BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 840
                                                                  Page  1

          Date of Hearing:   August 4, 2010

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                      SB 840 (Yee) - As Amended:  June 24, 2010 

          Policy Committee:                             Public  
          SafetyVote:5-0

          Urgency:     No                   State Mandated Local Program:   
          No     Reimbursable:               

           SUMMARY  


          This bill changes - from 14 to 18 - the current requirement that  
          a victim be under the age of 14 in order to charge a person for  
          failure to report to police a witnessed act of murder, rape, or  
          specified lewd and lascivious acts. This bill also:


          1)Expands the sex crimes that witnesses must report from lewd  
            and lascivious act accomplished by force, to include sodomy,  
            oral copulation, and sexual penetration, as specified, when  
            accomplished by force. 


          2)Adds a $250 infraction to the existing misdemeanor penalty of  
            up to six months in county jail and/or a fine of up to $1,500  
            - for failure to report. 


          3)Specifies victims cannot be prosecuted for failing to report  
            crimes against themselves. 


          4)Adds domestic partners to the list of relatives not required  
            to report. 


          5)Specifies minors under the age of 12 may not be prosecuted for  
            failing to report. 










                                                                  SB 840
                                                                  Page  2

           FISCAL EFFECT  


          Unknown, likely minor, non-reimbursable local costs to the  
          extent increasing the victim age requirement results in  
          additional prosecutions under the existing misdemeanor failure  
          to report statute. 


          Unknown, potentially moderate, state costs for increased state  
          incarceration to the extent eliminating the victim age  
          requirement results in more and/or more successful prosecutions  
          and additional state prison commitments for murder, rape, and  
          specified lewd and lascivious acts. For example, just one  
          additional annual state prison commitment per year would result  
          in increased annual GF costs of almost $200,000 in four years.  
          Costs could increase depending on the conviction offense and the  
          sentence. 


           COMMENTS 


          1)Rationale  . The author's office indicates this bill is in  
            response to the lack of witnesses who came forth following the  
            October 2009 incident in Richmond, CA, in which a 16-year-old  
            woman was sexually assaulted in front of numerous people. The  
            author contends changing - from 14 to 18 -the requirement that  
            the victim be under the age of 14 before a witness can be  
            charged with failure to report the crime will lead to more  
            effective prosecutions. 


           2)Opposition.  The California District Attorneys Association  
            (CDAA) opposes this bill because a prosecutor who uses a  
            witness who did not report one of these crimes will have to  
            give the witness immunity or charge the witness with a crime.  
            The district attorney will be required to inform defense  
            counsel of any immunity deal and the witness will then be  
            subject to impeachment on cross-examination, thereby reducing  
            the witness's credibility. 


            According to CDAA, "We appreciate what we perceive to be the  
            implicit goal of this bill: to increase the frequency with  








                                                                  SB 840
                                                                  Page  3

            which terrible crimes are reported to law enforcement.  
            Unfortunately, we are concerned that this bill could  
            jeopardize prosecutions for the underlying crimes that you are  
            seeking to have reported. It is for this reason that CDAA  
            opposed the creation of Penal Code Section 152.3 by AB 1422  
            (Torlakson, Chapter 477, Statutes of 2000) and must now oppose  
            its expansion. 


            "Our specific concern lies with the fact that, if a prosecutor  
            needs or wants to use a witness who has failed to report the  
            crime at issue, the prosecutor will likely have to grant the  
            witness immunity from the offense of failing to notify a peace  
            officer. Conferring immunity can damage the People's case  
            because the immunity agreement will be disclosed to the  
            defense and could be used as the basis for impeachment despite  
            the fact that the jury might not know the nature of the  
            offense for which the witness has been granted immunity. 


            "Additionally, the statute's broad exception from reporting  
            that applies to a witness who fears for his or her safety or  
            that of his or her family renders this law, as currently  
            written and as proposed to be amended by this bill,  
            essentially toothless. We fear that this measure will not  
            effectively encourage the reporting of crimes, but could very  
            likely hinder prosecutions of horrific offenses by expanding  
            the breadth of the reporting requirement." 


           3)Prior Legislation  . 

             a)   AB 984 (Nava) eliminates the requirement that a victim  
               be under the age of 14 when making it a crime for a person  
               to fail to report to police an instance when he or she  
               witnesses a murder, rape, or specified lewd and lascivious  
               acts. AB 984 was held in the Senate Public Safety  
               Committee.

             b)   AB 1422 (Torlakson), Statutes of 2000, created the  
               underlying misdemeanor offense for not reporting a  
               witnessed instance of murder, rape or specified lewd and  
               lascivious act against a child under the age of 14. 










                                                                  SB 840
                                                                  Page  4



           Analysis Prepared by  :    Geoff Long / APPR. / (916) 319-2081