BILL ANALYSIS                                                                                                                                                                                                    �






                                  SENATE HUMAN
                               SERVICES COMMITTEE
                            Senator Jim Beall, Chair


          BILL NO:       AB 1761                                      
          A
          AUTHOR:        Hall                                         
          B
          VERSION:       March 28, 2014
          HEARING DATE:  June 10, 2014                                
          1
          FISCAL:        Yes                                          
          7
                                                                      
          6
          CONSULTANT:    Sara Rogers                                  
          1

                                        
                                     SUBJECT
                                         
                         Dependent children: placement

                                     SUMMARY  

          This bill permits a social worker to place a child who has  
          been removed from the custody of his or her parents in the  
          home of a relative or non-relative extended family member  
          (NREFM) after the detention hearing and pending the  
          dispositional hearing. Additionally, this bill clarifies  
          legislative intent that a social worker may place a child  
          in the home of an appropriate relative or NREFM pending the  
          consideration of other relatives who request preferential  
          consideration.

                                     ABSTRACT  

           Existing Law:


           1.Establishes the criteria by which a child who has  
            suffered, or is at risk of suffering, significant abuse  
            or harm shall fall within the jurisdiction of the  
            juvenile court which may adjudge that person to be a  

                                                         Continued---




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            dependent child of the court. (WIC 300)


          2.Permits the juvenile court to remove a child from the  
            physical custody of his or her parents or guardian upon  
            clear and convincing evidence there is substantial danger  
            to the health, safety, protection, or physical or  
            emotional well-being of the minor, the parent or guardian  
            is unwilling to have physical custody, the minor is  
            suffering severe emotional damage, the minor or a sibling  
            has been sexually abused, or the minor has been left  
            without any provision for his or her support. (WIC 361  
            (c))


          3.Following a court order to remove a child from parental  
            custody, requires the court to order the care, custody,  
            control and conduct of the child to be under the  
            supervision of the social worker and permits a social  
            worker to place the child in any of the following (WIC  
            361.2):

                     The home of a noncustodial parent.
                     The approved home of a relative, as defined.
                     The approved home of a nonrelative extended  
                 family member, as defined.
                     A foster home in which the child has been  
                 previously placed, if it is in the best interest of  
                 the child and space is available.
                     A suitable licensed community care facility.
                     With a foster family agency to be placed in a  
                 licensed foster family home or certified family  
                 home.
                     A home or facility in accordance with the  
                 Indian Child Welfare Act.


          1.Defines "nonrelative extended family member" as an adult  
            caregiver who has an established familial relationship  
            with a relative or a familial or mentoring relationship  
            with the child, as verified by the county welfare  
            department through interviews. (WIC 362.7)


          2.Defines "relative" as an adult who is related to the  





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            child by blood, adoption, or affinity within the fifth  
            degree of kinship, including step relatives, relatives  
            whose status is preceded with "great," "great-great" or  
            "grand" or the spouse of any of these persons. Provides  
            that only grandparents, aunts, uncles or siblings shall  
            be eligible for preferential consideration for placement.  
            (WIC 361.3)


          3.Permits a social worker to immediately release a child to  
            the custody of a relative, except as specified, and  
            permits a child to be placed with a relative or  
            nonrelative extended family member upon the assessment of  
            the home's suitability, a criminal background check, and  
            a check of child abuse records of all adults in the home.  
            Additionally, provides that the standards used to  
            determine suitability shall be the same standards used  
            for foster family homes, except as specified. (WIC 309  
            (d))


           This bill: 


           1.Permits a social worker to place a child who has been  
            removed from the custody of his or her parents in the  
            home of a relative or non-relative extended family member  
            (NREFM) after the detention hearing and pending the  
            dispositional hearing. 


          2.Clarifies legislative intent that a social worker may  
            place a child in the home of an appropriate relative or  
            NREFM pending the consideration of other relatives who  
            request preferential consideration.


          3.Rewords the preferential consideration granted to sibling  
            placements to state that placement with siblings and  
            half-siblings shall receive preferential consideration  
            "unless that placement is found to be contrary to the  
            safety and well-being of any of the siblings" instead of  
            "if that placement is found to be in the best interest of  
            each of the children."






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                                  FISCAL IMPACT  

          An Assembly Appropriations Committee states there are minor  
          and absorbable costs (GF) to reimburse county welfare  
          departments should the Commission on State Mandates  
          determine there is a reimbursable cost. The analysis states  
          that although this bill is keyed a mandate, the bill does  
          not add new tasks or additional social worker duties.  
          Social workers are currently required to assess the  
          suitability of a relative or non-related extended family  
          member to care for a child pending a detention hearing.  
          This bill applies this provision to a request occurring  
          after the detention hearing or pending a disposition  
          hearing.

                            BACKGROUND AND DISCUSSION


            Purpose of the bill: 


           According to the author, current law is unclear regarding  
          immediate placement of a child with a relative in the first  
          few months of a child's time in foster care and that  
          children often linger in foster care awaiting lengthy  
          assessments of appropriate relatives. In addition, the  
          author states that current provisions do not give guidance  
          regarding how a social worker should proceed when more than  
          one relative is interested in providing foster care to a  
          child. The author states that current law allows a county  
          social worker to temporarily place a child with a relative  
          pending a detention hearing, and that this bill allows a  
          social worker to temporarily place a child with a relative  
          or nonrelative extended family member (NREFM) after the  
          detention hearing or pending a disposition hearing, and  
          clarifies that a county social worker may place a child  
          with an appropriate relative or NREFM pending the  
          assessment of other relatives.


           Placement Decisions within the Child Welfare System
           
          The child welfare system is designed to ensure safety and  
          protection for children who are, or are at risk of being,  





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          abused, neglected, or exploited, while at the same time  
          maintaining a focus on family reunification and family  
          continuity for the child.


          Existing law permits a social worker to take a minor into  
          "temporary custody" if it is suspected that a child is  
          being, or is at risk of being, abused or neglected but the  
          abuse has not yet been validated, the child has not yet  
          been adjudged to be a dependent of the court, and parental  
          rights have not been formally limited. The authority for  
          the juvenile dependency system to limit parental authority  
          over children is subject to a series of rigorous and  
          lengthy hearings and extensive court oversight designed to  
          ensure that parental rights are only limited to the extent  
          necessary to protect the children and to promote the  
          possibility of family reunification, or if reunification is  
          not possible, family continuity for the child. (WIC 300 et  
          seq.)


          Family Code Section 7950 establishes preferences for the  
          placement of dependent children in foster care, based on  
          the overarching goal to facilitate visitation and family  
          reunification. As a result, first priority for placement is  
          in the home of a relative, unless the placement would not  
          be in the best interests of the child. Caseworkers are  
          required to make diligent efforts to locate the home of a  
          relative, and if a relative is not immediately found, a  
          child may be placed in a licensed or certified foster home.  
          This statute is silent with regard to NREFMs.


          After taking a minor into custody, existing law requires a  
          social worker to immediately file a petition with the  
          juvenile court, if the social worker has determined that  
          the minor shall be retained in custody, or else to release  
          the minor within 48 hours.<1> The law then requires the  
          court to hold a "detention hearing" before the expiration  
          of the next judicial day after such a petition has been  
          filed to determine whether the minor shall continue to be  
          -------------------------
          -------------------------


          <1> WIC 311 and WIC 313






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          detained.<2> Following the detention hearing, the court is  
          required to hold a "jurisdictional hearing" to determine  
          whether the minor may be a dependent minor (pursuant to WIC  
          300), and, if a minor is detained in custody, to hold that  
          hearing within 15 days after the detention hearing.<3>  
          After finding that a minor may be a dependent minor, the  
          court is then required to hold a "disposition hearing"  
          within 60 days after the detention hearing to determine  
          whether the child is a dependent child of the court, to  
          potentially limit parental rights, establish a guardian,  
          determine an appropriate placement, or to order the  
          provision of services to the child or family.<4>


          Existing law requires a permanency hearing to be held six  
          months from the date a child who is younger than 3 years of  
          age is removed from the home, or 12 months from the date a  
          child aged 3 or older is removed, although a court may  
          extend this time period if it is found there is a  
          substantial possibility that the child will be returned to  
          the physical custody of his or her parent or guardian.  
          Family reunification may be continued up to a maximum of 24  
          months if it can be shown that the permanent plan for the  
          child is to be returned and safely maintained in the home,  
          and if it is in the best interests of the child.


          Relative and Nonrelative Extended Family Members

          AB 1695 (Chapter 653, 2001), clarified state law to conform  
          with the Federal Adoptions and Safe Families Act of 1997 by  
          establishing "nonrelative extended family members" (NREFMs)  
          as an approved placement for children in foster care. The  
          bill clarified that both relative and NERFM placements are  
          subject to being "approved" while all foster family homes  
          are licensed as a Community Care Facility. Under both state  
          -------------------------


          <2> WIC 315


          <3> WIC 334 and WIC 355


          <4> WIC 360 and WIC 361






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          and federal law, relative and NREFM caregivers are required  
          to be approved by the caseworker using the same standards  
          as licensed homes as defined in HSC 1505 (I)(2), WIC 362.7,  
          309(d), 727, and 11400. The law also clarifies that  
          granting of an approved status does not entitle the  
          caregiver to placement of a specific child; instead  
          placement is based on each individual child's needs and  
          best interests. Thus, approval enables a NREFM to be  
          considered for placement without undergoing formal  
          licensure, but existing law does not provide a guarantee,  
          or a preference, over any other approved or licensed  
          provider for placement.


          As defined under WIC 362.7, a NREFM is defined as any adult  
          caregiver that has an established familial relationship  
          with a relative of the child or a familial or mentoring  
          relationship with the child. This prior relationship is  
          verified by interviews with the parent and child or with  
          one or more third parties.


          Relative, in this context, is defined as an adult who is  
          related to the child by blood, adoption, or affinity within  
          the fifth degree of kinship, including step relatives,  
          relatives whose status is preceded with "great,"  
          "great-great" or "grand or the spouse of any of these  
          persons. Through regulation, 5th degree of kinship is  
          interpreted as follows:<5>
               1st degree = parent
               2nd degree = grandparent, sibling
               3rd degree = great grandparent, uncle or aunt, and  
               niece or nephew
               4th degree = great-great grandparent, great-uncle or  
               aunt, and first cousin
               5th degree = great-great-great grandparent,  
               great-great uncle or aunt, and first cousin once  
               removed (i.e. the first cousin of a parent)


          Determinations of the Best Interests of a Child

          Existing law, (WIC 361.2 (k)) provides that when an agency  
          has placed a child with a relative caregiver, a NREFM, a  
          -------------------------
          <5> Errata to ACL 05-13 February 15, 2006




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          licensed foster family home, or a group home, the agency  
          shall ensure placement in the home that best meets the  
          day-today needs of the child. This standard is defined as:

                 The child's caregiver is able to meet the  
               day-to-day health, safety, and wellbeing needs of the  
               child.
                 The child's caregiver is permitted to maintain the  
               least restrictive and most family- like environment  
               that serves the day-to-day needs of the child.
                 The child is permitted to engage in reasonable,  
               age-appropriate day-to-day activities that promote the  
               most family-like environment for the foster child.


          Additionally, exiting law states that when the court  
          initially orders removal, unless the child is placed with a  
          relative eligible for preferential consideration (limited  
          to grandparents, siblings, aunts or uncles), the child  
          shall be placed in the county of residence of the child's  
          parent or guardian in order to facilitate reunification of  
          the family. (WIC 361.2 (g)(1))


          In evaluating the appropriateness of a relative receiving  
          preferential consideration at the disposition hearing, and  
          subsequently, a caseworker is required to consider factors  
          including the following:<6>

                 The best interest of the child, including special  
               physical, psychological, educational, medical, or  
               emotional needs.
                 The wishes of the parent, the relative and the  
               child, if appropriate.
                 Placement of siblings and half-siblings in the same  
               home, if that placement is found to be in the best  
               interest of each of the children as provided in WIC  
               16002.
                 The good moral character of the relative and any  
               other adult living in the home, including whether any  
               individual residing in the home has a prior history of  
               violent criminal acts or has been responsible for acts  
               of child abuse or neglect.
                 The nature and duration of the relationship between  
             -----------------------
          <6> Welfare and Institutions Code Section 361.3




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               the child and the relative, and the relative's desire  
               to care for the child.
                 The ability of the relative to do the following:
                  o         Provide a safe, secure, and stable  
                    environment for the child
                  o         Exercise proper and effective care and  
                    control of the child
                  o         Provide a home and the necessities of  
                    life for the child.
                  o         Protect the child from his or her  
                    parents.
                  o         Facilitate court-ordered reunification  
                    efforts with the parents
                  o         Facilitate visitation with the child's  
                    other relatives.
                  o         Facilitate implementation of all elements  
                    of the case plan.
                  o         Provide legal permanence for the child if  
                    reunification fails.
                  o         Arrange for appropriate and safe  
                    childcare, as necessary.
                 The safety of the relative's home, which must first  
               be approved per WIC 309 (d) which includes an  
               assessment of the ability of the relative to meet the  
               child's needs, a home inspection, and a criminal  
               record check. Additionally, the relative home shall  
               meet the same standards and regulations set forth for  
               the licensing of foster family homes.


           Related Legislation:

           AB 2391 (Calderon) 2014, would clarify how relatives may be  
          considered for possible placement after a foster child's  
          initial placement has been made.
                                         
                                  PRIOR VOTES  


          Assembly Floor      73 - 0
          Assembly Appropriations  17 - 0
          Assembly Human Services    6 - 0








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                                    POSITIONS  

          Support:       None received.

          Oppose:   None received.






                                   -- END --