BILL ANALYSIS Ó SENATE COMMITTEE ON APPROPRIATIONS Senator Ricardo Lara, Chair 2015 - 2016 Regular Session SB 942 (Liu) - Dependency proceedings: relative caregivers ----------------------------------------------------------------- | | | | | | ----------------------------------------------------------------- |--------------------------------+--------------------------------| | | | |Version: April 19, 2016 |Policy Vote: HUMAN S. 4 - 0, | | | JUD. 6 - 0 | | | | |--------------------------------+--------------------------------| | | | |Urgency: No |Mandate: Yes | | | | |--------------------------------+--------------------------------| | | | |Hearing Date: May 9, 2016 |Consultant: Jolie Onodera | | | | ----------------------------------------------------------------- This bill meets the criteria for referral to the Suspense File. Bill Summary: SB 942 would establish additional procedures for the temporary placement of a child with a relative, as follows: Requires a social worker to conduct an assessment and background check of up to two relatives, as specified, and provide results or status to the court within seven days. Authorizes a child or parent/guardian to request a hearing on the recommendations, and requires the court to hold a hearing within 10 court days after such a request. Requires a county to complete the assessment process, including any exemptions and waivers, within 30 calendar days, and would authorize the court to conduct hearings to determine why the assessment has not been completed and/or if the county has abused its discretion. Requires a county to assist, to the extent possible, a person to locate and obtain any documents required for a criminal records exemption, as specified. Fiscal Impact: SB 942 (Liu) Page 1 of ? Social worker activities : Potentially major increase in social worker workload, potentially in the millions of dollars (General Fund*) annually to meet the specified timeframes to complete up to two in-home assessments, background checks, exemptions, and document assistance, as well as expedited reporting to the court and participation at additional court hearings. Court hearings : Potentially significant increase in state court costs (General Fund**) to conduct additional hearings both mandatory and discretionary. Department of Justice (DOJ) : Minor workload increase (Special Fund***) to complete background checks through CLETS/CACI, to be reimbursed through fees. Proposition 30* : Exempts the State from mandate reimbursement for realigned responsibilities for "public safety services" including the provision of child welfare services, however, legislation enacted after September 30, 2012, that has an overall effect of increasing the costs already borne by a local agency for public safety services apply to local agencies only to the extent that the State provides annual funding for the cost increase. The provisions of Proposition 30 have not been interpreted through the formal court process to date, however, to the extent the local agency costs resulting from this measure are determined to be applicable under the provisions of Proposition 30, could result in additional costs to the State. **Trial Court Trust Fund ***Fingerprint Fees Account Background: Existing law provides that a minor may be removed from the physical custody of his or her parents and become a dependent of the juvenile court for serious abuse or neglect, or risk of serious abuse or neglect, as specified. (Welfare & Institutions Code (WIC) § 300.) Existing law requires at the detention hearing, that the court take certain steps to evaluate the case, determine whether the child can be returned home safely, and, if not, to ensure the child is placed in an appropriate placement, with priority consideration for family members and nonrelative extended family members (NREFM). (WIC § 319.) Existing law establishes criteria for approving a relative or SB 942 (Liu) Page 2 of ? NREFM home for the placement of a child, including a home visit and the submission of fingerprints for a state and federal criminal background check, and requires the county to prohibit placement with anyone who has an arrest or conviction for a serious or violent felony, as specified. (WIC § 361.4.) Existing law prohibits placement of the child in a home where an adult in the home has a criminal history until an exemption is granted by the county. (WIC § 361.4 (d).) Proposed Law: This bill would establish additional procedures for the temporary placement of a child with a relative, as follows Requires the court to order a social worker to conduct an assessment of up to two able and willing relatives that request temporary placement of a child, including an in-home inspection, if that child is not placed with a relative at the time of the initial detention hearing. Requires that the social worker shall provide the results or status of the assessment to the court, parent or guardian, the child, and the child's attorney, within seven calendar days, and would authorize the child or his or her parent to request a hearing to consider the recommendations of the social worker based on the assessment. If a hearing is requested, this bill would require the court to hold the hearing within 10 days. Requires a county, to the extent possible, to assist a person requesting an exemption relating to a criminal background check in locating and obtaining any documents required, which may include having a social worker contact any other government entity directly to obtain any required arrest reports or court dispositions. Requires the county to complete the assessment process, including any exemptions and waivers, within 30 calendar days and would authorize the court to set a hearing to determine why the assessment has not been completed within 30 days. Authorizes a court to conduct a hearing to determine if the county has abused its discretion in the event that an exemption or waiver is denied or if any administrative process is not complete within 60 calendar days of the court ordering the county to conduct the assessment. Provides Legislative findings and declarations related to the benefits of placing dependent children with relatives. SB 942 (Liu) Page 3 of ? Related Legislation: SB 1201 (Mitchell) 2016 would move consideration of an exemption for specified crimes into the resource family approval process in the context of other elements, such as the psychosocial assessment, among other changes. This bill is pending hearing in this Committee. SB 1336 (Jackson) 2016 would require the juvenile court to consider whether the social worker exercised due diligence in conducting his or her investigation to identify, locate, and notify the child's relatives. This bill is pending referral in Senate Rules Committee. Staff Comments: This bill imposes new activities on social workers as well as imposes specified timelines within which a social worker must complete certain activities required under existing law. To the extent the provisions of this bill will require social workers to conduct additional activities within a shorter period of time for a significant number of cases will result in significant additional costs for the provision of child welfare services. Based on historical estimates for relative home approvals, the potential caseload to be impacted is potentially in excess of 15,000 cases (in 2011-12, initial assessment caseload was over 20,000). It is unknown how many additional hours of social worker time will be required to meet the mandates in this bill, but assuming an additional five to 10 hours per case, additional costs could range from $5 million to $10 million per year, based on the social worker hourly cost of $72.60. To the extent the number of placements is larger or smaller in any one year, or to the extent the time required to meet the requirements outlined in this bill is greater or less than assumed above, costs would be affected accordingly. Proposition 30, passed by the voters in November 2012, among other provisions, eliminated any potential mandate funding liability for any new program or higher level of service provided by counties related to realigned programs. Although the provisions of this bill impose additional workload on social workers, the associated costs would not be subject to reimbursement by the state. Rather, Proposition 30 specifies that for legislation enacted after September 30, 2012, that has an overall effect of increasing the costs already borne by a local agency for realigned programs such as child welfare SB 942 (Liu) Page 4 of ? services, the provisions shall apply to local agencies only to the extent that the state provides annual funding for the cost increase. To the extent the provisions of this measure result in more expedient placement of children with relatives could result in reduced costs associated with placements in congregate care settings or temporary shelters. Importantly, the placement of children with approved relative caregivers supports ongoing placement stability that is likely to result in better long-term outcomes for these youth. -- END --