BILL ANALYSIS                                                                                                                                                                                                    �






                                  SENATE HUMAN
                               SERVICES COMMITTEE
                          Senator Leland Y. Yee, Chair


          BILL NO:       SB 625                                       
          S
          AUTHOR:        Beall                                        
          B
          VERSION:       April 4, 2013
          HEARING DATE:  April 23, 2013                               
          6
          FISCAL:        Yes                                          
          2
                                                                      
          5
          CONSULTANT:    Tepring Piquado                             

                                        
                                     SUBJECT
                                         
                  Child welfare: racial and ethnic disparities

                                     SUMMARY
                                         
          This bill prohibits the Department of Social Services (DSS)  
          and county welfare departments from denying services to  
          parents or children on the basis of language or ethnicity,  
          as specified. Requires DSS and county welfare departments  
          to document the communication needs of each Hispanic parent  
          and child, provide Spanish-speaking clients with services  
          and materials in Spanish and have adequate staff to assign  
          bilingual workers to Spanish-speaking families, as  
          specified. Requires that children be placed in a foster  
          home that is as linguistically and culturally equivalent to  
          a parent's home as possible. Requires that children of  
          Spanish-speaking families be placed with Spanish-speaking  
          foster parents within 60 days of removal from their  
          families and defines as "improper" placement with  
          non-Spanish speaking families. Requires counties to include  
          in self assessments and improvement plans data and  
          information about efforts to eliminate racial and ethnic  
          disproportionality in services and supports provided in the  
          child welfare system, as specified, and other requirements,  
          as specified. 

                                                         Continued---




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                                     ABSTRACT  

           Existing law:

              1)   Provides, in federal law, that no person in the  
               United States shall, on the grounds of race, color, or  
               national origin, be excluded from participation in, be  
               denied the benefits of, or be subjected to  
               discrimination under any program or activity receiving  
               Federal financial assistance. (42 USC 2000d)


             2)   Enacts the federal Multiethnic Placement Act and  
               the Inter-Ethnic Adoption Provisions of the Small  
               Business Job Protection Act of 1996 (MEPA/IEP) to  
               ensure timely placements and adoptions of children and  
               reduce barriers to interracial adoptions. (P.L.  
               103-382) and (P.L. 104-188,110) 


             3)   Under MEPA/IEP, requires states to have an  
               identifiable process in place for assuring the  
               diligent recruitment of potential foster parents that  
               reflect the ethnic and racial diversity of children in  
               the state for whom foster and adoptive homes are  
               needed. 



             4)   Under MEPA/IEP, prohibits a state from denying to  
               any person the opportunity to become an adoptive or a  
               foster parent, on the basis of the race, color, or  
               national origin of the person, or of the child,  
               involved. 



             5)   Under MEPA/IEP, imposes significant legal penalties  
               for race-based discrimination in adoption and foster  
               care including the imposition of a penalty of up to  
               five percent of a State's Title IV-E funds for a  
               fiscal quarter. 







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             6)   Establishes a system of child welfare services  
               administered by DSS and county child welfare  
               departments, including foster care, for children who  
               have been or are at risk of being abused or neglected.  
                (WIC 16500 et seq.)


             7)   Requires DSS to evaluate current recruitment  
               strategies and facilitate the expansion of recruitment  
               activities, especially targeting minority families for  
               the promotion of the placement of minority youth with  
               trained and culturally competent families of the same  
               ethnicity and cultural background. (WIC 903.8(b)(4))


             8)   Requires DSS to establish the California Child and  
               Family Service Review System (C-CFSR) to review all  
               county child welfare systems. Requires reviews to  
               cover child protective services, foster care,  
               adoption, family preservation, family support, and  
               independent living. (WIC 10601.2)


             9)   Requires the Health and Human Services Agency to  
               convene a workgroup to establish a work plan by which  
               child and family service reviews shall be conducted.  
               (WIC 10601.2(c))


             10)  Requires the workgroup to consider whether to  
               establish outcome indicators that support the federal  
               outcomes and any program improvement plan, and promote  
               good health, mental health, behavioral, educational,  
               and other relevant outcomes for children and families  
               in the state's child welfare services system. (WIC  
               10601.2(c)(2))


             11)  Requires DSS to identify and promote the  
               replication of best practices in child welfare service  
               delivery to achieve the measurable outcomes  
               established for the C-CFSR, and to annually provide  
               information to legislative budget and policy  
               committees, including findings and recommendations for  
               child welfare system improvements identified in county  





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               self-assessments and improvement plans, and on common  
               statutory, regulatory, or fiscal barriers identified  
               as inhibiting system improvement, and any  
               recommendations to overcome those barriers. (WIC  
               10601.2 (e) and (f))


             12)  Requires county child welfare systems that do not  
               meet the established compliance thresholds for the  
               outcome measures that are reviewed to receive  
               technical assistance from teams made up of state and  
               peer-county administrators to assist with implementing  
               best practices to improve their performance and make  
               progress toward meeting established levels of  
               compliance. (WIC 10601.2(h))


             13)  Requires DSS to periodically update the process  
               guides utilized to update the county self-assessments  
               and improvement plans to include, but not be limited  
               to, county evaluation of demographics for the children  
               and families served and effectiveness of the system  
               improvement activities for these populations. (WIC  
               10601.2(j)(1)(E)(4)(B)(i))


           This bill:

              1)   Makes a number of findings and declarations  
               regarding racial and ethnic disproportionality in the  
               child welfare system, particularly within the Latino  
               community and declares that it is the intent of the  
               Legislature to adopt the policies outlined in the  
               Illinois Burgos Consent Decree from 1977 regarding  
               parity of services provided to Latino Families.


             2)   Requires C-CFSR outcome indicators to be examined  
               separately for each racial and ethnic population  
               served within the county to assist in identifying and  
               developing strategies to eliminate inequities in the  
               services provided and disparities in outcomes among  
               the populations served.







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             4)   Requires each county based on its review cycle to  
               address in detail in the county self-assessments and  
               improvement plans, strategies and efforts to eliminate  
               any disparities identified in services and outcomes  
               for children of color in the county's child welfare  
               system, as specified.


             5)   Requires county self-assessments and improvement  
               plans to address strategies for improving and  
               expediting permanent outcomes for children and youth  
               from communities of color that are overrepresented in  
               the county's child welfare system, as specified.


             6)   Requires a county to amend its most recent  
               improvement plan by December 31, 2014, to address the  
               issues identified, as specified in this section,  
               unless a county's review cycle pursuant to this  
               section has a system improvement plan due on or after  
               January 1, 2014, and before January 1, 2015. 


             7)   Permits the director to take any appropriate action  
               authorized under this chapter, if the director  
               determines that a county is substantially failing to  
               comply with the requirements of its system improvement  
               plan pursuant to this subdivision.


             8)   Requires DSS to include best practices for  
               increasing cultural competency in the provision of  
               services and eliminating inequities in the delivery of  
               services that result in disparities in outcomes among  
               racial and ethnic populations, particularly the  
               Latino, Black, and Native American communities as  
               authorized in this chapter while identifying and  
               promoting the replication of best practices in child  
               welfare service delivery to achieve the measurable  
               outcomes established pursuant to this section.


             9)   Requires DSS to contract for research evaluating  
               the disproportionate representation of, and inequities  
               in services for, Latino children and families in the  





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               child welfare system, using existing resources or by  
               identifying private funding, and to issue a report to  
               the Legislature and to the Governor, including  
               findings and recommendations, by January 1, 2016 until  
               January 1, 2020.


             10)  Prohibits the department and each county welfare  
               department, and its vendors, from denying services to  
               parents or children on the basis of the client's  
               language, or discriminate against clients on the basis  
               of race, color, or national origin in providing  
               services to which clients are entitled.


             11)  Defines, the term "Hispanic" to include, but is not  
               limited to, persons with Puerto Rican, Mexican,  
               Central American, or South American origins.


             12)  Requires DSS, to the extent applicable, and each  
               county welfare department to do all of the following:
                 a)       Advertise the availability of bilingual  
                   services and interpreters to Spanish-speaking  
                   families seeking services by posting a notice in  
                   both Spanish and English in a conspicuous place  
                   within its office and making reasonable efforts to  
                   advertise the availability of bilingual services  
                   and interpreters in the Spanish media.
                 b)       Identify Hispanic clients and have them  
                   sign a primary language determination form in  
                   English and Spanish that indicates their language  
                   of preference. This determination shall be  
                   completed by a bilingual social worker.
                 c)       At first contact, determine and document  
                   the communication needs of each Hispanic parent  
                   and child.
                 d)       Provide Spanish-speaking clients with  
                   information regarding child welfare services in  
                   Spanish, including Spanish translation of any  
                   literature, correspondence, form, or document  
                   directed to them.
                 e)       Establish a procedure to translate to  
                   Spanish all relevant materials as soon as those  
                   materials are developed.





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                 f)       Ensure, if translation services were  
                   required, that any document requiring the client's  
                   signature on an English version of a form also  
                   include a signed affidavit from the bilingual  
                   employee who served as translator stating that he  
                   or she provided those translation services.
                 g)       Ensure that minors are not used as  
                   interpreters under any circumstance.
                 h)       Have adequate bilingual staff capacity to  
                   assign bilingual workers to Spanish-speaking  
                   families.
                 i)       Have a bilingual staff person to provide  
                   Spanish-speaking clients with assistance on  
                   specific inquiries or complaints concerning the  
                   provision of child welfare services.
                 j)       Ensure that bilingual workers are not  
                   overburdened with substantially higher caseloads  
                   than their English-speaking counterparts.
                 aa)      Provide Spanish-speaking families with  
                   bilingual social workers and bilingual employees  
                   to provide child welfare services.
                 bb)      Provide, and ensure that its vendors  
                   provide to Spanish-speaking families, essential  
                   and adjunct child welfare services in Spanish,  
                   including any service involving direct client  
                   contact and communication.
                 cc)      Maintain records identifying all social  
                   workers and vendors providing child welfare  
                   services, and whether bilingual workers and  
                   services are available.
                 dd)      Develop a procedure to determine the  
                   language fluency of its vendors and foster  
                   parents, and to ensure that it does not contract  
                   for services with a vendor that cannot provide  
                   services in the appropriate language.
                 ee)      Conduct an annual civil rights compliance  
                   review for each vendor with whom it has contracted  
                   to provide services to Spanish-speaking clients.
                 ff)      Maintain records identifying by national  
                   origin and primary language all Hispanic clients  
                   receiving child welfare services, and maintain key  
                   information to adequately track compliance.
                 gg)      Train, at least once each fiscal year, all  
                   employees with direct client contact, supervisors,  
                   and administrative staff with substantial client  





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                   contact responsibilities on the requirements of  
                   this section.


             1)   Requires that care for children who are in the  
               county welfare department's custody be linguistically  
               and culturally equivalent to, as nearly as possible,  
               the care provided by the children's parents. 


             2)   Specifies that children of Spanish-speaking parents  
               shall be placed with Spanish-speaking foster parents,  
               and placement shall occur within 60 days from the date  
               the children are removed from their homes. 


             3)   Requires each county welfare department to submit a  
               monthly report to the department with the following  
               information:
                 a)       A list of all Spanish-speaking children  
                   improperly placed in English-speaking homes during  
                   the prior month, 
                 b)       A cumulative list and include a summary of  
                   all measures the county has taken to locate child  
                   welfare services for each child who has not been  
                   properly placed, and 
                 c)       For each placement violation: the  
                   identification number, date of birth, sex,  
                   language, and race and ethnicity of the child; the  
                   date and reason for opening the case; the name of,  
                   and language spoken by, the social worker; the  
                   current type and date of placement; the number of  
                   days in substitute care and the name of the  
                   private agency and vendor, if applicable, and the  
                   name and race and ethnicity of, and language  
                   spoken by, the foster parents.


                                  FISCAL IMPACT  

          This bill has not been analyzed by a fiscal committee.

                            BACKGROUND AND DISCUSSION  







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           Purpose of the bill:

           According to the author, this bill addresses racial and  
          ethnic disparities in child welfare by requiring counties  
          to examine outcome indicators for each racial and ethnic  
          population, address its efforts to eliminate disparities in  
          services and outcomes for children of color, and provide  
          adequate and culturally and linguistically appropriate  
          services within its child welfare system. 


          The author states that with respect to California's largest  
          and fastest growing population, Latino children are  
          significantly overrepresented in the child welfare  
          population in at least two of the six largest counties and  
          account for the majority of California's child welfare  
          population. The author states that these children are  
          subject to disparities related to language, cultural bias,  
          and immigration status.


           Racial Disparity within the Child Welfare System

           According to the 2011 California Disproportionality Project  
          Report, African American and American Indian children enter  
          out-of-home care at a higher rate and have longer lengths  
          of stay, while also having lower rates of family  
          reunification and exit than their White counterparts.<1>  
          Research shows that, overall in California, Latino families  
          are underrepresented compared with the percent of Latinos  
          in the general population though in particular counties,  
          such as Santa Clara County, there may be disproportionate  
          representation of Latino families. Additionally, compared  
          to white families, Latino families are slightly  
          overrepresented.


           Federal Multiethnic Placement Act (MEPA)

           The Multiethnic Placement Act (MEPA) of 1994 is a federal  
          law designed to prevent discrimination in the placement of  
          -------------------------


          <1> California Disproportionality Project Breakthrough  
          Series Collaborative Final Report, July 2011






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          children on the basis of race, color or national origin; to  
          facilitate the diligent recruitment of foster and adoptive  
          parents; and to increase the number of children who are  
          adopted. The law was enacted to address concerns related to  
          the chronically low placement of children from minority  
          ethnic or racial groups as a result of the practice of  
          racial and ethnic matching policies and was intended to  
          increase transracial adoptions in order to reduce the  
          length of time that a child from a minority racial or  
          ethnic group remained in foster care.<2> 


          The Act prohibits states or agencies that receive federal  
          funds from: 1) discriminating on the basis of race, color  
          or national origin of the adoptive or foster parent or the  
          child involved; and 2) delaying or denying the placement of  
          any child solely on the basis of race, color or national  
          origin.


          Consideration of race, color or national origin is  
          permissible only when an adoption or foster care agency has  
          made a narrowly tailored, individualized determination that  
          the facts and circumstances of a particular case require  
          the consideration of race, color, or national origin in  
          order to advance the best interests of the child in need of  
          placement. While the law does not explicitly prohibit the  
          use of language in this regard, interpretations of the law  
          provided by Administration for Children and Families call  
          for states to take steps to overcome language barriers and  
          clarifies that it is acceptable for an agency to "discuss"  
          the ability of the family to communicate with the child  
          during an adoption home study.

          Under the law, states are required to engage in diligent  
          recruitment efforts for prospective foster/adoptive parents  
          who reflect the race and ethnicity of children currently in  
          the State foster care system for whom homes are needed and  
          to assure that all children needing placement are served in  
          a timely and adequate manner. 
          -------------------------
          <2>  
          http://www.law.umaryland.edu/marshall/usccr/documents/cr182b 
          762010.pdf






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          Failure to comply with MEPA is a violation of title VI of  
          the Civil Rights Act and is subject to substantial  
          financial penalties and loss of federal funds.
           
          Burgos Consent Decree

           In Illinois in 1977, the Burgos Consent Decree was entered  
          ending a 2 year lawsuit between Latino Families and the  
          Illinois Department of Children and Family Services  
          (IDCFS). The Illinois Decree seeks to ensure that Hispanic  
          Families who are Spanish speaking be provided full and  
          adequate services by IDCFS. The decree orders IDCFS, and  
          its vendors to provide child welfare services in Spanish to  
          Hispanic clients whose primary language is Spanish,  
          requires children with Spanish-speaking parents to be  
          placed with Spanish speaking foster parents and requires  
          individual or general written communications to Spanish  
          speaking  foster parents.


          This bill requires California to follow the many provisions  
          specified in the Illinois decree and establishes in statute  
          many protections only for Latinos and Spanish speakers. 


           Latino Practices Advisory Committee 

           The Department of Social Services, in collaboration with UC  
          Berkeley, has convened the Latino Practices Advisory  
          Committee (LPAC) to address service needs, issues and  
          constraints in providing for Latino Families in  
          California's Child Welfare System. Among the issues being  
          considered by the LPAC are areas addressed in this bill,  
          including: (1) language and cultural capacity of staff,  
          vendors and foster families, (2) accurate recording of  
          relevant client characteristics, (3) addressing  
          institutional and personal bias issues, and  (4) providing  
          pre-service training and in-service training. 


          The LPAC addresses many other aspects as well including:  
          (1) placement with undocumented caregivers, (2)  
          immigration-related service needs, (3) best practice models  
          for organizing services, (4) providing support for  





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          caregivers, and (5) the collection of general family data  
          for Latino families encountering the child welfare system  
          such as economic information, insured/uninsured status,  
          public assistance participation, etc.
                                                                 

          Resource material on the LPAC website specific to enhancing  
          the care and well-being of Latino families encountering the  
          child welfare system are available. These materials include  
          cultural/linguistic competence, innovative practices and  
          policies from other states, training resources, forms,  
          assessment and interventions with Latinos, policy examples,  
          and legal issues.


           California Child and Family Service Review System

           AB 636 (Steinberg, 2004), pursuant to federal law,  
          established the Child Welfare Services Outcome and  
          Accountability System to California (C-CFSR), which  
          measures and evaluates outcomes for California's child  
          welfare system specifically focusing on issues of safety,  
          permanency, and child and family well-being. The C-CFSR  
          intends to establish a system of continuous quality  
          improvement, interagency partnerships, community  
          involvement, and public reporting of program outcomes. The  
          C-CFSR includes multiple state and county components, which  
          together are intended to provide a comprehensive review of  
          county child welfare systems.


          This bill would expand the scope of the C-CFSR by requiring  
          outcome indicators to be examined separately for each  
          racial and ethnic population.


           Child Welfare Services / Case Management System (CWS/CMS)  
          system

           The CWS/CMS system is a statewide tool that supports an  
          effective Child Welfare System of services. The CWS/CMS  
          gives caseworkers information to improve case management  
          services and provides policy makers with information to  
          design and manage services.






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          Pursuant to the Budget Act of 2011-2012, the state has  
          indefinitely suspended implementation of the Child Welfare  
          Services Web (CWS/Web) Project which would modernize the  
          states uniform case management tool CWS/CMS. Recently the  
          Department of Social Services completed a statutorily  
          mandated evaluation to determine the best approach to  
          upgrade the CWS/CMS system and is currently engaging  
          stakeholders for the purpose of recommending functionality  
          changes to the system. 


          A component of the new system is to move toward integration  
          of multiple data existing data sources, rather than adding  
          new data fields, which overburdened social workers would be  
          required to impute. This bill requires numerous data  
          elements for the county workers to generate monthly lists  
          and reports about Latino children for DSS.


           Related Legislation


           AB 1611 (Beall) 2012, substantially similar to this bill,  
          would have required the department to identify and promote  
          best practices for increasing cultural competency in the  
          provision of services and eliminating inequities in service  
          delivery to racial and ethnic communities. AB 1611 was held  
          in Assembly Appropriations.
           
          Comments
           
          1)The Illinois Burgos Decree from 1977 is not relevant to  
            California statute and existing child welfare policies  
            and practices. Staff recommends striking SEC. 3.  
            commencing on Page 10, lines 21- 40 and page 11, lines  
            1-2, inclusive.


          2)This bill makes a number of findings and declarations  
            regarding the racial and ethnic disproportionality in the  
            child welfare system, however enacts numerous statutory  
            protections for language access only for Spanish speaking  
            families that engage with the child welfare system. Staff  
            notes that given the findings and declarations of this  





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            bill, there is a need to address the cultural and  
            linguistic needs of all individuals involved in the  
            county welfare system rather than enacting special  
            protections for one racial or ethnic group. Staff  
            recommends amending language throughout SEC. 4 of the  
            bill to be inclusive of all languages, as reflected in  
            the mock-up. 
            
          3)This bill requires placements be linguistically and  
            culturally equivalent to the care provided by the  
            children's parents. It requires children of  
            Spanish-speaking parents to be placed with  
            Spanish-speaking foster parents within 60 days of the  
            removal date. This language is in conflict with MEPA/IEP.  
            Staff recommends striking this language and amending as  
            follows:
               
               (d) (1)  To the extent permitted under federal law, in  
               establishing placements for children under the custody  
               of a county welfare department, a county shall  
               consider the ability of potential caregivers to  
               communicate with the child.    Care for children who are  
               in the county welfare department's custody shall be  
               linguistically and culturally equivalent to, as nearly  
               as possible, the care provided by the children's  
               parents.     Children of Spanish-speaking parents shall be  
               placed with Spanish-speaking foster parents, and  
               placement shall occur within 60 days from the date the  
               children are removed from their homes.
                      
          4)This bill uses the term "improper" and "violations" in  
            referring to placements of Spanish speaking children in  
            an English speaking home. Staff recommends amending the  
            bill as follows:
            
               (2) (A) Each county welfare department shall submit a  
               monthly report to the department with a list of all  
                 Spanish-speaking  children   improperly   placed in  
                 English-speaking   homes  differing from the child's  
               primary language  during the prior month. The report  
               shall be cumulative and include a summary of all  
               measures the county has taken to locate child welfare  
               services for each child   who has not been properly  
               placed  placed in a home differing in language from  
               their own  .





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               (B)  The report shall include the following  
               information for each placement of a child   violation  
                whose primary language differs from that of the care  
               provider  : the identification number, date of birth,  
               sex, language, and race and ethnicity of the child;  
               the date and reason for opening the case; the name of,  
               and language spoken by, the social worker; the current  
               type and date of placement; the number of days in  
               substitute care and the name of the private agency and  
               vendor, if applicable, and the name and race and  
               ethnicity of, and language spoken by, the foster  
               parents.


                                    POSITIONS  

          Support:       California Catholic Conference, Inc.
                         California League of United Latin American  
          Citizens (LULAC)
                         Child Abuse Prevention Center                 
                                                       

          Oppose:   None on file

                                   -- END --