BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                       AB 365


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          ASSEMBLY THIRD READING


          AB  
          365 (Cristina Garcia)


          As Amended  March 11, 2015


          Majority vote


           -------------------------------------------------------------------- 
          |Committee       |Votes |Ayes                |Noes                   |
          |----------------+------+--------------------+-----------------------|
          |Judiciary       |9-1   |Mark Stone, Wagner, |Gallagher              |
          |                |      |Alejo, Chau, Chiu,  |                       |
          |                |      |Cristina Garcia,    |                       |
          |                |      |Holden,             |                       |
          |                |      |Maienschein,        |                       |
          |                |      |O'Donnell           |                       |
          |----------------+------+--------------------+-----------------------|
          |Appropriations  |16-0  |Gomez, Bigelow,     |                       |
          |                |      |Bonta, Calderon,    |                       |
          |                |      |Chang, Daly,        |                       |
          |                |      |Eggman, Gallagher,  |                       |
          |                |      |Eduardo Garcia,     |                       |
          |                |      |Holden, Jones,      |                       |
          |                |      |Quirk, Rendon,      |                       |
          |                |      |Wagner, Weber, Wood |                       |
          |                |      |                    |                       |
          |                |      |                    |                       |
           -------------------------------------------------------------------- 


          SUMMARY:  Permits immigrant parents who have been detained or  
          deported to participate in their children's custody proceedings  
          through electronic means.  Specifically, this bill:








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          1)Provides that if a party is either detained by Immigration and  
            Customs Enforcement or has been deported and that such detention  
            or deportation will have a material effect on that party's  
            ability to appear in person at a child custody proceeding, the  
            court shall, on the party's motion, allow that party to present  
            testimony and evidence, and participate in mandatory child  
            custody mediation by electronic means to the extent:  a) the  
            technology is reasonably available to the court, and b) the due  
            process rights of all parties are protected.


          2)Defines "electronic means" to include, but not be limited to,  
            telephone, video teleconferencing, or other electronic means of  
            providing remote access.


          3)Provides that 1) above, does not authorize use of electronic  
            recording for purposes of taking official record of the  
            proceedings.


          EXISTING LAW:  


          1)Establishes an order of preference to be used when determining  
            custody of a child.  Preference is first for one or both of the  
            parents, then to the person in whose home the child has been  
            living, and then to any other person the court deems to be  
            suitable.  States that a relative's immigration status does not  
            disqualify the relative from receiving custody of a child in a  
            family law proceeding.  


          2)Provides that if a party's military deployment, mobilization, or  
            temporary duty will have a material effect on his or her ability  
            to appear in person at a regularly scheduled custody hearing,  
            the court shall, upon motion of the party, do either of the  








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            following:


             a)   Hold an expedited hearing to determine custody and  
               visitation issues prior to the party's departure.
             b)   Allow the party to present testimony and evidence and  
               participate in court-ordered child custody mediation by  
               electronic means, including, but not limited to, telephone,  
               video teleconferencing, or the Internet, to the extent that  
               this technology is reasonably available to the court and the  
               due process rights of all parties are protected.  


          3)Requires the court to set contested custody or visitation  
            matters for mediation.  Allows mediators, consistent with local  
            rules, to submit recommendations to the court, in which case the  
            mediation is referred to as "child custody recommended  
            counseling," but still considered part of mandated child custody  
            mediation.  
          4)Directs the court to provide reasonable efforts to assist  
            parents who have been deported to contact child welfare  
            authorities in their country of origin, identify any available  
            services that would substantially comply with a juvenile court  
            case plan requirement, document parents' participation in those  
            services, and accept reports from local child welfare  
            authorities as to the parents' living situation, progress and  
            participation in services.  


          5)Allows the court to permit parties to appear by telephone in  
            family law cases if the court determines that telephonic  
            appearance is appropriate.  More generally, allows parties in  
            civil cases to appear by telephone, as provided.  (California  
            Rules of Court, Rules 5.9, 3.670.)  


          FISCAL EFFECT:  According to the Assembly Appropriations  
          Committee, minor and absorbable General Fund court costs.









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          COMMENTS:  Immigration laws attempt to keep families together,  
          whether or not parents are deported.  Child welfare policies also  
          strive for family reunification.  This bill helps to ensure that  
          child custody proceedings can do the same, by reducing barriers  
          faced by detained or deported parents who are involved with a  
          family law case in California.  This bill is modeled after AB 2416  
          (Cook), Chapter 466, Statutes of 2010, which allowed for  
          electronic access to family law proceedings by deployed military  
          members who, because of their deployment, might not otherwise be  
          able to participate in their children's custody cases.  


          To Prevent a Miscarriage of Justice in Their Absence, Military  
          Personnel Are Protected by the Federal Servicemembers Civil Relief  
          Act and California Law.  In 2003 and again in 2008, Congress  
          updated the former Soldiers' and Sailors' Civil Relief Act, and  
          enacted the new Servicemembers Civil Relief Act (SCRA), "to enable  
          [service members] to devote their entire energy to the defense  
          needs of the Nation; and to provide for the temporary suspension  
          of judicial and administrative proceedings and transactions that  
          may adversely affect the civil rights of servicemembers during  
          their military service."  (50 United States Code Appendix Section  
          502.)  The SCRA, among other things, prohibits default actions  
          against service members deployed out of the United States, limits  
          the amount of interest that may be assessed on debts that accrued  
          prior to deployment, and requires a stay of proceedings if the  
          service member's military duty materially affects his or her  
          ability to appear.


          In order to protect the custodial rights of deployed and military  
          parents, California law provides that if the military parent's  
          deployment will have a material effect on his or her ability to  
          appear in person at a regularly scheduled custody hearing, the  
          court must, on motion of that parent, either hold an expedited  
          hearing before the deployment or allow that parent to participate  
          in the proceeding by electronic means, to the extent that the  
          technology is reasonably available to the court and the due  








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          process rights of all parties are protected.  This helps ensures  
          that a deployed military parent's custodial rights are protected. 


          This Bill Provides Similar Protection for Parents Who Cannot  
          Participate in Person in Their Child Custody Proceedings Because  
          They Have Been Detained or Deported.  Under current law, if a  
          parent cannot participate in a child custody proceeding because he  
          or she has been detained or deported, the proceedings can either  
          occur in the parent's absence or be postponed or, if the court  
          allows, proceed via telephone.  Often, none of these options are  
          best, not only for the parent but also for the child.  This bill  
          provides an additional third alternative identical to the one  
          currently available to deployed military parents:  allowing the  
          parent to participate in the court proceedings through electronic  
          means.  While in-person participation is always the best option,  
          for those parents who cannot be in court due to no fault of their  
          own, this alternative allows the proceeding to continue and still  
          allows the parent to participate.


          In order to ensure that the courts can comply, this bill, like the  
          deployed military parent statute, only permits participation by  
          electronic means to the extent the technology is reasonably  
          available in the court.  Most importantly, and again consistent  
          with the deployed parent statute, this bill requires that the  
          alternative electronic participation method must protect the due  
          process rights of all parties.  This ensures that the rights of  
          all parties to the action are protected, while still allowing the  
          detained or deported parent a way to participate in the action.


          This Bill is Consistent with 2010 Legislation to Eliminate Family  
          Reunification Barriers for Immigrant Families with Children in the  
          Child Welfare System.  This bill continues recent legislative  
          action to assist immigrant families with children.  In particular,  
          the Legislature addressed the problem of detained or deported  
          parents whose children become part of the child welfare system as  
          a result of their detention or deportation.  These parents often  








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          cannot complete necessary reunification activities within the  
          timeframe required.  If children of these parents are not taken in  
          by relatives, they may remain in the foster care system with  
          strangers and their parents' rights may be terminated.  SB 1064  
          (De León), Chapter 845, Statutes of 2012, created uniform,  
          statewide policies and practices that sought to eliminate family  
          reunification barriers in the child welfare system for immigrant  
          families. 


          This bill is consistent with that legislation by helping ensure  
          that immigrant parents can still participate in their children's  
          custody proceedings even if they cannot physically be in court,  
          thus seeking to preserve immigrant families.




          Analysis Prepared by:                                               
                          Leora Gershenzon / JUD. / (916) 319-2334  FN:  
          0000141