BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 382
                                                                  Page  1

          Date of Hearing:   March 31, 2009
          Consultant:       Larry Yee


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Jose Solorio, Chair

                 AB 382 (Ammiano) - As Introduced:  February 23, 2009


           SUMMARY  :   Requires the California Department of Corrections and  
          Rehabilitation (CDCR) to consider sexual orientation and gender  
          identity when classifying inmates in order to prevent sexual  
          violence.  

           EXISTING LAW  :

          1)Establishes the Prison Rape Elimination Act to establish a  
            zero-tolerance standard for the incidence of prison rape in  
            prisons in the United States; 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; 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; and reduce the costs that prison rape imposes on  
            interstate commerce.  [42 USC 15601.]


          2)Provides that the California Department of Corrections and  
            Rehabilitation (CDCR) and the California Division of Juvenile  
            Justice shall provide training for current and future  
            corrections staff members regarding sexual abuse of inmates  
            and wards.  This includes a handbook describing policies  
            related to sexual conduct.  [Penal Code Section 2635.]


          3)Provides the CDCR inmate classification and housing assignment  
            procedures shall take into account risk factors that can lead  
            to inmates and wards becoming the target of sexual  
            victimization or of being sexually aggressive toward others.   
            Relevant considerations include:  age, whether the offender is  
            a violent or non-violent offender, and whether the inmate has  








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            a history of mental illness.  [Penal Code Section  
            2636(a)-(b).]


          4)Provides that CDCR must ensure its protocols for responding to  
            sexual abuse include specified requirements regarding  
            protecting the inmate or ward making the allegation of sexual  
            abuse.  [Penal Code Section 2637(a)-(f).] 


          5)Thoughtful, confidential standards of physical and mental  
            health care shall be implemented to reduce the impact of  
            sexual abuse on inmates and wards in the CDCR.  [Penal Code  
            Section 2638.] 


          6)Confidential mental health counseling intended to help the  
            victim to cope with the aftermath of abuse shall be offered to  
            those who report sexual abuse.  Victims shall be monitored for  
            suicidal impulses, posttraumatic stress disorder, depression,  
            and other mental health consequences.  Any adult inmate in  
            mental health counseling for any reason shall be entitled to  
            speak confidentially about sexual abuse.  [Penal Code Section  
            2638(d)-(e).] 



           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Author's Statement  :  According to the author, "Recent  
            attention has focused on the mounting crisis of overcrowding  
            and violence in California prisons.  The condition of these  
            facilities has been the subject of both litigation and special  
            hearings of the California Legislature, including a December  
            2008 informational meeting on issues facing lesbian, gay,  
            bisexual, or transgender (LGBT) inmates in California prisons.  


          "The landmark case of Farrell v. Allen, which was brought under  
            state law as a taxpayer action to stop inhumane and illegal  
            conditions of confinement, spurred a comprehensive plan to  
            improve California's prison system.  Pursuant to a consent  
            decree approved by a judge in November 2004, state officials  








                                                                  AB 382
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            have agreed to remedy serious ongoing problems in the state's  
            correctional facilities, including developing a system to  
            separate vulnerable prisoners from dangerous ones and a plan  
            to reduce violence.

          "Sexual violence against prisoners who are LGBT is a recurring  
            problem that must be addressed by any reforms. According to a  
            recent study from the CDCR, 67% of LGBT inmates report being  
            sexually assaulted by another inmate, a rate 15 times higher  
            than the overall prison population. 

          "One of the most important tools available to corrections  
            officials to prevent sexual assault is the use of appropriate  
            prisoner classification and housing protocols.  While anyone  
            can be a victim of sexual violence behind bars, typical  
            victims are young, non-violent, or first time offenders.  LGBT  
            prisoners or those perceived to be LGBT are also exceptionally  
            vulnerable to violence."

           2)Background  :  According to the background submitted by the  
            author: "Existing law provides no protection for LGBT inmates  
            housed in the prison system.  Further, the CDCR has no  
            specific policy to ensure the safety of those inmates.  As a  
            result, LGBT people in the prison system are routinely made  
            victims of sexual violence. "

           3)Prison Rape Elimination Act of 2003  :  In 2003, Congress  
            enacted the Prison Rape Elimination Act.  [42 USC 15601.]  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)   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  
               facilities - often within the first 48 hours of  








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               incarceration.

             c)   Most prison staff are not adequately trained or prepared  
               to prevent, report, or treat inmate sexual assaults.

             d)   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.

             e)   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.

             f)   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.

             g)   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.

             h)   Prison rape increases the level of homicides and other  
               violence against inmates and staff and the risk of  
               insurrections and riots.

             i)   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.

             j)   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.









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             aa)  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.

           4)Arguments in Support  :  

             a)   According to  Equality California  (the sponsor of this  
               bill), " . . . One of the most important tools available to  
               corrections officials to prevent sexual assault is the use  
               of appropriate prisoner classification and housing  
               protocols.  While anyone can be a victim of sexual violence  
               behind bars, typical victims are young, non-violent,  
               first-time offenders.  LGBT prisoners or those perceived to  
               be LGBT are also exceptionally vulnerable to violence."

             b)   According to the  American Federation of State, County,  
               and Municipal Employees (AFSCME)  , "The goal of AB 382 is to  
               decrease the amount of sexual violence occurring in our  
               prisons.  AFSCME supports the equal treatment of wards and  
               inmates within our state regardless of sexual orientation  
               or gender identity.  The CDCR inmate classification and  
               housing assignment procedures should take into account risk  
               factors that can lead to inmates and wards becoming the  
               target of sexual victimization or of being sexually  
               aggressive toward others."

             c)   According to  Justice Now  , "AB 382 would promote safety  
               for LGBT people in the prison system by adding sexual  
               orientation and gender identity to the current list of  
               factors that should be considered when classifying and  








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               housing people in prison.  The bill would promote a feeling  
               of safety for LGBT persons, a goal my organization strongly  
               supports."

           5)Prior Legislation  :  AB 550 (Goldberg), Chapter 303, Statutes  
            of 2005, established the Sexual Abuse in Detention Elimination  
            Act, requiring the CDCR to adopt policies, practices, and  
            protocols to protect inmates from sexual abuse . 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Equality California (Sponsor)
          All of Us or None
          American Federation of State, County
            and Municipal Employees
          Asian and Pacific Islander Wellness Center
          Asian Communities for Reproductive Justice
          California Coalition for Women Prisoners
          California Communities United Institute
          Justice Now
          Legal Services for Prisoners with Children
          Taxpayers for Improving Public Safety
          Transgender, Gender Variant and Intersex 
            Justice Project
          Transgender Law Center
          Youth Law Center
          One private individual

           Opposition 
           
          None received
           

          Analysis Prepared by  :    Larry Yee / PUB. S. / (916) 319-3744