BILL ANALYSIS                                                                                                                                                                                                    �






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


          SB 1099 (Steinberg)
          As Introduced
          Hearing Date: April 22, 2014
          Fiscal: Yes
          Urgency: No
          NR   
                    

                                        SUBJECT
                                           
                       Dependent Children: Sibling Visitation

                                      DESCRIPTION  

          Under existing law the court must consider relationships between  
          dependent siblings when planning for legal permanence of a  
          foster child.  This bill would require that courts also consider  
          relationships between dependent and non-dependent siblings.  

          This bill would also require social workers to include specified  
          details related to sibling visitation in social studies or  
          evaluations, and would require courts to make a renewed finding  
          that sibling interaction is contrary to the safety or well-being  
          of either child when renewing any suspension of sibling  
          interaction.   

          This bill would also authorize a dependent child to request  
          visitation with a sibling who is in the physical custody of a  
          common parent, as specified, and would require the court to  
          grant such a request unless it is shown by clear and convincing  
          evidence that visitation is contrary to the safety and  
          well-being of either of the siblings.  

                                      BACKGROUND  


          In October 2008, Congress passed, and President Bush signed, the  
          Fostering Connections to Success and Increasing Adoptions Act  
          (Act) to promote permanent families for children and youth in  
          foster care by providing greater assistance to relative  
          caregivers and improving incentives for adoption.  The Act also  
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          extends assistance for foster children to age 21 and improves  
          education and health care for children and youth in foster care.  
           Further, the Act requires states to use "reasonable efforts" to  
          place siblings together, unless such placement is contrary to  
          their safety or well-being.  If the siblings are not placed  
          together, visitation between them must occur frequently, unless  
          the visitation is contrary to their safety or well-being.  (42  
          U.S.C. Sec. 671(a).)

          Prior to passage of the Act, California was one of the first  
          states to pass legislation promoting sibling visitation for  
          foster children as early as 1999. (See AB 740, Ch. 805, Stats.  
          1999.)  Since then California has enacted several additional  
          statutes to expand legal protections for sibling relationships. 

          These laws have served to promote sibling relationships when  
          both children are in the dependency system, but recent,  
          unpublished cases indicate that courts will not grant visitation  
          in the rare case where one sibling is in the foster system and  
          the other remains in the legal custody of the parent.   This  
          bill seeks to address this situation by giving dependency courts  
          the authority to order visitation between dependent and  
          non-dependent siblings in specified circumstances.   
          Additionally, this bill would update existing requirements  
          related to sibling visitation, such as requiring more detailed  
          information in social worker reports, and make other conforming  
          changes. 

                                CHANGES TO EXISTING LAW
           
           1.Existing federal law  requires states to use "reasonable  
            efforts" to place siblings together, unless such placement is  
            contrary to their safety or well-being.  If the siblings are  
            not placed together, visitation between them must occur  
            frequently, unless it is contrary to their safety or  
            well-being.  (42 U.S.C. Sec. 671(a).)  

            Existing law  states the intent of the Legislature to ensure  
            that siblings who are removed from the home will be placed in  
            foster care together, unless the placement is contrary to the  
            safety or well-being of any sibling. Existing law requires the  
            responsible local agency to make diligent efforts to maintain  
            sibling relationships in all out-of-home placements of  
            dependent children, and, if siblings are not placed together  
            in the same home, the social worker must explain why, what  
            efforts are being made to place them together in the same  
                                                                      



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            home, or alternatively why those efforts are not appropriate.   
            (Wel. & Inst. Code Sec. 16002.)

             This bill  would provide that it is also the intent of the  
            Legislature to preserve and strengthen a dependent child's  
            sibling relationship with a nondependent sibling who remains  
            in the custody of a mutual parent subject to the court's  
            jurisdiction, and that the court has the authority to develop  
            a sibling visitation plan, as specified. 

           2.Existing law  requires a social worker, where possible and  
            appropriate, to place a child, who has been removed from his  
            or her parents or guardian because of abuse or neglect,  
            together with his or her siblings or half-siblings also being  
            removed, or to describe continuing efforts to place them  
            together if they are not initially placed together, or to  
            explain why placing them together is inappropriate.  (Wel. &  
            Inst. Code Sec. 306.5.)

             Existing law  requires reports submitted into evidence and  
            prepared by social workers or child advocates for  
            dispositional hearings to include factual discussions  
            regarding a variety of subjects including whether child  
            protective services have been considered, any plan for  
            parental reunification, and the nature of sibling  
            relationships and status of sibling visitation. (Wel. & Inst.  
            Code Sec. 358.1.)

             This bill  would require the social worker to include  
            additional information in his or her report in situations  
            where siblings are not placed together, including: 
                     the frequency and nature of visits between siblings;
                     whether visits are supervised, and if so, why; 
                     what needs to be accomplished in order to have  
                 unsupervised visits; and
                     any plan to increase visitation between siblings. 

             This bill  would further require the court, in situations where  
            dependent siblings have not been placed in the same home, to  
            consider the above information at periodic review hearings. 

           1.Existing law  requires, when the court has ordered the removal  
            of a child from his or her parents, to consider whether there  
            are siblings also under the court's jurisdiction, the nature  
            of the relationships between the siblings and the  
            appropriateness of developing or maintaining those  
                                                                      



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            relationships, and the impact of those relationships on  
            placement and permanency planning.  (Wel. & Inst. Code Sec.  
            366.3(e)(9).)

             Existing law  requires, when the court has ordered removal of a  
            child from the physical custody of a parent, the court must  
            consider whether there are any siblings under the court's  
            jurisdiction, and the appropriateness of maintaining those  
            sibling relationships. (Wel. & Inst. Code Sec. 361.2.)

             This bill  would further require the court to consider whether  
            there are any non-dependent siblings in the custody of a  
            parent subject to the court's jurisdiction, and the  
            appropriateness of maintaining those sibling relationships. 

           2.Existing law  requires any order placing a child in foster care  
            to provide for visitation between a child and any siblings,  
            unless the court finds by clear and convincing evidence that  
            sibling interaction is contrary to the safety and well-being  
            of either child.  (Wel. & Inst. Code Sec. 362.1.)

             This bill  would require that in order for a suspension of  
            sibling interaction to continue after periodic review  
            hearings, the court must make a renewed finding that sibling  
            interaction is contrary to the safety or well-being of either  
            child. 

           3.Existing law  allows any person to petition the juvenile court  
            to assert a sibling relationship by blood, adoption, or  
            through affinity with a legal or biological parent with a  
            child who is a dependent of the juvenile court, and to request  
            visitation with that child.  (Wel. & Inst. Code Sec. 388.)
           
            This bill  would require that the court grant a request for  
            sibling visitation unless it is shown by clear and convincing  
            evidence that sibling visitation is contrary to the safety and  
            well-being of any of the siblings. 

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

               Current law is unclear as to whether or not the courts have  
               authority to determine and compel a visitation schedule  
                                                                      



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               between a dependent and non-dependent child in foster care.  
                In addition to this, the details for which a court uses to  
               determine sibling visitation schedules between siblings is  
               unclear and insufficient, which creates statewide  
               inconsistency. Lastly, current law does not explicitly  
               require the court to revisit a visitation schedule after an  
               initial decision was made even though circumstances may  
               have changed.

               This bill would provide clarity in court reports and  
               further provide some detail for legal findings related to  
               sibling visitation schedules.  Furthermore it would also  
               explicitly allow courts to make findings related to the  
               visitation schedule between a dependent and non-dependent  
               child in foster care.

             2.  By revising existing duties with regards to dependent  
              children, bill would further support maintenance of sibling  
              relationships

             This bill would revise the existing obligations of the court  
            and social workers with regards to their duties related to  
            dependent children.  Specifically, this bill would require  
            social workers to include specified details about sibling  
            visitation in social studies and evaluations, and require that  
            before any court renews a suspension of sibling interaction,  
            the court must make a renewed finding that sibling interaction  
            is contrary to the safety or well-being of either child.  

                a.     Additional information to be included in the social  
                 worker's report

                Under existing law, a dispositional hearing occurs after a  
               jurisdictional hearing in which the court has found that a  
               child has indeed suffered abuse or neglect, and thus comes  
               under the jurisdiction of the dependency court.  The  
               dispositional hearing is considered the "meat and potatoes"  
               of juvenile law because it is when a family's future is  
               charted, including any custody and visitation orders.  For  
               this hearing the social worker and any court-appointed  
               special advocate are required to prepare and submit a  
               social study to the court that includes "all matters  
               relevant to disposition, and a recommendation for  
               disposition." (Cal. Rules of Court 5.690(a).) Among other  
               statutory requirements, social workers are required to  
               discuss sibling relationships in each study.  They must  
                                                                      



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               include whether the child has siblings under the court's  
               jurisdiction, the nature of the sibling relationship, and  
               the appropriateness of maintaining that relationship.   
               Importantly, the social worker must note, in situations  
               where dependent siblings are not placed in the same home,  
               why the children were not placed together and what efforts  
               are being made to place the children together.  The social  
               worker must also include information related to the  
               frequency and nature of sibling visits. (See Wel. & Inst.  
               Code Sec. 358.1.)  

               This bill would further require that the social worker note  
               whether visits between siblings are supervised or  
               unsupervised.  If supervised, this bill would require the  
               social worker to indicate the reasons why, and what needs  
               to be accomplished in order for the visits to be  
               unsupervised. By specifying what additional information  
               needs to be included in a social worker's report, this bill  
               will further ensure that the nature and feasibility of  
               sibling relationships are considered when courts consider  
               the future of a dependent child.   

                b.     Judicial consideration of sibling visitation at  
                 periodic review hearings
                
               Existing law requires that a court must order visitation  
               "as frequent as possible consistent with the well-being of  
               the child."  (Wel. & Inst. Code Sec. 362.1.) Visitation  
               must be provided for among siblings unless the court finds  
               by clear and convincing evidence that sibling interaction  
               is contrary to the safety or well-being of either child.   
               Courts are also required to allow for sibling interaction  
               when, after suspension because visitation would be contrary  
               to the safety or well-being of either sibling, it  
               determines that sibling interaction may safely resume.  
               (Wel. & Inst. Code Sec. 16002(c).)  After initial orders,  
               including visitation, are made at the dispositional  
               hearing, the court must hold periodic review hearings. The  
               frequency and scheduling of each type of review is governed  
               by statute and court rules.  

               This bill would require, in situations where the sibling  
               interaction has been suspended, that at periodic review  
               hearings the court make a renewed finding that sibling  
               interaction is contrary to the safety or well-being of  
               either child in order for that suspension to continue. This  
                                                                      



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               new requirement will arguably help facilitate the  
               satisfaction of existing obligations by assuring that  
               courts will reexamine the circumstances surrounding the  
               suspension of sibling interaction and order visitation when  
               and if it becomes appropriate. 

             1.  Would require the court to grant sibling visitation with a  
              non-dependent sibling absent a high evidentiary showing
           
            In the rare circumstance where one child has been removed from  
            the custody of a parent, and another child has not, this bill  
            would require the court to grant visitation with the  
            non-dependent sibling unless the opposing party showed by  
            clear and convincing evidence that such visitation would be  
            contrary to the safety or well-being of either sibling. 

            In practice, the clear and convincing standard is a high  
            evidentiary burden that many parties, especially  
            self-represented parties, may have difficulty proving.  Staff  
            notes that in the dependency context this burden may be  
            difficult to meet where at least one, if not both children  
            have suffered abuse at the hands of a parent who remains in  
            custody of at least one child.  

            In recognition of the difficulties facing parties in a  
            dependency action, the author offers the following amendments  
            which would allow, but not require, the court to order  
            visitation with a non-dependent sibling.  As a result, the  
            amendments would allow the court to exercise discretion and  
            consider any evidence which may indicate that visitation may  
            have a negative impact on either of the children involved. 

               Author's amendments
               
               1.     On page 28 line 22, strike "shall" and insert "may"

               2.     On page 28, lines 22-23, strike "shown by clear and  
                 convincing evidence" and insert "determined by the court"

            Staff notes that granting the juvenile court authority to  
            consider sibling relationships with non-dependent siblings and  
            create visitation orders may not create the requisite  
            jurisdiction over all parties subject to the visitation order.  
             However, despite potential jurisdictional issues, this bill  
            would codify the court's ability to order visitation among all  
            siblings where appropriate.
                                                                      



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           Support  :  All Saints Church Foster Care Project; California  
          Alliance of Child and Family Services; California State PTA;  
          Crittenon Services for Families and Children; East Bay  
          Children's Law Offices; Juvenile Court Judges of California;  
          Legal Advocates for Children and Youth;  National Association of  
          Social Workers, California Chapter; 

           Opposition  :  None Known

                                        HISTORY
           
           Source  :  California Youth Connection

           Related Pending Legislation  : None Known



           
          Prior Legislation  :

          AB 743 (Portantino, Chapter 560, Statutes of 2010) made changes  
          to the standards for sibling visitation, interaction, and  
          placement for children in foster care to conform with the  
          federal Fostering Connections to Success Act. 

          AB 408 (Steinberg, Chapter 813, Statutes of 2003) made changes  
          in dependency law to help achieve permanency for older children,  
          including authorizing the court to make orders to ensure that  
          sibling relationships are maintained. 

          AB 705 (Steinberg, Chapter 747, Statutes of 2001) ensured that  
          sibling relationships are considered at all appropriate hearings  
          and siblings are placed together when appropriate.

          AB 1987 (Steinberg, Chapter 909, Statutes of 2000) recognized  
          the importance of sibling relationships and required the court  
          to consider the existence, nature, and impact of a dependent  
          child's sibling relationships on the child's placement and  
          planning for legal permanence.

          AB 740 (Steinberg, Chapter 805, Statutes of 1999) expedited the  
          procedure for permanent placement of a sibling group.

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