BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 863
                                                                  Page  1

          Date of Hearing:   May 4, 2011

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                AB 863 (Bonilla) - As Introduced:  February 17, 2011 

          Policy Committee:                              Human 
          ServicesVote:4 - 0 

          Urgency:     No                   State Mandated Local Program: 
          No     Reimbursable:              

           SUMMARY  

          This bill expands the Foster Family Home and Small Family Home 
          Insurance Fund (FFH/SFH Fund) liability insurance coverage for 
          foster parents, to include all criminal or intentional acts 
          committed against a foster child, unless committed by the foster 
          parents themselves. 

           FISCAL EFFECT  

          1)The defendant in the Brandon S. v. The State of California 
            lawsuit that drove an identical bill last year was asking for 
            $250,000 in damages.  Under this bill, it is likely that he 
            would have received those damages from the fund.  Depending on 
            how many similar cases are brought forward, it could cost the 
            fund in excess of $200,000 per case (FFH/SFH Fund).  

          2)The Governor's 2011-12 Budget proposes returning $3 million to 
            the GF and leaving $2.4 million in the Foster Family Home and 
            Small Family Home Insurance Fund.  To the extent this 
            legislation increases payments from the fund to foster 
            families or foster children, that on-going surplus could 
            decrease. 


           COMMENTS  

           1)Rationale  . The author's intent is for this bill to increase 
            the protections for foster parents by allowing their liability 
            insurance to cover any criminal or intentional acts 
            perpetrated against a foster child, unless those acts are 
            specifically committed by the foster parents themselves.  








                                                                  AB 863
                                                                  Page  2

            Notably, this legislation would protect parents from liability 
            if their minor children commit criminal acts against foster 
            children in their home. The author hopes that this increased 
            coverage and protection will help recruit and retain good 
            foster parents. 

            In addition, this bill would help ensure that a foster child, 
            their birth parents, or guardians, will be able to receive 
            payments from the fund for criminal and intentional acts 
            committed against the child, as long as those acts are not 
            committed by the foster parents. 
           
             This bill seeks to amend existing law following an Appeals 
            Court ruling which upheld the lower court's decision for the 
            defendant in the case of Brandon S. v. The State of California 
            ex rel. Foster Family Home and Small Family Home Insurance 
            Fund ((2009) 174 Cal.App.4th 815).  The case concerned a 
            foster child who was sexually abused by the minor stepson of 
            his licensed foster parent.  The child, Brandon S., filed a 
            claim with the Fund seeking damages for emotional and physical 
            injuries, but because the stepson admitted to the molestation 
            charge, Brandon's claim was denied on the basis that all 
            criminal and intentional acts are excluded from coverage in 
            statute.

           2)Background  . The Fund was created by the Legislature in 1986 to 
            provide gap liability coverage to licensed foster family homes 
            and small family homes.  Prior to the creation of the Fund, 
            licensed foster family home operators cited they were 
            routinely denied homeowner's and other types of insurance 
            based on their status as foster parents, or related 
            activities.  The Fund, along with companion changes in policy 
            governing insurance coverage (INS 676.7), allowed foster 
            family homes indemnification for liability incurred during the 
            course of providing related services.  This effort was aimed 
            at ensuring the state could recruit and retain qualified 
            foster family providers.

            Once licensed, a foster family home is covered by the Fund for 
            claims totaling up to $300,000 in a single year for valid 
            claims submitted by foster children or their parents or 
            guardians that occur as a result of the activities of the 
            foster parent, while the child resides in the home.  The 
            original $300,000 cap was enacted in 1986 and has not changed 
            in the over twenty years since.  According to DSS, in fiscal 








                                                                  AB 863
                                                                  Page  3

            year 2009-2010, there were 13 new claims submitted to the 
            Fund, of which $287,000 were paid in claim settlements.  In 
            2010-2011 thus far, there have been 8 new claims submitted and 
            $14,500 has been paid in claim settlements.  The annual GF 
            appropriation is $1.096 million for the fund. 

           3)Related Legislation  . In 2010, a substantially similar bill, AB 
            2206 (Hill), was held on this committee's suspense file. 

            SB 706 (Florez) 2004 was a DSS-sponsored bill that would have 
            narrowed the scope of the Fund and would have, among other 
            provisions, specified that losses arising from criminal, 
            intentional or fraudulent acts by a foster parent or a person 
            residing in the home were excluded from liability, even if 
            there was a related allegation of negligence.  That bill died 
            in the Assembly Judiciary Committee without a hearing.

           Analysis Prepared by  :    Julie Salley-Gray / APPR. / (916) 
          319-2081