abuse or cause death to another child. Current law provides 15 reasons for the court to find by clear and convincing evidence that reunification services need not to be provided and that the court shall set a termination of parental rights hearing within 120 days to determine an expedited permanency plan for the child. SB 1425 Page 5 Current law also permits a parent, within the 120 days, to file a modification petition alleging new facts or change of circumstances as to why they now should be provided reunification services. The petitioner only has to meet the prima facie standard for the petition to be verified and set for hearing. The burden of proof for the petitioner is by preponderance of the evidence. Even when the court found the parents committed egregious acts of physical, sexual abuse or cause the death of another child by clear and convincing standard, the current law lets the matter be re-litigated by a lesser burden of proof, resulting in delaying permanency for the most severely abused children and threating to disrupt pre-adoption placements. This bill would require the court, upon petition of the parent who had been previously denied reunification in cases of egregious acts of physical, sexual abuse or death to seek a hearing to use the clear and convincing evidence standard for modification for reunification services, custody or visitation orders. By increasing the burden on parents seeking to modify denial of reunification services, custody, or visitation orders, this bill may also expedite permanency for abused children. ARGUMENTS IN SUPPORT : In support of the bill, the County of San Bernardino writes: Under existing law, a parent found to have committed egregious acts of physical or sexual abuse, by a clear and convincing standard, may file a modification petition with the court alleging new facts or a change in circumstances to receive a hearing where the burden of proof is at a lower standard. This can delay permanency for the child and threaten to disrupt pre-adoption placements. SB 1425 would require a court to order a hearing on a proposed modification of reunification services, custody or visitation orders concerning a child for whom reunification services were not ordered if the court finds by the same clear evidence standard that the best interest of the child would be met by the proposed change. SB 1425 Page 6 While the County of San Bernardino supports the reunification of families, there are certain instances when severe and egregious acts of abuse should clearly prohibit a parent from regaining custody. REGISTERED SUPPORT / OPPOSITION : Support County of San Bernardino (sponsor) County Welfare Directors Association of California Family Law Section of the State Bar Los Angeles District Attorney's Office Opposition None on file Analysis Prepared by : Leora Gershenzon / JUD. / (916) 319-2334