BILL ANALYSIS                                                                                                                                                                                                    �




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair


          SB 988 (Liu) - Juvenile delinquency proceedings: attorney 
          qualifications.
          
          Amended: April 23, 2012         Policy Vote: Public Safety 5-1
          Urgency: No                     Mandate: No (See Staff Comments)
          Hearing Date: May 24, 2012      Consultant: Jolie Onodera
          
          SUSPENSE FILE. AS PROPOSED TO BE AMENDED.


          Bill Summary: SB 988 would require the Judicial Council, on or 
          before January 1, 2014, to adopt rules of court regarding the 
          qualifications of appointed counsel in juvenile delinquency 
          proceedings, as specified. The bill includes codified 
          legislative findings and declarations. 

          Fiscal Impact: 
              One-time minor costs (Trial Court Trust Fund) for the 
              Judicial Council to develop and adopt the rules of court.
              To the extent the rules of court establish guidelines 
              mandating minimum training requirements for court-appointed 
              counsel, including public defenders, potential 
              state-reimbursable local costs in excess of $150,000 
              (General Fund) per year.

          Background: According to the Department of Justice (DOJ) report 
          on juvenile justice in California, approximately 186,000 
          juveniles were arrested in 2010, with over 95,000 cases referred 
          to the juvenile court for disposition and largely represented by 
          public defenders and court-appointed counsel. 
          
          In its Juvenile Delinquent Court Assessment Report (April 2008), 
          the Administrative Office of the Courts concluded the following: 
          "Given the complexity and the unique nature of the juvenile 
          delinquency court setting, having experienced, well-trained 
          attorneys is critical in order to ensure the fair processing of 
          delinquency cases and quality representation for youth who enter 
          the delinquency system. The fact that there are many 
          professionals who are new to the delinquency system indicates 
          the importance of early training when first entering a juvenile 
          delinquency assignment. Training, along with other practices 
          that allow for attorneys with delinquency-related experience to 








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          handle or supervise delinquency cases, should be encouraged by 
          district attorneys' and public defenders' offices."

          With regard to counsel in dependency proceedings, California 
          Rule of Court 5.660(d) establishes caseload standards, training 
          requirements, and guidelines for appointed counsel for children. 
          This bill seeks to establish a minimum level of training and 
          education for counsel in juvenile delinquency proceedings.

          Proposed Law: This bill would require the Judicial Council to 
          adopt rules of court regarding the qualifications of appointed 
          counsel in juvenile delinquency proceedings, including, but not 
          limited to, the following:
                 Establishing minimum levels of training and education 
               necessary in order to be appointed as counsel in 
               delinquency proceedings. The minimum level of training 
               should not exceed eight hours, and those training hours 
               shall be counted toward the minimum continuing legal 
               education (MCLE) hours required of all attorneys by the 
               State Bar of California.
                 Establishing core training areas that include, but are 
               not limited to, developments in juvenile delinquency law, 
               child and adolescent development, special education, mental 
               health issues, child abuse and neglect, counsel's ethical 
               duties, appellate issues, direct and collateral 
               consequences for a minor of court involvement, and securing 
               effective rehabilitative resources.
                 Encouraging public defender offices and agencies that 
               provide representation in juvenile delinquency hearings to 
               provide training on juvenile delinquency issues. District 
               attorneys are encouraged to pursue education in the 
               relevant areas.
                 Providing that experts whose appointment is requested by 
               delinquency attorneys are agents of the attorneys and 
               requiring those experts to adhere to the attorney-client 
               privilege.
                 Providing that attorneys practicing in juvenile 
               delinquency courts shall be solely responsible for 
               compliance with the training and education requirements 
               adopted pursuant to this section.

          The bill also specifies that the rules shall not require a 
          delinquency attorney to assume the responsibilities of a 
          probation officer, social worker, parent, or guardian, shall not 








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          be required to provide non-legal services or assistance to the 
          minor or represent the minor in any proceeding outside of the 
          delinquency proceedings. This bill also includes numerous 
          codified legislative findings and declarations. 

          Related Legislation: SB 783 (Lockyer) Chapter 1073/1994 provided 
          that all parties in juvenile dependency cases are entitled to 
          competent counsel and required the Judicial Council to develop 
          Rules of Court regarding the appointment of competent counsel in 
          dependency proceedings.

          Staff Comments: The Judicial Council would incur one-time minor 
          costs to develop and adopt the rules of court. Although not 
          keyed as a state-mandated local program, to the extent the rules 
          of court establish guidelines mandating minimum training 
          requirements for court-appointed counsel, including public 
          defenders, local costs for continued education training courses 
          for public defenders and court-appointed counsel representing 
          juveniles in delinquency proceedings could result in increased 
          costs to local entities that would be subject to reimbursement 
          by the state if so determined by the Commission on State 
          Mandates. 

          

          Based on the Department of Justice report, Juvenile Justice in 
          California 2010, there were 95,212 juvenile petitions filed in 
          2010. Of the cases represented, 26 percent were represented by 
          court appointed counsel, 67 percent were represented by public 
          defenders, and seven percent of cases were represented by 
          private counsel or other. The number of attorneys required to 
          represent the juvenile petitions filed annually is estimated at 
          over 800 attorneys based on an annual juvenile caseload of 50 
          cases for court appointed counsel and 200 for public defenders. 
          Assuming $150 to $200 for an eight-hour training course would 
          result in state-reimbursable costs ranging from $120,000 to 
          $160,000 (General Fund) for the minimum number of attorneys 
          estimated to be required to meet the representative caseload. It 
          should be noted costs could likely be higher as juvenile 
          delinquency cases would not necessarily encompass an attorney's 
          full caseload, and many more attorneys could complete the 
          training to meet the requirements.

          








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          Alternatively, to the extent the minimum training and education 
          standards result in the need for counties to utilize more 
          experienced counsel (at higher cost) could also result in 
          increased ongoing costs, potentially significant and 
          state-reimbursable, to county public defenders' offices. 

          

          Recommended Amendments: This bill contains numerous codified 
          findings and declarations. In the interest of code clarity and 
          efficiency, staff recommends this bill be amended to place the 
          findings and declarations in an uncodified section of the bill.
           
          Author's amendments move the findings and declarations to an 
          uncodified section of the bill and make other technical 
          amendments.