California Legislature—2015–16 Regular Session

Assembly BillNo. 2872


Introduced by Assembly Member Patterson

February 19, 2016


An act to amend Sections 7660.5, 7662, 7666, 7667, 8619, and 9001 of the Health and Safety Code, and to amend Sections 305.6, 366.21, and 827 of the Welfare and Institutions Code, relating to children.

LEGISLATIVE COUNSEL’S DIGEST

AB 2872, as introduced, Patterson. Children.

(1) Under existing law, a man is conclusively presumed to be the father of a child if he was married to and cohabiting with the child’s mother, except as specified. Existing law authorizes a presumed father to waive the right to notice of any adoption proceedings by executing a form developed by the State Department of Social Services before an authorized representative of the department, among others.

This bill would, among other things, additionally authorize a presumed father to deny paternity by executing a form developed by the department and before an authorized representative of the department, among others.

(2) Existing law requires notice of adoption proceedings to be given to every person identified as the biological father or a possible biological father at least 10 days before the date of the proceeding, except notice is not required and the court shall issue an order dispensing with notice to a person under specified circumstances, including that the alleged father has been served with written notice of his alleged paternity and the proposed adoption and he has failed to bring an action.

This bill would instead not require notice if the alleged father has failed to file and personally serve notice of action, as specified, and would additionally not require notice if the child was conceived as a result of rape and the father was convicted of the rape.

(3) Existing law prohibits a peace officer from taking into temporary custody, without a warrant, a minor who is in a hospital if specified conditions exist, including that the minor is a newborn who tested positive for illegal drugs or whose birth mother tested positive for illegal drugs or the minor is the subject of a proposed adoption and a Health Facility Minor Release Report has been completed by the hospital, as specified.

This bill would instead prohibit a peace officer or child welfare agency worker from taking into temporary custody, without a warrant, a minor who is in a hospital, if among other conditions, the minor is a newborn who is or may come within the description of a dependent child of the juvenile court. The bill would require the appropriate hospital personnel to complete a Health Facility Minor Release Report and provide copies to specified parties upon request by a parent. The bill would require a child welfare agency worker who investigates the safety and well-being of a minor newborn, prior to filing a dependency petition for a minor newborn who has not yet been discharged from the hospital, to allow a parent who wishes to place the minor newborn for adoption a reasonable opportunity to do so before the minor newborn is discharged from the hospital. By creating additional duties for local officials, this bill would impose a state-mandated local program.

(4) Existing law requires a social worker to provide the parents or legal guardian, counsel for the child, and any court-appointed child advocate with a copy of the supplemental report filed with the court regarding the services provided or offered to the parent or legal guardian, as specified, at least 10 days prior to a hearing conducted by the juvenile court reviewing the status of a dependent child.

This bill would instead require the social worker to provide a copy of the report to all parties, counsel for all parties, and any court-appointed child advocate. By creating additional duties for local officials, this bill would impose a state-mandated local program.

(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:

P3    1

SECTION 1.  

Section 7660.5 of the Family Code is amended
2to read:

3

7660.5.  

Notwithstanding any otherbegin delete provision ofend delete law, a
4presumed father maybegin insert deny paternity orend insert waive the right to notice
5of any adoption proceeding by executing a form developed by the
6department before an authorized representative of the department,
7an authorized representative of a licensed public or private adoption
8agency, or a notary public or other person authorized to perform
9notarial acts. Thebegin insert denial of paternity orend insert waiver of notice form may
10be validly executed before or after the birth of the child, and once
11begin delete signedend deletebegin insert signed,end insert nobegin delete notice,end deletebegin insert notice of,end insert relinquishment for, or consent
12begin delete toend deletebegin insert to,end insert adoption of the child shall be required from the father for
13the adoption to proceed. This shall be a voluntary and informed
14begin insert denial orend insert waiver without undue influence. If the child is an Indian
15child as defined under the Indian Child Welfare Act (ICWA), any
16waiver of consent by an Indian presumed father shall be executed
17in accordance with the requirements for voluntary adoptions set
18forth in Section 1913 of Title 25 of the United States Code. The
19waiver shall not affect the rights of any known federally recognized
20Indian tribe or tribes from which the child or the presumed father
21may be descended to notification of, or participation in, adoption
22proceedings as provided by the ICWA. Notice that the waiver has
23been executed shall be given to any known federally recognized
24Indian tribe or tribes from which the child or the presumed father
25may be descended, as required by the ICWA.

26

SEC. 2.  

Section 7662 of the Family Code is amended to read:

27

7662.  

(a) If a mother relinquishes for or consents to, or
28proposes to relinquish for or consent to, the adoption of a child,
29or if a child otherwise becomes the subject of an adoption
30proceeding, the agency or person to whom the child has been or
31is to be relinquished, or the mother or the person having physical
32or legal custody of the child, or the prospective adoptive parent,
33shall file a petition to terminate the parental rights of the alleged
34father, unlessbegin delete one of the following occurs:end deletebegin insert notice to the alleged
P4    1father of an action would not be required pursuant to subdivision
2(b) ofend insert
begin insert Section 7666end insertbegin insert.end insert

begin delete

3(1) The alleged father’s relationship to the child has been
4previously terminated or determined not to exist by a court.

5(2) The alleged father has been served as prescribed in Section
67666 with a written notice alleging that he is or could be the
7biological father of the child to be adopted or placed for adoption
8and has failed to bring an action for the purpose of declaring the
9existence of the father and child relationship pursuant to
10subdivision (c) of Section 7630 within 30 days of service of the
11notice or the birth of the child, whichever is later.

12(3) The alleged father has executed a written form developed
13by the department to waive notice, to deny his paternity, relinquish
14the child for adoption, or consent to the adoption of the child.

end delete

15(b) The alleged father may validly execute a waiver or denial
16of paternity before or after the birth of the child, and, once signed,
17no notice of, relinquishment for, or consentbegin delete toend deletebegin insert to,end insert adoption of the
18child shall be required from the alleged father for the adoption to
19proceed.

20(c) Except as provided in this subdivision and subdivision (d),
21all proceedings affecting a child, including proceedings under
22Divisions 8 (commencing with Section 3000) to 11 (commencing
23with Section 6500), inclusive, Part 1 (commencing with Section
247500) to Part 3 (commencing with Section 7600), inclusive, of this
25division, and Part 1 (commencing with Section 1400), Part 2
26(commencing with Section 1500), and Part 4 (commencing with
27Section 2100) of Division 4 of the Probate Code, and any motion
28or petition for custody or visitation filed in a proceeding under this
29part, shall be stayed. The petition to terminate parental rights under
30this section is the only matter that may be heard during the stay
31until the court issues a final ruling on the petition.

32(d) This section does not limit the jurisdiction of the court
33pursuant to Part 3 (commencing with Section 6240) and Part 4
34(commencing with Section 6300) of Division 10 with respect to
35domestic violence orders, or pursuant to Article 6 (commencing
36with Section 300) of Chapter 2 of Part 1 of Division 2 of the
37Welfare and Institutions Code with respect to dependency
38proceedings.

39

SEC. 3.  

Section 7666 of the Family Code is amended to read:

P5    1

7666.  

(a) Except as provided in subdivision (b), notice of the
2proceeding shall be given to every person identified as the
3biological father or a possible biological father in accordance with
4the Code of Civil Procedure for the service of process in a civil
5action in this state at least 10 days before the date of the
6proceeding, except that publication or posting of the notice of the
7proceeding is not required, and service on the parent or guardian
8of a biological father or possible biological father who is a minor
9is not required unless the minor has previously provided written
10authorization to serve his or her parent or guardian. Proof of giving
11the notice shall be filed with the court before the petition is heard.

12(b) Notice to a man identified as or alleged to be the biological
13father shall not be required, and the court shall issue an order
14dispensing with notice to him, under any of the following
15circumstances:

16(1) The relationship to the child has been previously terminated
17or determined not to exist by a court.

18(2) The alleged father has executed a written form to waive
19notice, deny his paternity, relinquish the child for adoption, or
20consent to the adoption of the child.

21(3) The whereabouts or identity of the alleged father are
22unknown or cannot be ascertained.

23(4) The alleged father has been served with written notice of
24his alleged paternity and the proposed adoption, and he has failed
25tobegin delete bring an action pursuant to subdivision (c) ofend deletebegin insert file and personally
26servend insert
begin inserte notice of action pursuant toend insert Section 7630 within 30 days of
27service of the notice or the birth of the child, whichever is later.

begin insert

28(5) The child was conceived as a result of an act in violation of
29Section 261 of the Penal Code, and the father was convicted of
30that violation.

end insert
31

SEC. 4.  

Section 7667 of the Family Code is amended to read:

32

7667.  

(a) Notwithstanding any otherbegin delete provision ofend delete law, an action
33to terminate the parental rights of an alleged father of a child as
34specified in this part shall be set for hearing not more than 45 days
35after filing of the petition, except as provided in subdivision (c).

36(b) The matterbegin delete soend deletebegin insert that isend insert set shall have precedence over all other
37civil matters on the date set for trial, except an action to terminate
38parental rights pursuant to Part 4 (commencing with Section 7800).

P6    1(c) begin insert(1)end insertbegin insertend insert The court may dispense with a hearing and issue an ex
2parte order terminating parental rights ifbegin delete any of the following
3applies:end delete

4begin delete(1)end deletebegin deleteend deletebegin deleteTheend deletebegin insert theend insert identity or whereabouts of the alleged father are
5unknown.

begin insert

6(2) The court shall dispense with a hearing and issue an ex
7parte order terminating parental rights in any of the following
8cases:

end insert
begin insert

9(A) The court has dispensed with notice to all possible fathers
10under subdivision (b) of Section 7666.

end insert
begin delete

11(2)

end delete

12begin insert(B)end insert The alleged father has validly executed a waiver of the right
13to notice or a denial of paternity.

begin delete

14(3)

end delete

15begin insert(C)end insert The alleged father hasbegin delete been served with written notice of
16his alleged paternity and the proposed adoption, and he has failed
17to bring an action pursuant to subdivision (c) ofend delete
begin insert failed to file and
18personally serve notice of action pursuant toend insert
Section 7630 within
1930 days ofbegin delete service of the notice orend deletebegin insert being served with written notice
20of his alleged paternity and the proposed adoption, or within 30
21days ofend insert
the birth of the child, whichever is later.

22

SEC. 5.  

Section 8619 of the Family Code is amended to read:

23

8619.  

begin insert(a)end insertbegin insertend insert The department shall adopt rules and regulations it
24determines are reasonably necessary to ensure that the birth parent
25or parents of Indian ancestry, seeking to relinquish a child for
26adoption, provide sufficient information to the department, county
27adoption agency, or licensed adoption agency so that a certificate
28of degree of Indian blood can be obtained from the Bureau of
29Indian Affairs. The department shall immediately request a
30certificate of degree of Indian blood from the Bureau of Indian
31Affairs upon obtaining the information. A copy of all documents
32pertaining to the degree of Indian blood and tribal enrollment,
33including a copy of the certificate of degree of Indian blood, shall
34become a permanent record in the adoption files and shall be
35housed in a central location and made available to authorized
36personnel from the Bureau of Indian Affairs when required to
37determine the adopted person’s eligibility to receive services or
38benefits because of the adopted person’s status as an Indian. This
39information shall be made available to the adopted person upon
40reaching the age of majority.

begin insert

P7    1(b) A parent desiring to relinquish a child to an adoption agency
2pending determination of whether the child is an Indian child shall
3do either of the following:

end insert
begin insert

4(1) Complete the relinquishment procedure for an Indian child
5as set forth in Section 8606.5 after the agency has provided all
6notices required by Section 8620.

end insert
begin insert

7(2) Complete the relinquishment procedure set forth in Section
88700 for a non-Indian child, and place a hold on the
9relinquishment until the agency accepting the relinquishment has
10confirmed that the child is not an Indian child, at which time the
11agency shall file the relinquishment with the department. However,
12if the child is confirmed to be an Indian child, the agency shall
13void the relinquishment, provide notice to the parent, and inform
14the parent that if he or she still wishes to relinquish the child, the
15parties shall comply with all requirements for relinquishment of
16an Indian child.

end insert
17

SEC. 6.  

Section 9001 of the Family Code is amended to read:

begin delete
18

9001.  

(a) Except as provided in Section 9000.5, the probation
19officer, qualified court investigator, licensed clinical social worker,
20licensed marriage family therapist, private licensed adoption
21agency, or, at the option of the board of supervisors, the county
22welfare department in the county in which the adoption proceeding
23is pending shall make an investigation of each case of stepparent
24adoption. The court may not make an order of adoption until after
25the probation officer, qualified court investigator, licensed clinical
26social worker, licensed marriage family therapist, private licensed
27adoption agency, or county welfare department has filed its report
28and recommendation and they have been considered by the court.

end delete
29begin insert

begin insert9001.end insert  

end insert
begin insert

(a) Except as provided in Section 9000.5, before
30granting or denying a stepparent adoption request, the court shall
31review and consider a written investigative report. The report shall
32include the results of fingerprint clearance or CLETS report for
33the petitioner. The report in a stepparent adoption case shall not
34require a home study unless so ordered by the court upon request
35of an investigator or interested person, or on the court’s own
36motion. “Home study” as used in this section means a physical
37investigation of the premises where the child is residing.

end insert
begin insert

38(b) At the time of filing the adoption request, the petitioner shall
39inform the court in writing if the petitioner is electing to have the
40investigation and written report completed by a licensed clinical
P8    1social worker, a licensed marriage and family therapist, or a
2private licensed adoption agency, in which cases the petitioner
3shall not be required to pay any investigation fee pursuant to
4Section 9002 at the time of filing, but shall pay these fees directly
5to the investigator. Absent that notification, the court may, at the
6time of filing, collect an investigation fee pursuant to Section 9002,
7and may assign one of the following to complete the investigation:
8a probation officer, a qualified court investigator, or the county
9welfare department, if so authorized by the board of supervisors
10of the county where the action is pending.

end insert
begin delete

11(b)

end delete

12begin insert(c)end insert If a private licensed adoption agency conducts the
13investigation, it shall assign the investigation to a licensed clinical
14social worker or licensed marriage and family therapist associated
15with the agency. Any grievance regarding the investigation shall
16be directed to the licensing authority of the clinical social worker
17or marriage and family therapist, as applicable.

begin delete

18(c) Unless ordered by the court, no home study may be required
19of the petitioner’s home in a stepparent adoption. The agency
20conducting the investigation or any interested person may request
21the court to order a home study or the court may order a home
22study on its own motion.

end delete
begin delete

23(d) “Home study” as used in this section means a physical
24investigation of the premises where the child is residing.

end delete
begin delete

25(e)

end delete

26begin insert(d)end insert Nothing in this section shall be construed to require the State
27Department of Social Services to issue regulations for stepparent
28adoptions.

29

SEC. 7.  

Section 305.6 of the Welfare and Institutions Code is
30amended to read:

31

305.6.  

(a) Any peace officerbegin insert or child welfare agency workerend insert
32 may, without a warrant, take into temporary custody a minor who
33is in a hospital if the release of the minor to a prospective adoptive
34parent or a representative of a licensed adoption agency poses an
35immediate danger to the minor’s health or safety.

36(b) (1) Notwithstanding subdivision (a) and Section 305, a
37peace officerbegin delete mayend deletebegin insert or a child welfare agency worker shallend insert not,
38without a warrant, take into temporary custody a minor who is in
39a hospital if all of the following conditionsbegin delete exist:end deletebegin insert exist at any time
P9    1before the minor’s discharge from the hospital or prior to the filing
2of a petition pursuant to Section 300, whichever is later:end insert

3(A) The minor is a newborn whobegin delete tested positive for illegal drugs
4or whose birth mother tested positive for illegal drugs.end delete
begin insert is or may
5be described by Section 300.end insert

6(B) The minor is the subject of a proposed adoption and a Health
7Facility Minor Release Report,begin delete prescribedend deletebegin insert developedend insert by the
8department, has been completed by the hospital, including the
9marking of the boxes applicable to an independent adoption or
10agency adoption planning, and signed by the placing birth parent
11or birth parents, as well as either the prospective adoptive parent
12or parents or an authorized representative of a licensed adoption
13agency, prior to the discharge of the birth parent or the minor from
14the hospital.begin delete Prior to signing the Health Facility Minor Release
15Report, the birth parent or parents shall be given a notice written
16in at least 14-point pica type, containing substantially the following
17statements:end delete

begin delete

18(i) That the Health Facility Minor Release Report does not
19constitute consent to adoption of the minor by the prospective
20adoptive parent or parents, or any other person.

21(ii) That the Health Facility Minor Release Report does not
22constitute a relinquishment of parental rights for the purposes of
23adoption.

24(iii) That the birth parent or parents or any person authorized
25by the birth parent or parents may reclaim the minor at any time
26from the prospective adoptive parent or parents or any other person
27to whom the minor was released by the hospital, as provided in
28Sections 8814.5, 8815, or 8700 of the Family Code.

29This notice shall be signed by the birth parent or parents and
30attached to the Health Facility Minor Release Report, a copy of
31which shall be provided to the birth parent or parents by hospital
32personnel at the time the form is completed.

end delete

33(C) The release of the minor to a prospective adoptive parent
34or parents or an authorized representative of a licensed adoption
35agency does not pose an immediate danger to the minor.

36(D) An attorney or an adoption agency has provided
37documentation stating that he or she, or the agency, is representing
38the prospective adoptive parent or parents for purposes of the
39adoption. In the case of an independent adoption, as defined in
40Section 8524 of the Family Code, the attorney or adoption agency
P10   1shall provide documentation stating that the prospective adoptive
2parent or parents have been informed that the child may be eligible
3for benefits provided pursuant to the Adoption Assistance Program,
4as set forth in Chapter 2.1 (commencing with Section 16115) of
5Part 4 of Division 9, only if, at the time the adoption request is
6filed, the child has met the requirements to receive federal
7supplemental security income benefits pursuant to Subchapter XVI
8(commencing with Section 1381) of Chapter 7 of Title 42 of the
9United States Code, as determined and documented by the federal
10Social Security Administration.

11(E) The prospective adoptive parent or parents or their
12representative, or an authorized representative of a licensed
13adoption agency, provides all of the followingbegin insert within a reasonable
14timeframeend insert
to the peace officerbegin delete who is at the hospitalend deletebegin insert end insertbegin insertor child
15welfare agency worker who seeksend insert
to take the minor into temporary
16custody:

17(i) A fully executed copy of the Health Facility Minor Release
18Report.

19(ii) A written formbegin delete, developed by the department,end delete signed by
20either the prospective adoptive parent or parents or a representative
21of the licensed adoption agency, which shall include all of the
22following:

23(I) A statement that the minor is the subject of a proposed
24adoption.

25(II) A declaration that the signer or signers will immediately
26notify the county child welfare agency pursuant to Section 11165.9
27of the Penal Code if the adoption plan is terminated for any reason,
28and will not release the minor to the birth parent or parents or any
29designee of the birth parent or parents until the county child welfare
30agency or local law enforcement agency completes an investigation
31and determines that release of the minor to the birth parent or
32parents or a designee of the birth parent or parents will not create
33an immediate risk to the health or safety of the minor.

34(III) An agreement to provide a conformed copy of the adoption
35request or guardianship petition to the county child welfare agency
36within five business days after filing.

37(IV) The names, identifying information, and contact
38information for the minor, for each prospective adoptive parent,
39and for each birth parent, to the extent that information is known.
40In the case of an agency adoption where no prospective adoptive
P11   1parent or parents are identified at the time of the minor’s release
2from the hospital, the licensed adoption agency may provide the
3information as it pertains to the licensed or certified foster home
4into which the agency intends to place the minor.

5(c) (1) In every independent adoption proceeding under this
6section, the prospective adoptive parent or parents shall file with
7the court either an adoption request within 10 working days after
8execution of an adoption placement agreement, or a guardianship
9petition within 30 calendar days after the child’s discharge from
10the hospital, whichever is earlier.

11(2) If the adoption plan for a minor who was released from the
12hospital pursuant to subdivision (b) is terminated for any reason,
13the prospective adoptive parent or parents or licensed adoption
14agency shall immediately notify the county child welfare agency.
15The prospective adoptive parent or parents or licensed adoption
16agency may not release the minor into the physical custody of the
17birth parent or parents, or any designee of the birth parent or
18parents, until the county child welfare agency or local law
19enforcement agency completes an investigation and determines
20that release of the minor to the birth parent or parents or a designee
21of the birth parent or parents will not create an immediate risk to
22the health or safety of the minor.

begin insert

23(d) Upon request by a parent of the minor newborn, the
24 appropriate hospital personnel shall complete a Health Facility
25Minor Release Report and provide copies of the report to all
26parties listed in subparagraph (B) of paragraph (1) of subdivision
27(b). Hospital personnel shall not refuse to complete a Health
28Facility Minor Release Report for any reason, even if the minor
29is ineligible for release at that time.

end insert
begin insert

30(e) Prior to filing a petition under Section 300 regarding a
31minor newborn who has not yet been discharged from the hospital,
32a child welfare agency worker who investigates the safety and
33well-being of the minor newborn shall allow a parent who wishes
34to place the minor newborn for adoption a reasonable opportunity
35to do so, at any time before the minor newborn is discharged from
36 the hospital. However, nothing in this section shall be construed
37to prevent a child welfare agency worker from implementing
38measures necessary to ensure the safety and well-being of the
39minor newborn pending adoptive placement, including, but not
40limited to, instructing the hospital not to discharge the minor
P12   1newborn from the hospital without approval from child welfare
2agency personnel upon satisfaction of the requirements of this
3section.

end insert
begin delete

4(d)

end delete

5begin insert(f)end insert Nothing in this section is intended to create a duty that
6requires law enforcement to investigate the prospective adoptive
7parent or parents.

8

SEC. 8.  

Section 366.21 of the Welfare and Institutions Code
9 is amended to read:

10

366.21.  

(a) Every hearing conducted by the juvenile court
11reviewing the status of a dependent child shall be placed on the
12appearance calendar. The court shall advise all persons present at
13the hearing of the date of the future hearing and of their right to
14be present and represented by counsel.

15(b) Except as provided in Sections 294 and 295, notice of the
16hearing shall be provided pursuant to Section 293.

17(c) At least 10 calendar days prior to the hearing, the social
18worker shall file a supplemental report with the court regarding
19the services provided or offered to the parent or legal guardian to
20enable him or her to assume custody and the efforts made to
21achieve legal permanence for the child if efforts to reunify fail,
22including, but not limited to, efforts to maintain relationships
23between a child who is 10 years of age or older and has been in
24out-of-home placement for six months or longer and individuals
25who are important to the child, consistent with the child’s best
26begin delete interests;end deletebegin insert interests,end insert the progressbegin delete made;end deletebegin insert made,end insert and,begin delete whereend deletebegin insert ifend insert relevant,
27the prognosis for return of the child to the physical custody of his
28or her parent or legalbegin delete guardian;end deletebegin insert guardian,end insert andbegin insert the social workerend insert
29 shall make his or her recommendation for disposition. If the child
30is a member of a sibling group described in subparagraph (C) of
31paragraph (1) of subdivision (a) of Section 361.5, the report and
32recommendation may also take into account those factors described
33in subdivision (e) relating to the child’s sibling group. If the
34recommendation is not to return the child to a parent or legal
35guardian, the report shall specify why the return of the child would
36be detrimental to the child. The social worker shall providebegin delete the
37parent or legal guardian, counsel for the child,end delete
begin insert all parties, counsel
38for all parties,end insert
and any court-appointed child advocate with a copy
39of the report, including his or her recommendation for disposition,
40at least 10 calendar days prior to the hearing. In the case of a child
P13   1removed from the physical custody of his or her parent or legal
2guardian, the social worker shall, at least 10 calendar days prior
3to the hearing, provide a summary of his or her recommendation
4for disposition to any foster parents, relative caregivers, and
5certified foster parents who have been approved for adoption by
6the State Department of Social Services when it is acting as an
7adoption agency or by a county adoption agency, community care
8facility, or foster family agency having the physical custody of the
9child. The social worker shall include a copy of the Judicial Council
10Caregiver Information Form (JV-290) with the summary of
11recommendations to the child’s foster parents, relative caregivers,
12or foster parents approved for adoption, in the caregiver’s primary
13language when available, along with information on how to file
14the form with the court.

15(d) Prior to any hearing involving a child in the physical custody
16of a community care facility or a foster family agency that may
17result in the return of the child to the physical custody of his or
18her parent or legal guardian, or in adoption or the creation of a
19legal guardianship, or in the case of an Indian child, in consultation
20with the child’s tribe, tribal customary adoption, the facility or
21agency shall file with the court a report, or a Judicial Council
22Caregiver Information Form (JV-290), containing its
23recommendation for disposition. Prior to the hearing involving a
24child in the physical custody of a foster parent, a relative caregiver,
25or a certified foster parent who has been approved for adoption by
26the State Department of Social Services when it is acting as an
27adoption agency or by a county adoption agency, the foster parent,
28relative caregiver, or the certified foster parent who has been
29approved for adoption by the State Department of Social Services
30when it is acting as an adoption agency or by a county adoption
31agency, may file with the court a report containing his or her
32recommendation for disposition. The court shall consider the report
33and recommendation filed pursuant to this subdivision prior to
34determining any disposition.

35(e) (1) At the review hearing held six months after the initial
36dispositional hearing, but no later than 12 months after the date
37the child entered foster care as determined in Section 361.49,
38whichever occurs earlier, after considering the admissible and
39relevant evidence, the court shall order the return of the child to
40the physical custody of his or her parent or legal guardian unless
P14   1the court finds, by a preponderance of the evidence, that the return
2of the child to his or her parent or legal guardian would create a
3substantial risk of detriment to the safety, protection, or physical
4or emotional well-being of the child. The social worker shall have
5the burden of establishing that detriment. At the hearing, the court
6shall consider the criminal history, obtained pursuant to paragraph
7(1) of subdivision (f) of Section 16504.5, of the parent or legal
8guardian subsequent to the child’s removal to the extent that the
9criminal record is substantially related to the welfare of the child
10or the parent’s or guardian’s ability to exercise custody and control
11regarding his or her child, provided the parent or legal guardian
12agreed to submit fingerprint images to obtain criminal history
13information as part of the case plan. The court shall also consider
14whether the child can be returned to the custody of his or her parent
15who is enrolled in a certified substance abuse treatment facility
16that allows a dependent child to reside with his or her parent. The
17fact that the parent is enrolled in a certified substance abuse
18treatment facility shall not be, for that reason alone, prima facie
19evidence of detriment. The failure of the parent or legal guardian
20to participate regularly and make substantive progress in
21court-ordered treatment programs shall be prima facie evidence
22that return would be detrimental. In making its determination, the
23court shall review and consider the social worker’s report and
24recommendations and the report and recommendations of any child
25advocate appointed pursuant to Section 356.5; and shall consider
26the efforts or progress, or both, demonstrated by the parent or legal
27guardian and the extent to which he or she availed himself or
28herself of services provided, taking into account the particular
29barriers to a minor parent or a nonminor dependent parent, or an
30incarcerated, institutionalized, detained, or deported parent’s or
31legal guardian’s access to those court-mandated services and ability
32to maintain contact with his or her child.

33(2) Regardless of whether the child is returned to a parent or
34legal guardian, the court shall specify the factual basis for its
35conclusion that the return would be detrimental or would not be
36detrimental. The court also shall make appropriate findings
37pursuant to subdivision (a) of Section 366; and, where relevant,
38shall order any additional services reasonably believed to facilitate
39the return of the child to the custody of his or her parent or legal
40guardian. The court shall also inform the parent or legal guardian
P15   1that if the child cannot be returned home by the 12-month
2permanency hearing, a proceeding pursuant to Section 366.26 may
3be instituted. This section does not apply in a case where, pursuant
4to Section 361.5, the court has ordered that reunification services
5shall not be provided.

6(3) If the child was under three years of age on the date of the
7initial removal, or is a member of a sibling group described in
8subparagraph (C) of paragraph (1) of subdivision (a) of Section
9361.5, and the court finds by clear and convincing evidence that
10 the parent failed to participate regularly and make substantive
11progress in a court-ordered treatment plan, the court may schedule
12a hearing pursuant to Section 366.26 within 120 days. If, however,
13the court finds there is a substantial probability that the child, who
14was under three years of age on the date of initial removal or is a
15member of a sibling group described in subparagraph (C) of
16paragraph (1) of subdivision (a) of Section 361.5, may be returned
17to his or her parent or legal guardian within six months or that
18reasonable services have not been provided, the court shall continue
19the case to the 12-month permanency hearing.

20(4) For the purpose of placing and maintaining a sibling group
21together in a permanent home, the court, in making its
22determination to schedule a hearing pursuant to Section 366.26
23for some or all members of a sibling group, as described in
24subparagraph (C) of paragraph (1) of subdivision (a) of Section
25361.5, shall review and consider the social worker’s report and
26recommendations. Factors the report shall address, and the court
27shall consider, may include, but need not be limited to, whether
28the sibling group was removed from parental care as a group, the
29closeness and strength of the sibling bond, the ages of the siblings,
30the appropriateness of maintaining the sibling group together, the
31detriment to the child if sibling ties are not maintained, the
32likelihood of finding a permanent home for the sibling group,
33whether the sibling group is currently placed together in a
34preadoptive home or has a concurrent plan goal of legal
35permanency in the same home, the wishes of each child whose
36age and physical and emotional condition permits a meaningful
37response, and the best interests of each child in the sibling group.
38The court shall specify the factual basis for its finding that it is in
39the best interests of each child to schedule a hearing pursuant to
P16   1Section 366.26 within 120 days for some or all of the members of
2the sibling group.

3(5) If the child was removed initially under subdivision (g) of
4Section 300 and the court finds by clear and convincing evidence
5that the whereabouts of the parent are still unknown, or the parent
6has failed to contact and visit the child, the court may schedule a
7hearing pursuant to Section 366.26 within 120 days. The court
8shall take into account any particular barriers to a parent’s ability
9to maintain contact with his or her child due to the parent’s
10incarceration, institutionalization, detention by the United States
11Department of Homeland Security, or deportation. If the court
12finds by clear and convincing evidence that the parent has been
13convicted of a felony indicating parental unfitness, the court may
14schedule a hearing pursuant to Section 366.26 within 120 days.

15(6) If the child had been placed under court supervision with a
16previously noncustodial parent pursuant to Section 361.2, the court
17shall determine whether supervision is still necessary. The court
18may terminate supervision and transfer permanent custody to that
19parent, as provided for by paragraph (1) of subdivision (b) of
20Section 361.2.

21(7) In all other cases, the court shall direct that any reunification
22services previously ordered shall continue to be offered to the
23parent or legal guardian pursuant to the time periods set forth in
24subdivision (a) of Section 361.5, provided that the court may
25modify the terms and conditions of those services.

26(8) If the child is not returned to his or her parent or legal
27guardian, the court shall determine whether reasonable services
28that were designed to aid the parent or legal guardian in
29overcoming the problems that led to the initial removal and the
30continued custody of the child have been provided or offered to
31the parent or legal guardian. The court shall order that those
32services be initiated, continued, or terminated.

33(f) (1) The permanency hearing shall be held no later than 12
34months after the date the child entered foster care, as that date is
35determined pursuant to Section 361.49. At the permanency hearing,
36the court shall determine the permanent plan for the child, which
37shall include a determination of whether the child will be returned
38to the child’s home and, if so, when, within the time limits of
39subdivision (a) of Section 361.5. After considering the relevant
40and admissible evidence, the court shall order the return of the
P17   1child to the physical custody of his or her parent or legal guardian
2unless the court finds, by a preponderance of the evidence, that
3the return of the child to his or her parent or legal guardian would
4create a substantial risk of detriment to the safety, protection, or
5physical or emotional well-being of the child. The social worker
6shall have the burden of establishing that detriment.

7(A) At the permanency hearing, the court shall consider the
8criminal history, obtained pursuant to paragraph (1) of subdivision
9(f) of Section 16504.5, of the parent or legal guardian subsequent
10to the child’s removal to the extent that the criminal record is
11substantially related to the welfare of the child or the parent’s or
12legal guardian’s ability to exercise custody and control regarding
13his or her child, provided that the parent or legal guardian agreed
14to submit fingerprint images to obtain criminal history information
15as part of the case plan. The court shall also determine whether
16reasonable services that were designed to aid the parent or legal
17guardian to overcome the problems that led to the initial removal
18and continued custody of the child have been provided or offered
19to the parent or legal guardian.

20(B) The court shall also consider whether the child can be
21returned to the custody of his or her parent who is enrolled in a
22certified substance abuse treatment facility that allows a dependent
23child to reside with his or her parent. The fact that the parent is
24enrolled in a certified substance abuse treatment facility shall not
25be, for that reason alone, prima facie evidence of detriment. The
26failure of the parent or legal guardian to participate regularly and
27make substantive progress in court-ordered treatment programs
28shall be prima facie evidence that return would be detrimental.

29(C) In making its determination, the court shall review and
30consider the social worker’s report and recommendations and the
31report and recommendations of any child advocate appointed
32pursuant to Section 356.5, shall consider the efforts or progress,
33or both, demonstrated by the parent or legal guardian and the extent
34to which he or she availed himself or herself of services provided,
35taking into account the particular barriers to a minor parent or a
36nonminor dependent parent, or an incarcerated, institutionalized,
37detained, or deported parent’s or legal guardian’s access to those
38court-mandated services and ability to maintain contact with his
39or her child, and shall make appropriate findings pursuant to
40subdivision (a) of Section 366.

P18   1(D) For each youth 16 years of age and older, the court shall
2also determine whether services have been made available to assist
3him or her in making the transition from foster care to successful
4adulthood.

5(2) Regardless of whether the child is returned to his or her
6parent or legal guardian, the court shall specify the factual basis
7for its decision. If the child is not returned to a parent or legal
8guardian, the court shall specify the factual basis for its conclusion
9that the return would be detrimental. The court also shall make a
10finding pursuant to subdivision (a) of Section 366. If the child is
11not returned to his or her parent or legal guardian, the court shall
12consider, and state for the record, in-state and out-of-state
13placement options. If the child is placed out of the state, the court
14shall make a determination whether the out-of-state placement
15continues to be appropriate and in the best interests of the child.

16(g) If the time period in which the court-ordered services were
17provided has met or exceeded the time period set forth in
18subparagraph (A), (B), or (C) of paragraph (1) of subdivision (a)
19of Section 361.5, as appropriate, and a child is not returned to the
20custody of a parent or legal guardian at the permanency hearing
21held pursuant to subdivision (f), the court shall do one of the
22following:

23(1) Continue the case for up to six months for a permanency
24review hearing, provided that the hearing shall occur within 18
25months of the date the child was originally taken from the physical
26custody of his or her parent or legal guardian. The court shall
27continue the case only if it finds that there is a substantial
28probability that the child will be returned to the physical custody
29of his or her parent or legal guardian and safely maintained in the
30home within the extended period of time or that reasonable services
31have not been provided to the parent or legal guardian. For the
32purposes of this section, in order to find a substantial probability
33that the child will be returned to the physical custody of his or her
34parent or legal guardian and safely maintained in the home within
35the extended period of time, the court shall be required to find all
36of the following:

37(A) That the parent or legal guardian has consistently and
38regularly contacted and visited with the child.

P19   1(B) That the parent or legal guardian has made significant
2progress in resolving problems that led to the child’s removal from
3the home.

4(C) The parent or legal guardian has demonstrated the capacity
5and ability both to complete the objectives of his or her treatment
6plan and to provide for the child’s safety, protection, physical and
7emotional well-being, and special needs.

8For

9(i) For purposes of this subdivision, the court’s decision to
10continue the case based on a finding or substantial probability that
11the child will be returned to the physical custody of his or her
12parent or legal guardian is a compelling reason for determining
13that a hearing held pursuant to Section 366.26 is not in the best
14interests of the child.

15(ii) The court shall inform the parent or legal guardian that if
16the child cannot be returned home by the next permanency review
17hearing, a proceeding pursuant to Section 366.26 may be instituted.
18The court shall not order that a hearing pursuant to Section 366.26
19be held unless there is clear and convincing evidence that
20reasonable services have been provided or offered to the parent or
21legal guardian.

22(2) Continue the case for up to six months for a permanency
23review hearing, provided that the hearing shall occur within 18
24months of the date the child was originally taken from the physical
25custody of his or her parent or legal guardian, if the parent has
26been arrested and issued an immigration hold, detained by the
27United States Department of Homeland Security, or deported to
28his or her country of origin, and the court determines either that
29there is a substantial probability that the child will be returned to
30the physical custody of his or her parent or legal guardian and
31safely maintained in the home within the extended period of time
32or that reasonable services have not been provided to the parent
33or legal guardian.

34(3) For purposes of paragraph (2), in order to find a substantial
35probability that the child will be returned to the physical custody
36of his or her parent or legal guardian and safely maintained in the
37home within the extended period of time, the court shall find all
38of the following:

39(A) The parent or legal guardian has consistently and regularly
40contacted and visited with the child, taking into account any
P20   1particular barriers to a parent’s ability to maintain contact with his
2or her child due to the parent’s arrest and receipt of an immigration
3hold, detention by the United States Department of Homeland
4Security, or deportation.

5(B) The parent or legal guardian has made significant progress
6in resolving the problems that led to the child’s removal from the
7home.

8(C) The parent or legal guardian has demonstrated the capacity
9or ability both to complete the objectives of his or her treatment
10plan and to provide for the child’s safety, protection, physical and
11emotional well-being, and special needs.

12(4) Order that a hearing be held within 120 days, pursuant to
13Section 366.26, but only if the court does not continue the case to
14the permanency planning review hearing and there is clear and
15convincing evidence that reasonable services have been provided
16or offered to the parents or legal guardians. On and after January
171, 2012, a hearing pursuant to Section 366.26 shall not be ordered
18if the child is a nonminor dependent, unless the nonminor
19dependent is an Indian child and tribal customary adoption is
20recommended as the permanent plan.

21(5) Order that the child remain in foster care, but only if the
22court finds by clear and convincing evidence, based upon the
23evidence already presented to it, including a recommendation by
24the State Department of Social Services when it is acting as an
25adoption agency or by a county adoption agency, that there is a
26compelling reason for determining that a hearing held pursuant to
27Section 366.26 is not in the best interests of the child because the
28child is not a proper subject for adoption and has no one willing
29to accept legal guardianship as of the hearing date. For purposes
30of this section, a recommendation by the State Department of
31Social Services when it is acting as an adoption agency or by a
32county adoption agency that adoption is not in the best interests
33of the child shall constitute a compelling reason for the court’s
34determination. That recommendation shall be based on the present
35 circumstances of the child and shall not preclude a different
36recommendation at a later date if the child’s circumstances change.
37On and after January 1, 2012, the nonminor dependent’s legal
38status as an adult is in and of itself a compelling reason not to hold
39a hearing pursuant to Section 366.26. The court may order that a
P21   1nonminor dependent who otherwise is eligible pursuant to Section
211403 remain in a planned, permanent living arrangement.

3(A) The court shall make factual findings identifying any
4barriers to achieving the permanent plan as of the hearing date.
5When the child is under 16 years of age, the court shall order a
6permanent plan of return home, adoption, tribal customary adoption
7in the case of an Indian child, legal guardianship, or placement
8with a fit and willing relative, as appropriate. When the child is
916 years of age or older, or is a nonminor dependent, and no other
10permanent plan is appropriate at the time of the hearing, the court
11may order another planned permanent living arrangement, as
12described in paragraph (2) of subdivision (i) of Section 16501.

13(B) If the court orders that a child who is 10 years of age or
14older remain in foster care, the court shall determine whether the
15agency has made reasonable efforts to maintain the child’s
16relationships with individuals other than the child’s siblings who
17are important to the child, consistent with the child’s best interests,
18and may make any appropriate order to ensure that those
19relationships are maintained.

20(C) If the child is not returned to his or her parent or legal
21guardian, the court shall consider, and state for the record, in-state
22and out-of-state options for permanent placement. If the child is
23placed out of the state, the court shall make a determination
24whether the out-of-state placement continues to be appropriate and
25in the best interests of the child.

26(h) In any case in which the court orders that a hearing pursuant
27to Section 366.26 shall be held, it shall also order the termination
28of reunification services to the parent or legal guardian. The court
29shall continue to permit the parent or legal guardian to visit the
30child pending the hearing unless it finds that visitation would be
31detrimental to the child. The court shall make any other appropriate
32orders to enable the child to maintain relationships with individuals,
33other than the child’s siblings, who are important to the child,
34consistent with the child’s best interests. When the court orders a
35termination of reunification services to the parent or legal guardian,
36it shall also order that the child’s caregiver receive the child’s birth
37certificate in accordance with Sections 16010.4 and 16010.5.
38Additionally, when the court orders a termination of reunification
39services to the parent or legal guardian, it shall order, when
P22   1appropriate, that a child who is 16 years of age or older receive
2his or her birth certificate.

3(i) (1) Whenever a court orders that a hearing pursuant to
4Section 366.26, including, when, in consultation with the child’s
5tribe, tribal customary adoption is recommended, shall be held, it
6shall direct the agency supervising the child and the county
7adoption agency, or the State Department of Social Services when
8it is acting as an adoption agency, to prepare an assessment that
9shall include:

10(A) Current search efforts for an absent parent or parents or
11legal guardians.

12(B) A review of the amount of and nature of any contact between
13the child and his or her parents or legal guardians and other
14members of his or her extended family since the time of placement.
15Although the extended family of each child shall be reviewed on
16a case-by-case basis, “extended family” for the purpose of this
17subparagraph shall include, but not be limited to, the child’s
18siblings, grandparents, aunts, and uncles.

19(C) An evaluation of the child’s medical, developmental,
20scholastic, mental, and emotional status.

21(D) A preliminary assessment of the eligibility and commitment
22of any identified prospective adoptive parent or legal guardian,
23including the prospective tribal customary adoptive parent,
24particularly the caretaker, to include a social history including
25screening for criminal records and prior referrals for child abuse
26or neglect, the capability to meet the child’s needs, and the
27understanding of the legal and financial rights and responsibilities
28of adoption and guardianship. If a proposed guardian is a relative
29of the minor, the assessment shall also consider, but need not be
30limited to, all of the factors specified in subdivision (a) of Section
31361.3 and in Section 361.4.

32(E) The relationship of the child to any identified prospective
33adoptive parent or legal guardian, the duration and character of
34the relationship, the degree of attachment of the child to the
35prospective relative guardian or adoptive parent, the relative’s or
36adoptive parent’s strong commitment to caring permanently for
37the child, the motivation for seeking adoption or guardianship, a
38statement from the child concerning placement and the adoption
39or guardianship, and whether the child, if over 12 years of age,
40has been consulted about the proposed relative guardianship
P23   1arrangements, unless the child’s age or physical, emotional, or
2other condition precludes his or her meaningful response, and if
3so, a description of the condition.

4(F) A description of efforts to be made to identify a prospective
5adoptive parent or legal guardian, including, but not limited to,
6child-specific recruitment and listing on an adoption exchange
7within the state or out of the state.

8(G) An analysis of the likelihood that the child will be adopted
9if parental rights are terminated.

10(H) In the case of an Indian child, in addition to subparagraphs
11(A) to (G), inclusive, an assessment of the likelihood that the child
12will be adopted, when, in consultation with the child’s tribe, a
13tribal customary adoption, as defined in Section 366.24, is
14recommended. If tribal customary adoption is recommended, the
15assessment shall include an analysis of both of the following:

16(i) Whether tribal customary adoption would or would not be
17detrimental to the Indian child and the reasons for reaching that
18conclusion.

19(ii) Whether the Indian child cannot or should not be returned
20to the home of the Indian parent or Indian custodian and the reasons
21for reaching that conclusion.

22(2) (A) A relative caregiver’s preference for legal guardianship
23over adoption, if it is due to circumstances that do not include an
24unwillingness to accept legal or financial responsibility for the
25child, shall not constitute the sole basis for recommending removal
26of the child from the relative caregiver for purposes of adoptive
27placement.

28(B) Regardless of his or her immigration status, a relative
29caregiver shall be given information regarding the permanency
30options of guardianship and adoption, including the long-term
31benefits and consequences of each option, prior to establishing
32legal guardianship or pursuing adoption. If the proposed permanent
33plan is guardianship with an approved relative caregiver for a
34minor eligible for aid under the Kin-GAP Program, as provided
35for in Article 4.7 (commencing with Section 11385) of Chapter 2
36of Part 3 of Division 9, the relative caregiver shall be informed
37about the terms and conditions of the negotiated agreement
38pursuant to Section 11387 and shall agree to its execution prior to
39the hearing held pursuant to Section 366.26. A copy of the executed
40negotiated agreement shall be attached to the assessment.

P24   1(j) If, at any hearing held pursuant to Section 366.26, a
2guardianship is established for the minor with an approved relative
3caregiver, and juvenile court dependency is subsequently
4dismissed, the minor shall be eligible for aid under the Kin-GAP
5Program, as provided for in Article 4.5 (commencing with Section
611360) or Article 4.7 (commencing with Section 11385), as
7applicable, of Chapter 2 of Part 3 of Division 9.

8(k) As used in this section, “relative” means an adult who is
9related to the minor by blood, adoption, or affinity within the fifth
10degree of kinship, including stepparents, stepsiblings, and all
11relatives whose status is preceded by the words “great,”
12“great-great,” or “grand,” or the spouse of any of those persons
13even if the marriage was terminated by death or dissolution. If the
14proposed permanent plan is guardianship with an approved relative
15caregiver for a minor eligible for aid under the Kin-GAP Program,
16as provided for in Article 4.7 (commencing with Section 11385)
17of Chapter 2 of Part 3 of Division 9, “relative” as used in this
18section has the same meaning as “relative” as defined in
19subdivision (c) of Section 11391.

20(l) For purposes of this section, evidence of any of the following
21circumstances shall not, in and of itself, be deemed a failure to
22provide or offer reasonable services:

23(1) The child has been placed with a foster family that is eligible
24to adopt a child, or has been placed in a preadoptive home.

25(2) The case plan includes services to make and finalize a
26permanent placement for the child if efforts to reunify fail.

27(3) Services to make and finalize a permanent placement for
28the child, if efforts to reunify fail, are provided concurrently with
29services to reunify the family.

30

SEC. 9.  

Section 827 of the Welfare and Institutions Code is
31amended to read:

32

827.  

(a) (1) Except as provided in Section 828, a case file
33may be inspected only by the following:

34(A) Court personnel.

35(B) The district attorney, a city attorney, or city prosecutor
36authorized to prosecute criminal or juvenile cases under state law.

37(C) The minor who is the subject of the proceeding.

38(D)  The minor’s parents or guardian.

39(E) The attorneys for the parties, judges, referees, other hearing
40officers, probation officers, and law enforcement officers who are
P25   1actively participating in criminal or juvenile proceedings involving
2the minor.

3(F) The county counsel, city attorney, or any other attorney
4representing the petitioning agency in a dependency action.

5(G) The superintendent or designee of the school district where
6the minor is enrolled or attending school.

7(H) Members of the child protective agencies as defined in
8Section 11165.9 of the Penal Code.

9(I) The State Department of Social Services, to carry out its
10duties pursuant to Division 9 (commencing with Section 10000),
11and Part 5 (commencing with Section 7900) of Division 12, of the
12Family Code to oversee and monitor county child welfare agencies,
13children in foster care or receiving foster care assistance, and
14out-of-state placements, Section 10850.4, and paragraph (2).

15(J) Authorized legal staff or special investigators who are peace
16officers who are employed by, or who are authorized
17representatives of, the State Department of Social Services, as
18necessary to the performance of their duties to inspect, license,
19and investigate community care facilities, and to ensure that the
20standards of care and services provided in those facilities are
21adequate and appropriate and to ascertain compliance with the
22rules and regulations to which the facilities are subject. The
23confidential information shall remain confidential except for
24purposes of inspection, licensing, or investigation pursuant to
25Chapter 3 (commencing with Section 1500) and Chapter 3.4
26(commencing with Section 1596.70) of Division 2 of the Health
27and Safety Code, or a criminal, civil, or administrative proceeding
28in relation thereto. The confidential information may be used by
29the State Department of Social Services in a criminal, civil, or
30administrative proceeding. The confidential information shall be
31available only to the judge or hearing officer and to the parties to
32the case. Names that are confidential shall be listed in attachments
33separate to the general pleadings. The confidential information
34shall be sealed after the conclusion of the criminal, civil, or
35administrative hearings, and may not subsequently be released
36except in accordance with this subdivision. If the confidential
37information does not result in a criminal, civil, or administrative
38proceeding, it shall be sealed after the State Department of Social
39Services decides that no further action will be taken in the matter
40of suspected licensing violations. Except as otherwise provided in
P26   1this subdivision, confidential information in the possession of the
2State Department of Social Services may not contain the name of
3the minor.

4(K) Members of children’s multidisciplinary teams, persons, or
5agencies providing treatment or supervision of the minor.

6(L) A judge, commissioner, or other hearing officer assigned
7to a family law case with issues concerning custody or visitation,
8or both, involving the minor, and the following persons, if actively
9participating in the family law case: a family court mediator
10assigned to a case involving the minor pursuant to Article 1
11(commencing with Section 3160) of Chapter 11 of Part 2 of
12Division 8 of the Family Code, a court-appointed evaluator or a
13person conducting a court-connected child custody evaluation,
14investigation, or assessment pursuant to Section 3111 or 3118 of
15the Family Code, and counsel appointed for the minor in the family
16law case pursuant to Section 3150 of the Family Code. Prior to
17allowing counsel appointed for the minor in the family law case
18to inspect the file, the court clerk may require counsel to provide
19a certified copy of the court order appointing him or her as the
20minor’s counsel.

21(M) begin deleteA end deletebegin insertWhen acting within the scope of investigative duties of
22an active case, a statutorily authorized or end insert
court-appointed
23investigator who isbegin insert conducting an investigation pursuant to Section
247663, 7851, or 9001 of the Family Code, or who isend insert
actively
25participating in a guardianship case involving a minor pursuant to
26Part 2 (commencing with Section 1500) of Division 4 of the
27Probate Code and acting within the scope of his or her duties in
28that case.

29(N) A local child support agency for the purpose of establishing
30paternity and establishing and enforcing child support orders.

31(O) Juvenile justice commissions as established under Section
32225. The confidentiality provisions of Section 10850 shall apply
33to a juvenile justice commission and its members.

begin insert

34(P) A person who has been adjudicated as a de factor parent
35of the minor.

end insert
begin delete

36(P)

end delete

37begin insert(Q)end insert Any other person who may be designated by court order of
38the judge of the juvenile court upon filing a petition.

39(2) (A) Notwithstanding any other law and subject to
40subparagraph (A) of paragraph (3), juvenile case files, except those
P27   1relating to matters within the jurisdiction of the court pursuant to
2Section 601 or 602, that pertain to a deceased child who was within
3the jurisdiction of the juvenile court pursuant to Section 300, shall
4be released to the public pursuant to an order by the juvenile court
5after a petition has been filed and interested parties have been
6afforded an opportunity to file an objection. Any information
7relating to another child or which could identify another child,
8except for information about the deceased, shall be redacted from
9the juvenile case file prior to release, unless a specific order is
10made by the juvenile court to the contrary. Except as provided in
11this paragraph, the presiding judge of the juvenile court may issue
12an order prohibiting or limiting access to the juvenile case file, or
13any portion thereof, of a deceased child only upon a showing by
14a preponderance of evidence that release of the juvenile case file
15or any portion thereof is detrimental to the safety, protection, or
16physical or emotional well-being of another child who is directly
17or indirectly connected to the juvenile case that is the subject of
18the petition.

19(B) This paragraph represents a presumption in favor of the
20release of documents when a child is deceased unless the statutory
21reasons for confidentiality are shown to exist.

22(C) If a child whose records are sought has died, and documents
23are sought pursuant to this paragraph, no weighing or balancing
24of the interests of those other than a child is permitted.

25(D) A petition filed under this paragraph shall be served on
26interested parties by the petitioner, if the petitioner is in possession
27of their identity and address, and on the custodian of records. Upon
28receiving a petition, the custodian of records shall serve a copy of
29the request upon all interested parties that have not been served
30by the petitioner or on the interested parties served by the petitioner
31if the custodian of records possesses information, such as a more
32recent address, indicating that the service by the petitioner may
33have been ineffective.

34(E) The custodian of records shall serve the petition within 10
35calendar days of receipt. If any interested party, including the
36custodian of records, objects to the petition, the party shall file and
37serve the objection on the petitioning party no later than 15
38calendar days of service of the petition.

39(F) The petitioning party shall have 10 calendar days to file any
40reply. The juvenile court shall set the matter for hearing no more
P28   1than 60 calendar days from the date the petition is served on the
2 custodian of records. The court shall render its decision within 30
3days of the hearing. The matter shall be decided solely upon the
4basis of the petition and supporting exhibits and declarations, if
5any, the objection and any supporting exhibits or declarations, if
6any, and the reply and any supporting declarations or exhibits
7thereto, and argument at hearing. The court may solely upon its
8own motion order the appearance of witnesses. If no objection is
9filed to the petition, the court shall review the petition and issue
10its decision within 10 calendar days of the final day for filing the
11objection. Any order of the court shall be immediately reviewable
12by petition to the appellate court for the issuance of an
13extraordinary writ.

14(3) Access to juvenile case files pertaining to matters within the
15jurisdiction of the juvenile court pursuant to Section 300 shall be
16limited as follows:

17(A) If a juvenile case file, or any portion thereof, is privileged
18or confidential pursuant to any other state law or federal law or
19regulation, the requirements of that state law or federal law or
20regulation prohibiting or limiting release of the juvenile case file
21or any portions thereof shall prevail. Unless a person is listed in
22subparagraphs (A) to (O), inclusive, of paragraph (1) and is entitled
23to access under the other state law or federal law or regulation
24without a court order, all those seeking access, pursuant to other
25authorization, to portions of, or information relating to the contents
26of, juvenile case files protected under another state law or federal
27law or regulation, shall petition the juvenile court. The juvenile
28court may only release the portion of, or information relating to
29the contents of, juvenile case files protected by another state law
30or federal law or regulation if disclosure is not detrimental to the
31safety, protection, or physical or emotional well-being of a child
32who is directly or indirectly connected to the juvenile case that is
33the subject of the petition. This paragraph shall not be construed
34to limit the ability of the juvenile court to carry out its duties in
35conducting juvenile court proceedings.

36(B) Prior to the release of the juvenile case file or any portion
37thereof, the court shall afford due process, including a notice of
38and an opportunity to file an objection to the release of the record
39or report to all interested parties.

P29   1(4) A juvenile case file, any portion thereof, and information
2relating to the content of the juvenile case file, may not be
3disseminated by the receiving agencies to any persons or agencies,
4other than those persons or agencies authorized to receive
5documents pursuant to this section. Further, a juvenile case file,
6any portion thereof, and information relating to the content of the
7juvenile case file, may not be made as an attachment to any other
8documents without the prior approval of the presiding judge of the
9juvenile court, unless it is used in connection with and in the course
10of a criminal investigation or a proceeding brought to declare a
11person a dependent child or ward of the juvenile court.

12(5) Individuals listed in subparagraphs (A), (B), (C), (D), (E),
13(F), (H), and (I) of paragraph (1) may also receive copies of the
14case file. In these circumstances, the requirements of paragraph
15(4) shall continue to apply to the information received.

16(b) (1) While the Legislature reaffirms its belief that juvenile
17court records, in general, should be confidential, it is the intent of
18the Legislature in enacting this subdivision to provide for a limited
19exception to juvenile court record confidentiality to promote more
20effective communication among juvenile courts, family courts,
21law enforcement agencies, and schools to ensure the rehabilitation
22of juvenile criminal offenders as well as to lessen the potential for
23drug use, violence, other forms of delinquency, and child abuse.

24(2) begin insert(A)end insertbegin insertend insert Notwithstanding subdivision (a), written notice that a
25minor enrolled in a public school, kindergarten to grade 12,
26inclusive, has been found by a court of competent jurisdiction to
27have committed any felony or any misdemeanor involving curfew,
28gambling, alcohol, drugs, tobacco products, carrying of weapons,
29a sex offense listed in Section 290 of the Penal Code, assault or
30battery, larceny, vandalism, or graffiti shall be provided by the
31court, within seven days, to the superintendent of the school district
32of attendance. Written notice shall include only the offense found
33to have been committed by the minor and the disposition of the
34minor’s case. This notice shall be expeditiously transmitted by the
35district superintendent to the principal at the school of attendance.
36The principal shall expeditiously disseminate the information to
37those counselors directly supervising or reporting on the behavior
38or progress of the minor. In addition, the principal shall disseminate
39the information to any teacher or administrator directly supervising
40or reporting on the behavior or progress of the minor whom the
P30   1principal believes needs the information to work with the pupil in
2an appropriate fashion, to avoid being needlessly vulnerable or to
3protect other persons from needless vulnerability.

begin delete

4Any

end delete

5begin insert(B)end insertbegin insertend insertbegin insertAnyend insert information received by a teacher, counselor, or
6administrator under this subdivision shall be received in confidence
7for the limited purpose of rehabilitating the minor and protecting
8students and staff, and shall not be further disseminated by the
9teacher, counselor, or administrator, except insofar as
10communication with the juvenile, his or her parents or guardians,
11law enforcement personnel, and the juvenile’s probation officer
12is necessary to effectuate the juvenile’s rehabilitation or to protect
13students and staff.

begin delete

14An

end delete

15begin insert(C)end insertbegin insertend insertbegin insertAnend insert intentional violation of the confidentiality provisions of
16this paragraph is a misdemeanor punishable by a fine not to exceed
17five hundred dollars ($500).

18(3) If a minor is removed from public school as a result of the
19court’s finding described in subdivision (b), the superintendent
20shall maintain the information in a confidential file and shall defer
21transmittal of the information received from the court until the
22minor is returned to public school. If the minor is returned to a
23school district other than the one from which the minor came, the
24parole or probation officer having jurisdiction over the minor shall
25so notify the superintendent of the last district of attendance, who
26shall transmit the notice received from the court to the
27superintendent of the new district of attendance.

28(c) Each probation report filed with the court concerning a minor
29whose record is subject to dissemination pursuant to subdivision
30(b) shall include on the face sheet the school at which the minor
31is currently enrolled. The county superintendent shall provide the
32court with a listing of all of the schools within each school district,
33within the county, along with the name and mailing address of
34each district superintendent.

35(d) (1) Each notice sent by the court pursuant to subdivision
36(b) shall be stamped with the instruction: “Unlawful Dissemination
37Of This Information Is A Misdemeanor.” Any information received
38from the court shall be kept in a separate confidential file at the
39school of attendance and shall be transferred to the minor’s
40subsequent schools of attendance and maintained until the minor
P31   1graduates from high school, is released from juvenile court
2jurisdiction, or reaches the age of 18 years, whichever occurs first.
3After that time the confidential record shall be destroyed. At any
4time after the date by which a record required to be destroyed by
5this section should have been destroyed, the minor or his or her
6parent or guardian shall have the right to make a written request
7to the principal of the school that the minor’s school records be
8reviewed to ensure that the record has been destroyed. Upon
9completion of any requested review and no later than 30 days after
10the request for the review was received, the principal or his or her
11designee shall respond in writing to the written request and either
12shall confirm that the record has been destroyed or, if the record
13has not been destroyed, shall explain why destruction has not yet
14occurred.

15(2) Except as provided in paragraph (2) of subdivision (b), no
16liability shall attach to any person who transmits or fails to transmit
17any notice or information required under subdivision (b).

18(e) For purposes of this section, a “juvenile case file” means a
19petition filed in any juvenile court proceeding, reports of the
20probation officer, and all other documents filed in that case or
21made available to the probation officer in making his or her report,
22or to the judge, referee, or other hearing officer, and thereafter
23retained by the probation officer, judge, referee, or other hearing
24officer.

25(f) The persons described in subparagraphs (A), (E), (F), (H),
26(K), (L), (M), and (N) of paragraph (1) of subdivision (a) include
27persons serving in a similar capacity for an Indian tribe, reservation,
28or tribal court when the case file involves a child who is a member
29of, or who is eligible for membership in, that tribe.

30

SEC. 10.  

If the Commission on State Mandates determines
31that this act contains costs mandated by the state, reimbursement
32to local agencies and school districts for those costs shall be made
33pursuant to Part 7 (commencing with Section 17500) of Division
344 of Title 2 of the Government Code.



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