BILL ANALYSIS Ó ----------------------------------------------------------------- |SENATE RULES COMMITTEE | AB 388| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ----------------------------------------------------------------- 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 CONTINUED AB 388 Page 2 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 CONTINUED AB 388 Page 3 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. CONTINUED AB 388 Page 4 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 CONTINUED AB 388 Page 5 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 CONTINUED AB 388 Page 6 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 CONTINUED AB 388 Page 7 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 CONTINUED AB 388 Page 8 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, CONTINUED AB 388 Page 9 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 **** END **** CONTINUED