BILL ANALYSIS AB 550 Page 1 Date of Hearing: April 19, 2005 Counsel: Heather Hopkins ASSEMBLY COMMITTEE ON PUBLIC SAFETY Mark Leno, Chair AB 550 (Goldberg) - As Amended: April 13, 2005 SUMMARY : Establishes the "Sexual Abuse in Detention Elimination Act". Specifically, this bill : 1)Makes legislative findings and declarations regarding the purposes of the Sexual Abuse in Detention Elimination Act. 2)Establishes the Sexual Abuse in Detention Elimination Act which does the following: a) Requires the California Department of Corrections (CDC) and California Department of the Youth Authority (CYA) to perform background checks on its employees and provides that no individual convicted of a sexual abuse related offense, nor any individual who has been fired or has resigned from a job as a corrections employee following an allegation of sexual abuse, shall be eligible for employment in a position that involves inmate or ward contact. b) Provides that CDC and CYA shall provide training for current and future corrections staff members regarding sexual abuse of inmates and wards. c) Requires CDC and CYA to provide all inmates and wards with a handbook describing policies related to sexual conduct. d) Provides for practices that shall be instituted to prevent sexual violence and promote inmate and ward safety in the CDC and CYA. e) Provides that CDC and CYA shall ensure its protocols for responding to sexual abuse include specified requirements regarding protecting the inmate or ward making the allegation of sexual abuse. AB 550 Page 2 f) Provides for thoughtful, confidential standards of physical and mental healthcare that shall be implemented to reduce the impact of sexual abuse on inmates and wards in CDC and CYA. g) Provides that CDC and CYA shall ensure specified procedures are performed in the investigation and prosecution of sexual abuse incidents. h) Provides that CDC and CYA shall collect specified data regarding sexual abuse of inmates and wards. i) Establishes the "Office of the Sexual Abuse in Detention Elimination Ombudsperson" in state government to ensure the impartial resolution of inmate and ward sexual abuse complaints and to comprehensively monitor progress toward the eradication of this problem. Provides for authorities and duties for this office. j) Provides that CDC and CYA shall develop guidelines for allowing outside organizations and service agencies to offer resources and provide confidential counseling to inmates and wards and shall provide information to other governmental agencies and their staff who may encounter survivors of sexual abuse in detention to increase their awareness of and sensitivity to the reality that some of their clients may have encountered sexual abuse in detention. EXISTING LAW establishes the Prison Rape Elimination Act. The purposes of this Act are to establish a zero-tolerance standard for the incidence of prison rape in prisons in the United States; make the prevention of prison rape a top priority in each prison system; develop and implement national standards for the detection, prevention, reduction, and punishment of prison rape; increase the available data and information on the incidence of prison rape, consequently improving the management and administration of correctional facilities; standardize the definitions used for collecting data on the incidence of prison rape; increase the accountability of prison officials who fail to detect, prevent, reduce, and punish prison rape; protect the Eighth Amendment rights of federal, state, and local prisoners; increase the efficiency and effectiveness of Federal expenditures through grant programs such as those dealing with AB 550 Page 3 health care; mental health care; disease prevention; crime prevention, investigation, and prosecution; prison construction, maintenance, and operation; race relations; poverty; unemployment; and homelessness; and reduce the costs that prison rape imposes on interstate commerce. (42 USC 15601 et seq.) FISCAL EFFECT : Unknown COMMENTS : 1)Author's Statement : According to the author, "Sexual abuse in detention is an issue that the Federal Government has recently addressed with the passage of the Prison Rape Elimination Act of 2003. Among other provisions of this law, statistics on the incidence of sexual violence in detention will be collected on a nationwide basis, and corrections officials from the best and worst performing states will be required to testify before a federal panel. California must prepare for this dramatically increased level of federal scrutiny of its approach toward addressing sexual abuse in detention. "The goal of this bill is to raise awareness on the issue of prisoner rape and to bring to light the fact that this is not a marginal issue - that rape often occurs against inmates and wards every year and that our community should pay serious attention to this issue. It is no secret that prisoner rape occurs in almost every detention facility at the local, state, and federal level. While rape within correctional and detention facilities clearly violates state and federal law, many institutions tend to look the other way. Prisoner rape is a basic human rights issue, yet this human right issue is often clouded by judgment and bias. Many turn a blind eye to this problem because it occurs within correctional institutions. "Sexual abuse in a correctional setting harms inmates and wards physically and psychologically and undermines the potential for their successful community reintegration. Any and all forms of rape cause serious physical and psychological damage. This can lead to long-term effects such as substance abuse, self-hatred, depression, post-traumatic stress, rape-trauma syndrome and even suicide. Rates of HIV and other sexually transmitted diseases (STDs) are much higher inside of prisons, yet rape prevention is not a priority. Upwards of 90% of all inmates will eventually be released. So, in addition to the AB 550 Page 4 psychological and physical harms that inmates tend to vent after release, we are also talking about a public health problem. "Allowing sexual abuse in detention to remain unaddressed has numerous legal implications. We need to protect the rights of inmates and wards to be free from cruel and unusual punishment as guaranteed by both the California and the United States Constitution." 2)Sexual Abuse in the Correctional Setting : According to background provided by the author's office, "Sexual abuse in a correctional setting harms inmates and wards physically and psychologically and undermines the potential for their successful community reintegration. Insufficient research has been conducted and insufficient data has been reported on the extent of sexual abuse in detention in the state of California. However, data collected in other states has led experts to conservatively estimate that at least 13% of inmates in the United States have been sexually assaulted in prison. Many inmates have suffered repeated assaults. "The CDC has over 300,000 inmates and the CYA has more than 4,000 wards, disproportionately from low-income groups and marginalized racial and ethnic minorities. In its annual report on inmate incidents, the CDC breaks down inmate incidents into categories, including assault/battery, possession of weapons, drug-related incidents, and other. Rape, sexual assault, and other abuse of a sexual nature are not specifically tracked and may be categorized under either assault/battery or other. The failure of the CDC to distinguish sexual violence from other forms of inmate misconduct illustrates a lack of recognition of the uniqueness of this problem and the particular effects that sexual violence can have on the victim's physical and mental health. "In addition to the lack of CDC data about this problem, no independent research studies have been conducted about sexual abuse in detention in California. However, data collected in other states has led experts to conservatively estimate that at least 13% of inmates in the United States have been sexually assaulted in prison. Many inmates have suffered repeated assaults. A study of prisons in four midwestern states found that approximately one in five male inmates have experienced a pressured or forced sex incident while AB 550 Page 5 incarcerated. About one in ten male inmates reported that he had been raped. For male inmates, the abuse was typically, though not exclusively, at the hands of other inmates. Other research conducted in the Midwest found that incarcerated women were most likely, though not exclusively, to be abused by male staff members. In one institution, 27% of women reported a pressured or forced sex incident while incarcerated, while in another institution, seven percent of women reported sexual abuse. "Research has shown that juveniles incarcerated with adults are five times more likely to report being victims of sexual assault than youth in juvenile institutions. These youth are often assaulted within the first 48 hours of incarceration. Therefore, when California prosecutes juveniles as adults offenders, the risk of sexual abuse increases. "Although any person can be a victim of sexual abuse in detention, victims are typically among the most vulnerable members of the population in custody. For example, male victims are often small, young, non-violent, first-time offenders who are inexperienced in the ways of prison life. Approximately 75% of newly convicted inmates have never been convicted of a violent crime. Studies suggest that a typical rapist in detention chooses a victim on the basis of the weakness and inability of the victim to defend himself. As many as 16% of inmates in state prisons and jails suffer from mental illness, and inmates with mental illness are at increased risk of sexual victimization. Believing they have no choice, some inmates 'consent' to sexual acts to avoid violence. Often, those who live through the experience are marked as targets for further attacks. Some victims are treated like the perpetrator's property and forced into prostitution arrangements with other inmates. "CDC staff can also be involved in the sexual abuse of inmates and wards. Their involvement can range from committing sexual assault to tolerating the activities of sexually predatory inmates. When male staff members are allowed to watch female inmates when they are dressing, showering, or using the toilet, this creates an environment that can lead to verbal degradation and harassment of inmates. In addition to the possibility of disease exposure that both male and female victims experience, female inmates and wards risk being impregnated as a result of staff sexual misconduct. AB 550 Page 6 "The response to sexual abuse in detention is often inadequate, in part because corrections staff have not been adequately trained to prevent, report, or treat this type of violence. Knowing that reports of abuse may not be properly handled and fearing retaliation from the abuser, victims often fail to report sexual abuse in detention. "Allowing sexual abuse in detention to remain unaddressed has numerous legal implications. As a criminal matter, sexual contact between staff and inmates is prohibited by Penal Code Section 289.6 and rape is prohibited by Penal Code Section 261. The California Constitution Article 1, Section 24, guarantees those in detention the right to be free from cruel and unusual punishment. Sexual abuse in detention is an issue that the Federal Government has recently addressed with the passage of the Prison Rape Elimination Act of 2003. Rape in detention is also a violation of international human rights law that frequently meets the definition of torture." 3)Prison Rape Elimination Act of 2003 : In 2003, Congress enacted the Prison Rape Elimination Act. (42 USC 15601 et seq.) The Act makes the following findings: a) Insufficient research has been conducted and insufficient data reported on the extent of prison rape. However, experts have conservatively estimated that at least 13% of the inmates in the United States have been sexually assaulted in prison. Many inmates have suffered repeated assaults. Under this estimate, nearly 200,000 inmates now incarcerated have been or will be the victims of prison rape. The total number of inmates who have been sexually assaulted in the past 20 years likely exceeds one million. b) Inmates with mental illness are at increased risk of sexual victimization. America's jails and prisons house more mentally ill individuals than all of the nation's psychiatric hospitals combined. As many as 16% of inmates in state prisons and jails, and 7% of Federal inmates, suffer from mental illness. c) Young, first-time offenders are at increased risk of sexual victimization. Juveniles are five times more likely to be sexually assaulted in adult rather than juvenile AB 550 Page 7 facilities - often within the first 48 hours of incarceration. d) Most prison staff are not adequately trained or prepared to prevent, report, or treat inmate sexual assaults. e) Prison rape often goes unreported, and inmate victims often receive inadequate treatment for the severe physical and psychological effects of sexual assault - if they receive treatment at all. f) HIV and AIDS are major public health problems within America's correctional facilities. In 2000, 25,088 inmates in federal and state prisons were known to be infected with HIV/AIDS. In 2000, HIV/AIDS accounted for more than 6% of all deaths in federal and state prisons. Infection rates for other STDs, tuberculosis, and Hepatitis B and C are also far greater for prisoners than for the American population as a whole. Prison rape undermines the public health by contributing to the spread of these diseases and often giving a potential death sentence to its victims. g) Prison rape endangers the public safety by making brutalized inmates more likely to commit crimes when they are released - as 600,000 inmates are each year. h) The frequently interracial character of prison sexual assaults significantly exacerbates interracial tensions, both within prison and, upon release of perpetrators and victims from prison, in the community at large. i) Prison rape increases the level of homicides and other violence against inmates and staff and the risk of insurrections and riots. j) Victims of prison rape suffer severe physical and psychological effects that hinder their ability to integrate into the community and maintain stable employment upon their release from prison. Thus, they are more likely to become homeless and/or require government assistance. aa) Members of the public and government officials are largely unaware of the epidemic character of prison rape and the day-to-day horror experienced by victimized inmates. AB 550 Page 8 bb) The high incidence of sexual assault within prisons involves actual and potential violations of the United States Constitution. In Farmer v. Brennan , 511 U.S. 825 [128 L. Ed. 2d 811] (1994), the Supreme Court ruled that deliberate indifference to the substantial risk of sexual assault violates prisoners' rights under the Cruel and Unusual Punishments Clause of the Eighth Amendment. The Eighth Amendment rights of state and local prisoners are protected through the Due Process Clause of the Fourteenth Amendment. Pursuant to the power of Congress under Section Five of the Fourteenth Amendment, Congress may take action to enforce those rights in states where officials have demonstrated such indifference. States that do not take basic steps to abate prison rape by adopting standards that do not generate significant additional expenditures demonstrate such indifference. Therefore, such states are not entitled to the same level of federal benefits as other states. The Act directs the Bureau of Justice Statistics of the Department of Justice to conduct, each calendar year, a comprehensive, statistical review and analysis of the incidence and effects of prison rape, establishes a review panel of prison rape, creates a National Prison Rape Reduction Commission, and provides for grants to protect inmates, particularly from prison rape. 4)Prison Rape : Stop Prison Rape (SPR) is a national 501(c)(3) human rights organization that seeks to end sexual violence against men, women, and youth in all forms of detention. SPR reports the following, "A recent study of prisons in four Midwestern states found that approximately one in five male inmates reported a pressured or forced sex incident while incarcerated. About one in ten male inmates reported that that they had been raped. Rates for women, who are most likely to be abused by male staff members, vary greatly among institutions. Youth in detention are also extremely vulnerable to abuse. Research has shown that juveniles incarcerated with adults are five times more likely to report being victims of sexual assault than youth in juvenile facilities. As states try growing numbers of juveniles as adults, the risk of sexual abuse increases. Overcrowding and insufficient staffing are key contributors to prisoner rape, and recent changes in criminal justice policy have exacerbated the problem by AB 550 Page 9 swelling prison and jail populations beyond capacity. Following an incident of rape, victims may experience vaginal or rectal bleeding, soreness and bruising (and much worse in the case of violent attacks), insomnia, nausea, shock, disbelief, withdrawal, anger, shame, guilt, and humiliation. Long-term consequences may include post-traumatic stress disorder, rape trauma syndrome, ongoing fear, nightmares, flashbacks, self-hatred, substance abuse, anxiety, depression, and suicide. Rates of HIV are five to ten times as high inside of prison as outside, making forced sex - where prevention methods are virtually nonexistent - a deadly proposition. "Prisoner rape victims are typically among the most vulnerable members of the population in custody. Male victims are often young, nonviolent, first-time offenders who are small, weak, shy, gay or effeminate, and inexperienced in the ways of prison life. Studies suggest that a typical male prison rapist chooses a victim on the basis of 'the weakness and inability of the victim to defend himself.' Believing they have no choice, some male prisoners consent to sexual acts to avoid violence. For others, gang rape and other brutal assaults have left them beaten, bloodied, and in rare cases, dead. Often, those who live through the experience are marked as targets for further attacks, eventually forcing victims to accept long-term sexual enslavement in order to survive. Treated like the perpetrator's property, the victim may be forced into servitude that includes prostitution arrangements with other male prisoners. "Among women behind bars, young and mentally ill inmates and first-time offenders are particularly vulnerable to sexual assault by male staff. Male custodial officials have vaginally, anally, and orally raped female prisoners and have abused their authority by exchanging goods and privileges for sex. Male corrections officers are often allowed to watch female inmates when they are dressing, showering, or using the toilet, and some regularly engage in verbal degradation and harassment of women prisoners. Women also report groping and other sexual abuse by male staff during pat frisks and searches." REGISTERED SUPPORT / OPPOSITION : Support AB 550 Page 10 Books Not Bars California Attorneys for Criminal Justice California Pubic Defenders Association Stop Prison Rape Opposition None on file Analysis Prepared by : Heather Hopkins / PUB. S. / (916) 319-3744