BILL ANALYSIS Ó ----------------------------------------------------------------- |SENATE RULES COMMITTEE | AB 1618| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ----------------------------------------------------------------- CONSENT Bill No: AB 1618 Author: Chesbro (D) Amended: 3/11/14 in Assembly Vote: 21 SENATE JUDICIARY COMMITTEE : 7-0, 6/10/14 AYES: Jackson, Anderson, Corbett, Lara, Leno, Monning, Vidak ASSEMBLY FLOOR : 68-0, 3/28/14 (Consent) - See last page for vote SUBJECT : Juveniles: case file inspection SOURCE : Judicial Council DIGEST : This bill clarifies that the authorization for those persons specified to inspect the case file of a dependent child or ward of the juvenile court includes persons serving in a similar capacity for an Indian tribe, reservation, or tribal court when the case file involves a child who is a member of, or is eligible for membership in, that tribe. ANALYSIS : Existing law: 1.Provides, under the federal Indian Child Welfare Act (ICWA), that tribes are entitled to notice of child welfare proceedings involving children who are either identified as members or eligible for membership in the tribe. CONTINUED AB 1618 Page 2 2.Provides that tribes have presumptive jurisdiction over child welfare matters involving children who are either identified as members or eligible for membership in the tribe and allows tribes to seek transfer of state court child welfare matters involving these children to tribal court. If the case remains in state court, existing law allows tribes to intervene and participate in those cases. 3.Provides that juvenile case files are confidential, but authorizes specified persons and entities to access those files. 4.Provides for any non-specified person who seeks to access the juvenile court file to submit a petition with the court. Existing law requires the petition to be served on all known interested parties 10 days prior to filing the petition. 5.Prohibits any party authorized to inspect a dependency court case file from disseminating the file or its contents unless otherwise permitted. This bill authorizes the following officials, or those serving in a similar capacity, of an Indian tribe, reservation, or tribal court, to inspect juvenile case files when the case involves a child who is a member of, or is eligible for membership in, that tribe: 1.Court personnel; 2.The attorneys for the parties, judges, referees, other hearing officers, probation officers, and law enforcement officers who are actively participating in criminal or juvenile proceedings involving the child; 3.The county counsel, city attorney, or any other attorney representing the petitioning agency in a dependency action; 4.Members of the child protective agencies, as defined; 5.Members of children's multidisciplinary teams, persons, or agencies providing treatment or supervision of the child; 6.Judge, commissioner, or other hearing officer assigned to a CONTINUED AB 1618 Page 3 family law case with issues concerning custody or visitation, or both, involving the child, and other specified family court officials; 7.A court-appointed investigator who is actively participating in a guardianship case involving the child; and 8.Local child support agency. Background Juvenile case files are confidential and may be accessed only by specified classes of people and entities. Traditionally, only the parties to a juvenile dependency hearing, which includes the attorneys and parents, could access the case file without a court order. This group of people has been expanded numerous times over the years to include city attorneys or prosecutors, judges, referees, hearing officers, law enforcement officers actively participating in juvenile proceedings involving the minor, the superintendent of the school where the minor is enrolled, members of Child Protective Services, children's multidisciplinary teams, and persons or agencies providing treatment or supervision of the minor. These persons and groups need not petition the court or make a showing of good cause because they are presumptively allowed access. Additionally, the courts are permitted to authorize inspection by any other person designated by court order. However, under existing law, tribes and tribal officials are not presumptively granted this access, and thus must request access through the court when an Indian child is involved in a juvenile case. California has a unique history when it comes to Native American legal and political policy. California is home to over 100 federally recognized tribes, and has more Indians living here than any other state. The cultural benefits associated with preventing the breakup of Indian families and tribes are well-documented, and have been a driving force behind both state and federal legislation. In 1978 Congress passed the ICWA. It was intended as a federal mandate to those involved in the child custody system to work collaboratively with tribes to prevent the breakup of Indian families and tribes and to redress past wrongs of the child custody system. However, many agencies still fail to comply with procedural requirements such as notifying the tribes and the Bureau of Indian Affairs when a tribal youth is involved in a juvenile proceeding, causing much frustration to CONTINUED AB 1618 Page 4 both the courts and the tribes. (Administrative Office of the Courts, Bench Handbook: The Indian Child Welfare Act, revised 2013.) Prior Legislation : SB 927 (Runner of 2011) would have authorized an attorney for a sibling of the minor to inspect and copy the dependency case file upon showing good cause and the facts supporting why inspection is necessary to the on-going representation of the child. This bill died in the Senate Judiciary Committee. AB 2228 (Garcia, Chapter 574, Statutes of 2004) among other things, facilitated the sharing of information between the family law and probate law courts in guardianship proceedings, and the sharing of information between the family law and probate law courts and juvenile court in the latter court's proceedings in order to assist the court in determining the best interest of the child. FISCAL EFFECT : Appropriation: No Fiscal Com.: No Local: No SUPPORT : (Verified 6/11/14) Judicial Council (source) California Welfare Directors Association Executive Committee of the Family Law Section of the State Bar Legal Services for Prisoners with Children ARGUMENTS IN SUPPORT : According to the author, "Under both Federal and California law, tribes, tribal officials, and tribal entities need to have access to juvenile court files of children who are members of, or are eligible for membership in, that tribe. Currently, they are not allowed to access those files. Some courts have instituted local rules to try to get around the restrictions, but this bill would include them specifically within the exceptions in Welfare and Institutions Code Section 827, allowing access in relevant cases statewide on a uniform basis." ASSEMBLY FLOOR : 68-0, 3/28/14 AYES: Achadjian, Alejo, Allen, Ammiano, Atkins, Bloom, CONTINUED AB 1618 Page 5 Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian Calderon, Campos, Chau, Chávez, Chesbro, Conway, Cooley, Dababneh, Dahle, Daly, Dickinson, Donnelly, Eggman, Fong, Fox, Frazier, Beth Gaines, Gatto, Gomez, Gonzalez, Gordon, Gray, Grove, Hall, Roger Hernández, Holden, Levine, Linder, Lowenthal, Maienschein, Mansoor, Melendez, Mullin, Muratsuchi, Nazarian, Nestande, Olsen, Pan, Patterson, Perea, V. Manuel Pérez, Quirk, Quirk-Silva, Rendon, Ridley-Thomas, Rodriguez, Salas, Skinner, Stone, Ting, Waldron, Weber, Wieckowski, Wilk, Williams, John A. Pérez NO VOTE RECORDED: Bigelow, Garcia, Gorell, Hagman, Harkey, Jones, Jones-Sawyer, Logue, Medina, Morrell, Wagner, Yamada AL:d 6/11/14 Senate Floor Analyses SUPPORT/OPPOSITION: SEE ABOVE **** END **** CONTINUED