BILL ANALYSIS Ó Senate Appropriations Committee Fiscal Summary Senator Christine Kehoe, Chair AB 322 (Portantino) Hearing Date: 08/25/2011 Amended: 08/15/2011 Consultant: Jolie Onodera Policy Vote: Public Safety 7-0 _________________________________________________________________ ____ BILL SUMMARY: AB 322 would: 1) Require law enforcement agencies that take or process rape kit evidence to report specified information concerning the testing of that evidence to the Department of Justice (DOJ); and, 2) Create a pilot project, commencing July 1, 2012, in ten counties to have the DOJ test all rape kits collected after the start date of the pilot project in those counties to determine if such testing increases their arrest rates in rape cases. _________________________________________________________________ ____ Fiscal Impact (in thousands) Major Provisions 2011-12 2012-13 2013-14 Fund Pilot project rape kit $155 to $310 annually to DOJ Special* testing through June 2015 New convictions Unknown; potentially significant Generalstate incarceration costs of $50 per year per felony conviction *DNA Identification Fund _________________________________________________________________ ____ STAFF COMMENTS: SUSPENSE FILE. AS PROPOSED TO BE AMENDED. This bill would require each local law enforcement agency responsible for taking or collecting rape kit evidence to collect the following information for rape kits collected on or after January 1, 2012: 1) The total number of rape kits collected during the preceding calendar year and, of that total, the number of rape kits for which the identity of the assailant is unknown; AB 322 (Portantino) Page 1 2) The total number of rape kits tested during the preceding calendar year and, of that total, the number of rape kits for which the identity of the assailant is unknown; 3) For rape kits tested during the preceding year for which the identity of the assailant is unknown, the number of searchable profiles obtained, the number of offenders identified, and the number of other criminal cases associated with that profile; and, 4) The total number of untested rape kits that were not submitted for DNA analysis in its possession as of January 1 of the reporting year. This bill requires each local law enforcement agency responsible for taking or collecting rape kit evidence to report by July 1 of each year from 2013 to 2017 the information collected during the preceding year to the DOJ. By requiring local law enforcement agencies to provide a new report to the DOJ, this bill likely would result in a state-mandated local program. The potential costs associated with this mandate are unknown, and would vary by city and county. In addition to great variation in the number of rape kits among cities and counties, local law enforcement agencies organize, store, log, and track rape kits differently. For cities and counties which have their evidence logs computerized, this bill requires a much smaller task than for those that do not. Because this bill is prospective, it will not require as significant a workload impact for local law enforcement agencies to develop a system of cataloguing this information in comparison to reporting on existing backlogs. Although the bill does not require the DOJ to do anything with the reports, the bill provides that the reports received by the DOJ are subject to inspection under the California Public Records Act (PRA). The DOJ estimates additional part-time staffing needs of approximately $35,000 per year to provide administrative support and tracking associated with the newly mandated reports from local agencies. The additional staff would also be available to respond to PRA requests for this information. This bill provides that the DOJ shall establish a pilot project, commencing July 1, 2012, to open and test all rape kits collected after the start of the pilot project in the following ten counties: Alpine, Amador, Colusa, El Dorado, Napa, Nevada, AB 322 (Portantino) Page 2 Plumas, Shasta, Tehama, and Tuolumne. The counties chosen for inclusion have an arrest rate of less than 12 percent for the crime of forcible rape as reported to the Attorney General's office for the reporting periods of 2007-2009. The pilot project shall be inoperative on July 1, 2015, or until all rape kits collected in the pilot counties during the period July 1, 2012, through December 31, 2014, are counted. This bill provides that the DOJ shall, in cooperation with the pilot project counties, establish a process regarding the collection, storage and testing of rape kits collected in the county. Based on statistics submitted to the DOJ for 2007 to 2009 inclusive on the reported number of forcible rapes committed in the ten pilot counties (878 crimes reported over three years), approximately 293 rape kits tested per year would result in an annual cost of $205,000 (assuming $700 per rape kit). As the DOJ received 71 cases to test in 2009-10, the provisions of this bill would result in an increase of 222 kits to test, resulting in additional costs of approximately $155,000. Given the total number of kits that may be received for testing under the pilot is expected to be greater than the number of cases reported, estimated costs could be greater, possibly twice as high or approximately $310,000 annually. These costs would be charged against the DNA Identification Fund. This bill provides that the purpose of this pilot project is to determine whether counties with the lowest arrest rates in California for the crime of forcible rape can bring justice to victims by increasing their arrest rates by having all rape kits that are collected in the county tested for evidence of crime. To the extent the testing of rape kits in the pilot counties results in increased arrests and subsequent convictions that otherwise would not have occurred in the absence of the testing required under the provisions of this bill, additional state incarceration costs of an unknown but potentially significant amount could result. The annual cost of a new state prison term is approximately $50,000 per inmate. Prior Legislation. AB 558 (Portantino) 2010 included local law enforcement reporting requirements that are nearly identical to the reporting provisions in this measure and was vetoed by the Governor with the following message: I am returning Assembly Bill (AB) 558 without my signature. This AB 322 (Portantino) Page 3 bill is similar to AB 1017 (2009), which I also vetoed. Unfortunately, while this measure is well-intended, it continues to ignore the precarious fiscal conditions of California's crime laboratories. Indeed, as noted by the California Crime Laboratory Review Task Force in its 2009 report, DNA, fingerprints, and firearms testing have been identified as areas where requests often exceed staffing capabilities. The Task Force also noted that in order to eliminate the backlog for DNA testing, an additional 282 analysts would have to be funded. Unfortunately, AB 558 will not provide any additional funding or staffing for crime laboratories and will instead divert resources away from testing to sending reports to the Department of Justice. In this time of fiscal crisis, I cannot condone this shift in priorities. For these reasons, I am unable to sign this bill. The proposed amendments remove the mandated data collection and reporting provisions of the bill to reduce costs.