Amended in Assembly April 26, 2016

Amended in Assembly April 14, 2016

California Legislature—2015–16 Regular Session

Assembly Bill No. 1760

Introduced by Assembly Member Santiago

(Principal coauthors: Assembly Members Campos and Weber)

(Principal coauthor: Senator Liu)

(Coauthors: Assembly Members Cristina Garcia and Maienschein)

February 2, 2016

An act to amend Sections 1522.41 and 1529.2 of the Health and Safety Code, to amend Sections 236.1 and 13519.14 of, and to add Section 236.21 to, the Penal Code, and to amend Sections begin delete 300, 16206, and 16540 end delete begin insert 300 and 16206 end insert of, and to add begin insert and repeal end insert Chapter 4 (commencing with Section 2200) begin delete and Chapter 5 (commencing with Section 2300) to end delete begin insert of end insert Division 2.5 of, the Welfare and Institutions Code, relating to human trafficking.

LEGISLATIVE COUNSEL’S DIGEST

AB 1760, as amended, Santiago. Human trafficking.

(1) Under existing law, as amended by Proposition 35, an initiative measure approved by the voters at the November 6, 2012, statewide general election, a person who deprives or violates another person’s personal liberty with the intent to obtain forced labor or services or who deprives or violates another person’s personal liberty begin insert with the intent to obtain forced labor or services or end insert for the purpose of prostitution or sexual exploitation is guilty of human trafficking, a felony. Proposition 35 provides that it may be amended by a statute in furtherance of its objectives by a majority of the membership of each house of the Legislature concurring.

This bill would require a peace officer to determine whether a suspect of a crime is a minor who is a human trafficking victim, and whether any other crime that person is suspected of was committed as a direct result of being trafficked. The bill would require the peace officer to make a record of this determination and provide the district attorney with the record for an independent review. Upon making this determination, unless the minor is otherwise arrested, the bill would require the peace officer to report suspected abuse or neglect of the minor to the county child welfare agency and consult with a child welfare worker regarding safe placement for the minor and would require the peace officer to transport the minor to that placement. The bill would allow the minor to be adjudged a dependent subject to the jurisdiction of the juvenile court and would allow the minor to be taken into temporary custody to protect the minor from his or her human trafficker. By imposing new duties on local peace officers, this bill would impose a state-mandated local program.

(2) Existing law requires the Commission on Peace Officer Standards and Training to implement a course of instruction for the training of law enforcement officers in California in the handling of human trafficking complaints and to develop guidelines for law enforcement response to human trafficking.

This bill would require the commission to update its training to conform with changes in law that this bill would make regarding minors who are victims of human trafficking.

(3) Existing law allows a child who is sexually trafficked, or who receives food or shelter in exchange for, or who is paid to perform, sexual acts, and whose parent or guardian has failed or was unable to protect the child, to be adjudged a dependent of the juvenile court.

begin delete

This bill would enact the State Plan to Serve and Protect Child Trafficking Victims and would require the California Health and Human Services Agency, no later than January 30, 2017, to convene an interagency workgroup, as prescribed, to develop the plan. The bill would require the plan to include, among other things, at a minimum, a multiagency-coordinated child trafficking response protocol and guidelines for local implementation that establish clear lines of ongoing responsibility to ensure that child trafficking victims have access to the necessary continuum of treatment options. The bill would require the workgroup to submit the plan to the Legislature, Judicial Council, and Governor no later than January 30, 2018.

end delete begin delete

The bill would require the State Department of Social Services to establish a working group after consulting with county welfare departments, the interagency workgroup established pursuant to this bill, and other stakeholders to develop recommendations for the board, care, and supervision of child trafficking victims who are in need of placement in facilities that will protect them from traffickers and provide needed specialized support and services.

end delete begin delete

The bill would require the State Department of Social Services, with input from county child welfare agencies, probation departments, the interagency workgroup, and other stakeholders, to identify, develop, and disseminate screening tools for use by county child welfare and probation staff to identify children who are child trafficking victims. The bill would require the department, no later than December 31, 2017, to provide counties with guidance on the use of the screening tools.

end delete begin delete

The bill would require the State Department of Social Services and the State Department of Health Care Services, in consultation with county child welfare and county mental health representatives and other stakeholders, to identify tools and best practices to screen, assess, and serve child trafficking victims. The bill would require the State Department of Social Services to develop curriculum and provide training to local multidisciplinary teams no later than December 31, 2017.

end delete begin delete

The bill would require each county to develop an interagency protocol to be utilized in serving child trafficking victims. The bill would require each county’s protocol to be adopted by the board of supervisors no later than June 30, 2017. The bill would require the protocols to identify the roles and responsibilities of county-based agencies and local service responders in serving victims of trafficking or commercial sexual exploitation. By imposing new duties on local governments, this bill would impose a state-mandated local program.

end delete begin insert

This bill would additionally allow a child who was deprived of his or her personal liberty with the intent to obtained forced labor or services, and whose parent or guardian has failed or was unable to protect the child, to be adjudged a dependent of the juvenile court.

end insert begin insert

The bill would require the State Department of Social Services, in consultation with the California Child Welfare Council, the State Department of Health Care Services, the Children and Family Services Division of the State Department of Social Services, the Department of Corrections and Rehabilitation, Division of Juvenile Justice, and the State Department of Education, as well as specified stakeholders, to submit a report to the Legislature no later than July 1, 2018, on efforts already underway to address labor trafficking of minors and a detailed plan for how the State Department of Social Services, in conjunction with the California Health and Human Services Agency, will address labor trafficking of minors, as provided.

end insert begin insert

(4) Existing law requires the administrator certification program for group homes, the administrator certification program for short-term residential treatment centers, mandatory training for licensed or certified foster parents, and training for mandated child abuse reporters and child welfare personnel to include cultural competency and sensitivity and related best practices for children across diverse ethnic and racial backgrounds as well as children identifying as lesbian, gay, bisexual, or transgender.

end insert begin delete

The

end delete

begin insert This end insert bill would require that the administrator certification program for group homes, the administrator certification program for short-term residential treatment centers, mandatory training for licensed or certified foster parents, and training for mandated child abuse reporters and child welfare personnel include instruction on cultural competency and sensitivity and related best practices for providing adequate care to child trafficking victims.

begin delete

(4) Existing law establishes the California Child Welfare Council, which serves as the advisory body responsible for improving the collaboration and processes of the multiple agencies and courts that serve children and youth in the child welfare and foster care systems.

end delete begin delete

This bill would require the California Child Welfare Council to provide recommendations and updates to the State Plan to Serve and Protect Child Trafficking Victims.

end delete

(5) The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement.

This bill would provide that, if the Commission on State Mandates determines that the bill contains costs mandated by the state, reimbursement for those costs shall be made pursuant to these statutory provisions.

Vote: majority. Appropriation: no. Fiscal committee: yes. State-mandated local program: yes.

The people of the State of California do enact as follows:

SECTION 1.  

Section 1522.41 of the Health and Safety Code
is amended to read:

1522.41.  

(a) (1) The department, in consultation and
collaboration with county placement officials, group home provider
organizations, the Director of Health Care Services, and the
Director of Developmental Services, shall develop and establish
an administrator certification training program to ensure that
administrators of group home facilities have appropriate training
to provide the care and services for which a license or certificate
is issued.

(2) The department shall develop and establish an administrator
certification training program to ensure that administrators of
short-term residential treatment center facilities have appropriate
training to provide the care and services for which a license or
certificate is issued.

(b) (1) In addition to any other requirements or qualifications
required by the department, an administrator of a group home or
short-term residential treatment center shall successfully complete
a specified department-approved training certification program,
pursuant to subdivision (c), prior to employment.

(2) In those cases when the individual is both the licensee and
the administrator of a facility, the individual shall comply with all
of the licensee and administrator requirements of this section.

(3) Failure to comply with this section shall constitute cause for
revocation of the license of the facility.

(4) The licensee shall notify the department within 10 days of
any change in administrators.

(c) (1) The administrator certification programs for group homes
shall require a minimum of 40 hours of classroom instruction that
provides training on a uniform core of knowledge in each of the
following areas:

(A) Laws, regulations, and policies and procedural standards
that impact the operations of the type of facility for which the
applicant will be an administrator.

(B) Business operations.

(C) Management and supervision of staff.

(D) Psychosocial and educational needs of the facility residents,
including, but not limited to, the information described in
subdivision (d) of Section 16501.4 of the Welfare and Institutions
Code.

(E) Community and support services.

(F) Physical needs of facility residents.

(G) Assistance with self-administration, storage, misuse, and
interaction of medication used by facility residents.

(H) Resident admission, retention, and assessment procedures,
including the right of a foster child to have fair and equal access
to all available services, placement, care, treatment, and benefits,
and to not be subjected to discrimination or harassment on the
basis of actual or perceived race, ethnic group identification,
ancestry, national origin, color, religion, sex, sexual orientation,
gender identity, mental or physical disability, or HIV status.

(I) Instruction on cultural competency and sensitivity and related
best practices for providing adequate care for children across
diverse ethnic and racial backgrounds, as well as children
identifying as lesbian, gay, bisexual, or transgender.

(J) Instruction on cultural competency and sensitivity and related
best practices for providing adequate care to child trafficking
victims.

(K) Nonviolent emergency intervention and reporting
requirements.

(L) Basic instruction on the existing laws and procedures
regarding the safety of foster youth at school and the ensuring of
a harassment- and violence-free school environment contained in
Article 3.6 (commencing with Section 32228) of Chapter 2 of Part
19 of Division 1 of Title 1 of the Education Code.

(2) The administrator certification programs for short-term
residential treatment centers shall require a minimum of 40 hours
of classroom instruction that provides training on a uniform core
of knowledge in each of the following areas:

(A) Laws, regulations, and policies and procedural standards
that impact the operations of the type of facility for which the
applicant will be an administrator.

(B) Business operations and management and supervision of
staff, including staff training.

(C) Physical and psychosocial needs of the children, including
behavior management, de-escalation techniques, and trauma
informed crisis management planning.

(D) Permanence, well-being, and educational needs of the
children.

(E) Community and support services, including accessing local
behavioral and mental health supports and interventions, substance
use disorder treatments, and culturally relevant services, as
appropriate.

(F) Understanding the requirements and best practices regarding
psychotropic medications, including, but not limited to, court
authorization, uses, benefits, side effects, interactions, assistance
with self-administration, misuse, documentation, storage, and
metabolic monitoring of children prescribed psychotropic
medications.

(G) Admission, retention, and assessment procedures, including
the right of a foster child to have fair and equal access to all
available services, placement, care, treatment, and benefits, and
to not be subjected to discrimination or harassment on the basis
of actual or perceived race, ethnic group identification, ancestry,
national origin, color, religion, sex, sexual orientation, gender
identity, mental or physical disability, or HIV status.

(H) The federal Indian Child Welfare Act (25 U.S.C Sec. 1901
et seq.), its historical significance, the rights of children covered
by the act, and the best interests of Indian children as including
culturally appropriate, child-centered practices that respect Native
American history, culture, retention of tribal membership, and
connection to the tribal community and traditions.

(I) Instruction on cultural competency and sensitivity and related
best practices for providing adequate care for children across
diverse ethnic and racial backgrounds, as well as children
identifying as lesbian, gay, bisexual, or transgender.

(J) Instruction on cultural competency and sensitivity and related
best practices for providing adequate care to child trafficking
victims.

(K) Nonviolent emergency intervention and reporting
requirements.

(L) Basic instruction on the existing laws and procedures
regarding the safety of foster youth at school and the ensuring of
a harassment- and violence-free school environment contained in
Article 3.6 (commencing with Section 32228) of Chapter 2 of Part
19 of Division 1 of Title 1 of the Education Code.

(d) Administrators who possess a valid group home license,
issued by the department, are exempt from completing an approved
initial certification training program and taking a written test,
provided the individual completes 12 hours of classroom instruction
in the following uniform core of knowledge areas:

(1) Laws, regulations, and policies and procedural standards
that impact the operations of a short-term residential treatment
center.

(2) (A) Authorization, uses, benefits, side effects, interactions,
assistance with self-administration, misuse, documentation, and
storage of medications.

(B) Metabolic monitoring of children prescribed psychotropic
medications.

(3) Admission, retention, and assessment procedures, including
the right of a foster child to have fair and equal access to all
available services, placement, care, treatment, and benefits, and
to not be subjected to discrimination or harassment on the basis
of actual or perceived race, ethnic group identification, ancestry,
national origin, color, religion, sex, sexual orientation, gender
identity, mental or physical disability, or HIV status.

(4) The federal Indian Child Welfare Act (25 U.S.C. Sec. 1901
et seq.), its historical significance, the rights of children covered
by the act, and the best interests of Indian children as including
culturally appropriate, child-centered practices that respect Native
American history, culture, retention of tribal membership, and
connection to the tribal community and traditions.

(5) Instruction on cultural competency and sensitivity and related
best practices for providing adequate care for children across
diverse ethnic and racial backgrounds, as well as children
identifying as lesbian, gay, bisexual, or transgender.

(6) Instruction on cultural competency and sensitivity and related
best practices for providing adequate care to child trafficking
victims.

(7) Physical and psychosocial needs of children, including
behavior management, deescalation techniques, and trauma
informed crisis management planning.

(e) Individuals applying for administrator certification under
this section shall successfully complete an approved administrator
certification training program, pass a written test administered by
the department within 60 days of completing the program, and
submit to the department the documentation required by
subdivision (f) within 30 days after being notified of having passed
the test. The department may extend these time deadlines for good
cause. The department shall notify the applicant of his or her test
results within 30 days of administering the test.

(f) The department shall not begin the process of issuing a
certificate until receipt of all of the following:

(1) A certificate of completion of the administrator training
required pursuant to this chapter.

(2) The fee required for issuance of the certificate. A fee of one
hundred dollars ($100) shall be charged by the department to cover
the costs of processing the application for certification.

(3) Documentation from the applicant that he or she has passed
the written test.

(4) Submission of fingerprints pursuant to Section 1522. The
department may waive the submission for those persons who have
a current clearance on file.

(5) That person is at least 21 years of age.

(g) It shall be unlawful for any person not certified under this
section to hold himself or herself out as a certified administrator
of a group home or short-term residential treatment center. Any
person willfully making any false representation as being a certified
administrator or facility manager is guilty of a misdemeanor.

(h) (1) Certificates issued under this section shall be renewed
every two years and renewal shall be conditional upon the
certificate holder submitting documentation of completion of 40
hours of continuing education related to the core of knowledge
specified in subdivision (c). No more than one-half of the required
40 hours of continuing education necessary to renew the certificate
may be satisfied through online courses. All other continuing
education hours shall be completed in a classroom setting. For
purposes of this section, an individual who is a group home or
short-term residential treatment center administrator and who is
required to complete the continuing education hours required by
the regulations of the State Department of Developmental Services,
and approved by the regional center, may have up to 24 of the
required continuing education course hours credited toward the
40-hour continuing education requirement of this section. The
department shall accept for certification, community college course
hours approved by the regional centers.

(2) Every administrator of a group home or short-term residential
treatment center shall complete the continuing education
requirements of this subdivision.

(3) Certificates issued under this section shall expire every two
years on the anniversary date of the initial issuance of the
certificate, except that any administrator receiving his or her initial
certification on or after July 1, 1999, shall make an irrevocable
election to have his or her recertification date for any subsequent
recertification either on the date two years from the date of issuance
of the certificate or on the individual’s birthday during the second
calendar year following certification. The department shall send
a renewal notice to the certificate holder 90 days prior to the
expiration date of the certificate. If the certificate is not renewed
prior to its expiration date, reinstatement shall only be permitted
after the certificate holder has paid a delinquency fee equal to three
times the renewal fee and has provided evidence of completion of
the continuing education required.

(4) To renew a certificate, the certificate holder shall, on or
before the certificate expiration date, request renewal by submitting
to the department documentation of completion of the required
continuing education courses and pay the renewal fee of one
hundred dollars ($100), irrespective of receipt of the department’s
notification of the renewal. A renewal request postmarked on or
before the expiration of the certificate shall be proof of compliance
with this paragraph.

(5) A suspended or revoked certificate shall be subject to
expiration as provided for in this section. If reinstatement of the
certificate is approved by the department, the certificate holder,
as a condition precedent to reinstatement, shall submit proof of
compliance with paragraphs (1) and (2) of this subdivision, and
shall pay a fee in an amount equal to the renewal fee, plus the
delinquency fee, if any, accrued at the time of its revocation or
suspension. Delinquency fees, if any, accrued subsequent to the
time of its revocation or suspension and prior to an order for
reinstatement, shall be waived for a period of 12 months to allow
the individual sufficient time to complete the required continuing
education units and to submit the required documentation.
Individuals whose certificates will expire within 90 days after the
order for reinstatement may be granted a three-month extension
to renew their certificates during which time the delinquency fees
shall not accrue.

(6) A certificate that is not renewed within four years after its
expiration shall not be renewed, restored, reissued, or reinstated
except upon completion of a certification training program, passing
any test that may be required of an applicant for a new certificate
at that time, and paying the appropriate fees provided for in this
section.

(7) A fee of twenty-five dollars ($25) shall be charged for the
reissuance of a lost certificate.

(8) A certificate holder shall inform the department of his or
her employment status and change of mailing address within 30
days of any change.

(i) Unless otherwise ordered by the department, the certificate
shall be considered forfeited under either of the following
conditions:

(1) The department has revoked any license held by the
administrator after the department issued the certificate.

(2) The department has issued an exclusion order against the
administrator pursuant to Section 1558, 1568.092, 1569.58, or
1596.8897, after the department issued the certificate, and the
administrator did not appeal the exclusion order or, after the appeal,
the department issued a decision and order that upheld the
exclusion order.

(j) (1) The department, in consultation and collaboration with
county placement officials, provider organizations, the State
Department of Health Care Services, and the State Department of
Developmental Services, shall establish, by regulation, the program
content, the testing instrument, the process for approving
administrator certification training programs, and criteria to be
used in authorizing individuals, organizations, or educational
institutions to conduct certification training programs and
continuing education courses. The department may also grant
continuing education hours for continuing courses offered by
accredited educational institutions that are consistent with the
requirements in this section. The department may deny vendor
approval to any agency or person in any of the following
circumstances:

(A) The applicant has not provided the department with evidence
satisfactory to the department of the ability of the applicant to
satisfy the requirements of vendorization set out in the regulations
adopted by the department.

(B) The applicant person or agency has a conflict of interest in
that the person or agency places its clients in group homes or
short-term residential treatment centers.

(C) The applicant public or private agency has a conflict of
interest in that the agency is mandated to place clients in group
homes or short-term residential treatment centers and to pay
directly for the services. The department may deny vendorization
to this type of agency only as long as there are other vendor
programs available to conduct the certification training programs
and conduct education courses.

(2) The department may authorize vendors to conduct the
administrator’s certification training program pursuant to this
section. The department shall conduct the written test pursuant to
regulations adopted by the department.

(3) The department shall prepare and maintain an updated list
of approved training vendors.

(4) The department may inspect administrator certification
training programs and continuing education courses, including
online courses, at no charge to the department, to determine if
content and teaching methods comply with regulations. If the
department determines that any vendor is not complying with the
requirements of this section, the department shall take appropriate
action to bring the program into compliance, which may include
removing the vendor from the approved list.

(5) The department shall establish reasonable procedures and
timeframes not to exceed 30 days for the approval of vendor
training programs.

(6) The department may charge a reasonable fee, not to exceed
one hundred fifty dollars ($150) every two years, to certification
program vendors for review and approval of the initial 40-hour
training program pursuant to subdivision (c). The department may
also charge the vendor a fee, not to exceed one hundred dollars
($100) every two years, for the review and approval of the
continuing education courses needed for recertification pursuant
to this subdivision.

(7) (A) A vendor of online programs for continuing education
shall ensure that each online course contains all of the following:

(i) An interactive portion in which the participant receives
feedback, through online communication, based on input from the
participant.

(ii) Required use of a personal identification number or personal
identification information to confirm the identity of the participant.

(iii) A final screen displaying a printable statement, to be signed
by the participant, certifying that the identified participant
completed the course. The vendor shall obtain a copy of the final
screen statement with the original signature of the participant prior
to the issuance of a certificate of completion. The signed statement
of completion shall be maintained by the vendor for a period of
three years and be available to the department upon demand. Any
person who certifies as true any material matter pursuant to this
clause that he or she knows to be false is guilty of a misdemeanor.

(B) Nothing in this subdivision shall prohibit the department
from approving online programs for continuing education that do
not meet the requirements of subparagraph (A) if the vendor
demonstrates to the department’s satisfaction that, through
advanced technology, the course and the course delivery meet the
requirements of this section.

(k) The department shall establish a registry for holders of
certificates that shall include, at a minimum, information on
employment status and criminal record clearance.

(l) Notwithstanding any law to the contrary, vendors approved
by the department who exclusively provide either initial or
continuing education courses for certification of administrators of
a group home or short-term residential treatment center as defined
by regulations of the department, an adult residential facility as
defined by regulations of the department, or a residential care
facility for the elderly as defined in subdivision (k) of Section
1569.2, shall be regulated solely by the department pursuant to
this chapter. No other state or local governmental entity shall be
responsible for regulating the activity of those vendors.

SEC. 2.  

Section 1529.2 of the Health and Safety Code, as added
by Section 24.5 of Chapter 773 of the Statutes of 2015, is amended
to read:

1529.2.  

(a) It is the intent of the Legislature that all foster
parents have the necessary knowledge, skills, and abilities to
support the safety, permanency, and well-being of children in foster
care. Initial and ongoing preparation and training of foster parents
should support the foster parent’s role in parenting vulnerable
children, youth, and young adults, including supporting the
children’s connection with their families. Their training should be
ongoing in order to provide foster parents with information on new
practices and requirements and other helpful topics within the child
welfare and probation systems and may be offered in a classroom
setting, online, or individually.

(b) A licensed or certified foster parent shall complete a
minimum of eight training hours annually, a portion of which shall
be from one or more of the following topics, as prescribed by the
department, pursuant to subdivision (a):

(1) Age-appropriate child and adolescent development.

(2) Health issues in foster care, including, but not limited to,
the authorization, uses, risks, benefits, assistance with
self-administration, oversight, and monitoring of psychotropic or
other medications, and trauma, mental health, and substance use
disorder treatments for children in foster care under the jurisdiction
of the juvenile court, including how to access those treatments.
Health issues in foster care, including, but not limited to, the
authorization, uses, risks, benefits, assistance with
self-administration, oversight, and monitoring of psychotropic or
other medications, and trauma, mental health, and substance use
disorder treatments for children in foster care under the jurisdiction
of the juvenile court, including how to access those treatments, as
the information is also described in subdivision (d) of Section
16501.4 of the Welfare and Institutions Code.

(3) Positive discipline and the importance of self-esteem.

(4) Preparation of children and youth for a successful transition
to adulthood.

(5) The right of a foster child to have fair and equal access to
all available services, placement, care, treatment, and benefits, and
to not be subjected to discrimination or harassment on the basis
of actual or perceived race, ethnic group identification, ancestry,
national origin, color, religion, sex, sexual orientation, gender
identity, mental or physical disability, or HIV status.

(6) Instruction on cultural competency and sensitivity and related
best practices for providing adequate care for children across
diverse ethnic and racial backgrounds, as well as children
identifying as lesbian, gay, bisexual, or transgender.

(7) Instruction on cultural competency and sensitivity and related
best practices for providing adequate care to child trafficking
victims.

(c) In addition to any training required by this section, a foster
parent may be required to receive specialized training, as relevant,
for the purpose of preparing the foster parent to meet the needs of
a particular child in care. This training may include, but is not
limited to, the following:

(1) Understanding how to use best practices for providing care
and supervision to commercially sexually exploited children.

(2) Understanding cultural needs of children, including, but not
limited to, cultural competency and sensitivity and related best
practices for providing adequate care to children across diverse
ethnic and racial backgrounds, as well as children identifying as
lesbian, gay, bisexual, or transgender.

(3) Understanding the requirements and best practices regarding
psychotropic medications, including, but not limited to, court
authorization, benefits, uses, side effects, interactions, assistance
with self-administration, misuse, documentation, storage, and
metabolic monitoring of children prescribed psychotropic
medications.

(4) Understanding the federal Indian Child Welfare Act (25
U.S.C. Sec. 1901 et seq.), its historical significance, the rights of
children covered by the act, and the best interests of Indian
children, including the role of the caregiver in supporting culturally
appropriate, child-centered practices that respect Native American
history, culture, retention of tribal membership and connection to
the tribal community and traditions.

(5) Understanding how to use best practices for providing care
and supervision to nonminor dependents.

(6) Understanding how to use best practices for providing care
and supervision to children with special health care needs.

(d) No child shall be placed with a foster parent unless each
foster parent in the home meets the requirements of this section.

(e) (1) Upon the request of the licensed or certified foster parent
for a hardship waiver from the annual training requirement or a
request for an extension of the deadline, the county may, at its
option, on a case-by-case basis, waive the training requirement or
extend any established deadline for a period not to exceed one
year, if the training requirement presents a severe and unavoidable
obstacle to continuing as a foster parent.

(2) Obstacles for which a county may grant a hardship waiver
or extension are:

(A) Lack of access to training due to the cost or travel required
or lack of child care to participate in the training, when online
resources are not available.

(B) Family emergency.

(3) Before a waiver or extension may be granted, the licensed
or certified foster parent should explore the opportunity of
receiving training online or by video or written materials.

(f) (1) Foster parent training may be obtained through sources
that include, but are not necessarily limited to, community colleges,
counties, hospitals, foster parent associations, the California State
Foster Parent Association’s conference, online resources, adult
schools, and certified foster parent instructors.

(2) In addition to the foster parent training provided by
community colleges, foster family agencies shall provide a program
of training for their certified foster families.

(g) (1) Training certificates shall be submitted to the appropriate
licensing or foster family agency.

(2) Upon completion, a licensed or certified parent shall submit
a certificate of completion for the annual training requirements.

(h) Nothing in this section shall preclude a county or a foster
family agency from requiring foster parent training in excess of
the requirements in this section.

(i) This section shall become operative on January 1, 2017.

(j) This section shall remain in effect only until January 1, 2019,
and as of that date is repealed, unless a later enacted statute, that
is enacted before January 1, 2019, deletes or extends that date.

SEC. 3.  

Section 236.1 of the Penal Code is amended to read:

236.1.  

(a) A person who deprives or violates the personal
liberty of another with the intent to obtain forced labor or services,
is guilty of human trafficking and shall be punished by
imprisonment in the state prison for 5, 8, or 12 years and a fine of
not more than five hundred thousand dollars ($500,000).

(b) A person who deprives or violates the personal liberty of
another with the intent to effect or maintain a violation of Section
266, 266h, 266i, 266j, 267, 311.1, 311.2, 311.3, 311.4, 311.5,
311.6, or 518 is guilty of human trafficking and shall be punished
by imprisonment in the state prison for 8, 14, or 20 years and a
fine of not more than five hundred thousand dollars ($500,000).

(c) A person who causes, induces, or persuades, or attempts to
cause, induce, or persuade, a person who is a minor at the time of
commission of the offense to engage in a commercial sex act, with
the intent to effect or maintain a violation of Section 266, 266h,
266i, 266j, 267, 311.1, 311.2, 311.3, 311.4, 311.5, 311.6, or 518
is guilty of human trafficking. A violation of this subdivision is
punishable by imprisonment in the state prison as follows:

(1) Five, 8, or 12 years and a fine of not more than five hundred
thousand dollars ($500,000).

(2) Fifteen years to life and a fine of not more than five hundred
thousand dollars ($500,000) when the offense involves force, fear,
fraud, deceit, coercion, violence, duress, menace, or threat of
unlawful injury to the victim or to another person.

(d) In determining whether a minor was caused, induced, or
persuaded to engage in a commercial sex act, the totality of the
circumstances, including the age of the victim, his or her
relationship to the trafficker or agents of the trafficker, and any
handicap or disability of the victim, shall be considered.

(e) Consent by a victim of human trafficking who is a minor at
the time of the commission of the offense is not a defense to a
criminal prosecution under this section.

(f) Mistake of fact as to the age of a victim of human trafficking
who is a minor at the time of the commission of the offense is not
a defense to a criminal prosecution under this section.

(g) The Legislature finds that the definition of human trafficking
in this section is equivalent to the federal definition of a severe
form of trafficking found in Section 7102(9) of Title 22 of the
United States Code.

(h) For purposes of this chapter, the following definitions apply:

(1) “Coercion” includes a scheme, plan, or pattern intended to
cause a person to believe that failure to perform an act would result
in serious harm to or physical restraint against any person; the
abuse or threatened abuse of the legal process; debt bondage; or
providing and facilitating the possession of a controlled substance
to a person with the intent to impair the person’s judgment.

(2) “Commercial sex act” means sexual conduct on account of
which anything of value is given or received by a person.

(3) “Deprivation or violation of the personal liberty of another”
includes substantial and sustained restriction of another’s liberty
accomplished through force, fear, fraud, deceit, coercion, violence,
duress, menace, or threat of unlawful injury to the victim or to
another person, under circumstances where the person receiving
or apprehending the threat reasonably believes that it is likely that
the person making the threat would carry it out.

(4) “Duress” includes a direct or implied threat of force,
violence, danger, hardship, or retribution sufficient to cause a
reasonable person to acquiesce in or perform an act which he or
she would otherwise not have submitted to or performed; a direct
or implied threat to destroy, conceal, remove, confiscate, or possess
an actual or purported passport or immigration document of the
victim; or knowingly destroying, concealing, removing,
confiscating, or possessing an actual or purported passport or
immigration document of the victim.

(5) “Forced labor or services” means labor or services that are
performed or provided by a person and are obtained or maintained
through force, fraud, duress, or coercion, or equivalent conduct
that would reasonably overbear the will of the person.

(6) “Great bodily injury” means a significant or substantial
physical injury.

(7) “Human trafficking victim” means a person who is a victim
of any of the acts described in subdivisions (a), (b) or (c).

(8) “Minor” means a person less than 18 years of age.

(9) “Serious harm” includes any harm, whether physical or
nonphysical, including psychological, financial, or reputational
harm, that is sufficiently serious, under all the surrounding
circumstances, to compel a reasonable person of the same
background and in the same circumstances to perform or to
continue performing labor, services, or commercial sexual acts in
order to avoid incurring that harm.

(i) The total circumstances, including the age of the victim, the
relationship between the victim and the trafficker or agents of the
trafficker, and any handicap or disability of the victim, shall be
factors to consider in determining the presence of “deprivation or
violation of the personal liberty of another,” “duress,” and
“coercion” as described in this section.

SEC. 4.  

Section 236.21 is added to the Penal Code, to read:

236.21.  

(a) (1) A peace officer coming in contact with a person
described in Section 236.2 shall make best efforts to determine
whether the person is a minor who is victim of human trafficking
as defined in paragraph (7) of subdivision (h) of Section 236.1 and
may seek the assistance of human trafficking experts within or
affiliated with the peace officer’s law enforcement agency and
nongovernmental organizations with specialized training and
experience in human trafficking in making this determination, if
necessary.

(2) If the peace officer determines that the person is a minor
who is a human trafficking victim as defined in paragraph (7) of
subdivision (h) of Section 236.1, and the peace officer has probable
cause to believe that the minor has also committed other crimes
as a direct result of being a human trafficking victim, the peace
officer shall make a record of the determination and shall provide
the district attorney with the record for an independent evaluation.

(b) Unless the minor is otherwise arrested, upon making the
determination specified in paragraph (2) of subdivision (a), the
peace officer shall report suspected abuse or neglect of that minor
to the agency given responsibility for investigation of cases under
Section 300 of the Welfare and Institutions Code in accordance
with Section 11166 and shall consult with a child welfare worker
regarding safe placement for the minor that will separate the minor
from the trafficker and from being trafficked and shall transport
the minor to that placement. The minor may be adjudged to be a
dependent subject to the jurisdiction of the juvenile court pursuant
to paragraph (2) of subdivision (b) of Section 300 of the Welfare
and Institutions Code. The minor may be taken into protective
custody pursuant to subdivision (a) of Section 305 of the Welfare
and Institutions Code upon a reasonable belief that the conditions
of subdivision (a) of Section 305 are met, including that custody
is necessary to protect the minor from a person found or suspected
to have committed any of the acts described in subdivision (a),
(b), or (c) of Section 236.1.

SEC. 5.  

Section 13519.14 of the Penal Code is amended to
read:

13519.14.  

(a) The commission shall implement by January 1,
2007, a course or courses of instruction for the training of law
enforcement officers in California in the handling of human
trafficking complaints and also shall develop guidelines for law
enforcement response to human trafficking. The course or courses
of instruction and the guidelines shall stress the dynamics and
manifestations of human trafficking, identifying and
communicating with victims, providing documentation that satisfy
the Law Enforcement Agency (LEA) endorsement required by
federal law, collaboration with federal law enforcement officials,
therapeutically appropriate investigative techniques, the availability
of civil and immigration remedies and community resources, and
protection of the victim. Where appropriate, the training presenters
shall include human trafficking experts with experience in the
delivery of direct services to victims of human trafficking.
Completion of the course may be satisfied by telecommunication,
video training tape, or other instruction.

(b) As used in this section, “law enforcement officer” means
any officer or employee of a local police department or sheriff’s
office, and any peace officer of the Department of the California
Highway Patrol, as defined by subdivision (a) of Section 830.2.

(c) The course of instruction, the learning and performance
objectives, the standards for the training, and the guidelines shall
be developed by the commission in consultation with appropriate
groups and individuals having an interest and expertise in the field
of human trafficking.

(d) The commission, in consultation with these groups and
individuals, shall review existing training programs to determine
in what ways human trafficking training may be included as a part
of ongoing programs.

(e) Every law enforcement officer who is assigned field or
investigative duties shall complete a minimum of two hours of
training in a course or courses of instruction pertaining to the
handling of human trafficking complaints as described in
subdivision (a) by July 1, 2014, or within six months of being
assigned to that position, whichever is later.

(f) The commission shall update the training implemented
pursuant to this section by July 1, 2018, to include specific
instruction on law enforcement responsibilities to determine the
status of children as victims of human trafficking pursuant to
Section 236.21.

SEC. 6.  

Section 300 of the Welfare and Institutions Code is
amended to read:

300.  

A child who comes within any of the following
descriptions is within the jurisdiction of the juvenile court which
may adjudge that person to be a dependent child of the court:

(a) The child has suffered, or there is a substantial risk that the
child will suffer, serious physical harm inflicted nonaccidentally
upon the child by the child’s parent or guardian. For purposes of
this subdivision, a court may find there is a substantial risk of
serious future injury based on the manner in which a less serious
injury was inflicted, a history of repeated inflictions of injuries on
the child or the child’s siblings, or a combination of these and other
actions by the parent or guardian that indicate the child is at risk
of serious physical harm. For purposes of this subdivision, “serious
physical harm” does not include reasonable and age-appropriate
spanking to the buttocks if there is no evidence of serious physical
injury.

(b)  (1)  The child has suffered, or there is a substantial risk
that the child will suffer, serious physical harm or illness, as a
result of the failure or inability of his or her parent or guardian to
adequately supervise or protect the child, or the willful or negligent
failure of the child’s parent or guardian to adequately supervise
or protect the child from the conduct of the custodian with whom
the child has been left, or by the willful or negligent failure of the
parent or guardian to provide the child with adequate food,
clothing, shelter, or medical treatment, or by the inability of the
parent or guardian to provide regular care for the child due to the
parent’s or guardian’s mental illness, developmental disability, or
substance abuse. A child shall not be found to be a person described
by this subdivision solely due to the lack of an emergency shelter
for the family. Whenever it is alleged that a child comes within
the jurisdiction of the court on the basis of the parent’s or
guardian’s willful failure to provide adequate medical treatment
or specific decision to provide spiritual treatment through prayer,
the court shall give deference to the parent’s or guardian’s medical
treatment, nontreatment, or spiritual treatment through prayer alone
in accordance with the tenets and practices of a recognized church
or religious denomination, by an accredited practitioner thereof,
and shall not assume jurisdiction unless necessary to protect the
child from suffering serious physical harm or illness. In making
its determination, the court shall consider (1) the nature of the
treatment proposed by the parent or guardian, (2) the risks to the
child posed by the course of treatment or nontreatment proposed
by the parent or guardian, (3) the risk, if any, of the course of
treatment being proposed by the petitioning agency, and (4) the
likely success of the courses of treatment or nontreatment proposed
by the parent or guardian and agency. The child shall continue to
be a dependent child pursuant to this subdivision only so long as
is necessary to protect the child from risk of suffering serious
physical harm or illness.

(2) The Legislature finds and declares that a child who is a
human trafficking victim, as defined in paragraph (7) of subdivision
(h) of Section 236.1 of the Penal Code, or who receives food or
shelter in exchange for, or who is paid to perform, sexual acts
described in Section 11165.1 of the Penal Code, and whose parent
or guardian failed to, or was unable to, protect the child, is within
the description of this subdivision, and that this finding is
declaratory of existing law. These children shall be known as child
trafficking victims or commercially sexually exploited children.

(c) The child is suffering serious emotional damage, or is at
substantial risk of suffering serious emotional damage, evidenced
by severe anxiety, depression, withdrawal, or untoward aggressive
behavior toward self or others, as a result of the conduct of the
parent or guardian or who has no parent or guardian capable of
providing appropriate care. A child shall not be found to be a
person described by this subdivision if the willful failure of the
parent or guardian to provide adequate mental health treatment is
based on a sincerely held religious belief and if a less intrusive
judicial intervention is available.

(d) The child has been sexually abused, or there is a substantial
risk that the child will be sexually abused, as defined in Section
11165.1 of the Penal Code, by his or her parent or guardian or a
member of his or her household, or the parent or guardian has
failed to adequately protect the child from sexual abuse when the
parent or guardian knew or reasonably should have known that
the child was in danger of sexual abuse.

(e) The child is under the age of five years and has suffered
severe physical abuse by a parent, or by any person known by the
parent, if the parent knew or reasonably should have known that
the person was physically abusing the child. For the purposes of
this subdivision, “severe physical abuse” means any of the
following: any single act of abuse which causes physical trauma
of sufficient severity that, if left untreated, would cause permanent
physical disfigurement, permanent physical disability, or death;
any single act of sexual abuse which causes significant bleeding,
deep bruising, or significant external or internal swelling; or more
than one act of physical abuse, each of which causes bleeding,
deep bruising, significant external or internal swelling, bone
fracture, or unconsciousness; or the willful, prolonged failure to
provide adequate food. A child shall not be removed from the
physical custody of his or her parent or guardian on the basis of a
finding of severe physical abuse unless the social worker has made
an allegation of severe physical abuse pursuant to Section 332.

(f) The child’s parent or guardian caused the death of another
child through abuse or neglect.

(g) The child has been left without any provision for support;
physical custody of the child has been voluntarily surrendered
pursuant to Section 1255.7 of the Health and Safety Code and the
child has not been reclaimed within the 14-day period specified
in subdivision (g) of that section; the child’s parent has been
incarcerated or institutionalized and cannot arrange for the care of
the child; or a relative or other adult custodian with whom the child
resides or has been left is unwilling or unable to provide care or
support for the child, the whereabouts of the parent are unknown,
and reasonable efforts to locate the parent have been unsuccessful.

(h) The child has been freed for adoption by one or both parents
for 12 months by either relinquishment or termination of parental
rights or an adoption petition has not been granted.

(i) The child has been subjected to an act or acts of cruelty by
the parent or guardian or a member of his or her household, or the
parent or guardian has failed to adequately protect the child from
an act or acts of cruelty when the parent or guardian knew or
reasonably should have known that the child was in danger of
being subjected to an act or acts of cruelty.

(j) The child’s sibling has been abused or neglected, as defined
in subdivision (a), (b), (d), (e), or (i), and there is a substantial risk
that the child will be abused or neglected, as defined in those
subdivisions. The court shall consider the circumstances
surrounding the abuse or neglect of the sibling, the age and gender
of each child, the nature of the abuse or neglect of the sibling, the
mental condition of the parent or guardian, and any other factors
the court considers probative in determining whether there is a
substantial risk to the child.

It is the intent of the Legislature that this section not disrupt the
family unnecessarily or intrude inappropriately into family life,
prohibit the use of reasonable methods of parental discipline, or
prescribe a particular method of parenting. Further, this section is
not intended to limit the offering of voluntary services to those
families in need of assistance but who do not come within the
descriptions of this section. To the extent that savings accrue to
the state from child welfare services funding obtained as a result
of the enactment of the act that enacted this section, those savings
shall be used to promote services which support family
maintenance and family reunification plans, such as client
transportation, out-of-home respite care, parenting training, and
the provision of temporary or emergency in-home caretakers and
persons teaching and demonstrating homemaking skills. The
Legislature further declares that a physical disability, such as
blindness or deafness, is no bar to the raising of happy and
well-adjusted children and that a court’s determination pursuant
to this section shall center upon whether a parent’s disability
prevents him or her from exercising care and control. The
Legislature further declares that a child whose parent has been
adjudged a dependent child of the court pursuant to this section
shall not be considered to be at risk of abuse or neglect solely
because of the age, dependent status, or foster care status of the
parent.

As used in this section, “guardian” means the legal guardian of
the child.

begin delete

SEC. 7.  

Chapter 4 (commencing with Section 2200) is added
to Division 2.5 of the Welfare and Institutions Code, to read:

 

Chapter  4. State Plan to Serve and Protect Child
Trafficking Victims

 

2200.  

This chapter shall be known, and may be cited, as the
State Plan to Serve and Protect Child Trafficking Victims.

2201.  

(a) The purpose of this chapter is to establish the
framework for a coordinated effort and plan to serve and protect
all children who are human trafficking victims. In the
implementation of the continuum of care reform, pursuant to
Chapter 773 of the Statutes of 2015, the State Department of Social
Services shall ensure the necessary care, support, social service
needs, and treatment of child trafficking victims in the child welfare
system.

(b) The California Health and Human Services Agency shall,
no later than January 30, 2017, convene an interagency workgroup,
in accordance with Section 2202 for the purposes specified in
subdivision (a), in consultation with the California Child Welfare
Council established pursuant to Section 16540, and to continue
the work currently being done under the council’s direction.

(c) For purposes of this chapter, “child trafficking victim” has
the meaning set forth in paragraph (2) of subdivision (b) of Section
300.

2202.  

(a) The interagency workgroup shall be comprised of
representatives from the State Department of Health Care Services,
the Children and Family Services Division of the State Department
of Social Services, the Department of Corrections and
Rehabilitation, Division of Juvenile Justice, and the State
Department of Education, and shall include a broad spectrum of
stakeholders who are responsible for addressing the needs of this
population, including, but not limited to, local government
agencies, human trafficking service providers, the County
Behavioral Directors Association of California, county probation
officers, the County Welfare Directors Association of California,
district attorneys, public defenders, youth advocates, juvenile court
representatives, and human trafficking survivors.

(b) The workgroup shall conduct a thorough review of existing
programs and services for child trafficking victims to identify areas
of need. The workgroup shall develop strategies and
recommendations for policies, interagency response protocols, and
services that will ensure that child trafficking victims have access
to the services and support needed for their safety and recovery.

(c) The workgroup shall develop a comprehensive state plan to
serve and protect sexually exploited and trafficked minors,
including recommendations and a timeline for implementation.
The plan shall include, at a minimum, all of the following:

(1) A multiagency-coordinated child trafficking response
protocol and guidelines for local implementation that address
prevention, 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, as determined by the workgroup.

(2) Whether 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.

(3) The identification of training needs for child welfare staff,
law enforcement, and probation staff regarding child trafficking
response protocols, and a plan and timeline to implement necessary
training.

(4) The development of data collection and sharing protocols
among agencies.

(d) In developing the plan, the workgroup shall consider both
of the following:

(1) Existing laws and practices in other states and jurisdictions
that have developed response protocols and policies to respond to
sexual exploitation of minors and child trafficking and the
outcomes and unintended consequences of those protocols and
policies.

(2) The adequacy of existing response protocols and services,
including identification, screening, assessment, immediate and
safe shelter, and the range of treatment options for child trafficking
victims.

(e) The workgroup, in collaboration with the California Child
Welfare Council, shall submit the plan, including implementation
recommendations and a timeline, to the Legislature, Judicial
Council, and the Governor no later than January 30, 2018.

(f) Reports submitted to the Legislature pursuant to this section
shall be submitted in compliance with Section 9795 of the
Government Code.

SEC. 8.  

Chapter 5 (commencing with Section 2300) is added
to Division 2.5 of the Welfare and Institutions Code, to read:

 

Chapter  5. Development of Specialized Facilities and
Assessment Tools to Protect Child Trafficking Victims

 

2300.  

(a) In the implementation of the continuum of care
reform, pursuant to Chapter 773 of the Statutes of 2015, the State
Department of Social Services shall ensure the necessary care,
support, social service needs, and treatment of child trafficking
victims in the child welfare system. It shall establish, after
consultation with county welfare departments, the interagency
workgroup established pursuant to Section 2202, and other
stakeholders as appropriate, a working group to develop
recommendations for the board, care, and supervision of child
trafficking victims as defined in paragraph (2) of subdivision (b)
of Section 300 who are in need of a placement in facilities that
will protect them from traffickers and provide needed specialized
support and services. The plan shall address placement options
that promote a continuum of care based on the best interests of the
youth, including placements that provide immediate crisis care
and assessment in facilities in which victims are protected from
their traffickers, long-term placements in family-based settings,
specialized boarding schools, and congregate care placements that
support independent living with services that promote successful
transition to adulthood. The recommendations shall be included
in the recommendations submitted pursuant to Section 11461.2.

(b) In developing its recommendations, the department shall
identify strategies to do all of the following:

(1) Recruit and train family-based foster care providers
specifically to serve this population and considerations for their
need for safety when caring for this population.

(2) Support family finding and engagement activities for child
trafficking victims as defined in paragraph (2) of subdivision (b)
of Section 300 and for children who are at risk of becoming
victims.

(3) Support training and education for at-risk foster youth in
out-of-home placements and boarding schools to reduce the
likelihood of human trafficking as specified in subdivisions (a),
(b), and (c), of Section 236.1 of the Penal Code.

(4) Support drop-in centers to provide crisis intervention and
support to trafficked or commercially exploited minors and to
re-engage them in the child welfare system.

(5) Provide for an exemption process for human trafficking
victims to be employed in foster care facilities if the crime was
committed under threat from their trafficker.

2301.  

(a) The State Department of Social Services, with input
from county child welfare agencies, probation departments, the
interagency workgroup established pursuant to Section 2202, and
other stakeholders as appropriate, shall identify, develop, and
disseminate screening tools for use by county child welfare and
probation staff to identify children who are or are at risk of
becoming child trafficking victims as defined by paragraph (2) of
subdivision (b) of Section 300. No later than December 31, 2017,
the department shall provide counties with guidance on the use of
the screening tools, including when youth are referred to or placed
into care, as appropriate for children who are at risk and in the
foster care system.

(b) The State Department of Social Services and the State
Department of Health Care Services, in consultation with county
child welfare and county mental health representatives and other
stakeholders as appropriate, shall identify tools and best practices
to screen, assess and serve child trafficking victims. The
department shall develop curriculum and provide training to local
multidisciplinary teams as defined in paragraph (2) of subdivision
(c) of Section 2303 no later than December 31, 2017, for
identifying, assessing and jointly serving this population.

2302.  

(a) The State Department of Social Services, in
consultation with the County Welfare Directors Association and
the interagency workgroup established pursuant to Section 2202,
shall ensure that the Child Welfare Services Case Management
System is capable of collecting data concerning child trafficking
victims as defined in paragraph (2) of subdivision (c) of Section
300, including children who are referred to the child abuse hotline,
as well as children currently served by child welfare and probation
departments and who subsequently are identified as child
trafficking victims.

(b) The department shall complete the requirements of
subdivision (a) no later than December 1, 2017, including the
dissemination of any necessary instructions on data entry to county
child welfare staff.

2303.  

(a) (1) Each county shall develop an interagency
protocol to be utilized in serving child trafficking victims as defined
in paragraph (2) of subdivision (b) of Section 300. Each county’s
protocol shall be adopted by the board of supervisors not later than
June 30, 2017. The protocols shall identify the roles and
responsibilities of county-based agencies and other local service
providers in responding to and supporting a coordinated community
response to serve victims of trafficking or commercial sexual
exploitation. At minimum, the protocol shall identify the roles and
responsibilities of the following county administrators in their
oversight and administration of services to victims:

(A) The district attorney.

(B) Behavioral health.

(C) Child welfare.

(D) Probation.

(E) Public health.

(F) Substance use disorder services.

(G) The sheriff and local police departments.

(H) The County Superintendent of Schools.

(I) The presiding juvenile court judge.

(J) The public defender.

(2) The county interagency protocol shall be developed by a
team led by a representative appointed by the director of the county
human services department and shall include representatives
appointed by the director of each of the agencies listed in paragraph
(1).

(3) The county shall ensure input into the development of local
protocols from local service providers specializing in services to
victims of rape and sexual assault, runaways and homeless youth,
youth advocates, survivors of trafficking, and others as deemed
appropriate.

(b) At a minimum, the interagency protocol shall address the
provision of services to child trafficking victims, including but not
limited to, all of the following:

(1) Identifying at least one representative from each county
agency noted in subdivision (a) to serve as a point of contact with
specialized training on serving victims of trafficking or commercial
sexual exploitation.

(2) The use of a multidisciplinary collaborative team approach
to provide coordinated case management, service planning, and
services to minors. A multidisciplinary team serving a minor
pursuant to this section shall include, but not be limited to,
appropriate staff from the county child welfare, probation, mental
health, substance use disorder, and public health departments. As
warranted, the multidisciplinary team may also include
representatives from local law enforcement, prosecutors, and
defense attorneys, attorneys representing children, federal law
enforcement, school-based personnel, and community-based
providers, as determined by local protocols.

(c) The protocol shall describe how the county will adhere to
the following principles in serving this population:

(1) View trafficked minors or commercial sexually exploited
youth as victims, not criminals, avoiding arrest and detention
whenever possible.

(2) Provide youth with “victim-centered” and trauma-informed
care and services.

(3) Make youth safety a key concern.

(4) Treat victims with respect and take into account their cultural
and linguistic needs.

(5) Support continuous quality improvement based on available
data, research, and experience to improve system response and
better outcomes for child victims of trafficking or commercial
exploitation.

(6) Involve human trafficking victims in the providing of
supportive services.

(7) Provide recommendations and updates to the State Plan to
Serve and Protect Child Trafficking Victims, as described in
Chapter 4 (commencing with Section 2200) of Division 2.5.

end delete

begin insert

begin insert SEC. 7. end insert   

end insert begin insert

The Legislature finds and declares all of the following:

end insert begin insert

(a) The Legislature recognizes the complex nature of human
trafficking and the unique needs of trafficking victims. It is the
intent of the Legislature to provide services to and treatment for
all trafficked minors in the state, including those who are trafficked
for the purposes of forced labor.

end insert begin insert

(b) The State of California recognizes the work done on behalf
of commercially sexually exploited children (CSEC) and the
progress that has been made to identify this population and to
understand and serve the unique needs of CSEC.

end insert begin insert

(c) While CSEC and labor-trafficked minors may experience
similar instances of abuse and sexual assault, the manifestation
of sexual exploitation and forced labor trafficking are often
different. It is the intent of the Legislature to identify the particular
circumstances and issues facing labor-trafficked minors in order
to best address the unique needs of this population.

end insert

begin insert

begin insert SEC. 8. end insert   

end insert

begin insert Chapter 4 (commencing with Section 2200) is added
to Division 2.5 of the end insert begin insert Welfare and Institutions Code end insert begin insert , to read: end insert

begin insert

 

Chapter   begin insert 4. end insert Labor Trafficking of Minors

 

begin insert 2200. end insert   

(a) The State Department of Social Services, in
consultation with the California Child Welfare Council, the State
Department of Health Care Services, the Children and Family
Services Division of the State Department of Social Services, the
Department of Corrections and Rehabilitation, Division of Juvenile
Justice, and the State Department of Education, as well as
stakeholders who are responsible for addressing the needs of this
population, including, but not limited to, local government
agencies, human trafficking service providers, the County
Behavioral Health Directors Association of California, county
probation officers, the County Welfare Directors Association of
California, district attorneys, public defenders, youth advocates,
juvenile court representatives, and human trafficking survivors,
shall submit a report to the Legislature no later than July 1, 2018,
that shall include all of the following:

(1) A description of efforts already underway to address labor
trafficking of minors, including efforts funded by federal moneys,
and any outcomes resulting from those efforts.

(2) A detailed plan for how the State Department of Social
Services, in conjunction with the California Health and Human
Services Agency and other entities as necessary and appropriate,
will address labor trafficking of minors in a similar fashion to the
approach taken by the existing Commercially Sexually Exploited
Children Action Team under the jurisdiction of the California
Child Welfare Council. The plan shall include all of the following:

(A) Methods for identification and assessment of labor-trafficked
minors and related data collection.

(B) A description of existing services for labor-trafficked minors
and identification of additional services needed to address the
unique needs of this population.

(C) A description of the ways in which implementation of the
plan will coordinate with existing Commercially Sexually Exploited
Children Action Team efforts and ongoing Continuum of Care
Reform implementation.

(b) (1) A report to be submitted pursuant to subdivision (a)
shall be submitted in compliance with Section 9795 of the
Government Code.

(2) Pursuant to Section 10231.5 of the Government Code, this
Chapter is repealed on January 1, 2021.

end insert

SEC. 9.  

Section 16206 of the Welfare and Institutions Code is
amended to read:

16206.  

(a) The purpose of the program is to develop and
implement statewide coordinated training programs designed
specifically to meet the needs of county child protective services
social workers assigned emergency response, family maintenance,
family reunification, permanent placement, and adoption
responsibilities. It is the intent of the Legislature that the program
include training for other agencies under contract with county
welfare departments to provide child welfare services. In addition,
the program shall provide training programs for persons defined
as a mandated reporter pursuant to the Child Abuse and Neglect
Reporting Act (Article 2.5 (commencing with Section 11164) of
Chapter 2 of Title 1 of Part 4 of the Penal Code). The program
shall provide the services required in this section to the extent
possible within the total allocation. If allocations are insufficient,
the department, in consultation with the grantee or grantees and
the Child Welfare Training Advisory Board, shall prioritize the
efforts of the program, giving primary attention to the most
urgently needed services. County child protective services social
workers assigned emergency response responsibilities shall receive
first priority for training pursuant to this section.

(b) The training program shall provide practice-relevant training
for mandated child abuse reporters and all members of the child
welfare delivery system that will address critical issues affecting
the well-being of children, and shall develop curriculum materials
and training resources for use in meeting staff development needs
of mandated child abuse reporters and child welfare personnel in
public and private agency settings.

(c) The training provided pursuant to this section shall include
all of the following:

(1) Crisis intervention.

(2) Investigative techniques.

(3) Rules of evidence.

(4) Indicators of abuse and neglect.

(5) Assessment criteria, including the application of guidelines
for assessment of relatives for placement according to the criteria
described in Section 361.3.

(6) Intervention strategies.

(7) Legal requirements of child protection, including
requirements of child abuse reporting laws.

(8) Case management.

(9) Use of community resources.

(10) Information regarding the dynamics and effects of domestic
violence upon families and children, including indicators and
dynamics of teen dating violence.

(11) Post-traumatic stress disorder and the causes, symptoms,
and treatment of post-traumatic stress disorder in children.

(12) The importance of maintaining relationships with
individuals who are important to a child in out-of-home placement,
including methods to identify those individuals, consistent with
the child’s best interests, including, but not limited to, asking the
child about individuals who are important, and ways to maintain
and support those relationships.

(13) Instruction on cultural competency and sensitivity and
related best practices for providing adequate care to child
trafficking victims.

(14) The legal duties of a child protective services social worker,
in order to protect the legal rights and safety of children and
families from the initial time of contact during investigation
through treatment.

(15) The information described in subdivision (d) of Section
16501.4.

(d) The training provided pursuant to this section may also
include any or all of the following:

(1) Child development and parenting.

(2) Intake, interviewing, and initial assessment.

(3) Casework and treatment.

(4) Medical aspects of child abuse and neglect.

(e) The training program in each county shall assess the
program’s performance at least annually and forward it to the State
Department of Social Services for an evaluation. The assessment
shall include, at a minimum, all of the following:

(1) Workforce data, including education, qualifications, and
demographics.

(2) The number of persons trained.

(3) The type of training provided.

(4) The degree to which the training is perceived by participants
as useful in practice.

(5) Any additional information or data deemed necessary by
the department for reporting, oversight, and monitoring purposes.

(f) The training program shall provide practice-relevant training
to county child protective services social workers who screen
referrals for child abuse or neglect and for all workers assigned to
provide emergency response, family maintenance, family
reunification, and permanent placement services. The training shall
be developed in consultation with the Child Welfare Training
Advisory Board and domestic violence victims’ advocates and
other public and private agencies that provide programs for victims
of domestic violence or programs of intervention for perpetrators.

begin delete

SEC. 10.  

Section 16540 of the Welfare and Institutions Code
is amended to read:

16540.  

The California Child Welfare Council is hereby
established, which shall serve as an advisory body responsible for
improving the collaboration and processes of the multiple agencies
and the courts that serve the children and youth in the child welfare
and foster care systems. The council shall monitor and report the
extent to which child welfare and foster care programs and the
courts are responsive to the needs of children in their joint care.
The council shall issue advisory reports whenever it deems
appropriate, but in any event, no less frequently than annually, to
the Governor, the Legislature, the Judicial Council, and the public.
A report of the Child Welfare Council shall, at a minimum, include
recommendations for all of the following:

(a) Ensuring that all state child welfare, foster care, and judicial
funding and services for children, youth, and families is, to the
greatest extent possible, coordinated to eliminate fragmentation
and duplication of services provided to children or families who
would benefit from integrated multiagency services.

(b) Increasing the quality, appropriateness, and effectiveness
of program services and judicial processes delivered to children,
youth, and families who would benefit from integrated multiagency
services to achieve better outcomes for these children, youth, and
families.

(c) Promoting consistent program and judicial excellence across
counties to the greatest extent possible while recognizing the
demographic, geographic, and financial differences among the
counties.

(d) Increasing collaboration and coordination between county
agencies, state agencies, federal agencies, and the courts.

(e) Ensuring that all state Title IV-E plans, program
improvement plans, and court improvement plans demonstrate
effective collaboration between public agencies and the courts.

(f) Assisting the Secretary of California Health and Human
Services and the chief justice in formulating policies for the
effective administration of the child welfare and foster care
programs and judicial processes.

(g)  Modifying program practices and court processes, rate
structures, and other system changes needed to promote and support
relative caregivers, family foster parents, therapeutic placements,
and other placements for children who cannot remain in the family
home.

(h) Developing data- and information-sharing agreements and
protocols for the exchange of aggregate data across program and
court systems that are providing services to children and families
in the child welfare system. These data-sharing agreements shall
allow child welfare agencies and the courts to access data
concerning the health, mental health, special education, and
educational status and progress of children served by county child
welfare systems subject to state and federal confidentiality laws
and regulations. They shall be developed in tandem with the
establishment of judicial case management systems as well as
additional or enhanced performance measures described in
subdivision (b) of Section 16544.

(i) Developing systematic methods for obtaining policy
recommendations from foster youth about the effectiveness and
quality of program services and judicial processes, and ensuring
that the interests of foster youth are adequately addressed in all
policy development.

(j) Implementing legislative enactments in the child welfare and
foster care programs and the courts, and reporting to the Legislature
on the timeliness and consistency of the implementation.

(k) Monitoring the adequacy of resources necessary for the
implementation of existing programs and court processes, and the
prioritization of program and judicial responsibilities.

(l) Strengthening and increasing the independence and authority
of the foster care ombudsperson.

(m) Coordinating available services for former foster youth and
improving outreach efforts to those youth and their families.

(n) Providing recommendations and updates to the State Plan
to Serve and Protect Child Trafficking Victims, as described in
Chapter 4 (commencing with Section 2200) of Division 2.5.

end delete

begin delete SEC. 11. end delete

begin insert SEC. 10. end insert   

If the Commission on State Mandates determines that
this act contains costs mandated by the state, reimbursement to
local agencies and school districts for those costs shall be made
pursuant to Part 7 (commencing with Section 17500) of Division
4 of Title 2 of the Government Code.