BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 1425
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          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 








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          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 








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            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 








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          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. 








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               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. 








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               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