BILL ANALYSIS                                                                                                                                                                                                    Ó




                   Senate Appropriations Committee Fiscal Summary
                           Senator Christine Kehoe, Chair


          SB 1064 (De Leon) - Child custody: immigration.
          
          Amended: April 16, 2012         Policy Vote: HS 4-0, JUD 5-0
          Urgency: No                     Mandate: Yes
          Hearing Date: May 24, 2012      Consultant: Jolie Onodera
          
          SUSPENSE FILE.


          Bill Summary: SB 1064 would prohibit a family member's 
          immigration status from being considered when deciding where to 
          temporarily or permanently place a minor dependent child. 
          Additionally, this bill:
                 Authorizes the dependency court to extend the review 
               hearing periods for reunification following consideration 
               of a parent's ability to comply with court ordered services 
               when a parent has been detained or deported, as specified. 
                 Allows for the use of foreign or consulate 
               identification cards and passports in criminal background 
               checks and live scan fingerprinting by social workers when 
               determining fitness for relative placement.
                 Requires, by July 1, 2013, the Department of Social 
               Services (DSS) to:
                 o        Provide guidance to counties in establishing 
                   memoranda of understanding (MOU) with foreign 
                   consulates in child custody cases;
                 o        Provide guidance to county child welfare 
                   services agencies on how to identify and aid children 
                   eligible for Special Immigrant Juvenile Status and 
                   other forms of relief available under immigration law. 

          Fiscal Impact: 
                 One-time costs potentially in excess of $150,000 
               (General Fund) for increased DSS staffing workload for 
               research and development of specified guidelines to 
               counties. 
                 Annual ongoing state-mandated costs in the range of 
               $200,000 (General Fund) for 6- to 12-month extension of 
               reunification services to impacted youth.
                 Increased cost pressure on social worker (SW) workload 
               to include information in case plans about a parent's 
               detention by the DHS or deportation. 








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                 Annual ongoing costs in the range of $150,000 (General 
               Fund) for increased workload to the Department of Justice 
               (DOJ) Foreign Prosecutions and Law Enforcement Unit. 
                 Potentially significant future cost savings (Local) in 
               foster care, adoption assistance payments to the extent the 
               provisions of this bill result in an increased number of 
               children successfully reunified with their parents.

          Background: A report released by the Applied Research Center 
          (ARC), "Shattered Families: The Perilous Intersection of 
          Immigration Enforcement and the Child Welfare System, (November 
          2011)," estimated that at least 5,100 children nationwide whose 
          parents were either detained or deported are living in foster 
          care (approximately 1.25 percent of total children living in 
          foster care). The report projects the number of children in 
          foster care with detained or deported parents could grow by an 
          additional 15,000 children in the next five years. 

          The report notes that, "Despite clear child welfare policy that 
          prioritizes placing children with their own families, many child 
          welfare departments will not place children with their 
          undocumented non-custodial parents, aunts, uncles, grandparents 
          or other relatives. As a result, children of detained and 
          deported parents are likely to remain in foster care with 
          strangers when they could be with their own family."

          Proposed Law: This bill seeks to create uniform statewide policy 
          and practice to eliminate family reunification barriers in the 
          child welfare system for immigrant families, as follows:
           Provides that a relative's immigration status shall not 
            disqualify the relative from receiving custody of a child.
           Allows a relative to file for guardianship of a minor 
            dependent regardless of immigration status, and would provide 
            that immigration status alone shall not constitute 
            unsuitability.
           Requires a social worker to immediately release a child under 
            temporary custody of the court to a responsible relative, 
            regardless of the relative's immigration status, as specified.
           Authorizes a social worker to use a foreign identification 
            card or foreign passport to conduct a criminal records check 
            and fingerprint clearance in background checks of relatives of 
            dependent minor children.
           Authorizes an extension in reunification services from 12 to 
            18 or 24 months, as specified, for parents who have been 








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            arrested and issued an immigration hold, detained by the 
            Department of Homeland Security, or deported back to his or 
            her country of origin.
           Requires the DSS, prior to July 1, 2013, to provide guidance 
            to counties in establishing MOU with foreign consulates in 
            custody cases, including specified procedures relating to 
            family reunification.
           Requires the DSS, prior to July 1, 2013, to provide guidelines 
            to counties and municipalities detailing procedures for social 
            workers to assist children in child custody and dependency 
            cases who are eligible for special immigrant juvenile status 
            and any other form of relief available under immigration law.

          Related Legislation: AB 2070 (Bass) Chapter 482/2008 required 
          courts to take into consideration, among other factors, the 
          particular barriers to accessing court-mandated services, and 
          consideration of the likelihood of the parent's discharge within 
          the reunification timeframe for incarcerated and 
          institutionalized parents.

          Staff Comments: This bill will result in increased workload to 
          the DSS to provide guidance to counties in establishing MOU with 
          foreign consulates in child custody cases and to provide 
          guidance to county child welfare services agencies on how to 
          identify and aid children eligible for Special Immigrant 
          Juvenile Status and other forms of relief available under 
          immigration law. These requirements could result in DSS costs in 
          excess of $150,000 (General Fund) for increased staffing 
          workload for research and development of specified guidelines to 
          counties. 

          The DOJ has indicated the provisions of this bill could result 
          in increased annual ongoing costs in the range of $150,000 
          (General Fund) for increased workload to the DOJ Foreign 
          Prosecutions and Law Enforcement Unit to respond to requests for 
          assistance from child services agencies and local district 
          attorneys regarding child-related issues with outside 
          governments. 
          
          This bill would, for parents detained or deported, allow for a 
          6- to 12-month extension in reunification services beyond the 
          standard 12 months time period, to a total of up to 24 months, 
          provided specified requirements are met and the court has 
          determined that there is a substantial probability of 








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          reunification or that reasonable services have not been provided 
          to the parent. In determining whether court-ordered services may 
          be extended, this bill would require the court to consider the 
          special circumstances of a parent who has been arrested and 
          issued an immigration hold, detained by the DHS, or deported to 
          his or her country of origin.

          Assuming 1.25 percent (consistent with the ARC study) of 
          California's 58,000 foster children have a detained or deported 
          parent, would equate to 725 children. If the court determines 
          that 50 percent of these cases warrant a 6- to 12-month 
          extension under this bill's provisions (363 cases), and that the 
          state provides these children with an average of four additional 
          months of reunification services that otherwise would not have 
          been provided under the existing reunification period, at 
          approximately $1,167 per four months of extra social worker 
          expenses, the state would incur costs of approximately $424,000 
          ($212,000 General Fund) annually. It is assumed the foster care 
          assistance payments to these children would have been provided 
          regardless of the extension of reunification services, so no 
          additional costs are estimated.

          To the extent the provision of extended reunification services 
          results in successful reunification, significant future cost 
          savings could be realized due to the fact that the state would 
          not be required to pay for foster care services or Adoption 
          Assistance payments (AAP). If ten percent of the children 
          afforded extended reunification services resulted in successful 
          reunification, estimated savings would be $363,000 ($181,500 
          Local).