BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de Le�n, Chair


          SB 738 (Yee) - Sexually exploited and trafficked minors.
          
          Amended: May 7, 2013            Policy Vote: HS 6-0, JUD 7-0
          Urgency: No                     Mandate: Yes
          Hearing Date: May 20, 2013      Consultant: Jolie Onodera
          
          This bill meets the criteria for referral to the Suspense File.
          
          
          Bill Summary: SB 738 would do the following:
              Expand the list of minors that may come within the  
              jurisdiction of the juvenile dependency court to include  
              victims of human trafficking and sexual exploitation, as  
              specified, until January 1, 2017.
              Require training for administrators of group home  
              facilities, licensed foster parents, and relative or  
              nonrelative extended family member caregivers to include  
              instruction on cultural competency and sensitivity relating  
              to, and best practices for, providing adequate care to  
              sexually exploited and trafficked minors in out-of-home  
              care. 
              Require the California Health and Human Services Agency  
              (CHHS) to convene an interagency workgroup by January 30,  
              2014, in consultation with the Child Welfare Council, to  
              develop a comprehensive state plan, as specified, to serve  
              and protect sexually exploited and trafficked minors. The  
              state plan, including implementation recommendations and a  
              timeline, is to be submitted to the Legislature, Governor,  
              and Judicial Council by January 30, 2015.
           
          Fiscal Impact: 
              Unknown, potential minor net increase in annual child  
              welfare services costs (General Fund) to the extent sexually  
              exploited and trafficked minors are placed under the  
              jurisdiction of the juvenile dependency court. 
              One-time costs of $10,000 (General Fund) to the UC to  
              develop new curriculum component to the required training  
              program for foster care providers. Annual costs of $65,000  
              to provide training for this new component to foster  
              caregivers. 
              Increased costs to the CHHS in the range of $30,000  
              (General Fund) to lead the workgroup and prepare and submit  








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              the state plan by January 1, 2015.
              Costs of approximately $15,000 (General Fund) per  
              participating department (CDE, DSS, CDCR) to engage in the  
              review of existing programs and services and development of  
              the state plan by January 2015. 
              Major future cost pressure to implement the recommendations  
              in the state plan that are to include 1) a  
              mutiagency-coordinated response protocol and guidelines that  
              address identification, screening, and assessment of  
              victims, 2) identification of specialized services and  
              programs, funding sources, and timelines, 3) training needs  
              of law enforcement, child welfare staff, and probation  
              staff, and, 4) data collection and sharing protocols among  
              agencies.

          Background: In a comprehensive report recently released by the  
          California Child Welfare Council, Ending the Commercial Sexual  
          Exploitation of Children: A Call for Multi-System Collaboration  
          in California (2013), human trafficking, which includes  
          commercial sexual exploitation (CSE), is identified as a $32  
          billion per year worldwide industry, with current statistics  
          showing that human trafficking is increasingly a domestic issue.  
          According to Federal Bureau of Investigations (FBI) estimates,  
          100,000 children are sold for sex each year within the United  
          States, and as many as 300,000 children are at risk of becoming  
          victims of CSE. In addition, the report notes that over the past  
          two years, California's nine human trafficking task forces  
          identified 1,277 victims, 72 percent of whom were from the  
          United States. The report, in part, states:

           "Within the United States, California has emerged as a  
           magnet for commercial sexual exploitation of children  
           (CSEC). The FBI has determined that three of the nation's  
           thirteen High Intensity Child Prostitution areas are  
           located in California: the San Francisco, Los Angeles,  
           and San Diego metropolitan areas. Child sex trafficking,  
           child pornography, and child sex tourism are all forms of  
           CSEC. Frequently, victims are exploited through more than  
           one form of abuse, and they cycle through the stages of  
           exploitation many times before they are able to leave  
           their exploitative relationships. To address this  
           problem, California must develop a comprehensive and  
           collaborative response to ensure CSE victims are  
           identified and receive the services they need to overcome  








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           trauma and live healthy, productive lives. 

           The children who fall prey to exploiters are frequently  
           those with prior involvement with the child welfare  
           system, such as through child abuse report investigations  
           and placement in foster care. Other victims should have  
           received child welfare services and protections but never  
           gained access to the system, and are instead treated like  
           criminals and funneled into the juvenile justice system."

          The juvenile dependency court seeks to connect minor victims of  
          abuse with services including housing, healthcare, and mental  
          health support. To address the issues related to commercially  
          sexually exploited youth, this bill authorizes the juvenile  
          dependency court to exercise jurisdiction over these minors, and  
          requires that foster parents, group homes, and other caregivers  
          receive training on sensitivity and best practices related to  
          providing homes to sexually abused youth. This bill would also  
          require the CHHS and the California Child Welfare Council to  
          convene an interagency workgroup to coordinate and plan how to  
          best serve and protect sexually exploited and trafficked minors.

          Proposed Law: This bill would expand the list of minors that may  
          come within the jurisdiction of the juvenile dependency court to  
          include victims of human trafficking and sexual exploitation, as  
          specified, until January 1, 2017. In addition, this bill:
              Requires training for administrators of group home  
              facilities, licensed foster parents, and relative or  
              nonrelative extended family member caregivers to include  
              instruction on cultural competency and sensitivity relating  
              to, and best practices for, providing adequate care to  
              sexually exploited and trafficked minors in out-of-home  
              care. 
              Requires the California Health and Human Services Agency to  
              convene an interagency workgroup by January 30, 2014, in  
              consultation with the Child Welfare Council, to develop a  
              comprehensive state plan to serve and protect sexually  
              exploited and trafficked minors. The workgroup is required  
              to:
               o      Conduct a thorough review of existing programs and  
                 services for child trafficking victims to identify areas  
                 of need, develop strategies and recommendations for  
                 policies, interagency response protocols, and services  
                 that will ensure that child trafficking victims have  








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                 access to the services and supports needed for their  
                 safety and recovery.
               o      Develop a comprehensive state plan to serve and  
                 protect sexually exploited and trafficked minors,  
                 including recommendations and a timeline for  
                 implementation that includes:
                    �           An evaluation of juvenile court  
                      jurisdiction pertaining to child trafficking,  
                      including the adequacy of existing jurisdictional  
                      statuses, as specified.
                    �           A multiagency-coordinated child  
                      trafficking response protocol and guidelines for  
                      local implementation that addresses identification,  
                      screening, assessment, immediate and safe shelter,  
                      and clear lines of ongoing responsibility to ensure  
                      that child trafficking victims have access to the  
                      necessary continuum of treatment options.
                    �           If new specialized services and programs  
                      are needed to ensure that child trafficking victims  
                      have access to safe and appropriate services, the  
                      identification of funding sources and a timeline for  
                      the creation of those services and programs.
                    �           The identification of training needs for  
                      child welfare staff, law enforcement, and probation  
                      staff on child trafficking response protocols, and a  
                      plan and timeline to implement necessary training.
                    �           The development of data collection and  
                      sharing protocols among agencies.
               o      Requires the state plan, including implementation  
                 recommendations and a timeline, to be submitted to the  
                 Legislature, Governor, and Judicial Council by January  
                 30, 2015.

          Related Legislation: SB 114 (Pavley) would extend the sunset  
          date to January 1, 2017, for the discretionary pilot project  
          related to commercially sexually exploited minors established  
          pursuant to SB 1279 (Pavley) and extends the sunset date for the  
          District Attorney of Los Angeles to submit a report to the  
          Legislature to April 1, 2016. 

          Prior Legislation: AB 799 (Swanson) Chapter 51/2011 extended the  
          sunset date authorizing the Alameda County District Attorney to  
          create a pilot project, contingent upon local funding, for the  
          purposes of developing a comprehensive, multidisciplinary model  








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          to address the needs and effective treatment of commercially  
          sexually exploited minors. 
          
          SB 1279 (Pavley) Chapter 116/2010 authorized, until January 1,  
          2014, a discretionary pilot project in Los Angeles County to  
          encourage the development of a comprehensive, multidisciplinary  
          model reflecting the best practices for the response of law  
          enforcement and the criminal and juvenile justice systems to  
          identify, assess, and address the needs of commercially sexually  
          exploited children who have been arrested or detained by local  
          law enforcement for prostitution crimes.