BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE JUDICIARY COMMITTEE
                         Senator Hannah-Beth Jackson, Chair
                              2013-2014 Regular Session


          SB 977 (Liu)
          As Amended March 17, 2014
          Hearing Date: May 6, 2014
          Fiscal: No
          Urgency: No
          NR


                                        SUBJECT
                                           
                             Juveniles: Dependency Court

                                      DESCRIPTION  

          Under existing law, when a court orders the removal of a child  
          from the custody of his or her parent because of abuse, neglect,  
          or potential abuse or neglect, the court is generally required  
          to order the return of the child to the physical custody of his  
          or her parent, unless the court finds that the return of the  
          child would create a substantial risk of detriment, or  
          substantial danger, to the safety, protection, or physical or  
          emotional well-being of the child.

          This bill would provide that the fact that a parent is enrolled  
          in a certified substance abuse treatment facility is not, for  
          that reason alone, prima facie evidence of detriment or  
          substantial danger.  This bill would additionally require the  
          court to consider at dependency hearings whether the child can  
          be returned to the custody of his or her parent who is enrolled  
          in a certified substance abuse treatment facility that allows  
          children.

                                      BACKGROUND  

          When severe child abuse or neglect, or a risk of abuse or  
          neglect, comes to the attention of the dependency system, the  
          child is often removed from a parent's physical custody. The  
          court then holds an initial detention hearing to determine  
          whether the child should be further detained or returned to the  
          custody of the parent.  When a child is detained, within ten  
          days, the court must hold a dispositional hearing to ascertain  
                                                                (more)



          SB 977 (Liu)
          Page 2 of ?



          whether there are child welfare services that would permit the  
          child to return home pending the next hearing, and, if  
          appropriate, order services to be provided as soon as possible  
          to reunify the child and family. (Welf. & Inst. Code Sec.  
          319(f).) These determinations are based largely on the  
          information presented to the court in the social worker's report  
          of the case.  Reunification with a family generally takes place  
          in the 12 months from the date of detention, and the court  
          reviews each case at least every six months.  Parents are  
          required to meet goals outlined in a case plan submitted by the  
          social worker.
          This process reflects the objectives of the juvenile dependency  
          system: to ensure children's safety and protection, and where  
          possible, preserve and strengthen families.  In the event that a  
          child is not returned to the custodial parent, he or she is  
          normally released to the custody of another parent, relative, or  
          non-relative extended family member, otherwise he or she may be  
          placed in a foster home.  These placements, at least initially,  
          are temporary, while the social worker develops a case plan  
          according to the following priorities: maintain the child within  
          his or her home; remove the child but with the goal of reuniting  
          the parent and child; or find a permanent placement for the  
          child.  

          This bill seeks to ensure that courts are able to consider  
          whether or not to release a child into the custody of a parent  
          who is undergoing treatment for substance abuse, if he or she is  
          in a facility which allows children to reside there with a  
          parent. 

                                CHANGES TO EXISTING LAW

          Existing law  provides that a child is within the jurisdiction of  
          the juvenile court when he or she has suffered, or is at a  
          substantial risk of suffering, serious abuse or neglect  
          including: 
           the failure or inability of his or her parent or guardian to  
            adequately supervise or protect the child;
           the willful or negligent failure of the parent or guardian to  
            provide the child with adequate food, clothing, shelter, or  
            medical treatment; or
           by the inability of the parent or guardian to provide regular  
            care for the child due to the parent's or guardian's mental  
            illness, developmental disability, or substance abuse. (Welf.  
            & Inst. Code Sec. 300.)

                                                                      



          SB 977 (Liu)
          Page 3 of ?



           Existing law  provides that at the initial petition hearing to  
          determine whether the child should be further detained, the  
          court shall make a determination as to whether reasonable  
          efforts were made to prevent the removal of the child and  
          whether there are available services that would prevent the need  
          for further detention. (Welf. & Inst. Code Sec. 319.)

           Existing law  provides that the court may limit parental control  
          over a dependent child, but that such limitations may not exceed  
          those necessary to protect the child. (Welf. & Inst. Code Sec.  
          361.)

           Existing law  provides that a child shall not be taken from the  
          physical custody of the parent or guardian unless the court  
          finds clear and convincing evidence of a substantial danger to  
          the child, and that there are no reasonable means to protect the  
          child. (Welf. & Inst. Code Sec. 361.)

           Existing law  provides that the court shall order the county to  
          provide child welfare services, except as specified, to the  
          minor and the minor's parents or guardians, and permits the  
          court to order the parent or guardian to participate in  
          counseling or other treatment services. (Welf. & Inst. Code Sec.  
          361.5.)

           Existing law  provides that the above services are not required  
          to be provided if the court finds that the parent or guardian  
          has a history of extensive abusive and chronic use of drugs or  
          alcohol and has resisted prior treatment during the previous  
          three years or has failed to comply with a program of drug or  
          alcohol treatment described in the case plan, as specified.  
          (Welf. & Inst. Code Sec. 361.5.)

           Existing law  provides that at the review hearing held six to  
          twelve months after the initial dispositional hearing, the court  
          shall order the return of the child to the parent or guardian  
          unless the court finds by a preponderance of the evidence that  
          there is a substantial risk of detriment to the child. (Welf. &  
          Inst. Code Sec. 366.21(e).

           Existing law  provides that at the permanency hearing, held no  
          later than 12 months after the date the child entered foster  
          care, the court shall determine the permanent plan for the  
          child, and requires the court to order the return of the child  
          to the parent or guardian unless the court finds by a  
          preponderance of the evidence that there is a substantial risk  
                                                                      



          SB 977 (Liu)
          Page 4 of ?



          of detriment to the child. (Welf. & Inst. Code Sec. 366.21(f).)

           Existing law  authorizes the court to continue the permanency  
          hearing for up to six months if there is a substantial  
          probability that the child will be returned to the physical  
          custody of the parent or legal guardian within the extended  
          time. (Welf. & Inst. Code Sec. 366.21(g).)

           Existing law  authorizes the court to continue the permanency  
          hearing for up to six months if the court determines by clear  
          and convincing evidence that the best interests of the child  
          would be met through additional reunification services to a  
          parent making substantial progress in a court-ordered  
          residential substance abuse treatment program. (Welf. & Inst.  
          Code Sec. 366.22(b).)

           This bill  would require the court to consider, at a detention,  
          dispositional, and permanency review hearing, whether a child  
          can be returned to the custody of a parent who is enrolled in a  
          certified substance abuse treatment facility that allows a  
          dependent child to reside with the parent and would require the  
          court to specify the factual basis for its conclusion.  
           
           This bill  would provide that the fact that a parent is enrolled  
          in a certified substance abuse treatment facility that allows a  
          dependent child to reside with the parent shall not be, for that  
          reason alone, prima facie evidence of substantial danger.

           This bill  would provide that when a legal guardianship that led  
          to the dismissal of dependency is subsequently revoked or  
          terminated and the parents are considered as custodians, the  
          court shall consider whether a child can be returned to the  
          custody of a parent who is enrolled in a certified substance  
          abuse treatment facility that allows a dependent child to reside  
          with the parent.
          
           This bill  would make other technical, non-substantive changes. 

                                        COMMENT
           
           1.Stated need for the bill
           
          According to the author: 

            When parents commit a crime and are sentenced to substance  
            abuse treatment for drugs or alcohol, courts often have to  
                                                                      



          SB 977 (Liu)
          Page 5 of ?



            place children in temporary custody and later determine when  
            the parent and child can be safely reunited. The longer  
            parents and children are separated, the more difficult it can  
            be to reunify families.

            This bill will allow Juvenile Dependency Courts to let a  
            parent retain custody of a child while the parent is enrolled  
            in [a] certified substance abuse treatment facility with  
            family housing.

           2.Clarifies where judges are allowed to place dependent children

           This bill would provide that the fact that a parent is enrolled  
          in a certified substance abuse treatment facility (facility) is  
          not, in and of itself, evidence of substantial danger or  
          detriment to the child, and would require the court to consider  
          whether a child can be returned to the custody of the parent  
          enrolled in a facility that allows children to reside with  
          parents. 

          Under existing law, when suspected child abuse comes to the  
          attention of the dependency system, before removing a child from  
          the custody of the parent, the court is first required to  
          consider whether there are services available to the parents  
          that would permit the child to safely remain in the home.  When  
          a child is removed from the custody of a parent, the court is  
          again required to consider whether the child may safely return  
          home, and if there are services available to the family to help  
          ensure the safety of the child there.  Further, when a child is  
          not returned to the custody of the parent, the court is required  
          at each subsequent hearing prior to the termination of a  
          parent's rights to evaluate whether family reunification  
          services would be appropriate. This dependency process reflects  
          the dual goals of the system: (1) to protect children from abuse  
          and neglect; and (2) to preserve the family.

          The correlation between substance abuse and child neglect is  
          strong.  According to the Department of Health Care Services  
          (DHCS), approximately 40 percent of clients receiving drug and  
          alcohol treatment are women and 61 percent of those women have  
          minor children.  The State of California provides a number of  
          resources for individuals who struggle with drug and alcohol  
          abuse. DHCS licenses residential facilities that provide  
          non-medical services to adults who are working to overcome  
          issues with substance abuse including education, group, or  
          individual sessions; recovery or treatment planning; and  
                                                                      



          SB 977 (Liu)
          Page 6 of ?



          detoxification services. Many facilities offer individualized  
          services such as vocational or new skills training, and some  
          facilities allow dependent children to reside with their  
          parents.  (See DHCS frequently asked questions at  
            
          as of April 29, 2014.)

          Further, research indicates that many women may fear that they  
          may jeopardize custody of their children if they admit to  
          substance abuse problems or enter substance abuse treatment,  
          which may complicate and delay treatment efforts. Additionally,  
          studies have shown that women have higher completion rates and  
          better outcomes in residential treatment programs that provide  
          live-in accommodations for children.  (Christine E. Grella,   
          Substance Abuse Treatment Services for Women: A Review of Policy  
          Initiatives and Recent Research, November 2007, found at  
           as  
          of April 29, 2014.)

          Staff notes that there is no prohibition under existing law from  
          placing children with parents in facilities, and in fact,  
          parents who do not participate in court ordered treatment  
          programs run the risk of having reunification denied.  (See  
          Welf. & Inst. Code Sec 364(c).)  Given the existing policy which  
          emphasizes reunification with parents and the preservation of  
          the family, and fact that facilities may allow children to  
          reside with parents seeking treatment, the court should be  
          allowed to consider whether a child should be able to remain  
          with his or her parent while that parent is in a facility.  This  
          bill would clarify that courts may in fact make these  
          placements, and reinforce that courts place children in the most  
          suitable environment, keeping in mind the goal of family  
          reunification. 

           3.Providing courts with information to make decisions that best  
            protect children
           
          As noted above, nothing under existing law precludes a court  
          from placing a child with a parent in a treatment facility,  
          however the author and sponsor argue that "when parents commit a  
          crime and are sentenced to substance abuse treatment for drugs  
          and alcohol, juvenile dependency courts often have to place  
          children out of the home, separating the parent from the child  
          and making reunification more difficult." 

          When making placement orders for children, courts rely on  
                                                                      



          SB 977 (Liu)
          Page 7 of ?



          recommendations made by social workers which are submitted to  
          the court in a report.  Requiring the social worker to include  
          information in his or her report about a facility, and whether  
          or not placement of the child there with the parent would be  
          detrimental to the child's safety or well-being, would provide  
          the court with valuable information in making its placement  
          determination.  Accordingly, the author offers the following  
          amendments which would require the social worker to consider  
          whether the child may be returned to the custody of his or her  
          parent who is enrolled in a facility that allows a dependent  
          child to reside with his or her parent, and would include such  
          facilities in the type of services which may be provided under  
          family reunification.  

             Author's amendments:

             1.   Section 358.1 of the Welfare & Institutions Code is  
               amended to read: 
           
            Each social study or evaluation made by a social worker or  
            child advocate appointed by the court, required to be received  
            in evidence pursuant to Section 358, shall include, but not be  
            limited to, a factual discussion of each of the following  
            subjects:
             (a)  Whether the county welfare department or social worker  
               has considered either of the following:
             (1)  Child  child  protective services, as defined in Chapter 5  
               (commencing with Section 16500) of Part 4 of Division 9, as  
               a possible solution to the problems at hand, and has  
               offered these services to qualified parents if appropriate  
               under the circumstances. 
             (2)  Whether the child can be returned to the custody of his  
               or her parent who is enrolled in a certified substance  
               abuse treatment facility that allows a dependent child to  
               reside with his or her parent.

              1.   Section 366.1 of the Welfare & Institutions Code is  
               amended to read:
             
            Each supplemental report required to be filed pursuant to  
            Section 366 shall include, but not be limited to, a factual  
            discussion of each of the following subjects:
             (a)  Whether the county welfare department or social worker  
               has considered either of the following:
             (1)  Child  child  protective services, as defined in Chapter 5  
               (commencing with Section 16500) of Part 4 of Division 9, as  
                                                                      



          SB 977 (Liu)
          Page 8 of ?



               a possible solution to the problems at hand, and has  
               offered these services to qualified parents if appropriate  
               under the circumstances. 
             (2)  Whether the child can be returned to the custody of his  
               or her parent who is enrolled in a certified substance  
               abuse treatment facility that allows a dependent child to  
               reside with his or her parent.

              1.   Section 16500.5 of the Welfare & Institutions Code is  
               amended to read:
             
            (c) (1) Services which may be provided under this program may  
            include, but are not limited to, counseling, mental health  
            treatment and substance abuse treatment services, including  
            residential substance abuse treatment facilities that accept  
            families, parenting, respite, day treatment, transportation,  
            homemaking, and family support services. Each county that  
            chooses to provide mental health treatment and substance abuse  
            treatment shall identify and develop these services in  
            consultation with county mental health treatment and substance  
            abuse treatment agencies?


           1. Amendment to remove consideration from post-permanency  
            hearing
           
          The Family Law Section of the State Bar of California (FLEXCOM),  
          supports this bill but seeks an amendment to remove the proposed  
          consideration from post-permanency hearings.  FLEXCOM writes: 

            While the requirement is appropriate at the dispositional  
            hearing, the subsequent six-month review hearing, and the 12  
            month, 18 month (and if applicable) 24 month permanency  
            hearings, FLEXCOM does not believe it is appropriate to extend  
            it to the post-permanency hearing, governed by Welfare &  
            Institutions Code Section 366.3.  

            At this stage of the matter, the focus of the court's  
            involvement has shifted from promoting reunification to  
            permanency for the child.  The parents are entitled to  
            participate in the hearing.  However, continued out-of-home  
            care is presumed appropriate unless the parent shows further  
            efforts at reunification are in the best interest of the  
            child.  The incorporation of the language of this bill into  
            Section 366.3 creates a requirement that the court consider  
            return.  This requirement conflicts with the spirit underlying  
                                                                      



          SB 977 (Liu)
          Page 9 of ?



            the post-permanency review scheme.

          Staff notes that at a permanency hearing, the objective has  
          often shifted from family reunification to permanent placement  
          of a child in another home.  While a parent is entitled to  
          participate in the hearing, often they are not present.   Thus,  
          it is not always appropriate for the court to consider  
          reunification at permanency hearings.  Accordingly, the author  
          may wish to make a commitment to continuing to work with FLEXCOM  
          to address the above concern. 


           Support  :  American Federation of State, County and Municipal  
          Employees; Children's Law Center of California; 

           Opposition  :  None Known 

                                        HISTORY
           
           Source  :  Los Angeles Dependency Lawyers, Inc.

           Related Pending Legislation  : None Known 

           Prior Legislation  : None Known

           Prior Vote  : Senate Human Services Committee (Ayes 3, Noes 1)

                                   **************