BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 1064
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          Date of Hearing:   June 26, 2012

                        ASSEMBLY COMMITTEE ON HUMAN SERVICES
                                Jim Beall Jr., Chair
                   SB 1064 (De Leon) - As Amended:  April 16, 2012

           SENATE VOTE  :  28-7
           
          SUBJECT  :  Immigration: Child Custody and Child Welfare Services

           SUMMARY  :  Prohibits the use of a person's immigration status 
          from being taken into account when reunification services are 
          provided to parents or relatives of children who have been 
          removed from the home when the parent has been detained or 
          deported by federal immigration authorities.  Establishes a 
          process by which documents from a person's country of origin may 
          be used for purposes of a background check.  It also requires 
          the Department of Social Services (DSS) to provide counties 
          guidance and technical assistance in the identification and 
          provision of services for children in the child welfare system 
          whose parents have been detained or deported by federal 
          immigration authorities.  Specifically,  this bill  :   

          1)Allows a parent, legal guardian, or relative, regardless of 
            immigration status to be granted custody, as long as it is in 
            the best interest of the child. 

          2)Allows a relative to file a petition for appointment or be 
            appointed as a guardian regardless of their immigration 
            status.

          3)Allows a social worker to release a child into the temporary 
            custody of the child's parent, guardian or relative, 
            regardless of immigration status.

          4)Allows a relative's foreign passport or identification card 
            from a foreign consulate to be considered a valid form of 
            identification to conduct a criminal background check for the 
            purposes of determining the lawful and appropriate temporary 
            custody placement of a child.

          5)Allows a social worker, by order of the court, to place a 
            child with a parent regardless of their immigration status, 
            when the child has been deemed a ward or dependent of the 
            court. 








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          6)Includes for purposes of preferential placement consideration 
            the child's relative regardless of the relative's immigration 
            status, when the child has been deemed a ward or dependent of 
            the court.

          7)Allows a relative or guardian's foreign passport or 
            identification card from a foreign consulate to be considered 
            a valid form of identification to conduct a criminal 
            background check for the purposes of determining the lawful 
            and appropriate placement of a child.

          8)Allows a court to extend by six months, from 12 to 18, the 
            amount of time that reunification services can be provided if 
            it is found that the parent has been detained or deported by 
            the United States Department of Homeland Security (DHS).

          9)Exempts a parent detained or deported by DHS from being 
            required to participate in court ordered counseling or other 
            treatment services for the purposes of facilitating 
            reunification with the child.

          10)Directs the court, to the extent possible, to make reasonable 
            efforts to assist parents who have been deported to contact 
            child welfare authorities in their country of origin, to 
            identify any available services that would substantially 
            comply with case plan requirements, to document the parents' 
            participation in those services, and to accept reports from 
            local child welfare authorities as to the parents' living 
            situation, progress, and participation in services.

          11)Requires the child's supervising agency or the overseeing 
            adoption agency to provide information to the caregiver, 
            regardless of their immigration status, information regarding 
            the permanency options of guardianship and adoption, including 
            the long-term benefits and consequences of each option, prior 
            to establishing legal guardianship or pursuing adoption.

          12)Allows the court to extend by six months the permanency 
            review hearing, held 12 months after the disposition of the 
            child, if the parent has been detained or deported by DHS and 
            the court determines that either the parent has made 
            reasonable efforts to regain custody of the child or that 
            termination of parental rights would be detrimental to the 
            child, as specified.








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          13)Requires the court to take into consideration whether to hold 
            a permanency hearing for a child who was under three years of 
            age at the time of removal from the home or is a member of a 
            sibling group, as defined, if the parent's detention by DHS 
            would present a barrier to their inability to maintain contact 
            with his or her child.

          14)Requires the court to continue a subsequent permanency review 
            hearing by six months, provided that the hearing occurs within 
            24 months of the child being removed from the home, if the 
            court finds it substantially probable that the child will be 
            returned to the custody of their parents and the parents are 
            discharged from DHS detention or return to the United States 
            following their deportation to their country of origin. 

          15)Requires information, to the extent possible, to be included 
            in a child's child welfare case plan if reunification services 
            were being provided during the parent's detention or prior to 
            their deportation to their country of origin.

          16)Requires DSS to provide guidance to counties and 
            municipalities on the establishment of a memoranda of 
            understanding with the appropriate foreign consulates for 
            child custody cases in which a parent has been arrested and 
            issued an immigration hold, has been detained by the United 
            States Department of Homeland Security, or has been deported 
            to his or her country of origin, no later than July 1, 2013, 
            as specified. 

          17)Requires DSS to provide guidance to counties and 
            municipalities detailing procedures for social workers to 
            assist children in child custody and dependency cases to apply 
            for special immigrant juvenile status under federal law before 
            they turn 21 years of age or get married. 

           EXISTING LAW  

          1)States that the purpose of foster care law is to provide 
            maximum safety and protection for children who are currently 
            being physically, sexually, emotionally abused, neglected, or 
            exploited, and to ensure the safety, protection, and physical 
            and emotional well-being of children who are at risk of harm. 

          2)States the intent of the Legislature to preserve and 








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            strengthen a child's family ties whenever possible and to 
            reunify a foster youth with their biological family whenever 
            possible, or to provide a permanent placement alternative, 
            such as adoption or guardianship.

          3)Allows a juvenile court to adjudge a child a ward or a 
            dependent of the court for specified reasons, including but 
            not limited to if the child has been left without any 
            provision for support, as specified.

          4)Establishes a state and local system of child welfare 
            services, including foster care, for children who have been 
            adjudged by the court to be at risk or have been abused or 
            neglected, as specified. 

          5)Establishes a process for the identification and placement of 
            a ward or dependent of the court with a parent, relative or 
            extended relative or other form of guardianship.

          6)Requires all adults caring for or living with a foster youth 
            to undergo a criminal background check and precludes the 
            Director of DSS from allowing any foster youth to be placed 
            with individuals convicted of certain crimes, as specified. 

          7)Places eligibility conditions upon individuals who may serve 
            as a guardian over a ward or dependent of the court.

          8)Requires the courts to conduct review and permanency hearings 
            for youth in the child welfare system and to take into 
            consideration the reasons for the child's circumstances for 
            removal, the parents' efforts to reunify with the child, and 
            other related conditions when determining whether to allow the 
            child to reunite with their biological family or be placed in 
            an alternative permanency placement.

           FISCAL EFFECT  :  Unknown

           COMMENTS  :   

           Need for the bill:
           According to the author, "parents in immigration detainment are 
          frequently unable to access services and meet requirements set 
          out by dependency courts to regain custody of their children.  
          Many have lost custody of their children, their parental rights 
          terminated, and their children given up for adoption-not because 








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          they were incompetent parents but simply because of their 
          immigration status. It is unacceptable for families to be 
          separated in this way." 

          Senate Bill 1064 is a comprehensive attempt to eliminate family 
          reunification barriers in the child welfare system for parents 
          who have been detained or deported by providing the courts and 
          social workers the tools necessary to determine what is in the 
          best interest of the child."
           
          Child Welfare System  
          The purpose of California's Child Welfare System (CWS) is to 
          provide for the protection and the health and safety of 
          children. Within this purpose, the desired outcome is to reunite 
          children with their biological parents, when appropriate, to 
          help preserve and strengthen families. However, if reunification 
          with the biological family is not appropriate, children are 
          placed in the best environment possible, whether that is with a 
          relative, guardianship or adoption.

          In the case of children who are at risk of abuse, neglect or 
          abandonment, county juvenile courts hold legal jurisdiction and 
          children are served by the CWS through the appointment of a 
          social worker. Through this system, there are multiple stages 
          where the custody of the child or their placement are evaluated, 
          reviewed and determined by the judicial system, in consultation 
          with the child's social worker to help provide the best possible 
          services to the child.

          At the time a child is identified as needing child welfare 
          services and is in the temporary custody of a social worker, the 
          social worker is required to identify whether there is a 
          relative or guardian to whom a child may be released, unless the 
          social worker believes that the child would be at risk of abuse, 
          neglect or abandonment if placed with that relative or guardian. 
          (Welfare and Institutions Code Sections 306 and 309) 

          The Welfare and Institutions Code also lays out the conditions 
          under which a court may deem a child a dependent or ward of the 
          court, including when the parent has been incarcerated or 
          institutionalized and is unable to arrange for care for the 
          child, such as placement with a known relative.  If the child is 
          deemed a dependent or ward of the court, the court will maintain 
          the child in their home, remove the child from the home but with 
          the goal of reunifying them with their family, or identify 








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          another form of permanent placement.  Unless the child is not 
          able to be placed with the parent, the court is required to give 
          preference to a relative of the child in order to preserve the 
          child's association with his or her family.  Associated with the 
          placement, the assigned social worker shall develop a case plan 
          for the child, which outlines the placement for the child, sets 
          forth services necessary for the child, and outlines the 
          provision of reunification services, if necessary and 
          appropriate.

           Reunification Services
           When children are removed from the home, but the court 
          determines, in consultation with a child's social worker, that 
          the child would ultimately benefit from being returned to the 
          family, the court may order reunification services for the 
          parents. Reunification services are generally developed on a 
          case-by-case basis to accommodate and respond to the needs of 
          the child and the parents to better facilitate the child's 
          reunification with his or her parent(s). 

          Reunifications services can include family therapy, parenting 
          classes, drug and alcohol abuse treatment, respite care, parent 
          support groups, home visiting programs, and other coordinated 
          and tailored services necessary to assist the child and the 
          family with reunification. Under current law, for children under 
          the age of three, reunification services are offered for six 
          months and 12 months for children over the age of three. 

           Shattered Families  
          In November, 2011 the Applied Research Center (ARC) released a 
          report titled "Shattered Families: The Perilous Intersection of 
          Immigration Enforcement and the Child Welfare System." According 
          to the ARC, this report is the first of its kind in the nation 
          to assess and detail the number of children and the 
          circumstances under which they are placed in the child welfare 
          system due to their parent(s) being detained or deported by 
          federal immigration authorities. 

          Through this report, the ARC "conservatively estimates that 
          there are at least 5,100 children currently living in foster 
          care whose parents have been either detained or deported."  
          Based upon extensive surveys of child welfare case workers and 
          juvenile dependency attorneys, most of these children are United 
          States citizens.  It also states further that if this trend 
          continues, "in the next five years, at least 15,000 more 








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          children will face these threats to reunification with their 
          detained and deported mothers and fathers."

          According to a report by the Public Policy Institute of 
          California, over half of the children who enter foster care for 
          the first time are reunified with their birth parents.  However, 
          the author states that:

               ?given the nature of the immigration system, this outcome 
               is less likely for immigrant families.  Many counties, such 
               as Los Angeles and Fresno, have policies in place that make 
               family reunification or relative placement feasible for 
               these families, including alternative ways of identifying 
               relatives for background checks and partnerships with 
               foreign consulates.  

               However, some child welfare departments may lack the tools 
               necessary to keep families united when parents are detained 
               or deported. Systemic policies that specifically address 
               these conditions are necessary to ensure that children are 
               placed in stable environments.   Additionally, given 
               California's fiscal woes, promoting relative placement and 
               family reunification for immigrant families has the 
               potential to decrease costs in the child welfare system, as 
               fewer children will be placed into care in the first place 
               and fewer will be kept in foster care unnecessarily.

           AB 2070 (Bass), Chapter 482, Statutes of 2008
           In 2008 California adopted AB 2070, which provided courts the 
          authority to extend the period of  time reunification services 
          may be available to parents whose children are dependents of the 
          court in consideration of barriers faced by parents who are 
          incarcerated, institutionalized, or accessing residential 
          substance abuse treatment services.  The intent of this measure 
          was to address the difficult circumstances incarceration 
          presents when a parent is required to meet limited reunification 
          time periods afforded under law. In some cases, parents were 
          having their parental rights terminated due to their 
          incarceration or efforts to seek substance abuse treatment that 
          may not have otherwise jeopardized their fitness as parents. 

          This measure seeks to add the detention or deportation of 
          parents as another allowable reason the court can take into 
          consideration when determining whether to extend the 
          reunification time period.  According to the author, "even 








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          though a parent accused of a non-serious crime would normally be 
          released and able to follow through with the family 
          reunification process, non-citizen parents are frequently unable 
          to access services and meet requirements set out by dependency 
          courts to regain custody of their children.  This is further 
          complicated by a parent's deportation because of the difficulty 
          in making arrangements in the country of origin." 

          Recognizing the challenges a parent may face when detained or 
          deported, which includes indeterminate periods of detention and 
          uncertainty, providing additional time by which reunification 
          services can be provided could help to avert the child having to 
          be permanently removed from their family unnecessarily.

           Maintaining the Family  
          Historically, it has been the stated policy of California that 
          whenever possible and appropriate a child who is removed from 
          the home, first preference should be given to placing the child 
          with his or her relatives.  This has helped to preserve and 
          strengthen the social bedrock of our society, by keeping 
          families together and reducing society's reliance on its social 
          welfare system. 

          However, according a number of reports conducted on the impact 
          immigration enforcement has on the child welfare system, many 
          child welfare agencies struggle to place children with relatives 
          who are undocumented.  Although it is unclear whether this lack 
          of placement is due to bias, the reluctance of undocumented 
          relatives to come forward to care for the child for fear of 
          being detained or deported themselves, or other reasons, placing 
          children with their relatives, regardless of the relative's 
          immigration status is in the best interest of the child, the 
          family and society. 

          According to the author, "relatives can provide stable and 
          nurturing environments, and can help ease trauma of family 
          separation...  The reality is that even if relatives are 
          undocumented, they can provide much stability and, in contrast 
          to foster care, they increase the chances of family 
          reunification because child welfare departments are not required 
          to petition for the termination of parental rights when a child 
          lives with their own family."

           Guidance for County Welfare Agencies  
          This bill also requires DSS to provide guidance to counties, no 








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          later than July 1, 2013, to establish MOUs with appropriate 
          foreign consulates for cases in which a parent has been detained 
          or deported by DHS.  The MOU must include, among other things, 
          procedures for contacting a foreign consulate at the onset of a 
          child custody case, locating a detained parent, facilitating 
          family reunification once a parent has been deported, aiding the 
          safe transfer of a child to the parent's country of origin, and 
          communicating with relevant departments and services in that 
          country.

          According to the author, "consulates can often facilitate 
          communication with a parent's country of origin and their child 
          welfare agency, locate a detained parent, and access documents 
          for children and parents.  With consulate involvement at the 
          onset of a case, social workers and the courts will have an 
          important tool at their disposal to expedite family 
          reunification."

          It would also require 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 relief available under 
          immigration laws. 

          According to the author, "frequently, though children may be 
          eligible for this protective status, but social workers are not 
          aware of it, or do not know how to apply or locate the necessary 
          documents.  As a result, children age out eligibility and are 
          left with the challenges of being undocumented."  Undocumented, 
          dependent children who are unable to be reunified with one or 
          more of the parents because of abuse, neglect or abandonment, 
          are eligible to obtain legal status under a federal immigration 
          law known as Special Juvenile Immigrant Status.  Other children 
          may achieve legal status under the Battered Immigrant Women 
          Protection Act of 2000.  

           SECOND COMMITTEE OF REFERENCE  .  This bill was previously heard 
          in the Assembly Judiciary Committee on June 19, 2012 and was 
          approved on an 8-0 vote.














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           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          All Saints Church Foster Care Project
          Alternative Family Services
          American Civil Liberties Union of California
          American Federation of State, County, and Municipal Employees, 
          AFL-CIO
          Applied Research Center
          Asian Americans for Civil Rights & Equality
          Asian Law Alliance 
          ASISTA Immigration Assistance 
          California Catholic Conference, Inc.
          California Immigrant Policy Center
          California Latinas for Reproductive Justice
          California Partnership
          California Partnership to end Domestic Violence (the 
          Partnership)
          California Rural Legal Assistance Foundation
          California United for a Responsible Budget
          California Youth Connection
          Center for Community Alternatives
          Central American Resource Center (CARECEN)
          Children's Defense Fund-California (CDF-CA)
          Children's Law Center of California
          Clergy and Laity United for Economic Justice, Los Angeles 
          Coalition for Humane Immigrant Rights of Los Angeles
          Coalition to Abolish Slavery and Trafficking (CAST)
          Congregation of the Sisters of the Holy Cross 
          First Focus Campaign for Children
          Franciscan Action Network
          Guam Communications Network (GCN)
          Iglesia de la Comunidad, Presbyterian Church USA
          Immigrant Legal Resource Center
          Immigration Task Force of the United Methodist Church
          Immigration Legal Resource Center 
          Justice Now
          Latino Policy Coalition
          Legal Services for Children
          Legal Services for Prisoners with Children
          Los Angeles Dependency Lawyers, Inc.
          Lutheran Office of Public Policy California 
          Mexican American Legal Defense and Education Fund








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          MomsRising.org  
          Mujeres Unidas y Activas
          National Association of Social Workers
          Public Counsel
          Restoration Project, Tucson
          Safe Passages
          Santa Clara County Board of Supervisors
          Services, Immigrant Rights & Education Network
          Street Level Health Project
          The Young Center for Immigrant Children's Rights 
          Tongan Community Service Center
          Tucson Samaritans
          9to5 National Association of Working Women
          8 individuals

           Opposition 
           
          None on file

           Analysis Prepared by  :    Chris Reefe / HUM. S. / (916) 319-2089