BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                 UNFINISHED BUSINESS


          Bill No:  SB 1136
          Author:   Huff (R) and Mitchell (D), et al.
          Amended:  6/25/14
          Vote:     21


           SENATE HUMAN SERVICES COMMITTEE  :  4-0, 4/22/14
          AYES:  Liu, Berryhill, DeSaulnier, Hancock
          NO VOTE RECORDED:  Wyland

           SENATE APPROPRIATIONS COMMITTEE  :  7-0, 5/23/14
          AYES:  De Le�n, Walters, Gaines, Hill, Lara, Padilla, Steinberg

           SENATE FLOOR  :  37-0, 5/28/14
          AYES:  Anderson, Beall, Berryhill, Block, Cannella, Corbett,  
            Correa, De Le�n, DeSaulnier, Evans, Fuller, Gaines, Galgiani,  
            Hancock, Hernandez, Hill, Hueso, Huff, Jackson, Knight, Lara,  
            Leno, Lieu, Liu, Mitchell, Monning, Morrell, Nielsen, Padilla,  
            Pavley, Roth, Steinberg, Torres, Vidak, Walters, Wolk, Wyland
          NO VOTE RECORDED:  Calderon, Wright, Yee

           ASSEMBLY FLOOR  :  78-0, 8/7/14 - See last page for vote


           SUBJECT  :    Foster care providers:  criminal records

           SOURCE  :     County of Los Angeles


           DIGEST  :    This bill requires the Department of Social Services  
          (DSS) to provide, upon the request of a county child welfare  
          agency, a list of each person who has received a criminal  
          records exemption related to a licensed or certified foster  
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          home, so that the county may assess the appropriateness of  
          placing a child in the foster home with which the individual is  
          associated, as specified.

           Assembly amendments  narrow the provisions of this bill and 1)  
          remove requirements that the Department of Justice (DOJ) forward  
          each request for federal summary criminal history information to  
          the FBI and compile and disseminate responses to the county  
          child welfare agency, as specified, 2) remove the requirement  
          that a county child welfare agency be provided a list of each  
          person who has received a criminal records exemption related to  
          a licensed or certified foster home, 3) add a definition of  
          "summary information," and 4) make clarifying changes.

           ANALYSIS  :    

          Existing law:

          1.Enacts the Community Care Facilities Act, administered by DSS  
            which provides for the licensure and oversight of out of home  
            placements of abused and neglected children.

          2.Requires DSS and county agencies with foster family homes  
            licensing authority to secure both California and Federal  
            Bureau of Investigation (FBI) criminal history information to  
            determine whether the applicant or other specified non-exempt  
            persons, including other adults residing in the home, have  
            ever been convicted of any crime other than a minor traffic  
            violation or arrested for the specified crimes.

          3.Requires DOJ to maintain state summary criminal history  
            information and provides for DOJ to furnish state and federal  
            summary criminal history information to any authorized agency  
            or organization as specified, when the information is used for  
            employment, licensing or certification purposes.

          4.Provides that DSS may grant an exemption to a criminal  
            conviction exclusion (except as specified) if the Director has  
            substantial and convincing evidence to support a reasonable  
            belief that the person convicted of the crime is of good  
            character in order to justify granting the exemption.

          5.Requires DSS to check the Child Abuse Central Index (CACI)  
            prior to granting a license to, or otherwise approving, any  

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            individual to care for or reside with children, and to  
            investigate any reports received from the CACI.

          6.Permits the sharing of information between specified agencies  
            about applicants, licensees, certificates, or individuals who  
            have been the subject of any administrative action resulting  
            in the denial, suspension, probation, or revocation of  
            license, permit, or certificate, or the exclusion of any  
            person from the facility who is subject to a background check.

          This bill:

          1.Requires, upon request by a county child welfare agency, DSS  
            to provide a list identifying each person who has received a  
            criminal records exemption pursuant to existing law related to  
            a licensed or certified foster home so that the county may  
            assess the appropriateness of placing a child who has been  
            detained or is a dependent of the court in the licensed or  
            certified foster home with which the individual is associated.

          2.Defines "summary information" to mean information pertaining  
            to the specific crimes for which the exemption was requested  
            and a summary of the evidence DSS used in making its  
            determination to grant the exemption.  Requires the  
            information to be limited to one page for each crime exempted.

          3.Prohibits DSS, in providing the summary information, from  
            disclosing the names of individuals who are not the subject of  
            the exemption request. 

          4.Prohibits county child welfare agencies from disclosing  
            information related to the exemption beyond what is necessary,  
            as determined by DSS and in accordance with state and federal  
            law, to assess the appropriateness of placing a child in a  
            licensed or certified foster home.

          5.Requires DSS to implement this section by means of an  
            all-county letter issued on or before March 1, 2015, that  
            specifies the process by which a county may request summary  
            information, how the information will be issued by DSS, and  
            how the information may be used by a county.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

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          According to the Assembly Appropriations Committee, minor and  
          absorbable costs to DSS to provide the required information.

           SUPPORT  :   (Verified  8/8/14)

          County of Los Angeles (source)
          AFSCME
          Association of Community Human Service Agencies
          California Police Chiefs Association
          California Probation, Parole and Correctional Association
          California State Foster Parent Association
          California Youth Connection
          Children Now
          County Welfare Directors Association of California
          National Association of Social Workers, California Chapter
          Orange County Board of Supervisors
          San Diego County

           OPPOSITION  :    (Verified  8/8/14)

          American Civil Liberties Union of California
          East Bay Community Law Center
          Legal Services for Prisoners with Children
          The Social Justice Law Project

           ARGUMENTS IN SUPPORT  :    According to the author, county child  
          welfare agencies do not have access to a list of foster parents  
          and employees who have received a criminal history exemption  
          granted by the DSS Community Care Licensing Division.  The  
          author states that counties are responsible for placing children  
          in foster home placements without the background information  
          that was utilized by DSS to authorize a criminal history  
          exemption.  The author states that, if enacted, this bill would  
          authorize the sharing of critical information between the state  
          and county welfare agencies to improve child safety in foster  
          placements.

          As evidence for the need for this bill, Los Angeles County, the  
          sponsor, points to recent tragedies in Los Angeles County where  
          four foster children died after being placed in foster homes  
          certified by private foster family agencies.  In one instance, a  
          two-year-old child was beaten into a coma and suffered mental  
          disability and blindness in one eye after he and two other  

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          children were placed into the home of a woman who had been  
          accused of abusing children and whose partner had a history of  
          drug abuse.  In another, a two-year-old girl was killed after  
          being placed into the home of a woman with a theft conviction.   
          All deaths occurred in certified family homes that are certified  
          by private agencies, and the county social workers responsible  
          to monitor the care and safety of the children were unaware that  
          the individuals had criminal records that, according to the  
          sponsor, may have warranted increased visitation or scrutiny.

           ARGUMENTS IN OPPOSITION  :    The Social Justice Law Project  
          writes that this bill would require DSS to share outdated and  
          incomplete criminal history information which "infringes on the  
          right of privacy guaranteed by Article I, section 1 of the  
          California Constitution. (This information) is not supported by  
          a compelling or substantial state interest, undermines the  
          substantial government interest in ensuring that criminal  
          history information is complete, and is inconsistent with the  
          decisions in both Loder v. Municipal Court and Central Valley v  
          Younger." Additionally, this organization states that DOJ  
          advises agencies seeking approval to obtain criminal history  
          information that "the retention and sharing of information  
          between employers and licensing agencies is strictly prohibited.  
           The retention and sharing of information infringe upon the  
          right of privacy as defined in the California Constitution, and  
          fails to meet the (standard of) compelling state interest."

          The East Bay Community Law Center writes that this bill creates  
          duplicative work for counties and would have DSS send an  
          avalanche of criminal history information to local child welfare  
          agencies about whom the department has already licensed.  The  
          organization states that the bill is unnecessary as there is no  
          evidence, data or reports showing that the DSS exemption process  
          is overly-inclusive of people with criminal records or that  
          foster children are at higher risk from individuals with  
          exemptions than they are with other foster parents. 

           ASSEMBLY FLOOR  :  78-0, 8/7/14
          AYES:  Achadjian, Alejo, Allen, Ammiano, Bigelow, Bloom,  
            Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian  
            Calderon, Campos, Chau, Ch�vez, Chesbro, Conway, Cooley,  
            Dababneh, Dahle, Daly, Dickinson, Donnelly, Eggman, Fong,  
            Frazier, Beth Gaines, Garcia, Gatto, Gomez, Gonzalez, Gordon,  
            Gorell, Gray, Grove, Hagman, Hall, Harkey, Roger Hern�ndez,  

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            Holden, Jones, Jones-Sawyer, Levine, Linder, Logue, Lowenthal,  
            Maienschein, Mansoor, Medina, Melendez, Mullin, Muratsuchi,  
            Nazarian, Nestande, Olsen, Pan, Patterson, Perea, John A.  
            P�rez, V. Manuel P�rez, Quirk, Quirk-Silva, Rendon,  
            Ridley-Thomas, Rodriguez, Salas, Skinner, Stone, Ting, Wagner,  
            Waldron, Weber, Wieckowski, Wilk, Williams, Yamada, Atkins
          NO VOTE RECORDED:  Fox, Vacancy


          JL:e  8/8/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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