BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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          |SENATE RULES COMMITTEE            |                        AB 388|
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                                    THIRD READING


          Bill No:  AB 388
          Author:   Chesbro (D)
          Amended:  8/18/14 in Senate
          Vote:     21

           
           SENATE HUMAN SERVICES COMMITTEE  :  4-0, 6/10/14
          AYES:  Beall, DeSaulnier, Liu, Wyland
          NO VOTE RECORDED:  Berryhill

           SENATE PUBLIC SAFETY COMMITTEE  :  7-0, 6/24/14
          AYES: Hancock, Anderson, De León, Knight, Liu, Mitchell,  
            Steinberg

           SENATE APPROPRIATIONS COMMITTEE  :  5-0, 8/14/14
          AYES:  De León, Hill, Lara, Padilla, Steinberg
          NO VOTE RECORDED:  Walters, Gaines

           ASSEMBLY FLOOR  :  Not relevant


           SUBJECT  :    Juveniles

           SOURCE  :     Childrens Advocacy Institute
                      Children Now
                      Public Counsel
                      Youth Law Center


           DIGEST :    This bill requires the Department of Social Services  
          (DSS) to conduct an unannounced visit to any group home or other  
          specified licensed facility that averages more than one call per  
          month over a six-month period to law enforcement from facility  
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          staff regarding residents' alleged violations of specified laws.  
           This bill requires the Department of Health Care Services  
          (DHCS) or the delegated county to review the certification  
          issued of a facility upon receipt of notification from DSS of  
          any adverse licensing action taken after the finding of  
          noncompliance during an unannounced visit, as specified.  This  
          bill requires DSS to consult with specified agencies and  
          entities by January 1, 2016, to develop additional performance  
          standards and outcome measures that require group homes to  
          implement programs and services to minimize law enforcement  
          contacts and delinquency petition filings against dependent  
          minors, as specified.

           ANALYSIS  :    Existing law: 

          1.Establishes the Community Care Facilities Act, which provides  
            for the licensure and regulation of community care facilities,  
            including group homes, by DSS, and requires that licensed  
            facilities be subject to unannounced inspections under  
            specified circumstances. 

          2.Requires county child welfare departments and county probation  
            departments to jointly develop a written protocol regarding  
            minors who appear to come within both dependency and  
            delinquency jurisdiction, as specified. 

          3.Requires the county welfare and county probation departments,  
            pursuant to the joint protocol, to make a recommendation to  
            the court regarding which initial status of a minor who  
            appears to come within both dependency and delinquency  
            jurisdiction would best serve the interests of the minor and  
            the protection of society. 

          4.Requires a probation officer to investigate the circumstances  
            of a minor in temporary custody and to immediately release the  
            minor to the parent, legal guardian or responsible relative  
            unless it is demonstrated to the court that continuance in the  
            home is contrary to the minor's welfare based on a finding of  
            specified circumstances making the home unfit or unsafe for  
            the minor. 

          5.Requires the court to consider levying a fine on a minor whose  
            conduct is found to have incurred any economic loss on a  
            victim and requires the court to order the minor to pay a  

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            restitution fine, as specified, and victim restitution, as  
            specified. Requires these fines to be in addition to any other  
            penalty and requires that restitution to the victim be imposed  
            regardless of the minor's inability to pay. 

          6.Requires DSS to establish a rate classification level (RCL)  
            structure for group homes with a corresponding rate structure  
            according to the level of care and services that will be  
            provided, as specified. 

          7.Permits a group home to be classified as an RCL 13 or 14 if  
            the program only accepts children with special treatment needs  
            and meets other requirements. Additionally requires DHCS to  
            annually certify group homes seeking classification as RCL 13  
            or 14 and permits such facilities to accept minor dependents  
            who are seriously or emotionally disturbed if certain  
            conditions are met. 

          This bill:

           1. Requires DSS to conduct an unannounced inspection to any  
             group home that over a six month period has an average of  
             more than one call per month to law enforcement from facility  
             staff alleging specific crimes by residents, as specified.

           2. Requires that licensing reports of unannounced inspections  
             for this purpose shall be provided to the division of DSS  
             responsible for determining and auditing rate classification  
             levels and to any other public agency that has certified the  
             facilities program, or components of the program. 

           3. Requires DSS to publish and make available the following  
             information regarding a group home, transitional housing  
             placement provider, community treatment facility, or runaway  
             and homeless youth shelter:

             A.   The number of licensing complaints, type of complaint,  
               outcomes of complaints including citations, fines,  
               exclusion orders, license suspensions, revocations and  
               surrenders;

             B.   The number, types, and outcomes of law enforcement  
               contacts made by the facility staff or children, as  
               specified.

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           1. Requires facilities to report to DSS Community Care  
             Licensing (CCL) Division upon the occurrence of any incident  
             in which a child in the facility has contact with law  
             enforcement, and requires specified follow-up reports to be  
             provided every six months for each incident, as specified.

           2. Specifies that if DSS determines that, based on the licensed  
             capacity, a facility has reported, a greater than average  
             number of law enforcement contacts involving an alleged  
             violation of any crime by a child residing in the facility,  
             DSS is required to inspect the facility at least once a year.  
              Clarifies that this inspection does not constitute an  
             unannounced inspection required in #1 above.  

           3. Specifies that if an inspection is required, the CCL  
             Division is required to provide the report to DSS's Children  
             and Family Services Division and to any other public agency  
             that has certified the facility's program or any component of  
             the facility's program including, but not limited to, DHCS,  
             which certifies group homes.  

           4. Requires existing joint protocols developed between county  
             child welfare and probation departments regarding crossover  
             status youth to do the following:

             A.   May require immediate notification of the child welfare  
               service department and the minor's dependency attorney when  
               a dependent child is referred to probation;

             B.   Establish procedures for the release to and placement by  
               the child welfare services department pending resolution of  
               the determination of status;

             C.   Establish timelines for dependents in secure custody to  
               ensure timely resolution to the determination of status;

             D.   Establish nondiscrimination provisions to ensure that  
               dependents are provided with any option that would  
               otherwise be available to a non-dependent minor.

           1. Provides that if the alleged conduct that appears to bring  
             the dependent minor within the delinquency jurisdiction  
             occurs under the supervision of a foster home, group home, or  

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             other licensed facility that provides residential care for  
             minors, the county probation department and the child welfare  
             services department may consider whether the alleged conduct  
             was in the scope of behaviors to be managed or treated by the  
             foster home or facility, as identified in the minors case  
             plan, needs and services plan, placement agreement, facility  
             plan of operation, or facility emergency intervention plan,  
             in determining which status will serve the best interests of  
             the minor and the protection of society.

           2. Requires that at a detention hearing, the court's decision  
             to detain a dependent minor shall not be based on the minor's  
             status as a dependent of the court of the child welfare  
             services department's inability to provide a placement for  
             the minor. 

           3. Requires that at the detention hearing, the court's decision  
             to detain a dependent minor shall not be based on a finding  
             that continuance in the minor's current placement is contrary  
             to the minor's welfare. Additionally requires that if the  
             court determines that continuance in the minor's current  
             placement is contrary to the minor's welfare, the court shall  
             order the child welfare services department to place the  
             minor in another licensed or approved placement.

           4. Requires that, at the detention hearing, if the court orders  
             release of a dependent minor, the court shall order the child  
             welfare services department either to ensure that the minor's  
             current foster parent or caregiver take physical custody of  
             the minor, or that the court takes take physical custody of  
             the minor and places the minor in a licensed or approved  
             placement.

           5. Provides that a court shall waive a restitution fine of a  
             dependent minor, who is ordered to pay restitution as a  
             result of conduct that is described in number six above.  
             Additionally provides that if the victim is a group home or  
             licensed residential facility in which the minor was placed,  
             or an employee the facility, restitution shall be limited to  
             out-of-pocket expenses that are not covered by insurance and  
             are paid by the facility or employee.

           6. Requires DHCS to review its certification of a group home  
             RCL 13 or 14 upon receipt of notification from DSS of any  

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             adverse licensing action taken during an unannounced visit  
             conducted pursuant to this bill.

           7. Requires DSS to consult with specified governmental agencies  
             and other stakeholders to develop additional performance  
             standards and outcome measures that require group homes to  
             implement programs and services to minimize law enforcement  
             contacts and delinquency petition filings against dependent  
             minors, as specified.

           Background
           
          According to the author, older children and teens who are in  
          foster care due to parental abuse or neglect are often placed in  
          group homes and other residential facilities, because of a  
          shortage of foster homes for older children, or because they  
          have special needs or mental health issues.  The author states  
          that group homes are licensed to provide safe and supportive  
          care, and to address these children's traumatic history and  
          special needs. 

          The author additionally states that some group homes are overly  
          reliant on law enforcement to address behavioral issues with  
          youth leading to the youth's arrest for minor incidents that  
          would not trigger justice system involvement for youth who live  
          with their own parents (e.g. fights between two youth, yelling  
          at staff, breaking or throwing objects). Once arrested, the  
          author states that many foster youth are needlessly detained in  
          juvenile halls and other locked facilities. 

           Group Homes  .  Group homes are 24-hour residential facilities  
          licensed by DSS to provide board and care to foster youth from  
          both the dependency and delinquency jurisdictions. Group home  
          facilities are organized under a system of RCLs ranging from  
          1-14 that are based on levels of professional training and  
          adult-to-child ratios. In practice, the majority of group homes  
          are RCL 10 and above with nearly 50% of groups homes at RCL 12.   
          There is wide variation in group home size from as few as six  
          children to group homes that house more than 100 children. 

           Group Home RCLs.   Existing law provides for the classification  
          of group home programs for the purpose of establishing AFDC-FC  
          rates.  Through regulation, DSS implemented the RCL point system  
          in which the hours of child care and supervision, social work  

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          activities, and mental health treatment services provided to  
          children, are weighted to take into consideration experience,  
          education, training, and professional qualifications of the  
          staff. These are calculated and then divided by an adjusted  
          expected capacity of the group home program.

          The lowest currently licensed group home RCL is a level 4 while  
          most facilities range from RCL 8 or higher.  Every year, DSS  
          issues an updated rate structure based on required increases  
          associated with the California Necessities Index.  

          Group homes classified as RCL 13 and 14 are permitted to accept  
          a child assessed as seriously emotionally disturbed as long as  
          the child does not need inpatient care in a licensed health  
          facility.  To receive this classification, a facility may only  
          accept children who have been assessed as seriously emotionally  
          disturbed through an interagency placement committee, or by a  
          licensed mental health professional.  These group homes must be  
          both licensed by DSS and certified by DHCS as a program that  
          provides mental health treatment services for seriously  
          emotionally disturbed children.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  Yes

          According to the Senate Appropriations Committee:

           Significant ongoing costs potentially in the hundreds of  
            thousands of dollars (General Fund) to DSS to conduct  
            additional visits to specified facilities triggered by the law  
            enforcement notification threshold established in the bill.

           Potentially significant one-time and ongoing local costs  
            (Local) to county child welfare services departments and  
            county probation departments to add components to the existing  
            protocol to address the situation when a minor who is a  
            dependent of the court then appears to come within delinquency  
            jurisdiction. 

           Negligible impact on the Restitution Fund, as the amount of  
            restitution received from juvenile offenders is negligible and  
            not regularly imposed.

           Minor ongoing costs to the DHCS to review certifications upon  

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            notification of adverse licensing actions taken by DSS.

           Potential future cost pressure on group home (GH) rates  
            (General Fund*) to the extent the workgroup develops  
            performance standards and outcome measures requiring group  
            homes to implement programs and services to minimize law  
            enforcement contacts that results in increased costs to the  
            GHs, leading to pressure to increase rates to provide these  
            additional programs and services.

           Potential future ongoing cost savings (General Fund/Local) in  
            the criminal justice system to the extent earlier intervention  
            in these cases precludes minors from transitioning from  
            dependency to delinquency jurisdiction. 

           * Pursuant to Proposition 30 (November 2012) any legislation  
            enacted after September 30, 2012, that has an overall effect  
            of increasing the costs already borne by a local agency for  
            programs or levels of service mandated by realignment  
            (including child welfare services and foster care) only apply  
            to local agencies to the extent that the state provides annual  
            funding for the cost increase. 

           SUPPORT :   (Verified  8/15/14)

          Children's Advocacy Institute (co-source) 
          Children Now (co-source) 
          Public Counsel (co-source) 
          Youth Law Center (co-source) 
          California Police Chiefs Association 
          California Youth Connection 
          Children's Law Center of California 
          East Bay Children's Law Offices 
          John Burton Foundation 


           ARGUMENTS IN SUPPORT  :    Children Now, which cosponsors this  
          bill, states that children in the foster care system are  
          especially vulnerable to crossing over to the delinquency system  
          because they may act out due to past abuse, and because their  
          behavior is subject to closer scrutiny than that of children in  
          the general population.  Children Now claims that some group  
          homes respond inappropriately to minor misconduct such as fights  
          among peers, threats or conflict with group home staff,  

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          destruction of property, etc., by calling law enforcement,  
          causing children to be arrested and have delinquency petitions  
          filed against them.  Once arrested, many foster youth are  
          needlessly detained in juvenile halls and other locked  
          facilities.  Children Now is in favor of this bill, stating that  
          foster children should not be unfairly and disproportionately  
          arrested, charged, and detained, and pulled ever deeper into the  
          criminal justice system, due to typical teen misbehavior that  
          would not trigger such dire consequences for youth living at  
          home with parents.


          JL:nl  8/18/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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