BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Loni Hancock, Chair
                                2015 - 2016  Regular 

          Bill No:    AB 2417       Hearing Date:    June 21, 2016    
          
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          |Author:    |Cooley                                               |
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          |Version:   |March 15, 2016                                       |
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          |Urgency:   |No                     |Fiscal:    |Yes              |
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          |Consultant:|MK                                                   |
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                           Subject:  Child Abuse Reporting



          HISTORY

          Source:   California Court Appointed Special Advocates  
          Association

          Prior Legislation:AB 424 (Beth Gaines) Chapter 424, Stats 2015
                         AB 1979 (Bass) Chapter 382, Stats. 2006
                         SB 618 (Chesbro) Chapter 934, Stats. 1999
                           
          Support:  Child Advocates of El Dorado County; California CASA  
                    Association; Children Now

          Opposition:None known

          Assembly Floor Vote:                 76 - 0


          PURPOSE

          The purpose of this bill is to prohibit the Department of  
          Justice (DOJ) from charging fees to Court Appointed Special  
          Advocate (CASA) Programs for background checks.

          Existing law directs DOJ to maintain an index, referred to as  
          CACI, of all substantiated reports of child abuse and neglect  







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          submitted as specified. (Penal Code § 11170 (a)(1) & (a)(3).) 

          Existing law allows DOJ to disclose information contained in  
          CACI to multiple identified parties for purposes of child abuse  
          investigation, licensing, and employment applications for  
          positions that have interaction with children. (Penal Code §  
          11170 (b).)

          Existing law requires DOJ to remove a person's name from CACI  
          when it is notified that the due process hearing resulted in a  
          finding that the listing was based on an unsubstantiated report.  
          (Penal Code, § 11169 (g).)

          Existing law requires the Judicial Council to establish  
          guidelines for CASA programs, as specified. (Welfare &  
          Institutions Code § 100 et seq.; Cal. Rules of Court, rule  
          5.655.) 

          Existing law authorizes CASA programs to request fingerprint  
          background checks. (Pen. Code, § 11170 (b)(5).) 

          Existing law authorizes DOJ to charge fees sufficient to cover  
          the cost of conducting fingerprint background checks. (Penal  
          Code § 11005 (e).) 
          Existing law prohibits DOJ from charging a fee for fingerprint  
          background checks for volunteers at child care facilities who  
          are required to be fingerprinted if funding is provided in the  
          Budget. (Health & Safety Code, §§ 1596.871 & 1596.8713.) 

          Existing law requires background checks for child mentors in the  
          foster care system and prohibits DOJ from charging fees for the  
          background checks. (Health & Safety Code, §1522.06.)

          This bill prohibits DOJ from charging a fee to CASA programs who  
          submit to DOJ fingerprint images and related information of  
          employment and volunteer candidates for the purpose of obtaining  
          information regarding any record of child abuse investigations  
          contained in the Child Abuse Central Index (CACI) or state and  
          federal criminal record data bases.


                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION

          For the past several years this Committee has scrutinized  








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          legislation referred to its jurisdiction for any potential  
          impact on prison overcrowding.  Mindful of the United States  
          Supreme Court ruling and federal court orders relating to the  
          state's ability to provide a constitutional level of health care  
          to its inmate population and the related issue of prison  
          overcrowding, this Committee has applied its "ROCA" policy as a  
          content-neutral, provisional measure necessary to ensure that  
          the Legislature does not erode progress in reducing prison  
          overcrowding.   

          On February 10, 2014, the federal court ordered California to  
          reduce its in-state adult institution population to 137.5% of  
          design capacity by February 28, 2016, as follows:   

                 143% of design bed capacity by June 30, 2014;
                 141.5% of design bed capacity by February 28, 2015; and,
                 137.5% of design bed capacity by February 28, 2016. 

          In December of 2015 the administration reported that as "of  
          December 9, 2015, 112,510 inmates were housed in the State's 34  
          adult institutions, which amounts to 136.0% of design bed  
          capacity, and 5,264 inmates were housed in out-of-state  
          facilities.  The current population is 1,212 inmates below the  
          final court-ordered population benchmark of 137.5% of design bed  
          capacity, and has been under that benchmark since February  
          2015."  (Defendants' December 2015 Status Report in Response to  
          February 10, 2014 Order, 2:90-cv-00520 KJM DAD PC, 3-Judge  
          Court, Coleman v. Brown, Plata v. Brown (fn. omitted).)  One  
          year ago, 115,826 inmates were housed in the State's 34 adult  
          institutions, which amounted to 140.0% of design bed capacity,  
          and 8,864 inmates were housed in out-of-state facilities.   
          (Defendants' December 2014 Status Report in Response to February  
          10, 2014 Order, 2:90-cv-00520 KJM DAD PC, 3-Judge Court, Coleman  
          v. Brown, Plata v. Brown (fn. omitted).)  
           
          While significant gains have been made in reducing the prison  
          population, the state must stabilize these advances and  
          demonstrate to the federal court that California has in place  
          the "durable solution" to prison overcrowding "consistently  
          demanded" by the court.  (Opinion Re: Order Granting in Part and  
          Denying in Part Defendants' Request For Extension of December  
          31, 2013 Deadline, NO. 2:90-cv-0520 LKK DAD (PC), 3-Judge Court,  
          Coleman v. Brown, Plata v. Brown (2-10-14).  The Committee's  
          consideration of bills that may impact the prison population  








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          therefore will be informed by the following questions:

              Whether a proposal erodes a measure which has contributed  
               to reducing the prison population;
              Whether a proposal addresses a major area of public safety  
               or criminal activity for which there is no other  
               reasonable, appropriate remedy;
              Whether a proposal addresses a crime which is directly  
               dangerous to the physical safety of others for which there  
               is no other reasonably appropriate sanction; 
              Whether a proposal corrects a constitutional problem or  
               legislative drafting error; and
              Whether a proposal proposes penalties which are  
               proportionate, and cannot be achieved through any other  
               reasonably appropriate remedy.


          



          COMMENTS

          1.  Need for This Bill
          
          According to the author:

          Volunteer Court Appointed Special Advocates (CASA) are  
          citizens sworn in as officers of the court who speak up for  
          children's needs, while mentoring youth and supporting  
          successful transitions for children in foster care.

          Children with a CASA have better outcomes. They are more  
          likely to find a safe permanent home, half as likely to  
          reenter the foster care system, and more likely to succeed  
          in school. Currently, there are not enough CASAs to advocate  
          on behalf of the foster children in need of their services.

               Pursuant to a policy intended to support mentorship to  
               foster youth, the DOJ is prohibited from charging fees  
               to qualifying nonprofit organizations, childcare  
               facilities and foster youth mentors. CASA programs are  
               excluded from this benefit, which places a financial  
               burden on local programs. Due to the financial burden  








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               background checks present, some CASA programs ask  
               volunteers to cover the costs of their background check  
               fees. This financial ask can limit the pool of  
               potential volunteers and affect services provided to  
               children in the foster care system.
               

          2.  CASA Volunteers
          
          CASA volunteers are deemed as officers of the court for the  
          purpose of representing juveniles and wards of the court without  
          other representation. This allows CASA advocates to represent  
          children in proceedings that affect them. CASA programs recruit  
          volunteers to serve as advocates for these children, and trains  
          them in accordance with minimum guidelines set by the Judicial  
          Council. These guidelines require that CASA advocates and  
          employees be fingerprinted and run through a CACI background  
          check to ensure the advocates and employees does not have a  
          history of child abuse or neglect. 

          CASA programs are non-profits relying heavily on volunteers.    
          Currently, CASA programs must pay a fee to DOJ to process the  
          mandatory background check.  In contrast, under existing law,  
          there is no fee for background checks of child care mentors  
          serving youths in the foster care system and child care facility  
          volunteers. This bill would extend the fee prohibition for  
          background checks to CASA program volunteers and employees.




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