BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2582
                                                                  Page 1

          Date of Hearing:   May 4, 2020
          Counsel:                Meghan Masera


                         ASSEMBLY COMMITTEE ON PUBLIC SAFETY
                                 Tom Ammiano, Chair

                    AB 2582 (Adams) - As Amended:  March 25, 2010
                       As Proposed to be Amended in Committee


           SUMMARY  :  Authorizes the court to expunge a former conviction  
          for a non-vehicular infraction.  Specifically,  this bill  :

          1)Provides that a court can determine that a defendant convicted  
            of a non-vehicular infraction should be granted expungement  
            relief after the lapse of one year from the date of  
            pronouncement of the judgment.  

          2)Requires that a petition for dismissal of an infraction be by  
            written declaration, except upon a showing of compelling need,  
            and that the prosecuting attorney be given 15-days' notice of  
            the petition.  It will be presumed that the prosecuting  
            attorney has received notice if proof of service is filed with  
            the court.

           EXISTING LAW  :

          1)States that every defendant convicted of a misdemeanor and not  
            granted probation shall, at any time after the lapse of one  
            year from the date of pronouncement of judgment, if he or she  
            has fully complied with and performed the sentence of the  
            court, is not then serving a sentence for any offense and is  
            not under charge of commission of any crime and has, since the  
            pronouncement of judgment, lived an honest and upright life  
            and has conformed to and obeyed the laws of the land, be  
            permitted by the court to withdraw his or her plea of guilty  
            or nolo contendere and enter a plea of not guilty; or if he or  
            she has been convicted after a plea of not guilty, the court  
            shall set aside the verdict of guilty; and in either case the  
            court shall thereupon dismiss the accusatory pleading against  
            the defendant, who shall thereafter be released from all  
            penalties and disabilities resulting from the offense of which  
            he or she has been convicted.  [Penal Code Section  
            1203.4a(a).]








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          2)Provides that in any case where the defendant has fulfilled  
            the conditions of probation for the entire period of  
            probation, or has been discharged prior to the termination of  
            the period of probation, or in any other case in which a  
            court, in its discretion and the interests of justice,  
            determines that a defendant should be granted expungement  
            relief, the defendant shall at any time after the termination  
            of the period of probation be allowed to withdraw his or her  
            plea of guilty, or if he or she has been convicted after a  
            plea of not guilty, the court shall set aside the verdict of  
            guilty; and in either case, the court shall dismiss the  
            accusation against the defendant, and, except as noted, the  
            defendant shall be released from all penalties and  
            disabilities.  [Penal Code Section 1203.4(a).]

          3)Prohibits the expungement of the record of conviction for  
            persons convicted of child molestation, continuous sexual  
            abuse of a child, sodomy with a child under the age of 14,  
            oral copulation with a child under the age of 14, and sexual  
            penetration of a child under the age of 14.  [Penal Code  
            Section 1203.4(b).]

          4)States that dismissal of an accusation or information pursuant  
            to Penal Code Section 1203.4 does not permit a person to own,  
            possess, or have in his or her custody or control any firearm  
            or prevent him or her from being convicted of the offense of  
            being an ex-felon in possession of a firearm.  [Penal Code  
            Section 1203.4(a).]

          5)States that an order of dismissal does not relieve him or her  
            of the obligation to disclose the conviction in response to  
            any questions contained in any questionnaire or application  
            for public office, or for licensure for any state or local  
            agency.  [Penal Code Section 1203.4(a).]

          6)Provides that, despite the accusatory pleading having been  
            dismissed, in any other subsequent prosecution of the  
            defendant for any other offense, the prior conviction may be  
            pleaded and proved and shall have the same effect as if  
            probation had not been granted or the accusation or  
            information dismissed.  [Penal Code Section 1203.4(a).]

           FISCAL EFFECT  :   Unknown









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           COMMENTS  :   

           1)Author's Statement  :  According to the author, "A criminal  
            record can be a huge impediment to anyone seeking a job.   
            Existing law partially addresses this issue by permitting a  
            person convicted of a non-vehicular misdemeanor, and who has  
            maintained a perfectly clean record for at least a year, to  
            petition the court to have the conviction removed from his or  
            her record.  However, existing law does not permit a person  
            convicted of a non-vehicular infraction to clear his or her  
            record in the same way, even though such a conviction will  
            show up in a criminal history background check and some  
            infractions- such as disturbing the peace, fighting in public,  
            attempt to purchase alcohol by a minor, and driving without a  
            license - can appear serious enough to keep the individual  
            from getting the job. 

          "AB 2582 will permit persons convicted on non-vehicular  
            infractions to petition the court to have the convictions  
            removed from their record, under exactly the same conditions  
            and in exactly the same manner as misdemeanor convictions,  
            thereby removing this impediment from their efforts to obtain  
            gainful employment."

           2)Background  :  According to information provided by the author,  
            "Existing law, Penal Code section 1203.4a, permits a person  
            convicted of a misdemeanor who has 'fully complied with and  
            performed the sentence of the court, is not then serving a  
            sentence for any offense and is not under charge of commission  
            of any crime and has, since the pronouncement of judgment,  
            lived an honest and upright life and has conformed to and  
            obeyed the laws of the land' to petition the court to have the  
            conviction removed from his or her record.  The section  
            specifies that it does not apply to any misdemeanor resulting  
            from a vehicular violation 'or to any infraction.'   
            Petitioners with the ability to pay may be required to  
            reimburse both the court and the city for costs associated  
            with processing the petition, up to a maximum of $60 for each.  


            "The exclusion of infractions from the record-clearance  
            provisions of [Penal Code section] 1203.4a creates a serious  
            inequity by permitting an individual to remove convictions for  
            more serious crimes from his or her record, but not permitting  
            him or her to remove supposedly lesser (but still  








                                                                  AB 2582
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            serious-appearing) offenses which can prove fatal to his or  
            her ability to get a job.  Although most employees are not  
            required to disclose infraction convictions on job  
            applications, if an employer does conduct a criminal  
            background check, infractions will appear.  This could result  
            in negative hiring decisions where employers forbid any  
            conviction, even infractions, as a condition of employment.  

            "AB 2582 will remove this inequity by permitting persons  
            convicted of non-vehicular infractions to remove them from  
            their records in exactly the same way they now can remove  
            misdemeanors."

           3)Statutory Differences  :  In order to understand the  
            implications of this bill, it is necessary to contrast the  
            pertinent language of Penal Code Sections 1203.4 and 1203.4a,  
            respectively.  "Each provides a procedure, under specified  
            circumstances, under which one convicted of certain criminal  
            offenses may have his conviction set aside and the criminal  
            action dismissed.  Each of the sections states, in identical  
            language, that upon such a dismissal a defendant 'shall  
            thereafter be released from all penalties and disabilities  
            resulting from the offense of which he has been convicted.'  

           "[Penal Code] section 1203.4, however, applies only to a  
            defendant who has been placed on probation.  It is not limited  
            to those convicted of misdemeanors only, but also applies to  
            probationers who are convicted of felonies.  [Penal Code]  
            section 1203.4a applies only to a defendant who is convicted  
            of a misdemeanor, and who is not granted probation."  [People  
            v. Chandlee, 90 Cal. App. 3d Supp. 13, 16 153 Cal. Rptr. 188,  
            189 (1979).]

          Penal Code Section 1203.4 includes language giving discretion to  
            the court, in the interest of justice, to grant expungement to  
            an individual.  Penal Code Section 1203.4a does not have a  
            similar provision.

          Penal Code Section 1203.4a "contains the following language not  
            found in [Penal Code section 1203.4: 'and has, since the  
            pronouncement of judgment, lived an honest and upright life  
            and has conformed to and obeyed the laws of the land.' "  (Id.  
            at 19, 191.)

           4)Equal Protection  :  In Newland v. Board of Governors, the Board  








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            of Governors of the California Community Colleges rejected a  
            teacher's application for a credential on the ground that he  
            had been convicted of lewd conduct in a public, a misdemeanor,  
            that the Education Code barred issuance of a credential to any  
            person convicted of a "sex offense", and refused to conduct a  
            hearing to determine the teacher's teaching fitness.  [Newland  
            v. Board of Governors, 19 Cal. 3d 705, 139 Cal. Rptr. 620  
            (1977).]

          The Supreme Court of California held the Board of Governors  
            could not constitutionally deny the plaintiff, a misdemeanant,  
            a community college credential while issuing credentials to  
            convicted felons.  The statutory classification discriminated  
            against misdemeanants and, lacking a rational relationship to  
            the legislative goals, denied misdemeanants equal protection  
            of the laws.  Accordingly, the Court held that since the  
            plaintiff had fulfilled two of the three requirements for  
            relief and the remaining requirement could not  
            constitutionally be invoked to deny relief to misdemeanants,  
            the Board could not rely on the Education Code to deny  
            plaintiff's application for a community college credential.   
            (Id. at 714, 626.) 

           5)Arguments in Support  :  According to the  Conference of  
            California Bar Associations  (the sponsor of this bill), "A  
            criminal record can be a huge impediment to anyone seeking a  
            job, even if it consists of a single, relatively minor  
            offense.  To help ameliorate this problem, current law (Penal  
            Code Section 1203.4a) permits persons who have been convicted  
            of misdemeanors and not granted probation to petition the  
            court to have the conviction removed from their record after  
            one year if they have lived a violation-free, 'honest and  
            upright life' during that time.  However, the law does not  
            permit persons convicted of non-vehicular infractions to clear  
            their records no matter how violation-free, honest and upright  
            their post-conviction lives may have been, even though such  
            convictions will show up in a criminal history background  
            check and some infractions - such as disturbing the peace,  
            fighting in public, attempt (sic) to purchase alcohol by a  
            minor, and driving without a license - can appear serious  
            enough to keep the individual from getting a job.

          "AB 2582 addresses this issue by permitting persons convicted on  
            non-vehicular infractions to petition the court to have the  
            convictions removed from their record, under exactly the same  








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            conditions and in exactly the same manner as persons convicted  
            of misdemeanors (and not granted probation) can.  This will  
            remove an inequity in current law, and will help reduce  
            recidivism by removing an unnecessary impediment to persons  
            being able to get jobs."

           6)Related Legislation  :  AB 2068 (Hill) authorizes the court, in  
            its discretion and in the interest of justice, to afford a  
            defendant expungement from a former misdemeanor conviction.   
            AB 2068 is pending a vote on the Assembly floor.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Conference of California Bar Associations (Sponsor)
          East Bay Community Law Center
          Santa Clara County Bar Association

           Opposition 
           
          None
           

          Analysis Prepared by  :    Meghan Masera / PUB. S. / (916)  
          319-3744