BILL ANALYSIS AB 316 Page 1 CONCURRENCE IN SENATE AMENDMENTS AB 316 (Solorio) As Amended June 28, 2009 Majority vote ----------------------------------------------------------------- |ASSEMBLY: |79-0 |(June 1, 2009) |SENATE: |35-4 |(September 8, | | | | | | |2009) | ----------------------------------------------------------------- Original Committee Reference: PUB. S. SUMMARY : Extends the statute of limitations for malpractice actions against an attorney to two years after the plaintiff achieves post-conviction exoneration in a case in which the plaintiff is required to show factual innocence as an element of his or her malpractice claim, and revises various procedures of the California Victim Compensation and Government Claims Board (VCGCB). The Senate amendments make technical non-substantive changes. EXISTING LAW : 1)Provides that a finding of factual innocence and an order for the sealing and destruction of records shall not be made unless the court finds that no reasonable cause exists to believe that the arrestee committed the offense for which the arrest was made. 2)States that whenever a person is acquitted of a charge and it appears to the presiding judge at the trial judge that the defendant was factually innocent, the judge may order the records sealed. 3)Provides that no records shall be destroyed if the person or a co-defendant has filed a civil action against the peace officers or law enforcement agency that made the arrest, until the civil action has been resolved. 4)Provides that any claim for pecuniary damage for wrongful imprisonment shall be presented within six months after a judgment of acquittal or release from imprisonment, and at AB 316 Page 2 least four months prior to the next meeting of the Legislature. 5)Provides the claimant shall introduce evidence in support of his or her claim at a hearing before the VCGCB, and the Attorney General may introduce evidence in opposition thereto. Provides the claimant must prove the fact that the crime with which he or she was charged was either not committed at all, or if committed, was not committed by him or her, the fact that he or she did not, by any act or omission on his or her part, either intentionally or negligently, contribute to the bringing about of his or her arrest and conviction, and the pecuniary injury sustained by him or her through his erroneous conviction and imprisonment. 6)Provides a procedure for the appropriation for the purpose of indemnifying the claimant for pecuniary injury at the rate of $100 per day of incarceration subsequent to the defendant's conviction. AS PASSED BY THE ASSEMBLY , this bill: 1)Amended the time for filing a claim with the VCGCB from six months to two years. 2)Provided that a finding of factual innocence shall be admissible as evidence at the VCGCB. FISCAL EFFECT : According to the Assembly Appropriations Committee, potential annual General Fund cost of several hundred thousand dollars, to the extent that lengthening the claim filing period, accepting a finding of actual innocence as evidence, and dropping negligent contributions to arrest or conviction as a hearing standard result in additional financial awards to persons determined to have been wrongfully convicted. Since 2002, when the current $100 per day indemnification amount was established, nine cases, averaging $380,000, have been approved. COMMENTS According to the author, "Exonerated persons often have distinct problems re-entering society, and have difficulty achieving legal redress due to a variety of substantive and AB 316 Page 3 technical obstacles in the law. They have been deprived of their liberty based upon a failure in the criminal justice system. It should be the policy of the State of California to redress the injury inflicted upon the innocent as quickly as possible, to restore them to full participation in the life of the community, and to provide assistance for the difficult transition from wrongful imprisonment to restoration of all the rights and liberties to which they are otherwise entitled." Please see the policy committee for a full discussion of this bill. Analysis Prepared by : Kathleen Ragan / PUB. S. / (916) 319-3744 FN: 0002633