BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                     AB 879


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          CONCURRENCE IN SENATE AMENDMENTS


          AB  
          879 (Burke)


          As Amended  July 7, 2015


          Majority vote


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          Original Committee Reference:  JUD.


          SUMMARY:  Adds an additional avenue for complying with notice  
          requirements in some juvenile court proceedings.  Specifically,  
          this bill allows notification of most juvenile dependency court  
          proceedings to be provided by electronic mail when the party to  
          be served has consented to service by electronic mail by signing  
          Judicial Council Form EFS-005.  For hearings that involve the  
          possible termination of parental rights, however, notice must be  
          provided as required under current law and may additionally be  
          given by electronic mail.


          The Senate amendments make a technical change.


          EXISTING LAW:  


          1)Establishes the notice requirements for juvenile dependency  








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            proceedings, assigning notification responsibilities to the  
            social worker, probation officer or clerk of the court,  
            depending on the purpose and progression of the hearing  
            proceedings.  


          2)Specifies the necessary parties to be served with notice of a  
            child dependency hearing, based on the purpose and progression  
            of the impending hearing proceedings.  


          3)Provides that service of the dependency hearing notice must be  
            written or oral.  If the person being served cannot read,  
            notice shall be given orally.  


          4)Allows the court to require notice of a dependency hearing to  
            be made by publication in a newspaper designated as most  
            likely to give notice to the parent, under specified  
            conditions.  


          5)Outlines the type of information which must be included in a  
            hearing notice, and whether or not the petition must accompany  
            the hearing notice.  


          6)If the probation officer, social worker or court knows or has  
            reason to know that an Indian child is involved, notice shall  
            be given in accordance with Welfare and Institutions Code  
            Section 224.2.  


          7)Pursuant to federal law, specifically the Children's Online  
            Privacy Protection Rule (COPPA), and regulations promulgated  
            by the Federal Trade Commission (FTC), commercial Web sites  
            and online services (including mobile apps) are prohibited  
            from collecting, using, or disclosing personal information  
            (including name and date of birth) regarding minors under the  
            age of 13, except with parental consent.  










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          FISCAL EFFECT:  None


          COMMENTS:  When it appears that a child comes within the  
          jurisdiction of the juvenile dependency court because he or she  
          may be abused, abandoned, or neglected and the social worker  
          determines that the child should be kept in custody for his or  
          her protection, the social worker is required to file a petition  
          with the juvenile court.  A hearing is scheduled and notice of  
          the hearing is required to be provided to the mother, father or  
          fathers, guardian or guardians, and the child (if he or she is  
          over 10 years of age), any known sibling of the child, and the  
          attorney for the parent or parents, or guardian or guardians,  
          and in some cases the district attorney or the probate  
          department.  Current law requires the probation officer, social  
          worker, or court clerk (depending on the type of hearing and  
          stage of the proceedings) to provide notice of the juvenile  
          dependency proceedings via United States (U.S.) Mail, Certified  
          Mail or newspaper publication.  Those same parties are notified  
          of each relevant hearing of the juvenile court as the case  
          proceeds (assuming that the court determines the child is within  
          its jurisdiction).  The means of notification are described in  
          each code section that is specific to the proceeding (i.e. the  
          initial petition hearing where the child has been detained, the  
          initial petition hearing where the child has not been detained,  
          the jurisdictional hearing, and the review hearing, among  
          others).  


          Each type of hearing has different notice requirements in terms  
          of who is required to give the notice, the method and content of  
          the notice, and when the notice must be served.  This bill  
          amends those provisions to allow written notice of all  
          dependency hearings, except those at which the department is  
          recommending termination of parental rights, to be served by  
          electronic mail.  It allows service by electronic means to all  
          parties, except children, for whom this bill has special rules  
          (explained below). 


          The Importance of Notice in Dependency Matters.  Notice is both  
          a constitutional and statutory imperative.  (In re Jasmine G.  








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          (2005) 127 Cal.App.4th 1109, 1114.)  In juvenile dependency  
          proceedings, due process requires parents be given notice that  
          is reasonably calculated to advise them an action is pending and  
          afford them an opportunity to defend.  (Id., at p. 1115, citing  
          In re DeJohn B. (2000) 84 Cal.App.4th 100, 106.)  Failure to  
          comply with the notice requirements in a dependency case can  
          result in a mistake of constitutional dimension.  (Ibid.)


          In Jasmine G., the social worker spoke with the mother eight  
          times after the setting order, and met with her once, but never  
          told her about any of the upcoming hearings.  Although a status  
          report had a new address for the mother, there was no effort to  
          notify her at the new address, or to inform her trial attorney  
          of that address.  The appellate court held that "the failure to  
          attempt to give a parent statutorily required notice of a  
          selection and implementation hearing is a structural defect that  
          requires automatic reversal.  It denies a parent the opportunity  
          to confer with her attorney, prepare her case, or defend against  
          the loss of parental rights.  Without this, we cannot say the  
          loss of parental rights - or the hearing - is fundamentally  
          fair.  The absence of any reasonable attempt to give notice goes  
          well beyond trial error.  It is not merely a mistake that  
          hinders a party's ability to present the case effectively, but  
          rather a flaw in the systemic framework that denies that party  
          the opportunity to be heard at all. It goes to the basic  
          fairness of the structural scheme." (In re Jasmine G., supra,  
          127 Cal.App.4th at p. 1116 [emphasis added].)  




          Reliable Methods of Providing Notice.  Current law requires  
          notices of court hearings to be sent via regular U.S. mail.  As  
          an alternative, Certified U.S. mail, personal service, or  
          newspaper publication (for parents whose last known address  
          cannot be determined) are also allowed.  While not foolproof,  
          service by U.S. mail is considered to be reliable (See Evidence  
          Code Section 641, providing "A letter correctly addressed and  
          properly mailed is presumed to have been received in the  
          ordinary course of mail").  When a letter is not "correctly  
          addressed" (because the addressee has moved, for example),  








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          however, notice by mail is completely ineffective.  Many  
          families involved in dependency matters are in unstable or  
          insecure situations in terms of housing, schooling and  
          employment.  Therefore, notification by a method other than U.S.  
          Mail may be the best way to notify them about court hearings.   
          Arguably, many people, especially those in stress, change their  
          email addresses less often than their mailing addresses.


          Importance of Being Able to Opt In (Or Not).  While more  
          individuals have access to computers and smart phones, not all  
          do.  Therefore, it is critically important that the ability to  
          receive notice of court hearings via electronic mail remains  
          optional.  Allowing parties to voluntarily choose to be notified  
          of many court hearings by electronic mail would help increase  
          successful delivery of notice, especially to those non-minor  
          dependents, foster youth, and transition youth who may be  
          residing at temporary physical addresses.  Electronic mail  
          delivery is also consistent with the courts' existing goal of  
          improving modernization, efficiency and cost savings.  As an  
          added bonus, service of notices by electronic means is also  
          environmentally friendly.


          Special Rules For Children and Hearings Where Parental Rights  
          May Be Terminated.  Some minors have the right to be personally  
          notified (i.e. not through their parents, foster parents,  
          guardians, social workers, or attorneys) of court proceedings.   
          For example, existing law provides that for a review hearing,  
          "Notice of the hearing shall be given to the following persons:?  
           (4) The child, if the child is 10 years of age or older; (5)  
          Any known sibling of the child who is the subject of the  
          hearing...  If the sibling is 10 years of age or older, the  
          sibling, the sibling's caregiver, and the sibling's attorney."   
          Very similar language is used in most of the other sections in  
          this bill.


          This bill establishes that electronic mail can only be used to  
          notify minors who are 14 years of age and older about court  
          hearings.  It also establishes additional safeguards to ensure  
          actual notice and informed consent.  








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          For any hearing at which a termination of parental rights may  
          occur, existing rules for notice must be followed, but notice  
          may also be provided in electronic format.  Termination of  
          parental rights is an extremely sensitive and serious  
          undertaking that has life-altering consequences for parents, as  
          well as children.  (See In re Jasmine G., supra, 127 Cal.App.4th  
          at p. 1116.)  Because effective notice (or at least a good-faith  
          effort at providing notice) is crucial to ensuring the  
          fundamental fairness of dependency court proceedings, nothing  
          should jeopardize the right of a parent, child, sibling, or  
          guardian to be notified of a hearing at which parental rights  
          could be terminated.  Therefore, this bill provides that when  
          the department is recommending the termination of parental  
          rights, notice may be provided by electronic format in addition  
          to the form of notice that is otherwise required by law  
          (personal service, certified mail with return receipt, etc.).


          Finally, this bill requires the court to inquire, in cases where  
          it has authorized service of written notice to be made by  
          electronic means, whether the parties who are in court and who  
          have opted to receive notices by electronic mail are, in fact,  
          receiving notices and whether their electronic mail addresses  
          have changed.  This is very similar to the inquiry that courts  
          are required to make now about the permanent addresses of the  
          parties who are in court.  


          Analysis Prepared by:                                             
                          Alison Merrilees / JUD. / (916) 319-2334  FN:  
          0001222



















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