BILL ANALYSIS Ó SENATE COMMITTEE ON APPROPRIATIONS Senator Ricardo Lara, Chair 2015 - 2016 Regular Session SB 316 (Mitchell) - Dependency proceedings: counsel ----------------------------------------------------------------- | | | | | | ----------------------------------------------------------------- |--------------------------------+--------------------------------| | | | |Version: February 23, 2015 |Policy Vote: JUD. 6 - 0 | | | | |--------------------------------+--------------------------------| | | | |Urgency: No |Mandate: No | | | | |--------------------------------+--------------------------------| | | | |Hearing Date: April 27, 2015 |Consultant: Jolie Onodera | | | | ----------------------------------------------------------------- This bill meets the criteria for referral to the Suspense File. Bill Summary: SB 316 would prohibit counsel representing a child or nonminor dependent in dependency proceedings from having a caseload that exceeds a specified number of clients. This bill would delete the requirement that the Judicial Council promulgate rules of court to establish caseload standards. Fiscal Impact: Major ongoing costs of between $33.1 million and $92.4 million (General Fund) per year for additional attorneys to meet the specified caseload standards ranging from the maximum of 188 clients per attorney to the optimal standard of 77 clients per attorney. Unknown but potentially significant future cost savings in child welfare services and court operations to the extent additional dependency counsel results in more SB 316 (Mitchell) Page 1 of ? effective representation for children in dependency proceedings and more efficient court processes. Background: Existing law authorizes the juvenile court to adjudge minor children "dependents" of the court in response to allegations of abuse or neglect, as specified. (Welfare & Institutions Code (WIC) § 300 et seq.) Under existing law, the court is required to appoint counsel for children or nonminor dependents that are not represented by counsel in dependency proceedings, unless the court finds that the child would not benefit from that appointment. (WIC § 317(c).) SB 2160 (Schiff) Chapter 450/2000, required appointed counsel to have caseloads and training that ensure adequate representation. Under the provisions of the bill, the Judicial Council was required to promulgate rules establishing caseload standards. As a result, the Judicial Council conducted a study in 2002 and recommended, "that a maximum caseload of 141 clients per full-time dependency attorney be the base-level standard of performance; a maximum caseload of 77 clients was identified as necessary for an optimal, or best practice, standard of performance." (Judicial Council of Cal., Admin Off. of Cts., Dependency Counsel Caseload Standards: A Report to the California Legislature (Apr. 2008), p. 7.) The Judicial Council adopted a revised caseload standard in 2007, based on subsequent studies that modified the caseload standard to a maximum of 188 clients per attorney if the attorney had the assistance of a half-time social worker or investigator, but noted that there was not sufficient funding available to implement that standard. In its March 26, 2015, hearing agenda, Subcommittee No. 5 of the Senate Budget and Fiscal Review, reported the following: The Judicial Council currently allocates $103.7 million annually for dependency council. With court-appointed counsel providing representation to approximately 142,500 parents and children, the current level of funding is sufficient to provide representation at a rate of one attorney for approximately 250 clients. The Judicial Council does SB 316 (Mitchell) Page 2 of ? not collect the data necessary to determine the dependency counsel caseloads by county. However, they have provided an estimate, based on the number of child clients and the funding allocations. Below is a breakdown of the estimated caseloads for the largest counties in the state. (p.13) Proposed Law: This bill would make the following changes with respect to counsel in dependency proceedings: 1) Deletes the requirement that the Judicial Council promulgate rules of court to establish caseload standards. 2) Prohibits counsel representing a child or nonminor dependent in dependency proceedings from having a caseload that exceeds 77 child or nonminor dependent clients, unless the counsel has the assistance of a social worker or investigator who is employed at least on a half-time basis, in which case the caseload shall not exceed 188 child or nonminor dependent clients. Prior Legislation: SB 2160 (Schiff) Chapter 450/2000 required the Judicial Council to adopt a rule of court by July 1, 2001, providing for the appointment of a guardian ad litem, and for caseload standards for appointed counsel. The bill authorized related rules of court regarding guidelines for appointment of an attorney rather than a special advocate to represent a child, and caseload standards for guardians ad litem. Staff Comments: According to the January 14, 2014, report of the Chief Justice, "A Three-Year Blueprint for a Fully Functioning Judicial Branch," it would cost $33.1 million per year to adjust current dependency counsel caseloads of 250 clients per attorney to meet the caseload standard of 188 clients per attorney. Extrapolating from this estimate, reducing dependency counsel caseloads to 77 clients per attorney would cost $92.4 million annually. SB 316 (Mitchell) Page 3 of ? To the extent additional dependency counsel results in more effective representation for children in dependency proceedings and more efficient court processes, the state could potentially realize significant future costs savings in child welfare services and court operations. -- END --