BILL ANALYSIS                                                                                                                                                                                                    Ó




                   Senate Appropriations Committee Fiscal Summary
                            Senator Kevin de León, Chair


          SB 1099 (Steinberg) - Dependent children: sibling visitation.
          
          Amended: April 29, 2014         Policy Vote: Judiciary 6-0 
          Urgency: No                     Mandate: Yes
          Hearing Date: May 12, 2014      Consultant: Jolie Onodera
          
          This bill meets the criteria for referral to the Suspense File.
          
          
          Bill Summary: SB 1099 would do the following with respect to  
          dependent children and their siblings:
                 Requires courts to consider relationships between  
               dependent and non-dependent siblings.
                 Requires social workers to include specified details  
               relating to sibling visitation in reports and evaluations,  
               and would require courts to make renewed findings on  
               sibling interaction.
                 Authorizes a dependent minor or nonminor to request  
               visitation with a sibling who is in the physical custody of  
               a common parent, and would require the court to grant such  
               request unless it is determined by the court that  
               visitation is contrary to the safety and well-being of any  
               of the siblings.

          Fiscal Impact: 
           Potential state costs in the range of $325,000 to $650,000  
            (General Fund) annually for increased workload to social  
            workers to document detailed information on sibling  
            interaction efforts, assuming an additional 15 minutes to 30  
            minutes annually for an estimated 17,800 dependents who are  
            not placed with siblings. 
           Potentially significant state costs (General Fund) for local  
            agencies to facilitate additional sibling visits between  
            dependents and non-dependent children that the courts have not  
            previously granted. 
           Minor impact to court workload for the expansion of current  
            sibling visitation provisions of law.

          Background: Existing law requires the court to consider  
          relationships between dependent siblings when planning for legal  
          permanence of a foster child, however, current law is unclear  
          regarding the court's jurisdiction with respect to consideration  








          SB 1099 (Steinberg)
          Page 1


          of sibling relationships between dependent and non-dependent  
          siblings.

          Proposed Law: This bill would provide for the following with  
          regard to minors and nonminor dependents and their siblings:
                 Requires courts to consider relationships between  
               dependent children and non-dependent siblings in the  
               custody of a parent subject to the court's jurisdiction.
                 Requires social workers to include additional details  
               relating to sibling visitation in every social study,  
               supplemental report, or evaluation to the court, explaining  
               the reason(s) why siblings are not placed together, a  
               description of the location and the length of the visits  
               between siblings, whether visits are supervised or  
               unsupervised, a discussion of the reasons why visits are  
               supervised and what needs to be accomplished in order for  
               visits to be unsupervised, as well as any plans to increase  
               visitation between siblings.
                 Requires review of the reasons for any suspension of  
               sibling interaction at each periodic review hearing, as  
               specified, and requirement that in order for a suspension  
               to continue, the court shall make a renewed finding that  
               sibling interaction is contrary to the safety or well-being  
               of either child.
                 Authorizes a dependent child or nonminor dependent to  
               request visitation with a sibling, as specified, and would  
               require the court to grant such request unless it is  
               determined by the court that visitation is contrary to the  
               safety and well-being of any of the siblings.
                 Includes codified legislative intent language stating

          Related Legislation: SB 1460 (Committee on Human Services) 2014  
          would amend state law to address specified federal provisions of  
          law. As relevant to this bill, SB 1460 requires a probation  
          officer to explain why siblings are not placed together and what  
          efforts he or she is making to place the siblings together or  
          why making those efforts would be contrary to the safety and  
          well-being of any of the siblings. This bill is pending on the  
          Suspense File of this Committee.

          Staff Comments: The Judicial Council has indicated the  
          provisions of this bill requiring courts to consider  
          relationships between dependent children and non-dependent  
          siblings in the custody of a parent subject to the court's  








          SB 1099 (Steinberg)
          Page 2


          jurisdiction would not pose a fiscal burden on the courts.  
          Likewise, making renewed findings that sibling interaction is  
          contrary to the safety or well-being of either child would be an  
          expansion of existing sibling visitation procedures and are not  
          estimated to incur significant new costs on the courts.

          The provision of the bill requiring additional details in  
          assessments and studies provided to the courts could require  
          additional social worker time, and therefore, costs. It is  
          estimated there are approximately 37,450 dependents with  
          siblings in out-of-home care, of which 17,800 are not placed  
          together. Assuming an additional 15 minutes to 30 minutes  
          annually for a social worker to include the detailed information  
          for those siblings not placed together would result in annual  
          costs in the range of $325,000 to $650,000. Actual costs will be  
          dependent on the time required for each case, which will likely  
          vary.

          This bill adds a new provision of law that provides that a  
          request for sibling visitation (between two dependent siblings,  
          as well as between a dependent and non-dependent sibling), may  
          be granted unless it is determined by the court that sibling  
          visitation is contrary to the safety and well-being of any of  
          the siblings pursuant to subdivision (b) of Section 16002.  
          Because the evidentiary standard reflected in WIC § 16002(b)  
          provides that the court must determine "by clear and convincing  
          evidence that sibling interaction is contrary to the safety and  
          well-being of any of the siblings," the evidentiary burden is  
          high and may be difficult to meet, resulting in an increase in  
          visitations granted by the courts. While the number of  
          additional sibling visitations granted by the courts is unknown,  
          there would be additional workload on local agencies to  
          facilitate these visits that are not provided under existing  
          law. 

          Prior to FY 2011-12, the state and counties contributed to the  
          non-federal share of child welfare services expenditures. AB 118  
          (Committee on Budget) Chapter 40/2011 and ABX1 16 Chapter  
          13/2011 realigned state funding to the counties through the 2011  
          Local Revenue Fund (LRF) for various programs, including child  
          welfare services. As a result, beginning in FY 2011-12 and for  
          each fiscal year thereafter, non-federal funding and  
          expenditures for child welfare services activities are funded  
          through the LRF.








          SB 1099 (Steinberg)
          Page 3



          Proposition 30 was passed by the voters in November 2012, and  
          among other provisions, eliminated any potential mandate funding  
          liability for any new program or higher level of service  
          mandated on the counties related to realigned programs,  
          including child welfare services. Rather, legislation enacted  
          after September 30, 2012, that has an overall effect of  
          increasing the costs already borne by a local agency for  
          programs or levels of service mandated by realignment only apply  
          to local agencies to the extent that the state provides annual  
          funding for the cost increase. Local agencies are not obligated  
          to provide programs or levels of service required by legislation  
          above the level for which funding has been provided. 

          To the extent it is determined that the provisions of this bill  
          impose a higher level of service on local agencies or result in  
          an increase in overall costs already borne by counties for the  
          provision of child welfare services, the state could potentially  
          elect to, but not be required to, provide funding for the cost  
          increase.  

          Recommended amendments: As drafted, the provisions of this bill  
          could be interpreted to authorize a court to grant sibling  
          visitation between a dependent and non-dependent child unless it  
          is determined by clear and convincing evidence that sibling  
          interaction is contrary to the safety and well-being of any of  
          the siblings (due to the cross reference to WIC § 16002(b) in  
          new paragraph (3) of subdivision (b) of WIC § 388). In order to  
          clarify that the courts have additional discretion when  
          determining whether to grant a visitation between a dependent  
          and non-dependent child, the author may wish to consider an  
          amendment to separately state the evidentiary standard under  
          which visitation between a dependent and non-dependent child may  
          be granted from the existing high evidentiary standard that must  
          be shown in order to deny visitation between dependent children.