Amended in Senate April 1, 2013

Senate BillNo. 738


Introduced by Senator Yee

February 22, 2013


begin deleteAn act relating to criminal records. end deletebegin insertAn act to amend Sections 1522.41 and 1529.2 of the Health and Safety Code, and to amend Sections 300, 16003, and 16540 of, and to add Chapter 4 (commencing with Section 2200) to Division 2.5 of, the Welfare and Institutions Code, relating to minors.end insert

LEGISLATIVE COUNSEL’S DIGEST

SB 738, as amended, Yee. begin deleteCriminal records: expungement. end deletebegin insertSexually exploited and trafficked minors.end insert

begin insert

Existing law provides that a child may come within the jurisdiction of the juvenile court and become a dependent child of the court in certain cases, including when the child is abused, a parent or guardian fails to adequately supervise or protect the child, as specified, or a parent or guardian fails to provide the child with adequate food, clothing, shelter, or medical treatment.

end insert
begin insert

This bill would provide that a minor may come within the jurisdiction of the juvenile court and become a dependent child of the court if the minor is a victim of human trafficking, or was paid to perform sexual acts, and no specialized program exists to refer the minor to receive services, or if the minor has solicited, agreed to engage in, or engaged in an act of prostitution.

end insert
begin insert

This bill would enact the State Plan to Serve and Protect Sexually Exploited and Trafficked Minors, and would require the California Health and Human Services Agency to, no later than January 30, 2014, convene an interagency workgroup, as prescribed, to develop the plan and require the workgroup to submit the plan to the Legislature, Judicial Council, and Governor, no later than January 30, 2015.

end insert
begin insert

Existing law establishes the California Child Welfare Council, which serves as the advisory body responsible for improving the collaboration and processes of the multiple agencies and courts that serve children and youth in the child welfare and foster care systems.

end insert
begin insert

This bill would require the California Child Welfare Council to provide recommendations and updates to the State Plan to Serve and Protect Sexually Exploited and Trafficked Minors.

end insert
begin insert

Existing law, the California Community Care Facilities Act, requires the State Department of Social Services to license and regulate community care facilities, including foster family agencies and other facilities that provide foster care services for children. Existing law requires the department to develop, and an administrator of a group home facility to complete, a certification program that includes training in various areas. Existing law requires a foster family agency to provide, and a licensed foster parent to complete, prescribed preplacement training and additional annual training. Existing law requires a community college district with a foster care education program to make orientation and training available to a relative or nonrelative extended family member caregiver, as specified.

end insert
begin insert

The bill would require the training for an administrator of a group home facility, licensed foster parent, and relative or nonrelative extended family member caregiver to include instruction on cultural competency and sensitivity relating to, and best practices for, providing adequate care to a sexually exploited and trafficked minor in out-of-home care. By expanding the duties of community college districts, this bill would impose a state-mandated local program.

end insert
begin insert

The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.

end insert
begin insert

This bill would provide that, if the Commission on State Mandates determines that the bill contains costs mandated by the state, reimbursement for those costs shall be made pursuant to these statutory provisions.

end insert
begin delete

Existing law authorizes the expungement of arrest records and records of convictions under specified circumstances if certain criteria are met.

end delete
begin delete

This bill would express the intent of the Legislature to enact legislation authorizing human trafficking victims who suffered arrest or conviction for prostitution as a minor to have those records expunged upon reaching the age of majority, as appropriate.

end delete

Vote: majority. Appropriation: no. Fiscal committee: begin deleteno end deletebegin insertyesend insert. State-mandated local program: begin deleteno end deletebegin insertyesend insert.

The people of the State of California do enact as follows:

P3    1begin insert

begin insertSECTION 1.end insert  

end insert

begin insertSection 1522.41 of the end insertbegin insertHealth and Safety Codeend insert
2begin insert is amended to read:end insert

3

1522.41.  

(a) The director, in consultation and collaboration
4with county placement officials, group home provider
5organizations, the Director of Health Care Services, and the
6Director of Developmental Services, shall develop and establish
7a certification program to ensure that administrators of group home
8facilities have appropriate training to provide the care and services
9for which a license or certificate is issued.

10(b) (1) In addition to any other requirements or qualifications
11required by the department, an administrator of a group home
12facility shall successfully complete a department-approved
13certification program, pursuant to subdivision (c), prior to
14employment. An administrator employed in a group home on the
15effective date of this section shall meet the requirements of
16paragraph (2) of subdivision (c).

17(2) In those cases where the individual is both the licensee and
18the administrator of a facility, the individual shall comply with all
19of the licensee and administrator requirements of this section.

20(3) Failure to comply with this section shall constitute cause for
21revocation of the license of the facility.

22(4) The licensee shall notify the department within 10 days of
23any change in administrators.

24(c) (1) The administrator certification programs shall require
25a minimum of 40 hours of classroom instruction that provides
26training on a uniform core of knowledge in each of the following
27areas:

28(A) Laws, regulations, and policies and procedural standards
29that impact the operations of the type of facility for which the
30applicant will be an administrator.

31(B) Business operations.

32(C) Management and supervision of staff.

33(D) Psychosocial and educational needs of the facility residents.

P4    1(E) Community and support services.

2(F) Physical needs for facility residents.

3(G) Administration, storage, misuse, and interaction of
4medication used by facility residents.

5(H) Resident admission, retention, and assessment procedures,
6including the right of a foster child to have fair and equal access
7to all available services, placement, care, treatment, and benefits,
8and to not be subjected to discrimination or harassment on the
9basis of actual or perceived race, ethnic group identification,
10ancestry, national origin, color, religion, sex, sexual orientation,
11gender identity, mental or physical disability, or HIV status.

12(I) Instruction on cultural competency and sensitivity relating
13to, and best practices for, providing adequate care to lesbian, gay,
14bisexual, and transgender youth in out-of-home care.

begin insert

15(J) Instruction on cultural competency and sensitivity relating
16to, and best practices for, providing adequate care to a sexually
17exploited and trafficked minor in out-of-home care.

end insert
begin delete

18(J)

end delete

19begin insert(end insertbegin insertK)end insert Nonviolent emergency intervention and reporting
20requirements.

begin delete

21(K)

end delete

22begin insert(L)end insert Basic instruction on the existing laws and procedures
23regarding the safety of foster youth at school and the ensuring of
24a harassment- and violence-free school environment contained in
25the School Safety and Violence Prevention Act (Article 3.6
26(commencing with Section 32228) of Chapter 2 of Part 19 of
27Division 1 of Title 1 of the Education Code).

28(2) The department shall adopt separate program requirements
29for initial certification for persons who are employed as group
30home administrators on the effective date of this section. A person
31employed as an administrator of a group home facility on the
32effective date of this section shall obtain a certificate by completing
33the training and testing requirements imposed by the department
34within 12 months of the effective date of the regulations
35implementing this section. After the effective date of this section,
36these administrators shall meet the requirements imposed by the
37department on all other group home administrators for certificate
38renewal.

39(3) Individuals applying for certification under this section shall
40successfully complete an approved certification program, pass a
P5    1written test administered by the department within 60 days of
2completing the program, and submit to the department the
3documentation required by subdivision (d) within 30 days after
4being notified of having passed the test. The department may
5extend these time deadlines for good cause. The department shall
6notify the applicant of his or her test results within 30 days of
7administering the test.

8(d) The department shall not begin the process of issuing a
9certificate until receipt of all of the following:

10(1) A certificate of completion of the administrator training
11required pursuant to this chapter.

12(2) The fee required for issuance of the certificate. A fee of one
13hundred dollars ($100) shall be charged by the department to cover
14the costs of processing the application for certification.

15(3) Documentation from the applicant that he or she has passed
16the written test.

17(4) Submission of fingerprints pursuant to Section 1522. The
18department may waive the submission for those persons who have
19a current clearance on file.

20(5) That person is at least 21 years of age.

21(e) It shall be unlawful for any person not certified under this
22section to hold himself or herself out as a certified administrator
23of a group home facility. Any person willfully making any false
24representation as being a certified administrator or facility manager
25is guilty of a misdemeanor.

26(f) (1) Certificates issued under this section shall be renewed
27every two years and renewal shall be conditional upon the
28certificate holder submitting documentation of completion of 40
29hours of continuing education related to the core of knowledge
30specified in subdivision (c). No more than one-half of the required
3140 hours of continuing education necessary to renew the certificate
32may be satisfied through online courses. All other continuing
33education hours shall be completed in a classroom setting. For
34purposes of this section, an individual who is a group home facility
35administrator and who is required to complete the continuing
36education hours required by the regulations of the State Department
37of Developmental Services, and approved by the regional center,
38may have up to 24 of the required continuing education course
39hours credited toward the 40-hour continuing education
40requirement of this section. Community college course hours
P6    1approved by the regional centers shall be accepted by the
2department for certification.

3(2) Every administrator of a group home facility shall complete
4the continuing education requirements of this subdivision.

5(3) Certificates issued under this section shall expire every two
6years on the anniversary date of the initial issuance of the
7certificate, except that any administrator receiving his or her initial
8certification on or after July 1, 1999, shall make an irrevocable
9election to have his or her recertification date for any subsequent
10recertification either on the date two years from the date of issuance
11of the certificate or on the individual’s birthday during the second
12calendar year following certification. The department shall send
13a renewal notice to the certificate holder 90 days prior to the
14expiration date of the certificate. If the certificate is not renewed
15prior to its expiration date, reinstatement shall only be permitted
16after the certificate holder has paid a delinquency fee equal to three
17times the renewal fee and has provided evidence of completion of
18the continuing education required.

19(4) To renew a certificate, the certificate holder shall, on or
20before the certificate expiration date, request renewal by submitting
21to the department documentation of completion of the required
22continuing education courses and pay the renewal fee of one
23hundred dollars ($100), irrespective of receipt of the department’s
24notification of the renewal. A renewal request postmarked on or
25before the expiration of the certificate shall be proof of compliance
26with this paragraph.

27(5) A suspended or revoked certificate shall be subject to
28expiration as provided for in this section. If reinstatement of the
29certificate is approved by the department, the certificate holder,
30as a condition precedent to reinstatement, shall submit proof of
31compliance with paragraphs (1) and (2) of subdivision (f), and
32shall pay a fee in an amount equal to the renewal fee, plus the
33delinquency fee, if any, accrued at the time of its revocation or
34suspension. Delinquency fees, if any, accrued subsequent to the
35time of its revocation or suspension and prior to an order for
36reinstatement, shall be waived for a period of 12 months to allow
37the individual sufficient time to complete the required continuing
38education units and to submit the required documentation.
39Individuals whose certificates will expire within 90 days after the
40order for reinstatement may be granted a three-month extension
P7    1to renew their certificates during which time the delinquency fees
2shall not accrue.

3(6) A certificate that is not renewed within four years after its
4expiration shall not be renewed, restored, reissued, or reinstated
5except upon completion of a certification training program, passing
6any test that may be required of an applicant for a new certificate
7at that time, and paying the appropriate fees provided for in this
8section.

9(7) A fee of twenty-five dollars ($25) shall be charged for the
10reissuance of a lost certificate.

11(8) A certificate holder shall inform the department of his or
12her employment status and change of mailing address within 30
13days of any change.

14(g) Unless otherwise ordered by the department, the certificate
15shall be considered forfeited under either of the following
16conditions:

17(1) The department has revoked any license held by the
18administrator after the department issued the certificate.

19(2) The department has issued an exclusion order against the
20administrator pursuant to Section 1558, 1568.092, 1569.58, or
211596.8897, after the department issued the certificate, and the
22administrator did not appeal the exclusion order or, after the appeal,
23the department issued a decision and order that upheld the
24exclusion order.

25(h) (1) The department, in consultation and collaboration with
26county placement officials, provider organizations, the State
27Department of Health Care Services, and the State Department of
28Developmental Services, shall establish, by regulation, the program
29content, the testing instrument, the process for approving
30certification training programs, and criteria to be used in
31authorizing individuals, organizations, or educational institutions
32to conduct certification training programs and continuing education
33courses. The department may also grant continuing education hours
34for continuing courses offered by accredited educational institutions
35that are consistent with the requirements in this section. The
36department may deny vendor approval to any agency or person in
37any of the following circumstances:

38(A) The applicant has not provided the department with evidence
39satisfactory to the department of the ability of the applicant to
P8    1satisfy the requirements of vendorization set out in the regulations
2adopted by the department pursuant to subdivision (j).

3(B) The applicant person or agency has a conflict of interest in
4that the person or agency places its clients in group home facilities.

5(C) The applicant public or private agency has a conflict of
6interest in that the agency is mandated to place clients in group
7homes and to pay directly for the services. The department may
8deny vendorization to this type of agency only as long as there are
9other vendor programs available to conduct the certification
10training programs and conduct education courses.

11(2) The department may authorize vendors to conduct the
12administrator’s certification training program pursuant to this
13section. The department shall conduct the written test pursuant to
14regulations adopted by the department.

15(3) The department shall prepare and maintain an updated list
16of approved training vendors.

17(4) The department may inspect certification training programs
18and continuing education courses, including online courses, at no
19charge to the department, to determine if content and teaching
20methods comply with regulations. If the department determines
21that any vendor is not complying with the requirements of this
22section, the department shall take appropriate action to bring the
23program into compliance, which may include removing the vendor
24from the approved list.

25(5) The department shall establish reasonable procedures and
26timeframes not to exceed 30 days for the approval of vendor
27training programs.

28(6) The department may charge a reasonable fee, not to exceed
29one hundred fifty dollars ($150) every two years, to certification
30program vendors for review and approval of the initial 40-hour
31training program pursuant to subdivision (c). The department may
32also charge the vendor a fee, not to exceed one hundred dollars
33($100) every two years, for the review and approval of the
34continuing education courses needed for recertification pursuant
35to this subdivision.

36(7) (A) A vendor of online programs for continuing education
37shall ensure that each online course contains all of the following:

38(i) An interactive portion in which the participant receives
39feedback, through online communication, based on input from the
40participant.

P9    1(ii) Required use of a personal identification number or personal
2identification information to confirm the identity of the participant.

3(iii) A final screen displaying a printable statement, to be signed
4by the participant, certifying that the identified participant
5completed the course. The vendor shall obtain a copy of the final
6screen statement with the original signature of the participant prior
7to the issuance of a certificate of completion. The signed statement
8of completion shall be maintained by the vendor for a period of
9three years and be available to the department upon demand. Any
10person who certifies as true any material matter pursuant to this
11clause that he or she knows to be false is guilty of a misdemeanor.

12(B) Nothing in this subdivision shall prohibit the department
13from approving online programs for continuing education that do
14not meet the requirements of subparagraph (A) if the vendor
15demonstrates to the department’s satisfaction that, through
16advanced technology, the course and the course delivery meet the
17requirements of this section.

18(i) The department shall establish a registry for holders of
19certificates that shall include, at a minimum, information on
20employment status and criminal record clearance.

21(j) Subdivisions (b) to (i), inclusive, shall be implemented upon
22regulations being adopted by the department, by January 1, 2000.

23(k) Notwithstanding any provision of law to the contrary,
24vendors approved by the department who exclusively provide
25either initial or continuing education courses for certification of
26administrators of a group home facility as defined by regulations
27of the department, an adult residential facility as defined by
28regulations of the department, or a residential care facility for the
29elderly as defined in subdivision (k) of Section 1569.2, shall be
30regulated solely by the department pursuant to this chapter. No
31other state or local governmental entity shall be responsible for
32regulating the activity of those vendors.

33begin insert

begin insertSEC. 2.end insert  

end insert

begin insertSection 1529.2 of the end insertbegin insertHealth and Safety Codeend insertbegin insert is
34amended to read:end insert

35

1529.2.  

(a) In addition to the foster parent training provided
36by community colleges, foster family agencies shall provide a
37program of training for their certified foster families.

38(b) (1) Every licensed foster parent shall complete a minimum
39of 12 hours of foster parent training, as prescribed in paragraph
40(3), before the placement of any foster children with the foster
P10   1parent. In addition, a foster parent shall complete a minimum of
2eight hours of foster parent training annually, as prescribed in
3paragraph (4). No child shall be placed in a foster family home
4unless these requirements are met by the persons in the home who
5are serving as the foster parents.

6(2) (A) Upon the request of the foster parent for a hardship
7waiver from the postplacement training requirement or a request
8for an extension of the deadline, the county may, at its option, on
9a case-by-case basis, waive the postplacement training requirement
10or extend any established deadline for a period not to exceed one
11year, if the postplacement training requirement presents a severe
12and unavoidable obstacle to continuing as a foster parent. Obstacles
13for which a county may grant a hardship waiver or extension are:

14(i) Lack of access to training due to the cost or travel required.

15(ii) Family emergency.

16(B) Before a waiver or extension may be granted, the foster
17parent should explore the opportunity of receiving training by
18video or written materials.

19(3) The initial preplacement training shall include, but not be
20limited to, training courses that cover all of the following:

21(A) An overview of the child protective system.

22(B) The effects of child abuse and neglect on child development.

23(C) Positive discipline and the importance of self-esteem.

24(D) Health issues in foster care.

25(E) Accessing education and health services available to foster
26children.

27(F) The right of a foster child to have fair and equal access to
28all available services, placement, care, treatment, and benefits, and
29to not be subjected to discrimination or harassment on the basis
30of actual or perceived race, ethnic group identification, ancestry,
31national origin, color, religion, sex, sexual orientation, gender
32identity, mental or physical disability, or HIV status.

33(G) Instruction on cultural competency and sensitivity relating
34to, and best practices for, providing adequate care to lesbian, gay,
35bisexual, and transgender youth in out-of-home care.

begin insert

36(H) Instruction on cultural competency and sensitivity relating
37to, and best practices for, providing adequate care to a sexually
38exploited and trafficked minor in out-of-home care.

end insert
begin delete

39(H)

end delete

P11   1begin insert(end insertbegin insertI)end insert Basic instruction on the existing laws and procedures
2regarding the safety of foster youth at school and the ensuring of
3a harassment and violence free school environment contained in
4the California Student Safety and Violence Prevention Act of 2000
5(Article 3.6 (commencing with Section 32228) of Chapter 2 of
6Part 19 of Division 1 of Title 1 of the Education Code).

7(4) The postplacement annual training shall include, but not be
8limited to, training courses that cover all of the following:

9(A) Age-appropriate child development.

10(B) Health issues in foster care.

11(C) Positive discipline and the importance of self-esteem.

12(D) Emancipation and independent living skills if a foster parent
13is caring for youth.

14(E) The right of a foster child to have fair and equal access to
15all available services, placement, care, treatment, and benefits, and
16to not be subjected to discrimination or harassment on the basis
17of actual or perceived race, ethnic group identification, ancestry,
18national origin, color, religion, sex, sexual orientation, gender
19identity, mental or physical disability, or HIV status.

20(F) Instruction on cultural competency and sensitivity relating
21to, and best practices for, providing adequate care to lesbian, gay,
22bisexual, and transgender youth in out-of-home care.

begin insert

23(G) Instruction on cultural competency and sensitivity relating
24to, and best practices for, providing adequate care to a sexually
25 exploited and trafficked minor in out-of-home care.

end insert

26(5) Foster parent training may be attained through a variety of
27sources, including community colleges, counties, hospitals, foster
28parent associations, the California State Foster Parent Association’s
29Conference, adult schools, and certified foster parent instructors.

30(6) A candidate for placement of foster children shall submit a
31certificate of training to document completion of the training
32requirements. The certificate shall be submitted with the initial
33consideration for placements and provided at the time of the annual
34visit by the licensing agency thereafter.

35(c) Nothing in this section shall preclude a county from requiring
36county-provided preplacement or postplacement foster parent
37training in excess of the requirements in this section.

38begin insert

begin insertSEC. 3.end insert  

end insert

begin insertSection 300 of the end insertbegin insertWelfare and Institutions Codeend insertbegin insert is
39amended to read:end insert

P12   1

300.  

Any child who comes within any of the following
2descriptions is within the jurisdiction of the juvenile court which
3may adjudge that person to be a dependent child of the court:

4(a) The child has suffered, or there is a substantial risk that the
5child will suffer, serious physical harm inflicted nonaccidentally
6upon the child by the child’s parent or guardian. For the purposes
7of this subdivision, a court may find there is a substantial risk of
8serious future injury based on the manner in which a less serious
9injury was inflicted, a history of repeated inflictions of injuries on
10the child or the child’s siblings, or a combination of these and other
11actions by the parent or guardian which indicate the child is at risk
12of serious physical harm. For purposes of this subdivision, “serious
13physical harm” does not include reasonable and age-appropriate
14spanking to the buttocks where there is no evidence of serious
15physical injury.

16(b) The child has suffered, or there is a substantial risk that the
17child will suffer, serious physical harm or illness, as a result of the
18failure or inability of his or her parent or guardian to adequately
19supervise or protect the child, or the willful or negligent failure of
20the child’s parent or guardian to adequately supervise or protect
21the child from the conduct of the custodian with whom the child
22has been left, or by the willful or negligent failure of the parent or
23guardian to provide the child with adequate food, clothing, shelter,
24or medical treatment, or by the inability of the parent or guardian
25to provide regular care for the child due to the parent’s or
26guardian’s mental illness, developmental disability, or substance
27abuse. No child shall be found to be a person described by this
28subdivision solely due to the lack of an emergency shelter for the
29family. Whenever it is alleged that a child comes within the
30jurisdiction of the court on the basis of the parent’s or guardian’s
31willful failure to provide adequate medical treatment or specific
32decision to provide spiritual treatment through prayer, the court
33shall give deference to the parent’s or guardian’s medical treatment,
34nontreatment, or spiritual treatment through prayer alone in
35accordance with the tenets and practices of a recognized church
36or religious denomination, by an accredited practitioner thereof,
37and shall not assume jurisdiction unless necessary to protect the
38child from suffering serious physical harm or illness. In making
39its determination, the court shall consider (1) the nature of the
40treatment proposed by the parent or guardian, (2) the risks to the
P13   1child posed by the course of treatment or nontreatment proposed
2by the parent or guardian, (3) the risk, if any, of the course of
3 treatment being proposed by the petitioning agency, and (4) the
4likely success of the courses of treatment or nontreatment proposed
5by the parent or guardian and agency. The child shall continue to
6be a dependent child pursuant to this subdivision only so long as
7is necessary to protect the child from risk of suffering serious
8physical harm or illness.

9(c) The child is suffering serious emotional damage, or is at
10substantial risk of suffering serious emotional damage, evidenced
11by severe anxiety, depression, withdrawal, or untoward aggressive
12behavior toward self or others, as a result of the conduct of the
13parent or guardian or who has no parent or guardian capable of
14providing appropriate care. No child shall be found to be a person
15described by this subdivision if the willful failure of the parent or
16guardian to provide adequate mental health treatment is based on
17a sincerely held religious belief and if a less intrusive judicial
18 intervention is available.

19(d) The child has been sexually abused, or there is a substantial
20risk that the child will be sexually abused, as defined in Section
2111165.1 of the Penal Code, by his or her parent or guardian or a
22member of his or her household, or the parent or guardian has
23failed to adequately protect the child from sexual abuse when the
24parent or guardian knew or reasonably should have known that
25the child was in danger of sexual abuse.

26(e) The child is under the age of five years and has suffered
27severe physical abuse by a parent, or by any person known by the
28parent, if the parent knew or reasonably should have known that
29the person was physically abusing the child. For the purposes of
30this subdivision, “severe physical abuse” means any of the
31following: any single act of abuse which causes physical trauma
32of sufficient severity that, if left untreated, would cause permanent
33physical disfigurement, permanent physical disability, or death;
34any single act of sexual abuse which causes significant bleeding,
35deep bruising, or significant external or internal swelling; or more
36than one act of physical abuse, each of which causes bleeding,
37deep bruising, significant external or internal swelling, bone
38fracture, or unconsciousness; or the willful, prolonged failure to
39provide adequate food. A child may not be removed from the
40physical custody of his or her parent or guardian on the basis of a
P14   1finding of severe physical abuse unless the social worker has made
2an allegation of severe physical abuse pursuant to Section 332.

3(f) The child’s parent or guardian caused the death of another
4child through abuse or neglect.

5(g) The child has been left without any provision for support;
6physical custody of the child has been voluntarily surrendered
7pursuant to Section 1255.7 of the Health and Safety Code and the
8child has not been reclaimed within the 14-day period specified
9in subdivisionbegin delete (e)end deletebegin insert (g)end insert of that section; the child’s parent has been
10incarcerated or institutionalized and cannot arrange for the care of
11the child; or a relative or other adult custodian with whom the child
12resides or has been left is unwilling or unable to provide care or
13support for the child, the whereabouts of the parent are unknown,
14and reasonable efforts to locate the parent have been unsuccessful.

15(h) The child has been freed for adoption by one or both parents
16for 12 months by either relinquishment or termination of parental
17rights or an adoption petition has not been granted.

18(i) The child has been subjected to an act or acts of cruelty by
19the parent or guardian or a member of his or her household, or the
20parent or guardian has failed to adequately protect the child from
21an act or acts of cruelty when the parent or guardian knew or
22reasonably should have known that the child was in danger of
23being subjected to an act or acts of cruelty.

24(j) The child’s sibling has been abused or neglected, as defined
25in subdivision (a), (b), (d), (e), or (i), and there is a substantial risk
26that the child will be abused or neglected, as defined in those
27subdivisions. The court shall consider the circumstances
28surrounding the abuse or neglect of the sibling, the age and gender
29of each child, the nature of the abuse or neglect of the sibling, the
30mental condition of the parent or guardian, and any other factors
31the court considers probative in determining whether there is a
32substantial risk to the child.

begin insert

33(k) The child is a victim of human trafficking, as described in
34Section 236.1 of the Penal Code, or is paid to perform sexual acts
35described in Section 11165.1 of the Penal Code, and no specialized
36program exists to refer the child to receive services as a victim of
37human trafficking or sexual exploitation.

end insert
begin insert

38(l) The child has solicited, agreed to engage in, or engaged in
39any act of prostitution prohibited by Section 647 of the Penal Code.

end insert

P15   1It is the intent of the Legislature that nothing in this section
2disrupt the family unnecessarily or intrude inappropriately into
3family life, prohibit the use of reasonable methods of parental
4discipline, or prescribe a particular method of parenting. Further,
5nothing in this section is intended to limit the offering of voluntary
6services to those families in need of assistance but who do not
7come within the descriptions of this section. To the extent that
8savings accrue to the state from child welfare services funding
9obtained as a result of the enactment of the act that enacted this
10section, those savings shall be used to promote services which
11support family maintenance and family reunification plans, such
12as client transportation, out-of-home respite care, parenting
13training, and the provision of temporary or emergency in-home
14caretakers and persons teaching and demonstrating homemaking
15skills. The Legislature further declares that a physical disability,
16such as blindness or deafness, is no bar to the raising of happy and
17well-adjusted children and that a court’s determination pursuant
18to this section shall center upon whether a parent’s disability
19prevents him or her from exercising care and control. The
20Legislature further declares that a child whose parent has been
21adjudged a dependent child of the court pursuant to this section
22shall not be considered to be at risk of abuse or neglect solely
23because of the age, dependent status, or foster care status of the
24parent.

25As used in this section, “guardian” means the legal guardian of
26the child.

27begin insert

begin insertSEC. 4.end insert  

end insert

begin insertChapter 4 (commencing with Section 2200) is added
28to Division 2.5 of the end insert
begin insertWelfare and Institutions Codeend insertbegin insert, to read:end insert

begin insert

29 

30Chapter  begin insert4.end insert State Plan to Serve and Protect Sexually
31Exploited and Trafficked Minors
32

 

33

begin insert2200.end insert  

This chapter shall be known, and may be cited, as the
34State Plan to Serve and Protect Sexually Exploited and Trafficked
35Minors.

36

begin insert2201.end insert  

(a) The purpose of this chapter is to establish the
37framework for a coordinated effort and plan to serve and protect
38sexually exploited and trafficked minors.

39(b) The California Health and Human Services Agency shall,
40no later than January 30, 2014, convene an interagency
P16   1workgroup, in accordance with Section 2202, in consultation with
2the California Child Welfare Council created by Section 16540,
3for this purpose.

4(c) For purposes of this chapter, “child trafficking victim”
5means an individual under 18 years of age who meets any of the
6following conditions:

7(1) Is a victim of human trafficking, as defined in Section 236.1
8of the Penal Code.

9(2) Is involved in prostitution, pornography, or stripping.

10(3) Is engaged in survival sex, which is the exchange of sex for
11money or other consideration, including food or shelter, in order
12to ensure his or her survival.

13

begin insert2202.end insert  

(a) The interagency workgroup shall be comprised of
14the State Department of Health Care Services, the Children and
15Family Services Division of the State Department of Social
16Services, the Division of Juvenile Justice in the Department of
17Corrections and Rehabilitation and the State Department of
18Education, and shall include a broad spectrum of stakeholders
19who are responsible for addressing the needs of this population,
20including, but not limited to, local government agencies, human
21trafficking service providers, the California Mental Health
22Directors Association, county probation officers, the County
23Welfare Directors Association, youth advocates, court
24representatives, and human trafficking survivors.

25(b) The workgroup shall conduct a thorough review of existing
26programs and services for child trafficking victims to identify areas
27of need. The workgroup shall develop strategies and
28recommendations for policies, interagency response protocols,
29and services that will ensure that child trafficking victims have
30access to the services and supports needed for their safety and
31recovery.

32(c) The workgroup shall develop a comprehensive state plan to
33serve and protect sexually exploited and trafficked minors,
34including recommendations and a timeline for implementation.
35The plan shall include, at a minimum, all of the following:

36(1) An evaluation of juvenile court jurisdiction pertaining to
37child trafficking, including the adequacy of existing jurisdictional
38statuses under Sections 241.1, 300, 601, and 602, and
39recommendations for necessary changes.

P17   1(2) A multiagency-coordinated child trafficking response
2protocol and guidelines for local implementation that addresses
3identification, screening, assessment, immediate and safe shelter,
4and clear lines of ongoing responsibility to ensure that child
5trafficking victims have access to the necessary continuum of
6treatment options, as determined by the workgroup.

7(3) If new specialized services and programs are needed to
8ensure that child trafficking victims have access to safe and
9appropriate services, the identification of funding sources and a
10timeline for the creation of those services and programs.

11(4) The identification of training needs for child welfare staff,
12law enforcement, and probation staff on child trafficking response
13protocols, and a plan and timeline to implement necessary training.

14(5) The development of data collection and sharing protocols
15among agencies.

16(d) In developing the plan, the workgroup shall consider the
17following:

18(1) Existing laws and practices in other states and jurisdictions
19that have developed response protocols and policies to respond
20to sexual exploitation of minors and child trafficking, and the
21outcomes and unintended consequences of those protocols and
22policies.

23(2) The adequacy of existing response protocols and services,
24including identification, screening, assessment, immediate and
25safe shelter, and the range of treatment options for child trafficking
26victims.

27(e) The workgroup, in collaboration with the Child Welfare
28Council, shall submit the plan, including implementation
29recommendations and a timeline, to the Legislature, Judicial
30Council, and the Governor, no later than January 30, 2015.

end insert
31begin insert

begin insertSEC. 5.end insert  

end insert

begin insertSection 16003 of the end insertbegin insertWelfare and Institutions Codeend insertbegin insert is
32amended to read:end insert

33

16003.  

(a) In order to promote the successful implementation
34of the statutory preference for foster care placement with a relative
35caretaker as set forth in Section 7950 of the Family Code, each
36community college district with a foster care education program
37shall make available orientation and training to the relative or
38nonrelative extended family member caregiver into whose care
39the county has placed a foster child pursuant to Section 1529.2 of
P18   1the Health and Safety Code, including, but not limited to, courses
2that cover the following:

3(1) The role, rights, and responsibilities of a relative or
4nonrelative extended family member caregiver caring for a child
5in foster care, including the right of a foster child to have fair and
6equal access to all available services, placement, care, treatment,
7and benefits, and to not be subjected to discrimination or
8harassment on the basis of actual or perceived race, ethnic group
9identification, ancestry, national origin, color, religion, sex, sexual
10orientation, gender identity, mental or physical disability, or HIV
11status.

12(2) An overview of the child protective system.

13(3) The effects of child abuse and neglect on child development.

14(4) Positive discipline and the importance of self-esteem.

15(5) Health issues in foster care.

16(6) Accessing education and health services that are available
17to foster children.

18(7) Relationship and safety issues regarding contact with one
19or both of the birth parents.

20(8) Permanency options for relative or nonrelative extended
21family member caregivers, including legal guardianship, the
22Kinship Guardianship Assistance Payment Program, and kin
23adoption.

24(9) Information on resources available for those who meet
25eligibility criteria, including out-of-home care payments, the
26Medi-Cal program, in-home supportive services, and other similar
27resources.

28(10) Instruction on cultural competency and sensitivity relating
29to, and best practices for, providing adequate care to lesbian, gay,
30bisexual, and transgender youth in out-of-home care.

begin insert

31(11) Instruction on cultural competency and sensitivity relating
32to, and best practices for, providing adequate care to a sexually
33exploited and trafficked minor in out-of-home care.

end insert
begin delete

34(11)

end delete

35begin insert(1end insertbegin insert2)end insert Basic instruction on the existing laws and procedures
36regarding the safety of foster youth at school and the ensuring of
37a harassment and violence free school environment contained in
38the California Student Safety and Violence Prevention Act of 2000
39(Article 3.6 (commencing with Section 32228) of Chapter 2 of
40Part 19 of Division 1 of Title 1 of the Education Code).

P19   1(b) In addition to training made available pursuant to subdivision
2(a), each community college district with a foster care education
3program shall make training available to a relative or nonrelative
4extended family member caregiver that includes, but need not be
5limited to, courses that cover all of the following:

6(1) Age-appropriate child development.

7(2) Health issues in foster care.

8(3) Positive discipline and the importance of self-esteem.

9(4) Emancipation and independent living.

10(5) Accessing education and health services available to foster
11children.

12(6) Relationship and safety issues regarding contact with one
13or both of the birth parents.

14(7) Permanency options for relative or nonrelative extended
15family member caregivers, including legal guardianship, the
16Kinship Guardianship Assistance Payment Program, and kin
17adoption.

18(8) Basic instruction on the existing laws and procedures
19regarding the safety of foster youth at school and the ensuring of
20a harassment and violence free school environment contained in
21the California Student Safety and Violence Prevention Act of 2000
22(Article 3.6 (commencing with Section 32228) of Chapter 2 of
23Part 19 of Division 1 of Title 1 of the Education Code).

24(c) In addition to the requirements of subdivisions (a) and (b),
25each community college district with a foster care education
26program, in providing the orientation program, shall develop
27appropriate program parameters in collaboration with the counties.

28(d) Each community college district with a foster care education
29program shall make every attempt to make the training and
30orientation programs for relative or nonrelative extended family
31member caregivers highly accessible in the communities in which
32they reside.

33(e) When a child is placed with a relative or nonrelative extended
34family member caregiver, the county shall inform the caregiver
35of the availability of training and orientation programs and it is
36the intent of the Legislature that the county shall forward the names
37and addresses of relative or nonrelative extended family member
38caregivers to the appropriate community colleges providing the
39training and orientation programs.

P20   1(f) This section shall not be construed to preclude counties from
2developing or expanding existing training and orientation programs
3for foster care providers to include relative or nonrelative extended
4family member caregivers.

5begin insert

begin insertSEC. 6.end insert  

end insert

begin insertSection 16540 of the end insertbegin insertWelfare and Institutions Codeend insertbegin insert is
6amended to read:end insert

7

16540.  

The California Child Welfare Council is hereby
8established, which shall serve as an advisory body responsible for
9improving the collaboration and processes of the multiple agencies
10and the courts that serve the children and youth in the child welfare
11and foster care systems. The council shall monitor and report the
12extent to which child welfare and foster care programs and the
13courts are responsive to the needs of children in their joint care.
14The council shall issue advisory reports whenever it deems
15appropriate, but in any event, no less frequently than annually, to
16the Governor, the Legislature, the Judicial Council, and the public.
17A report of the Child Welfare Council shall, at a minimum, include
18recommendations for all of the following:

19(a) Ensuring that all state child welfare, foster care, and judicial
20funding and services for children, youth, and families is, to the
21greatest extent possible, coordinated to eliminate fragmentation
22and duplication of services provided to children or families who
23would benefit from integrated multiagency services.

24(b) Increasing the quality, appropriateness, and effectiveness
25of program services and judicial processes delivered to children,
26youth, and families who would benefit from integrated multiagency
27services to achieve better outcomes for these children, youth, and
28families.

29(c) Promoting consistent program and judicial excellence across
30counties to the greatest extent possible while recognizing the
31demographic, geographic, and financial differences among the
32counties.

33(d) Increasing collaboration and coordination between county
34agencies, state agencies, federal agencies, and the courts.

35(e) Ensuring that all state Title IV-E plans, program
36improvement plans, and court improvement plans demonstrate
37effective collaboration between public agencies and the courts.

38(f) Assisting the Secretary of California Health and Human
39Services and the chief justice in formulating policies for the
P21   1effective administration of the child welfare and foster care
2programs and judicial processes.

3(g)  Modifying program practices and court processes, rate
4structures, and other system changes needed to promote and support
5relative caregivers, family foster parents, therapeutic placements,
6and other placements for children who cannot remain in the family
7home.

8(h) Developing data- and information-sharing agreements and
9protocols for the exchange of aggregate data across program and
10court systems that are providing services to children and families
11in the child welfare system. These data-sharing agreements shall
12allow child welfare agencies and the courts to access data
13concerning the health, mental health, special education, and
14educational status and progress of children served by county child
15welfare systems subject to state and federal confidentiality laws
16and regulations. They shall be developed in tandem with the
17establishment of judicial case management systems as well as
18additional or enhanced performance measures described in
19subdivision (b) of Section 16544.

20(i) Developing systematic methods for obtaining policy
21recommendations from foster youth about the effectiveness and
22quality of program services and judicial processes, and ensuring
23that the interests of foster youth are adequately addressed in all
24policy development.

25(j) Implementing legislative enactments in the child welfare and
26foster care programs and the courts, and reporting to the Legislature
27on the timeliness and consistency of the implementation.

28(k) Monitoring the adequacy of resources necessary for the
29implementation of existing programs and court processes, and the
30prioritization of program and judicial responsibilities.

31(l) Strengthening and increasing the independence and authority
32of the foster care ombudsperson.

33(m) Coordinating available services for former foster youth and
34improving outreach efforts to those youth and their families.

begin insert

35(n) Providing recommendations and updates to the State Plan
36to Serve and Protect Sexually Exploited and Trafficked Minors,
37as described in Chapter 4 (commencing with Section 2200) of
38Division 2.5.

end insert
39begin insert

begin insertSEC. 7.end insert  

end insert
begin insert

If the Commission on State Mandates determines that
40this act contains costs mandated by the state, reimbursement to
P22   1local agencies and school districts for those costs shall be made
2pursuant to Part 7 (commencing with Section 17500) of Division
34 of Title 2 of the Government Code.

end insert
begin delete
4

SECTION 1.  

It is the intent of the Legislature to enact
5legislation authorizing human trafficking victims who suffered
6arrest or conviction for prostitution as a minor to have those records
7expunged upon reaching the age of majority, as appropriate.

end delete


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