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.