Legislature(2001 - 2002)

03/04/2002 01:13 PM House JUD

Audio Topic
* first hearing in first committee of referral
+ teleconferenced
= bill was previously heard/scheduled
HB 252 - STANDARD OF CARE FOR CINA SERVICES                                                                                   
                                                                                                                                
Number 1296                                                                                                                     
                                                                                                                                
CHAIR ROKEBERG  announced that the  last order of  business would                                                               
be HOUSE  BILL NO. 252, "An  Act relating to the  construction of                                                               
certain statutes relating  to children; relating to  the scope of                                                               
duty and  standard of  care for persons  who provide  services to                                                               
certain  children and  families; and  providing for  an effective                                                               
date."    [Before  the  committee  was  CSHB  252(HES).]    Chair                                                               
Rokeberg indicated that he would  prefer that the testimony focus                                                               
on the legal issues of HB  252, in particular the civil liability                                                               
provision - Section 7.                                                                                                          
                                                                                                                                
REPRESENTATIVE  COGHILL, speaking  as the  sponsor, said  that HB
252  includes  recognition  of  parental  rights  and  encourages                                                               
greater parental participation with regard to children-in-need-                                                                 
of-aid  (CINA)  discussions.   It  establishes  a  pilot  program                                                               
regarding intensive family services,  and, with regard to section                                                               
7, HB  252 addresses the issue  of the duty and  standard of care                                                               
being exempted from [AS] 47.10.   He noted that this exemption is                                                               
what actually  began the  whole discussion  that resulted  in the                                                               
creation  of HB  252.   "The  reason I  brought  this whole  bill                                                               
forward  was   [that]  I  wanted   a  little  higher   degree  of                                                               
accountability  in the  Department [of  Health &  Social Services                                                               
(DHSS)] under [AS] 47.10," he added.                                                                                            
                                                                                                                                
REPRESENTATIVE COGHILL  noted that  although the  [DHSS] actually                                                               
has  "pretty  good levels  of  care,"  he  wanted  to tie  it  to                                                               
statute.  He  noted, however, that placing all of  the duties and                                                               
standards of care that the  [DHSS] currently follows would create                                                               
"about  a 50-page  bill."   In addition,  although the  [DHSS] is                                                               
under  a  lot  of  pressure  to perform  its  duties  with  fewer                                                               
resources, Representative Coghill said he  would still like to at                                                               
least provide  for departmental accountability and  for some form                                                               
of civil  liability.   He pointed  out that  the [DHSS]  has been                                                               
given quasi  police and  judicial powers, and  so should  be held                                                               
accountable  for  its  actions  under AS  47.10,  much  like  the                                                               
requirement of law enforcement to  read a person his/her "Miranda                                                               
rights."                                                                                                                        
                                                                                                                                
Number 1520                                                                                                                     
                                                                                                                                
REPRESENTATIVE  COGHILL  explained  that the  Department  of  law                                                               
suggested the  current language in  Section 7  of HB 252,  but he                                                               
would  rather take  that language  out  and allow  for some  form                                                               
liability.   He noted, however,  that he  did not want  to impede                                                               
the [DHSS]  in asserting  its authority under  AS 47.10  in cases                                                               
where there  is danger and harm,  but [the DHSS] should  still be                                                               
held accountable  for any  misuse of that  authority.   The whole                                                               
intention of  HB 252, he  said, is  to show respect  for parental                                                               
authority,  to encourage  families  to  participate in  child-in-                                                               
need-of-aid [solutions],  to provide  for a  "family preservation                                                               
service," and to address the  issue of civil liability pertaining                                                               
to [DHSS] actions.  He remarked  that he objects to the fact that                                                               
there is no "standard and duty of care" in statute.                                                                             
                                                                                                                                
REPRESENTATIVE  COGHILL  mentioned  that   he  has  a  couple  of                                                               
amendments  to suggest,  one  of them  being  merely a  technical                                                               
amendment.                                                                                                                      
                                                                                                                                
CHAIR ROKEBERG  surmised, then,  that the  goal of  HB 252  is to                                                               
establish in law  the fact that the department has  a duty to, or                                                               
a  standard  of  care  for,  the  children  in  the  department's                                                               
custody, and  that Representative  Coghill also wishes  to retain                                                               
some type  of immunity that exculpates  those [department] people                                                               
from any civil liability.                                                                                                       
                                                                                                                                
REPRESENTATIVE  COGHILL  clarified,  rather,  that  although  the                                                               
language [regarding immunity from  civil liability] was suggested                                                               
by the Department  of Law, he would prefer to  have that language                                                               
taken out entirely [so that] if  someone felt that there was harm                                                               
done  by the  department, he/she  could have  some kind  of civil                                                               
recourse].   "I  don't want  to  have language  in statutes  that                                                               
specifically  exempts this  department," he  added.   He recalled                                                               
that  when the  [CINA] statutes  were first  enacted, there  were                                                               
many  new provisions  and the  department was  concerned that  it                                                               
would be subjected  to lawsuits before all aspects  of the [CINA]                                                               
program  could  be instituted.    This  concern resulted  in  the                                                               
current  statutory language  pertaining  to  immunity from  civil                                                               
liability.                                                                                                                      
                                                                                                                                
REPRESENTATIVE  COGHILL opined  that it  is time  to remove  this                                                               
language  now that  the [CINA]  program is  up and  running.   He                                                               
relayed  his  concern  that although  people  in  the  department                                                               
sometimes do  an excellent job, occasionally  they overstep their                                                               
bounds.   Under AS  47.10, families  can be held  to a  very high                                                               
degree of accountability, so it  is important for parents to have                                                               
some  recourse  in cases  where  the  department has  abused  its                                                               
powers, he  opined.  And  although there  are currently a  lot of                                                               
duties  and standards  in  regulation, he  said  he would  rather                                                               
there was something more specific  placed in statute than what is                                                               
currently there.   He remarked  that his intention at  this point                                                               
is to at  least make sure that the state  is not exempting itself                                                               
from a  standard of care, which,  he opined, is what  the current                                                               
language [in both the statute and HB 252] does.                                                                                 
                                                                                                                                
REPRESENTATIVE BERKOWITZ  asked whether  there were  any lawsuits                                                               
at this time, and what was the state's potential liability.                                                                     
                                                                                                                                
Number 1864                                                                                                                     
                                                                                                                                
SUSAN  COX,  Chief  Assistant Attorney  General,  Civil  Division                                                               
(Juneau), Department of  Law (DOL), said that  she represents the                                                               
state in  personal injury  litigation specifically,  although she                                                               
herself  does  "not  do  children's'  cases."    In  response  to                                                               
Representative  Berkowitz,  she said  that  the  state does  have                                                               
cases pending,  some related to  events that occurred  before the                                                               
"Smart Start  legislation" was enacted  four years ago,  and some                                                               
related  to events  that occurred  afterwards.   She  went on  to                                                               
explain that  essentially, the standard for  liability becomes an                                                               
issue when the  Division of Family and Youth  Services (DFYS) has                                                               
failed to  exercise reasonable care  in protecting  children from                                                               
harm,  whether they  are  children  in foster  care  who are  not                                                               
protected adequately from foster parents  or others in the foster                                                               
home,  or  children  who  are  not taken  into  foster  care  and                                                               
protected from their natural parents.   Unfortunately, she noted,                                                               
the DOL  has cases  of both kinds,  which the  special litigation                                                               
attorneys are handling.                                                                                                         
                                                                                                                                
MS.  COX, turning  to Section  7 of  HB 252,  explained that  the                                                               
language  [in  question] was  initially  placed  in statute  four                                                               
years ago to  preserve the status quo with  respect to liability.                                                               
Thus, this language  that says, "nothing in this  title creates a                                                               
duty or  standard of  care" did  not create  an immunity  for the                                                               
department.   The  intention was  to keep  individual provisions,                                                               
selectively   or  collectively,   from   creating,   in  and   of                                                               
themselves, new causes  of action or new  theories for liability.                                                               
Obviously, she  noted, it certainly  left open the  argument that                                                               
the [DHSS]  or the [DFYS]  has failed  in, or been  negligent in,                                                               
protecting  children  from  harm.   So  this  [language]  was  an                                                               
attempt  to  keep  specific  provisions of  the  CINA  laws  from                                                               
becoming,  themselves,  vehicles  for  new tort  theories  -  new                                                               
causes of action.                                                                                                               
                                                                                                                                
Number 2001                                                                                                                     
                                                                                                                                
MS. COX explained that one of  the concerns at the time pertained                                                               
specifically  to   timelines.    The  legislation   in  Title  47                                                               
regarding children  in need  of aid set  very specific  goals; in                                                               
fact, she said,  Representative Dyson told her  that he considers                                                               
them to  be goals and guidelines  and that he expects  the [DFYS]                                                               
to  exercise some  flexibility in  moving  to terminate  parental                                                               
rights  and  in  making  permanent   decisions  with  respect  to                                                               
children.  So,  both because of the  resource questions regarding                                                               
having  enough  social  workers  to handle  things  in  the  most                                                               
beneficial  manner,  and  because  the  courts  can't  always  do                                                               
everything in  the timelines required,  the DOL does not  want to                                                               
see failure to  act within certain timeframes  to become, itself,                                                               
a  basis for  new  tort theories.   "Again,  we  always have  the                                                               
potential for a negligence action  claiming that the [DHSS or the                                                               
DFYS] or a specific social  worker has failed to protect children                                                               
adequately," she said                                                                                                           
                                                                                                                                
MS. COX mentioned that at  the time, Representative Dyson, one of                                                               
the architects  of the  Smart Start  legislation, agreed  to this                                                               
language, and  so it became part  of the overall package  and was                                                               
figured into  the fiscal note in  1998.  She explained  that this                                                               
language  is a  term of  art, and  is certainly  not intended  to                                                               
imply to  anyone that the  DFYS does  not need to  have standards                                                               
regarding how it  cares for or protects children.   In fact, that                                                               
is  certainly  not  the  case,  she  assured  the  committee;  in                                                               
reviewing  Title 47,  one finds  that the  process and  the whole                                                               
system  clarify that  the [DFYS],  the courts,  the guardians  ad                                                               
litem,  and the  families all  have responsibilities  in ensuring                                                               
that the system works for the benefit of the children.                                                                          
                                                                                                                                
MS. COX pointed out that  there is accountability in that process                                                               
in  that  parents  who  are  aggrieved have  the  ability  to  be                                                               
represented by  counsel, to get  court-appointed counsel  if they                                                               
cannot  afford it,  or to  advocate on  their own  behalves.   In                                                               
addition,  guardians   ad  litem   are  appointed   to  represent                                                               
children's interests, and the [DFYS]  has voluminous policies and                                                               
procedures,  as well  as administrative  complaint processes  for                                                               
parents or  others involved in  the system who aren't  happy with                                                               
how a  situation has turned out.   She added that  there are many                                                               
instances in statute  that allow someone who is  not satisfied to                                                               
go to the court and ask the judge to review the situation.                                                                      
                                                                                                                                
Number 2102                                                                                                                     
                                                                                                                                
MS. COX stated that  if AS 47.10.960 - Section 7 of  HB 252 - was                                                               
repealed  in its  entirety,  it  begs the  question  of what  the                                                               
legislature's intent is  in doing that.  Is  it the legislature's                                                               
desire to open  the door for new arguments  about liability based                                                               
on the CINA  laws?  Is that the  intent?  Or is it  just that the                                                               
words  that  are   in  the  statute  are   offensive  or  somehow                                                               
misleading to the public?   Unfortunately, as a defense attorney,                                                               
she said, she  can envision new suits, or new  theories raised in                                                               
existing suits,  that if this  language were repealed,  then some                                                               
provision  in the  CINA  law, if  not followed  to  a "T,"  would                                                               
become  a new  theory of  liability, and  the attorney  general's                                                               
office  would end  up arguing  whether it  was the  legislature's                                                               
intention to  create new  liabilities.   Therefore, since  it was                                                               
the DOL's understanding that the  reference to a standard of care                                                               
was  the problem,  the DOL  suggested  some alternative  language                                                               
that did not speak in terms of standard of care.                                                                                
                                                                                                                                
MS. COX explained that the new  language proposed in Section 7 of                                                               
HB 252 was just  one of the suggestions the DOL  made, and it was                                                               
what the  House Health, Education,  and Social  Services Standing                                                               
Committee  chose  to insert  in  its  committee substitute  (CS).                                                               
There are certainly other ways that  it could be said, she noted,                                                               
but  if   AS  47.10.960  is  repealed   altogether  without  some                                                               
substitute language, she expected a fiscal impact in her office.                                                                
                                                                                                                                
REPRESENTATIVE BERKOWITZ  wanted clarification on  whether, under                                                               
the existing  statute, suits have been  initiated and, therefore,                                                               
people who feel  that the [DHSS] has wronged them  do have access                                                               
to the courts.                                                                                                                  
                                                                                                                                
MS. COX  said that is  true, but it  is primarily for  people who                                                               
believe that children have been  harmed, either from being placed                                                               
in foster care that was not appropriate  - not safe - or from not                                                               
being  placed  in  foster  care  at all.    At  this  point,  she                                                               
explained, the  parents who do not  like the way the  process has                                                               
handled things  do not necessarily  have a right of  recourse for                                                               
themselves; the current lawsuits  maintain that the children have                                                               
been  negligently  harmed as  a  result  of  the [DFYS's  or  the                                                               
DHSS's] actions.   Therefore,  she said, she  would not  say that                                                               
the  DOL has  ongoing litigation  involving parent's  allegations                                                               
that they have somehow been  aggrieved; the current cases pertain                                                               
to failing to protect children.                                                                                                 
                                                                                                                                
Number 2251                                                                                                                     
                                                                                                                                
MS. COX, in  response to a question regarding  the standard prior                                                               
to  the  enactment  of  HB   375  [by  a  previous  legislature],                                                               
explained that  before that time,  the laws in Title  47 relating                                                               
to child  protection were not  as mandatory or as  extensive, and                                                               
so did not impose as many statutory obligations upon the [DHSS].                                                                
                                                                                                                                
REPRESENTATIVE COGHILL remarked that parents  don't have a lot of                                                               
latitude  on timelines  [imposed by  the DHSS/DFYS];  parents are                                                               
held civilly  liable if they  don't make  a court date,  they are                                                               
held  civilly  liable if  they  don't  follow through  with  even                                                               
suggestions made  by the [DHSS/DFYS],  and they are  held civilly                                                               
liable  if  they  sign  something  that  they  don't  necessarily                                                               
understand  and can't  comply  with because  they  have not  been                                                               
properly instructed.   Not only are parents  held civilly liable,                                                               
they may have  their children taken away from them.   Parents are                                                               
held  civilly  liable  by  many  entities,  including  the  court                                                               
system, the DFYS, and a variety of different [agencies].                                                                        
                                                                                                                                
REPRESENTATIVE  COGHILL  opined  that   with  all  of  the  extra                                                               
authority, knowledge,  and other  advantages that [the  DHSS] has                                                               
over  parents, [the  DHSS]  should  at least  be  liable for  not                                                               
following  "those  timelines."    He pointed  out  that  pursuing                                                               
litigation  is  very   difficult  for  a  parent   who  is  under                                                               
investigation [by  the DHSS].   He  said that  his intent  is "to                                                               
bring that liability  at least to some equity."   He asked for an                                                               
example of  a [new  theory of] liability  that might  result from                                                               
repealing Section 7.                                                                                                            
                                                                                                                                
MS. COX  clarified that in  the world of litigation,  saying that                                                               
someone  is civilly  liable means  that  he/she is  subject to  a                                                               
judgment for  damages, and  this is  what Section  7 [precludes].                                                               
To say  that a parent  is held  accountable in many  instances in                                                               
the DFYS  and CINA systems is  not the same thing  as saying that                                                               
he/she is civilly liable.                                                                                                       
                                                                                                                                
REPRESENTATIVE COGHILL  offered, however, that those  parents are                                                               
subject to a civil action.                                                                                                      
                                                                                                                                
MS. COX acknowledged  that a CINA case is a  civil action; it's a                                                               
children's action, which  is a special kind of  civil action that                                                               
the  courts designate  differently.    Notwithstanding this,  she                                                               
added, there is  a difference between saying  civil liability for                                                               
purposes of  damages and saying  that someone is  responsible for                                                               
following certain processes in the law.   To say that parents are                                                               
statutorily  required  to  comply  with various  court  and  DFYS                                                               
requirements - if the CINA statutes  are invoked and a process is                                                               
initiated - is different than saying parents are civilly liable.                                                                
                                                                                                                                
Number 2392                                                                                                                     
                                                                                                                                
REPRESENTATIVE COGHILL  argued, however, that the  effect of this                                                               
kind  of  civil  action  is  still significant.    And  while  he                                                               
understands the  concept of  civil liability as  it relates  to a                                                               
monetary  judgment, he  said, what  he is  referring to  is still                                                               
considered a civil action.                                                                                                      
                                                                                                                                
MS. COX agreed.   She then remarked that  the responsibilities of                                                               
the [DHSS]  are spelled out  in the  same statutes that  speak to                                                               
the responsibilities  of parents,  with the court  overseeing the                                                               
process;  hence, recourse  for parents  is there,  currently, via                                                               
the courts.   Regarding the  question of  what a new  [theory of]                                                               
liability might be, she said:                                                                                                   
                                                                                                                                
     By removing this  language [in Section 7]  that has, up                                                                    
     to this point, meant that  the CINA statutes, in and of                                                                    
     themselves, do not create new  causes of action - or at                                                                    
     least  [eliminate] that  argument  - ...  it opens  the                                                                    
     door to the  argument that, in fact,  each provision of                                                                    
     Title 47  or 47.10,  in itself,  if it's  not followed,                                                                    
     could create  a statutory cause of  action for damages.                                                                    
     Now, that's not necessarily  going to be the conclusion                                                                    
     reached by  the court, but  it's certainly going  to be                                                                    
     the argument made, and begs  the question:  What is the                                                                    
     legislature's intent  in removing  that language?   Was                                                                    
     it to open  the door to additional  types of liability?                                                                    
     So,  virtually any  provision in  [Title] 47.10,  if it                                                                    
     wasn't followed to a parent's  or a guardian ad litem's                                                                    
     satisfaction, would  be arguably the basis  for a civil                                                                    
     suit  for damages,  apart from  the  interplay that  we                                                                    
     already  expect  under  the  CINA  laws  in  the  court                                                                    
     process in the CINA case itself.                                                                                           
                                                                                                                                
REPRESENTATIVE   COGHILL  respectfully   submitted,  then,   that                                                               
perhaps [similar  language] should be inserted  at the conclusion                                                               
of almost every set of laws adopted.                                                                                            
                                                                                                                                
CHAIR ROKEBERG  recognized the presence of  Representative Sharon                                                               
Cissna, and asked her to join members at the committee table.                                                                   
                                                                                                                                
TAPE 02-27, SIDE B                                                                                                              
Number 2497                                                                                                                     
                                                                                                                                
REPRESENTATIVE COGHILL, referring to  language in current statute                                                               
that says  "nothing in this title  creates a duty or  standard of                                                               
care for  services to  children and  their families  being served                                                               
under  AS 47.10",  said he  finds this  statement offensive.   He                                                               
noted  that  what the  legislature  is  trying  to do  via  these                                                               
statutes is  protect children, but  at the same time,  he opined,                                                               
the statute is  specifically saying that nothing  is created that                                                               
guarantees responsibility  on the part  of the [DHSS].   He asked                                                               
Ms. Cox to  explain to him why this [or  similar] language should                                                               
remain in statute.                                                                                                              
                                                                                                                                
MS. COX, in  response, reiterated that the term  "does not create                                                               
a duty  or standard  of care"  is a term  of art  [pertaining to]                                                               
civil  liability, and  that  the intention  was  to maintain  the                                                               
status quo.   Liability is still possible.   This [language] does                                                               
not create  an immunity,  and it  was part  of the  whole package                                                               
that was enacted  four years ago during  a comprehensive revision                                                               
of the statutes.                                                                                                                
                                                                                                                                
REPRESENTATIVE  MEYER asked  Representative Coghill  if he  feels                                                               
that  by allowing  for  civil liability,  it's  going to  "change                                                               
anything  that's currently  going on."   He  offered that  it may                                                               
just add more expense [to the state].                                                                                           
                                                                                                                                
REPRESENTATIVE COGHILL  posited that if the  language is removed,                                                               
"then all's  we're doing is  creating 'what if'  questions; we're                                                               
really  not  creating a  greater  liability."   However,  if  the                                                               
current statutory  language is retained, he  added, "then there's                                                               
a lot of 'what if' taken  away from parents, because we're saying                                                               
that  there's  nothing in  this  title  that  creates a  duty  or                                                               
standard of care for services to children or their families."                                                                   
                                                                                                                                
CHAIR ROKEBERG mentioned  that sometimes the use of  terms of art                                                               
can create confusion regarding the common meaning of words.                                                                     
                                                                                                                                
REPRESENTATIVE  BERKOWITZ  proffered   that  what  Representative                                                               
Coghill is  saying is  that he  wants some  affirmative statement                                                               
that a duty or standard of care  exists, and that what the DOL is                                                               
saying  is  that they  would  prefer  that  it arise  under  some                                                               
different  provision of  law than  AS 47.10.   Is  that accurate?                                                               
Or,   that  it   [already]  does   arise  under   some  different                                                               
[provision]?                                                                                                                    
                                                                                                                                
Number 2366                                                                                                                     
                                                                                                                                
MS.  COX said  that  the DOL  would be  perfectly  content -  not                                                               
happy,  but perfectly  satisfied  - to  have  liability remain  a                                                               
question  of the  common  law  breach of  reasonable  care -  the                                                               
standard negligence  test -  and not be  a question  of statutory                                                               
causes  of action  or, arguably,  statutorily  created causes  of                                                               
action.                                                                                                                         
                                                                                                                                
REPRESENTATIVE  COGHILL indicated  agreement with  Representative                                                               
Berkowitz's assessment.   "That's  where I'm  heading; I  want to                                                               
try to  get something that'll help  us bridge this very  gap," he                                                               
added.                                                                                                                          
                                                                                                                                
REPRESENTATIVE  BERKOWITZ asked  whether  language  such as  "the                                                               
duty  or standard  of care  for  services to  children and  their                                                               
families  being served  does not  arise under  AS 47.10"  or "the                                                               
duty  or standard  of care  for  services to  children and  their                                                               
families  being   served  arises  from  the   common  law"  would                                                               
alleviate Representative Coghill's concern and bridge the gap.                                                                  
                                                                                                                                
CHAIR  ROKEBERG  asked  Representative  Coghill  whether  he  had                                                               
considered just omitting [Section 7].                                                                                           
                                                                                                                                
REPRESENTATIVE  COGHILL  said  yes.   He  posited  that  omitting                                                               
Section  7  would  lead  to the  same  effect  as  Representative                                                               
Berkowitz's  proposed  language  because  "it  would  be  assumed                                                               
anyway."                                                                                                                        
                                                                                                                                
REPRESENTATIVE BERKOWITZ, in colloquy, said:                                                                                    
                                                                                                                                
     But   you  wanted   a  statement   that  there   is  an                                                                    
     affirmative  duty or  standard  of care.    And if  you                                                                    
     assert that  there is a  duty or standard of  care, ...                                                                    
     at the same  time acknowledging that it  does arise out                                                                    
     of the common law, but  instead of saying it arises out                                                                    
     of  the common  law, just  say it  doesn't arise  under                                                                    
     [AS] 47.10 ...                                                                                                             
                                                                                                                                
CHAIR ROKEBERG asked Ms. Cox  to explain the difference between a                                                               
common law  cause of action  for civil liability and  a statutory                                                               
cause of action.                                                                                                                
                                                                                                                                
MS. COX  explained that for  the common law test  for negligence,                                                               
the elements are the existence of a  duty, the breach of a duty -                                                               
typically the duty  is to act with reasonable care,  and so there                                                               
is the duty  of reasonable care - failure  to exercise reasonable                                                               
care, and  causation - it  causes damages to the  injured person.                                                               
So  the question  becomes whether  there has  been negligence  in                                                               
either  the action  toward  a child,  or the  failure  to act  to                                                               
protect a child from harm.  That  is the law in Alaska, she said,                                                               
"but it is not a creature of a statute."                                                                                        
                                                                                                                                
Number 2246                                                                                                                     
                                                                                                                                
MS.  COX then  explained that  the courts  can imply  a statutory                                                               
cause  of action  if they  view  the legislature's  intent is  to                                                               
create  a cause  of action  for damages  flowing directly  from a                                                               
statute.    So  the  argument becomes:    Did  the  legislature's                                                               
enactment  of  a  particular  law create  a  specific  duty  that                                                               
substitutes for  the general  test for negligence?   Is  that the                                                               
legislature's intention,  to create specific  liabilities flowing                                                               
from the  statute itself; or rather  is it to create  a statutory                                                               
scheme to accomplish certain things?   She noted that ordinarily,                                                               
the kind  of language in  AS 47.10.960 does  not need to  be said                                                               
because it  is not presumed  that the legislature,  in regulating                                                               
all manner of  legal situations in this state,  intends to create                                                               
liabilities.                                                                                                                    
                                                                                                                                
MS.  COX  said that  with  HB  375,  this language  was  included                                                               
because  of  the concern  that  the  legislation was  getting  so                                                               
specific  and  thus  the  argument   could  be  raised  that  the                                                               
legislature was intending to create  mandatory duties, the breach                                                               
of which  would, in and  of itself,  create new liabilities.   So                                                               
this specific sentence currently in  AS 47.10.960 was included to                                                               
prevent that  argument from being  raised.  The problem  that the                                                               
DOL  has  with  repealing  that language  altogether,  she  said,                                                               
relates   to  the   question  of   construction  by   the  courts                                                               
subsequently, because now that it is  on the books, the repeal of                                                               
it begs  the question:   What is  the legislature's intent?   Did                                                               
the  legislature  presume  to create  new  liabilities  with  its                                                               
specific mandates in AS 47.10?                                                                                                  
                                                                                                                                
MS.  COX mentioned  that had  the language  never been  inserted,                                                               
perhaps there would  not be any need for  the current discussion;                                                               
however, since  the language is  part of current  statute, repeal                                                               
of that language raises the  question of legislative intent.  She                                                               
noted that  the proposed substitute  language found in  Section 7                                                               
is  an attempt  to maintain  the  status quo  while removing  the                                                               
language that Representative Coghill finds so offensive.                                                                        
                                                                                                                                
REPRESENTATIVE  BERKOWITZ said:    So, in  essence,  the duty  or                                                               
standard of  care that exists  currently derives from  the common                                                               
law.  Is that correct?                                                                                                          
                                                                                                                                
MS. COX said yes.                                                                                                               
                                                                                                                                
REPRESENTATIVE  BERKOWITZ asked:   Why  don't we  just say  that?                                                               
Would that be okay?                                                                                                             
                                                                                                                                
REPRESENTATIVE  COGHILL said  he  thought that  by repealing  the                                                               
language altogether, the legislature would be saying that.                                                                      
                                                                                                                                
REPRESENTATIVE  BERKOWITZ  suggested stating  that  specifically:                                                               
"The duty or standard of care  for services to children and their                                                               
families being served derives from the common law."                                                                             
                                                                                                                                
Number 2110                                                                                                                     
                                                                                                                                
MS.  COX said  that  would certainly  be fine  with  her.   Since                                                               
"we've" already said  that it doesn't create a duty,  it would be                                                               
helpful to say that it derives  from the common law, and doing so                                                               
would maintain the status quo.                                                                                                  
                                                                                                                                
CHAIR ROKEBERG  indicated agreement.   He also  expressed concern                                                               
with the use of the words  "Failure to comply with a provision of                                                               
this title...."  He  asked why all of AS 47  is referenced in the                                                               
proposed substitute language for Section 7.                                                                                     
                                                                                                                                
MS. COX suggested that perhaps it  is because HB 375 made changes                                                               
throughout AS 47  and not just to AS 47.10.   She noted, however,                                                               
that  if the  language offered  by Representative  Berkowitz were                                                               
adopted, she  would not anticipate  having problems  elsewhere in                                                               
AS 47 because of that change.                                                                                                   
                                                                                                                                
CHAIR  ROKEBERG reiterated  that  it troubles  him  to have  that                                                               
reference there.                                                                                                                
                                                                                                                                
REPRESENTATIVE BERKOWITZ  suggested that  "under AS  47.10" could                                                               
be added to the language he previously suggested.                                                                               
                                                                                                                                
CHAIR ROKEBERG  asked whether the  reference to common  law would                                                               
apply to  both the  [DHSS} and anybody  else who  was statutorily                                                               
deemed to have responsibility [over  children] - such as a foster                                                               
parent.                                                                                                                         
                                                                                                                                
MS. COX surmised  that it would apply to anybody  who is affected                                                               
by  AS 47.10  in  terms of  his/her  responsibilities within  the                                                               
statutes.                                                                                                                       
                                                                                                                                
REPRESENTATIVE  COGHILL asked  what would  be changed  by stating                                                               
that the  duty or standard  of care  derives from common  law if,                                                               
currently, individuals  have recourse under common  law on issues                                                               
of liability.                                                                                                                   
                                                                                                                                
MS.  COX  said  it  changes   nothing  except  for  removing  the                                                               
potential argument  that the legislature  intended to  create new                                                               
liabilities.                                                                                                                    
                                                                                                                                
CHAIR ROKEBERG mentioned that the  heading for AS 47.10.960 would                                                               
need  to  be  changed [if  Representative  Berkowitz's  suggested                                                               
language is adopted].                                                                                                           
                                                                                                                                
REPRESENTATIVE BERKOWITZ suggested "Duty and standard of care."                                                                 
                                                                                                                                
Number 1840                                                                                                                     
                                                                                                                                
REPRESENTATIVE  COGHILL made  a  motion  to adopt  Representative                                                               
Berkowitz's suggested language  as Amendment 1.   That section of                                                               
statute would then read:  "Sec.  47.10.960.  Duty and standard of                                                             
care.  The duty or standard  of care for services to children and                                                             
their  families  being served  under  AS  47.10 is  derived  from                                                               
common law."                                                                                                                    
                                                                                                                                
Number 1810                                                                                                                     
                                                                                                                                
CHAIR ROKEBERG objected for the  purpose of discussion.  He asked                                                               
Ms.  Cox whether  the entire  title,  or just  the CINA  chapter,                                                               
should be referenced.                                                                                                           
                                                                                                                                
MS. COX opined  that the language is adequate as  suggested.  She                                                               
acknowledged  that  presumably  common  law would  apply  to  the                                                               
remainder of Title  47 as well.  She posited  that the discussion                                                               
thus far  does clarify that  the legislature is not  intending to                                                               
create new liabilities anywhere in Title 47.                                                                                    
                                                                                                                                
REPRESENTATIVE  COGHILL  requested  assurance  that  Amendment  1                                                               
would not enable the [DHSS] to exempt itself from liability.                                                                    
                                                                                                                                
MS. COX  assured Representative Coghill that  Amendment 1 neither                                                               
creates  any  new  liability  nor   creates  any  exemption  from                                                               
liability; it will merely maintain the status quo.                                                                              
                                                                                                                                
REPRESENTATIVE  COGHILL  remarked that  the  CINA  laws are  very                                                               
complex and  difficult to understand,  so going to  plain English                                                               
whenever possible is a much better way to go.                                                                                   
                                                                                                                                
Number 1561                                                                                                                     
                                                                                                                                
CHAIR ROKEBERG  withdrew his objection.   There being  no further                                                               
objection, Amendment 1 was adopted.                                                                                             
                                                                                                                                
Number 1549                                                                                                                     
                                                                                                                                
SCOTT  CALDER   testified  via   teleconference  and   said  that                                                               
Representative Coghill  has already  given voice  to many  of Mr.                                                               
Calder's concerns.  Notwithstanding this,  he noted that he still                                                               
wants to comment on other aspects of HB 252.  He began:                                                                         
                                                                                                                                
     First  of  all, I'd  like  to  debunk the  notion  that                                                                    
     parents whose  children have been harmed  by the [DHSS]                                                                    
     have  some  type  of existing  recourse  or  method  of                                                                    
     resolution.   The  existing specifications  of recourse                                                                    
     or  method  of  resolution   are  additional  modes  of                                                                    
     torture for  parents ...;  the assumption  that there's                                                                    
     possible  recourse  is  a  myth.    So  a  lot  of  the                                                                    
     discussion has  focused on kind  of an assumption  of a                                                                    
     steady state of  things being okay or  that [there are]                                                                    
     possibilities for  resolution, and  this is  a distinct                                                                    
     falsehood in  my opinion and  I think that that  can be                                                                    
     objectively  shown if  we ever  have a  situation in  a                                                                    
     venue where these grievances can  be aired, which we do                                                                    
     not now.                                                                                                                   
                                                                                                                                
     ... The  notion that parents have  effective counsel is                                                                    
     false.  The notion that  the child's best interests are                                                                    
     guarded by  the court  officers is  false.   The notion                                                                    
     that  there  is  an administrative  complaint  process,                                                                    
     which  deserves that  name  or  description, is  false.                                                                    
     And the  idea that  a person  can, in  practical terms,                                                                    
     ...  go   to  court  to  resolve   difficulties  or  be                                                                    
     represented in court - or,  I might add, in many cases,                                                                    
     not all cases,  be represented in the  legislature - is                                                                    
     false.                                                                                                                     
                                                                                                                                
     There  [were]  several  statements   made  by  Ms.  Cox                                                                    
     regarding  maintaining  the  status  quo,  leaving  the                                                                    
     playing field  as we had  it, on assuming no  change in                                                                    
     state  practices  in  regards to  the  expected  fiscal                                                                    
     notes,  and things  like this.   And,  Mr. Chairman,  I                                                                    
     have  to  tell  you,  from personal  experience,  as  a                                                                    
     witness to  human rights  crimes perpetrated  under the                                                                    
     color of law by this  agency, that we should change the                                                                    
     way things are  right now.  It's not just  a little fix                                                                    
     or a little problem in one little paragraph.                                                                               
                                                                                                                                
Number 1395                                                                                                                     
                                                                                                                                
MR. CALDER continued:                                                                                                           
                                                                                                                                
     Nothing  has been  said about  the family  preservation                                                                    
     efforts contained in  the remainder of the  bill, and I                                                                    
     can understand  that a  person might  miss some  of the                                                                    
     language  contained  in  those  sections,  and  that  a                                                                    
     person  might  not   understand  the  consequences  for                                                                    
     families.   ... We could  go through  line by line  - I                                                                    
     have  a lot  of  notes here,  and so  I'd  be happy  to                                                                    
     answer your questions about  specific suggestions - but                                                                    
     let  me  just  say  generally that  the  problem  here,                                                                    
     again, is that placing  the idea of family preservation                                                                    
     services,  or   eligibility  for   family  preservation                                                                    
     services,  or  really  what  amounts  to  mercy  by  an                                                                    
     oppressor, ...  within the discretion of  the [DHSS] is                                                                    
     a continuation of the problem.                                                                                             
                                                                                                                                
     Now, I  think this  family preservation  services could                                                                    
     maybe be  a good thing,  but oftentimes the  thing that                                                                    
     needs to be done to preserve  a family is to remove the                                                                    
     state  from the  life of  the children  and the  family                                                                    
     members  who   would  become  ensnared.     And  simply                                                                    
     assuming  that "oh,  they  could go  to  court or  they                                                                    
     could complain  or do something  else," this  just adds                                                                    
     additional  injury to  ...  already occurring  injuries                                                                    
     and insults.   So it's very difficult  to break through                                                                    
     this problem conceptually, I can  understand that.  But                                                                    
     I think  ... we have  to realize that in  this society,                                                                    
     and  as a  state, ...  we have  a serious  problem here                                                                    
     that needs to be addressed,  that it can't just be made                                                                    
     to  go  away  by  some polite  conversation  about  the                                                                    
     technicalities  of one  particularly difficult  section                                                                    
     such as Section 7, which was discussed.                                                                                    
                                                                                                                                
Number 1305                                                                                                                     
                                                                                                                                
     We   have   gone   from,  as   Representative   Coghill                                                                    
     indicated,   a  simple   idea  of   rebalancing  things                                                                    
     somewhat,  so that  parents at  least  would have  some                                                                    
     right  or standing  as an  authoritative individual  in                                                                    
     the  life of  a  child, ...  to  creating a  burdensome                                                                    
     presumption  that  parents are  essentially  irrelevant                                                                    
     unless  the [DHSS]  comes along  and  wants to  process                                                                    
     them, based on  some kind of state grant  or license or                                                                    
     permission, to be  preserved as a family.   And this is                                                                    
     absolutely  ridiculous, but  it's also  typical of  the                                                                    
     thinking  that goes  into these  legislative items,  as                                                                    
     near as I've been able to tell.                                                                                            
                                                                                                                                
MR. CALDER continued:                                                                                                           
                                                                                                                                
     I  think  that  it's   only  appropriate  to  have  the                                                                    
     parental rights language  contained in the construction                                                                    
     section,  for  example,  rather than  [in  the]  intent                                                                    
     section.    Now,  I'm  not   an  attorney,  [so]  maybe                                                                    
     somebody could  explain why it's  better in  the intent                                                                    
     section, but it  says ... "LEGISLATIVE INTENT.   By the                                                                    
     amendment of  AS 47.10.005 in  sec. 2 of this  Act, the                                                                    
     legislature  intends to  express  its recognition  that                                                                    
     parents   possess  inherent   individual  rights",   et                                                                    
     cetera.                                                                                                                    
                                                                                                                                
     Well sir,  all it says  in that [AS] 47.10.005  is that                                                                    
     ... the [DHSS], apparently,  can liberally construe the                                                                    
     provisions of  this chapter so  that [the  child coming                                                                    
     within   the  jurisdiction]   may  receive   the  care,                                                                    
     guidance,  treatment  that  will  promote  the  child's                                                                    
     welfare and  the parents  participation in  the child's                                                                    
     upbringing.  Mr.  Chairman, we need to  do something to                                                                    
     correct the problem where the  parents' authority to be                                                                    
     responsible  and to  direct and  control the  education                                                                    
     and upbringing  of their own  children is what  we have                                                                    
     in law,  not simply  that the [DHSS]  as at  liberty to                                                                    
     involve  or decide  what participation  is or  make any                                                                    
     other of  these types  of judgments, based  on whatever                                                                    
     the prerogatives of the [DHSS] are.                                                                                        
                                                                                                                                
     Now,  there are  many  of us  who  understand that  the                                                                    
     activities   of  the   [DHSS]   are   motivated  by   a                                                                    
     progressive,   understanding,   ...  realization   that                                                                    
     children do  need to be  protected, and that  there are                                                                    
     very  important  social  issues there.    But  what  is                                                                    
     consistently  missed  is the  fact  that  while we  say                                                                    
     that, what  we're doing is, we're  stripping parents of                                                                    
     authority and  stripping children of their  parents and                                                                    
     their families.   The very support network  that we say                                                                    
     is  important to  children  is  consistently eroded  by                                                                    
     these laws that we have.                                                                                                   
                                                                                                                                
Number 1132                                                                                                                     
                                                                                                                                
MR. CALDER concluded:                                                                                                           
                                                                                                                                
     I guess just to kind of  sum up, I'm not satisfied with                                                                    
     the  amendment process  of  this bill.    Now, I  would                                                                    
     defer  [to] Representative  Coghill's  judgment on  it,                                                                    
     but I would  think that we would  be dangerously close,                                                                    
     here,  to  creating a  worse  problem  than we  already                                                                    
     have.    So I  would  hope  that  there would  be  some                                                                    
     questions, because I can certainly answer them.                                                                            
                                                                                                                                
CHAIR ROKEBERG asked Mr. Calder if he supported HB 252 or was                                                                   
against it.                                                                                                                     
                                                                                                                                
MR. CALDER responded:                                                                                                           
                                                                                                                                
     That is  such a close  call ... I  absolutely supported                                                                    
     the bill  when it was  first introduced.  I  think that                                                                    
     creating additional things for the  [DHSS] to do and to                                                                    
     say that it's  doing, which are not binding  upon it in                                                                    
     any  meaningful  way,  is pointless.    It's  a  verbal                                                                    
     exercise,  apparently, to  create  some visibility  for                                                                    
     the  claim that  maybe  something is  being done  about                                                                    
     this problem.   What we  have is an  institution that's                                                                    
     involved in  human-rights crimes against  the citizens,                                                                    
     and I would hope that  the legislature, at least, would                                                                    
     recognize the  standing of  citizens with  complaints -                                                                    
     citizens of  this state -  to ... a higher  degree than                                                                    
     it does the  attorneys of the state.  This  seems to be                                                                    
     an attorneys'  document, not  a document  for humanity.                                                                    
     Not  knowing what  common  law is,  or  how to  address                                                                    
     that,  I don't  know  if anything  has  been done  with                                                                    
     Section 7  today, other than  ... maybe  shuffling some                                                                    
     words around.                                                                                                              
                                                                                                                                
CHAIR  ROKEBERG  offered  that   Amendment  1  has  enhanced  Mr.                                                               
Calder's position.                                                                                                              
                                                                                                                                
MR. CALDER said  that he does see that  that particular amendment                                                               
may have  improved that particular  section, but he is  unable to                                                               
determine whether  that outweighs the damage  that's contained in                                                               
the remainder of the amendment to the original HB 252.                                                                          
                                                                                                                                
CHAIR  ROKEBERG  explained  that  the  House  Judiciary  Standing                                                               
Committee would not be focusing  on those other issues today, and                                                               
suggested that  Mr. Calder  take up  any remaining  concerns with                                                               
Representative Coghill, the sponsor.   Chair Rokeberg thanked Mr.                                                               
Calder  for his  testimony,  and expressed  appreciation for  Mr.                                                               
Calder's work on these issues.                                                                                                  
                                                                                                                                
MR. CALDER remarked that the  family preservation [section of the                                                               
bill] has  the parents guilty until  proven innocent.  That  is a                                                               
judicial issue, and  that is the problem with  the other statutes                                                               
that are  in place,  he said.   He  requested that  the committee                                                               
consider this issue further.                                                                                                    
                                                                                                                                
Number 0879                                                                                                                     
                                                                                                                                
REPRESENTATIVE COGHILL  made a  motion to  adopt Amendment  2 [as                                                               
amended] which read [original punctuation provided]:                                                                            
                                                                                                                                
     Page 5, line 25:                                                                                                           
                                                                                                                                
     Delete "the"                                                                                                               
                                                                                                                                
     Page 5, line 27:                                                                                                           
                                                                                                                                
     Delete "should"                                                                                                            
                                                                                                                                
     Insert "shall"                                                                                                             
                                                                                                                                
     Page 5, line 29:                                                                                                           
                                                                                                                                
     Delete "should"                                                                                                            
                                                                                                                                
     Insert "shall"                                                                                                             
                                                                                                                                
Number 0859                                                                                                                     
                                                                                                                                
CHAIR  ROKEBERG  asked  whether  there  were  any  objections  to                                                               
Amendment 2 [as amended].   There being no objection, Amendment 2                                                               
[as amended] was adopted.                                                                                                       
                                                                                                                                
REPRESENTATIVE  BERKOWITZ, directing  members' attention  to page                                                               
2,  line  1, noted  that  the  term  "child's welfare"  is  used,                                                               
although  elsewhere in  HB 252  the term  "best interests  of the                                                               
child" is  used.   He suggested  that it  would be  preferable to                                                               
have  page 2,  line  1 say  "promote the  best  interests of  the                                                               
child".                                                                                                                         
                                                                                                                                
CHAIR  ROKEBERG, noting  that  this section  is  to be  liberally                                                               
construed,  asked whether  the term  "welfare" would  be part  of                                                               
"best interests".                                                                                                               
                                                                                                                                
REPRESENTATIVE BERKOWITZ said that  according to his recollection                                                               
of HB 375, one  of main things that occurred was  a shift to "the                                                               
best interests  of the child"; so  if the main goal  is to assist                                                               
children,  "we  need  to  be  consistent with  the  use  of  that                                                               
phrase."   He observed that the  best interests of the  child may                                                               
not be the same thing as the child's welfare.                                                                                   
                                                                                                                                
REPRESENTATIVE  COGHILL indicated  that  such a  change would  be                                                               
appropriate.  He mentioned that page  2, line 1 also includes the                                                               
addition  of the  term  "and the  parents'  participation in  the                                                               
child's upbringing".                                                                                                            
                                                                                                                                
REPRESENTATIVE  BERKOWITZ  noted  that by  having  "welfare"  and                                                               
"parents'  participation" the  courts are  being told  to do  two                                                               
things.  Therefore, he suggested,  the language should be changed                                                               
to say  "best interests  [of the  child], including  the parents'                                                               
participation in the  child's upbringing".  Thus,  he opined, the                                                               
court  would  know  that  it  should  focus  first  on  the  best                                                               
interests  of  the child  and  that  then parental  participation                                                               
should figure prominently.                                                                                                      
                                                                                                                                
REPRESENTATIVE  COGHILL   surmised,  then,   that  Representative                                                               
Berkowitz is suggesting replacing "and" with ", including".                                                                     
                                                                                                                                
REPRESENTATIVE BERKOWITZ said  yes; if "and" is  used, the courts                                                               
are  being  told  to  do  two things,  as  opposed  to  having  a                                                               
hierarchy of responsibilities,  as would be the case  if using ",                                                               
including".  In  this way, the courts would  have discretion with                                                               
regard to whether including the  parents' participation is in the                                                               
child's best interest, which would be the priority.                                                                             
                                                                                                                                
Number 0625                                                                                                                     
                                                                                                                                
REPRESENTATIVE   SHARON   CISSNA,   Alaska   State   Legislature,                                                               
commented that  sometimes it is  desirable to include  the parent                                                               
in a child's life, but from  a distance.  Currently, however, the                                                               
trend is  to exclude the  parent completely.  She  mentioned that                                                               
other states  are including the  parent in the child's  life even                                                               
after the child is no longer in the parent's custody.                                                                           
                                                                                                                                
CHAIR ROKEBERG  commented that sometimes children  are better off                                                               
with their foster parents than with their biological parents.                                                                   
                                                                                                                                
REPRESENTATIVE   CISSNA  said   that  although   that  is   true,                                                               
[Representative Berkowitz's suggested  language change] would not                                                               
affect those situations.                                                                                                        
                                                                                                                                
Number 0467                                                                                                                     
                                                                                                                                
REPRESENTATIVE BERKOWITZ restated  his suggested language change:                                                               
page 2,  line 1,  delete "child's welfare  and" and  insert "best                                                               
interest of the child, including".                                                                                              
                                                                                                                                
Number 0387                                                                                                                     
                                                                                                                                
CHAIR  ROKEBERG,  calling   the  aforementioned  proposed  change                                                               
Amendment 3, asked whether there  were any objections to adopting                                                               
it.  There being no objection, Amendment 3 was adopted.                                                                         
                                                                                                                                
Number 0362                                                                                                                     
                                                                                                                                
REPRESENTATIVE  COGHILL   moved  to  report  CSHB   252(HES),  as                                                               
amended,  out of  committee with  individual recommendations  and                                                               
the accompanying  fiscal note.   There  being no  objection, CSHB
252(JUD) was reported from the House Judiciary Standing                                                                         
Committee.                                                                                                                      

Document Name Date/Time Subjects