BILL ANALYSIS Ó AB 2036 Page 1 CONCURRENCE IN SENATE AMENDMENTS AB 2036 (Lopez) As Amended August 15, 2016 Majority vote -------------------------------------------------------------------- |ASSEMBLY: |79-0 |(May 31, 2016) |SENATE: |39-0 |(August 23, | | | | | | |2016) | | | | | | | | | | | | | | | -------------------------------------------------------------------- Original Committee Reference: HUM. S. SUMMARY: Requires an online child care job posting service to post specified information related to background checks on its Internet Web site and authorizes the Attorney General, a city attorney, or a county counsel to bring an action to impose a civil penalty on an online child care job posting service or background check service provider after certain steps are taken, as specified. The Senate amendments: 1)Clarify that an online child care job posting service that provides online information about potential child care providers who are not required to be licensed in California shall post on its Internet Web site specified information on Trustline, accessible no more than one click away from the provider's profile. AB 2036 Page 2 2)Clarify that an online child care job posting service that provides online information about potential child care providers who are required to be licensed in California shall post specified information about parents' right to receive information regarding any substantiated or inconclusive complaint about licensed child care providers, as specified, accessible no more than one click away from the provider's profile. 3)Clarify that the requirement that an online child care job posting service provide a written description of background checks applies only to those posting services that provide a background check for the child care providers listed on the service's Internet Web site in California. 4)State that an online child care job posting service or background check service provider that fails to comply with the requirements of this bill may be liable for a civil penalty of $1,000 for each offense. 5)Delete specific complaint responsibilities and requirements, and associated processes involving first and subsequent violations, for the Attorney General and instead permit the Attorney General, a city attorney, or a county counsel to bring an action to impose a civil penalty on an online child care job posting service or background check service provider after having done all of the following: a) Provided the service provider with reasonable notice of noncompliance stating that it will be subject to a civil penalty if the violation is not corrected within 30 days from the date the notice is sent, as specified; and b) Verified that the violation was not corrected within that 30-day period. AB 2036 Page 3 6)Delete the requirement that any fines imposed and collected pursuant to this bill be deposited into the Child Health and Safety Fund, as specified, and instead require that the civil penalty be treated as follows: deposited into the General Fund if the action is brought by the Attorney General; paid to the treasurer of the city in which the judgment is entered if the action is brought by a city attorney; and paid to the treasurer of the county in which the judgment is entered if the action is brought by a county counsel. 7)Make technical changes. EXISTING LAW: 1)Establishes the California Child Day Care Facilities Act to provide for the licensure and regulation of child care facilities and specifies types of facilities and providers exempt from licensure requirements and requires the Community Care Licensing Division (CCLD) to regulate child care licensees. (Health and Safety Code (HSC) Section 1596.70 et seq.) 2)Directs the Department of Social Services (DSS) to establish and continuously update a TrustLine registry containing information on license-exempt child care providers who have submitted TrustLine background-check information and who have undergone the specified background check. (HSC Section 1596.60 et seq.) 3)Includes in California's system of child care and development programs "resource and referral programs," charged with providing information and referrals to parents regarding child care in their area that meets the needs of the child and parents. (Education Code (EC) Section 8208, 8210 et seq.) AB 2036 Page 4 4)Creates in the State Treasury the Child Health and Safety Fund and allows for expenditure of moneys in the fund, upon appropriation by the Legislature, for training investigative and licensing field staff, site visits of day care centers and family day care homes, and other purposes as specified. (Welfare and Institutions Code (WIC) Section 18285) FISCAL EFFECT: According to the Senate Appropriations Committee on August 11, 2016, this bill may result in the following: 1)Unknown, but potentially significant cost pressures to the Department of Justice (DOJ) for bringing an action to impose civil penalties for violations. To the extent that the Attorney General brings an action on all violations this cost would be significant. Costs to DOJ could be lower and potentially absorbable depending on the distribution of responsibility for imposing penalties between the Attorney General, city attorneys, and county counsels. (General Fund) 2)Potential revenue from assessing civil penalties for violations. (General Fund) COMMENTS: License-exempt child care providers: The California Child Day Care Facilities Act governs the licensure and operation of child day care centers and family day care homes. This law and the attendant regulations found in Title 22 of the California Code of Regulations establish general health and safety requirements, staff-to-child ratios, and provider training requirements. However, the California Child Day Care Facilities Act provides for a number of exemptions to licensing requirements for child care providers, including providers of care for the children of no more than one family in addition to their own. Nannies and babysitters are, in most cases, license-exempt providers. AB 2036 Page 5 TrustLine: TrustLine, created by the California Legislature in the 1980s, is a registry of license-exempt child care providers who have cleared a criminal background check run by DSS that includes a check of the Child Abuse Central Index (CACI) administered by the Attorney General and the California Department of Justice's California Criminal History System, and can involve a check of criminal history records at the Federal Bureau of Investigation. Child care providers listed on TrustLine do not have either of the following: disqualifying criminal convictions or substantiated reports of child abuse found on CACI. Applicants for the registry must complete a form, submit fingerprints, and pay a one-time fee to DSS. Fees can vary, and start at approximately $135. Parents are able to check if an individual is listed on the registry by calling a toll-free number. Employment agencies - agencies that place nannies and babysitters with families - are required by state law to register caregivers with TrustLine upon placement. Additionally, license-exempt providers who provide child care to families receiving subsidized child care must register with TrustLine, unless they are a grandparent, aunt, or uncle of the child in care. Child care job posting services: A number of Internet Web sites exist that allow parents and guardians to search for child care providers. Some of these Internet Web sites provide specific lists of vetted care providers, while others allow providers to directly publicize their availability to provide care. Additionally, some sites are targeted specifically towards individuals seeking care for a family member, while others feature a broader array of service providers, such as house cleaners and plumbers. A number of the larger, more well-known job-posting Web sites offer care-seekers the ability to request background checks of specific providers, for a fee, through a third party; in some cases, care-seekers can choose among various "tiers" of AB 2036 Page 6 background checks. Additionally, some sites may allow care providers to undergo a background examination and post the results, while other sites require background checks under certain circumstances in order for providers to publicize their availability for work. It appears that a number of third-party vendors are used by different job-posting sites to conduct background checks. Need for this bill: According to the author, "Online child care job posting services provide or offer background checks for the babysitters and nannies listing their services on their websites. However, it is difficult for child care consumers using the job posting sites to determine what the background check includes and does not include which can leave parents with a false sense of security. This bill is another good step to protecting our children and ensuring that child care consumers are making the most informed and safest decisions about the individual(s) they hire to care for their child(ren)." PRIOR LEGISLATION: AB 589 (Lopez) of 2015-16, was similar to this bill. It died in the Assembly Human Services Committee pursuant to the California Constitution, Article IV, Section 10(c). Analysis Prepared by: Daphne Hunt / HUM. S. / (916) 319-2089 FN: 0004424 AB 2036 Page 7