BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2480
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          ASSEMBLY THIRD READING
          AB 2480 (Evans)
          As Amended May 26, 2006
          Majority vote 

           JUDICIARY           6-3         APPROPRIATIONS                  
                                             (vote not available)
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          |Ayes:|Jones, Evans, Laird,      |     |                          |
          |     |Levine, Lieber, Monta?ez  |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Evans, Haynes, Leslie     |     |                          |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Requires representation of children in appellate  
          proceedings in dependency cases, as specified, and presumes  
          children over 12 years hold their own evidentiary privileges.   
          Specifically,  this bill  :   

          1)Requires the Judicial Council (JC), by January 1, 2008, to  
            report the following to the Legislature regarding caseload  
            standards for appointed counsel for children in dependency  
            cases:  

             a)   Progress toward developing caseload standards;
             b)   Efforts made and efficacy of putting in caseload  
               standards for counsel in these cases; and,
             c)   Resources, support, or recommendations that may ensure  
               implementation of reasonable caseload standards for  
               dependency attorneys.

          2)Requires that a court appoint counsel for an appellate-child  
            under the jurisdiction of the dependency court in an appellate  
            proceeding.  Permits the court to appoint counsel in an  
            appellate proceeding where the child is not the appellate if  
            the court determines, after considering the recommendation of  
            trial counsel or the guardian ad litem appointed for the  
            child, as specified, that the child would benefit from the  
            appointment.  Directs JC, by July 1, 2007, to adopt a rule of  
            court regarding factors to be considered by the trial counsel  
            and the guardian ad litem for making their recommendations to  
            the court.  Requires JC, by July 1, 2008, report to the  
            Legislature on appellate representation of children, as  








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            specified.  

          3)Presumes that a child who is over 12 is of sufficient age and  
            maturity to consent to invoke the psychotherapist-client  
            privilege, physician-patient privilege, and clergy-penitent  
            privilege.

           EXISTING LAW  :  

          1)Requires the court to appoint counsel for an unrepresented  
            child in a dependency case, unless the court finds that the  
            child would not benefit from the appointment of counsel.  

          2)Requires appointed counsel to have a caseload and training  
            that assures adequate representation of the child.  Requires  
            JC, by July 1, 2001, to promulgate rules of court that  
            establish caseload standards, training requirements and  
            guidelines for appointment of counsel under 1), above.  

          3)Allows the child in a dependency proceeding or counsel for the  
            child, with the informed consent of the child if the child is  
            found by the court to be of sufficient age and maturity to so  
            consent, to invoke the psychotherapist-client privilege,  
            physician-patient privilege, and clergyman-penitent privilege.  
             Provides that if the child invokes the privilege, counsel may  
            not waive it, but if counsel invokes the privilege, the child  
            may waive it.  

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee:

          1)The JC estimates a cost for legal counsel of approximately  
            $1.5 million.

          2)Minor absorbable costs for JC to establish caseload standards  
            and training requirements for appointed counsel.

           COMMENTS  :  This bill, sponsored by the Children's Advocacy  
          Institute, the Children's Law Center of Los Angeles and the  
          National Center for Youth Law, makes three changes with respect  
          to counsel for children in dependency cases.  First, for  
          dependency cases, this bill requires the appointment of counsel  
          for children who are the appellate in appellate proceedings, and  
          other children in such cases, as provided.  Second, this bill  








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          directs JC to report to the Legislature on its progress  
          regarding implementation of caseload standards for appointed  
          counsel in dependency cases.  Finally, this bill presumes that a  
          child over 12 years is of sufficient age and maturity to invoke  
          and waive the psychotherapist-client privilege,  
          physician-patient or clergy-penitent privilege.  

          In support of the bill, the author states that children are  
          better protected in legal proceedings by an attorney who  
          advocates for their welfare.  "A dependent child is not  
          guaranteed the same level of representation on appeal, however,  
          despite the fact that appellate decisions are no less  
          significant and often have greater long-term impact than those  
          made at the trial level.  As a matter of due process children  
          should have competent representation through all stages of the  
          legal process."  

          The author also contends that presuming that a child older than  
          12 is of sufficient maturity to invoke or waive can avoid  
          "delays in the proceedings and in the child's treatment that are  
          not in the child's best interest.  Establishing the presumption  
          at age 12 would be consistent with other areas of dependency  
          law, such as guardianship and adoption which both require the  
          consent of a child age 12 or older.  . . . If a child is not of  
          adequate maturity to consent, the court can always step in and  
          make that determination - the change in the law would simply  
          establish an age-based presumption of ability and maturity to  
          consent."

          SB 2160 (Schiff), Chapter 450, Statutes of 2000, directed JC, by  
          July 1, 2001, to promulgate rules to establish caseload  
          standards, training requirements, and guidelines for appointment  
          of counsel for children in dependency cases.  JC promulgated  
          rules that mandated appointment of counsel for children, at the  
          trial court level, in almost all cases.  In addition, the  
          Administrative Offices of the Courts contracted with the  
          American Humane Association to study dependency counsel  
          caseloads and service delivery.  In a June 2004 report, the  
          American Human Association recommended a maximum caseload per  
          dependency attorney of 141 cases, though they suggested that an  
          optimum level would be significantly lower.  

          JC began testing the feasibility of the standards and  
          recommendations of the report through the Dependency  








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          Representation, Administration, Funding and Training (DRAFT)  
          pilot program, with the goal of improving representations of  
          parents and children in dependency cases as cost-effectively as  
          possible.  Ten counties are currently testing the  
          recommendations through a centralized dependency counsel  
          administrative model.  

          This bill requires that a court appoint counsel for an  
          appellate-child under the jurisdiction of the dependency court  
          in an appellate proceeding.  This bill also permits the court to  
          appoint counsel in an appellate proceeding where the child is  
          not the appellate if the court determines, after considering the  
          recommendation of trial counsel or the guardian ad litem  
          appointed for the child, as specified, that the child would  
          benefit from the appointment.  

          This is an expansion of the current requirement, which is  
          limited only to counsel at the trial court level.  In both  
          cases, the child's protection, safety, and physical and  
          emotional well-being are at stake, and cannot be adequately  
          represented by attorneys for either the county or the parents,  
          who may have conflicting interests.  A publication of JC  
          recognizes the importance of counsel for children:  "Due process  
          and fundamental fairness require that children have independent  
          counsel. . . .Experts agree that independent representation  
          means an attorney for the child who does not represent the  
          petitioning agency."  (Jennifer Walter, "Averting  
          Revictimization of Children,"  Journal of the Center for Children  
          and the Courts  , (1999) p. 49.)  

          This bill also requires JC, as of January 1, 2008, to report on  
          steps taken and progress made toward developing dependency  
          counsel caseload standards and any resources or recommendations  
          that might help propel these efforts to ensure implementation of  
          statewide caseload standards.  Additionally, this bill requires  
          JC, by July 1, 2008, to report to the Legislature on appellate  
          representation of children, as specified.

          SB 2160 also held that either the child or the counsel for the  
          child, with the informed consent of the child if the child is  
          found by the court to be of sufficient age and maturity to so  
          consent, may invoke and waive the psychotherapist-client,  
          physician-patient and clergyman-penitent privileges.  This was  
          intended to ensure that in cases where the child is a dependent  








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          of the court due to abuse or neglect at the hands of the child's  
          parent or guardian, that the parent or guardian could not shield  
          his or her behavior from scrutiny by keeping damaging  
          information hidden from view under the guise of exercising the  
          child's privilege of confidentiality.  This bill seeks to  
          maintain the privilege with the child or the child's counsel,  
          but simply holds that a child over 12 is presumed to be of  
          sufficient age and maturity to invoke or waive the privilege.  A  
          judge, however, could rebut that presumption, and allow the  
          attorney to either invoke or waive the privilege, even if the  
          child disagreed.   

          Ensuring that these privileges can be appropriately protected is  
          very important for children in dependency proceedings.  These  
          children often rely extensively on doctors, therapists and  
          clergy in dealing with the very difficult situation they are  
          facing.  Allowing them the ability to invoke or waive the  
          privilege will help ensure they can be completely honest with  
          these professionals.


           Analysis Prepared by  :    Leora Gershenzon / JUD. / (916)  
          319-2334 


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