BILL ANALYSIS                                                                                                                                                                                                    



                                                                           
           AB 2480
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 2480 (Evans)
          As Amended August 22, 2006
          Majority vote 
           
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          |ASSEMBLY:  |48-32|(May 31, 2006)  |SENATE: |24-14|(August 28,    |
          |           |     |                |        |     |2006)          |
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           Original Committee Reference:    JUD.  

           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 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 Judicial Council (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 specified.  

          2)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.  Such presumption may be rebutted by clear and  
            convincing evidence.

          3)Incorporates changes from SB 678 to prevent chaptering out.

           The Senate amendments  make the presumption in #3) above  
          rebuttable by clear and convincing evidence.

           EXISTING LAW  :  









                                                                           
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          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.  

           AS PASSED BY THE ASSEMBLY  , this bill was substantially similar  
          to the version approved by the Senate.

           FISCAL EFFECT  :  According to the Senate Appropriations analysis:

          1)JC projects this bill will require counsel to be appointed in  
            1,288 dependency appeals, based on 2004-05 case data.  Of  
            those cases, 10% are expected to require a full briefing and  
            90% a letter briefing.

          2)Additional costs associated with appellate training and trial  
            counsel case review prior to making recommendations regarding  
            appointment of counsel, driving estimated annual costs  
            beginning in 2008 of $1.291 million.

          3)Costs for JC to complete the report on caseload standards in  
            dependency proceedings should be absorbable within existing  
            budgetary allocations.

           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 two 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  








                                                                           
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          other children in such cases, as provided.  Second, 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."  

          SB 2160 (Schiff), Chapter 450, Statutes of 2000, directs 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  
          Representation, Administration, Funding and Training 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  








                                                                           
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          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.]  

          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  
          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)  








                                                                           
           AB 2480
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          319-2334 


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