BILL ANALYSIS                                                                                                                                                                                                    







                      SENATE COMMITTEE ON PUBLIC SAFETY
                             Senator Mark Leno, Chair                A
                             2009-2010 Regular Session               B

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          AB 2410 (Fuller)                                           0
          As Amended April 20, 1010 
          Hearing date:  June 29, 2010
          Penal Code
          JM:dl


                     LAW ENFORCEMENT AND SOCIAL SERVICE PROTOCOLS:

             CHILDREN FOUND AT THE SCENE OF CONTROLLED SUBSTANCE CRIMES  


                                       HISTORY

          Source:  Author

          Prior Legislation: SB 628 (Correa) 2008, held in Senate  
          Appropriations
                       SB 496 (Alpert), Ch. 75, Stats. 2003

          Support:  California Peace Officers' Association; California  
          Police Chiefs Association
                    Peace Officers Research Association of California;  
                    Crime Victims United of California; California  
                    Probation Parole and Correctional Association

          Opposition:American Civil Liberties Union; Children's Law Center  
          of Los Angeles

          Assembly Floor Vote:  Ayes 71 - Noes 0







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                                                           AB 2410 (Fuller)
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                                      KEY ISSUES
           
          SHOULD LAW ENFORCEMENT AND SOCIAL SERVICE AGENCIES BE ENCOURAGED  
          TO DEVELOP AND IMPLEMENT POLICIES AND STANDARDS FOR RESPONDING  
          TO CRIME SCENES INVOLVING HALLUCINOGENS, METHAMPHETAMINE,  
          COCAINE, PHENCYCLIDINE (PCP) AND HEROIN WHERE A CHILD IS PRESENT  
          OR RESIDES?

                                                                (CONTINUED)



          IS IT IN THE BEST INTERESTS OF CHILDREN IF LAW ENFORCEMENT AND CHILD  
          PROTECTIVE AGENCIES FOLLOW PROTOCOLS ENCOURAGING A DEPENDENCY  
          INVESTIGATION AND REMOVAL OF A CHILD FROM A DRUG CRIME SCENE IF AN  
          IMMEDIATE THREAT TO THE CHILD EXISTS?     


                                       PURPOSE

          The purposes of this bill are 1) to expand a provision  
          encouraging law enforcement agencies to develop policies and  
          standards for responding to crime scenes involving narcotics to  
          include crime scenes involving methamphetamine, cocaine, PCP,  
          hallucinogens, and 2) to state that it is in the best interests  
          of children if law enforcement and child protective agencies  
          follow protocols encouraging a dependency investigation and  
          removal of a child from a drug crime scene if there is an  
          immediate threat to the health or safety of the child.

           Existing law  classifies controlled substances in five schedules  
          according to their danger and potential for abuse.  Schedule I  
          controlled substances have the greatest restrictions and  
          penalties, including prohibiting the prescribing of a Schedule I  
          controlled substance.  (Health & Saf. Code S 11054 through  
          11058.)  
           
          Existing law  recognizes that exposing a child to the  
          manufacturing, trafficking, and use of narcotics is criminal  
          conduct and that a response coordinated by law enforcement and  




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                                                           AB 2410 (Fuller)
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          social services agencies is essential to the child's health and  
          welfare and encourages law enforcement and social services to  
          develop, adopt, and implement written policies and standards for  
          their response to narcotics crime scenes where a child is either  
          immediately present or where there is evidence that a child  
          lives.  (Pen. Code  13879.80, subd. (a).)

           Existing law  states that the needs of children exposed to  
          narcotics crime scenes are best served by written policies  
          encouraging the arrest of an individual for child endangerment  
          where there is probable cause that an offence has been committed  
          and coordination with an appropriate investigation of that  
          child's welfare by child protective services.  Protocols that  
          encourage dependency hearings, along with law enforcement  
          investigation, are in the best interests of the child.  (Pen.  
          Code  13978.80, subd. (b).)

            Existing law  states that the use of the word "narcotics,"  
           unless otherwise specified, is defined as any drug listed in  
           Schedules I and II of the controlled substance schedules.   
           (Health & Saf. Code  11032.)

           Existing law  provides that when removal of a minor from his or  
          her home is determined by the juvenile court to be necessary,  
          reunification of the minor with his or her family shall be a  
          primary goal.

           Minors under the care of the juvenile court who are in need of  
            protective services shall receive care, treatment and guidance  
            consistent with their best interest and the best interest of  
            the public.

           Juvenile courts and other public agencies charged with  
            enforcing, interpreting, and administering the juvenile court  
            law shall consider the safety and protection of the public and  
            the best interests of the minor in all deliberations pursuant  
            to this chapter.  (Welf. & Inst. Code  202.)

           Existing law  sets forth these basic grounds for making a minor a  
          ward of the court 




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           The child has suffered serious harm non-accidentally inflicted  
            by a parent or guardian, or there is a substantial risk of  
            such harm.
           The child will suffer serious physical harm or illness because  
            of the failure of a parent or guardian to supervise or protect  
            the child, or there is a substantial risk of such harm.
           There is willful or negligent failure to provide adequate  
            food, clothing or shelter.
           Inability to care for the child because of a parent or  
            guardian's mental illness, developmental disability or  
            substance abuse.
           The child is suffering serious emotional damage, or there is a  
            substantial risk thereof.
           A child under the age of five has suffered serious abuse by a  
            parent, or anyone known to a parent, if the parent knew or  
            reasonably should have known of the abuse.
           The parent of guardian caused the death of another child by  
            abuse or neglect.
           The child has been left without support.
           Physical custody of the child has been voluntarily surrendered  
            or the child has been freed for adoption.
           The child has been subjected to acts of cruelty by a parent or  
            guardian, or by a member of the household, or the parent or  
            guardian knew or should have known the child was treated  
            cruelly.
           The child's sibling has been abused or neglected and there is  
            substantial risk the child will be abused or neglected.   
            (Welf. & Inst. Code  300.)

           Existing law  states that the purpose of dependency law is to  
          provide for the maximum safety and protection of children who  
          are currently being abused, neglected, or exploited, and the  
          protection of children who are at risk of that harm.  The focus  
          "shall be on the preservation of the family as well as the  
          safety, protection, and physical and emotional well-being of the  
          child."  (Welf. & Inst. Code  302.2.)

           Existing law  authorizes a peace officer to take a minor into  
          temporary custody without a warrant and to deliver that minor to  




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          a probation officer where the officer reasonably believes the  
          minor is subject to abuse and neglect within the meaning of  
          Welfare and Institutions Code Section 300, which sets standards  
          for dependency.  (Welf. & Inst. Code  305.)
           
          Existing law  provides that when a child has been removed from  
          his or her parents or guardian because of abuse or neglect and  
          taken into temporary custody, the following shall apply:

           The social worker shall immediately investigate the  
            circumstances of the matter.
           Ready, willing and willing relatives may seek placement of the  
            child pending the detention hearing.
           The court shall examine the parents, guardian or other  
            individuals with relevant knowledge of the child at the  
            initial petition hearing.
           The court shall order the parent to disclose to the social  
            worker the names and address of any maternal or paternal  
            relatives.
           The social worker shall provide to the court an evaluation,  
            which shall include, among other things, information about the  
            child's siblings and the appropriateness of any relative  
            placement.
           Within 30 days of the child being taken into custody, the  
            social worker shall seek to investigate all adult relatives of  
            the child who may have specified information about the child,  
            including the circumstances leading to dependency and  
            exploration of options for placement. (Welf. & Inst. Code   
            309.)

           Existing law establishes the purpose of dependency law as the  
          provision of the maximum safety and protection for children who  
          are currently being abused, neglected, or exploited, and the      
               protection of children who are at risk of that harm.  The  
          focus "shall be on the preservation of the family as well as the  
          safety, protection, and physical and emotional well-being of the  
          child."  (Wel. & Inst. Code Sec. 302.2.)
           
          This bill  adds hallucinogens, methamphetamine, heroin and  
          cocaine to a statute that encourages law enforcement and social  




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          service agencies to develop, adopt, and implement written  
          policies and standards for their response to narcotics crime  
          scenes where a child is either immediately present or where  
          there is evidence that a child lives on the premises.  

           This bill  states that protocols encouraging removal of a child  
          from a crime scene involving specified drugs is in the best  
          interests of the child where there is an immediate threat to the  
          child's health or safety.  
          
                    RECEIVERSHIP/OVERCROWDING CRISIS AGGRAVATION
          
          The severe prison overcrowding problem California has  
          experienced for the last several years has not been solved.  In  
          December of 2006 plaintiffs in two federal lawsuits against the  
          Department of Corrections and Rehabilitation sought a  
          court-ordered limit on the prison population pursuant to the  
          federal Prison Litigation Reform Act.  On January 12, 2010, a  
          federal three-judge panel issued an order requiring the state to  
          reduce its inmate population to 137.5 percent of design capacity  
          -- a reduction of roughly 40,000 inmates -- within two years.   
          In a prior, related 184-page Opinion and Order dated August 4,  
          2009, that court stated in part:

               "California's correctional system is in a tailspin,"  
               the state's independent oversight agency has reported.  
               . . .  (Jan. 2007 Little Hoover Commission Report,  
               "Solving California's Corrections Crisis: Time Is  
               Running Out").  Tough-on-crime politics have increased  
               the population of California's prisons dramatically  
               while making necessary reforms impossible. . . .  As a  
               result, the state's prisons have become places "of  
               extreme peril to the safety of persons" they house . .  
               .  (Governor Schwarzenegger's Oct. 4, 2006 Prison  
               Overcrowding State of Emergency Declaration), while  
               contributing little to the safety of California's  
               residents . . .   California "spends more on  
               corrections than most countries in the world," but the  
               state "reaps fewer public safety benefits." . . .  .   
               Although California's existing prison system serves  




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               neither the public nor the inmates well, the state has  
               for years been unable or unwilling to implement the  
               reforms necessary to reverse its continuing  
               deterioration.  (Some citations omitted.)

               . . .

               The massive 750% increase in the California prison  
               population since the mid-1970s is the result of  
               political decisions made over three decades, including  
               the shift to inflexible determinate sentencing and the  
               passage of harsh mandatory minimum and three-strikes  
               laws, as well as the state's counterproductive parole  
               system.  Unfortunately, as California's prison  
               population has grown, California's political  
               decision-makers have failed to provide the resources  
               and facilities required to meet the additional need  
               for space and for other necessities of prison  
               existence.  Likewise, although state-appointed experts  
               have repeatedly provided numerous methods by which the  
               state could safely reduce its prison population, their  
               recommendations have been ignored, underfunded, or  
               postponed indefinitely.  The convergence of  
               tough-on-crime policies and an unwillingness to expend  
               the necessary funds to support the population growth  
               has brought California's prisons to the breaking  
               point.  The state of emergency declared by Governor  
               Schwarzenegger almost three years ago continues to  
               this day, California's prisons remain severely  
               overcrowded, and inmates in the California prison  
               system continue to languish without constitutionally  
               adequate medical and mental health care.<1>

               ----------------------
          <1>   Three Judge Court Opinion and Order, Coleman v.  
          Schwarzenegger, Plata v. Schwarzenegger, in the United States  
          District Courts for the Eastern District of California and the  
          Northern District of California United States District Court  
          composed of three judges pursuant to Section 2284, Title 28  
          United States Code (August 4, 2009).




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          The court stayed implementation of its January 12, 2010 ruling  
          pending the state's appeal of the decision to the U.S. Supreme  
          Court.  On Monday, June 14, 2010, The U.S. Supreme Court agreed  
          to hear the state's appeal in this case.   

           This bill  does not appear to aggravate the prison overcrowding  
          crisis described above.




                                      COMMENTS


          1.  Need for This Bill  

          According to the author:

               Existing law encourages law enforcement and social  
               services agencies in California to develop written  
               policies and standards for their response to narcotics  
               crime scenes where a child is present. The  
               specification of narcotics excludes crime scenes  
               involving hallucinogens, methamphetamine, cocaine,  
               PCP, and heroin. This narcotics specification leaves a  
               loophole though which a parent or guardian could  
               potentially regain custody of a child even if the  
               parent or guardian has previously been convicted of  
               being under the influence of a hallucinogen such as  
               PCP. 

               In the local case of Angel Vidal Mendoza Sr., Mendoza  
               was able to regain custody of his son even though he  
               had been charged with being under the influence of PCP  
               and pled no contest to child endangerment charges.   
               This measure aims to expand the protections offered to  
               children from dangerous environments that involve  
               drugs, specifically hallucinogens, methamphetamine,  
               cocaine and heroin.  By authorizing local authorities  
               to consider additional drugs in developing policies  




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               and standards for responding to narcotics crime scenes  
               where a child is present.

          2.  Background from SB 496 (Alpert) in 2003, the Bill that Enacted  
          the Section Amended by    This Bill  

          The specific section amended by this bill was enacted in SB 496  
          (Alpert), Ch. 75, Stats. 2003.  The analysis of SB 496 in 2003  
          included the following background describing the history and  
          development of programs to serve drug endangered children:

              Many counties established Drug Endangered Children  
              (DEC) teams with funding provided by the state under  
              Penal Code  13875-13879.7.  DEC programs are  
              multi-jurisdictional and are dependent upon the  
              relationship that exists between law enforcement and  
              Child Protective Service (CPS) agencies.

              Law enforcement responds to narcotics crime scenes  
              where, out of necessity, they make decisions about  
              the health and welfare of children present.  In most  
              counties, CPS workers do not act as "first  
              responders" to narcotics crime scenes where children  
              are discovered.  Without DEC programs, communication  
              between law enforcement officers investigating  
              narcotics cases and social workers, where it occurs  
              at all, is often too late to assist in dependency  
              investigations.  As a result, child endangerment  
              charges are often overlooked and a dependency  
              investigation never takes place.


              DEC programs initiated in some California counties  
              have demonstrated the efficacy of forming teams of  
              prosecutors, social workers and narcotics detectives  
              to address the needs of children identified at  
              narcotics crime scenes.  Child protective workers  
              responding to crime scenes have lifted the burden  
              from law enforcement of making dependency decisions.   
              In addition, the presence of social workers brings a  




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              heightened awareness and professional expertise of  
              the need to investigate child endangerment  
              allegations and usually results in forensic testing  
              of the children present at the scene.

          3.  Suggested Amendment to Coordinate Child Welfare Statutes in  
          the Penal and Welfare and      Institutions Code  

          As noted in the letter of the Children's Law Center (Comment #  
          4), existing provisions of the Welfare and Institutions Code  
          concerning abused or neglected children who may be declared  
          dependent wards of the court set out comprehensive requirements  
          and procedures for such cases, some of which are compelled by  
          federal law.  Section 309 and related sections of the Welfare  
          and Institutions Code set clear priorities for placing possibly  
          dependent children with relatives or parents.  The dependency  
          statutes have evolved over decades to provide a balance between  
          the fundamental right to parent one's child and the duty of the  
          state to care for children.  

          Arguably, and provision in the Penal Code concerning children  
          who may be endangered by drug activity should be made consistent  
          with the more general and comprehensive provisions of the  
          dependency law.  Confusion and protracted litigation could arise  
          where protocols for handling children found at the scene of drug  
          crimes conflict with dependency law.  This is particularly true  
          if each jurisdiction is allowed to develop its own protocols.

          It is suggested that the bill be amended to include a provision  
          stating that protocols developed pursuant to this bill shall  
          comply with and be consistent with the provisions of Chapter 2,  
          Articles 6 and 7 of Welfare and Institutions Code, beginning  
          with Section 300.  

          SHOULD THE BILL BE AMENDED TO PROVIDE THAT ANY PROTOCOL OR  
          PROCEDURE DRAFTED OR FOLLOWED PURSUANT TO THIS BILL SHALL BE  
          CONSISTENT WITH RELEVANT PROVISIONS OF THE JUVENILE DEPENDENCY  
          LAW, PARTICULARLY SECTIONS 300-324.5?
           
           4.  Argument in Opposition  




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           According to the Children's Law Center of Los Angeles:  

                The purpose of Penal Code  13879.80 is to encourages  
               cooperation between law enforcement and child welfare  
               agencies in responding to drug crime scenes at which  
               children are present.  Pursuant to this statute, when  
               police find children at a home where they are  
               conducting a drug-related search and seizure, they  
               call upon county child welfare agency caseworkers to  
               assess the safety of the children and make  
               arrangements for their care if necessary. 
































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               In these situations, as in all other cases, existing  
               law requires child welfare caseworkers to release  
               children to a parent or responsible relative, and not  
               to detain the child in foster unless there are no  
               other means to ensure the child's safety.  (Welf. &  
               Inst. Code  309.)  This is consistent with the  
               overall emphasis in the dependency laws on keeping  
               children safe with their parents or relatives whenever  
               possible, and only taking the extreme and traumatic  
               step of separating children from their homes and  
               families when there are no other reasonable means of  
               ensuring their safety.   See, e.g., Welf. & Inst. Code  
                309, 319, 361.2, 361.3, 366.21. 

               AB 2410 is inconsistent with this overall statutory  
               scheme, and would carve out an arbitrary exception for  
               'crime scene' cases.  Such an exception is  
               unnecessary, because existing law clearly provides for  
               removal of children from any situation in which their  
               health or safety cannot be ensured - and it is also  
               harmful, because it would lead to needless and  
               traumatic disruption of children's lives?

               Thus, AB 2410 would encourage the hasty and needless  
               removal of children from their homes even where there  
               is no remaining safety risk in the home and there is a  
               responsible a parent or relative who could care for  
                                                                             the children."

          5.  Additional Background on Placement of Dependent  
            Children:  Senate Human Services Analysis of AB 938  
            (Assembly Judiciary) -Ch. 261, Stats. 2009:    
            Placement of Children with Relatives, Compliance  
            with Federal Law  

          In 2009, the Legislature passed an amendment to Welfare and  
          Institutions Code Section 309.  In large part, the bill was  
          enacted so as to comply with federal law creating presumptions  
          and preferences for the placement of foster children with  




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          relatives when removed from the home of a parent The Senate  
          Human Services Committee analysis of the bill stated:

               According to the authors, when children are removed  
               from their parents because of abuse or neglect, they  
               are sometimes severed from their families and their  
               communities, even when relatives could step in and  
               care for them.  Recognizing this and in response to  
               studies showing the benefits of having foster children  
               cared for by relatives, last year's federal Fostering  
               Connections Act requires that child welfare agencies  
               provide notice to all adult grandparents and other  
               relatives within 30 days of a child's removal from the  
               parents and placement in foster care.  The authors  
               believe that California must implement this  
               requirement by January 1, 2010 or risk loss of  
               significant federal foster care funds.  AB 938  
               implements this federal mandate.


          SHOULD THE STATUTE THAT ENCOURAGES LAW ENFORCEMENT AND CHILD  
          PROTECTION AGENCIES TO DEVELOP PROTOCOLS TO RESPOND TO  
          "NARCOTICS" CRIME SCENES SPECIFICALLY REFER TO METHAMPHETAMINE,  
          COCAINE, HEROIN, PCP AND HALLUCINOGENS?

          SHOULD THIS STATUTE SPECIFICALLY STATE THAT PROTOCOLS THAT  
          ENCOURAGE A DEPENDENCY INVESTIGATION AND REMOVAL OF A CHILD FROM  
          A DRUG CRIME SCENE ARE IN THE BEST INTEREST OF THE CHILD IF THE  
          CIRCUMSTANCES PRESENT AN IMMEDIATE THREAT TO CHILD'S HEALTH OR  
          SAFETY?


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