BILL ANALYSIS                                                                                                                                                                                                    Ó



          SENATE COMMITTEE ON HUMAN SERVICES
                               Senator McGuire, Chair
                                2015 - 2016  Regular 

          Bill No:              SB 1336
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          |Author:   |Jackson                                               |
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          |Version:  |March 28, 2016         |Hearing    |                 |
          |          |                       |Date:      |                 |
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          |Urgency:  |No                     |Fiscal:    |No               |
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          |Consultant|Mareva Brown                                          |
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                           Subject:  Foster care placement


            SUMMARY
          
          This bill requires the juvenile court to consider whether the  
          social worker exercised due diligence in conducting his or her  
          investigation to identify, locate, and notify a dependent  
          child's relatives. It requires the court to continue the  
          dispositional hearing if the social worker did not exercise due  
          diligence, and states Legislative intent to clarify that, if a  
          child is receiving reunification services and a relative  
          identifies himself or herself to a county child welfare agency,  
          that the relative be evaluated by the county child welfare  
          agency and a recommendation be made to the court as to whether  
          the relative should be considered for placement.

            ABSTRACT
          
          Existing law:

             1)   Under federal statute, vests responsibility for caring  
               for a child who has been removed from home and placed in  
               foster care with the state and any public agency which is  
               administering the foster care plan with the state. (42  
               U.S.C. 672 (a)(2)(B))

             2)   Under state statute, places the care of a child who has  
               been removed from his or her parents or guardian under the  
               jurisdiction of the juvenile court and defines abuse and  








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               neglect criteria for such removal. (WIC 300 et seq)
          
             3)   Defines the steps and timelines the county must take  
               after detaining a child, including creating a preference  
               for the child to be placed temporarily with an able and  
               willing relative or nonrelated extended family member  
               (NREFM), as defined. (WIC 309)
          
             4)   Requires at the initial detention hearing the court to  
               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 NREFM.  
               (WIC 319)
          
             5)   Requires a juvenile court to hear evidence prior to  
               making a finding on the disposition of a child's case and  
               permits the court to continue the hearing to a later date,  
               as specified, and according to statutory timelines, as  
               defined. (WIC 358 (a))

             6)   Requires the court to read and consider the social study  
               of the child made by the social worker, any study or  
               evaluation made by a child advocate appointed by the court,  
               and other relevant and material evidence as may be offered,  
               prior to deciding the disposition of the case. This may  
               include the willingness of the caregiver to provide legal  
               permanency for the child if reunification is unsuccessful.  
               (WIC 358 (b))

             7)   Requires that in any case in which a child is removed  
               from the physical custody of his or her parents,  
               preferential consideration must be given to a request by a  
               relative of the child for placement of the child with the  
               relative, regardless of the relative's immigration status.  
               In determining whether placement with a relative is  
               appropriate, the county social worker and court must  
               consider a variety of factors, as specified, including the  
               ability of the relative to provide a safe, secure and  
               stable environment for the child and protect the child from  
               his or her parents. (WIC 361.3. (a))

             8)   Requires that each relative be considered in any case in  
               which more than one appropriate relative requests  









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               preferential consideration, as specified. States that,  
               consistent with the legislative intent for children to be  
               placed immediately with a responsible relative, this  
               section does not limit the county social worker's ability  
               to place a child in the home of an appropriate relative or  
               a nonrelative extended family member pending the  
               consideration of other relatives who have requested  
               preferential consideration. (WIC 361.3(b))

             9)   Defines "relative" to mean an adult who is related to  
               the child by blood, adoption, or affinity within the fifth  
               degree of kinship, including stepparents, stepsiblings, and  
               all relatives whose status is preceded by the words  
               "great," "great-great," or "grand," or the spouse of any of  
               these persons even if the marriage was terminated by death  
               or dissolution. Establishes that the only relatives who  
               shall be given preferential consideration for the placement  
               of the child are an adult who is a grandparent, aunt,  
               uncle, or sibling. (WIC 361.3 (c)(2))

             10)  Requires that prior to placing a child in the home of a  
               relative, or the home of any prospective guardian or other  
               person who is not a licensed or certified foster parent,  
               the county social worker shall visit the home to ascertain  
               the appropriateness of the placement, as specified. (WIC  
               361.4)

             11)  Requires that when the sudden unavailability of a foster  
               caregiver requires a change in placement on an emergency  
               basis for a foster child, if an able and willing relative  
               or NREFM is available and requests temporary placement of  
               the child pending resolution of the emergency situation,  
               the county welfare department shall initiate an assessment  
               of the relative's or nonrelative extended family member's  
               suitability, as defined. Upon completion of this  
               assessment, the child may be placed in the home.  (WIC  
               361.45.)

             12)  Establishes in California Rules of Court the examples of  
               due diligence for judges to consider in determining if the  
               social worker has exercised due diligence in family  
               finding. These include: 
                  a.         Asked the child, in an age-appropriate manner  
                    and consistent with the child's best interest, about  









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                    his or her relatives; 
                  b.         Obtained information regarding the location  
                    of the child's relatives; 
                  c.         Reviewed the child's case file for any  
                    information regarding relatives; 
                  d.         Telephoned, e-mailed, or visited all  
                    identified relatives; 
                  e.         Asked located relatives for the names and  
                    locations of other relatives; 
                  f.         Used Internet search tools to locate  
                    relatives identified as supports; or 
                  g.         Developed tools, including a genogram, family  
                    tree, family map, or other diagram of family  
                    relationships, to help the child or parents to  
                    identify relatives. (Rule 5.695 (g)) 
          
          This bill:

             1)   States uncodified Legislative intent to clarify that if  
               a child is receiving reunification services and a relative  
               identifies himself or herself to a county child welfare  
               agency, that the relative be evaluated and a recommendation  
               be made to the court as to whether the relative should be  
               considered for placement.

             2)   Requires that, in making a decision in a dispositional  
               hearing, the court must consider whether the social worker  
               has exercised due diligence in conducting the investigation  
               to identify, locate, and notify the child's relatives.

             3)   Permits the court to consider whether the social worker  
               took the following actions in determining whether due  
               diligence was used:
                  a.        Asked the child, in an age-appropriate manner  
                    and consistent with the child's best interest, about  
                    his or her relatives.
                  b.        Obtained information regarding the location of  
                    the child's relatives.
                  c.        Reviewed the child's case file for any  
                    information regarding the child's relatives.
                  d.        Telephoned, emailed, or visited all identified  
                    relatives.
                  e.        Asked located relatives for the names and  
                    locations of other relatives.









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                  f.        Used Internet search tools to locate relatives  
                    identified as supports.
          
             4)   Requires the court to continue the disposition hearing  
               if the court finds that the social worker has failed to  
               exercise due diligence in finding the child's relatives to  
               allow time for due diligence to be exercised.

             5)   Removes the requirement that a county consider placing  
               the child with suitable relatives, as specified, only at  
               the time that a new placement of the child must be made, so  
               that a county is required to consider placement with  
               suitable relatives before or at any point after the child's  
               dispositional hearing.
          
            FISCAL IMPACT
          
          This bill has not been analyzed by a fiscal committee.

            BACKGROUND AND DISCUSSION
          
          Purpose of the bill:

          According to the author, despite state preference to place  
          foster children with relatives or nonrelative extended family  
          members and research that demonstrates improved outcomes for  
          foster children who are placed with relatives, there remain  
          hurdles to relative placement for some foster children, even if  
          a relative is identified. In order to ensure that relatives are  
          considered, current law requires a social worker to, within 30  
          days of the child's removal from the home, locate any known  
          adults who are related to the child and notify them that the  
          child has been removed from his or her parent's custody.  
          Practice varies county to county, the author states,  and  
          dependency court judges apply differing levels of scrutiny when  
          determining whether the social worker exercised "due diligence"  
          in the search for relatives. Without some level of uniformity of  
          what is considered due diligence, the author argues  
          identification and recruitment of relatives will vary widely by  
          county. 
          
          The author states that one particular provision of law is  
          especially problematic: Statute requires that a relative who  
          comes forward after the child's dispositional hearing be  









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          considered for placement whenever a new placement of the child  
          must be made and that the judge consider whether the relative  
          has established and maintained a relationship with the child.  
          The language "whenever a new placement of the child must be  
          made," has been interpreted by some counties to mean that a  
          relative may not be considered until a new placement is made for  
          the child, according to the author. The author states that this  
          has allowed some counties to deny children their right to have  
          their relative considered as a placement solely because a  
          particular hearing has passed and a 'new' placement is not being  
          made. This bill strikes that language.

          Child Welfare System
          
          California's county-based child welfare system protects children  
          at risk of child abuse and neglect or exploitation by providing  
          intensive services to families to allow children to remain in  
          their homes, or by arranging temporary or permanent placement of  
          the child in the safest and least restrictive environment  
          possible. It is the legal "parent" for children in the foster  
          care system. As of October 1, 2015, Approximately 62,600  
          children were in the custody of the child welfare system in  
          California.<1> 

          Court process

          The process for determining the path through a child welfare  
          case is prescribed by a series of dependency court hearings.  
          When a child is first detained, the judge reviews the facts and  
          decides whether to remove the child from his or her parents or  
          to return the child home, typically with instructions that  
          parents participate in services. At this hearing, the court will  
          also try to identify any suitable relatives who may be able to  
          care for the child while the case is pending. The second hearing  
          is a "jurisdictional hearing," in which the merits of the case  
          are decided, this may include a trial on the facts. If the court  
          finds the allegations are true, there will be a subsequent  
          dispositional hearing, possibly the same day, in which the judge  
          will decide whether to return the child home or to remove the  
          child from parental custody. Subsequent hearings evaluate the  
          status of the parents' attempts to reunify with the child and  
          the child's well-being. 




          ---------------------------
          <1>http://cssr.berkeley.edu/ucb_childwelfare








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          Outcomes of Children in Foster Care

          Numerous national studies have documented the poor outcomes of  
          children and youth who are removed from their homes into the  
          child welfare system. Children have increased rates of chronic  
          health problems, developmental delays and disabilities, mental  
          health needs, and substance abuse problems.<2> Many youth have  
          experienced traumatic events that lead to symptoms such as  
          depression, behavior problems, hypersensitivity, and emotional  
          difficulties. Twenty-five percent of youth who age-out of care  
          experience Post-Traumatic Stress Disorder-double the rate of  
          U.S. war veterans. Studies have shown that being removed from  
          one's home is, in itself, a traumatic event, leading to the  
          separation from family, friends, and neighbors. 

          Placement with relatives

          State and federal statutes include a preference to place  
          children in out-of-home care with relatives. State law provides  
          an expedited approval process for family members and nonrelative  
          extended family members (NREFM) who step forward when the child  
          is detained in order to quickly place the child in a familiar  
          home. 

          Studies have demonstrated significant benefit to children in the  
          child welfare system that are placed with relatives rather than  
          with strangers in foster homes or in group care. A 2008 study in  
          the Archives of Pediatric and Adolescent Medicine found that  
          children placed into kinship care had fewer behavioral problems  
          three years after placement than children who were placed into  
          foster care. The same study noted that a large body of research  
          acknowledges the evidence that children in kinship care are less  
          likely to change placements, benefiting from increased placement  
          stability and better outcomes. Researchers also found that  
          children placed with relatives were more likely to remain in  
          their same neighborhood, be placed with siblings, and have  
          consistent contact with their birth parents than children in  
          foster care.<3>

          ---------------------------
          <2>  
          http://www.childrensaidsociety.org/files/upload-docs/report_final 
          _April_2.pdf
          <3> Arch Pediatr Adolesc Med. 2008;162(6):550-556.  
          doi:10.1001/archpedi.162.6.550.








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          Writing in the national journal for the Court Appointed Special  
          Advocates for Children (CASA), retired Santa Clara juvenile  
          court Judge Len Edwards - now the judge in residence for the  
          Center for Families, Children and the Courts at the California  
          Administrative Office of the Courts -- underscored the benefits  
          of placing children with other relatives. But, he noted, there  
          are barriers to placing children with relatives: 


               "Relative preference statutes mean little without  
               rigorous social work immediately following removal of  
               the child from parental care. The social worker must  
               learn from the parents who the child's relatives are,  
               contact them, and encourage them to become involved in  
               the child protection case. The sooner this is  
               accomplished, the more likely that the relatives will  
               become engaged. The law now gives relatives the right  
               to appear before the court and speak on behalf of the  
               child. Just as importantly, relatives have the ability  
               to participate in group decision-making processes such  
               as family group conferences, team decision making,  
               family team meetings, and court-based mediation. ...  
               Delay in relative engagement often means that they will  
               not be selected as placement for the child. The child  
               protection system is notoriously slow. Fact finding  
               hearings may take months to complete. Placement issues  
               may take over a year. Yet in the meantime the child  
               will be living with a family and will naturally become  
               strongly connected to that family. The late-arriving  
               relative often finds that the foster family will be  
               preferred because of the connection between the child  
               and that family."<4> 

          Recent efforts to encourage relatives to care for children in  
          the foster care system have resulted in several initiatives. The  
          Resource Family Approval Program (WIC 16519.5) was established  
          in 2012 as a five-county pilot project and designed to be a  
          unified, family friendly, child centered single process to  
          approve foster family homes, relative homes for foster care and  
          to approve families for legal guardianship or adoption. It  
          ---------------------------
          <4>  
          http://www.casaforchildren.org/site/c.mtJSJ7MPIsE/b.7792495/k.8FF 
          1/JP_1_Edwards.htm









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          replaces multiple processes for licensing and approving homes of  
          relative and nonrelative caregivers. The 2015 passage of the  
          Continuum of Care Reform package, AB 403 (Stone, Chapter 773,  
          Statutes of 2015), made the pilot statewide. 

          The Approved Relative Caregiver funding program (SB 855, chapter  
          29, statutes of 2014) was established, initially as a county  
          option, to provide funding to family caregivers in an amount  
          equal to the basic foster care rate. The program, which was made  
          mandatory by the passage of AB 403, remedies a rate inequity  
          that left many low income relatives with support payments from  
          the CalWORKs program only, which are significant less than the  
          basic foster care rate. 

          Continuum of Care Reform 

          The California Department of Social Services (CDSS) is in the  
          midst of a significant reform effort focused on diminishing the  
          number of foster children in long-term congregate care, such as  
          group homes. A 2015 report, "California's Child Welfare  
          Continuum of Care Reform," outlines a comprehensive reform of  
          services including new models of care for foster youth, more  
          intensive services, and providing needed treatment and services  
          in homes rather than in group care. AB 403 began enacting these  
          reforms. As a result, CDSS, as well as the county welfare  
          directors and advocates say there is a significantly increased  
          need for family members and foster families to care for children  
          in the child welfare system.


          Related legislation:

          AB 2391 (Calderon, 2014) included an identical deletion to SB  
          1336, and would have required that consideration for placement  
          with a relative subsequent to the disposition hearing be given  
          again without regard to whether a new placement of a child must  
          be made. It also would have required the county social worker  
          and the court, when determining whether placement with a  
          relative is appropriate, to consider various factors on a  
          case-by-case basis. The bill was held in the Senate Judiciary  
          Committee.

          AB 381 (Calderon, 2015) also deleted the provision that  
          consideration for placement with a relative after the  









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          disposition hearing be triggered by a new placement for the  
          foster child, similar to this current bill. It additionally  
          required the social worker to consider the length of time a  
          child was in placement and relationship with the non-relative  
          caregiver in deciding whether to move the child to a relative's  
          home. This bill was held in the Assembly Human Services  
          Committee.

            COMMENTS
          
             1.   The author may want to work with stakeholders to align  
               the language of this bill, which includes examples of  
               family finding activities from the California Rules of  
               Court, with the language in WIC 309 (e), which is the  
               statute that defines family finding. 

             2.   Language in the bill requires a judge to postpone a  
               dispositional hearing for a child in response to a social  
               worker's failure to exercise due diligence in finding the  
               child's relatives. This results in a delay of the case and  
               potentially longer time in out-of-home care for the child.  
                Staff recommends deleting that language and making the  
               following clarifying amendments:
            
                WIC 358 (b) Before determining the appropriate disposition,  
               the court shall receive in evidence the social study of the  
               child made by the social worker, any study or evaluation  
               made by a child advocate appointed by the court, and other  
               relevant and material evidence as may be offered,  
               including, but not limited to, the willingness of the  
               caregiver to provide legal permanency for the child if  
               reunification is unsuccessful. In any judgment and order of  
               disposition, the court shall specifically state that the  
               social study made by the social worker and the study or  
                                      evaluation made by the child advocate appointed by the  
               court, if there be any, has been read and considered by the  
               court in arriving at its judgment and order of disposition.  
               Any social study or report submitted to the court by the  
               social worker shall include the individual child's case  
               plan developed pursuant to Section 16501.1.
               
                   (1)       If the   Whenever a  child is removed from  the   a  
                     parent's or guardian's custody, the court shall  
                     consider whether   make a finding as to whether  the  









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                    social worker has exercised due diligence in  
                    conducting the investigation  , as required in WIC 309  
                    (e)(1), to  identify, locate, and notify the child's  
                    relatives,  including both maternal and paternal  
                    relatives.

                  (2) When making the determination required pursuant to  
                 paragraph (1), the court may consider, among other  
                 examples of due diligence,  whether   the extent to which  
                  the social worker has  complied with WIC 309 (e)(1), and  
                 has  done any of the following:  
                        
                       (A) Asked the child, in an age-appropriate manner  
                      and consistent with the child's best interest, about  
                      his or her relatives.
                      (B) Obtained information regarding the location of  
                      the child's relatives.
                      (C) Reviewed the child's case files for any  
                      information regarding the child's relatives.
                      (D) Telephoned, emailed, or visited all identified  
                      relatives.
                      (E) Asked located relatives for the names and  
                      locations of other relatives.
                      (F) Used Internet search tools to locate relatives  
                      identified as supports. 
                       
               (3) The court shall continue the disposition hearing if the  
               court finds that the social worker has failed to exercise  
               due diligence in finding the child's relatives to allow  
               time for due diligence to be exercised.
                
                  

             POSITIONS
                                          
          Support:       
               Alliance for Children's Rights
               Children's Law Center of California
               Dependency Legal Services
               East Bay Children's Law Offices
               Families NOW

          Oppose:
               Advokids.      









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