BILL ANALYSIS ------------------------------------------------------------ |SENATE RULES COMMITTEE | SB 5| |Office of Senate Floor Analyses | | |1020 N Street, Suite 524 | | |(916) 651-1520 Fax: (916) | | |327-4478 | | ------------------------------------------------------------ UNFINISHED BUSINESS Bill No: SB 5 Author: Hollingsworth (R) Amended: 8/19/10 Vote: 27 - Urgency SENATE VOTES ON SB 982 (HOLLINGSWORTH) : SENATE JUDICIARY COMMITTEE : 4-0, 7/15/10 AYES: Corbett, Hancock, Leno, Walters NO VOTE RECORDED: Harman SENATE APPROPRIATIONS COMMITTEE : 8-1, 8/9/10 AYES: Kehoe, Alquist, Ashburn, Corbett, Leno, Price, Wolk, Wyland NOES: Yee NO VOTE RECORDED: Emmerson, Walters SENATE FLOOR : 29-1, 8/11/10 AYES: Aanestad, Alquist, Ashburn, Cogdill, Corbett, Correa, Denham, DeSaulnier, Dutton, Emmerson, Florez, Hancock, Harman, Hollingsworth, Huff, Kehoe, Leno, Liu, Lowenthal, Negrete McLeod, Padilla, Price, Romero, Runner, Steinberg, Strickland, Wolk, Wright, Wyland NOES: Yee NO VOTE RECORDED: Calderon, Cedillo, Ducheny, Oropeza, Pavley, Simitian, Walters, Wiggins, Vacancy, Vacancy SUBJECT : Deceased Child Victims Protection and Privacy Act CONTINUED SB 5 Page 2 SOURCE : San Diego County District Attorney DIGEST : The provisions of this bill dealing with bomb technicians, authored by Senator Maldonado were deleted in the Assembly. This bill is now identical to SB 982 (Hollingsworth) which passed the Senate (29-1, see vote above) on August 11, 2010, and has been held at the Assembly Desk. This bill enacts the Deceased Child Victims' Protection and Privacy Act, requiring, upon the request of a biological or adoptive parent, spouse, or legal guardian of a deceased minor, the sealing of the autopsy report and evidence associated with the examination of that minor victim when the minor was a victim of a crime that caused his/her death and a person has been convicted and sentenced for committing that crime. This bill contains specified exceptions and also provides that a coroner or medical examiner shall not be liable for damages in a civil action for any reasonable act or omission taken in good faith compliance with the bill. ANALYSIS : Existing law provides, under the Public Records Act (PRA), that public records of state and local agencies are open to inspection, unless exempt. (Section 6250 et seq. of the Government Code [GOV]) The PRA provides that it shall not be construed to require disclosure of personnel, medical, or similar files, "the disclosure of which would constitute an unwarranted invasion or personal privacy." (GOV Section 6254(c)) Records of investigations conducted by any state or local police agency or investigatory files of those agencies are also exempt from disclosure. (GOV Section 6254(f)) Existing law provides that public records may be exempt from disclosure by express provisions of state or federal law. (GOV Section 6254(k)) Existing law provides that an agency shall justify withholding any record by demonstrating that it is exempt from disclosure under express provisions of law, as specified, or that on the facts of the particular case the public interest served by not disclosing the record clearly outweighs the public interest served by disclosure. (GOV Section 6255) CONTINUED SB 5 Page 3 Existing law, the California Constitution, provides that the people have the right of access to information concerning the conduct of the people's business and, therefore, the writings of public officials and agencies shall be open to public scrutiny. The California Constitution also provides that a statute shall be broadly construed if it furthers the people's right of access and narrowly construed if it limits that right of access. (Article 1, Section 3 of the California Constitution) Existing law, the California Constitution, provides that, among other rights, all people have an inalienable right to pursue and obtain privacy. (Article 1, Section 1 of the California Constitution) Existing law, the California Constitution, provides that in order to preserve and protect a victim's rights to justice and due process, a victim shall be entitled to be treated with fairness and respect for his/her privacy and dignity, and to be free from intimidation, harassment, and abuse, throughout the criminal or juvenile justice process. (Article 1, Section 28(b)(1) of the California Constitution) Existing case law provides that coroner and autopsy reports are public records and may be exempt from disclosure under GOV Section 6254(f) when they "constitute investigations of a suspected homicide death." ( Dixon v. Superior Court , 170 Cal.App.4th 1271; Rev. denied, 2009 Cal. LEXIS 4729 (May 13, 2009)) Existing case law provides that the intent of the PRA is to hold government accountable while still protecting individual privacy. ( Rackauckas v. Superior Court (2002) 104 Cal.App.4th 169; California State University, Fresno Association v. Superior Court (2001) 90 Cal.App.4th 810) Existing law prohibits any copy or reproduction to be made of any photograph, negative, or print, including video recordings, of the body, or any portion of the body, of a deceased person, taken by or for the coroner at the scene of death or in the course of a post mortem examination or autopsy. This prohibition does not apply to use in a CONTINUED SB 5 Page 4 criminal action or proceeding that relates to the death of that person, or except as a court permits, by order after good cause has been shown and after written notification of the request for the court order has been served to the district attorney, as specified. (Section 129 of the Code of Civil Procedure) This bill provides that, when a child under 18 years of age is killed as a result of a criminal act and a person has been convicted and sentenced for committing that act, the autopsy report and evidence associated with the examination of the victim ("associated evidence") in the possession of a public agency shall, upon the request of a qualifying family member of the deceased child, be sealed and may not be disclosed except that an autopsy report and evidence that has been sealed under the bill could be disclosed to the following: 1. To law enforcement, prosecutorial agencies and experts hired by those agencies, public social services agencies, or child death review teams to be used solely for investigative, prosecutorial, or review purposes and not disseminated further. 2. To the defendant and the defense team and experts hired by the defense team in the course of criminal proceedings or related habeas proceedings to be used solely for investigative and review purposes and not disseminated further. 3. To civil litigants in a cause of action related to the victim's death with a court order upon a showing of good cause and proper notice to be used solely to pursue the cause of action and not disseminated further. This bill specifies that nothing in these provisions prohibit the use of autopsy reports and evidence in relation to court proceedings. This bill provides that a qualifying family member who has been charged with or convicted of any act in furtherance of the victim's death may not request that the autopsy report and associated evidence be sealed under the bill. Upon the filing of charges against a qualifying family member, this bill specifies that any seal maintained at the request of CONTINUED SB 5 Page 5 that family member under the bill's provisions shall be removed. This bill provides that if a qualifying family member requests that an autopsy report and associated evidence be sealed and another qualifying family member opposes that sealing, the opposing party may request a hearing before the superior court for a determination of whether the sealing should be maintained. This bill provides for the following in relation to such a hearing: 1. The opposing party must notify all other qualifying family members, the medical examiner's office, and the district attorney's office at least 10 court days in advance of the hearing. 2. At the hearing, the court must consider (a) the interests of all qualifying family members; (b) the protection of the memory of the deceased child; (c) any evidence that the qualifying family member requesting the seal was involved in the crime that resulted in the death of the child; (d) the public interest in scrutiny of the autopsy report or the performance of the medical examiner; (e) any impact that unsealing would have on pending investigations or pending litigation; and (f) any other relevant factors. 3. Official information in the possession of a public agency necessary to the determination of the hearing shall be received in camera upon a proper showing. 4. In its discretion, the court may, to the extent allowable by law and with good cause shown, restrict the dissemination of an autopsy report or evidence associated with the examination of the victim; 5. The ability to oppose the sealing of the autopsy report or unseal the autopsy report under the bill shall not apply where a public agency has independently determined that the autopsy report may not be disclosed pursuant to GOV Section 6254(f) because it is an investigative file. In that instance, nothing in the bill shall preclude the application of GOV Sections 6258 and 6259. CONTINUED SB 5 Page 6 This bill provides that a qualifying family member, or biological or adoptive aunt, uncle, sibling, first cousin, or grandparent of the deceased child may request that the seal be removed. That request must be adjudicated in the same manner as provided for above when a qualifying family member opposes the initial sealing. This bill provides that its provisions do not limit public access to information contained in the death certificate, including: name; age; gender; race; date, time, and location of death; name of a physician reporting a death in a hospital; name of the certifying pathologist; date of certification; burial information; and cause of death. This bill provides that when a medical examiner declines a request to provide a copy of an autopsy report that has been sealed pursuant to the bill's provisions, the examiner shall cite the bill's provisions as the reason for the denial. This bill specifies that nothing in the bill shall prohibit the use of autopsy reports and evidence in relation to court proceedings. This bill provides that its provisions do not abrogate the rights of victims, their authorized representatives, or insurance carriers to request the release of information pursuant to GOV Section 6254(f) which permits insurers to obtain information for claims purposes. This bill specifies that a coroner or medical examiner shall not be liable for damages in a civil action for any reasonable act or omission taken in good faith compliance with the bill. This bill contains the following definitions: 1. A "child who is under 18 years of age" does not include any child who comes within either of the following descriptions: (a) he/she is a dependent child of the juvenile court pursuant to Section 300 of the Welfare and Institutions Code (WIC) at the time of his/her death, or (b) he/she was residing in a state or county juvenile facility, or a private facility under contract CONTINUED SB 5 Page 7 with the state or county for the placement of juveniles, as a ward of the juvenile court pursuant to WIC Section 602 at the time of his/her death. 2. "Evidence associated with the examination of the victim" means any object, writing, diagram, recording, computer file, photograph, video, DVD, CD, film, digital device, or other item which was collected during or serves to document the autopsy of a deceased child. 3. "Qualifying family member" means the biological or adoptive parent, spouse, or legal guardian. This bill contains an urgency clause, stating that it is necessary that the bill take effect immediately in order to prevent, as soon as possible, autopsy information concerning deceased children from being made available to the public. This bill contains a severability clause and various legislative findings and declarations. Existing law governs criminal discovery. (Section 1054 et seq. of the Penal Code [PEN]) This bill states that nothing in the bill shall limit the discovery provisions set forth in PEN Section 1054 et seq. Existing case law provides for a First Amendment right of access to court proceedings and court records. (See, e.g., NBC Subsidiary (KNBC-TV) v. Superior Court (1999) 20 Cal. 4th 1178; In re Marriage of Burkle (2006) 135 Cal.App.4th 1045, Rev. denied 2006 Cal. LEXIS 5955 (May 17, 2006)) Existing Rules of Court, based on that case law, provide that court records are presumed to be open unless confidentiality is required by law and specifies procedures for the sealing of court records in trial and appellate courts. (California Rules of Court, Rules 2.500, 2.550, 2.551, 8.46) This bill provides that nothing in the bill shall be construed to limit the authority of the court to seal records or restrict the dissemination of an autopsy report or evidence associated with the examination of the victim CONTINUED SB 5 Page 8 under case law, statutory law, or Rules of Court. Background The PRA provides that all public records of state and local agencies are open to public inspection, unless exempt. The PRA represents a balance between the right of individuals to privacy and transparency and openness in government, stating, "access to information concerning the conduct of the people's business is a fundamental and necessary right of every person in this state." This right was further underscored when voters approved Proposition 59 in 2004, which amended the California Constitution to provide that the people have the right of access to information concerning the conduct of the people's business and, therefore, the writings of public officials and agencies shall be open to public scrutiny. Under Proposition 59, a statute shall be broadly construed if it furthers the people's right of access and narrowly construed if it limits that right of access. Coroner's reports have been deemed to be public records within the meaning of the PRA and may be exempted from disclosure in certain instances. ( Dixon v. Superior Court , 170 Cal.App.4th, 1271; Rev. denied, 2009 Cal. LEXIS 4729 (May 13, 2009)) This bill, sponsored by the San Diego County District Attorney, was prompted by the recent tragic death of Chelsea King in San Diego County. The sponsor indicates that 22 PRA requests were made for Chelsea King's autopsy report. While the sponsor indicates that those PRA requests were denied under existing provisions of the PRA which allow for nondisclosure of investigative files, this bill would instead provide that autopsy reports and associated evidence in the possession of a public agency would, upon the request of certain family members, be sealed and not disclosed in certain instances. FISCAL EFFECT : Appropriation: No Fiscal Com.: Yes Local: Yes According to the Senate Appropriations Committee: Fiscal Impact (in thousands) CONTINUED SB 5 Page 9 Major Provisions 2010-11 2011-12 2012-13 Fund Mandate: county coroners Unlikely to be a reimbursable mandate General and/or medical examiners Likely very minor, if reimbursable Court actions Likely very minor workload increaseGeneral* * Trial Courts Trust Fund SUPPORT : (Verified 8/27/10) San Diego County District Attorney (source) California District Attorneys Association OPPOSITION : (Verified 8/27/10) California Broadcasters Association California Newspaper Publishers Association California Public Defenders Association (unless amended) ARGUMENTS IN SUPPORT : The author writes: "SB 982 will protect the privacy of the families of murder victims by allowing them to request that autopsy reports not be subject to public records act requests. This Act is intended to limit the unnecessary dissemination of autopsy and private medical information ? [and] allow families to request that the autopsy report of the victim be sealed from public inspection. This Act would not affect the dissemination of the reports to law enforcement agents or prosecutors [or defendants or civil litigants under] state and federal discovery [laws]. "Currently there is no law which allows family members to protect their privacy or the privacy of a loved one by requesting that [autopsy reports] be sealed. While an investigative agency can decide not to disclose such information, that decision is left to each individual agency. Decisions by the agencies are frequently challenged in the courts and through the media and other groups. This law will give the victim's family the right CONTINUED SB 5 Page 10 to seal the information from unnecessary disclosure while still protecting the ability to access such documents when legally necessary. "Thousands of Californians are murdered each year, a statistic that has remained steady for over 30 years. The emotional pain suffered by the families of these lost victims is unimaginable. That pain is relived through criminal proceedings, which serve as a troubling reminder of the suffering that loved ones endured before their lives were taken. No document is more telling of the specific nature of a victim's injuries than the autopsy report crafted by a Medical Examiner. For the family of a crime victim, the writing and diagrams contain the details of a loved one's last experiences in this world. While criminal proceedings and certain civil actions may require the use of such documents to satisfy the needs of a particular suit, there is no such compelling interest in public production and distribution of these documents." ARGUMENTS IN OPPOSITION : The California Newspaper Publishers Association (CNPA) writes that while permitting specified individuals to request that the autopsy report and associated evidence be unsealed "is absolutely necessary to protect the public from the unintended consequences of allowing private individuals with private agendas to make public record access decisions on behalf of the state, it is, in its current form, nonetheless indefensible. ? persons besides qualifying family members could have information that the qualifying family member who requested the sealing was somehow involved in the crime." CNPA continues with the following scenario: A mother of a child for years ignores and takes active steps to cover up the routine beating, molestation or mistreatment of her child at the hands of her boyfriend, who is ultimately convicted in connection with the child's death. She does such a good job of it, the situation never reaches the eyes and ears of child protective services. Immediately after conviction, a plea deal-no public trial, she requests sealing of the autopsy records as a means to protect herself from further official scrutiny. No qualifying family members CONTINUED SB 5 Page 11 exist to object to the request. Her best friend, though, or her neighbor, or her employer, or an enterprising newspaper, have identified substantial evidence that implicates the mother in the child's death. Under SB 982, none of these people would be able to crack open the courtroom door, let alone make a pitch for public disclosure in the interests of justice. At a minimum, SB 982 should be amended to allow access to the courts to anyone with information about the crime to argue, on the facts of the case, that the public interest in disclosure clearly outweighs the public interest in nondisclosure. RJG:mw 8/27/10 Senate Floor Analyses SUPPORT/OPPOSITION: SEE ABOVE **** END **** CONTINUED