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).] AB 2582 Page 2 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 AB 2582 Page 3 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 Page 4 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 AB 2582 Page 5 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 AB 2582 Page 6 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