BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON APPROPRIATIONS
                             Senator Ricardo Lara, Chair
                            2015 - 2016  Regular  Session

          SB 316 (Mitchell) - Dependency proceedings:  counsel
          
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          |Version: February 23, 2015      |Policy Vote: JUD. 6 - 0         |
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          |Urgency: No                     |Mandate: No                     |
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          |Hearing Date: April 27, 2015    |Consultant: Jolie Onodera       |
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          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  







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               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  








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              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.








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          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. 


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