BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 297
                                                                  Page  1

          Date of Hearing:   April 22, 2009

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Kevin De Leon, Chair

                AB 297 (Solorio) - As Introduced:  February 17, 2009 

          Policy Committee:                              Public  
          SafetyVote:  7-0

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill modifies procedures for providing information and  
          storing data related to pre-employment background checks for law  
          enforcement positions. Specifically, this bill:  

          1)Requires the Department of Justice (DOJ) to provide the date  
            and agency name associated with all retained peace officer or  
            non-sworn law enforcement agency employee pre-employment  
            criminal offender record information requests.  

          2)Requires the DOJ to retain fingerprint images and related  
            information submitted as part of a peace officer or non-sworn  
            law enforcement agency employee pre-employment criminal  
            offender record information search request.  
           
           FISCAL EFFECT  

          Minor, if any, absorbable costs to DOJ, which states this bill  
          will result in less record redaction and less staff-intense  
          record reviews. DOJ also states that in most cases the applicant  
          fingerprints are currently retained.
           
           COMMENTS  

           1)Rationale . According to the author, "To maximize the  
            probability that only the most suitable candidates are  
            selected as sworn peace officers and public safety  
            dispatchers, Commission on Peace Officers Standard and  
            Training (POST) background investigators need the ability to  
            examine the candidate's history of application to all law  
            enforcement agencies or departments.








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            "This bill would require the California DOJ to respond to  
            peace officer and public safety dispatcher applicant  
            fingerprint submissions with a record of that applicant's  
            prior applicant fingerprint submissions."

            DOJ does not currently provide information concerning prior  
            applicant fingerprint submissions, even when responding to new  
            peace officer and public safety dispatcher applicant  
            fingerprint search requests.  This bill directs DOJ to respond  
            to peace officer and public safety dispatcher applicant  
            fingerprint submissions with a record of that applicant's  
            prior applicant fingerprint submissions.  

            POST requested this information. DOJ determined it was  
            feasible and not costly, but that statutory authorization was  
            necessary to comply.

           2)Current law  requires DOJ to maintain state summary criminal  
            history information, defined as the master record of  
            information compiled by DOJ pertaining to the identification  
            and criminal history of any person, such as name, date of  
            birth, physical description, fingerprints, photographs, date  
            of arrests, arresting agencies and booking numbers, charges,  
            dispositions, and related information. State summary criminal  
            history information does not refer to records and data  
            compiled by criminal justice agencies other than DOJ, nor does  
            it refer to records of complaints to or investigations  
            conducted by, or records of intelligence information or  
            security procedures of, the office of the AG and the DOJ.   

            DOJ is required to furnish state summary criminal history  
            information to specified public entities if needed in the  
            course of their duties, as specified. Whenever state summary  
            criminal history information is furnished as the result of an  
            application for employment, licensing, or certification  
            purposes, DOJ may charge the person or entity making the  
            request a fee sufficient to reimburse DOJ's costs.     
           
          3)Support  . The California Background Investigators Association  
            states, "This important legislation will close the loophole in  
            the existing law, which left unchanged could allow unqualified  
            peace officer candidates to be inadvertently hired as  
            California peace officers? AB 297 specifically directs the DOJ  
            to release, upon the request of a background investigator, all  








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            information regarding a peace officer applicant's prior  
            attempts to be hired by any law enforcement agency.  This  
            information is especially critical if an applicant has been  
            disqualified from other peace officer agencies and has not  
            been forthcoming during subsequent peace officer  
            applications."  


           Analysis Prepared by  :    Geoff Long / APPR. / (916) 319-2081