BILL ANALYSIS                                                                                                                                                                                                    Ó






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                                   THIRD READING 


          Bill No:  AB 2417
          Author:   Cooley (D) 
          Amended:  3/15/16 in Assembly
          Vote:     21 

           SENATE PUBLIC SAFETY COMMITTEE:  7-0, 6/21/16
           AYES:  Hancock, Anderson, Glazer, Leno, Liu, Monning, Stone

           SENATE APPROPRIATIONS COMMITTEE:  7-0, 8/1/16
           AYES:  Lara, Bates, Beall, Hill, McGuire, Mendoza, Nielsen

           ASSEMBLY FLOOR:  76-0, 4/28/16 (Consent) - See last page for  
            vote

           SUBJECT:   Child abuse reporting


          SOURCE:    Author
          
          DIGEST:   This bill prohibits the Department of Justice (DOJ)  
          from charging fees to Court Appointed Special Advocate (CASA)  
          Programs for background checks.
          
          ANALYSIS:  
          
          Existing law:

          1)Directs DOJ to maintain an index, referred to as the Child  
            Abuse Central Index (CACI), of all substantiated reports of  
            child abuse and neglect submitted as specified. (Penal Code §  
            11170 (a)(1) & (a)(3).) 

          2)Allows DOJ to disclose information contained in CACI to  








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            multiple identified parties for purposes of child abuse  
            investigation, licensing, and employment applications for  
            positions that have interaction with children. (Penal Code §  
            11170 (b).)

          3)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).)

          4)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.) 

          5)Authorizes CASA programs to request fingerprint background  
            checks. (Penal Code § 11170 (b)(5).) 

          6)Authorizes DOJ to charge fees sufficient to cover the cost of  
            conducting fingerprint background checks. (Penal Code § 11005  
            (e).) 

          7)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.) 

          8)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 CACI or state and federal criminal record data  
          bases.

          Background
          
          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  







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          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 extends the fee prohibition for background  
          checks to CASA program volunteers and employees.


          FISCAL EFFECT:   Appropriation:    No          Fiscal  
          Com.:YesLocal:   No


          According to the Senate Appropriations Committee, annual loss of  
          revenue to the DOJ of about $100,000 (Special Fund*). Based on  
          data indicating 3,244 submissions by CASAs for background checks  
          in 2015, the estimated fee revenue loss would be $104,000 due to  
          the prohibition from charging the $32 fee. 


          *Fingerprint Fees Account - Senate Appropriations staff notes  
          the Fingerprint Fees Account has experienced an increasing  
          reserve balance of several million dollars each year over the  
          past three years, with a projected ending reserve balance of  
          $46.4 million in FY 2016-17.  

          SUPPORT:   (Verified8/2/16)

          California CASA Association
          Child Advocates of El Dorado County
          Children Now


          OPPOSITION:   (Verified8/2/16)


          None received
           







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          ASSEMBLY FLOOR:  76-0, 4/28/16
          AYES:  Achadjian, Alejo, Travis Allen, Arambula, Atkins, Baker,  
            Bigelow, Bloom, Bonilla, Bonta, Brough, Brown, Burke,  
            Calderon, Campos, Chang, Chau, Chiu, Chu, Cooley, Cooper,  
            Dababneh, Dahle, Dodd, Eggman, Frazier, Beth Gaines,  
            Gallagher, Cristina Garcia, Eduardo Garcia, Gatto, Gipson,  
            Gomez, Gonzalez, Gordon, Gray, Grove, Hadley, Harper, Roger  
            Hernández, Holden, Irwin, Jones, Jones-Sawyer, Kim, Lackey,  
            Levine, Linder, Lopez, Low, Maienschein, Mayes, McCarty,  
            Medina, Melendez, Mullin, Nazarian, Obernolte, O'Donnell,  
            Patterson, Quirk, Ridley-Thomas, Rodriguez, Salas, Santiago,  
            Steinorth, Mark Stone, Thurmond, Ting, Wagner, Waldron, Weber,  
            Wilk, Williams, Wood, Rendon
          NO VOTE RECORDED:  Chávez, Daly, Mathis, Olsen

          Prepared by:Mary Kennedy / PUB. S. / 
          8/3/16 19:33:38


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