BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                            



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                                       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.  
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          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  

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            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  

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          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,  

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            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

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