BILL ANALYSIS                                                                                                                                                                                                    Ó



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

          SB 942 (Liu) - Dependency proceedings:  relative caregivers
          
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          |Version: April 19, 2016         |Policy Vote: HUMAN S. 4 - 0,    |
          |                                |          JUD. 6 - 0            |
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          |Urgency: No                     |Mandate: Yes                    |
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          |Hearing Date: May 9, 2016       |Consultant: Jolie Onodera       |
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          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:  







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            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  








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          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.









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          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  








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          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.    




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